Whale movements
Last update: 26.08.2026 01:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 16:45:24 |  |
595 BTC | $ 33 909 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 12.10.2021 16:45:24 | |
594 BTC | $ 33 848 850 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 12.10.2021 16:45:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 16:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 16:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 16:39:08 |  |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 16:37:42 | |
5 316 406 USDT | $ 5 316 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:35:10 | |
5 997 920 USDT | $ 5 997 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 548 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVGVT8zn349pGJkouk2oQU8ssUnqcawZ | To: 32FGRjgEruHq6MMgwPo6dDhy1uk77ubiEJ | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NtVGVT8zn349pGJkouk2oQU8ssUnqcawZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 115BVpZBmkCKMqHJ83uKk2ANbnuX6EPQBr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:35:04 | |
200 BTC | $ 11 407 093 | (unknown) | (unknown) |
| Type: transfer | From: 115BVpZBmkCKMqHJ83uKk2ANbnuX6EPQBr | To: 3NtVGVT8zn349pGJkouk2oQU8ssUnqcawZ | |||
| 12.10.2021 16:35:04 | |
100 BTC | $ 5 703 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:35:04 | |
101 BTC | $ 5 773 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzven6msrzxuf7793uk8jgg236guvqcm3n0xeyqtl58pehzmms57qcfryhm | |||
| 12.10.2021 16:35:04 | |
245 BTC | $ 13 946 653 | (unknown) | (unknown) |
| Type: transfer | From: 39f9AV9po1LDaXJB6DETbQukY5q2nEWT2o | To: 3DTRwqbyJDYLCWcsrAEBeCue99btDy2roA | |||
| 12.10.2021 16:35:04 | |
343 BTC | $ 19 578 436 | (unknown) | (unknown) |
| Type: transfer | From: 37vgeaKCTHUDut8dHnEoUZxDcKTcZbjLTi | To: 3Eg1uh8dFWJcEscb9XXujLyyiochCK5MTa | |||
| 12.10.2021 16:35:04 | |
169 BTC | $ 9 619 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXGN1bxajEFpAJmoA5cfFG79JpmJJDdb | To: 3Nyd9ETb5sRFB5BAKPPMGuXvqcMRLCfAY9 | |||
| 12.10.2021 16:35:04 | |
322 BTC | $ 18 344 860 | (unknown) | (unknown) |
| Type: transfer | From: 3A331PakBhAP5wqp8BGsfWbUoSrV8niEMP | To: 3DEPpaJbGYa6cw57fZQBNWcCr2E1Bdjo4Y | |||
| 12.10.2021 16:35:04 | |
170 BTC | $ 9 705 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Eye7ehDjyU2NhnNP1jmGDU3dvE5xyLgbT | To: 3PFrUs8JkBPZm7fJBfnNLkU4A67i3gWUis | |||
| 12.10.2021 16:35:04 | |
308 BTC | $ 17 550 994 | (unknown) | (unknown) |
| Type: transfer | From: 32V2MNPTVx95cxUvq1CiVGcQhLhuqcir34 | To: 3GWwGh6Xsc7h2GTm5tWfVWohiL9ohCaFRy | |||
| 12.10.2021 16:35:04 | |
247 BTC | $ 14 097 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Au3cTptgZeXytkSksmKMEx6wnJxm29LkL | To: 3ECbRqADRsMaBSiqUm1shMo3BzhR59WrVJ | |||
| 12.10.2021 16:35:04 | |
272 BTC | $ 15 497 417 | (unknown) | (unknown) |
| Type: transfer | From: 38Ca2cuHE7VWwD9uwUQ593VHTweVdJJgFA | To: 3QrWNZQg4Zg5Bxj1sTDDZKuzvqyRrBYpZf | |||
| 12.10.2021 16:35:04 | |
231 BTC | $ 13 202 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DPfgHRCiWbvvFgZb85Xd4tHXVg1VEGecX | To: 3BDcAaQfVHjTzfwoKKbtcapGwZmVrqmSu6 | |||
| 12.10.2021 16:35:04 | |
221 BTC | $ 12 626 155 | (unknown) | (unknown) |
| Type: transfer | From: 3NR7CZrpNtj2AsEtSXAGU8YHMvWCfCyzpY | To: 3A8yHfKezUkKT6TLXQwh5DGeE1uk1RyeXs | |||
| 12.10.2021 16:35:04 | |
244 BTC | $ 13 901 154 | (unknown) | (unknown) |
| Type: transfer | From: 39PEZsBpU1Z5RCMGdhvQLcaZyyqeLnAsTP | To: 3GHc4df2cAD5Hb1LKo2ZHXebgLaBsC622V | |||
| 12.10.2021 16:35:04 | |
104 BTC | $ 5 942 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSPPDpFBPCVTCH8XRoQLWvXPypdHXVzV | To: 3Ks1H61G5VpnVHVfPodozcLcUWfhveCwnD | |||
| 12.10.2021 16:35:04 | |
333 BTC | $ 18 995 860 | (unknown) | (unknown) |
| Type: transfer | From: 34ca38UkNSVKwBdsrzTwwk5UmUuRXwKkba | To: 335suGpoojwrwm8oqMpm8CHuxu2bxJ6VFZ | |||
| 12.10.2021 16:35:04 | |
126 BTC | $ 7 167 412 | (unknown) | (unknown) |
| Type: transfer | From: 3N2XkDZbDeM2t7S1WegpBt28Wt2G5zPimW | To: 3LHAr2eZZZbZvTpJMiGHohkvyCRmYHFNoZ | |||
| 12.10.2021 16:35:04 | |
135 BTC | $ 7 688 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GrBbrg6PLysfZ7ggL6BZvvySZiCru59w4 | To: 3AYirc22auuL3aqi1goSQHiG9BGLy8dRNP | |||
| 12.10.2021 16:35:04 | |
202 BTC | $ 11 533 506 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Y47uWfqdFVDGypcs15qWBBSNbavYaCf | To: bc1q004ylq28wpk42cl38pqr6tmnwl9sydazdhtf39 | |||
| 12.10.2021 16:35:04 | |
272 BTC | $ 15 510 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MeTCbqamMvG8nQCpPXUYkqjfU7j7K1tCt | To: bc1qn8w34jkfjqpkzv5k44vgtuulryq0gvz73ptzzp | |||
| 12.10.2021 16:35:04 | |
196 BTC | $ 11 196 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DsWME3oCAHZz9BQVTUxmYKrDcxdYophSH | To: bc1q8w6n9mm7zmrfdjjr4x96cljzcky37q8em9354j | |||
| 12.10.2021 16:35:04 | |
134 BTC | $ 7 650 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JZDUkaNyEDz2ivMV9qgo1u3J6PeVssQBx | To: bc1q0jmjxv6fml7excqg0qnmkz7n0nkkz2fuu9qnga | |||
| 12.10.2021 16:35:04 | |
109 BTC | $ 6 195 295 | (unknown) | (unknown) |
| Type: transfer | From: 3G3dozqJFJiuhSsmW5gS4Drv6gpmEq5KFF | To: bc1q490q8vudm5vrn2lvnk90dqqkahzdnx6dmcaunh | |||
| 12.10.2021 16:35:04 | |
225 BTC | $ 12 834 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DMUVUhiwK7WSHoqvPrcmfCWtUBzhfJ47Y | To: bc1qg2mfh282pe5kn8kyjtqju4rp4ssgrqtmgrta5y | |||
| 12.10.2021 16:35:04 | |
380 BTC | $ 21 660 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FyuZocsFHW5BRmiHMaqTmPEk6dgeNYvvC | To: bc1qjapckrm4sumkprt2mu9vjxnys4uyamqq4yyr5e | |||
| 12.10.2021 16:35:04 | |
220 BTC | $ 12 562 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LyZKwYF1WNKbKpN1Mw9dbAUzahjm7YXGT | To: bc1qcffcx547q5e6amjwl75h6cre6h730d6vxu07sl | |||
| 12.10.2021 16:35:04 | |
99 BTC | $ 5 631 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kee8w8kn3epxsu5yvfv0zpaxejt97643utk0v | To: 3HP4LJvD3mf8mFPer92gZQoWb82AtQSEfE | |||
| 12.10.2021 16:35:04 | |
208 BTC | $ 11 850 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gk3hm9geur4mktd32qgjnj7nsqtzh0q950nna | To: 35gqBqWZYMQo779G4vgis14h7hH6sKwb56 | |||
| 12.10.2021 16:35:04 | |
136 BTC | $ 7 759 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwxy9v50gte4h56ruxk9cnnkhs33ru2c8drg64 | To: 3PvDCELK4XNJNprWWS1ugnHQiLuBsyMyFa | |||
| 12.10.2021 16:35:04 | |
156 BTC | $ 8 903 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrtxjn9ymjg5253rwem7sd27sg6zl9m400x9g0 | To: 3FDkFwTSAtpy2JRwJfJLVqZF9no78N9BDf | |||
| 12.10.2021 16:35:04 | |
218 BTC | $ 12 460 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0zezeqsy8wh2v636d6k4p4rw60vxtkgcrzs84 | To: 3EGzzoVCr9pcX6wLHzkrYxGopf9HizLfWy | |||
| 12.10.2021 16:35:04 | |
254 BTC | $ 14 508 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yzvelc63kaavrh8xf4g30a2je6vk9kyr2px3k | To: 37EGPG7cEQubqiwqpTYugn7yn4uTknasgf | |||
| 12.10.2021 16:35:04 | |
173 BTC | $ 9 845 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9ghnh76k307htss0wv3u34c7707lqca7np8mu | To: 3569bsjXquj6sWfa3GToaZkRAtuPDyY7UW | |||
| 12.10.2021 16:35:04 | |
287 BTC | $ 16 368 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvmaltk32yuct408yyxzpv9a9e03jvvcp3agcg | To: 33eFL9zSHNJ8DyyQVxjMdL2MvYSKGrJgxj | |||
| 12.10.2021 16:35:04 | |
286 BTC | $ 16 303 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ceqtj6xtnljzk25wzxl9e09zzr66svktrz3ug | To: 31wKLtJ67JnMENpnfoXRtq3j5HkUAmqmcX | |||
| 12.10.2021 16:35:04 | |
382 BTC | $ 21 799 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5l7d64cfcykm4h95vh3z896vdfanafyudnr3j | To: 33xX7Afx6tgSLSUpRk1M8DHZAGT8nVFPC8 | |||
| 12.10.2021 16:35:04 | |
90 BTC | $ 5 150 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcfzmvq66yaa6z67429d3s0lq602j7ygap70t2 | To: 3BkMLCtqyBPeaddsWKgowzQRPMkiKW8t5G | |||