Whale movements
Last update: 26.08.2026 01:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 16:35:04 |  |
146 BTC | $ 8 328 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n74yhc7nytn08m7fqw34jnju4ec4scj0r6dke | To: 3B9qrgx1ntX5YyTgf8AFsnKovBQHHFebge | |||
| 12.10.2021 16:35:04 | |
254 BTC | $ 14 476 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkcjhnx8uu9eh9uf2qcjr93snlp0kxk9dz9uk5 | To: bc1q2l8nmh2ujflt4m7purjts8dn7zhnqk7kdf8he2 | |||
| 12.10.2021 16:35:04 | |
139 BTC | $ 7 936 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd9mefqzf3dn3jgxt78trl2y7t9pyum2f2308w | To: bc1qg5aj8l30g54wmxe7aj32dfwkg0tgxlqtg4wagu | |||
| 12.10.2021 16:35:04 | |
166 BTC | $ 9 460 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzh5v3s2nj990ws5g523ry9fs29pn6w5h5h3fs | To: bc1qut88dhq5fy67vaq4nutq9kqj90zp5kutlahdlr | |||
| 12.10.2021 16:35:04 | |
237 BTC | $ 13 510 225 | (unknown) | (unknown) |
| Type: transfer | From: 3D2nHtwhW9UtY88ckSsYUpB355yTg9DwmD | To: bc1q5szzkjtemrfgr2uj0wsle6g0cdxu8vj3lv477g | |||
| 12.10.2021 16:35:04 | |
99 BTC | $ 5 634 917 | (unknown) | (unknown) |
| Type: transfer | From: 3ABEdsdjdHMCAfpyaMBrYEiscg8F9EihAe | To: bc1qf9mgqjd9sdnw2xlvrz5tdtnnv8petmqtk4u9g8 | |||
| 12.10.2021 16:35:04 | |
253 BTC | $ 14 426 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DS83DDEieZ8TNMS1EGukG96fxnTMYbjdR | To: bc1qz9zs7p9vfcjy3cfxrw0tsgj5gh5u782g46tafu | |||
| 12.10.2021 16:35:04 | |
287 BTC | $ 16 387 806 | (unknown) | (unknown) |
| Type: transfer | From: 3R21swg4RiXhDjjpKQaCfZHTNHdhNKAvpH | To: bc1qhpul8l3zvvpq0d76lzua2g6apt2stm7yyeu43k | |||
| 12.10.2021 16:35:04 | |
292 BTC | $ 16 666 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DscUCS7x6DdrENNbrZXETR6iNYWQ9vEsg | To: bc1qndyfh3j38dzz9358alpe5l55xzeaehtxs2657a | |||
| 12.10.2021 16:35:04 | |
141 BTC | $ 8 023 467 | (unknown) | (unknown) |
| Type: transfer | From: 39Y3mnbKMUoqg1bv4QgXikVdyD1h6pmAFp | To: bc1qgsujlthj3w8d8ttfaq6e7y3y55xq4yjng24vhk | |||
| 12.10.2021 16:35:04 | |
349 BTC | $ 19 888 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GN1287uMamqNUi3wY3iwgT28SpdBbZLKs | To: bc1q82pl7u0tha9xycpl4lfap4selnk68ju273ls2d | |||
| 12.10.2021 16:35:04 | |
200 BTC | $ 11 407 095 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 12.10.2021 16:35:04 | |
960 BTC | $ 54 754 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qd55hg3lqt53zv75l6xmc2t2tj3s87kmwu5qec7 | |||
| 12.10.2021 16:35:04 | |
300 BTC | $ 17 110 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwRxQ1T7G5NK2fVmkj4jfQM87hKX48PCw | |||
| 12.10.2021 16:35:04 | |
131 BTC | $ 7 479 062 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 12.10.2021 16:35:04 | |
121 BTC | $ 6 914 062 | (unknown) | (unknown) |
| Type: transfer | From: 34q4vi1u9oBTCHDfbLArKrWU2RpXUtx5ha | To: 352GAmA16DsJCHLub1ewnrXqZSmxYLLqS5 | |||
| 12.10.2021 16:35:04 | |
127 BTC | $ 7 230 969 | (unknown) | (unknown) |
| Type: transfer | From: 3A3uAeTWYW2mz7Xt3LZwTmGLUk5dJoz8dA | To: 34q4vi1u9oBTCHDfbLArKrWU2RpXUtx5ha | |||
| 12.10.2021 16:35:04 | |
141 BTC | $ 8 019 261 | (unknown) | (unknown) |
| Type: transfer | From: 34xFbExtaSg4Zi6msyJQGW37Sy8L1ob8AS | To: bc1qsk9lf3fk3cjym7fdpxwvympplx2ypqsrwh37vv | |||
| 12.10.2021 16:35:04 | |
219 BTC | $ 12 463 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 16:35:04 | |
219 BTC | $ 12 468 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 16:35:04 | |
559 BTC | $ 31 906 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 12.10.2021 16:35:04 | |
143 BTC | $ 8 155 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.10.2021 16:35:04 | |
444 BTC | $ 25 313 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 12.10.2021 16:35:04 | |
595 BTC | $ 33 949 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 12.10.2021 16:35:04 | |
569 BTC | $ 32 450 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 12.10.2021 16:35:04 | |
595 BTC | $ 33 961 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 12.10.2021 16:35:04 | |
138 BTC | $ 7 870 896 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.10.2021 16:33:49 |  |
5 316 406 USDT | $ 5 316 406 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:33:49 | |
394 904 LINK | $ 9 732 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.10.2021 16:33:34 | |
5 017 976 USDT | $ 5 017 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:33:11 | |
7 115 957 USDT | $ 7 115 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:33:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:32:44 | |
5 017 976 USDT | $ 5 017 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:32:15 | |
3 700 ETH | $ 13 076 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:31:46 | |
8 083 677 BUSD | $ 8 083 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:29:29 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.10.2021 16:26:44 | |
8 924 963 USDT | $ 8 924 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:25:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.10.2021 16:25:23 | |
3 045 ETH | $ 10 772 012 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 12.10.2021 16:23:05 | |
8 924 963 USDT | $ 8 924 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:18:31 | |
5 081 874 USDT | $ 5 081 874 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2021 16:16:45 | |
10 140 477 USDT | $ 10 140 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2021 16:16:45 | |
9 896 447 USDT | $ 9 896 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2021 16:15:29 | |
8 253 421 USDC | $ 8 253 421 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 16:10:52 | |
8 069 358 USDC | $ 8 069 358 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 16:09:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3KnJLngnDN5J6N9yH5osQtRre1MkaP7Z3P | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 127 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NR8TDSVqpAKspq5DD9j8xbHzVn6J9ngJh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||