Whale movements
Last update: 26.08.2026 01:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 16:09:53 |  |
103 BTC | $ 5 883 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7h8358lvm38kehs4ap0gj8wwn9hqdq9pk5ar039pdkjrur56knsgqfuh3 | |||
| 12.10.2021 16:09:53 | |
109 BTC | $ 6 194 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CJspUiyfw78h2W72NnP2utw5rYprVCwva | To: 3G3dozqJFJiuhSsmW5gS4Drv6gpmEq5KFF | |||
| 12.10.2021 16:09:53 | |
99 BTC | $ 5 621 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ChBtcuX4bbCx4A8iQPr8cMaG5XDX4cCRj | To: 3ABEdsdjdHMCAfpyaMBrYEiscg8F9EihAe | |||
| 12.10.2021 16:09:53 | |
104 BTC | $ 5 928 516 | (unknown) | (unknown) |
| Type: transfer | From: 371EwY5REjhtHR4f64WrM6fQiGqtuuyaFk | To: 3NpSPPDpFBPCVTCH8XRoQLWvXPypdHXVzV | |||
| 12.10.2021 16:09:53 | |
142 BTC | $ 8 056 031 | (unknown) | (unknown) |
| Type: transfer | From: 32Xvs1ZjSaGjPXddf4aQhg2aN4EJuTs8Te | To: 3JJTxfX9qSv8E2KNhqSiRRHArHW78nx2Q4 | |||
| 12.10.2021 16:09:53 | |
135 BTC | $ 7 671 974 | (unknown) | (unknown) |
| Type: transfer | From: 36KSmccvdx7DXff91djjvx9vswm85QU2hh | To: 3GrBbrg6PLysfZ7ggL6BZvvySZiCru59w4 | |||
| 12.10.2021 16:09:53 | |
134 BTC | $ 7 632 999 | (unknown) | (unknown) |
| Type: transfer | From: 3PvAsBvym7ixPuQzuQHV3M5txY5AreqCRH | To: 3JZDUkaNyEDz2ivMV9qgo1u3J6PeVssQBx | |||
| 12.10.2021 16:09:53 | |
90 BTC | $ 5 138 653 | (unknown) | (unknown) |
| Type: transfer | From: 3JmYt7BjR2rmguCdmT3q6dtiQU2SjXAk4g | To: bc1qrcfzmvq66yaa6z67429d3s0lq602j7ygap70t2 | |||
| 12.10.2021 16:09:53 | |
126 BTC | $ 7 150 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsnf5sq2xc542wgdgjmlkpg4kmae80xw8t8fyl | To: 3N2XkDZbDeM2t7S1WegpBt28Wt2G5zPimW | |||
| 12.10.2021 16:09:53 | |
141 BTC | $ 8 004 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fzs03rx34syncanqzl2lq2pchhe2xw3dakjr8 | To: 39Y3mnbKMUoqg1bv4QgXikVdyD1h6pmAFp | |||
| 12.10.2021 16:09:53 | |
139 BTC | $ 7 918 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ8TRAwzZXzHWNt1r9P9NVNRB3goumCku | To: bc1qzd9mefqzf3dn3jgxt78trl2y7t9pyum2f2308w | |||
| 12.10.2021 16:09:53 | |
99 BTC | $ 5 618 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KyjRgSdx53ZD35uHgZbReU9iQEsEeJXK8 | To: bc1q5kee8w8kn3epxsu5yvfv0zpaxejt97643utk0v | |||
| 12.10.2021 16:09:53 | |
136 BTC | $ 7 740 956 | (unknown) | (unknown) |
| Type: transfer | From: 34TV8LcoUYV2gAhNAiyR6prXkSsqzf1C7r | To: bc1qmwxy9v50gte4h56ruxk9cnnkhs33ru2c8drg64 | |||
| 12.10.2021 16:09:53 | |
128 BTC | $ 7 255 394 | (unknown) | (unknown) |
| Type: transfer | From: 3L7wdkALWXdvemKLTsVmbUPoAnhQ8z5cmE | To: 3A3uAeTWYW2mz7Xt3LZwTmGLUk5dJoz8dA | |||
| 12.10.2021 16:09:53 | |
130 BTC | $ 7 392 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7wdkALWXdvemKLTsVmbUPoAnhQ8z5cmE | |||
| 12.10.2021 16:09:53 | |
219 BTC | $ 12 462 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 16:09:53 | |
566 BTC | $ 32 202 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 12.10.2021 16:09:53 | |
596 BTC | $ 33 930 104 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 098 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.10.2021 16:09:53 | |
100 BTC | $ 5 690 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 12.10.2021 16:08:39 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.10.2021 16:04:02 | |
9 248 320 USDT | $ 9 248 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 15:58:10 | |
6 989 BTC | $ 400 986 530 | (unknown) | (unknown) |
| Type: transfer | From: 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc | To: 1Ac6fUJ2Uw4cdXu3YFjCsSqnQGRb7KW1Ec | |||
| 12.10.2021 15:58:10 | |
174 BTC | $ 9 977 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h0pf0r8fchq8jwhzdg7vx9xlhry8wqvr9r8dumn8h4h2aeclg6qalnuce | To: bc1qer527ujpaer32ytl9l42h6nqc8wxwhcvyfnwk2j7nu48t4tcqhgqe9eymr | |||
| 12.10.2021 15:58:10 | |
200 BTC | $ 11 474 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 12.10.2021 15:58:10 | |
98 BTC | $ 5 622 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CpKG16fxhUh7W1gqJwGkcgQpFrHqfdNmx | To: bc1qjd9fwrtfg4e7nara6m7xaxwhutfxfntesukthnspxtfsjr2f5eustf3wf5 | |||
| 12.10.2021 15:58:10 | |
104 BTC | $ 5 967 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk33jjgqm9mftslm2tpxzc3l5j0dv347f6h4mpxfpsdl6ktnst8jqeq6s5a | |||
| 12.10.2021 15:58:10 | |
130 BTC | $ 7 458 622 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B4aHvaB1FLH5s9v54Us8PLyy5HMebngBQ | |||
| 12.10.2021 15:58:10 | |
244 BTC | $ 13 983 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjo82J2gDW9xAkT1q7mnzLr1PiXJtoTNq | To: 39PEZsBpU1Z5RCMGdhvQLcaZyyqeLnAsTP | |||
| 12.10.2021 15:58:10 | |
245 BTC | $ 14 031 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yr4df434nj4c9hnkcfsv4g4wnwngdauw3sl52 | To: 39f9AV9po1LDaXJB6DETbQukY5q2nEWT2o | |||
| 12.10.2021 15:58:10 | |
397 BTC | $ 22 779 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.10.2021 15:58:10 | |
597 BTC | $ 34 270 140 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 12.10.2021 15:56:56 | |
13 991 550 USDC | $ 13 991 550 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 12.10.2021 15:56:12 | |
156 BTC | $ 8 957 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k46e76mmr57f44597c2ddyd72606n3xprfyz6 | To: bc1qjrtxjn9ymjg5253rwem7sd27sg6zl9m400x9g0 | |||
| 12.10.2021 15:56:12 | |
166 BTC | $ 9 539 039 | (unknown) | (unknown) |
| Type: transfer | From: 36qWfmdEFEJJA7vMDksjv6VXDdKFySuHjC | To: bc1qhzh5v3s2nj990ws5g523ry9fs29pn6w5h5h3fs | |||
| 12.10.2021 15:56:12 | |
141 BTC | $ 8 074 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFvXyaFvBVwSYgEPcgvfzgqeYWhbSmmv | To: bc1q4fzs03rx34syncanqzl2lq2pchhe2xw3dakjr8 | |||
| 12.10.2021 15:56:12 | |
135 BTC | $ 7 736 607 | (unknown) | (unknown) |
| Type: transfer | From: 3FDANj9yCkL4FarmQidB4uHfDfYXWc92qS | To: 36KSmccvdx7DXff91djjvx9vswm85QU2hh | |||
| 12.10.2021 15:56:12 | |
99 BTC | $ 5 665 373 | (unknown) | (unknown) |
| Type: transfer | From: 399PZg3j4MqYiVijsa35d4WkqMn3WgWuBR | To: 3KyjRgSdx53ZD35uHgZbReU9iQEsEeJXK8 | |||
| 12.10.2021 15:56:12 | |
137 BTC | $ 7 868 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KkjyNvzBLJZXM9U6s1Aq4nBNTq7VhMiYd | To: 34TV8LcoUYV2gAhNAiyR6prXkSsqzf1C7r | |||
| 12.10.2021 15:56:12 | |
142 BTC | $ 8 123 911 | (unknown) | (unknown) |
| Type: transfer | From: 3M69GGZfcV5dmkLyALLcjQPk9Zp57T7y4b | To: 32Xvs1ZjSaGjPXddf4aQhg2aN4EJuTs8Te | |||
| 12.10.2021 15:56:12 | |
221 BTC | $ 12 702 592 | (unknown) | (unknown) |
| Type: transfer | From: 35meB4v4hkXrdEGwqYBqeoWwx5Qt3VJMAX | To: 3NR7CZrpNtj2AsEtSXAGU8YHMvWCfCyzpY | |||
| 12.10.2021 15:56:12 | |
202 BTC | $ 11 603 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CsTrJV67U3qZKqSAnprk8onEmQ17pRVNY | To: 3M9Y47uWfqdFVDGypcs15qWBBSNbavYaCf | |||
| 12.10.2021 15:56:12 | |
220 BTC | $ 12 638 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxDw7ojBBskEeh7Rh4wdbDGDTZXezjRy | To: 3LyZKwYF1WNKbKpN1Mw9dbAUzahjm7YXGT | |||
| 12.10.2021 15:56:12 | |
104 BTC | $ 5 980 461 | (unknown) | (unknown) |
| Type: transfer | From: 3FYTCmCW2Hg4cXKuqpJSigCNa5m8npqv4k | To: 371EwY5REjhtHR4f64WrM6fQiGqtuuyaFk | |||
| 12.10.2021 15:56:12 | |
188 BTC | $ 10 786 968 | (unknown) | (unknown) |
| Type: transfer | From: 35433a3Uwp6Lx3Ag4RPw3VxowFwofxoyGf | To: 38PFae318xExZKDu4WUK2NGjmKR6CoC8i5 | |||
| 12.10.2021 15:56:12 | |
99 BTC | $ 5 669 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QACU784MBAa5xfuEYzGvrEKDwRXexHenB | To: 3ChBtcuX4bbCx4A8iQPr8cMaG5XDX4cCRj | |||
| 12.10.2021 15:56:12 | |
139 BTC | $ 7 985 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3pm1b58HPbpJxJp4ux1V7yKDQEsKmAM | To: 3AZ8TRAwzZXzHWNt1r9P9NVNRB3goumCku | |||
| 12.10.2021 15:56:12 | |
196 BTC | $ 11 265 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JxT32Ycn9Wh8TUqKn5eF7V5pAeV9G7cX1 | To: 3DsWME3oCAHZz9BQVTUxmYKrDcxdYophSH | |||
| 12.10.2021 15:56:12 | |
225 BTC | $ 12 927 792 | (unknown) | (unknown) |
| Type: transfer | From: 39eq1iiSoQ99nQq7u3uLJuupEtCcEYM4yG | To: 3DMUVUhiwK7WSHoqvPrcmfCWtUBzhfJ47Y | |||
| 12.10.2021 15:56:12 | |
237 BTC | $ 13 591 985 | (unknown) | (unknown) |
| Type: transfer | From: 34KRM5uk1aRar4gGKVByCFGWpUyR2FgXfu | To: 3D2nHtwhW9UtY88ckSsYUpB355yTg9DwmD | |||