Whale movements
Last update: 26.08.2026 01:23:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 15:56:12 |  |
90 BTC | $ 5 182 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KT1U5pRTqLop7HZ9fy4oauYho48ZfEY5X | To: 3JmYt7BjR2rmguCdmT3q6dtiQU2SjXAk4g | |||
| 12.10.2021 15:56:12 | |
173 BTC | $ 9 905 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTfg76rxnAEMU7zQCAeyN9oF7fh1SvEC | To: bc1qc9ghnh76k307htss0wv3u34c7707lqca7np8mu | |||
| 12.10.2021 15:56:12 | |
218 BTC | $ 12 536 564 | (unknown) | (unknown) |
| Type: transfer | From: 33WNrquMX4b38YqedzwyMTcPpQGpVqNEBK | To: bc1qz0zezeqsy8wh2v636d6k4p4rw60vxtkgcrzs84 | |||
| 12.10.2021 15:56:12 | |
146 BTC | $ 8 379 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CfN98QFb3gWMfgQQL19VBWtJDGBJwdSzG | To: bc1q0n74yhc7nytn08m7fqw34jnju4ec4scj0r6dke | |||
| 12.10.2021 15:56:12 | |
208 BTC | $ 11 922 018 | (unknown) | (unknown) |
| Type: transfer | From: 3P2YiitN5rBsm3xPmPTsejHMQ7HtyqZru9 | To: bc1q0gk3hm9geur4mktd32qgjnj7nsqtzh0q950nna | |||
| 12.10.2021 15:56:12 | |
126 BTC | $ 7 211 107 | (unknown) | (unknown) |
| Type: transfer | From: 35VvycgLgUVGkHzQ9vRWr3eBLx6TNK2Re1 | To: bc1qfsnf5sq2xc542wgdgjmlkpg4kmae80xw8t8fyl | |||
| 12.10.2021 15:56:12 | |
134 BTC | $ 7 697 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uy4umfrdszl5njcgq9pr7nc4kgp7yvuf8y8cx | To: 3PvAsBvym7ixPuQzuQHV3M5txY5AreqCRH | |||
| 12.10.2021 15:56:12 | |
231 BTC | $ 13 282 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4e3haechng6ml5q5gqvehdse940z6muthrkzh | To: 3DPfgHRCiWbvvFgZb85Xd4tHXVg1VEGecX | |||
| 12.10.2021 15:56:12 | |
170 BTC | $ 9 764 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgscrc7hs5c5d9gfum24qdpzrvmj5kjt69zqtuh | To: 3Eye7ehDjyU2NhnNP1jmGDU3dvE5xyLgbT | |||
| 12.10.2021 15:56:12 | |
142 BTC | $ 8 151 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrg9gp5t3vw3twcee32gedcg2f6m2qre7qc6e4 | To: 34xFbExtaSg4Zi6msyJQGW37Sy8L1ob8AS | |||
| 12.10.2021 15:56:12 | |
109 BTC | $ 6 247 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva43rr7hedm5f3gsyk8qfsv7h7fdpxt6m65q4r | To: 3CJspUiyfw78h2W72NnP2utw5rYprVCwva | |||
| 12.10.2021 15:56:12 | |
169 BTC | $ 9 678 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pfudlh4lhvfpfeuck8md6tpxpf24c5k2hh0aq | To: 3CmXGN1bxajEFpAJmoA5cfFG79JpmJJDdb | |||
| 12.10.2021 15:56:12 | |
104 BTC | $ 5 967 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EAmdgQtbCr9P35zkaKMhxkUji2mvSTz9P | To: 35hbZPBMMTP8yjDwrYobAG9UneLkpa2dLv | |||
| 12.10.2021 15:56:12 | |
220 BTC | $ 12 621 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 15:56:12 | |
221 BTC | $ 12 684 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 15:56:12 | |
553 BTC | $ 31 727 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 12.10.2021 15:56:12 | |
590 BTC | $ 33 832 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 12.10.2021 15:56:12 | |
598 BTC | $ 34 312 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 12.10.2021 15:54:13 |  |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 12.10.2021 15:53:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.10.2021 15:51:03 | |
8 884 230 USDC | $ 8 884 230 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 15:50:34 | |
70 261 830 USDT | $ 70 261 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 15:45:37 | |
8 884 230 USDC | $ 8 884 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 15:44:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2021 15:44:09 | |
5 997 920 USDT | $ 5 997 920 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 12.10.2021 15:43:31 | |
45 000 ETH | $ 156 979 800 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.10.2021 15:41:11 | |
5 997 485 USDT | $ 5 997 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 12.10.2021 15:35:59 | |
5 491 361 USDT | $ 5 491 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 15:34:34 | |
5 499 008 USDC | $ 5 499 008 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e325bdd703a5db0f7afe57cc1ee9184eb7e5c5ce | |||
| 12.10.2021 15:34:23 | |
142 BTC | $ 8 090 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DjKz3J4CsnG1yYWWKF5NJS8vQSuwx6WH2 | To: 3M69GGZfcV5dmkLyALLcjQPk9Zp57T7y4b | |||
| 12.10.2021 15:34:23 | |
142 BTC | $ 8 118 426 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nAx2Kmx796A9biRERqfBBQ1SQs9VoCk | To: bc1qlrg9gp5t3vw3twcee32gedcg2f6m2qre7qc6e4 | |||
| 12.10.2021 15:34:23 | |
102 BTC | $ 5 842 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 12.10.2021 15:34:23 | |
200 BTC | $ 11 428 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 12.10.2021 15:34:23 | |
397 BTC | $ 22 693 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 12.10.2021 15:34:23 | |
91 BTC | $ 5 222 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.10.2021 15:34:19 | |
1 998 ETH | $ 6 884 757 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 12.10.2021 15:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 15:33:41 | |
20 000 304 BAT | $ 13 692 053 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 12.10.2021 15:33:11 | |
500 000 LINK | $ 12 119 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 15:31:51 | |
116 BTC | $ 6 623 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgdehhe2cfp4d6r93tn844l593qzrmq0puv996rl22mqaztrtsqq4hczyf | |||
| 12.10.2021 15:31:51 | |
1 000 BTC | $ 57 097 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 12.10.2021 15:31:51 | |
134 BTC | $ 7 659 774 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cH9WqGQqA4q1JtepT18rYUPisaUQ1D9 | To: bc1q4uy4umfrdszl5njcgq9pr7nc4kgp7yvuf8y8cx | |||
| 12.10.2021 15:31:51 | |
139 BTC | $ 7 946 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxtdnbr8WaUmQCDTEU8zpPkXJDAbcAMBt | To: 3FX3pm1b58HPbpJxJp4ux1V7yKDQEsKmAM | |||
| 12.10.2021 15:31:51 | |
90 BTC | $ 5 161 380 | (unknown) | (unknown) |
| Type: transfer | From: 394xxfPaeydpqsJ1dWfgbrmLaW1JHqUkg7 | To: 3KT1U5pRTqLop7HZ9fy4oauYho48ZfEY5X | |||
| 12.10.2021 15:31:51 | |
99 BTC | $ 5 641 697 | (unknown) | (unknown) |
| Type: transfer | From: 33N4k1HjEhPgdzFgSEVFfYStpQixdkz3Yx | To: 3QACU784MBAa5xfuEYzGvrEKDwRXexHenB | |||
| 12.10.2021 15:31:51 | |
126 BTC | $ 7 177 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BfYhadrTPMJ2YWtgBttWp6Nz1ftwfmh3A | To: 35VvycgLgUVGkHzQ9vRWr3eBLx6TNK2Re1 | |||
| 12.10.2021 15:31:51 | |
104 BTC | $ 5 960 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GyGoAwfYN52jfC3bfRiDPJDcW4sQXiF4m | To: 3FYTCmCW2Hg4cXKuqpJSigCNa5m8npqv4k | |||
| 12.10.2021 15:31:51 | |
100 BTC | $ 5 694 529 | (unknown) | (unknown) |
| Type: transfer | From: 39davf92KPhnAD1vufevcmNV6Vuj22tkJi | To: 399PZg3j4MqYiVijsa35d4WkqMn3WgWuBR | |||
| 12.10.2021 15:31:51 | |
141 BTC | $ 8 034 418 | (unknown) | (unknown) |
| Type: transfer | From: 385sSFX9t5DXkAFqn1wnY5G4UeryGZ6h3u | To: 3MkFvXyaFvBVwSYgEPcgvfzgqeYWhbSmmv | |||
| 12.10.2021 15:31:51 | |
135 BTC | $ 7 698 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmhqdc2cae7yxk2pz8wwwpktkulx0rlgweefw | To: 3FDANj9yCkL4FarmQidB4uHfDfYXWc92qS | |||