Whale movements
Last update: 26.08.2026 01:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 15:31:51 |  |
109 BTC | $ 6 216 836 | (unknown) | (unknown) |
| Type: transfer | From: 3ArET1MCJZQc8rEMDvuLK9jPnwmGt9eSnS | To: bc1qva43rr7hedm5f3gsyk8qfsv7h7fdpxt6m65q4r | |||
| 12.10.2021 15:31:51 | |
123 BTC | $ 7 022 992 | (unknown) | (unknown) |
| Type: transfer | From: 38ToV5GAwanXHZtVNS7sLqUbSEJEhsoLKB | To: 3EAmdgQtbCr9P35zkaKMhxkUji2mvSTz9P | |||
| 12.10.2021 15:31:51 | |
592 BTC | $ 33 810 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 12.10.2021 15:31:51 | |
575 BTC | $ 32 805 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 12.10.2021 15:31:51 | |
151 BTC | $ 8 603 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv93hm50dmjglgx5ulkrwt86pxcv8t56prkzh2y | |||
| 12.10.2021 15:31:51 | |
3 610 BTC | $ 206 117 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.10.2021 15:31:03 |  |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 15:30:28 | |
74 953 016 USDT | $ 74 953 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2021 15:30:28 | |
20 017 ETH | $ 68 693 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 15:26:44 | |
5 847 635 USDT | $ 5 847 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.10.2021 15:25:13 | |
5 847 638 USDT | $ 5 847 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.10.2021 15:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.10.2021 15:22:48 | |
240 BTC | $ 13 709 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jute4nnr6m4fktzqp7707zdpldxt9s0pjq2rq | |||
| 12.10.2021 15:22:48 | |
103 BTC | $ 5 912 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxg46hnkrswmav5flf7q857rsv523r3tejqekm090eg0r95kaueq92yzh4 | |||
| 12.10.2021 15:22:48 | |
152 BTC | $ 8 678 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: bc1q6vdstwpln0tgxdvv8g9kwa9l7pw0d4yxn7gllx | |||
| 12.10.2021 15:22:48 | |
227 BTC | $ 12 985 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 15:22:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.10.2021 15:18:36 | |
99 BTC | $ 5 686 437 | (unknown) | (unknown) |
| Type: transfer | From: 38KBChUd2j7sWzA654UK4KX5E6gehJHSXG | To: 33N4k1HjEhPgdzFgSEVFfYStpQixdkz3Yx | |||
| 12.10.2021 15:18:36 | |
93 BTC | $ 5 373 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xj0wuf9aj30p8egk4a0reqz9gpuv8fxddw32 | To: 394xxfPaeydpqsJ1dWfgbrmLaW1JHqUkg7 | |||
| 12.10.2021 15:18:36 | |
590 BTC | $ 33 964 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 12.10.2021 15:17:53 | |
1 417 BTC | $ 81 515 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTci11cD5uaDnZnX46zUFaqj1VMt4XHtX | |||
| 12.10.2021 15:17:53 | |
141 BTC | $ 8 098 218 | (unknown) | (unknown) |
| Type: transfer | From: 3F24ZFSVjjtYAve9VVtPKrZVfYQh8Ys94w | To: 385sSFX9t5DXkAFqn1wnY5G4UeryGZ6h3u | |||
| 12.10.2021 15:17:53 | |
1 000 BTC | $ 57 545 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 12.10.2021 15:17:53 | |
545 BTC | $ 31 384 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 12.10.2021 15:13:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 15:12:52 | |
107 BTC | $ 6 164 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcl4m7ff7x2c5ageld8h7r94fdrzw9kgh5hq7j | To: 39davf92KPhnAD1vufevcmNV6Vuj22tkJi | |||
| 12.10.2021 15:12:52 | |
126 BTC | $ 7 236 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfud2yny6ft872lwfr2hsydux6crysjgz6rzg90 | To: 3BfYhadrTPMJ2YWtgBttWp6Nz1ftwfmh3A | |||
| 12.10.2021 15:12:52 | |
93 BTC | $ 5 375 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BeDJcnxxSoAzUDkewySZi3ofyeTUL5Djs | To: bc1q45xj0wuf9aj30p8egk4a0reqz9gpuv8fxddw32 | |||
| 12.10.2021 15:12:52 | |
134 BTC | $ 7 740 143 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjHTjD5n4RfjTyy4ELuQMS9F5eLFXwn9 | To: 3K1cH9WqGQqA4q1JtepT18rYUPisaUQ1D9 | |||
| 12.10.2021 15:12:52 | |
99 BTC | $ 5 688 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HbaAaW44E4VRT6jgMo8tXhph4unxDVXD5 | To: 38KBChUd2j7sWzA654UK4KX5E6gehJHSXG | |||
| 12.10.2021 15:12:52 | |
139 BTC | $ 8 011 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CDxWWG2nrsBjx8eQXYZU6q1gEuYoGw6eo | To: 3Cxtdnbr8WaUmQCDTEU8zpPkXJDAbcAMBt | |||
| 12.10.2021 15:12:52 | |
109 BTC | $ 6 267 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PuBf2mzDF1Wwyhjv2t7Mt3sRDyHZa7Hsc | To: 3ArET1MCJZQc8rEMDvuLK9jPnwmGt9eSnS | |||
| 12.10.2021 15:12:52 | |
104 BTC | $ 6 009 956 | (unknown) | (unknown) |
| Type: transfer | From: 3M39jLM632hT9gp5YRo2mG8Ev4LnCosutL | To: 3GyGoAwfYN52jfC3bfRiDPJDcW4sQXiF4m | |||
| 12.10.2021 15:12:52 | |
135 BTC | $ 7 767 375 | (unknown) | (unknown) |
| Type: transfer | From: 33e1Jy6wUJc45WJof6L4fSftnsABHPkHrC | To: bc1qspmhqdc2cae7yxk2pz8wwwpktkulx0rlgweefw | |||
| 12.10.2021 15:12:52 | |
544 BTC | $ 31 337 894 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.10.2021 15:12:52 | |
3 600 BTC | $ 207 228 880 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 12.10.2021 15:12:52 | |
135 BTC | $ 7 771 081 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.10.2021 15:12:52 | |
180 BTC | $ 10 368 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GEN4hd3amYU7Yn8DtCxMTWYgs1DM1hH3S | To: 3CCvE1SygLxqM4X8C3fNeCpVJZBZwLVUM2 | |||
| 12.10.2021 15:12:52 | |
200 BTC | $ 11 512 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 12.10.2021 15:12:52 | |
228 BTC | $ 13 114 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 15:12:52 | |
596 BTC | $ 34 307 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 12.10.2021 15:12:52 | |
597 BTC | $ 34 345 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 12.10.2021 15:11:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.10.2021 15:10:29 | |
22 988 ETH | $ 78 872 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2021 15:09:40 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 12.10.2021 15:06:43 | |
4 000 ETH | $ 13 801 641 | (unknown) | (unknown) |
| Type: transfer | From: 12bbcd26e0a514f180e48c8b4086daf7da5407c2 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 12.10.2021 15:04:03 | |
3 000 ETH | $ 10 281 147 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:03:28 | |
3 000 ETH | $ 10 372 535 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:03:28 | |
3 000 ETH | $ 10 372 535 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:02:53 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||