Whale movements
Last update: 26.08.2026 01:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 15:02:25 |  |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:01:18 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:01:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 12.10.2021 15:00:42 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:00:34 | |
3 000 ETH | $ 10 300 808 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:00:33 |  |
108 BTC | $ 6 161 830 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 12.10.2021 15:00:33 | |
104 BTC | $ 5 923 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95lfhwmqqgy67p4dq8w4mqv7md2asxr74ncwcralve5ksdrkc2aq7gkxw7 | |||
| 12.10.2021 15:00:33 | |
115 BTC | $ 6 560 054 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NR8TDSVqpAKspq5DD9j8xbHzVn6J9ngJh | |||
| 12.10.2021 15:00:33 | |
139 BTC | $ 7 941 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8n2fu84ppfrx4v2hefk4e6mjanlkupu05mudp | To: 3CDxWWG2nrsBjx8eQXYZU6q1gEuYoGw6eo | |||
| 12.10.2021 15:00:33 | |
93 BTC | $ 5 328 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6wxeht06t8y2p32hd2hpaqjnqrekhpj638fy | To: 3BeDJcnxxSoAzUDkewySZi3ofyeTUL5Djs | |||
| 12.10.2021 15:00:33 | |
109 BTC | $ 6 212 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72c2pfgzdd4he44lugndgzpwnksj8c79p7v2zf | To: 3PuBf2mzDF1Wwyhjv2t7Mt3sRDyHZa7Hsc | |||
| 12.10.2021 15:00:33 | |
135 BTC | $ 7 699 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwyqjnr7xgrzv9m79vztdzfg0fkx0sfkr6hpy | To: 33e1Jy6wUJc45WJof6L4fSftnsABHPkHrC | |||
| 12.10.2021 15:00:33 | |
99 BTC | $ 5 638 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvwp205cvfyx0tqqs0kmhme84m5thft36s2ae | To: 3HbaAaW44E4VRT6jgMo8tXhph4unxDVXD5 | |||
| 12.10.2021 15:00:33 | |
134 BTC | $ 7 672 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MD6ziXmqvmPin4Tu5YvqeHgbH5qhhukTV | To: 3AFjHTjD5n4RfjTyy4ELuQMS9F5eLFXwn9 | |||
| 12.10.2021 15:00:33 | |
104 BTC | $ 5 957 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfjBVGidVnByLjNtH1BdVTDZH91g95Np | To: 3M39jLM632hT9gp5YRo2mG8Ev4LnCosutL | |||
| 12.10.2021 15:00:33 | |
126 BTC | $ 7 172 757 | (unknown) | (unknown) |
| Type: transfer | From: 365QUkgEXxERjYFsZXUM2sbCd6UfbRM2Hh | To: bc1qfud2yny6ft872lwfr2hsydux6crysjgz6rzg90 | |||
| 12.10.2021 15:00:33 | |
107 BTC | $ 6 109 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BBTXFDGDtMELtudD8KCM6NESEzcDU5FGz | To: bc1qrcl4m7ff7x2c5ageld8h7r94fdrzw9kgh5hq7j | |||
| 12.10.2021 15:00:33 | |
228 BTC | $ 13 028 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 15:00:33 | |
450 BTC | $ 25 674 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.10.2021 15:00:33 | |
102 BTC | $ 5 799 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 12.10.2021 15:00:33 | |
602 BTC | $ 34 332 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 12.10.2021 15:00:33 | |
580 BTC | $ 33 094 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 12.10.2021 15:00:33 | |
420 BTC | $ 23 941 672 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.10.2021 15:00:33 | |
900 BTC | $ 51 353 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi2L2uCRWNY96cbcYdNidZLn2XGSh6jXd | To: 1GhbC53am1ii1G7nUzoawqcKcNE17bYcxG | |||
| 12.10.2021 15:00:33 | |
132 BTC | $ 7 542 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.10.2021 15:00:33 | |
274 BTC | $ 15 621 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.10.2021 14:59:47 | |
3 000 ETH | $ 10 365 097 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:53:28 | |
2 000 ETH | $ 6 875 096 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:52:57 | |
5 254 463 USDT | $ 5 254 463 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.10.2021 14:52:29 | |
2 000 ETH | $ 6 846 859 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:50:01 | |
23 278 ETH | $ 79 671 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.10.2021 14:49:49 | |
5 101 010 USDC | $ 5 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 743b15f8e927653dca4665fca4ac5b596d4f11fb | |||
| 12.10.2021 14:49:11 | |
2 000 ETH | $ 6 876 981 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:48:26 | |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:47:21 | |
104 BTC | $ 5 953 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtzd5jt0ecgxem4rkn7u9l3jr80x9xnd5g7cflh0p4rx8mz4et8spfs6xm | |||
| 12.10.2021 14:47:21 | |
104 BTC | $ 5 980 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38azkjsjgkmjq3sqzd3q6qsjep6hy43gjvvpc0mxfkzwwn9ynxws8unqzw | |||
| 12.10.2021 14:47:21 | |
100 BTC | $ 5 723 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A59QXiwQo74fUsWWpX7nFrLzR13SsNTYb | To: 1EKoDeSriFeFAdRdfKybidWWtaR17hdUH4 | |||
| 12.10.2021 14:47:21 | |
124 BTC | $ 7 113 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BSzHVdHy4ZcnXD5Vg61dAZevFoQYX5S4q | To: 15CFhht1FJoLFPN5j4Vyya5wqCHcoekdVG | |||
| 12.10.2021 14:47:21 | |
300 BTC | $ 17 169 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 115BVpZBmkCKMqHJ83uKk2ANbnuX6EPQBr | |||
| 12.10.2021 14:47:21 | |
180 BTC | $ 10 308 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Qms7NqRZUrjgFWzRtBGrv3c8yUFBYFyqN | To: 3GEN4hd3amYU7Yn8DtCxMTWYgs1DM1hH3S | |||
| 12.10.2021 14:47:21 | |
788 BTC | $ 45 088 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds60jvk2n7cnwqxte472qgqz4htt8vdsswhh0q | To: 32Faxe8q6YKStWac9zy9m6bpLYNhLjUSWs | |||
| 12.10.2021 14:47:15 | |
93 BTC | $ 5 284 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9svn8wmdmkmu8a4728xq7swrr2yaq9cu5a92ra | |||
| 12.10.2021 14:47:15 | |
400 BTC | $ 22 814 304 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 12.10.2021 14:47:15 | |
219 BTC | $ 12 465 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HF45B6DTd4PqW5CKKqJ6vcW8fjmNVEFzu | To: 33WNrquMX4b38YqedzwyMTcPpQGpVqNEBK | |||
| 12.10.2021 14:47:15 | |
774 BTC | $ 44 127 852 | (unknown) | (unknown) |
| Type: transfer | From: 36r1ak56NNpDrkHygufyTTLgewzdm6K6NY | To: 35e1n68rJEvTkFpuwckAdk2jPexd3My3aN | |||
| 12.10.2021 14:47:15 | |
221 BTC | $ 12 626 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FF6VGc7YMcDnXhSWBKDD3EGumYhB2yQwG | To: 35meB4v4hkXrdEGwqYBqeoWwx5Qt3VJMAX | |||
| 12.10.2021 14:47:15 | |
247 BTC | $ 14 098 095 | (unknown) | (unknown) |
| Type: transfer | From: 36PX1Novnj5sHvovj9SSX8hBFANgt1to1b | To: 3Au3cTptgZeXytkSksmKMEx6wnJxm29LkL | |||
| 12.10.2021 14:47:15 | |
237 BTC | $ 13 511 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhPF1aT2X4DSosDCLmZPDRB2FFRdnKiL | To: 34KRM5uk1aRar4gGKVByCFGWpUyR2FgXfu | |||
| 12.10.2021 14:47:15 | |
142 BTC | $ 8 117 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JqmckYP12yZBy4C5WE5tn6KTLwxRXLy95 | To: 3D8nAx2Kmx796A9biRERqfBBQ1SQs9VoCk | |||
| 12.10.2021 14:47:15 | |
208 BTC | $ 11 850 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CpM1wsbNsVjNJk3YWujetDjj2uuHWPtUD | To: 3P2YiitN5rBsm3xPmPTsejHMQ7HtyqZru9 | |||