Whale movements
Last update: 26.08.2026 01:09:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 14:47:15 |  |
109 BTC | $ 6 210 219 | (unknown) | (unknown) |
| Type: transfer | From: 35HHfc7QVngjhUnH5RrpD38M3SVP6Vcjum | To: bc1q72c2pfgzdd4he44lugndgzpwnksj8c79p7v2zf | |||
| 12.10.2021 14:47:15 | |
170 BTC | $ 9 706 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NMuqHXP623VQ5TezbUPeiMSKYFPEQghwW | To: bc1qgscrc7hs5c5d9gfum24qdpzrvmj5kjt69zqtuh | |||
| 12.10.2021 14:47:15 | |
383 BTC | $ 21 854 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JbX5D1duwD9LCBsHvuDhwbkwGxSzVmg9j | To: 37dJxKYPs8EG5coW5otXx2s4qB59Duo7ui | |||
| 12.10.2021 14:47:15 | |
333 BTC | $ 18 996 080 | (unknown) | (unknown) |
| Type: transfer | From: 32k6wiYEeHKCQErgHJ3kAUj6iFhNXtnx2y | To: 34ca38UkNSVKwBdsrzTwwk5UmUuRXwKkba | |||
| 12.10.2021 14:47:15 | |
676 BTC | $ 38 556 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Pep1nzx4PwT6AAsbfv8td22GyXQ7dJC5H | To: 3GjbQ7LL1tuvEayUvqMzaG5RH1bEXKNr1k | |||
| 12.10.2021 14:47:15 | |
202 BTC | $ 11 540 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QVieWd1124wMbEFyTMEqoBvHXUH4Ljd9m | To: 3CsTrJV67U3qZKqSAnprk8onEmQ17pRVNY | |||
| 12.10.2021 14:47:15 | |
427 BTC | $ 24 356 820 | (unknown) | (unknown) |
| Type: transfer | From: 31hB2XubXXzbAPhnJ8yyevb8xKBrETUsvM | To: 35MVvZAVTGbWYLZQtXBGtVKDWiDsZHvUCt | |||
| 12.10.2021 14:47:15 | |
141 BTC | $ 8 033 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NJedDhs6XDhsDTcnQ6UkpSXpjteksnpqs | To: 3F24ZFSVjjtYAve9VVtPKrZVfYQh8Ys94w | |||
| 12.10.2021 14:47:15 | |
451 BTC | $ 25 705 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BPG3PXWusiYZq9oVjX6vSdtdK8Ce75T1f | To: 3ME7x51cdBNcP3RTXHwhSnDb1WHxcjBg9j | |||
| 12.10.2021 14:47:15 | |
272 BTC | $ 15 510 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LjzwVtMFzSkd9x9sK68gCqq7XyNSTMD9Z | To: 3MeTCbqamMvG8nQCpPXUYkqjfU7j7K1tCt | |||
| 12.10.2021 14:47:15 | |
673 BTC | $ 38 401 756 | (unknown) | (unknown) |
| Type: transfer | From: 39ks8f4AkxqifvnfWB8jTxiY8uRof8PKcT | To: 37ZXevgNyVZytHhBtTSottLb5cPcuERBdx | |||
| 12.10.2021 14:47:15 | |
519 BTC | $ 29 585 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FAoj4Fbb4Jh2PfknnnuMMv8nMn5W6vkwc | To: 32bTnY9LR5QWqnSrUgCbNLu4zAhqDe4C8k | |||
| 12.10.2021 14:47:15 | |
622 BTC | $ 35 481 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4daqwgmhfwtwtk9gzq8670nuyenuzp3x53lj4g | To: bc1qunrk5w33l9mn7m8e59wrs7q2e7um2j2ltk5mwj | |||
| 12.10.2021 14:47:15 | |
147 BTC | $ 8 384 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 12.10.2021 14:47:15 | |
175 BTC | $ 9 981 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.10.2021 14:47:15 | |
1 000 BTC | $ 57 035 760 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3pav5t3znvg00xtrwj456lwwpag0rs0ykhuuxg | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 12.10.2021 14:47:15 | |
1 600 BTC | $ 91 257 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3pav5t3znvg00xtrwj456lwwpag0rs0ykhuuxg | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 12.10.2021 14:47:15 | |
2 600 BTC | $ 148 292 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pav5t3znvg00xtrwj456lwwpag0rs0ykhuuxg | |||
| 12.10.2021 14:47:15 | |
129 BTC | $ 7 380 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl28q7235a94de388yxf4hhzrt7mz5nxp5s8xg | To: bc1q7x3xrayn6lszq33scdhspmpkdhd60pvzyujdjt | |||
| 12.10.2021 14:47:15 | |
382 BTC | $ 21 801 466 | (unknown) | (unknown) |
| Type: transfer | From: 39MMQGc5z5onaZG9sq711qJ11mDEEAgJKc | To: bc1qz5l7d64cfcykm4h95vh3z896vdfanafyudnr3j | |||
| 12.10.2021 14:47:15 | |
229 BTC | $ 13 064 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 14:47:15 | |
229 BTC | $ 13 064 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 14:47:15 | |
232 BTC | $ 13 251 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 14:47:15 | |
592 BTC | $ 33 767 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 12.10.2021 14:47:15 | |
596 BTC | $ 33 991 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 12.10.2021 14:47:15 | |
602 BTC | $ 34 355 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 12.10.2021 14:47:15 | |
602 BTC | $ 34 340 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 12.10.2021 14:47:15 | |
601 BTC | $ 34 256 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 12.10.2021 14:47:15 | |
566 BTC | $ 32 272 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 12.10.2021 14:47:15 | |
603 BTC | $ 34 416 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 12.10.2021 14:47:15 | |
88 BTC | $ 5 011 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa60pactul3etlm60rl4qukpuzeurvp3kjp24j6y2fyafyr7fxxs4w2gm8 | |||
| 12.10.2021 14:47:15 | |
88 BTC | $ 5 011 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngk47ml36pjx0eespdhp5r3w67rgdsakvjd62ptcn0zug7sg7ldqfyafhw | |||
| 12.10.2021 14:46:58 |  |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:46:24 | |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:46:24 | |
1 500 ETH | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: 3444f2b14126edf7ab9d76ea4bd8eef179f6388e | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.10.2021 14:46:03 |  |
6 805 300 USDT | $ 6 805 300 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2021 14:45:33 | |
2 000 ETH | $ 6 789 069 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:44:29 | |
2 000 ETH | $ 6 785 970 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:42:43 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 12.10.2021 14:37:30 | |
6 805 300 USDT | $ 6 805 300 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.10.2021 14:32:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 14:31:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | |||
| 12.10.2021 14:30:54 | |
5 250 503 BUSD | $ 5 250 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.10.2021 14:28:23 | |
5 755 555 USDT | $ 5 755 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 12.10.2021 14:27:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2021 14:24:42 | |
7 499 895 BUSD | $ 7 499 895 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 14:20:33 | |
22 628 ETH | $ 78 164 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2021 14:19:50 | |
9 999 000 USDC | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 12.10.2021 14:13:12 | |
2 828 ETH | $ 9 730 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 12.10.2021 14:12:59 | |
7 141 447 USDT | $ 7 141 447 | (unknown) | (unknown) |
| Type: transfer | From: b769d6887c8b36c66639fe014f751f7f7ebbf5c6 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||