Whale movements
Last update: 26.08.2026 01:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 14:11:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.10.2021 14:11:10 | |
2 263 ETH | $ 7 834 531 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.10.2021 14:11:10 | |
2 823 ETH | $ 9 772 315 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.10.2021 14:10:22 | |
7 141 447 USDT | $ 7 141 447 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: b769d6887c8b36c66639fe014f751f7f7ebbf5c6 | |||
| 12.10.2021 14:08:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 743b15f8e927653dca4665fca4ac5b596d4f11fb | |||
| 12.10.2021 14:08:25 |  |
536 BTC | $ 30 547 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 12.10.2021 14:05:45 | |
1 680 ETH | $ 5 808 194 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2021 14:04:26 | |
104 BTC | $ 5 968 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h0020u8xczn2f4fazwjhv9lz7hajn0zx7af7qs7jhmapcp49gmse3qgfe | |||
| 12.10.2021 14:03:11 | |
100 BTC | $ 5 734 677 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 14:03:11 | |
138 BTC | $ 7 896 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PGz27qxohpJHLVCXG4YhADnSjhXcp57Fs | To: 3A59QXiwQo74fUsWWpX7nFrLzR13SsNTYb | |||
| 12.10.2021 14:03:11 | |
2 600 BTC | $ 149 101 600 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 12.10.2021 14:03:11 | |
94 BTC | $ 5 403 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.10.2021 14:03:11 | |
156 BTC | $ 8 952 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NRfZzD3ARcWDqW81gr9hpcuhjgPMugevk | To: 33GS2YXiH1h1mpec7VSpKBrC1qrVFwV1FX | |||
| 12.10.2021 14:03:11 | |
134 BTC | $ 7 712 853 | (unknown) | (unknown) |
| Type: transfer | From: 3LV6zWtNQK2SY3roExiT5oppJ93Xn9Txk1 | To: 3AgnTWas2kVQETCYL8mPu79QFRbrxuFfoe | |||
| 12.10.2021 14:03:11 | |
173 BTC | $ 9 930 796 | (unknown) | (unknown) |
| Type: transfer | From: 328KToWTbpSBD7p2kNcNinzp3ubVuVJnZ9 | To: 3BiZHf9LDEDWs4UtbtVd6MSRsDjcCVFstB | |||
| 12.10.2021 14:03:11 | |
93 BTC | $ 5 355 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho8VcJHGGbAmWQrbGYLSxGEUWaYdjagqx | To: 3PAvXkKd3SMrYcUdoBEGGoY8mobYyS6seT | |||
| 12.10.2021 14:03:11 | |
135 BTC | $ 7 739 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ogEPDpbzdGx7MTCeG6AU5TJtFny2cM7 | To: 3HyMNspQEcEuv3VPrzHzqTwvpAc4qfYWhA | |||
| 12.10.2021 14:03:11 | |
142 BTC | $ 8 162 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPP5PqC9HkjZDGhCWUsN1RmNXdTMpcDP | To: 3JqmckYP12yZBy4C5WE5tn6KTLwxRXLy95 | |||
| 12.10.2021 14:03:11 | |
170 BTC | $ 9 759 120 | (unknown) | (unknown) |
| Type: transfer | From: 35o2hA3B2e5Kjm1t3PYcCgUPJNfHR5YDz8 | To: 3NMuqHXP623VQ5TezbUPeiMSKYFPEQghwW | |||
| 12.10.2021 14:03:11 | |
109 BTC | $ 6 244 113 | (unknown) | (unknown) |
| Type: transfer | From: 3A3K63m2LmzBUXyNGxKHwmc8G3N9GKwn7e | To: 35HHfc7QVngjhUnH5RrpD38M3SVP6Vcjum | |||
| 12.10.2021 14:03:11 | |
141 BTC | $ 8 077 133 | (unknown) | (unknown) |
| Type: transfer | From: 351KMcR6zfs6QXp6Qbsp4JbHfaRm63m5AD | To: 3NJedDhs6XDhsDTcnQ6UkpSXpjteksnpqs | |||
| 12.10.2021 14:03:11 | |
173 BTC | $ 9 915 873 | (unknown) | (unknown) |
| Type: transfer | From: 3PiDTvxjBHGem5JZnX3MMD4bdDSyKXx2TR | To: bc1qm7v85mscjfmpjc3j6wf0d3ddgxzym4mrwtryu2 | |||
| 12.10.2021 14:03:11 | |
99 BTC | $ 5 668 079 | (unknown) | (unknown) |
| Type: transfer | From: 37aXWzNUKXu2snghL7s7kfHmzLQqi3AYRA | To: bc1ql932ya92cla43znuk7kc8mt0m688r6e7swd72d | |||
| 12.10.2021 14:03:11 | |
109 BTC | $ 6 261 098 | (unknown) | (unknown) |
| Type: transfer | From: 38VscpiFczeNL5nUZ8FjNzfjFmTxc5mwRQ | To: bc1q4alldmatt67me9mjnatk9d6a35g9t4k46f7a8e | |||
| 12.10.2021 14:03:11 | |
166 BTC | $ 9 533 641 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfFoL6WQY25M4nvVVW4gL9dQmvDyth4U | To: bc1qgyv2gwt0d7cl95s0wduy7el54j97ms5q5jsnr5 | |||
| 12.10.2021 14:03:11 | |
139 BTC | $ 7 983 297 | (unknown) | (unknown) |
| Type: transfer | From: 3HwHprRpwPuRZm3ZcAjrKSECYoNEfipLiy | To: bc1qxkawmjt6a3xx5n06tvhxtw50amhn2qyjezdknm | |||
| 12.10.2021 14:03:11 | |
146 BTC | $ 8 390 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jwkcsmv9y80864uaxv678fudqjtswklrf7w3z | To: 3NZENbAztiwQwcMZFMq6GzxVVL7kNCa329 | |||
| 12.10.2021 14:03:11 | |
105 BTC | $ 6 031 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t67f4mdnkrrj765qrn2p44nn66wlknxdsf20w | To: 3H7npdrUDTy2dLPXgJSZRbLkrsaC6okeCA | |||
| 12.10.2021 14:03:11 | |
142 BTC | $ 8 120 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w3qafzzsgawgqfm60ngq2s3k98zej434x3t9 | To: 39WAAA1Jea7BvknszVgTQ3SoqhhQEQWGWe | |||
| 12.10.2021 14:03:11 | |
148 BTC | $ 8 467 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh2kpl9m4g4zx9nc8238xmz20l69dcnacmx7k6 | To: 35NasrtCHNig1ZYxkJsBgqZupMHSF8Etuq | |||
| 12.10.2021 14:03:11 | |
126 BTC | $ 7 209 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhsfehzrqpw3m9u56dp3p274dk7ej3cwelzp8 | To: bc1q27dq3ynzftdn6mtcavqzhp59g09ufakhrmsmef | |||
| 12.10.2021 14:03:11 | |
232 BTC | $ 13 323 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 14:03:11 | |
233 BTC | $ 13 333 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 14:03:11 | |
561 BTC | $ 32 175 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 12.10.2021 14:03:11 | |
603 BTC | $ 34 573 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 12.10.2021 14:03:11 | |
605 BTC | $ 34 690 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 12.10.2021 14:02:25 | |
13 350 000 USDT | $ 13 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 14:02:25 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 12.10.2021 13:51:03 | |
6 000 ETH | $ 20 830 640 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.10.2021 13:48:08 | |
350 BTC | $ 20 033 664 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.10.2021 13:48:08 | |
93 BTC | $ 5 345 800 | (unknown) | (unknown) |
| Type: transfer | From: 31uZwSQjUA5WAwteXRL2vkMVWfzeQYHzrJ | To: 3Ho8VcJHGGbAmWQrbGYLSxGEUWaYdjagqx | |||
| 12.10.2021 13:48:08 | |
173 BTC | $ 9 912 215 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWzt5sQGWPh4Ty5BZFRhNdmHX5PwuUhX | To: 328KToWTbpSBD7p2kNcNinzp3ubVuVJnZ9 | |||
| 12.10.2021 13:48:08 | |
109 BTC | $ 6 249 389 | (unknown) | (unknown) |
| Type: transfer | From: 37iBr73GDjQKLqfifMVA5Qw2mmJgp5LWsY | To: 38VscpiFczeNL5nUZ8FjNzfjFmTxc5mwRQ | |||
| 12.10.2021 13:48:08 | |
109 BTC | $ 6 232 427 | (unknown) | (unknown) |
| Type: transfer | From: 3DXgqUXWRsowp3kLErV3GKUf9TQhKaNJzn | To: 3A3K63m2LmzBUXyNGxKHwmc8G3N9GKwn7e | |||
| 12.10.2021 13:48:08 | |
170 BTC | $ 9 741 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfEK1yCDc9WD2L3mFSZC5E728Dj6rvZZ | To: 35o2hA3B2e5Kjm1t3PYcCgUPJNfHR5YDz8 | |||
| 12.10.2021 13:48:08 | |
139 BTC | $ 7 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 3B9GuTeje2HrMtENUH7csSRg8eE3jFGKXW | To: 3HwHprRpwPuRZm3ZcAjrKSECYoNEfipLiy | |||
| 12.10.2021 13:48:08 | |
99 BTC | $ 5 657 463 | (unknown) | (unknown) |
| Type: transfer | From: 34oBRppnhaSUGMdkW1No7LLihMLTgbLPnP | To: 37aXWzNUKXu2snghL7s7kfHmzLQqi3AYRA | |||
| 12.10.2021 13:48:08 | |
142 BTC | $ 8 105 395 | (unknown) | (unknown) |
| Type: transfer | From: 3L3wcqMapYADRKmDewDAPQbqkX2ghdiCjz | To: bc1qm0w3qafzzsgawgqfm60ngq2s3k98zej434x3t9 | |||
| 12.10.2021 13:48:08 | |
105 BTC | $ 6 019 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv7aCNa4kaj2aYRJQhMHLWjp6ZJGJ2o9E | To: bc1q4t67f4mdnkrrj765qrn2p44nn66wlknxdsf20w | |||
| 12.10.2021 13:48:08 | |
146 BTC | $ 8 375 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DWKcofEWHkY5fyTy6DRpwjmtaYgvi9S2a | To: bc1q5jwkcsmv9y80864uaxv678fudqjtswklrf7w3z | |||