Whale movements
Last update: 26.08.2026 00:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 13:36:08 |  |
599 BTC | $ 34 355 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 12.10.2021 13:36:08 | |
604 BTC | $ 34 637 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 12.10.2021 13:33:50 |  |
30 000 000 XLM | $ 9 880 632 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | To: GAWPTHY6233GRWZZ7JXDMVXDUDCVQVVQ2SXCSTG3R3CNP5LQPDAHNBKL | |||
| 12.10.2021 13:32:11 |  |
8 421 136 USDT | $ 8 421 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 13:25:31 | |
3 165 ETH | $ 10 934 798 | (unknown) | (unknown) |
| Type: transfer | From: 5b8130aa929df3c0659575163796e90382a9a5bf | To: b0e93f220a1b2d98b374f1c68682466ea8490bbe | |||
| 12.10.2021 13:19:02 | |
5 487 399 USDC | $ 5 487 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 13:15:23 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 13:15:23 | |
8 472 809 USDC | $ 8 472 809 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.10.2021 13:13:13 | |
105 BTC | $ 5 987 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgdqf34yfpcuax650vh0jmv5v7x2l49x8nng9nxxkmv90jgrnd4seun6u8 | |||
| 12.10.2021 13:13:13 | |
234 BTC | $ 13 320 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 13:13:13 | |
608 BTC | $ 34 619 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 12.10.2021 13:06:37 | |
105 BTC | $ 6 030 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | To: 15CFhht1FJoLFPN5j4Vyya5wqCHcoekdVG | |||
| 12.10.2021 13:06:37 | |
194 BTC | $ 11 170 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DSyZXj8Q2bGxkNtzTP97NQLMAxqkMSUj3 | To: 1BcnxhqGiNmizRS9jhsymm4zhR4EdMEXw1 | |||
| 12.10.2021 13:06:37 | |
148 BTC | $ 8 482 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr24AvBebo3hVNXgEQCm6Yu4jCTg3sSNN | To: bc1q4dmndqj0fmhlf94235zmz34v8wm3gqrw3gjekr | |||
| 12.10.2021 13:06:37 | |
99 BTC | $ 5 677 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhfo5dfAxNxyoB9PLTVMkJqcFoR4e7ggs | To: bc1qcku8t0y0d7ewrtpl9yer4wr2etekvd6cchlfpe | |||
| 12.10.2021 13:06:37 | |
173 BTC | $ 9 960 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AYqNa64Wxn2iVNaQTKPSu47tzCbxzC1WW | To: bc1qzmlljhvfa7e04qdsnshqq2t6ewh3zwewspmykj | |||
| 12.10.2021 13:06:37 | |
247 BTC | $ 14 198 796 | (unknown) | (unknown) |
| Type: transfer | From: 393vaGHdxpUa9TasZ1Hey6Eh56n2RT5p1Q | To: bc1qk7vpema4l66ne9lnqcpdjyk4erxxx5666j8pfw | |||
| 12.10.2021 13:06:37 | |
170 BTC | $ 9 776 264 | (unknown) | (unknown) |
| Type: transfer | From: 39WPBWbRYCMMNRytHbbGXAgWftJif2g1V8 | To: bc1qxl8x9qm8qfgevnhm4fwvsj775mlmyc7rqyhxkm | |||
| 12.10.2021 13:06:37 | |
135 BTC | $ 7 781 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6jzt4sl4xp6yu8tkydxtxxdtwxdqlk3l4v656 | To: bc1qkaq2p4q7h43g54x7esqp6ljegl5n2prr35d2th | |||
| 12.10.2021 13:06:37 | |
166 BTC | $ 9 560 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn2ANFLxLcGYfUn8JbNFyY1mHUdn9eWGc | To: 3BZ9pR6GrvsakSd56o8erLUGRTJWV8LT5R | |||
| 12.10.2021 13:06:37 | |
208 BTC | $ 11 934 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DZNCvUmFU1N8tfyjt8SYHXtruKYruyeGB | To: 3NRNEbkbNutjoV4wfwzB9JHt38GijsA8J4 | |||
| 12.10.2021 13:06:37 | |
131 BTC | $ 7 532 326 | (unknown) | (unknown) |
| Type: transfer | From: 38M7ZZtr2fw1SDygfGmTsy86tjwcmY7T2a | To: 3Faowg48TxKt5FTEDE25z99fwV1RomU44S | |||
| 12.10.2021 13:06:37 | |
141 BTC | $ 8 089 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfcz5JrfFcvoUN2u9FKvcbNF2T4W2XnDK | To: 39b4akpkEwF8epgxXYVC6TxXw6uD4nVWuM | |||
| 12.10.2021 13:06:37 | |
219 BTC | $ 12 553 508 | (unknown) | (unknown) |
| Type: transfer | From: 34rPoDBvG7fM4tz3Vo3mMtsuKvV7KKscoL | To: 38GX2qygKLJFMnm5RBAEf1a9jsTRukpbxS | |||
| 12.10.2021 13:06:37 | |
232 BTC | $ 13 297 194 | (unknown) | (unknown) |
| Type: transfer | From: 369vMsaB4dNMR8NVJ8Wxq6NQyhr6qdLYB6 | To: 3N98p5LL8qF3pfWS7e97ot6iyrEsPJ29tH | |||
| 12.10.2021 13:06:37 | |
139 BTC | $ 7 995 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GVvVkPqo2wYmRBLMtd3upGwvf99efBMSJ | To: 3CiSSMUb7ypTAyB5yHV1LK7sGQ3SRTUFFA | |||
| 12.10.2021 13:06:37 | |
237 BTC | $ 13 606 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfo84NH81qdsXtUthp5VZYJaZv1hR12Yb | To: 3NkzWS7M8J92yxMui92D6TvqWcvJzUVsUh | |||
| 12.10.2021 13:06:37 | |
173 BTC | $ 9 948 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1iKr9jhSVAXVeGCKaSjKkQN59YEBgQc | To: 3F6VMGPPdtFutBMVDv6Be6GJRDpvqtPAAB | |||
| 12.10.2021 13:06:37 | |
108 BTC | $ 6 212 937 | (unknown) | (unknown) |
| Type: transfer | From: 39fKAFecYh5GFFSnUf8A2GopktaffVCAHx | To: 38zoFpJY5cap61Cuo4hkvWuzes7ohM5yEq | |||
| 12.10.2021 13:06:37 | |
196 BTC | $ 11 277 390 | (unknown) | (unknown) |
| Type: transfer | From: 38aAre426utE2xfdiZXC9ye5B1TPdhhnU6 | To: 3EH8qe1AaXiSygXtjthra19FwgETusbbYk | |||
| 12.10.2021 13:06:37 | |
244 BTC | $ 14 001 704 | (unknown) | (unknown) |
| Type: transfer | From: 388J49E85LSkj3VW9pY9hR6c5sroANKBjE | To: 3N4CFLWs4s3tBbNU9zY7pxkd6mTzvSpHdf | |||
| 12.10.2021 13:06:37 | |
222 BTC | $ 12 772 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DVHvxcqBqvJ6rMRAUP3aZ4xQe4GnEfsRP | To: bc1q0ms39p5jwpflj2zsxu27087708eymarrkxcnup | |||
| 12.10.2021 13:06:37 | |
220 BTC | $ 12 651 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MEE9yfpNxY7P64vVJucS2XSUBBScbD1iQ | To: bc1q35llz5d5rwgugt2nrmkz8vvsfzljneueds6mvu | |||
| 12.10.2021 13:06:37 | |
146 BTC | $ 8 404 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PoupHPRRvtReRRanPSNSuRV3c91nEsJq6 | To: bc1q4g8z8u7s6w84gre3jpeh6lkuzmty2h4u2alk3x | |||
| 12.10.2021 13:06:37 | |
135 BTC | $ 7 725 468 | (unknown) | (unknown) |
| Type: transfer | From: 33ekGGwXh9uceVjabPjkDDdCeRbKEtMbbo | To: bc1qk3ntq2n2tjwn9kaghaxcx49c7ncw9l82jxttah | |||
| 12.10.2021 13:06:37 | |
246 BTC | $ 14 131 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjxuyphk2ahg037lfx4jjy88xnkk247a45u5lt | To: 3FxfyiLQmbdvxzWAzyYzcPP9RWPHfY5gu5 | |||
| 12.10.2021 13:06:37 | |
156 BTC | $ 8 966 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax5pa2sma9snpllzynpffky2nw3aeuu9r8jm27 | To: 34vpzcU7vy9a6SHb5QoRzZNB5RwzLYXeet | |||
| 12.10.2021 13:06:37 | |
109 BTC | $ 6 254 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlhf00fc38rcz3mtvmftqka2n5ks4x6jz2sxzs | To: 3BD9BZJhHBiNXVPxxNhtc3csDKd5idveqw | |||
| 12.10.2021 13:06:37 | |
188 BTC | $ 10 797 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzkpqmnkn62j8jc4zpv9ysuvxfx9zc6cuerprh | To: 3H47Q3Cj8w1YWrv9rYp342PZwfcdmdoMWM | |||
| 12.10.2021 13:06:37 | |
202 BTC | $ 11 621 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4975dhqe8gpx9enuucweu9ahw5f0qpxszf6umy | To: bc1q80ex9xdmxfv7wpttwhu409l80z5tey6ar9spl2 | |||
| 12.10.2021 13:06:37 | |
93 BTC | $ 5 364 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0aksszrxvpegs8fzy5na434dxrxm2l5a2xy2u | To: bc1qehmrmxzaef2e437jgc42aqevy6g707qfqtsja9 | |||
| 12.10.2021 13:06:37 | |
109 BTC | $ 6 270 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0j870uff5tu5m23h930xwg6ulm4a7zyq3hv0 | To: bc1qkaqt973v0qqv7zjtg227n7fn3h85gs8rpmju4t | |||
| 12.10.2021 13:06:37 | |
225 BTC | $ 12 940 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcghs2tgrclnskxyszjeqjnmz9s5xxxnm6273u0 | To: bc1q6utxpuxfyfpzjel0lhgw3n06j3xey64q33hl0t | |||
| 12.10.2021 13:06:37 | |
142 BTC | $ 8 134 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GmgxfcYNJJeZVUyjNMixPqAH7avA1dvei | To: 34iKd7HSswCQRqUzK6Yx4goseueqcr2RPL | |||
| 12.10.2021 13:06:37 | |
234 BTC | $ 13 429 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 13:06:37 | |
236 BTC | $ 13 542 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 13:06:37 | |
597 BTC | $ 34 267 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 12.10.2021 13:06:37 | |
606 BTC | $ 34 787 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 12.10.2021 13:06:37 | |
599 BTC | $ 34 392 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 12.10.2021 13:06:37 | |
607 BTC | $ 34 870 156 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||