Whale movements
Last update: 26.08.2026 00:53:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 12:59:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.10.2021 12:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2021 12:47:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 12.10.2021 12:47:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 12.10.2021 12:46:46 |  |
30 000 000 XLM | $ 9 768 070 | (unknown) | (unknown) |
| Type: transfer | From: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 12.10.2021 12:46:36 |  |
147 BTC | $ 8 432 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 12.10.2021 12:46:36 | |
869 BTC | $ 50 020 310 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 12.10.2021 12:46:36 | |
236 BTC | $ 13 603 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 12:46:36 | |
427 BTC | $ 24 543 802 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 12.10.2021 12:46:36 | |
565 BTC | $ 32 523 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 12.10.2021 12:40:33 | |
106 BTC | $ 6 048 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sr7dg6hzcgjj2ju6lsr7th80mxnlf2vxlqqvpv2cr03xgkcpm0q9pl88p | |||
| 12.10.2021 12:40:33 | |
104 BTC | $ 5 980 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup0aarnqqr9vsgzmla3mj7re93t7zay50ugfqrrlcfr6mmc4ywcsrfqcv3 | |||
| 12.10.2021 12:40:33 | |
89 BTC | $ 5 108 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGGfhjrRL4jbMKb6V1oNynkfKoPALNeDJ | |||
| 12.10.2021 12:40:33 | |
156 BTC | $ 8 948 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EBvCQUnTXfvi1rgbLP9tCdor2mTM4euhh | To: bc1qax5pa2sma9snpllzynpffky2nw3aeuu9r8jm27 | |||
| 12.10.2021 12:40:33 | |
135 BTC | $ 7 765 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JK6KWY6NazP9F714ecvNPtB9f3wSuF5F3 | To: bc1qw6jzt4sl4xp6yu8tkydxtxxdtwxdqlk3l4v656 | |||
| 12.10.2021 12:40:33 | |
170 BTC | $ 9 756 849 | (unknown) | (unknown) |
| Type: transfer | From: 39onWFMVmT7W4E3MBuT1vfi2JgvxuBt19W | To: 39WPBWbRYCMMNRytHbbGXAgWftJif2g1V8 | |||
| 12.10.2021 12:40:33 | |
167 BTC | $ 9 590 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KNpmXF8upsxBLC6jCjUtaNkVXLCAAqDjv | To: 3Bn2ANFLxLcGYfUn8JbNFyY1mHUdn9eWGc | |||
| 12.10.2021 12:40:33 | |
173 BTC | $ 9 941 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qW3kksjfHpuiS9ppSd7doRR3byxEcnR | To: 3AYqNa64Wxn2iVNaQTKPSu47tzCbxzC1WW | |||
| 12.10.2021 12:40:33 | |
131 BTC | $ 7 527 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezky21fPKAXveYEuoiHm2BhBJfiMn7tMH | To: 38M7ZZtr2fw1SDygfGmTsy86tjwcmY7T2a | |||
| 12.10.2021 12:40:33 | |
148 BTC | $ 8 465 218 | (unknown) | (unknown) |
| Type: transfer | From: 36ThrUuMYdGRCaAr2m14uZ9LMWkbrsXoqk | To: 3Kr24AvBebo3hVNXgEQCm6Yu4jCTg3sSNN | |||
| 12.10.2021 12:40:33 | |
108 BTC | $ 6 200 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2tJ2JbhFK3EopiwuY88K1VRuLF8xRj8 | To: 39fKAFecYh5GFFSnUf8A2GopktaffVCAHx | |||
| 12.10.2021 12:40:33 | |
142 BTC | $ 8 119 489 | (unknown) | (unknown) |
| Type: transfer | From: 38zmqcM1PwFWjEMLHSLiRn3SSSoX3JyJuj | To: 3GmgxfcYNJJeZVUyjNMixPqAH7avA1dvei | |||
| 12.10.2021 12:40:33 | |
99 BTC | $ 5 665 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmW9xKXAhhTLq3U2vYyLMLeZCAeSTX13 | To: 3Dhfo5dfAxNxyoB9PLTVMkJqcFoR4e7ggs | |||
| 12.10.2021 12:40:33 | |
109 BTC | $ 6 242 257 | (unknown) | (unknown) |
| Type: transfer | From: 3MwLQp5xkjQpLT5qn1zxgBkQT8GqPymYcq | To: bc1qvlhf00fc38rcz3mtvmftqka2n5ks4x6jz2sxzs | |||
| 12.10.2021 12:40:33 | |
93 BTC | $ 5 353 726 | (unknown) | (unknown) |
| Type: transfer | From: 3PCKZywNoNQk5WrfEdN9VJZ8mz7znKzuv4 | To: bc1qy0aksszrxvpegs8fzy5na434dxrxm2l5a2xy2u | |||
| 12.10.2021 12:40:33 | |
188 BTC | $ 10 776 339 | (unknown) | (unknown) |
| Type: transfer | From: 35A923QM5vPBkNJy3tcbymMEV4c2tixSja | To: bc1qtzkpqmnkn62j8jc4zpv9ysuvxfx9zc6cuerprh | |||
| 12.10.2021 12:40:33 | |
139 BTC | $ 7 980 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklsqr3ywfzjp9d6jdfwrw8akh69d6arnx7k2mz | To: 3GVvVkPqo2wYmRBLMtd3upGwvf99efBMSJ | |||
| 12.10.2021 12:40:33 | |
141 BTC | $ 8 074 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvvm67m244e8emk3gqevul7a3e9d4g4v3zvek6 | To: 3Lfcz5JrfFcvoUN2u9FKvcbNF2T4W2XnDK | |||
| 12.10.2021 12:40:33 | |
146 BTC | $ 8 392 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp63s04u8asdmptwhhhjm8nrwm06qreg6c4nv3t | To: 3PoupHPRRvtReRRanPSNSuRV3c91nEsJq6 | |||
| 12.10.2021 12:40:33 | |
173 BTC | $ 9 928 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqulpfv6gndxp2e9usc086weup3actg8rhn9znz | To: 3Ep1iKr9jhSVAXVeGCKaSjKkQN59YEBgQc | |||
| 12.10.2021 12:40:33 | |
109 BTC | $ 6 275 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupk2t3ml74g5u4jx74r4yvh2g3npx4hcc7hqr5 | To: bc1qev0j870uff5tu5m23h930xwg6ulm4a7zyq3hv0 | |||
| 12.10.2021 12:40:33 | |
140 BTC | $ 8 032 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp804lquyug0crgnmtrqyywwurnfvfjw2nhpjre | To: 33ekGGwXh9uceVjabPjkDDdCeRbKEtMbbo | |||
| 12.10.2021 12:40:33 | |
92 BTC | $ 5 275 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NPH2eyqMysw32kn3UsXFQ9bVXMs5VBZaV | To: 33msnSRS4orwcmBak8cWerpoeyDjYCVaP9 | |||
| 12.10.2021 12:40:33 | |
238 BTC | $ 13 638 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 12:40:33 | |
598 BTC | $ 34 275 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 12.10.2021 12:40:33 | |
558 BTC | $ 31 985 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 12.10.2021 12:30:24 | |
150 000 000 TRX | $ 13 821 534 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.10.2021 12:30:03 |  |
2 000 ETH | $ 6 909 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9754f48e6aeba95f481dfd2cbe8020db29562fb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 12:29:32 | |
14 996 600 USDT | $ 14 996 600 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.10.2021 12:26:54 | |
2 471 ETH | $ 8 490 804 | (unknown) | (unknown) |
| Type: transfer | From: d10480f77b49f51baee519118e490da8b172edfd | To: e484845cd5bbac264a49b48d4265747a9220c380 | |||
| 12.10.2021 12:26:09 | |
13 996 696 USDT | $ 13 996 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.10.2021 12:23:09 | |
9 059 397 USDT | $ 9 059 397 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 12.10.2021 12:22:45 | |
243 BTC | $ 13 834 214 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3QJnV9Y8qFBVHnjXFewrULEepFhrxYHfrV | To: bc1qks9dayy2qtzwv27p08s0vl9ylps03760hq3jfm23wu00szfvnpdql24apx | |||
| 12.10.2021 12:22:45 | |
91 BTC | $ 5 194 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47983q5ddjzn84mwadeezk602faztds9kpsz87rs6s49x3qw9k0sul5spc | To: bc1qz0kx7dax8gc3sarwu8mv9xla0jx64jkh83ja6nj7ye3942z9tm5qhd2hqk | |||
| 12.10.2021 12:22:45 | |
94 BTC | $ 5 328 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h9evzgdw92j7ax6v38facgfzsvuh6eacaw335jnu2ltsek65fsp8tela | To: bc1qs3p9282n3qmk4ycvyadvyhcrl4l9cqu923txqfqvntxv3r8erk2qkvpkzu | |||
| 12.10.2021 12:22:45 | |
142 BTC | $ 8 100 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeGpiuo3gFqv7pyv6Ub9e3aDhucFHkUwA | |||
| 12.10.2021 12:22:45 | |
100 BTC | $ 5 689 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 12:22:45 | |
108 BTC | $ 6 144 302 | (unknown) | (unknown) |
| Type: transfer | From: 1L4VuSUaFXW88U7k3bsxtcRHT8FRa8FH2M | To: 145JcE1YbevcS4UAPCkVVoU5ct5pLa6qoN | |||
| 12.10.2021 12:22:45 | |
100 BTC | $ 5 689 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 36XE7vV4VhnLDZPixBG5MnuE14Wq4ruHFv | |||
| 12.10.2021 12:22:45 | |
100 BTC | $ 5 689 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 1MkbR7mVhke7Z6s9sRxpgLHP6N1NFywtp9 | |||