Whale movements
Last update: 26.08.2026 00:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 12:22:45 |  |
99 BTC | $ 5 625 920 | (unknown) | (unknown) |
| Type: transfer | From: 363HabFEYTcv7jgQTqfq5ZCjeQDPWQwzAb | To: 3HPmW9xKXAhhTLq3U2vYyLMLeZCAeSTX13 | |||
| 12.10.2021 12:22:45 | |
94 BTC | $ 5 338 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxvke48j8c3phnqxkagaz62thjj3ppv0mgn70 | To: 3PCKZywNoNQk5WrfEdN9VJZ8mz7znKzuv4 | |||
| 12.10.2021 12:22:45 | |
594 BTC | $ 33 824 904 | (unknown) | (unknown) |
| Type: transfer | From: 1L5ErAwNxrFL24U2MZDQRzwGEMB2g6fJDy | To: 1DXvAHaLcgTgVeRDqBgubvevhSvne14HsG | |||
| 12.10.2021 12:22:45 | |
105 BTC | $ 5 975 845 | (unknown) | (unknown) |
| Type: transfer | From: 37CXCSSs46tztW3ZERuYA83oh75YXGRWec | To: 3NPH2eyqMysw32kn3UsXFQ9bVXMs5VBZaV | |||
| 12.10.2021 12:22:45 | |
105 BTC | $ 5 975 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CXCSSs46tztW3ZERuYA83oh75YXGRWec | |||
| 12.10.2021 12:22:45 | |
241 BTC | $ 13 712 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 12:22:45 | |
604 BTC | $ 34 369 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 12.10.2021 12:22:45 | |
574 BTC | $ 32 671 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 12.10.2021 12:21:23 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 12:18:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.10.2021 12:16:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.10.2021 12:15:37 | |
2 000 ETH | $ 6 880 158 | (unknown) | (unknown) |
| Type: transfer | From: 9afc6a6f9225a069b52165a4d77466a5b4d135c6 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.10.2021 12:14:24 | |
3 000 ETH | $ 10 297 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 12.10.2021 12:13:09 | |
100 BTC | $ 5 683 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 36tNGHC4wQAgZsjvN1yibfCiDuHDT1zanN | |||
| 12.10.2021 12:13:09 | |
100 BTC | $ 5 683 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 12:13:09 | |
230 BTC | $ 13 053 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfs5mz5575hf65ntz9l7ye65g6qh8q3g833e64 | To: bc1qayf7dan8q26l7elaqwz58hupg2375ze3qepvva | |||
| 12.10.2021 12:13:09 | |
145 BTC | $ 8 253 967 | (unknown) | (unknown) |
| Type: transfer | From: 3G8jKhezNnBgX9u6SU9WPptTBBGg3ZBfSe | To: bc1qklsqr3ywfzjp9d6jdfwrw8akh69d6arnx7k2mz | |||
| 12.10.2021 12:13:09 | |
140 BTC | $ 7 965 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PdcqXvKS4Av1NNo5iZUupZWXErSNoNpLX | To: bc1qp804lquyug0crgnmtrqyywwurnfvfjw2nhpjre | |||
| 12.10.2021 12:13:09 | |
225 BTC | $ 12 806 205 | (unknown) | (unknown) |
| Type: transfer | From: 3E9L4UDXC1PtjM98TYjw7xpmMvaburAkxx | To: bc1qcghs2tgrclnskxyszjeqjnmz9s5xxxnm6273u0 | |||
| 12.10.2021 12:13:09 | |
253 BTC | $ 14 377 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NnNjDQbtfofxF8xHDfKpVKWDaUiiz2TYd | To: bc1qf0e75h409wylwgwhqt3nwl6r0gs0s27dtyyyqz | |||
| 12.10.2021 12:13:09 | |
202 BTC | $ 11 501 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQXCrfFRcKaZ26wQ8EhxsMjFP2uq5nf7 | To: bc1q4975dhqe8gpx9enuucweu9ahw5f0qpxszf6umy | |||
| 12.10.2021 12:13:09 | |
94 BTC | $ 5 333 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DRFHwLiKaUm2GFMhngdQJaRJNZZxS8YZN | To: bc1qptxvke48j8c3phnqxkagaz62thjj3ppv0mgn70 | |||
| 12.10.2021 12:13:09 | |
232 BTC | $ 13 159 131 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bhzhBemxiboMziD1pmTkqMwZ23PExow | To: 369vMsaB4dNMR8NVJ8Wxq6NQyhr6qdLYB6 | |||
| 12.10.2021 12:13:09 | |
176 BTC | $ 10 001 075 | (unknown) | (unknown) |
| Type: transfer | From: 38Te1jD7VYK7XXuWvejtnQ1X5f6yX1Zy2F | To: 39onWFMVmT7W4E3MBuT1vfi2JgvxuBt19W | |||
| 12.10.2021 12:13:09 | |
109 BTC | $ 6 191 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QAoADfztoX5NmAViPqeJMjMgks8Qp4z1Q | To: 3MwLQp5xkjQpLT5qn1zxgBkQT8GqPymYcq | |||
| 12.10.2021 12:13:09 | |
188 BTC | $ 10 686 043 | (unknown) | (unknown) |
| Type: transfer | From: 38HSW27uATsmrbbSiMfBtnqUoeoC74U912 | To: 35A923QM5vPBkNJy3tcbymMEV4c2tixSja | |||
| 12.10.2021 12:13:09 | |
244 BTC | $ 13 865 795 | (unknown) | (unknown) |
| Type: transfer | From: 3JuyTiTyEamV3ZtYw5Rk14aj1YZeHa5iZR | To: 388J49E85LSkj3VW9pY9hR6c5sroANKBjE | |||
| 12.10.2021 12:13:09 | |
254 BTC | $ 14 460 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CvPCSE2ku7eFRs2oiDZvhPuHQLX1kbmhg | To: 3LazfTpo9yNMDzqUfTzzhsHgEUr9LzMnih | |||
| 12.10.2021 12:13:09 | |
99 BTC | $ 5 620 281 | (unknown) | (unknown) |
| Type: transfer | From: 39yvbKdrr3PHV5W2G4giDhq75JpYkczqCa | To: 363HabFEYTcv7jgQTqfq5ZCjeQDPWQwzAb | |||
| 12.10.2021 12:13:09 | |
156 BTC | $ 8 873 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrAoj4iz3ckMaFzRJb5Vcqucr7ZoJVyu | To: 3EBvCQUnTXfvi1rgbLP9tCdor2mTM4euhh | |||
| 12.10.2021 12:13:09 | |
148 BTC | $ 8 394 317 | (unknown) | (unknown) |
| Type: transfer | From: 34ZSYGsA3gAiUqDMycLcwawTTNRSHHRTfB | To: 36ThrUuMYdGRCaAr2m14uZ9LMWkbrsXoqk | |||
| 12.10.2021 12:13:09 | |
247 BTC | $ 14 051 331 | (unknown) | (unknown) |
| Type: transfer | From: 36uFvAtxhgoqYsQDC5Aj9BnUAQrPcnZKKj | To: 393vaGHdxpUa9TasZ1Hey6Eh56n2RT5p1Q | |||
| 12.10.2021 12:13:09 | |
220 BTC | $ 12 525 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HPJeBzEpaoMZ2ZzWfgQNSmem1GeRCXCEk | To: 3MEE9yfpNxY7P64vVJucS2XSUBBScbD1iQ | |||
| 12.10.2021 12:13:09 | |
196 BTC | $ 11 160 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KiTWWe4s7zQ526G3u78ks5mBd5zVGfmT8 | To: 38aAre426utE2xfdiZXC9ye5B1TPdhhnU6 | |||
| 12.10.2021 12:13:09 | |
173 BTC | $ 9 858 603 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ7DMc6nmJuGyvynWN1J8XYmrrimbFraZ | To: 3Q4qW3kksjfHpuiS9ppSd7doRR3byxEcnR | |||
| 12.10.2021 12:13:09 | |
142 BTC | $ 8 051 281 | (unknown) | (unknown) |
| Type: transfer | From: 3FWt8C8vXf7ur5XzLLKPX698NfGcmwYWTV | To: 38zmqcM1PwFWjEMLHSLiRn3SSSoX3JyJuj | |||
| 12.10.2021 12:13:09 | |
173 BTC | $ 9 845 891 | (unknown) | (unknown) |
| Type: transfer | From: 3QqNJK9VFhinsqwk2CFd7tSoYvH4TzARqv | To: bc1qqulpfv6gndxp2e9usc086weup3actg8rhn9znz | |||
| 12.10.2021 12:13:09 | |
146 BTC | $ 8 321 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc6MjDqhGj9sedmivTYJ2yodPAtiUBTs1 | To: bc1qp63s04u8asdmptwhhhjm8nrwm06qreg6c4nv3t | |||
| 12.10.2021 12:13:09 | |
124 BTC | $ 7 024 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BrC252BFHrPn1KmxJBUcMVCpPD9S1GNpi | To: bc1qupk2t3ml74g5u4jx74r4yvh2g3npx4hcc7hqr5 | |||
| 12.10.2021 12:13:09 | |
222 BTC | $ 12 640 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspysjrrn7qeawghgnlnq4939cexmum40kl4hjc | To: 3DVHvxcqBqvJ6rMRAUP3aZ4xQe4GnEfsRP | |||
| 12.10.2021 12:13:09 | |
272 BTC | $ 15 444 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44ld40zj25v2886m6yc7n94da0n5mt3u9rea3 | To: 3C4vjYB3kzTPyEBuVbQL2sTw8ajTHieUG8 | |||
| 12.10.2021 12:13:09 | |
208 BTC | $ 11 810 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mcyz0udserszz6qszxes4nu9upz3nku84384m | To: 3DZNCvUmFU1N8tfyjt8SYHXtruKYruyeGB | |||
| 12.10.2021 12:13:09 | |
108 BTC | $ 6 148 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwnfsg43vafkgaxnzzq0vnqnm93daxskekxtu6 | To: 3Hf2tJ2JbhFK3EopiwuY88K1VRuLF8xRj8 | |||
| 12.10.2021 12:13:09 | |
254 BTC | $ 14 436 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzh93dgegctve4jmcdvfjz66upxg28fync0pxf | To: 33e8gobWdMRcjEc7FD5ikN81QLJgPjvU3B | |||
| 12.10.2021 12:13:09 | |
135 BTC | $ 7 700 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq53m73hu093jxghq7wn5l3c28vm3jpxk6zvz2k | To: 3JK6KWY6NazP9F714ecvNPtB9f3wSuF5F3 | |||
| 12.10.2021 12:13:09 | |
131 BTC | $ 7 464 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s942y9vvl4p3xrzvt6309w6la2u44ps6zrg0p | To: 3Ezky21fPKAXveYEuoiHm2BhBJfiMn7tMH | |||
| 12.10.2021 12:13:09 | |
167 BTC | $ 9 510 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfapukljdzqfeaxee33jyeyfz206j79a0m6hu | To: 3KNpmXF8upsxBLC6jCjUtaNkVXLCAAqDjv | |||
| 12.10.2021 12:13:09 | |
237 BTC | $ 13 478 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s4kerqh03ytv6kcga3c07za9xpa4pu0g4wgl9 | To: 3Pfo84NH81qdsXtUthp5VZYJaZv1hR12Yb | |||
| 12.10.2021 12:13:09 | |
219 BTC | $ 12 423 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ddyr0gg82wtuahxszaxgxn7rrkjy7e6kwa2l | To: 34rPoDBvG7fM4tz3Vo3mMtsuKvV7KKscoL | |||
| 12.10.2021 12:13:09 | |
141 BTC | $ 8 006 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdupkqlall3vwcpy3sy037dje493dd38k37hsu | To: bc1quvvm67m244e8emk3gqevul7a3e9d4g4v3zvek6 | |||