Whale movements
Last update: 26.08.2026 00:45:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 12:13:09 |  |
246 BTC | $ 13 985 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sgvswqe9wztxng9rrhqu57gkruckcdmkvht06 | To: bc1qxjxuyphk2ahg037lfx4jjy88xnkk247a45u5lt | |||
| 12.10.2021 12:13:09 | |
100 BTC | $ 5 683 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32d7f4glc58wucalat86874f4kt9m7kdmj3we8 | To: bc1qp3jwmrtr6xey83mx9ag6846kd6duec5ehkvsl4 | |||
| 12.10.2021 12:13:09 | |
100 BTC | $ 5 683 945 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q32d7f4glc58wucalat86874f4kt9m7kdmj3we8 | To: 3GeA8rxKTm1XBmePKyzs54nCsRS5yfGkNj | |||
| 12.10.2021 12:13:09 | |
595 BTC | $ 33 847 530 | (unknown) | (unknown) |
| Type: transfer | From: 1MJtQPZjDWQdfZzWvfHkEprgcFtr79zpX4 | To: 1L5ErAwNxrFL24U2MZDQRzwGEMB2g6fJDy | |||
| 12.10.2021 12:13:09 | |
88 BTC | $ 5 008 911 | (unknown) | (unknown) |
| Type: transfer | From: 31r85GQoq4iBDcaqbmiD1CyGyteF1TCKbn | To: 12aEpyiKVQJBcuFXBkfLmJzwA5bj26s4XT | |||
| 12.10.2021 12:13:09 | |
105 BTC | $ 5 970 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8n7PeZTL19BeWytYnPxRRzL4Lg6jAVj | To: 33YmSi1fsk3rk1ujyqdLTxTyPEvhGFRw7u | |||
| 12.10.2021 12:13:09 | |
241 BTC | $ 13 700 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 12:13:09 | |
241 BTC | $ 13 703 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 12:13:09 | |
241 BTC | $ 13 709 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 12:13:09 | |
112 BTC | $ 6 344 432 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | To: 1EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg | |||
| 12.10.2021 12:13:09 | |
598 BTC | $ 33 997 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 12.10.2021 12:13:09 | |
608 BTC | $ 34 549 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 12.10.2021 12:13:09 | |
611 BTC | $ 34 708 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 12.10.2021 12:13:09 | |
610 BTC | $ 34 658 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 12.10.2021 12:06:11 |  |
2 000 ETH | $ 6 875 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 9754f48e6aeba95f481dfd2cbe8020db29562fb1 | |||
| 12.10.2021 12:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2021 12:04:40 | |
6 091 000 USDT | $ 6 091 000 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 11:54:05 | |
2 000 ETH | $ 6 935 986 | (unknown) | (unknown) |
| Type: transfer | From: 8e279e54b04327adf57117c19bc3950d7109407c | To: 20fcd8247d1529101d44843952303c1c473739c8 | |||
| 12.10.2021 11:51:00 | |
233 BTC | $ 13 203 160 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 12.10.2021 11:51:00 | |
112 BTC | $ 6 351 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvth2eu7z8wef75hlz0q7w4uaw54rerka5vxxl | To: bc1qhnzgv080v64s322ashwa2l42s4gsgs9738fwwy | |||
| 12.10.2021 11:51:00 | |
141 BTC | $ 7 981 732 | (unknown) | (unknown) |
| Type: transfer | From: 3D6kLHJDFNnV5wiMjUUXMyYaF2YbqavK3t | To: bc1qpdupkqlall3vwcpy3sy037dje493dd38k37hsu | |||
| 12.10.2021 11:51:00 | |
131 BTC | $ 7 441 905 | (unknown) | (unknown) |
| Type: transfer | From: 35FbPSJQ9xPFwrwpSLqSS3HMnsW8zfivvG | To: bc1q8s942y9vvl4p3xrzvt6309w6la2u44ps6zrg0p | |||
| 12.10.2021 11:51:00 | |
108 BTC | $ 6 129 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CYj8NtUPukKkmARVXiV5ZqRfuyH6SEcv9 | To: bc1qrwnfsg43vafkgaxnzzq0vnqnm93daxskekxtu6 | |||
| 12.10.2021 11:51:00 | |
148 BTC | $ 8 368 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQBwKXTCxPQe1bDWSBprDujG4zhr33uW | To: 34ZSYGsA3gAiUqDMycLcwawTTNRSHHRTfB | |||
| 12.10.2021 11:51:00 | |
146 BTC | $ 8 296 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CzzfYga6KWy8uAew2jNF98CyPgHRGGM1w | To: 3Cc6MjDqhGj9sedmivTYJ2yodPAtiUBTs1 | |||
| 12.10.2021 11:51:00 | |
145 BTC | $ 8 228 826 | (unknown) | (unknown) |
| Type: transfer | From: 355u8v5fJbo1ubQ2n4tcv7choaVWKo9oMZ | To: 3G8jKhezNnBgX9u6SU9WPptTBBGg3ZBfSe | |||
| 12.10.2021 11:51:00 | |
99 BTC | $ 5 603 176 | (unknown) | (unknown) |
| Type: transfer | From: 32NjxFqwrp7c7npyZAb5dsTPQBYQLkM6ED | To: 39yvbKdrr3PHV5W2G4giDhq75JpYkczqCa | |||
| 12.10.2021 11:51:00 | |
94 BTC | $ 5 319 537 | (unknown) | (unknown) |
| Type: transfer | From: 3H9sCvEnL1YHTYSoSzB64ARfPb6gWevWvY | To: 3DRFHwLiKaUm2GFMhngdQJaRJNZZxS8YZN | |||
| 12.10.2021 11:51:00 | |
135 BTC | $ 7 677 059 | (unknown) | (unknown) |
| Type: transfer | From: 394VvA9HvoR4v84Y2q7aqScheiKt8Jf4dv | To: bc1qq53m73hu093jxghq7wn5l3c28vm3jpxk6zvz2k | |||
| 12.10.2021 11:51:00 | |
167 BTC | $ 9 481 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JaiJyzRKtRjPhMVTEYSuN8DLf6fTmLYzT | To: bc1qqcfapukljdzqfeaxee33jyeyfz206j79a0m6hu | |||
| 12.10.2021 11:51:00 | |
156 BTC | $ 8 853 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnf5vful2zunvfna5ga3ws3a3mkzu5ka6a79gn | To: 3JWrAoj4iz3ckMaFzRJb5Vcqucr7ZoJVyu | |||
| 12.10.2021 11:51:00 | |
140 BTC | $ 7 941 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvww60zfk8v04wzgs2h66273v9ms0d2y6df237 | To: 3PdcqXvKS4Av1NNo5iZUupZWXErSNoNpLX | |||
| 12.10.2021 11:51:00 | |
109 BTC | $ 6 172 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpucd98cy6pev7mha0vl4rxj8ngwk4qjmfynv | To: 3QAoADfztoX5NmAViPqeJMjMgks8Qp4z1Q | |||
| 12.10.2021 11:51:00 | |
124 BTC | $ 7 054 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkv87wxkrrptcnjrf7q8d40lf7wk20p0qgfa62 | To: 3BrC252BFHrPn1KmxJBUcMVCpPD9S1GNpi | |||
| 12.10.2021 11:51:00 | |
142 BTC | $ 8 026 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthzm3pee3s7q5mxjxwn09tpeq98ytvm5gq9aj | To: 3FWt8C8vXf7ur5XzLLKPX698NfGcmwYWTV | |||
| 12.10.2021 11:51:00 | |
173 BTC | $ 9 815 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0q737gaa7xvfwyr748u0de9gdsl778ycc48jw | To: 3QqNJK9VFhinsqwk2CFd7tSoYvH4TzARqv | |||
| 12.10.2021 11:51:00 | |
200 BTC | $ 11 333 184 | (unknown) | (unknown) |
| Type: transfer | From: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | To: bc1q32d7f4glc58wucalat86874f4kt9m7kdmj3we8 | |||
| 12.10.2021 11:51:00 | |
105 BTC | $ 5 952 045 | (unknown) | (unknown) |
| Type: transfer | From: 384zMu7E9UGWofWga6VGCevemSW7hgSqwF | To: 3Dq8n7PeZTL19BeWytYnPxRRzL4Lg6jAVj | |||
| 12.10.2021 11:51:00 | |
105 BTC | $ 5 952 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384zMu7E9UGWofWga6VGCevemSW7hgSqwF | |||
| 12.10.2021 11:51:00 | |
243 BTC | $ 13 748 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 11:51:00 | |
612 BTC | $ 34 661 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 12.10.2021 11:51:00 | |
609 BTC | $ 34 533 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 12.10.2021 11:51:00 | |
612 BTC | $ 34 661 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 12.10.2021 11:48:28 | |
1 757 ETH | $ 6 079 849 | (unknown) | (unknown) |
| Type: transfer | From: f7ddf0c0dbd0e0ad0a78ed07848977fc5e51df2f | To: 455a243ab3f64d1883abe0b8fc4fc1222783583d | |||
| 12.10.2021 11:40:47 | |
9 993 952 USDT | $ 9 993 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2021 11:37:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 12.10.2021 11:35:22 | |
106 BTC | $ 6 060 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7unshrcumwapxwa6uw85wfzt3vwsllgknjhy9wl7uchw867tzams4cpz6m | |||
| 12.10.2021 11:35:22 | |
130 BTC | $ 7 454 133 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 12.10.2021 11:35:22 | |
124 BTC | $ 7 139 067 | (unknown) | (unknown) |
| Type: transfer | From: 31iUs1ermGPfpTu9kR4a5QnaWNDGGVbpa9 | To: bc1qvkv87wxkrrptcnjrf7q8d40lf7wk20p0qgfa62 | |||
| 12.10.2021 11:35:22 | |
88 BTC | $ 5 044 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CZftfU8b4Hc9WhrQVhhbN451f4kT3h6Ry | To: 3QjFEhMdYvzQzU3vDM7MC5k2cXU6DC8bex | |||