Whale movements
Last update: 26.08.2026 00:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 11:35:22 |  |
108 BTC | $ 6 202 978 | (unknown) | (unknown) |
| Type: transfer | From: 3H6H8RnWZsFARSzD6HP1bK4d981mz2GNQ8 | To: 3CYj8NtUPukKkmARVXiV5ZqRfuyH6SEcv9 | |||
| 12.10.2021 11:35:22 | |
131 BTC | $ 7 530 855 | (unknown) | (unknown) |
| Type: transfer | From: 377mMjVNrGsZb6DCv3vF7vq61sxi4a3J6y | To: 35FbPSJQ9xPFwrwpSLqSS3HMnsW8zfivvG | |||
| 12.10.2021 11:35:22 | |
94 BTC | $ 5 383 099 | (unknown) | (unknown) |
| Type: transfer | From: 3K8kSQqMaXwty3MU6BP3YL8T8TWn6d4pPg | To: 3H9sCvEnL1YHTYSoSzB64ARfPb6gWevWvY | |||
| 12.10.2021 11:35:22 | |
99 BTC | $ 5 670 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2amrzjznllgvsqn5wq0yvu7wptrguncgd2v5ww | To: 32NjxFqwrp7c7npyZAb5dsTPQBYQLkM6ED | |||
| 12.10.2021 11:35:22 | |
109 BTC | $ 6 248 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xe4pehyjhzls2gylydm9fzxjk97uvt2l2nfan | To: bc1qumpucd98cy6pev7mha0vl4rxj8ngwk4qjmfynv | |||
| 12.10.2021 11:35:22 | |
118 BTC | $ 6 768 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35oMdbRxgSwe3CrxZ9bZHvaru6tEXFp5X5 | |||
| 12.10.2021 11:35:22 | |
243 BTC | $ 13 956 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 11:35:22 | |
606 BTC | $ 34 751 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 12.10.2021 11:35:22 | |
613 BTC | $ 35 131 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 12.10.2021 11:35:22 | |
150 BTC | $ 8 601 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.10.2021 11:31:49 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 11:23:44 | |
117 BTC | $ 6 690 815 | (unknown) | (unknown) |
| Type: transfer | From: 12P71r2TCtsNbppxtcivSa5rgakAUHV83R | To: 1MRBUfJwscpPBmm4waAqCbhQZbu94MtreL | |||
| 12.10.2021 11:23:44 | |
130 BTC | $ 7 465 133 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 12.10.2021 11:23:44 | |
130 BTC | $ 7 479 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXf3MAYipBQf9dULcfeeK5HWX61WsERe | To: 3P5PBvKoZorW7Kzjcz36c4yBg3zYAYzhZp | |||
| 12.10.2021 11:23:44 | |
130 BTC | $ 7 479 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PRXf3MAYipBQf9dULcfeeK5HWX61WsERe | |||
| 12.10.2021 11:23:44 | |
248 BTC | $ 14 248 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 11:23:44 | |
573 BTC | $ 32 878 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 12.10.2021 11:22:24 | |
2 000 ETH | $ 6 923 174 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 12.10.2021 11:19:35 | |
140 BTC | $ 8 045 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NG8FNgaBrtkNJQECiiZQqrqhqBZDmyx8r | To: 3PkJf1WecRXb5M6YizzesP4u2jH71gV5JM | |||
| 12.10.2021 11:19:35 | |
515 BTC | $ 29 547 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 12.10.2021 11:18:49 | |
8 796 094 USDT | $ 8 796 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 12.10.2021 11:16:50 | |
200 BTC | $ 11 540 566 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 12.10.2021 11:15:24 | |
206 BTC | $ 11 863 495 | (unknown) | (unknown) |
| Type: transfer | From: 1HLiUiBTrd2VDZcfWpow4VFLB7yobmM6mE | To: 1DSyZXj8Q2bGxkNtzTP97NQLMAxqkMSUj3 | |||
| 12.10.2021 11:15:24 | |
157 BTC | $ 8 992 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexuclrv85agr870z39d8hlnynulej99u0yzpdg | |||
| 12.10.2021 11:15:24 | |
186 BTC | $ 10 701 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.10.2021 11:15:24 | |
200 BTC | $ 11 491 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36gkLRmJr7T8j5NRHLa7txNQDRksMHZEFc | |||
| 12.10.2021 11:15:24 | |
1 000 BTC | $ 57 455 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.10.2021 11:15:24 | |
1 000 BTC | $ 57 455 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.10.2021 11:15:24 | |
94 BTC | $ 5 393 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja9Qv2JBY45qBavTehrG5D7H9pHX9evfr | To: 3K8kSQqMaXwty3MU6BP3YL8T8TWn6d4pPg | |||
| 12.10.2021 11:15:24 | |
88 BTC | $ 5 039 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Adp6zfmN1ZqhHHe2omCHKMF12CzqKYAK8 | To: 3QK5o2C3ehjuW2aVpNzz8equqbp1kjHbA1 | |||
| 12.10.2021 11:15:24 | |
108 BTC | $ 6 215 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgf9ixR5iATLKX39HuG7Nix1vUujcWvKp | To: 3H6H8RnWZsFARSzD6HP1bK4d981mz2GNQ8 | |||
| 12.10.2021 11:15:24 | |
99 BTC | $ 5 668 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HdWKEGFPi7CUkLEiv51UUgbmup74DdNZZ | To: 3CZftfU8b4Hc9WhrQVhhbN451f4kT3h6Ry | |||
| 12.10.2021 11:15:24 | |
99 BTC | $ 5 681 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EkGRyqe6hwcrbW6hUZTo1swngjzD7UFjb | To: bc1q2amrzjznllgvsqn5wq0yvu7wptrguncgd2v5ww | |||
| 12.10.2021 11:15:24 | |
153 BTC | $ 8 799 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NG8FNgaBrtkNJQECiiZQqrqhqBZDmyx8r | |||
| 12.10.2021 11:15:24 | |
166 BTC | $ 9 545 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LRxvCayzi2AgHJpWZWyjofS32FFNh71WU | |||
| 12.10.2021 11:15:24 | |
179 BTC | $ 10 285 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADGq8TuK4znoJcXeAhwcbWDxcjLUV5azW | |||
| 12.10.2021 11:15:24 | |
192 BTC | $ 11 024 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrZuMp2eJ1GoxJqUXjtLaApNLixd1ML96 | |||
| 12.10.2021 11:15:24 | |
597 BTC | $ 34 293 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 12.10.2021 11:15:24 | |
606 BTC | $ 34 815 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 12.10.2021 11:15:24 | |
282 BTC | $ 16 211 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 12.10.2021 11:15:02 | |
11 704 397 USDT | $ 11 704 397 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 11:14:42 | |
9 999 024 USDT | $ 9 999 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 11:11:45 | |
9 999 024 USDT | $ 9 999 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 12.10.2021 11:05:29 | |
98 BTC | $ 5 626 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7h9evzgdw92j7ax6v38facgfzsvuh6eacaw335jnu2ltsek65fsp8tela | |||
| 12.10.2021 11:05:29 | |
100 BTC | $ 5 742 694 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 11:05:29 | |
200 BTC | $ 11 485 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EyZcyoh5ZXhP6EC4Ht4uM3UaqrSEEij5M | |||
| 12.10.2021 11:05:29 | |
2 200 BTC | $ 126 339 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.10.2021 11:05:29 | |
225 BTC | $ 12 938 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DDpSbE3YpqRNntmyQ2BsR5HZaGtXfT6dG | To: 3E9L4UDXC1PtjM98TYjw7xpmMvaburAkxx | |||
| 12.10.2021 11:05:29 | |
248 BTC | $ 14 260 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 11:04:41 | |
26 543 142 USDC | $ 26 543 142 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||