Whale movements
Last update: 26.08.2026 00:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 11:00:49 |  |
112 BTC | $ 6 374 561 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | |||
| 12.10.2021 11:00:49 | |
208 BTC | $ 11 867 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BnTthmhcBmSWwENwuN91MP87v85V3YB22 | To: bc1q0mcyz0udserszz6qszxes4nu9upz3nku84384m | |||
| 12.10.2021 11:00:49 | |
109 BTC | $ 6 223 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GyxTm9AZ22tEgET6jvQpRHPfEhAY9sLND | To: bc1q4xe4pehyjhzls2gylydm9fzxjk97uvt2l2nfan | |||
| 12.10.2021 11:00:49 | |
140 BTC | $ 8 004 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LRkgiqupdf2FKajqsyFoPwRYqfZKxRtqq | To: bc1qvvww60zfk8v04wzgs2h66273v9ms0d2y6df237 | |||
| 12.10.2021 11:00:49 | |
222 BTC | $ 12 700 375 | (unknown) | (unknown) |
| Type: transfer | From: 39ypovEbNywZfg9wvb4opXdY3zX6mYchD4 | To: bc1qspysjrrn7qeawghgnlnq4939cexmum40kl4hjc | |||
| 12.10.2021 11:00:49 | |
146 BTC | $ 8 361 499 | (unknown) | (unknown) |
| Type: transfer | From: 34V8Y9UKBQDEvokzFC4sUFCNdshb2Yddu2 | To: 3CzzfYga6KWy8uAew2jNF98CyPgHRGGM1w | |||
| 12.10.2021 11:00:49 | |
88 BTC | $ 5 008 970 | (unknown) | (unknown) |
| Type: transfer | From: 39t95gNT7VcJBoAAiuVhJHXuYtgSHrNJ3q | To: 3Adp6zfmN1ZqhHHe2omCHKMF12CzqKYAK8 | |||
| 12.10.2021 11:00:49 | |
141 BTC | $ 8 044 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CjnDDTBY7VMTTDrr2bn4CRQH7PHugcxe5 | To: 3D6kLHJDFNnV5wiMjUUXMyYaF2YbqavK3t | |||
| 12.10.2021 11:00:49 | |
176 BTC | $ 10 054 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HfJpBUmFaVitHbZHod5eaXZJGUndAkAPy | To: 38Te1jD7VYK7XXuWvejtnQ1X5f6yX1Zy2F | |||
| 12.10.2021 11:00:49 | |
174 BTC | $ 9 911 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MmyUC3xcPMTwbXGkJWnqoeXToeAoCBiM3 | To: 3HJ7DMc6nmJuGyvynWN1J8XYmrrimbFraZ | |||
| 12.10.2021 11:00:49 | |
188 BTC | $ 10 738 600 | (unknown) | (unknown) |
| Type: transfer | From: 39gfB5HDtWTdfmBjked8Hoc64SCgshBWPZ | To: 38HSW27uATsmrbbSiMfBtnqUoeoC74U912 | |||
| 12.10.2021 11:00:49 | |
131 BTC | $ 7 500 339 | (unknown) | (unknown) |
| Type: transfer | From: 35TH62bBiNvQYzzbL3XPMXgLMi2jPeX86G | To: 377mMjVNrGsZb6DCv3vF7vq61sxi4a3J6y | |||
| 12.10.2021 11:00:49 | |
108 BTC | $ 6 178 187 | (unknown) | (unknown) |
| Type: transfer | From: 38pnfAiSGWviYxps2nqBgoKXS9e6jMAnHD | To: 3Dgf9ixR5iATLKX39HuG7Nix1vUujcWvKp | |||
| 12.10.2021 11:00:49 | |
145 BTC | $ 8 293 267 | (unknown) | (unknown) |
| Type: transfer | From: 35JkEX7oZF15rR7z54MTvoLcRvck89NBW6 | To: 355u8v5fJbo1ubQ2n4tcv7choaVWKo9oMZ | |||
| 12.10.2021 11:00:49 | |
135 BTC | $ 7 737 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb4HNEpVKJV9UN6tNcgsQDuz5jpVvXtnY | To: 394VvA9HvoR4v84Y2q7aqScheiKt8Jf4dv | |||
| 12.10.2021 11:00:49 | |
99 BTC | $ 5 640 372 | (unknown) | (unknown) |
| Type: transfer | From: 36dEqyEhyy6miafgf8ciJRjsmywQaaW8eb | To: 3HdWKEGFPi7CUkLEiv51UUgbmup74DdNZZ | |||
| 12.10.2021 11:00:49 | |
125 BTC | $ 7 110 203 | (unknown) | (unknown) |
| Type: transfer | From: 3C33wnwGUks34sRE9VvouKoyKJzBaNCdC6 | To: 31iUs1ermGPfpTu9kR4a5QnaWNDGGVbpa9 | |||
| 12.10.2021 11:00:49 | |
142 BTC | $ 8 089 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhf32kr3py2zsafxnqnl099y4dxn597efqt20f | To: bc1qcthzm3pee3s7q5mxjxwn09tpeq98ytvm5gq9aj | |||
| 12.10.2021 11:00:49 | |
156 BTC | $ 8 922 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7793apxvaa3hghcrrtcwdv5yeqnn50d5qataad | To: bc1qlnf5vful2zunvfna5ga3ws3a3mkzu5ka6a79gn | |||
| 12.10.2021 11:00:49 | |
219 BTC | $ 12 519 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqvyfpyu0sj3v4fucf5lhmz2my6vpks8pg8ude | To: bc1qh8ddyr0gg82wtuahxszaxgxn7rrkjy7e6kwa2l | |||
| 12.10.2021 11:00:49 | |
94 BTC | $ 5 361 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33ycaek9yvwm7xpf04fj02yrnsxkpn204jcvs | To: 3Ja9Qv2JBY45qBavTehrG5D7H9pHX9evfr | |||
| 12.10.2021 11:00:49 | |
148 BTC | $ 8 434 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpa6swac0gptng608q6npuk8p7lj628298kudk | To: 3CuQBwKXTCxPQe1bDWSBprDujG4zhr33uW | |||
| 12.10.2021 11:00:49 | |
202 BTC | $ 11 556 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzrjv5nakj58xdpyfj4unte8lvqhkrlkugydcs | To: 3LiQXCrfFRcKaZ26wQ8EhxsMjFP2uq5nf7 | |||
| 12.10.2021 11:00:49 | |
221 BTC | $ 12 632 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal8huw83f0xxz3q6sdmm76kgkdyny8frygl3qp | To: 3HPJeBzEpaoMZ2ZzWfgQNSmem1GeRCXCEk | |||
| 12.10.2021 11:00:49 | |
196 BTC | $ 11 213 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcswh8c2auysx0a4xmpt88udrdlrrz6c9jc6xq | To: 3KiTWWe4s7zQ526G3u78ks5mBd5zVGfmT8 | |||
| 12.10.2021 11:00:49 | |
107 BTC | $ 6 137 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpsunfsqvf933hfu880v95axrm4cly03esxht0 | To: 3EkGRyqe6hwcrbW6hUZTo1swngjzD7UFjb | |||
| 12.10.2021 11:00:49 | |
167 BTC | $ 9 555 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgwvfrnxymvgv7hzyhwdpdf6gn5sv4drlcey9d | To: 3JaiJyzRKtRjPhMVTEYSuN8DLf6fTmLYzT | |||
| 12.10.2021 11:00:49 | |
173 BTC | $ 9 892 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7zp2xult9xfscu8pdac7leeqv06shrl4rwqza | To: bc1qh0q737gaa7xvfwyr748u0de9gdsl778ycc48jw | |||
| 12.10.2021 11:00:49 | |
427 BTC | $ 24 369 566 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.10.2021 11:00:49 | |
573 BTC | $ 32 739 748 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 12.10.2021 11:00:49 | |
600 BTC | $ 34 265 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.10.2021 11:00:49 | |
251 BTC | $ 14 344 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 11:00:49 | |
251 BTC | $ 14 361 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 11:00:49 | |
612 BTC | $ 34 950 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 12.10.2021 11:00:49 | |
600 BTC | $ 34 275 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 12.10.2021 11:00:49 | |
613 BTC | $ 35 031 156 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 12.10.2021 11:00:49 | |
612 BTC | $ 34 942 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 12.10.2021 10:52:42 |  |
9 235 926 BUSD | $ 9 235 926 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 10:52:42 | |
6 514 241 BUSD | $ 6 514 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 10:52:42 | |
27 446 274 PAX | $ 27 679 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 10:51:22 | |
31 151 484 PAX | $ 31 415 848 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 10:50:02 | |
72 262 856 BUSD | $ 72 262 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 10:48:21 | |
10 347 266 USDT | $ 10 347 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 10:46:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.10.2021 10:43:01 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.10.2021 10:42:00 | |
107 BTC | $ 6 089 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr87xxpmj3wamhcv6yy5lf5pw9p7830c5n67fcfh9ykmqhndknasacmjeh | |||
| 12.10.2021 10:42:00 | |
601 BTC | $ 34 307 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 12.10.2021 10:37:08 | |
90 BTC | $ 5 216 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.10.2021 10:37:08 | |
96 BTC | $ 5 579 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qels8nudvmwp35va2nd00ffajhmhfew8ed2q23tmj4h5fjuagu4dqmq3qcd | To: bc1qpp062y438u8t9fxsl76ph478a6p4ak0zv8hr2e7vycdkrkuvvqescg923l | |||
| 12.10.2021 10:37:08 | |
210 BTC | $ 12 148 639 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||