Whale movements
Last update: 26.08.2026 00:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 10:35:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 12.10.2021 10:33:47 |  |
104 BTC | $ 6 014 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec0mkn0yjycqa7ejha39wrvq5rz8gd8yg4gtga0gz2atnk27s9esu6qy0y | |||
| 12.10.2021 10:33:47 | |
251 BTC | $ 14 479 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 10:33:47 | |
608 BTC | $ 35 030 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 12.10.2021 10:29:29 | |
100 BTC | $ 5 796 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmd2pdefc8q5qcc03gedmw80ypm3u2pvqddf3z | To: 13FvzSai6fVQMeJJpHhhHN8dyMiJ9Krv8W | |||
| 12.10.2021 10:29:29 | |
148 BTC | $ 8 578 662 | (unknown) | (unknown) |
| Type: transfer | From: 15LJPe3zvZd4U8ZtBQdcnEg97B5dqPVygD | To: 1L4VuSUaFXW88U7k3bsxtcRHT8FRa8FH2M | |||
| 12.10.2021 10:29:29 | |
94 BTC | $ 5 441 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HGVHQNJXRiaTNxMPhPrxj67KSuqbvriQi | To: bc1qc33ycaek9yvwm7xpf04fj02yrnsxkpn204jcvs | |||
| 12.10.2021 10:29:29 | |
88 BTC | $ 5 084 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qa85tcm806zg2w5dndcs9t80xz54q6qralasx | To: 39t95gNT7VcJBoAAiuVhJHXuYtgSHrNJ3q | |||
| 12.10.2021 10:29:29 | |
614 BTC | $ 35 603 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 12.10.2021 10:24:54 | |
107 BTC | $ 6 115 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns8qs089x7gqy2q04lmyyy9ga4d6hwx3yezzx2g2p5d9h5hldndqhelafr | |||
| 12.10.2021 10:24:54 | |
106 BTC | $ 6 076 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6u3trf8zw8kg6jpxurs9ydsd39ydrznzlnle9yl0lpfrjsuwdmqwjacdr | |||
| 12.10.2021 10:24:54 | |
250 BTC | $ 14 292 704 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QJnV9Y8qFBVHnjXFewrULEepFhrxYHfrV | |||
| 12.10.2021 10:24:54 | |
252 BTC | $ 14 380 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 10:24:54 | |
617 BTC | $ 35 248 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 12.10.2021 10:24:54 | |
97 BTC | $ 5 557 004 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.10.2021 10:24:54 | |
98 BTC | $ 5 614 174 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.10.2021 10:22:58 | |
5 681 965 USDT | $ 5 681 965 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: dd61d369c2820b7b51d7683c1c2ed4f7e274f193 | |||
| 12.10.2021 10:22:58 | |
25 499 598 USDC | $ 25 499 598 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 1041a69add54c23fffba24dc4176f246624911e2 | |||
| 12.10.2021 10:21:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.10.2021 10:19:07 | |
25 499 598 USDC | $ 25 499 598 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 12.10.2021 10:19:07 | |
100 BTC | $ 5 753 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 10:19:07 | |
100 BTC | $ 5 753 946 | (unknown) | (unknown) |
| Type: transfer | From: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | To: 3BHT6rfhqbJBvVfeghWwazF432iyievHD1 | |||
| 12.10.2021 10:19:07 | |
100 BTC | $ 5 753 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 10:19:07 | |
109 BTC | $ 6 270 872 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyxTm9AZ22tEgET6jvQpRHPfEhAY9sLND | |||
| 12.10.2021 10:19:07 | |
148 BTC | $ 8 499 050 | (unknown) | (unknown) |
| Type: transfer | From: 33Kx74Z82kbvU7YTgce6y3Vab4YVC8Qki5 | To: bc1qhpa6swac0gptng608q6npuk8p7lj628298kudk | |||
| 12.10.2021 10:19:07 | |
608 BTC | $ 34 976 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 12.10.2021 10:19:00 |  |
69 912 870 TRX | $ 6 652 570 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2021 10:17:54 | |
69 912 870 TRX | $ 6 617 842 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 12.10.2021 10:16:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 12.10.2021 10:16:00 | |
80 000 000 TRX | $ 7 557 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2021 10:15:21 | |
80 000 000 TRX | $ 7 557 335 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 12.10.2021 10:15:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.10.2021 10:13:23 | |
100 BTC | $ 5 741 327 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 15WupaGw1jFDgpGnGpwVQdUQENEG96Zank | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 10:13:23 | |
98 BTC | $ 5 650 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47983q5ddjzn84mwadeezk602faztds9kpsz87rs6s49x3qw9k0sul5spc | |||
| 12.10.2021 10:13:23 | |
99 BTC | $ 5 707 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 323BybeNcR89k7VyDZgFyXsUH4X7ogABua | |||
| 12.10.2021 10:13:23 | |
142 BTC | $ 8 132 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Muyx2u6FACTLrwKp5nZpyH6tdHvBnbKE9 | To: bc1qyhf32kr3py2zsafxnqnl099y4dxn597efqt20f | |||
| 12.10.2021 10:13:23 | |
107 BTC | $ 6 170 393 | (unknown) | (unknown) |
| Type: transfer | From: 3GrSTmDVbmEw8gb8GdikkQRDmNMtsQuSQt | To: bc1qqpsunfsqvf933hfu880v95axrm4cly03esxht0 | |||
| 12.10.2021 10:13:23 | |
98 BTC | $ 5 601 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LmKu846mR2ZkfTt7TYp13WY8v5Qf4aMsd | To: 3HGVHQNJXRiaTNxMPhPrxj67KSuqbvriQi | |||
| 12.10.2021 10:13:23 | |
135 BTC | $ 7 778 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LJM6H5EXNZ1TCwdA9HkRPmwCZMuU6dovX | To: 3Fb4HNEpVKJV9UN6tNcgsQDuz5jpVvXtnY | |||
| 12.10.2021 10:13:23 | |
140 BTC | $ 8 047 354 | (unknown) | (unknown) |
| Type: transfer | From: 35TmNUrRqof9Mf3aZwQqdLBhJ6JoRAbJEe | To: 3LRkgiqupdf2FKajqsyFoPwRYqfZKxRtqq | |||
| 12.10.2021 10:13:23 | |
145 BTC | $ 8 337 427 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Tj618tSb6aYPwEvAsDocboQAMfKkpWj | To: 35JkEX7oZF15rR7z54MTvoLcRvck89NBW6 | |||
| 12.10.2021 10:13:23 | |
108 BTC | $ 6 215 117 | (unknown) | (unknown) |
| Type: transfer | From: 31sCHXAP72ZcB3Wf7qVTMmsrdmaQbxRNS9 | To: 38pnfAiSGWviYxps2nqBgoKXS9e6jMAnHD | |||
| 12.10.2021 10:13:23 | |
99 BTC | $ 5 671 846 | (unknown) | (unknown) |
| Type: transfer | From: 3A22a2Nfjgv3ZJQnP1SVWDrFjdSGu2oPUU | To: 36dEqyEhyy6miafgf8ciJRjsmywQaaW8eb | |||
| 12.10.2021 10:13:23 | |
95 BTC | $ 5 437 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlxdvrgdaj6vgs9cwmdmtta28w4m797c4n2a6r | To: bc1q4qa85tcm806zg2w5dndcs9t80xz54q6qralasx | |||
| 12.10.2021 10:13:23 | |
146 BTC | $ 8 406 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0297tgkcngrhhw2da0hzdesphgu0quvawxw82 | To: 34V8Y9UKBQDEvokzFC4sUFCNdshb2Yddu2 | |||
| 12.10.2021 10:13:23 | |
141 BTC | $ 8 087 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql26gtkvpm3mwhdcct4xzpnmw73qmx2e4ucsmjp | To: 3CjnDDTBY7VMTTDrr2bn4CRQH7PHugcxe5 | |||
| 12.10.2021 10:13:23 | |
254 BTC | $ 14 606 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzfkv456pppu2zhmyl9n8vscdhtxhxqrw445gv | To: 3NnNjDQbtfofxF8xHDfKpVKWDaUiiz2TYd | |||
| 12.10.2021 10:13:23 | |
131 BTC | $ 7 540 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4h9qzh0nrtr73uf2hqy8kxm5zpdxmagq0nhkz | To: 35TH62bBiNvQYzzbL3XPMXgLMi2jPeX86G | |||
| 12.10.2021 10:13:23 | |
127 BTC | $ 7 291 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srh5fzns00zfasqhwj0exkymh2asel4rycd6x | To: 3C33wnwGUks34sRE9VvouKoyKJzBaNCdC6 | |||
| 12.10.2021 10:13:23 | |
256 BTC | $ 14 705 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||