Whale movements
Last update: 26.08.2026 00:28:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 10:13:23 |  |
257 BTC | $ 14 767 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 10:13:23 | |
615 BTC | $ 35 325 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 12.10.2021 10:13:23 | |
603 BTC | $ 34 621 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 12.10.2021 10:13:23 | |
613 BTC | $ 35 215 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 12.10.2021 10:11:06 |  |
80 000 000 TRX | $ 7 558 280 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2021 10:09:58 |  |
71 204 010 USDT | $ 71 204 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 10:09:24 | |
80 000 000 TRX | $ 7 526 662 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 12.10.2021 10:01:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.10.2021 10:00:26 | |
7 785 067 USDC | $ 7 785 067 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.10.2021 09:58:23 | |
150 BTC | $ 8 567 256 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.10.2021 09:58:23 | |
95 BTC | $ 5 451 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwasnnqfvgr4cxkjvj6lmf789amh8xrqp5kx0v56jt995glhwm37q60rd6r | |||
| 12.10.2021 09:58:23 | |
96 BTC | $ 5 473 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qze49mfpxmecc2cy686j3353s8m0f2j5r3xcatnvquj060pdq7swqd4n3n7 | |||
| 12.10.2021 09:58:23 | |
171 BTC | $ 9 766 172 | (unknown) | (unknown) |
| Type: transfer | From: 3H89WffKqZtn6NikcuWcegb7Pf3WAGzHNB | To: 32K8ujimiJts4MbpizDWqr9sAFLPX951oX | |||
| 12.10.2021 09:58:23 | |
105 BTC | $ 6 002 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfzy69xzpxdtlvuxav2t76tsf587h6jr8vnc5 | To: bc1qm7p3spw74mn6gg67ypjf53n2zp5l978e8kw3v2 | |||
| 12.10.2021 09:58:23 | |
167 BTC | $ 9 557 426 | (unknown) | (unknown) |
| Type: transfer | From: 3P1cHrmn22Hoek7C6jp8F7u34Ert1Ed6W5 | To: bc1qzgwvfrnxymvgv7hzyhwdpdf6gn5sv4drlcey9d | |||
| 12.10.2021 09:58:23 | |
221 BTC | $ 12 637 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3wGKDAcX4TTGTgmUFhXN9XdiswBAyNS | To: bc1qal8huw83f0xxz3q6sdmm76kgkdyny8frygl3qp | |||
| 12.10.2021 09:58:23 | |
196 BTC | $ 11 214 988 | (unknown) | (unknown) |
| Type: transfer | From: 39A59YEu2w7JwtCn4mbQ9XAi5pwKZMZtj4 | To: bc1qqcswh8c2auysx0a4xmpt88udrdlrrz6c9jc6xq | |||
| 12.10.2021 09:58:23 | |
141 BTC | $ 8 045 247 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kxjRtQ9EDLGaRYDufh2TMiJu92k3gr5 | To: bc1ql26gtkvpm3mwhdcct4xzpnmw73qmx2e4ucsmjp | |||
| 12.10.2021 09:58:23 | |
146 BTC | $ 8 362 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CqzGWmeDSRErtX6p9d9E8j9WAuus2M7XT | To: bc1qh0297tgkcngrhhw2da0hzdesphgu0quvawxw82 | |||
| 12.10.2021 09:58:23 | |
237 BTC | $ 13 544 371 | (unknown) | (unknown) |
| Type: transfer | From: 35pMdXJUKV9ZR4izTRtZN5kZ5W5KVo7MTW | To: bc1q2s4kerqh03ytv6kcga3c07za9xpa4pu0g4wgl9 | |||
| 12.10.2021 09:58:23 | |
162 BTC | $ 9 244 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PVRfxSe1fobr5Z5kdh7hiit1UeJeLLMXt | To: bc1q7793apxvaa3hghcrrtcwdv5yeqnn50d5qataad | |||
| 12.10.2021 09:58:23 | |
225 BTC | $ 12 868 367 | (unknown) | (unknown) |
| Type: transfer | From: 3FfZc5Y5b6CU247u9BZY2JTcqiSFEtmDFK | To: 3DDpSbE3YpqRNntmyQ2BsR5HZaGtXfT6dG | |||
| 12.10.2021 09:58:23 | |
208 BTC | $ 11 868 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NoEHQhV9o54u7AacvAmtKWbmBJKDNnVBk | To: 3BnTthmhcBmSWwENwuN91MP87v85V3YB22 | |||
| 12.10.2021 09:58:23 | |
108 BTC | $ 6 182 916 | (unknown) | (unknown) |
| Type: transfer | From: 325iY2ULrTELRzXDV4cMAuVWhz6b9cKyud | To: 31sCHXAP72ZcB3Wf7qVTMmsrdmaQbxRNS9 | |||
| 12.10.2021 09:58:23 | |
135 BTC | $ 7 739 027 | (unknown) | (unknown) |
| Type: transfer | From: 3C48WYCJyyEDB3uo1F1f1xAF6sc6dH3Qdq | To: 3LJM6H5EXNZ1TCwdA9HkRPmwCZMuU6dovX | |||
| 12.10.2021 09:58:23 | |
142 BTC | $ 8 092 988 | (unknown) | (unknown) |
| Type: transfer | From: 37U2va9p7Uco3AQqM54FBH465FWMa7v3Cb | To: 3Muyx2u6FACTLrwKp5nZpyH6tdHvBnbKE9 | |||
| 12.10.2021 09:58:23 | |
107 BTC | $ 6 138 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GvLn1vF4rAARYJ6hfVunXMqctDw5qWsuA | To: 3GrSTmDVbmEw8gb8GdikkQRDmNMtsQuSQt | |||
| 12.10.2021 09:58:23 | |
174 BTC | $ 9 912 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JBgVTaqGHC6nrscbgQKvmr4AGNoBYRo96 | To: 3MmyUC3xcPMTwbXGkJWnqoeXToeAoCBiM3 | |||
| 12.10.2021 09:58:23 | |
202 BTC | $ 11 510 742 | (unknown) | (unknown) |
| Type: transfer | From: 361s6a5eWSYSbiogKTFLXUvzFMqNb1bvoU | To: 39gfB5HDtWTdfmBjked8Hoc64SCgshBWPZ | |||
| 12.10.2021 09:58:23 | |
145 BTC | $ 8 294 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Am7g7yMNkMV4sj319YdAZLWzh9bGqKKXy | To: 3C4Tj618tSb6aYPwEvAsDocboQAMfKkpWj | |||
| 12.10.2021 09:58:23 | |
98 BTC | $ 5 572 604 | (unknown) | (unknown) |
| Type: transfer | From: 31oVLC8TJEwRGJAzoapGob92ic31EkziCB | To: 3LmKu846mR2ZkfTt7TYp13WY8v5Qf4aMsd | |||
| 12.10.2021 09:58:23 | |
247 BTC | $ 14 125 259 | (unknown) | (unknown) |
| Type: transfer | From: 35VmezEZYQrvNF9UCnKBjtkbwgJosbG5HD | To: 36uFvAtxhgoqYsQDC5Aj9BnUAQrPcnZKKj | |||
| 12.10.2021 09:58:23 | |
140 BTC | $ 8 007 554 | (unknown) | (unknown) |
| Type: transfer | From: 33RJPgsXFfokE3GumLCwTLkzQYiCypLWTc | To: 35TmNUrRqof9Mf3aZwQqdLBhJ6JoRAbJEe | |||
| 12.10.2021 09:58:23 | |
176 BTC | $ 10 055 307 | (unknown) | (unknown) |
| Type: transfer | From: 38GLUZuCNru4MHMzoQ5tfMQWpKbjfCR93G | To: 3HfJpBUmFaVitHbZHod5eaXZJGUndAkAPy | |||
| 12.10.2021 09:58:23 | |
232 BTC | $ 13 223 076 | (unknown) | (unknown) |
| Type: transfer | From: 373K9QZ9bQ3UGHa6i1rbyPWPSrEzMs8VFF | To: 3E9bhzhBemxiboMziD1pmTkqMwZ23PExow | |||
| 12.10.2021 09:58:23 | |
246 BTC | $ 14 075 829 | (unknown) | (unknown) |
| Type: transfer | From: 386BKgGwamy5WQTEq4GWdGavGu4fnWugAk | To: 3JuyTiTyEamV3ZtYw5Rk14aj1YZeHa5iZR | |||
| 12.10.2021 09:58:23 | |
246 BTC | $ 14 052 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DbdzsMbWTmgK7dokcAVeWkLpUSSvJBhpD | To: bc1q4sgvswqe9wztxng9rrhqu57gkruckcdmkvht06 | |||
| 12.10.2021 09:58:23 | |
254 BTC | $ 14 506 347 | (unknown) | (unknown) |
| Type: transfer | From: 39ExdgYt7wggfVJawLdZmPyRc1XBgGgLF4 | To: bc1qzzh93dgegctve4jmcdvfjz66upxg28fync0pxf | |||
| 12.10.2021 09:58:23 | |
131 BTC | $ 7 507 238 | (unknown) | (unknown) |
| Type: transfer | From: 38KMe4Y9B1R8ZT3edcYiMxrrb1kts2CvU8 | To: bc1qg4h9qzh0nrtr73uf2hqy8kxm5zpdxmagq0nhkz | |||
| 12.10.2021 09:58:23 | |
202 BTC | $ 11 558 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ametym2ugg07gme402tqxuqw32y4u6jrypv5 | To: bc1qxzrjv5nakj58xdpyfj4unte8lvqhkrlkugydcs | |||
| 12.10.2021 09:58:23 | |
219 BTC | $ 12 520 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttfftqgnlplwy0x55p37utkl6e2tjptvgwmf6k | To: bc1qsqvyfpyu0sj3v4fucf5lhmz2my6vpks8pg8ude | |||
| 12.10.2021 09:58:23 | |
97 BTC | $ 5 512 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmkk5eth5jyp8l9z5h9kt7gthynmm48sghf2y | To: bc1qdlxdvrgdaj6vgs9cwmdmtta28w4m797c4n2a6r | |||
| 12.10.2021 09:58:23 | |
173 BTC | $ 9 893 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6582kvrqxh0m5ag8dceexls7azxdqq60ylmqz | To: bc1qq7zp2xult9xfscu8pdac7leeqv06shrl4rwqza | |||
| 12.10.2021 09:58:23 | |
148 BTC | $ 8 436 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq00tmnw8l3a9qwlpp9vkag3a2q2kdg6954msp | To: 33Kx74Z82kbvU7YTgce6y3Vab4YVC8Qki5 | |||
| 12.10.2021 09:58:23 | |
248 BTC | $ 14 170 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9l2pm8cg0x0gphtdpsjx04rg78wdwesgrtcr | To: 3D9y9kFYYaG1RXznwSaJXSgYgaju5pXj4Y | |||
| 12.10.2021 09:58:23 | |
222 BTC | $ 12 705 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99f7enwhrhpdcpfwppxc936uc3z2vuxw7uwtc6 | To: 39ypovEbNywZfg9wvb4opXdY3zX6mYchD4 | |||
| 12.10.2021 09:58:23 | |
99 BTC | $ 5 642 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp0reffd20j24rjrrzthl7v9p3cxz0cy9kc7y7 | To: 3A22a2Nfjgv3ZJQnP1SVWDrFjdSGu2oPUU | |||
| 12.10.2021 09:58:23 | |
127 BTC | $ 7 258 929 | (unknown) | (unknown) |
| Type: transfer | From: 3MBozFwtmMyR33MmDTs9sGiEY61pfdaXdT | To: bc1q8srh5fzns00zfasqhwj0exkymh2asel4rycd6x | |||
| 12.10.2021 09:58:23 | |
258 BTC | $ 14 748 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 09:58:23 | |
258 BTC | $ 14 758 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||