Whale movements
Last update: 26.08.2026 00:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 09:58:23 |  |
259 BTC | $ 14 798 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 09:58:23 | |
619 BTC | $ 35 337 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 12.10.2021 09:58:23 | |
611 BTC | $ 34 897 508 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 12.10.2021 09:58:23 | |
596 BTC | $ 34 052 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 12.10.2021 09:58:23 | |
619 BTC | $ 35 339 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 12.10.2021 09:58:23 | |
567 BTC | $ 32 385 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 12.10.2021 09:58:23 | |
180 BTC | $ 10 280 718 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 12.10.2021 09:58:23 | |
200 BTC | $ 11 422 997 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.10.2021 09:54:24 |  |
12 330 004 USDT | $ 12 330 004 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.10.2021 09:54:24 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 09:45:40 | |
17 379 400 USDT | $ 17 379 400 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 09:43:49 | |
142 WBTC | $ 8 089 087 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | |||
| 12.10.2021 09:31:24 | |
262 BTC | $ 15 128 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 09:31:24 | |
619 BTC | $ 35 768 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 12.10.2021 09:31:24 | |
200 BTC | $ 11 549 812 | (unknown) | (unknown) |
| Type: transfer | From: 35P4r9PPMTocXRwWXEbMsZRjbjwSARTHgU | To: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | |||
| 12.10.2021 09:31:24 | |
290 BTC | $ 16 747 214 | (unknown) | (unknown) |
| Type: transfer | From: 35P4r9PPMTocXRwWXEbMsZRjbjwSARTHgU | To: 3LCDVLTwBQNbrdgsrdvh8ytDTqQGD9Ccrx | |||
| 12.10.2021 09:31:24 | |
618 BTC | $ 35 698 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 12.10.2021 09:30:26 | |
55 233 316 USDC | $ 55 233 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 09:19:53 | |
93 BTC | $ 5 345 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2nva35skdrsdrcep6un3wh2mdygg8z6wmm2g9ra7wkaa56lj8ks95em73 | |||
| 12.10.2021 09:19:53 | |
262 BTC | $ 15 093 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 09:19:53 | |
605 BTC | $ 34 837 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 12.10.2021 09:15:57 | |
5 725 246 USDC | $ 5 725 246 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 09:10:38 | |
170 BTC | $ 9 748 568 | (unknown) | (unknown) |
| Type: transfer | From: 1CTeu5JHzvj4CNrtgosTfEW4DoLS9oeaNA | To: 12P71r2TCtsNbppxtcivSa5rgakAUHV83R | |||
| 12.10.2021 09:10:38 | |
612 BTC | $ 35 081 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 12.10.2021 09:10:38 | |
616 BTC | $ 35 341 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 12.10.2021 09:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.10.2021 09:06:05 | |
21 570 870 GUSD | $ 21 453 980 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 09:03:37 | |
110 BTC | $ 6 287 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xft8yelydfxa6a4hefj3ekrywr4tv5gvwzp0jjz0n8zwn4zlw0sjwgxt5 | |||
| 12.10.2021 09:03:37 | |
95 BTC | $ 5 443 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8a6c2u5ga3y2gmj7zvsqu8rvl8exhevnnp0l6juxah4rn2lfnms6newd9 | |||
| 12.10.2021 09:03:37 | |
97 BTC | $ 5 533 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhyat5pw9ky5eygx9yns8403ljg8g2qll6ysjp | To: bc1qhmmkk5eth5jyp8l9z5h9kt7gthynmm48sghf2y | |||
| 12.10.2021 09:03:37 | |
148 BTC | $ 8 468 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtx9g6t8e83pmgrcy688vwtqg2q9tqprs0lj2l | To: bc1qrq00tmnw8l3a9qwlpp9vkag3a2q2kdg6954msp | |||
| 12.10.2021 09:03:37 | |
140 BTC | $ 8 038 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6kfq85uu2gwk3p88jtx5d3n9pn8mqz8hztlh0 | To: 33RJPgsXFfokE3GumLCwTLkzQYiCypLWTc | |||
| 12.10.2021 09:03:37 | |
107 BTC | $ 6 161 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7z76hk2jaj0exw2jr0agjd5y37462scpaz88k | To: 3GvLn1vF4rAARYJ6hfVunXMqctDw5qWsuA | |||
| 12.10.2021 09:03:37 | |
99 BTC | $ 5 669 373 | (unknown) | (unknown) |
| Type: transfer | From: 3R2JqQdNRJxoyCkARMhSS1NuAbAXZ3J5fy | To: bc1qmp0reffd20j24rjrrzthl7v9p3cxz0cy9kc7y7 | |||
| 12.10.2021 09:03:37 | |
173 BTC | $ 9 930 003 | (unknown) | (unknown) |
| Type: transfer | From: 3CkgjxoqwffNvvV2HZZZKbSCDDHTwufeiZ | To: bc1qn6582kvrqxh0m5ag8dceexls7azxdqq60ylmqz | |||
| 12.10.2021 09:03:37 | |
202 BTC | $ 11 601 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn5aojirXvYQ2VyFpe7LvLumVAocjLqe4 | To: bc1qk3ametym2ugg07gme402tqxuqw32y4u6jrypv5 | |||
| 12.10.2021 09:03:37 | |
127 BTC | $ 7 285 539 | (unknown) | (unknown) |
| Type: transfer | From: 34CTnUoxzgw5J5mn52DqaF72Q6BPkeXhu3 | To: 3MBozFwtmMyR33MmDTs9sGiEY61pfdaXdT | |||
| 12.10.2021 09:03:37 | |
142 BTC | $ 8 128 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GijzaJRrnNRYqs6FCfBjEPcR2EkngSo6P | To: 37U2va9p7Uco3AQqM54FBH465FWMa7v3Cb | |||
| 12.10.2021 09:03:37 | |
131 BTC | $ 7 534 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AEb2wc3mNZVmJaPGXXfDxhBBCb1mRr4rz | To: 38KMe4Y9B1R8ZT3edcYiMxrrb1kts2CvU8 | |||
| 12.10.2021 09:03:37 | |
98 BTC | $ 5 593 025 | (unknown) | (unknown) |
| Type: transfer | From: 3D5ZqPBkXTeMHV3CwSv2vwmFwGXJr3txAz | To: 31oVLC8TJEwRGJAzoapGob92ic31EkziCB | |||
| 12.10.2021 09:03:37 | |
162 BTC | $ 9 279 712 | (unknown) | (unknown) |
| Type: transfer | From: 34pLymUBNZDneLSR2bNcbnKVhJtH2BhSU6 | To: 3PVRfxSe1fobr5Z5kdh7hiit1UeJeLLMXt | |||
| 12.10.2021 09:03:37 | |
108 BTC | $ 6 205 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FJoJrda5LvzmKfoctsEPwuJD5ts76cY6P | To: 325iY2ULrTELRzXDV4cMAuVWhz6b9cKyud | |||
| 12.10.2021 09:03:37 | |
208 BTC | $ 11 911 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FgtA7UpscWRCKesVb1K6Zp2H7BEuWsq6c | To: 3NoEHQhV9o54u7AacvAmtKWbmBJKDNnVBk | |||
| 12.10.2021 09:03:37 | |
167 BTC | $ 9 593 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDp7cdV5dBjGZRmoaWsuKEq8i5xQ8PBs | To: 3P1cHrmn22Hoek7C6jp8F7u34Ert1Ed6W5 | |||
| 12.10.2021 09:03:37 | |
136 BTC | $ 7 773 174 | (unknown) | (unknown) |
| Type: transfer | From: 326JfvYtvdqt73WLFXYB2jRvKctUEgK8NL | To: 3C48WYCJyyEDB3uo1F1f1xAF6sc6dH3Qdq | |||
| 12.10.2021 09:03:37 | |
202 BTC | $ 11 558 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LbKSYjjg8UMdZU3cpGYMdmxi2q5aunRoq | To: 361s6a5eWSYSbiogKTFLXUvzFMqNb1bvoU | |||
| 12.10.2021 09:03:37 | |
145 BTC | $ 8 324 718 | (unknown) | (unknown) |
| Type: transfer | From: 37WDZTmm9KS8aokbFJKK4eAeFBq3uvZtoJ | To: 3Am7g7yMNkMV4sj319YdAZLWzh9bGqKKXy | |||
| 12.10.2021 09:03:37 | |
176 BTC | $ 10 092 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZZuY7T5jrp7YChHz8AeitwLK9uyNHXL | To: 38GLUZuCNru4MHMzoQ5tfMQWpKbjfCR93G | |||
| 12.10.2021 09:03:37 | |
146 BTC | $ 8 394 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf8sNJq2Rxdswd9KrGJ62ecHcq9p8NRJs | To: 3CqzGWmeDSRErtX6p9d9E8j9WAuus2M7XT | |||
| 12.10.2021 09:03:37 | |
174 BTC | $ 9 948 691 | (unknown) | (unknown) |
| Type: transfer | From: 36LqJV2zjT4crWaY4GbZGttHdXnJ3TY9Q8 | To: 3JBgVTaqGHC6nrscbgQKvmr4AGNoBYRo96 | |||