Whale movements
Last update: 26.08.2026 00:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 09:03:37 |  |
141 BTC | $ 8 077 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CVoZ1DGtms6CxdkBax4hRJfTW59XQvYXz | To: 3N7kxjRtQ9EDLGaRYDufh2TMiJu92k3gr5 | |||
| 12.10.2021 09:03:37 | |
196 BTC | $ 11 257 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LxNhnyPRyryVLGErTuq2c2UBuP6JnD8CW | To: 39A59YEu2w7JwtCn4mbQ9XAi5pwKZMZtj4 | |||
| 12.10.2021 09:03:37 | |
300 BTC | $ 17 197 310 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.10.2021 09:03:37 | |
262 BTC | $ 15 024 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 09:03:37 | |
610 BTC | $ 34 941 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 12.10.2021 09:03:37 | |
560 BTC | $ 32 124 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 12.10.2021 09:03:37 | |
615 BTC | $ 35 249 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 12.10.2021 09:03:37 | |
619 BTC | $ 35 503 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 12.10.2021 09:03:37 | |
114 BTC | $ 6 543 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 12.10.2021 09:01:55 |  |
6 913 513 USDT | $ 6 913 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 09:01:55 | |
5 493 845 USDC | $ 5 493 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 08:54:27 | |
6 172 124 USDT | $ 6 172 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.10.2021 08:48:23 | |
2 000 ETH | $ 6 974 291 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 12.10.2021 08:42:17 | |
108 BTC | $ 6 243 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0ptv9kcmah0kefczp0q3qvtzfdqx0982c6myq5x88c6fu7wxe0svmm7qm | |||
| 12.10.2021 08:42:17 | |
262 BTC | $ 15 103 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 08:42:17 | |
617 BTC | $ 35 560 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 12.10.2021 08:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.10.2021 08:40:09 | |
2 000 ETH | $ 7 030 691 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.10.2021 08:35:56 | |
4 000 ETH | $ 14 005 750 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 12.10.2021 08:34:20 | |
118 BTC | $ 6 779 134 | (unknown) | (unknown) |
| Type: transfer | From: 34PQc3d9XLwKf6sYPSbREFE6FwCeRYTsZD | To: 37dQzbrw34DB7wZumcvFomtSeHRn4wFvaa | |||
| 12.10.2021 08:34:20 | |
262 BTC | $ 15 047 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2021 08:34:20 | |
613 BTC | $ 35 166 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 12.10.2021 08:34:28 | |
3 500 ETH | $ 12 301 828 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 12.10.2021 08:33:36 | |
2 000 ETH | $ 7 029 609 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.10.2021 08:32:32 | |
2 000 ETH | $ 7 012 201 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 12.10.2021 08:32:32 | |
5 000 ETH | $ 17 530 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 12.10.2021 08:31:32 | |
140 BTC | $ 7 975 006 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.10.2021 08:31:32 | |
97 BTC | $ 5 542 907 | (unknown) | (unknown) |
| Type: transfer | From: 3C2pBV4gddZFmaQvCyNgwfD58FfL6yfKLZ | To: bc1qxhyat5pw9ky5eygx9yns8403ljg8g2qll6ysjp | |||
| 12.10.2021 08:27:52 | |
100 BTC | $ 5 778 087 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 08:27:52 | |
100 BTC | $ 5 778 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PeopSLx4uQ88ghHmVNECE6RcuvZdcXWDP | To: 17ZjtLk9wTdSY6oNKtqUa3XM28ZrZyMTEH | |||
| 12.10.2021 08:27:52 | |
100 BTC | $ 5 778 136 | (unknown) | (unknown) |
| Type: transfer | From: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | To: 1PeopSLx4uQ88ghHmVNECE6RcuvZdcXWDP | |||
| 12.10.2021 08:27:52 | |
624 BTC | $ 36 030 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 12.10.2021 08:27:52 | |
629 BTC | $ 36 333 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 12.10.2021 08:20:05 | |
41 222 332 BUSD | $ 41 222 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 08:17:29 | |
100 BTC | $ 5 774 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 08:17:29 | |
100 BTC | $ 5 774 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 08:17:29 | |
100 BTC | $ 5 774 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | To: 3Ng23U8q4w8h8s2DbuB5MpAdof3j9Su9op | |||
| 12.10.2021 08:17:29 | |
100 BTC | $ 5 774 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 08:17:29 | |
108 BTC | $ 6 261 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut2cvrp0rt5mzz7xxvgypg78sspzy6t5rjhzkfzh8eqmya6uu9vqcn76az | |||
| 12.10.2021 08:17:29 | |
114 BTC | $ 6 598 126 | (unknown) | (unknown) |
| Type: transfer | From: 3E9N8fyhNwmfsuSHJjCQkppr2EHiSmqcp5 | To: 3FJoJrda5LvzmKfoctsEPwuJD5ts76cY6P | |||
| 12.10.2021 08:17:29 | |
108 BTC | $ 6 209 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg8evexp9l7p07hmmuccvpxufz2rkfrx2wkzay | To: bc1qe7z76hk2jaj0exw2jr0agjd5y37462scpaz88k | |||
| 12.10.2021 08:17:29 | |
97 BTC | $ 5 610 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tvfm44s92c8zzhvg0wz0es7wwd29dtu28ysa | To: 3C2pBV4gddZFmaQvCyNgwfD58FfL6yfKLZ | |||
| 12.10.2021 08:17:29 | |
127 BTC | $ 7 339 629 | (unknown) | (unknown) |
| Type: transfer | From: 339qxk7jsKScnTDNTLftbU1816sMjT5jqC | To: 34CTnUoxzgw5J5mn52DqaF72Q6BPkeXhu3 | |||
| 12.10.2021 08:17:29 | |
98 BTC | $ 5 634 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H5aXT8d8NLT6qNhEyoQPwFF6km4VNyAQL | To: 3D5ZqPBkXTeMHV3CwSv2vwmFwGXJr3txAz | |||
| 12.10.2021 08:17:29 | |
99 BTC | $ 5 712 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk91xR1LomXgao1T4X9Z2tNdp81LRpW2L | To: 3R2JqQdNRJxoyCkARMhSS1NuAbAXZ3J5fy | |||
| 12.10.2021 08:17:29 | |
262 BTC | $ 15 153 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 08:17:29 | |
264 BTC | $ 15 256 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 08:17:29 | |
615 BTC | $ 35 532 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 12.10.2021 08:17:29 | |
623 BTC | $ 35 986 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 12.10.2021 08:17:29 | |
624 BTC | $ 36 012 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||