Whale movements
Last update: 26.08.2026 00:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 08:15:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TT3Q6rEAsZtMSAXMzD5bevUJD4MRvU6pQr | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 12.10.2021 08:10:35 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.10.2021 08:10:35 | |
41 222 332 BUSD | $ 41 222 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.10.2021 08:10:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.10.2021 08:08:06 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 12.10.2021 08:05:24 | |
6 890 586 USDC | $ 6 890 586 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 08:01:04 |  |
112 BTC | $ 6 439 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cdw20axse6588lkctw2w357n5e2sewecktk68mt0kr778ds7eesd3lcsv | |||
| 12.10.2021 08:01:04 | |
193 BTC | $ 11 128 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JLSrwNUQvhCah3dY5Vnq1quzLS8xV2aDz | To: 3NsiLmQMsS9ji1ZUnfeMaLRUGKyzXoMKbx | |||
| 12.10.2021 08:01:04 | |
108 BTC | $ 6 189 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu36qkz0vqu0ue9tpqcfkuk20wft05h3zj9hc0k | To: bc1qgg8evexp9l7p07hmmuccvpxufz2rkfrx2wkzay | |||
| 12.10.2021 08:01:04 | |
97 BTC | $ 5 591 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju6dnzrgvUf9cvbTw6WsuPoDSmoQ48YHq | To: bc1qx6tvfm44s92c8zzhvg0wz0es7wwd29dtu28ysa | |||
| 12.10.2021 08:01:04 | |
98 BTC | $ 5 615 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CBB6XzAoeU6a5irEcZWNs14wAKVZc5hwW | To: 3H5aXT8d8NLT6qNhEyoQPwFF6km4VNyAQL | |||
| 12.10.2021 08:01:04 | |
115 BTC | $ 6 632 987 | (unknown) | (unknown) |
| Type: transfer | From: 3319uPNNLuPwpX5KDZeTZoZFeVP1x9JBTM | To: 3E9N8fyhNwmfsuSHJjCQkppr2EHiSmqcp5 | |||
| 12.10.2021 08:01:04 | |
99 BTC | $ 5 692 872 | (unknown) | (unknown) |
| Type: transfer | From: 33rEij2Y6n1iYa4j7fjrzokQfRowLYL1th | To: 3Dk91xR1LomXgao1T4X9Z2tNdp81LRpW2L | |||
| 12.10.2021 08:01:04 | |
630 BTC | $ 36 257 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 12.10.2021 08:01:04 | |
627 BTC | $ 36 106 890 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 12.10.2021 08:01:04 | |
624 BTC | $ 35 905 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 12.10.2021 08:00:23 | |
6 890 586 USDC | $ 6 890 586 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 07:59:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS2GnQX2TvTjTupzaKhT59y2kT3p4CpiuB | To: TT3Q6rEAsZtMSAXMzD5bevUJD4MRvU6pQr | |||
| 12.10.2021 07:51:25 | |
5 926 719 USDT | $ 5 926 719 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 07:50:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 12.10.2021 07:48:16 | |
194 BTC | $ 10 971 430 | (unknown) | (unknown) |
| Type: transfer | From: 3354Vnz8QzKyiAzDkCADq7yecUMhXF4rnn | To: 3JLSrwNUQvhCah3dY5Vnq1quzLS8xV2aDz | |||
| 12.10.2021 07:45:53 | |
90 BTC | $ 5 090 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 12.10.2021 07:45:53 | |
204 BTC | $ 11 562 062 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 12.10.2021 07:45:53 | |
265 BTC | $ 14 970 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 07:45:53 | |
621 BTC | $ 35 123 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 12.10.2021 07:45:30 | |
450 000 OMG | $ 6 522 715 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 12.10.2021 07:39:52 | |
632 BTC | $ 35 767 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 12.10.2021 07:37:46 | |
320 BTC | $ 18 187 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32moGotVfneLkuVnGMxLs6prfyNJpSQHzK | |||
| 12.10.2021 07:37:46 | |
95 BTC | $ 5 388 708 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 07:37:46 | |
626 BTC | $ 35 587 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 12.10.2021 07:30:23 | |
633 BTC | $ 36 194 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 12.10.2021 07:28:34 | |
110 BTC | $ 6 252 094 | (unknown) | (unknown) |
| Type: transfer | From: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | To: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | |||
| 12.10.2021 07:28:34 | |
490 BTC | $ 27 850 228 | (unknown) | (unknown) |
| Type: transfer | From: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | To: 35P4r9PPMTocXRwWXEbMsZRjbjwSARTHgU | |||
| 12.10.2021 07:26:49 | |
626 BTC | $ 35 653 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 12.10.2021 07:24:22 | |
100 BTC | $ 5 680 115 | (unknown) | (unknown) |
| Type: transfer | From: 37gmxXeBEvJXURPGWpnBxYGMCjFN4ahJqi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.10.2021 07:24:22 | |
270 BTC | $ 15 336 303 | (unknown) | (unknown) |
| Type: transfer | From: 37gmxXeBEvJXURPGWpnBxYGMCjFN4ahJqi | To: 36inB69K6sL8KEhB8JLdDN96G8bmd9Yg6M | |||
| 12.10.2021 07:24:22 | |
170 BTC | $ 9 681 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 07:20:26 | |
70 090 110 USDT | $ 70 090 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2021 07:19:39 | |
381 BTC | $ 21 731 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MAEJWDPvsx4h9g8k4vQFXifpKvEV2Ggvq | To: 3MixmcR5rHCraZaBvLaPWdreJmM5f6RPym | |||
| 12.10.2021 07:19:39 | |
517 BTC | $ 29 468 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ne4wXAFV5rXzKUSLUezkXXRREQcR2BmZ | |||
| 12.10.2021 07:19:39 | |
88 BTC | $ 5 025 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv56wwghm6pmrtude4cv8phuehsaltg4j6fl05 | |||
| 12.10.2021 07:19:39 | |
623 BTC | $ 35 498 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 12.10.2021 07:19:39 | |
633 BTC | $ 36 067 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 12.10.2021 07:14:36 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2021 07:12:37 | |
171 BTC | $ 9 714 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 07:12:37 | |
173 BTC | $ 9 828 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 07:12:37 | |
628 BTC | $ 35 737 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 12.10.2021 07:12:37 | |
200 BTC | $ 11 388 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 12.10.2021 07:12:37 | |
429 BTC | $ 24 419 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 12.10.2021 07:12:37 | |
628 BTC | $ 35 739 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||