Whale movements
Last update: 26.08.2026 00:10:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 07:11:53 |  |
12 438 700 USDC | $ 12 438 700 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5cf8eab78cead303e8079cdbe826df2998ad9fac | |||
| 12.10.2021 06:59:09 |  |
5 399 994 USDT | $ 5 399 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.10.2021 06:54:13 |  |
500 BTC | $ 28 318 548 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 12.10.2021 06:54:13 | |
174 BTC | $ 9 877 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 06:54:13 | |
176 BTC | $ 9 948 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2021 06:54:13 | |
632 BTC | $ 35 792 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 12.10.2021 06:54:13 | |
634 BTC | $ 35 918 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 12.10.2021 06:46:53 | |
2 200 ETH | $ 7 701 854 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 12.10.2021 06:46:05 | |
5 403 764 USDT | $ 5 403 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.10.2021 06:40:18 | |
101 BTC | $ 5 753 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3LThNQkrTqYP3Qe1v1J3f73yy3vK3MiLmo | |||
| 12.10.2021 06:40:18 | |
196 BTC | $ 11 141 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FXRZdCeK7uVS54yv2bMyhkuKsiXPJbrGD | To: 14Wp1QS8fQyxAYaeTVy8bUQYGogC7MVMFc | |||
| 12.10.2021 06:40:18 | |
627 BTC | $ 35 712 384 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 12.10.2021 06:40:18 | |
629 BTC | $ 35 774 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 12.10.2021 06:40:18 | |
629 BTC | $ 35 814 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 12.10.2021 06:31:35 | |
9 398 000 USDT | $ 9 398 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 06:27:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.10.2021 06:25:31 | |
5 679 975 USDC | $ 5 679 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 12.10.2021 06:23:47 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.10.2021 06:23:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 06:23:31 | |
286 BTC | $ 16 421 895 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kc3Z9Ku65QDWvzAJbzz8xmknsxtDgXzdV | |||
| 12.10.2021 06:23:31 | |
100 BTC | $ 5 744 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 12.10.2021 06:23:31 | |
190 BTC | $ 10 917 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 06:23:31 | |
634 BTC | $ 36 431 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 12.10.2021 06:23:31 | |
634 BTC | $ 36 435 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 12.10.2021 06:21:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.10.2021 06:12:15 | |
190 BTC | $ 10 875 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 06:10:11 | |
4 360 633 SUSHI | $ 43 651 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.10.2021 06:09:42 | |
98 BTC | $ 5 549 927 | (unknown) | (unknown) |
| Type: transfer | From: 18hUY4PiDgs8oT82EbrWRbYS6QpMxAzMZL | To: 13VKz6eoKPUsunVPx6mucUceTzkQrLmjNC | |||
| 12.10.2021 06:09:42 | |
619 BTC | $ 35 067 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 12.10.2021 06:07:56 | |
100 BTC | $ 5 658 444 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 06:07:56 | |
999 BTC | $ 56 527 852 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q09qxtm32e4cvrwa2g49l6yndacp9fkxjs0l63m | To: 3No3t8nqwUaThGNB8prwfr7G366BzJBaaM | |||
| 12.10.2021 06:07:56 | |
3 336 BTC | $ 188 765 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09qxtm32e4cvrwa2g49l6yndacp9fkxjs0l63m | To: bc1qrh0mk4hec7edmarnalse77an5rdpq7an6048rk | |||
| 12.10.2021 06:07:56 | |
191 BTC | $ 10 784 803 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.10.2021 06:07:56 | |
94 BTC | $ 5 318 937 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 12.10.2021 06:07:56 | |
630 BTC | $ 35 621 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 12.10.2021 06:07:56 | |
626 BTC | $ 35 440 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 12.10.2021 06:02:34 | |
1 396 145 SUSHI | $ 13 942 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 05:55:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.10.2021 05:53:30 | |
338 BTC | $ 19 325 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4tnqp5rfgw0uaz79smc7gc9v6vnhy6gea63tq | |||
| 12.10.2021 05:53:30 | |
191 BTC | $ 10 926 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 05:53:30 | |
191 BTC | $ 10 931 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 05:53:30 | |
632 BTC | $ 36 190 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 12.10.2021 05:53:30 | |
635 BTC | $ 36 345 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 12.10.2021 05:53:30 | |
634 BTC | $ 36 317 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 12.10.2021 05:53:30 | |
156 BTC | $ 8 932 566 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.10.2021 05:47:43 | |
10 899 967 BUSD | $ 10 899 967 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.10.2021 05:47:43 | |
9 641 434 USDC | $ 9 641 434 | (unknown) | (unknown) |
| Type: transfer | From: 92136d042c84497faa98232b817d7bf15ea157d3 | To: 5d1cf1ef844b3d3bcf332f777edf6ecf802c8281 | |||
| 12.10.2021 05:42:04 | |
150 BTC | $ 8 478 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f6q7y077eljheqa2d2nvwdy3jndynpsqf2j8p | |||
| 12.10.2021 05:40:11 | |
20 019 ETH | $ 70 346 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 05:40:02 | |
95 BTC | $ 5 322 947 | (unknown) | (unknown) |
| Type: transfer | From: 3MmS84mjQA5uhHKLGTkvZyCeY69vV8NDif | To: 3GkyBoXSYqvydaf7cyTwP4wYK958f1mD22 | |||