Whale movements
Last update: 26.08.2026 00:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 05:40:02 |  |
191 BTC | $ 10 749 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 05:40:02 | |
630 BTC | $ 35 472 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 12.10.2021 05:31:54 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 05:30:48 | |
112 BTC | $ 6 307 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y6xef3j9mlzq3al95ydpkc08jchmmfe5xuw46sal5xw0fr9q6hqs3s43q | |||
| 12.10.2021 05:30:48 | |
4 335 BTC | $ 243 937 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | To: bc1q09qxtm32e4cvrwa2g49l6yndacp9fkxjs0l63m | |||
| 12.10.2021 05:30:48 | |
100 BTC | $ 5 627 162 | (unknown) | (unknown) |
| Type: transfer | From: 16JHXJ7M2MubWNX9grnqbjUqJ5PHwcCWw2 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 12.10.2021 05:30:48 | |
636 BTC | $ 35 801 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 12.10.2021 05:25:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.10.2021 05:23:31 | |
148 BTC | $ 8 363 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUQ8VjdySGnxqQxohEMyCzpUDouh9USh | To: bc1qmtx9g6t8e83pmgrcy688vwtqg2q9tqprs0lj2l | |||
| 12.10.2021 05:23:31 | |
254 BTC | $ 14 402 733 | (unknown) | (unknown) |
| Type: transfer | From: 3FAXNsRDiYs3K5g7dgThRwzrXSAZAqEWzJ | To: bc1qyzfkv456pppu2zhmyl9n8vscdhtxhxqrw445gv | |||
| 12.10.2021 05:23:31 | |
272 BTC | $ 15 382 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJyK4dJA9boBMjodpoWD2pXJKeQVgkMv | To: bc1qs44ld40zj25v2886m6yc7n94da0n5mt3u9rea3 | |||
| 12.10.2021 05:23:31 | |
219 BTC | $ 12 411 486 | (unknown) | (unknown) |
| Type: transfer | From: 36zpJKEgTrJXJg1bT4Kd7o2Yx1yXgYHyrv | To: bc1qttfftqgnlplwy0x55p37utkl6e2tjptvgwmf6k | |||
| 12.10.2021 05:23:31 | |
248 BTC | $ 14 045 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QRZkC4JBpigHro7rBWp9qWqhCjRJiktiE | To: bc1qnr9l2pm8cg0x0gphtdpsjx04rg78wdwesgrtcr | |||
| 12.10.2021 05:23:31 | |
108 BTC | $ 6 090 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JRSQwrgSeqrhucufq6DK5aGr9oYJB4oBK | To: bc1qu36qkz0vqu0ue9tpqcfkuk20wft05h3zj9hc0k | |||
| 12.10.2021 05:23:31 | |
222 BTC | $ 12 593 203 | (unknown) | (unknown) |
| Type: transfer | From: 3DLYoAQdLgYiGehwhdBqBhM3A8CkpqS4Xq | To: bc1q99f7enwhrhpdcpfwppxc936uc3z2vuxw7uwtc6 | |||
| 12.10.2021 05:23:31 | |
202 BTC | $ 11 456 878 | (unknown) | (unknown) |
| Type: transfer | From: 3JjdzjUQDJNUa7d9XHYz1imkg1TCENRxd8 | To: 3Qn5aojirXvYQ2VyFpe7LvLumVAocjLqe4 | |||
| 12.10.2021 05:23:31 | |
176 BTC | $ 9 967 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRsqf7PhgzfipVF4XoeLPnVkFnbnYtPf | To: 3QhZZuY7T5jrp7YChHz8AeitwLK9uyNHXL | |||
| 12.10.2021 05:23:31 | |
127 BTC | $ 7 200 532 | (unknown) | (unknown) |
| Type: transfer | From: 3ANeNvGDB6jBpEYJ5kYn5L2tWvjgiH76Uh | To: 339qxk7jsKScnTDNTLftbU1816sMjT5jqC | |||
| 12.10.2021 05:23:31 | |
115 BTC | $ 6 524 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbnu4jseaRCEF5MsdVdGAyoPx6Lj1kiKm | To: 3319uPNNLuPwpX5KDZeTZoZFeVP1x9JBTM | |||
| 12.10.2021 05:23:31 | |
247 BTC | $ 14 000 498 | (unknown) | (unknown) |
| Type: transfer | From: 348t2N9TphhrEkzfyjgDnPbWqFsijyKo2v | To: 35VmezEZYQrvNF9UCnKBjtkbwgJosbG5HD | |||
| 12.10.2021 05:23:31 | |
141 BTC | $ 7 976 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AWvDmS4wXdJqLsVpYb8NWiForxtqjF2Vj | To: 3CVoZ1DGtms6CxdkBax4hRJfTW59XQvYXz | |||
| 12.10.2021 05:23:31 | |
146 BTC | $ 8 290 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BF839P4Sd83DXhovD2AvBJGJxP5b1khTX | To: 3Bf8sNJq2Rxdswd9KrGJ62ecHcq9p8NRJs | |||
| 12.10.2021 05:23:31 | |
246 BTC | $ 13 953 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QxebFJ7QJFxmn2cvuM5T54D6TFQe72LMA | To: 386BKgGwamy5WQTEq4GWdGavGu4fnWugAk | |||
| 12.10.2021 05:23:31 | |
167 BTC | $ 9 479 800 | (unknown) | (unknown) |
| Type: transfer | From: 33biqKyUCsFfkSxeZ8kss273S5MZ6nahpF | To: 3LnDp7cdV5dBjGZRmoaWsuKEq8i5xQ8PBs | |||
| 12.10.2021 05:23:31 | |
254 BTC | $ 14 378 239 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYqn16ZZs3cCqFPFb7aB29assBzJCsHh | To: 39ExdgYt7wggfVJawLdZmPyRc1XBgGgLF4 | |||
| 12.10.2021 05:23:31 | |
173 BTC | $ 9 814 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KGPgKMb478kWWz8hQvFAT9rLU1bo8qoRp | To: 3CkgjxoqwffNvvV2HZZZKbSCDDHTwufeiZ | |||
| 12.10.2021 05:23:31 | |
136 BTC | $ 7 676 469 | (unknown) | (unknown) |
| Type: transfer | From: 3LwrvAWWZFzNJpxN6rDnhfWsx8mgb27JTz | To: 326JfvYtvdqt73WLFXYB2jRvKctUEgK8NL | |||
| 12.10.2021 05:23:31 | |
174 BTC | $ 9 824 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FBtSygvofTa6cfVmRjeVHcfCyAjnbGjti | To: 36LqJV2zjT4crWaY4GbZGttHdXnJ3TY9Q8 | |||
| 12.10.2021 05:23:31 | |
142 BTC | $ 8 027 214 | (unknown) | (unknown) |
| Type: transfer | From: 36RzsYccFqFKAkMqZtRg1cYdxUidjCx8sb | To: 3GijzaJRrnNRYqs6FCfBjEPcR2EkngSo6P | |||
| 12.10.2021 05:23:31 | |
237 BTC | $ 13 424 816 | (unknown) | (unknown) |
| Type: transfer | From: 35bGoWBE8SE9V49oRVf2HS7W5yagDp5Ts1 | To: 35pMdXJUKV9ZR4izTRtZN5kZ5W5KVo7MTW | |||
| 12.10.2021 05:23:31 | |
225 BTC | $ 12 754 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KrcBRV2ahjJVrZVZnwKqEhpW7YkGoMQcF | To: 3FfZc5Y5b6CU247u9BZY2JTcqiSFEtmDFK | |||
| 12.10.2021 05:23:31 | |
98 BTC | $ 5 523 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpQpm5CHpHRKthA1pvMoYyngPrXWt8dA | To: 3CBB6XzAoeU6a5irEcZWNs14wAKVZc5hwW | |||
| 12.10.2021 05:23:31 | |
202 BTC | $ 11 414 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JhNLhoxNXyxUDDe5LzXihPZTyiyNPCW5W | To: 3LbKSYjjg8UMdZU3cpGYMdmxi2q5aunRoq | |||
| 12.10.2021 05:23:31 | |
145 BTC | $ 8 221 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwdDAuDgkRReebEHsd9AoJHC2trcTdHJ | To: 37WDZTmm9KS8aokbFJKK4eAeFBq3uvZtoJ | |||
| 12.10.2021 05:23:31 | |
208 BTC | $ 11 765 083 | (unknown) | (unknown) |
| Type: transfer | From: 31mqbzxcr7vzPVdj56zWbp1J9yd2csV9q7 | To: 3FgtA7UpscWRCKesVb1K6Zp2H7BEuWsq6c | |||
| 12.10.2021 05:23:31 | |
221 BTC | $ 12 525 637 | (unknown) | (unknown) |
| Type: transfer | From: 3PwaLg6PQvwE44EY8xDydNH1JPaE1M8L8E | To: 3Qt3wGKDAcX4TTGTgmUFhXN9XdiswBAyNS | |||
| 12.10.2021 05:23:31 | |
164 BTC | $ 9 305 664 | (unknown) | (unknown) |
| Type: transfer | From: 344hLi26hx6t6Q1WrPdwDHpqv19Xm8c9mC | To: 34pLymUBNZDneLSR2bNcbnKVhJtH2BhSU6 | |||
| 12.10.2021 05:23:31 | |
272 BTC | $ 15 396 516 | (unknown) | (unknown) |
| Type: transfer | From: 35surFHs4S2867EaCDMgSAHVz56am4TgRN | To: 3LjzwVtMFzSkd9x9sK68gCqq7XyNSTMD9Z | |||
| 12.10.2021 05:23:31 | |
140 BTC | $ 7 938 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q658mzyl94y8azhyd8uua7s9dw86aw7salllps4 | To: bc1qw6kfq85uu2gwk3p88jtx5d3n9pn8mqz8hztlh0 | |||
| 12.10.2021 05:23:31 | |
97 BTC | $ 5 500 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrd6zz3l7ethgxwsqmehjn84cn34l3r3e2dpme | To: 3Ju6dnzrgvUf9cvbTw6WsuPoDSmoQ48YHq | |||
| 12.10.2021 05:23:31 | |
254 BTC | $ 14 402 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah3wsgtwunkw49rl2yv6x8wz2rex0qxea95nmr | To: 3CvPCSE2ku7eFRs2oiDZvhPuHQLX1kbmhg | |||
| 12.10.2021 05:23:31 | |
232 BTC | $ 13 111 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx99t8xvasw4ad97kckjvkgmk8h6957dkl02n55 | To: 373K9QZ9bQ3UGHa6i1rbyPWPSrEzMs8VFF | |||
| 12.10.2021 05:23:31 | |
246 BTC | $ 13 928 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hkf0x7mmf0v5knkxl7shuu455s0gvw6xjhwlx | To: 3DbdzsMbWTmgK7dokcAVeWkLpUSSvJBhpD | |||
| 12.10.2021 05:23:31 | |
131 BTC | $ 7 440 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje9j8wag2gqnu0qpgx6q3av8jmfzujwxuqjpa0 | To: 3AEb2wc3mNZVmJaPGXXfDxhBBCb1mRr4rz | |||
| 12.10.2021 05:23:31 | |
196 BTC | $ 11 117 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2xefk48vfnpgn377d0apzpxest9pvqadlhtl | To: 3LxNhnyPRyryVLGErTuq2c2UBuP6JnD8CW | |||
| 12.10.2021 05:23:31 | |
287 BTC | $ 16 247 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35get2hglvl065r08wxghvhahja0gquefrtgdl | To: 391F4w6UMy13kTPhGmH4eADTaKxzFyFHnt | |||
| 12.10.2021 05:23:31 | |
287 BTC | $ 16 265 762 | (unknown) | (unknown) |
| Type: transfer | From: 3L73fZeXqmRPcg7YaGyJh8QPQpbLndHaXF | To: bc1q4t66md2tyzefr24upkjrtz90w7s7up4caezlck | |||
| 12.10.2021 05:23:31 | |
292 BTC | $ 16 542 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvdqztjfcpcxk9dxktgqzpvyyeyes8vnpjq8ss | To: bc1qw3yj79qvzzl4uyjllgqlx9yve5shnxd68tz7ry | |||
| 12.10.2021 05:23:31 | |
129 BTC | $ 7 328 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkd4pnjsc5vwkendpurkdtyu4578faeajw6fg8 | To: bc1qzl28q7235a94de388yxf4hhzrt7mz5nxp5s8xg | |||
| 12.10.2021 05:23:31 | |
198 BTC | $ 11 208 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||