Whale movements
Last update: 26.08.2026 00:03:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 05:23:31 |  |
198 BTC | $ 11 220 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 05:23:31 | |
198 BTC | $ 11 222 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 05:23:31 | |
99 BTC | $ 5 615 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 12.10.2021 05:23:31 | |
629 BTC | $ 35 582 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 12.10.2021 05:23:31 | |
616 BTC | $ 34 893 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 12.10.2021 05:23:31 | |
630 BTC | $ 35 642 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 12.10.2021 05:23:31 | |
621 BTC | $ 35 163 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 12.10.2021 05:23:31 | |
611 BTC | $ 34 615 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 12.10.2021 05:23:31 | |
625 BTC | $ 35 393 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 12.10.2021 05:23:31 | |
622 BTC | $ 35 187 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 12.10.2021 05:23:31 | |
632 BTC | $ 35 772 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 12.10.2021 05:23:31 | |
635 BTC | $ 35 929 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 12.10.2021 05:23:31 | |
634 BTC | $ 35 868 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 12.10.2021 05:23:31 | |
416 BTC | $ 23 540 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.10.2021 05:23:31 | |
400 BTC | $ 22 644 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.10.2021 05:23:31 | |
200 BTC | $ 11 322 117 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.10.2021 05:06:54 |  |
8 074 827 USDT | $ 8 074 827 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.10.2021 05:01:09 | |
2 380 ETH | $ 8 347 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 04:59:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 12.10.2021 04:32:14 | |
100 BTC | $ 5 711 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 04:32:14 | |
97 BTC | $ 5 549 005 | (unknown) | (unknown) |
| Type: transfer | From: 3L9p6qkuLH6Zp479Cdcmx8n9zrk82BWMSS | To: bc1qkrd6zz3l7ethgxwsqmehjn84cn34l3r3e2dpme | |||
| 12.10.2021 04:32:14 | |
103 BTC | $ 5 882 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.10.2021 04:32:14 | |
1 404 BTC | $ 80 161 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.10.2021 04:32:14 | |
198 BTC | $ 11 322 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 04:32:14 | |
636 BTC | $ 36 329 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 12.10.2021 04:32:14 | |
605 BTC | $ 34 539 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 12.10.2021 04:32:14 | |
636 BTC | $ 36 344 144 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 12.10.2021 04:31:06 | |
5 788 750 BUSD | $ 5 788 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 04:31:06 | |
6 885 144 HUSD | $ 6 885 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.10.2021 04:30:24 | |
75 019 336 TRX | $ 7 172 714 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.10.2021 04:27:11 | |
5 596 134 USDT | $ 5 596 134 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 12.10.2021 04:21:47 | |
6 885 144 HUSD | $ 6 885 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 12.10.2021 04:20:50 | |
5 788 750 BUSD | $ 5 788 750 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.10.2021 04:17:19 | |
100 BTC | $ 5 699 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 04:17:19 | |
290 BTC | $ 16 529 957 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 12.10.2021 04:17:19 | |
148 BTC | $ 8 458 875 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35wpqqCmN8yLY9fMYCK9aQ4Com55rEMbes | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 12.10.2021 04:17:19 | |
95 BTC | $ 5 442 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62n3z8zk84fv764hhh3zzzwf4wzy0gz47rj54 | To: 37mZbBWpZ4jocEffcbhdfCoDaK2Bw9q9ya | |||
| 12.10.2021 04:17:19 | |
206 BTC | $ 11 739 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 04:17:19 | |
578 BTC | $ 32 934 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 12.10.2021 04:17:19 | |
100 BTC | $ 5 699 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 12.10.2021 04:17:19 | |
521 BTC | $ 29 704 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 12.10.2021 04:17:19 | |
630 BTC | $ 35 882 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 12.10.2021 04:17:19 | |
623 BTC | $ 35 501 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 12.10.2021 04:14:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2021 04:12:45 | |
488 000 OMG | $ 6 938 774 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 12.10.2021 04:12:45 | |
5 000 ETH | $ 17 568 248 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 12.10.2021 04:06:35 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 12.10.2021 03:56:25 | |
150 BTC | $ 8 618 385 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 12.10.2021 03:56:25 | |
100 BTC | $ 5 745 590 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 12.10.2021 03:56:25 | |
210 BTC | $ 12 040 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||