Whale movements
Last update: 26.08.2026 00:00:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 03:52:01 |  |
113 BTC | $ 6 497 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgyl884ynvurvvnl2335uj68njy93d32qtarawuqsk86fjvvj5msvry0pn | |||
| 12.10.2021 03:52:01 | |
95 BTC | $ 5 484 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BN8Fo9DrpVfr8v3K1h6dNuZ5x56ojS2B4 | To: bc1qh62n3z8zk84fv764hhh3zzzwf4wzy0gz47rj54 | |||
| 12.10.2021 03:52:01 | |
98 BTC | $ 5 604 500 | (unknown) | (unknown) |
| Type: transfer | From: 32TE4cqAm2dkUs8SjRkCxUuDZQ2TrjEbNc | To: 3FYpQpm5CHpHRKthA1pvMoYyngPrXWt8dA | |||
| 12.10.2021 03:52:01 | |
97 BTC | $ 5 580 674 | (unknown) | (unknown) |
| Type: transfer | From: 34rvGcyjQeDGevKbPdALqHD35efG3wVgkm | To: 3L9p6qkuLH6Zp479Cdcmx8n9zrk82BWMSS | |||
| 12.10.2021 03:52:01 | |
210 BTC | $ 12 036 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 03:52:01 | |
210 BTC | $ 12 041 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 03:52:01 | |
640 BTC | $ 36 760 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 12.10.2021 03:52:01 | |
586 BTC | $ 33 643 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 12.10.2021 03:52:01 | |
641 BTC | $ 36 842 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 12.10.2021 03:52:01 | |
643 BTC | $ 36 914 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 12.10.2021 03:52:01 | |
641 BTC | $ 36 794 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 12.10.2021 03:52:01 | |
100 BTC | $ 5 743 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 333uJGdyMwWAgkqZRKhJBeehabFZgdc5pm | |||
| 12.10.2021 03:52:01 | |
98 BTC | $ 5 600 073 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.10.2021 03:52:01 | |
99 BTC | $ 5 697 715 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.10.2021 03:34:00 |  |
2 000 ETH | $ 7 021 156 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 12.10.2021 03:29:20 | |
99 BTC | $ 5 675 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rEij2Y6n1iYa4j7fjrzokQfRowLYL1th | |||
| 12.10.2021 03:29:20 | |
750 BTC | $ 43 030 140 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.10.2021 03:29:20 | |
210 BTC | $ 12 037 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 03:29:20 | |
120 BTC | $ 6 897 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 12.10.2021 03:29:20 | |
480 BTC | $ 27 564 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 12.10.2021 03:29:20 | |
646 BTC | $ 37 035 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 12.10.2021 03:18:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.10.2021 03:16:50 | |
643 BTC | $ 36 366 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 12.10.2021 03:13:39 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.10.2021 03:13:39 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 03:13:35 | |
211 BTC | $ 11 950 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 03:13:32 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 03:11:25 | |
500 BTC | $ 28 485 256 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.10.2021 03:11:25 | |
99 BTC | $ 5 640 081 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qutn7hjg74kp2h8st84qa9zrzfsvfxdh7v5e54t | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 12.10.2021 03:11:25 | |
203 BTC | $ 11 565 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutn7hjg74kp2h8st84qa9zrzfsvfxdh7v5e54t | To: bc1qv632a663f7kqmqzlymc6pm87vlvpyve66pgxpe | |||
| 12.10.2021 03:11:25 | |
158 BTC | $ 8 981 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak2cul2m3j3a7hh8art66ukg0gqamemral7lyw | |||
| 12.10.2021 03:11:25 | |
95 BTC | $ 5 440 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc626gd4kg5cuuvd62knlccmpl0maq5ecgqwla | To: 3BN8Fo9DrpVfr8v3K1h6dNuZ5x56ojS2B4 | |||
| 12.10.2021 03:11:25 | |
115 BTC | $ 6 566 399 | (unknown) | (unknown) |
| Type: transfer | From: 3DeykrUKDSXgTKA7AJ96yj99NSFbkL69eh | To: 3Bbnu4jseaRCEF5MsdVdGAyoPx6Lj1kiKm | |||
| 12.10.2021 03:11:25 | |
108 BTC | $ 6 128 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NNN3EvAQte6XMb5hLrhhoiWLnN7yyQigM | To: 3JRSQwrgSeqrhucufq6DK5aGr9oYJB4oBK | |||
| 12.10.2021 03:11:25 | |
97 BTC | $ 5 535 440 | (unknown) | (unknown) |
| Type: transfer | From: 32hKE59bU1jww9Aj6EGRiz2U4wLKekjzjZ | To: 34rvGcyjQeDGevKbPdALqHD35efG3wVgkm | |||
| 12.10.2021 03:11:25 | |
98 BTC | $ 5 559 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFQV5vk8bs73aSAZ25vefCftvsyXrj8q | To: 32TE4cqAm2dkUs8SjRkCxUuDZQ2TrjEbNc | |||
| 12.10.2021 03:11:25 | |
211 BTC | $ 12 014 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 03:11:25 | |
211 BTC | $ 12 014 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 03:11:25 | |
636 BTC | $ 36 254 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 12.10.2021 03:11:25 | |
636 BTC | $ 36 242 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 12.10.2021 03:11:25 | |
647 BTC | $ 36 853 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 12.10.2021 03:11:25 | |
651 BTC | $ 37 065 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 12.10.2021 03:11:25 | |
643 BTC | $ 36 631 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 12.10.2021 03:11:25 | |
653 BTC | $ 37 186 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 12.10.2021 02:51:27 | |
2 000 ETH | $ 6 956 655 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 12.10.2021 02:51:27 | |
1 684 ETH | $ 5 857 363 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:50:39 | |
1 684 ETH | $ 5 877 324 | (unknown) | kraken (exchange) |
| Type: transfer | From: b08c0235684c5406021ff9b4ea1f80f385fb4710 | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:50:39 | |
2 654 ETH | $ 9 264 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:49:49 | |
2 654 ETH | $ 9 244 046 | (unknown) | kraken (exchange) |
| Type: transfer | From: 822e93ed20c65c0f38f26f871f5f57eb76eed3ae | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:48:12 | |
1 500 ETH | $ 5 230 204 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||