Whale movements
Last update: 25.08.2026 23:55:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 02:44:02 |  |
299 BTC | $ 17 051 404 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 12.10.2021 02:44:02 | |
302 BTC | $ 17 222 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfamsgckcrpe3ak2lla4y3vzzwy55z5azth0tk | To: bc1qutn7hjg74kp2h8st84qa9zrzfsvfxdh7v5e54t | |||
| 12.10.2021 02:44:02 | |
211 BTC | $ 12 028 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 02:44:02 | |
605 BTC | $ 34 480 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 12.10.2021 02:44:02 | |
597 BTC | $ 34 047 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 12.10.2021 02:41:11 |  |
8 715 381 USDT | $ 8 715 381 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2021 02:38:50 | |
8 715 381 USDT | $ 8 715 381 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 12.10.2021 02:31:36 | |
1 627 ETH | $ 5 710 910 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:30:41 | |
1 627 ETH | $ 5 717 792 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9cbbdfb6f3c8b3c0d51ffa5aab35c7d6ef814bbe | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:29:51 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.10.2021 02:27:15 | |
647 BTC | $ 36 953 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 12.10.2021 02:22:30 | |
212 BTC | $ 12 181 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 02:22:30 | |
645 BTC | $ 37 104 944 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 12.10.2021 02:22:30 | |
636 BTC | $ 36 634 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 12.10.2021 02:22:30 | |
99 BTC | $ 5 670 109 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.10.2021 02:18:28 | |
6 091 717 USDT | $ 6 091 717 | (unknown) | (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: 9db9e0e53058c89e5b94e29621a205198648425b | |||
| 12.10.2021 02:10:28 | |
108 334 020 BUSD | $ 108 334 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 02:10:02 | |
100 BTC | $ 5 729 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 02:10:02 | |
655 BTC | $ 37 515 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 12.10.2021 02:09:28 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 12.10.2021 02:06:53 | |
6 091 717 USDT | $ 6 091 717 | (unknown) | (unknown) |
| Type: transfer | From: 9db9e0e53058c89e5b94e29621a205198648425b | To: 13e382dfe53207e9ce2eeeab330f69da2794179e | |||
| 12.10.2021 02:04:14 | |
213 BTC | $ 12 302 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 02:04:14 | |
657 BTC | $ 37 885 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 12.10.2021 02:04:14 | |
657 BTC | $ 37 886 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 12.10.2021 01:55:10 | |
217 BTC | $ 12 423 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 01:55:10 | |
116 BTC | $ 6 644 538 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 12.10.2021 01:52:46 | |
188 WBTC | $ 10 800 752 | (unknown) | (unknown) |
| Type: transfer | From: c50527d0cd8c9dae9135a0d1564c4b9e3078d932 | To: 00d5f0966ad4d1871a81689789b67a16348de901 | |||
| 12.10.2021 01:47:00 | |
657 BTC | $ 37 637 132 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 12.10.2021 01:45:09 | |
96 BTC | $ 5 521 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfeg9rrgvaah689gnaxxdvdyrj6xcv9j0szs0z33q9jcgw68eqxszy5vat | To: bc1qels8nudvmwp35va2nd00ffajhmhfew8ed2q23tmj4h5fjuagu4dqmq3qcd | |||
| 12.10.2021 01:45:09 | |
208 BTC | $ 11 920 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ltwzsl9ayt5namcxnf6uw297zddz54lxdch5k | To: 31mqbzxcr7vzPVdj56zWbp1J9yd2csV9q7 | |||
| 12.10.2021 01:45:09 | |
217 BTC | $ 12 432 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 01:41:55 | |
90 BTC | $ 5 147 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmakw7mew7pahnxjhndwnqcfz8g4ndtxum2wq27 | To: bc1qyyt0j9ceuemd8xaxuvjwqa3ef23zlmwhrt346e | |||
| 12.10.2021 01:41:55 | |
196 BTC | $ 11 234 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2m7nupndllfg92f0zwjvqr3cp9s6jynpxjrr4 | To: bc1qer2xefk48vfnpgn377d0apzpxest9pvqadlhtl | |||
| 12.10.2021 01:41:55 | |
115 BTC | $ 6 595 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw99kld6vd5zwxcrfa9sgrnrauyvt62jsnc9hzu | To: 3DeykrUKDSXgTKA7AJ96yj99NSFbkL69eh | |||
| 12.10.2021 01:41:55 | |
174 BTC | $ 9 932 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2nc4te3x9ryzsntt9he4hjaxqz0tyjarz8udd | To: 3FBtSygvofTa6cfVmRjeVHcfCyAjnbGjti | |||
| 12.10.2021 01:41:55 | |
146 BTC | $ 8 377 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f5kfhs6g5a4e0g268gwv56geu2zsz7yanted2 | To: 3BF839P4Sd83DXhovD2AvBJGJxP5b1khTX | |||
| 12.10.2021 01:41:55 | |
176 BTC | $ 10 073 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdkvh9hgn0qg4xu4gjry6ynqa7r5a9em44hxvm | To: 3KKRsqf7PhgzfipVF4XoeLPnVkFnbnYtPf | |||
| 12.10.2021 01:41:55 | |
95 BTC | $ 5 462 379 | (unknown) | (unknown) |
| Type: transfer | From: 384bAfWyTD5rfGkogiED4mcWyHpCoWbERi | To: bc1qcc626gd4kg5cuuvd62knlccmpl0maq5ecgqwla | |||
| 12.10.2021 01:41:55 | |
140 BTC | $ 8 021 639 | (unknown) | (unknown) |
| Type: transfer | From: 31hAffhyJ9B8jY91E9qpj3feDhirq9bSJq | To: bc1q658mzyl94y8azhyd8uua7s9dw86aw7salllps4 | |||
| 12.10.2021 01:41:55 | |
131 BTC | $ 7 519 677 | (unknown) | (unknown) |
| Type: transfer | From: 369EmysvtrA5eMaDGSSSypcfpC7j2ivMEn | To: bc1qje9j8wag2gqnu0qpgx6q3av8jmfzujwxuqjpa0 | |||
| 12.10.2021 01:41:55 | |
167 BTC | $ 9 579 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GqhBw6D7PTx9PGmPP6TXWtm6UCeBgCuN4 | To: 33biqKyUCsFfkSxeZ8kss273S5MZ6nahpF | |||
| 12.10.2021 01:41:55 | |
98 BTC | $ 5 582 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AVuP4tqi9Ec2omLd8C5DpcR63QWHXppbG | To: 3LvFQV5vk8bs73aSAZ25vefCftvsyXrj8q | |||
| 12.10.2021 01:41:55 | |
136 BTC | $ 7 759 215 | (unknown) | (unknown) |
| Type: transfer | From: 38uEorRzCEYeEjmNrSLAyPCUqnzSWbbTe4 | To: 3LwrvAWWZFzNJpxN6rDnhfWsx8mgb27JTz | |||
| 12.10.2021 01:41:55 | |
149 BTC | $ 8 542 670 | (unknown) | (unknown) |
| Type: transfer | From: 38NtSXobmfzozpbRDyixRGUPn392PmDFY8 | To: 35wpqqCmN8yLY9fMYCK9aQ4Com55rEMbes | |||
| 12.10.2021 01:41:55 | |
173 BTC | $ 9 917 904 | (unknown) | (unknown) |
| Type: transfer | From: 35Qn7W5isaoMYEb5mjSgyvuHM7G5rvP6AZ | To: 3KGPgKMb478kWWz8hQvFAT9rLU1bo8qoRp | |||
| 12.10.2021 01:41:55 | |
142 BTC | $ 8 112 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NjNhYpnHV5oxnRWS6eZwZbz5p6cXv57vS | To: 36RzsYccFqFKAkMqZtRg1cYdxUidjCx8sb | |||
| 12.10.2021 01:41:55 | |
148 BTC | $ 8 451 570 | (unknown) | (unknown) |
| Type: transfer | From: 3E554tF4gepgJrPVBhKcBkTF1UqjQgsr1Y | To: 3LGUQ8VjdySGnxqQxohEMyCzpUDouh9USh | |||
| 12.10.2021 01:41:55 | |
108 BTC | $ 6 155 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz97JrgLufWQz4ScajEoZ9DBdsmrjpi74 | To: 3NNN3EvAQte6XMb5hLrhhoiWLnN7yyQigM | |||
| 12.10.2021 01:41:55 | |
97 BTC | $ 5 558 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfw9316VPcA6SNHe3H6BcHbUL9zJTeUMF | To: 32hKE59bU1jww9Aj6EGRiz2U4wLKekjzjZ | |||
| 12.10.2021 01:41:55 | |
164 BTC | $ 9 403 528 | (unknown) | (unknown) |
| Type: transfer | From: 3B2XWVyAiEPym4nce3JZAQbb1khhkZ4ktR | To: 344hLi26hx6t6Q1WrPdwDHpqv19Xm8c9mC | |||