Whale movements
Last update: 25.08.2026 23:54:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 01:41:55 |  |
202 BTC | $ 11 577 021 | (unknown) | (unknown) |
| Type: transfer | From: 38JRM6PNgv4xNYzZ5iNnmc9PE14ti8gpQV | To: 3JjdzjUQDJNUa7d9XHYz1imkg1TCENRxd8 | |||
| 12.10.2021 01:41:55 | |
141 BTC | $ 8 060 319 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UenWDpLoP6xRBAdmTXc4Cfg2R9FaYfJ | To: 3AWvDmS4wXdJqLsVpYb8NWiForxtqjF2Vj | |||
| 12.10.2021 01:41:55 | |
206 BTC | $ 11 763 408 | (unknown) | (unknown) |
| Type: transfer | From: 34KiMRCFct7etjCkN4XwxMasAs1eBDfGVq | To: 3JhNLhoxNXyxUDDe5LzXihPZTyiyNPCW5W | |||
| 12.10.2021 01:41:55 | |
145 BTC | $ 8 307 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CH9hrSL5G4XGZuXiQqRgVTZTWz4H1xjPJ | To: 3KnwdDAuDgkRReebEHsd9AoJHC2trcTdHJ | |||
| 12.10.2021 01:41:55 | |
127 BTC | $ 7 276 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj8FJuLDtXnPZf8Pu5CnjmpDFYKheDGo7 | To: 3ANeNvGDB6jBpEYJ5kYn5L2tWvjgiH76Uh | |||
| 12.10.2021 01:41:55 | |
129 BTC | $ 7 405 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3wqmlcq43g8jhq6x0a5ldpvnupdna5ccn6c4 | To: bc1qnkd4pnjsc5vwkendpurkdtyu4578faeajw6fg8 | |||
| 12.10.2021 01:41:55 | |
217 BTC | $ 12 439 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 01:41:55 | |
218 BTC | $ 12 463 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 01:41:55 | |
218 BTC | $ 12 463 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2021 01:41:55 | |
656 BTC | $ 37 546 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 12.10.2021 01:41:55 | |
657 BTC | $ 37 571 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 12.10.2021 01:41:55 | |
654 BTC | $ 37 391 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 12.10.2021 01:41:55 | |
657 BTC | $ 37 572 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 12.10.2021 01:41:55 | |
657 BTC | $ 37 607 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 12.10.2021 01:41:55 | |
417 BTC | $ 23 874 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 12.10.2021 01:40:27 |  |
446 WBTC | $ 25 627 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 01:20:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.10.2021 01:16:22 | |
7 233 213 USDT | $ 7 233 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.10.2021 01:10:44 | |
657 BTC | $ 37 786 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 12.10.2021 01:05:20 | |
6 641 552 USDC | $ 6 641 552 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.10.2021 01:02:40 | |
95 BTC | $ 5 499 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjq3fuqe0wwqfnuh36m9wrvgdujk3k7yl8hsn5 | To: 384bAfWyTD5rfGkogiED4mcWyHpCoWbERi | |||
| 12.10.2021 01:02:40 | |
97 BTC | $ 5 595 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvla3n7tyh7qw5y72mvu4zf64agas3y2vvqucpr | To: 3Hfw9316VPcA6SNHe3H6BcHbUL9zJTeUMF | |||
| 12.10.2021 01:02:40 | |
130 BTC | $ 7 473 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GnpvSPSpuVGrWa88qNmG3N91WvtLVHnjL | To: bc1quy3wqmlcq43g8jhq6x0a5ldpvnupdna5ccn6c4 | |||
| 12.10.2021 01:02:40 | |
95 BTC | $ 5 458 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 12.10.2021 01:02:40 | |
219 BTC | $ 12 624 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 01:02:40 | |
657 BTC | $ 37 863 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 12.10.2021 00:51:08 | |
2 778 ETH | $ 9 804 313 | (unknown) | (unknown) |
| Type: transfer | From: c2b56c51a2e3bf31e9f93a2db037b8e5c365cd5b | To: 2584850870e517df662a6a602ef2144a99630c3a | |||
| 12.10.2021 00:46:59 | |
90 BTC | $ 5 166 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36TYycHS9Jdxb2TtM3chEjYbCFN9mHLGwa | |||
| 12.10.2021 00:46:59 | |
108 BTC | $ 6 183 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8vchfl7rz4qmm5n8v26v26cus4zpl7dqv85u | To: 3Bz97JrgLufWQz4ScajEoZ9DBdsmrjpi74 | |||
| 12.10.2021 00:46:59 | |
95 BTC | $ 5 487 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J4V3mCtNfDzew1gJHMXN5SHM9BnQ4G8QW | To: bc1qcjq3fuqe0wwqfnuh36m9wrvgdujk3k7yl8hsn5 | |||
| 12.10.2021 00:46:59 | |
97 BTC | $ 5 583 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk09rdwrkz3vec8nnud5xy2mnk0nmf7cpyl6gf | To: bc1qvla3n7tyh7qw5y72mvu4zf64agas3y2vvqucpr | |||
| 12.10.2021 00:46:59 | |
130 BTC | $ 7 458 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtflqgsghym9xg9v4chv6texj08h9akypu8k0kp | To: 3GnpvSPSpuVGrWa88qNmG3N91WvtLVHnjL | |||
| 12.10.2021 00:46:59 | |
130 BTC | $ 7 459 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LB7d2thGYPLU3m36THdX7EWUpt5jXKPfQ | To: bc1qtflqgsghym9xg9v4chv6texj08h9akypu8k0kp | |||
| 12.10.2021 00:46:59 | |
160 BTC | $ 9 193 572 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.10.2021 00:46:59 | |
628 BTC | $ 36 074 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 12.10.2021 00:38:50 | |
9 750 446 USDC | $ 9 750 446 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 12.10.2021 00:34:05 | |
219 BTC | $ 12 604 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 00:34:05 | |
657 BTC | $ 37 767 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 12.10.2021 00:31:14 | |
12 267 311 BUSD | $ 12 267 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 00:29:21 | |
11 474 212 USDT | $ 11 474 212 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d5433168ed0b1f7714819646606db509d9d8ec1f | |||
| 12.10.2021 00:28:51 | |
5 972 351 USDC | $ 5 972 351 | (unknown) | (unknown) |
| Type: transfer | From: ad4199559211ae461790c6064d2e47d7762a2dd0 | To: 50a399edff128a59d9a59644cee7588ff0fef971 | |||
| 12.10.2021 00:28:17 | |
274 BTC | $ 15 589 902 | (unknown) | (unknown) |
| Type: transfer | From: 19cVA7ZY4SvVZAnusMtnGRpkYr7HX8kgsQ | To: 15k53zDGvaeDomZBbU8iTiJKSEaU7L27uF | |||
| 12.10.2021 00:28:17 | |
130 BTC | $ 7 401 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv28s8eg78xfzp0sf053mr0mje35sdlvu0l2vj | To: 3LB7d2thGYPLU3m36THdX7EWUpt5jXKPfQ | |||
| 12.10.2021 00:28:17 | |
658 BTC | $ 37 491 024 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 12.10.2021 00:22:31 | |
111 BTC | $ 6 361 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaknrtcuw0ycjjffgtddd9wqurrkgwwl2uw67f005az63nys68kjquax975 | |||
| 12.10.2021 00:18:59 | |
115 BTC | $ 6 623 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudajknrejh4m2rfslyzqtw7m8uylvnq7p6v9j54d3n9tpstxzwkqrxhpus | |||
| 12.10.2021 00:18:59 | |
98 BTC | $ 5 609 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVuP4tqi9Ec2omLd8C5DpcR63QWHXppbG | |||
| 12.10.2021 00:18:59 | |
658 BTC | $ 37 822 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 12.10.2021 00:16:31 | |
614 BTC | $ 35 265 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 12.10.2021 00:10:53 | |
6 302 409 USDC | $ 6 302 409 | (unknown) | (unknown) |
| Type: transfer | From: f7d192d9de3da7b200f67ce5b5965bf8865a1427 | To: 152471b17fa1322001f8cbdd6b62fad746489367 | |||