Whale movements
Last update: 27.08.2026 00:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 23:14:55 |  |
93 BTC | $ 5 957 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9mcl5jq3ufl02669k4l3aczjz44neqaths3spq0stwra3z74y2qjn526x | |||
| 19.10.2021 23:14:55 | |
348 BTC | $ 22 262 050 | (unknown) | (unknown) |
| Type: transfer | From: 14DFuQsV3hmopDWKWwkeZLQ7qD2ZySFecK | To: 1LKD7SWSeDr7XdE4Nx29JcQm6Q7jL93Mfw | |||
| 19.10.2021 23:13:42 | |
80 BTC | $ 5 094 854 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | |||
| 19.10.2021 23:13:42 | |
106 BTC | $ 6 726 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 23:12:47 |  |
16 123 134 BUSD | $ 16 123 134 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 23:11:16 | |
90 BTC | $ 5 779 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.10.2021 23:11:16 | |
100 BTC | $ 6 415 639 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KHvdPwVXuhGxFjhwjyyuNUTjWhjFKBonq | |||
| 19.10.2021 23:11:16 | |
80 BTC | $ 5 137 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 19.10.2021 23:11:16 | |
364 BTC | $ 23 370 760 | (unknown) | (unknown) |
| Type: transfer | From: 1LruHf6BLipRpxaRt6zcuAWkqRJt5JftMA | To: 14DFuQsV3hmopDWKWwkeZLQ7qD2ZySFecK | |||
| 19.10.2021 23:11:16 | |
87 BTC | $ 5 606 056 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 19.10.2021 23:11:16 | |
89 BTC | $ 5 735 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.10.2021 23:11:16 | |
150 BTC | $ 9 633 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 19.10.2021 23:11:16 | |
270 BTC | $ 17 309 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 19.10.2021 23:11:16 | |
270 BTC | $ 17 359 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 19.10.2021 23:04:55 | |
91 BTC | $ 5 804 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgUw8EHcJB8Uf7QCdpDfmFnrksBwTgtfP | |||
| 19.10.2021 23:04:55 | |
293 BTC | $ 18 681 472 | (unknown) | (unknown) |
| Type: transfer | From: 1LDeAf5tboVqjLm6fTRMGXh2eJsaUsoZGC | To: 18cMF4Ar24efD39zr7Tsm2pAbc6STEgsp7 | |||
| 19.10.2021 22:59:58 | |
128 BTC | $ 8 258 724 | (unknown) | (unknown) |
| Type: transfer | From: 14Yqi5Kb2y97ZAnkrc3mbffyP8KzwTETh8 | To: bc1q5am8kxw4lx256zkmhenpy7efk5kmzxfw9n87rh | |||
| 19.10.2021 22:59:58 | |
369 BTC | $ 23 877 598 | (unknown) | (unknown) |
| Type: transfer | From: 1D3no8rJLzwjipwvo66asg1aFY3XDJSdtA | To: 1LDeAf5tboVqjLm6fTRMGXh2eJsaUsoZGC | |||
| 19.10.2021 22:59:58 | |
1 862 BTC | $ 120 485 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 19.10.2021 22:59:58 | |
165 BTC | $ 10 679 097 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 19.10.2021 22:59:58 | |
107 BTC | $ 6 927 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakzaa9c7kjexlt0qgsea50vtva2ptvpksfpuyx | |||
| 19.10.2021 22:59:58 | |
180 BTC | $ 11 642 335 | (unknown) | (unknown) |
| Type: transfer | From: 3R1FpThSj4YsAX2mCHm2YGqpTsqqhATXp3 | To: 3Kz7xx4mVv4dybTgddjpNzhRY6Mi5sS9Zj | |||
| 19.10.2021 22:59:58 | |
190 BTC | $ 12 282 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ffxv649hltyv320nkplf3gag9xpmmvg6smgp | To: 3NthJNUNs3fBdE5b2FehEQvXbhud4Rn5DU | |||
| 19.10.2021 22:59:58 | |
262 BTC | $ 16 939 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 19.10.2021 22:59:58 | |
79 BTC | $ 5 106 550 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.10.2021 22:59:24 | |
20 000 784 USDC | $ 20 000 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 22:57:51 | |
14 980 952 HUSD | $ 14 980 952 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 22:57:17 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 22:54:56 | |
99 BTC | $ 6 342 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu556sydtvpv0crytnpvv60w3ya8g9383xhezeaeevfm7slavpm6q32rcjf | |||
| 19.10.2021 22:54:56 | |
111 BTC | $ 7 170 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Lddyvr9MQ2FqpUNubZtgv5fo87Yf7dBZv | To: bc1qepc4utkt857agsl556mssytzp63fs8d30uxx6p | |||
| 19.10.2021 22:54:56 | |
121 BTC | $ 7 797 806 | (unknown) | (unknown) |
| Type: transfer | From: 382fq7YfJHVCKbwsxwZ7A753VtNAuFZarB | To: 3AdPr8YuRf6NyXkgRVkcFDxpsPb1BPg4cL | |||
| 19.10.2021 22:54:56 | |
105 BTC | $ 6 770 272 | (unknown) | (unknown) |
| Type: transfer | From: 34HEtxvUxxfci6N9YGUt2cfJbVcqGTx5wf | To: 3AEP7bAEFcQHfuKVzBxw6Q6VkADrSzg9Xj | |||
| 19.10.2021 22:54:56 | |
88 BTC | $ 5 666 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwmw2crx3julhf5pnlv3vkf6r5mts66rxv3jjl | To: 3FVTizQUMDyWibvU7rE7hFaZ6CaXYiVv4t | |||
| 19.10.2021 22:54:56 | |
150 BTC | $ 9 641 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GypoG34svYKBauDgoV2Xf2CFgydfbDRRB | To: 3ENxDrEA6ytXe96Zgdk1QuXhL6zCFBaZkg | |||
| 19.10.2021 22:54:56 | |
100 BTC | $ 6 452 643 | (unknown) | (unknown) |
| Type: transfer | From: 32egkHy79Wqagwv5hLwTcQmPxfjPq89HNX | To: 393Cqe2RbVL82BkoQwH42mZSwXfTFhPFqg | |||
| 19.10.2021 22:54:56 | |
148 BTC | $ 9 526 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JhWwHiCfahkjqfen1WaDetpdaJDTAXewB | To: 36wq8UdDcTfPvsQnJo3otMHLavbVi8skJP | |||
| 19.10.2021 22:54:56 | |
82 BTC | $ 5 262 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CYRdrQYh4gujsjw7ykswcvAyrCGx6viFo | To: 3HSfUiknDXdHTyHgy7jx4DuZHQyPyMBe3B | |||
| 19.10.2021 22:54:56 | |
168 BTC | $ 10 821 718 | (unknown) | (unknown) |
| Type: transfer | From: 366Xiz4TQZaFojEmLReNx44FtioWqfUKXH | To: bc1q4zjr87u2kqffr3lqtwec0h6qx3p2ah6sqaawqw | |||
| 19.10.2021 22:54:56 | |
109 BTC | $ 7 017 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CoY4xtyKmwPhu7UazLYSmSTd6FgYYY2He | To: 3NW1YAPKJHR14aWCugZRh5sepAjGtPi8ox | |||
| 19.10.2021 22:54:56 | |
155 BTC | $ 9 981 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KTbPr4YmMWd9Zniy3sKo6v64MqTjotnmR | To: 3FTrkKdaWEbhzp3Emxw1mDAnJZMSHfCKDm | |||
| 19.10.2021 22:54:56 | |
147 BTC | $ 9 488 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8le7mvv3prvzc0tug67gsr59mf4pdvsukcgfvf | To: 32RL3eEwPE4TxdbhVB6ABN59m3AdqT5Tkf | |||
| 19.10.2021 22:54:56 | |
83 BTC | $ 5 359 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24208zr3tvrmel5qt3v5tp0u78nux3e7qh9w5s | To: 36J3mS8fAXVVLJ7fr53JvcSTAcCWgvnMug | |||
| 19.10.2021 22:54:56 | |
101 BTC | $ 6 508 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgf4hewdrkr45ca4t64c6s49emhd727wsv73u7 | To: 3C29t7AwMoUK1AZ7rd39Hc2Hsgpt2do7WA | |||
| 19.10.2021 22:54:56 | |
110 BTC | $ 7 090 395 | (unknown) | (unknown) |
| Type: transfer | From: 3KTXXu6LPji6wyXhbpjcWfi6nHs8TdFQjG | To: 32EJx7biCuQdE9Fu8KQfKbrho5g5os35U4 | |||
| 19.10.2021 22:54:56 | |
179 BTC | $ 11 528 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwp4uzlq2e3wezrq3x7hudpg4fag7ahzd652z7 | To: 3Bc4Uoe4QnhsMPEkssACJk6dSkEy7U5DNB | |||
| 19.10.2021 22:54:56 | |
135 BTC | $ 8 715 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KBa7m1T86M5q41x6Ne46Y7BioPRFd3hdz | To: 3GRFAokgFw4BHFa7N87zmuZf6fpeprJHbj | |||
| 19.10.2021 22:54:56 | |
132 BTC | $ 8 486 513 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 19.10.2021 22:54:56 | |
147 BTC | $ 9 473 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx08pjdnvspcnk8ltnh0spez4n3thx5tyxqa2e | To: 37GCZPBGTeaQakcsG39fYsySZaNbEELgGp | |||
| 19.10.2021 22:54:56 | |
146 BTC | $ 9 428 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8av3s0hag0syzgf988e4edasedh8j9gqettgm | To: bc1q5vqf8xdvm4zujzny74ffqh8g2fhe374lhmlak6 | |||
| 19.10.2021 22:54:56 | |
85 BTC | $ 5 468 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CqtWKxXi4dtAsdaygA7bJsSsXQTk7g13z | |||