Whale movements
Last update: 27.08.2026 00:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 22:54:56 |  |
103 BTC | $ 6 658 952 | (unknown) | (unknown) |
| Type: transfer | From: 39pn8BqPfsBHHS7wL4vz1mziSpWLrtB7pu | To: 3GEAiYxgH7fNimPbeGEYAQVBLzMsyzwFtr | |||
| 19.10.2021 22:54:56 | |
96 BTC | $ 6 211 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem4pw79rvvj0s443lmlr6ku2cewyu0d4s896ct | To: 3N7pTmYyvBs9ZXpnCP7iEeedSkbmW6vsrE | |||
| 19.10.2021 22:54:56 | |
164 BTC | $ 10 574 158 | (unknown) | (unknown) |
| Type: transfer | From: 32SCZCZCDHWoFo2kxkxLxiZfttXF36nFNa | To: 3KVgXEbJRAimMzoxyh8TphsxxR8A4fPYCo | |||
| 19.10.2021 22:54:56 | |
161 BTC | $ 10 372 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Na36pUuvMx9RXFXKEb29Zy2GgqRkWn61k | To: bc1q3u54z5ymnmkktvy25wmrmkfcuwrjp4sfcnwgnx | |||
| 19.10.2021 22:54:56 | |
84 BTC | $ 5 383 537 | (unknown) | (unknown) |
| Type: transfer | From: 36us83HUfn1AiiT7KmKaUW96CK62LvxP95 | To: bc1qa4j9wzw33nh79pfkrx5yl3f9shm39s6qle8erd | |||
| 19.10.2021 22:54:56 | |
115 BTC | $ 7 399 750 | (unknown) | (unknown) |
| Type: transfer | From: 34SqmFmknwtUPGtR8Xv5dG55F714x1tpD8 | To: 3PDGFNUkQFn9ExUjhwtyjH3ekVJz47JsZj | |||
| 19.10.2021 22:54:56 | |
98 BTC | $ 6 337 169 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.10.2021 22:54:56 | |
104 BTC | $ 6 693 950 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.10.2021 22:54:56 | |
157 BTC | $ 10 096 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBKRR3vYGJSfsjM14vj46W5uAdf5z7u4N | |||
| 19.10.2021 22:54:56 | |
187 BTC | $ 12 026 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04jd5nv5ayppeun2uhz6pd0ztkt9rxlsw4fyl6 | To: bc1q0j30379j804z5tqc3tlqa9jqnkg7r4dsqxk4sk | |||
| 19.10.2021 22:54:56 | |
106 BTC | $ 6 800 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 22:54:56 | |
106 BTC | $ 6 800 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 22:54:56 | |
94 BTC | $ 6 036 985 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.10.2021 22:54:56 | |
272 BTC | $ 17 538 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 19.10.2021 22:54:56 | |
293 BTC | $ 18 829 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 19.10.2021 22:54:56 | |
315 BTC | $ 20 265 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 19.10.2021 22:54:56 | |
313 BTC | $ 20 137 734 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 19.10.2021 22:54:56 | |
80 BTC | $ 5 149 193 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.10.2021 22:54:56 | |
104 BTC | $ 6 689 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxx0ryqrckw2c9mf038fdflxgqn4y5ay2rgqt0u605q85dwd0y4sgewlx7 | |||
| 19.10.2021 22:54:56 | |
208 BTC | $ 13 378 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kmyppt8a0a8vng6n2jmumld8szuql9uhl42hv2jef6j6c3ckwys4eak42 | |||
| 19.10.2021 22:49:52 |  |
4 600 ETH | $ 17 562 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:49:52 | |
4 700 ETH | $ 17 944 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:47:59 | |
4 300 ETH | $ 16 398 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:47:59 | |
4 400 ETH | $ 16 779 606 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:47:59 | |
4 500 ETH | $ 17 160 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:46:34 | |
4 200 ETH | $ 16 016 895 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:46:34 | |
4 100 ETH | $ 15 635 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:46:34 | |
4 000 ETH | $ 15 254 185 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.10.2021 22:33:13 | |
5 109 942 USDC | $ 5 109 942 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.10.2021 22:31:17 | |
6 080 071 USDT | $ 6 080 071 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.10.2021 22:31:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 22:30:15 | |
250 BTC | $ 15 966 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KGipYohfeWiZBtcmWNhxQ1w8XD66euxG5 | To: bc1qwj42ve57jdn7p9gun4347727cuflzlj96d8aqp853w6tkcl9qt5sc7sk8e | |||
| 19.10.2021 22:30:15 | |
97 BTC | $ 6 194 746 | (unknown) | (unknown) |
| Type: transfer | From: 1AZNQ53YwDgVdgCwnCAReQ3wUX8rmtha3h | To: 1K4aTAPYhiZymPXN11c6Kg9uwCmvaghWKg | |||
| 19.10.2021 22:30:15 | |
157 BTC | $ 10 004 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnhpyra948e7v058el549x2jfmev9eu57fn9d3vhhj57uclgsgvsln6ljs | To: bc1q8y74p59920re3dsn72p4565c8za59myppaqkdv0lh8m83sms804s7dej5f | |||
| 19.10.2021 22:28:53 | |
11 567 407 USDC | $ 11 567 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 22:28:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.10.2021 22:27:11 | |
1 899 ETH | $ 7 229 091 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 2d3f2f78ee74301932d5f305143046dcafc21814 | |||
| 19.10.2021 22:25:12 | |
542 BTC | $ 34 807 636 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.10.2021 22:25:12 | |
99 BTC | $ 6 361 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6hv80nwu8ygq7hahy96scar9ujjajsg0q9l9ts4jhnhenv343pq75d5ks | |||
| 19.10.2021 22:25:12 | |
100 BTC | $ 6 413 912 | (unknown) | (unknown) |
| Type: transfer | From: 36N9zzi7o9T9K6yVj13SMHtVtSpSHDcAHC | To: 37Y38YTqzk9WzsjHqEmvQTfPdDBQZEQYnz | |||
| 19.10.2021 22:25:12 | |
99 BTC | $ 6 357 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrvkzs09upu42y8d8298xmu8tvynw27je9ddc | To: bc1qvtdv4rh8f32xc6f8qsgucnnvxs73s62llcxhyt | |||
| 19.10.2021 22:25:12 | |
99 BTC | $ 6 362 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27r7nvfx4e2jv9p6ja6dp850562jh60ukgzq0d2ad0u7jk5mvn7qsfrxw7 | |||
| 19.10.2021 22:25:12 | |
126 BTC | $ 8 090 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp3r44lv62thcqku5tjc43gy74uxzp5pvr6hjd | To: bc1qlk825lcuzjjs3cewchplphvltku9wy7wrxxw9g | |||
| 19.10.2021 22:25:12 | |
400 BTC | $ 25 695 810 | (unknown) | (unknown) |
| Type: transfer | From: 1DJaJa8BT8oXzfdwLa4HiD7BrBCEcDYVsj | To: 1LruHf6BLipRpxaRt6zcuAWkqRJt5JftMA | |||
| 19.10.2021 22:25:12 | |
106 BTC | $ 6 786 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 22:25:12 | |
187 BTC | $ 12 018 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppj6qh7usy9dggntyrem3sxmgnq264u2j05uj6 | To: bc1q04jd5nv5ayppeun2uhz6pd0ztkt9rxlsw4fyl6 | |||
| 19.10.2021 22:25:12 | |
311 BTC | $ 19 979 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 19.10.2021 22:25:12 | |
322 BTC | $ 20 689 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 19.10.2021 22:14:27 | |
206 BTC | $ 13 274 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LbYDtVLh93PYL1rfFvkLdx2AjqN6zTPDa | To: 3Kh8Bms1MeRwQWiXtHswjkqSeWc1WxNiCZ | |||
| 19.10.2021 22:14:27 | |
101 BTC | $ 6 536 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd393u2nha03yguhczd8r5f3hlak0428egdl0nm | To: bc1qkgf4hewdrkr45ca4t64c6s49emhd727wsv73u7 | |||