Whale movements
Last update: 27.08.2026 00:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 21:43:06 |  |
84 BTC | $ 5 383 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lftp720msknpguumyxjyeedx8mcef7gfxnrss | To: bc1qvmmwgpq3dx2ewglfgsm02u9r9tg7xqdm5ta27n | |||
| 19.10.2021 21:43:06 | |
164 BTC | $ 10 576 883 | (unknown) | (unknown) |
| Type: transfer | From: 36CWCWGnGRMsPcG3TM6cYimhyDBBprCk3J | To: 37dfPxvHW3hEXidWQGzp3y2ZhKQsavqdCB | |||
| 19.10.2021 21:43:06 | |
155 BTC | $ 9 980 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AWtRFo1JhTYhL2mQkpDFHPbAHxT8Rs8vE | To: 376hR6q5FHmx2AtkzcExytJ2yz7S9diPje | |||
| 19.10.2021 21:43:06 | |
415 BTC | $ 26 736 322 | (unknown) | (unknown) |
| Type: transfer | From: 1CQQY4nDcCkgRcb4haAPrGhynj2HE4BFVD | To: 1JsRhccoMaEmPKzWFepuoX33EGdjzSLzo2 | |||
| 19.10.2021 21:43:06 | |
107 BTC | $ 6 900 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 21:43:06 | |
187 BTC | $ 12 049 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77n07jlh3q67ckvlrvuu7pmy4e2hdkh5yj23w4 | To: bc1qt7mjavk9xdapyc9rrus8cd6g88xel0y0k9tv9z | |||
| 19.10.2021 21:43:06 | |
320 BTC | $ 20 585 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 19.10.2021 21:43:06 | |
321 BTC | $ 20 629 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 19.10.2021 21:43:06 | |
334 BTC | $ 21 474 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 19.10.2021 21:42:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.10.2021 21:42:43 | |
100 WBTC | $ 6 342 518 | (unknown) | (unknown) |
| Type: transfer | From: 10f7ce43ad3779a5313b913ceb421417c4993950 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 19.10.2021 21:41:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.10.2021 21:40:05 | |
70 109 020 USDT | $ 70 109 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2021 21:34:51 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 21:31:02 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.10.2021 21:31:02 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.10.2021 21:29:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 19.10.2021 21:28:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 19.10.2021 21:28:21 | |
100 WBTC | $ 6 407 266 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 10f7ce43ad3779a5313b913ceb421417c4993950 | |||
| 19.10.2021 21:22:30 | |
229 BTC | $ 14 605 327 | (unknown) | (unknown) |
| Type: transfer | From: 1CiXSGLFAeDvWrbzEiyu5vx9mUK6Mtaobg | To: 14hgbbZX2NdKHTTGJBqS6VSz1GWfW5G29r | |||
| 19.10.2021 21:22:30 | |
198 BTC | $ 12 651 961 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 19.10.2021 21:22:30 | |
421 BTC | $ 26 921 530 | (unknown) | (unknown) |
| Type: transfer | From: 1DH6vNvRyL55mHMjqdXXSjSrtaYXN52vhi | To: 1CQQY4nDcCkgRcb4haAPrGhynj2HE4BFVD | |||
| 19.10.2021 21:22:30 | |
110 BTC | $ 7 053 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 21:22:30 | |
98 BTC | $ 6 268 472 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.10.2021 21:18:52 | |
406 BTC | $ 26 072 968 | (unknown) | (unknown) |
| Type: transfer | From: 1PGXV1YfdUUBpSWnF6mENMgp4sD61PRoVp | To: bc1qjdvss0w842y5kggl4hre0e08gkjfpcpnp78rh9 | |||
| 19.10.2021 21:14:36 | |
406 BTC | $ 25 617 750 | (unknown) | (unknown) |
| Type: transfer | From: 18btZF47AXDbdnWjTssFkyf6mE175Do4Hd | To: 1PGXV1YfdUUBpSWnF6mENMgp4sD61PRoVp | |||
| 19.10.2021 21:14:36 | |
400 BTC | $ 25 241 772 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 19.10.2021 21:14:36 | |
88 BTC | $ 5 556 945 | (unknown) | (unknown) |
| Type: transfer | From: 33ZnWLLqhXHehMN1t41gCGHjVu7LsZo9ZE | To: 39F65MK3z1rxL7jc3VkyyPcbsNQJFGDBEm | |||
| 19.10.2021 21:14:36 | |
97 BTC | $ 6 090 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GLuUwsVtwUs6fbwrHqQ7RKroWfUiAwmcY | To: 3KfHGSizZniCPkViypJnG6xvBc6D4yg8pd | |||
| 19.10.2021 21:14:36 | |
112 BTC | $ 7 036 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Beqi6vy3WbCmL3zhaYQWohVsc7AybT6MT | To: 38fgGDkJqhmi3XyW27hMv32z7N3AgExDtf | |||
| 19.10.2021 21:14:36 | |
103 BTC | $ 6 531 031 | (unknown) | (unknown) |
| Type: transfer | From: 37nqMFydwRqB7ycG7DDj4nr4zqf7jpuSAj | To: 3NFg59KmTJo7sL8aTQRcQ5zE1uT1i1gBT5 | |||
| 19.10.2021 21:14:36 | |
146 BTC | $ 9 243 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxq0zze5ezyq6fj6ksqa66zyt2zyvuhk90vxw | To: 38dTw8h4f2N9SebX5e7aWebiq7Bkq58A3y | |||
| 19.10.2021 21:14:36 | |
121 BTC | $ 7 645 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LKAfAto4KCZCp1GmUrqQmF1oSuLP7fvSn | To: bc1qktmve60psa336h43sk26jx8l94zrv3etfvvt6x | |||
| 19.10.2021 21:14:36 | |
110 BTC | $ 6 959 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MzauppCT74Ekx4Ho9oWUbV9mL4hc5Wwcs | To: 39LSSTa2kYg1PM7xFUYU17rvRE8vUFjWso | |||
| 19.10.2021 21:14:36 | |
135 BTC | $ 8 547 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5peke4tylv4xu23um3xmx52260e7lgkchspw7z | To: 3AhniAtFkV7cagoMrk4rKzZcasnp25vvKt | |||
| 19.10.2021 21:14:36 | |
110 BTC | $ 6 955 689 | (unknown) | (unknown) |
| Type: transfer | From: 3487JAJHP1vKsCTv5RYyZz9nvPctVzDtz5 | To: 38KufMJggu4wZRHw7inMNUjbmTvFKpcS8t | |||
| 19.10.2021 21:14:36 | |
119 BTC | $ 7 507 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYrmSs8Hg3NkV3kyYjGerLj7gPWnw9Bt | To: 3BkWoAeHsZQzaiuEEdyZqUAQ7ZpVSp5cQ1 | |||
| 19.10.2021 21:14:36 | |
83 BTC | $ 5 255 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8C18ijRa76U7QQ62goMwriCSTxnvd5Q | To: 3JFLzLPa5eTkF5Cd1iUz83HtBJ6ByFLGyJ | |||
| 19.10.2021 21:14:36 | |
106 BTC | $ 6 705 209 | (unknown) | (unknown) |
| Type: transfer | From: 38WonBSo9dFJh4haeWmJ8z7k1ae9JRs1e3 | To: 38evcsJ9sn9SqTyetx2dbduhmufZj6P2KP | |||
| 19.10.2021 21:14:36 | |
82 BTC | $ 5 161 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NfTN1BkcAodTMjnPN1tn7tFtaUb4C8ynw | To: 3FJz2W1TFbThwHn1azXoLo2ShYMwprgyQX | |||
| 19.10.2021 21:14:36 | |
106 BTC | $ 6 677 149 | (unknown) | (unknown) |
| Type: transfer | From: 37ingQXdU5cK7dryrk5vaRHNYZxZKMtMib | To: bc1q4m40ygzyf72w6sdhwkmu2yf9h8s49ehwjxus4p | |||
| 19.10.2021 21:14:36 | |
101 BTC | $ 6 397 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh949uycj0wfcc562czecgnr99w5czu4wuej6nu | To: 3DzJ7YtfdDrJXiRtE3B8EDV5yZhYMna53W | |||
| 19.10.2021 21:14:36 | |
84 BTC | $ 5 278 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3fDoV1bNphzLeFJgNoWTMwvGDzZ7W1M8 | To: bc1q3lftp720msknpguumyxjyeedx8mcef7gfxnrss | |||
| 19.10.2021 21:14:36 | |
428 BTC | $ 27 007 280 | (unknown) | (unknown) |
| Type: transfer | From: 1MjcqbDBPntJryGaJ1VZxZmgErMgZ54oV8 | To: 1DH6vNvRyL55mHMjqdXXSjSrtaYXN52vhi | |||
| 19.10.2021 21:14:36 | |
187 BTC | $ 11 821 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksw90a6esn2942anmt3a44gvcn53tzj25nq4gf | To: bc1q77n07jlh3q67ckvlrvuu7pmy4e2hdkh5yj23w4 | |||
| 19.10.2021 21:14:36 | |
324 BTC | $ 20 441 492 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 19.10.2021 21:14:36 | |
333 BTC | $ 21 003 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 19.10.2021 21:14:36 | |
329 BTC | $ 20 741 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 19.10.2021 21:14:36 | |
331 BTC | $ 20 882 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 19.10.2021 21:02:38 | |
183 WBTC | $ 11 619 145 | (unknown) | (unknown) |
| Type: transfer | From: ad519a0700e77936eed093a9932b1d2ba1ea6562 | To: 5892698ed7853ea35210ce911d5584230521d684 | |||