Whale movements
Last update: 27.08.2026 00:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 21:01:04 |  |
5 566 ETH | $ 21 178 746 | (unknown) | (unknown) |
| Type: transfer | From: 5df1466ba8a6a812f486f1f2dfb1aae76937f1bb | To: 82a9953115c8476dd4be2f8c3a28437758dd659a | |||
| 19.10.2021 20:51:23 |  |
90 BTC | $ 5 630 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N | |||
| 19.10.2021 20:51:23 | |
337 BTC | $ 21 179 992 | (unknown) | (unknown) |
| Type: transfer | From: 14NTDGAJUZ2hrnoda69UkrJz9LJocgJF7A | To: 15f6xXZX5Z4BtwfUPqzpvcyqjiEyzb3AfQ | |||
| 19.10.2021 20:51:23 | |
314 BTC | $ 19 774 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 19.10.2021 20:51:23 | |
101 BTC | $ 6 377 208 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7ABuFk93XsESRsPvkSAtysfxkTMTskp | To: bc1qh949uycj0wfcc562czecgnr99w5czu4wuej6nu | |||
| 19.10.2021 20:51:23 | |
97 BTC | $ 6 071 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ukjvezh99rvxrxuq9e299c9wd5vdlx840d5j | To: 3GLuUwsVtwUs6fbwrHqQ7RKroWfUiAwmcY | |||
| 19.10.2021 20:51:23 | |
83 BTC | $ 5 239 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqbfcdvu8Wi52cz9a49qRG75FqzzksPqT | To: 3Eu8C18ijRa76U7QQ62goMwriCSTxnvd5Q | |||
| 19.10.2021 20:51:23 | |
106 BTC | $ 6 655 947 | (unknown) | (unknown) |
| Type: transfer | From: 33Uz4fPoFfd6gFUTGpBANYqhRvkNTf8iRa | To: 37ingQXdU5cK7dryrk5vaRHNYZxZKMtMib | |||
| 19.10.2021 20:51:23 | |
82 BTC | $ 5 144 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ztrr67a7t4rjmy6hn7gw6srypmun52qgjlqs | To: 3NfTN1BkcAodTMjnPN1tn7tFtaUb4C8ynw | |||
| 19.10.2021 20:51:23 | |
104 BTC | $ 6 510 906 | (unknown) | (unknown) |
| Type: transfer | From: 39tvrDqEMZAo1CngG3GTQvNsenBi5WZfCs | To: 37nqMFydwRqB7ycG7DDj4nr4zqf7jpuSAj | |||
| 19.10.2021 20:51:23 | |
84 BTC | $ 5 261 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PdSgU8yB9TMpeoBbFzdc3NWAF9XCvmv6H | To: 3Q3fDoV1bNphzLeFJgNoWTMwvGDzZ7W1M8 | |||
| 19.10.2021 20:51:23 | |
88 BTC | $ 5 539 337 | (unknown) | (unknown) |
| Type: transfer | From: 32Y9j9wCLVTru6QJ9wHVaxDt5tKpMKMzLu | To: 33ZnWLLqhXHehMN1t41gCGHjVu7LsZo9ZE | |||
| 19.10.2021 20:51:23 | |
428 BTC | $ 26 921 982 | (unknown) | (unknown) |
| Type: transfer | From: 1BGiXKZpPr3wLrTfzik4J5CYQziw7KsDP3 | To: 1MjcqbDBPntJryGaJ1VZxZmgErMgZ54oV8 | |||
| 19.10.2021 20:51:23 | |
1 494 BTC | $ 94 006 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.10.2021 20:51:23 | |
89 BTC | $ 5 610 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 19.10.2021 20:51:23 | |
114 BTC | $ 7 182 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 20:51:23 | |
334 BTC | $ 21 036 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 19.10.2021 20:43:06 | |
1 500 ETH | $ 5 725 057 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2021 20:39:36 | |
368 BTC | $ 23 389 570 | (unknown) | (unknown) |
| Type: transfer | From: 376omFGjRnMdq6UikHTVbopR4bvhAq2wmx | To: 3NqX4kfRQ16NsfsxXqxfkX3MReAjth99cT | |||
| 19.10.2021 20:39:36 | |
130 BTC | $ 8 243 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu3fv9klcyp79d5zfnxk22vumcmg6gqluz8anle78wdch2hktxzqs5ctkq | To: bc1qpxnxzdgwrn29swlw665e0jtey8m5vsyz75zfrraj0ne2f8pksdasr7q9h0 | |||
| 19.10.2021 20:38:19 | |
234 BTC | $ 14 909 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CWfiGuH8b5WhFCBxF7UBYXUP5vCVzT5vG | To: bc1qr8khrpt06udm8pzk93mnwssdqat4h6y7lw6f7y | |||
| 19.10.2021 20:38:19 | |
215 BTC | $ 13 732 156 | (unknown) | (unknown) |
| Type: transfer | From: 36bgcjoAvmTvkvQxFdCiDybAgSKcyLM7Rp | To: bc1qlqjll67r58dznqdpuvug5d67xpcrzakuvr3373 | |||
| 19.10.2021 20:38:19 | |
434 BTC | $ 27 679 836 | (unknown) | (unknown) |
| Type: transfer | From: 18Hgp8ZjqCVrCvmWjiAKMvkxLsAJ3Tj7rH | To: 1BGiXKZpPr3wLrTfzik4J5CYQziw7KsDP3 | |||
| 19.10.2021 20:38:19 | |
114 BTC | $ 7 283 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 20:38:19 | |
330 BTC | $ 21 041 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 19.10.2021 20:29:39 | |
83 BTC | $ 5 315 368 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CShxLvx13EUMc1Hdr6ivgkr6kpuZLtfy2 | To: 1PF4eumjzLfAQAWF5SQfQfs54pEfw2qPid | |||
| 19.10.2021 20:29:39 | |
340 BTC | $ 21 661 986 | (unknown) | (unknown) |
| Type: transfer | From: 15jdDzczK4GYUAy9GT8kQMCLXwnvNEzWjb | To: 14NTDGAJUZ2hrnoda69UkrJz9LJocgJF7A | |||
| 19.10.2021 20:29:39 | |
213 BTC | $ 13 546 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnp5snjnmn7urqthraus3zrwk6sr8twnyae607 | To: 3D8qeKU6xZenyvBri5HQf6fvycVp8Yme1E | |||
| 19.10.2021 20:29:39 | |
119 BTC | $ 7 582 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta2dm08wkpzky557xvqlj7l67zhdw7p3mm8ypd | To: 3NDYrmSs8Hg3NkV3kyYjGerLj7gPWnw9Bt | |||
| 19.10.2021 20:29:39 | |
106 BTC | $ 6 743 487 | (unknown) | (unknown) |
| Type: transfer | From: 36KR5oJG9hZ1f7dTpiudm1MM7dCnGyYp2i | To: 33Uz4fPoFfd6gFUTGpBANYqhRvkNTf8iRa | |||
| 19.10.2021 20:29:39 | |
147 BTC | $ 9 336 683 | (unknown) | (unknown) |
| Type: transfer | From: 3N5e3vYPaisPzaxT8ado11CWvmmFCiz6he | To: bc1qncxq0zze5ezyq6fj6ksqa66zyt2zyvuhk90vxw | |||
| 19.10.2021 20:29:39 | |
106 BTC | $ 6 771 757 | (unknown) | (unknown) |
| Type: transfer | From: 3L5BspJNtMBeYoaAi2vypd2EqrDdeksSUi | To: 38WonBSo9dFJh4haeWmJ8z7k1ae9JRs1e3 | |||
| 19.10.2021 20:29:39 | |
110 BTC | $ 7 028 842 | (unknown) | (unknown) |
| Type: transfer | From: 38hCcjQxqwc9DbeJRYBfpvKN6QvxJHRtk6 | To: 3MzauppCT74Ekx4Ho9oWUbV9mL4hc5Wwcs | |||
| 19.10.2021 20:29:39 | |
135 BTC | $ 8 632 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LenFQMWzTYst73MfWXMMJd8SFK9Y8S9m5 | To: bc1q5peke4tylv4xu23um3xmx52260e7lgkchspw7z | |||
| 19.10.2021 20:29:39 | |
179 BTC | $ 11 416 049 | (unknown) | (unknown) |
| Type: transfer | From: 31yDCXteHf8uExbaZgEnGxJuiZSKYcB31r | To: bc1qdg5q7l8u5wdv4ypyd6gqj8tqqcm4xn4nkv03j4 | |||
| 19.10.2021 20:29:39 | |
83 BTC | $ 5 307 934 | (unknown) | (unknown) |
| Type: transfer | From: 33vVWqdKYhAXiSFxUJt37YzA4nxNepzaoP | To: 3Cqbfcdvu8Wi52cz9a49qRG75FqzzksPqT | |||
| 19.10.2021 20:29:39 | |
110 BTC | $ 7 025 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DvUQPBwFak1hAMKbf7S3SJ2Tb5JhfLJyE | To: 3487JAJHP1vKsCTv5RYyZz9nvPctVzDtz5 | |||
| 19.10.2021 20:29:39 | |
97 BTC | $ 6 151 348 | (unknown) | (unknown) |
| Type: transfer | From: 347gabP98Bxra7ej24vvx9uVnS3VU1pTR8 | To: bc1qc2ukjvezh99rvxrxuq9e299c9wd5vdlx840d5j | |||
| 19.10.2021 20:29:39 | |
190 BTC | $ 12 098 877 | (unknown) | (unknown) |
| Type: transfer | From: 36ddmkQk2CwAkmPyddifQWuQ77PiN7xVuq | To: 36wwz3TpPKrGw6bDQcVRq5pmbAegNBhiau | |||
| 19.10.2021 20:29:39 | |
150 BTC | $ 9 551 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CRXE9iZViqJ6JssX7mHFhyJijAgSRgqyK | To: 3CvJoBF2A4iikc2cEURqbxnhBRN9EKSLYk | |||
| 19.10.2021 20:29:39 | |
180 BTC | $ 11 464 098 | (unknown) | (unknown) |
| Type: transfer | From: 3MSX6bcYCBiMZJmS8aRYzaiXvZwM35taHc | To: 36CYiPQTLL6wXVWngStVpMsdJ4RcieKt4x | |||
| 19.10.2021 20:29:39 | |
147 BTC | $ 9 399 296 | (unknown) | (unknown) |
| Type: transfer | From: 37xpB2nQp4VY6N2yDfhGHkHY19Mft4Q3Eo | To: 3DU4E4SpAm2BxYFDS2qAUMdBq3vi6vz7Ra | |||
| 19.10.2021 20:29:39 | |
161 BTC | $ 10 282 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AQTHfmbgbQ9HF4wYULSQVMnMPWfZ6vm5D | To: 3CGFBwzVJcD4EuuUprQHXJnSCxyQGrtuCW | |||
| 19.10.2021 20:29:39 | |
84 BTC | $ 5 330 947 | (unknown) | (unknown) |
| Type: transfer | From: 38rTSyZLbqJxYdrBS6mxJSERUd2Fxg2g8X | To: 3PdSgU8yB9TMpeoBbFzdc3NWAF9XCvmv6H | |||
| 19.10.2021 20:29:39 | |
101 BTC | $ 6 462 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVCPrXyxa6RNQC5rN32perCepmRn2MRR | To: 34Z7ABuFk93XsESRsPvkSAtysfxkTMTskp | |||
| 19.10.2021 20:29:39 | |
88 BTC | $ 5 612 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4YSVwfy1RY2Z8CPd3ze24VbFPG8sx2r | To: 32Y9j9wCLVTru6QJ9wHVaxDt5tKpMKMzLu | |||
| 19.10.2021 20:29:39 | |
206 BTC | $ 13 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3stdt3rpeh6wdz9j0uuf9r78c4qjv72dvngs | To: 3C1AhcT9npJtaPejB2LQQoGx9wiyEa3oTr | |||
| 19.10.2021 20:29:39 | |
155 BTC | $ 9 883 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbw59tjVPuwxFezuBrjeFhm32N37SsjtX | To: 3AWtRFo1JhTYhL2mQkpDFHPbAHxT8Rs8vE | |||
| 19.10.2021 20:29:39 | |
168 BTC | $ 10 715 489 | (unknown) | (unknown) |
| Type: transfer | From: 34U5h442NbDXiATyFH7T2FadoJZ5SetcN3 | To: 35RRZD8WqRq8W743QTmdLdfyzLo8xR1qY8 | |||
| 19.10.2021 20:29:39 | |
164 BTC | $ 10 474 847 | (unknown) | (unknown) |
| Type: transfer | From: 37Y7knzKiSVNVUgci6adfYRjE7oTTSo5RJ | To: 36CWCWGnGRMsPcG3TM6cYimhyDBBprCk3J | |||