Whale movements
Last update: 27.08.2026 00:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 20:29:39 |  |
208 BTC | $ 13 280 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NrJFkEsCRDERrGhQBC1yvobWi1fn9fF8m | To: 3AhSWTaFTF1m99W8SDWshX41gHRwuQwUvE | |||
| 19.10.2021 20:29:39 | |
82 BTC | $ 5 214 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QMbXkgTDE4kQDDZg7tdY6TkKbrhHog9Ux | To: bc1q35ztrr67a7t4rjmy6hn7gw6srypmun52qgjlqs | |||
| 19.10.2021 20:29:39 | |
209 BTC | $ 13 325 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3km2pq4qzu2q9jnd23av8r0hguyp3qssy26q5 | To: 3Q8twMTJQZpuuVh5Nnz26TJmxK6mC6FX8o | |||
| 19.10.2021 20:29:39 | |
154 BTC | $ 9 817 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Lom8d9gfKE6X8Wc3gJeMgVe6zVfLbSZyR | To: 3EmTgLMMaaeXG42nzW8m7XLrDiantcq4PC | |||
| 19.10.2021 20:29:39 | |
114 BTC | $ 7 279 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 20:29:39 | |
329 BTC | $ 20 963 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 19.10.2021 20:29:39 | |
291 BTC | $ 18 527 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 19.10.2021 20:29:39 | |
334 BTC | $ 21 315 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 19.10.2021 20:29:39 | |
150 BTC | $ 9 559 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.10.2021 20:24:40 |  |
10 054 424 USDC | $ 10 054 424 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 20:16:33 |  |
19 998 400 USDT | $ 19 998 400 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 20:15:11 |  |
25 000 000 XLM | $ 9 235 691 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 19.10.2021 20:13:28 | |
342 BTC | $ 21 818 432 | (unknown) | (unknown) |
| Type: transfer | From: 12vnF3jmK1Ph7wKWTmimL8nTrjA6gXQ7At | To: 15jdDzczK4GYUAy9GT8kQMCLXwnvNEzWjb | |||
| 19.10.2021 20:13:28 | |
300 BTC | $ 19 161 182 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.10.2021 20:13:28 | |
114 BTC | $ 7 296 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2021 20:13:28 | |
309 BTC | $ 19 733 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 19.10.2021 20:13:28 | |
335 BTC | $ 21 390 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 19.10.2021 20:13:48 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.10.2021 20:13:33 | |
6 383 655 USDT | $ 6 383 655 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.10.2021 20:07:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06c81569875ffc4ceda622b0dd5f8dcabfb851ce | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.10.2021 20:05:28 | |
11 464 582 USDT | $ 11 464 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 20:05:08 | |
100 BTC | $ 6 355 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 20:05:08 | |
147 BTC | $ 9 311 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54wucxmk3y69m6sa2ywd2sldkcfn922s3yvhy4 | To: 3N5e3vYPaisPzaxT8ado11CWvmmFCiz6he | |||
| 19.10.2021 20:05:08 | |
115 BTC | $ 7 325 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 20:05:08 | |
335 BTC | $ 21 318 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 19.10.2021 20:04:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc9fa6cd64f6e0ffa36cca96d2109d8d97e44b7e | To: 06c81569875ffc4ceda622b0dd5f8dcabfb851ce | |||
| 19.10.2021 20:03:01 | |
7 999 955 BUSD | $ 7 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 20:00:29 | |
200 BTC | $ 12 702 491 | (unknown) | (unknown) |
| Type: transfer | From: 3E6qsVANo2T6JryzX44uNHTscAquLLmgu2 | To: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | |||
| 19.10.2021 20:00:29 | |
87 BTC | $ 5 504 836 | (unknown) | (unknown) |
| Type: transfer | From: 36fcVBmuyoHLdC35eZqeBWa9af3RGreEpQ | To: 3PhK2b6LGBinuHREu15QBeAG579Dnx3omv | |||
| 19.10.2021 20:00:29 | |
120 BTC | $ 7 647 991 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsq2tfkjsyrxmegg4d3rxc8kkrr76q0daynms4dc7hju0mf3d2ps49tx4z | |||
| 19.10.2021 20:00:29 | |
97 BTC | $ 6 130 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Aujp4ResocmEy3iT9FT9mdHgswMUuM2Va | To: 347gabP98Bxra7ej24vvx9uVnS3VU1pTR8 | |||
| 19.10.2021 20:00:29 | |
106 BTC | $ 6 721 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsrad3djaaffaqr78tdld8xst8zvvw4ayd0tcu | To: 36KR5oJG9hZ1f7dTpiudm1MM7dCnGyYp2i | |||
| 19.10.2021 20:00:29 | |
106 BTC | $ 6 748 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NjZSkb9hRj8gcFhoPtsUBQoU8i6o6hkZF | To: 3L5BspJNtMBeYoaAi2vypd2EqrDdeksSUi | |||
| 19.10.2021 20:00:29 | |
110 BTC | $ 7 004 922 | (unknown) | (unknown) |
| Type: transfer | From: 38XHU7HuV7oZrhcJxkmhkBatgvq7UE9JcW | To: 38hCcjQxqwc9DbeJRYBfpvKN6QvxJHRtk6 | |||
| 19.10.2021 20:00:29 | |
119 BTC | $ 7 557 292 | (unknown) | (unknown) |
| Type: transfer | From: 3R1LASqBJfxczj74bZFt2keUv3aXJJBwDp | To: bc1qta2dm08wkpzky557xvqlj7l67zhdw7p3mm8ypd | |||
| 19.10.2021 20:00:29 | |
110 BTC | $ 7 002 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MfEBoqCJ6ZK1h3pcrWiRw2RG3jDeaP7cW | To: 3DvUQPBwFak1hAMKbf7S3SJ2Tb5JhfLJyE | |||
| 19.10.2021 20:00:29 | |
112 BTC | $ 7 083 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GaiD8roHKaFDCZZKWS3fbB1SD7sgCUuH3 | To: 395pRsqvT8zdt3dB4XYDs7eXjBAtpNRUY9 | |||
| 19.10.2021 20:00:29 | |
121 BTC | $ 7 695 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KhRgGzz2PmzvMKpVsWxX5BtzsKTnS4Ge7 | To: 3DWLpecj5KyCdT7iP9eig8zArHZMSGtQim | |||
| 19.10.2021 20:00:29 | |
84 BTC | $ 5 312 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QnvCUjcmzhaVbMjb8mm38ahuyM8WvcQ9S | To: 38rTSyZLbqJxYdrBS6mxJSERUd2Fxg2g8X | |||
| 19.10.2021 20:00:29 | |
88 BTC | $ 5 593 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DVGoCYcMkH8VcPJaLn4KKtRBAx81tSgo5 | To: 3Ao4YSVwfy1RY2Z8CPd3ze24VbFPG8sx2r | |||
| 19.10.2021 20:00:29 | |
83 BTC | $ 5 289 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xw0uwg55j9924uuggq4t06yuyygdprdzuvwd | To: 33vVWqdKYhAXiSFxUJt37YzA4nxNepzaoP | |||
| 19.10.2021 20:00:29 | |
82 BTC | $ 5 203 018 | (unknown) | (unknown) |
| Type: transfer | From: 31nM7MQoLwEB7bWshizbTWnyPE7UWTYi98 | To: 3QMbXkgTDE4kQDDZg7tdY6TkKbrhHog9Ux | |||
| 19.10.2021 20:00:29 | |
101 BTC | $ 6 440 276 | (unknown) | (unknown) |
| Type: transfer | From: 32CLQZfXHL1fAxrTfgB8QbqvKDJFiEpj5f | To: 3MNVCPrXyxa6RNQC5rN32perCepmRn2MRR | |||
| 19.10.2021 20:00:29 | |
135 BTC | $ 8 604 932 | (unknown) | (unknown) |
| Type: transfer | From: 3ChhqKpiJD2A2QK1W7jy79omCYP795Twid | To: 3LenFQMWzTYst73MfWXMMJd8SFK9Y8S9m5 | |||
| 19.10.2021 20:00:29 | |
115 BTC | $ 7 321 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 20:00:29 | |
306 BTC | $ 19 446 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 19.10.2021 19:58:49 | |
999 WBTC | $ 63 705 056 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 19.10.2021 19:58:29 | |
10 999 933 USDC | $ 10 999 933 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 19.10.2021 19:55:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 19:53:22 | |
830 WBTC | $ 52 442 090 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||