Whale movements
Last update: 26.08.2026 23:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 19:51:38 |  |
104 BTC | $ 6 520 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tvrDqEMZAo1CngG3GTQvNsenBi5WZfCs | |||
| 19.10.2021 19:51:38 | |
343 BTC | $ 21 626 788 | (unknown) | (unknown) |
| Type: transfer | From: 1LtfkWAkmS5BMWMUwEXxT4KVEWSjqH7yxE | To: 12vnF3jmK1Ph7wKWTmimL8nTrjA6gXQ7At | |||
| 19.10.2021 19:51:38 | |
314 BTC | $ 19 756 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 19.10.2021 19:51:38 | |
331 BTC | $ 20 840 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 19.10.2021 19:43:41 | |
172 BTC | $ 10 913 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fzccd0mrxxv5ahgccccrq8vqvwn0ypyydj6z76y5rezegxwa0qwrhjz9 | To: bc1qvnhpyra948e7v058el549x2jfmev9eu57fn9d3vhhj57uclgsgvsln6ljs | |||
| 19.10.2021 19:43:41 | |
385 BTC | $ 24 441 884 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 19:43:41 | |
289 BTC | $ 18 371 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KVoLYFwtbd3qqcmw8JxiX6myA6NnbygPj | To: 3QuyYtuqMKmRefARcFStRzQqP8FCh9uhLt | |||
| 19.10.2021 19:43:02 | |
347 BTC | $ 21 945 502 | (unknown) | (unknown) |
| Type: transfer | From: 1QGK1GF4XRUQ1dcDh1tZuZVCko2NJW9zRn | To: 1LtfkWAkmS5BMWMUwEXxT4KVEWSjqH7yxE | |||
| 19.10.2021 19:43:02 | |
236 BTC | $ 14 967 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CxSJKY4pNKEgs3n7GruGJEDy7vgPUhMms | To: 3B8jYHE9NzUYUicZmGi8KHpVEHvBxHxHBS | |||
| 19.10.2021 19:43:02 | |
275 BTC | $ 17 394 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xsnu4rf3lqjnd3wrsthtkgr7jlm6qx4ln0w8j | To: 3NAMyn8XPuPjTkk9VYrNZ7L3Gc6b87udD5 | |||
| 19.10.2021 19:43:02 | |
282 BTC | $ 17 869 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp7L3TYvztjXVHJEHyrKqEQonMPs1cuHi | To: 3CPE8UPPjQUknxKnzxaRVPpzc4NbSjHTKV | |||
| 19.10.2021 19:43:02 | |
110 BTC | $ 6 985 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PP8XBzvURiLxiwvp93KRcZ6yxxq8u7xHw | To: 38XHU7HuV7oZrhcJxkmhkBatgvq7UE9JcW | |||
| 19.10.2021 19:43:02 | |
106 BTC | $ 6 729 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pxugv5kndq3u8sdzz3ah9rgl5hw57acfrmsv2 | To: 3NjZSkb9hRj8gcFhoPtsUBQoU8i6o6hkZF | |||
| 19.10.2021 19:43:02 | |
202 BTC | $ 12 804 986 | (unknown) | (unknown) |
| Type: transfer | From: 388EhXVAxP2zHWfSfAK7hp1yXAJKAyGoPF | To: 3Fgw8EN5tYMDFn5mWTshGeTFmQmoCTS81j | |||
| 19.10.2021 19:43:02 | |
112 BTC | $ 7 063 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPFrx1f7NB4cgTEHGQcsbYYjH9RgdXTd | To: 3GaiD8roHKaFDCZZKWS3fbB1SD7sgCUuH3 | |||
| 19.10.2021 19:43:02 | |
83 BTC | $ 5 275 084 | (unknown) | (unknown) |
| Type: transfer | From: 36ZAPkN86jFTTaU7ejJfJWXECNJV36fxen | To: bc1qk7xw0uwg55j9924uuggq4t06yuyygdprdzuvwd | |||
| 19.10.2021 19:43:02 | |
180 BTC | $ 11 392 971 | (unknown) | (unknown) |
| Type: transfer | From: 3F5BqDEZrwGHTqNVfenu9kYZToycdNvEGs | To: 3MSX6bcYCBiMZJmS8aRYzaiXvZwM35taHc | |||
| 19.10.2021 19:43:02 | |
150 BTC | $ 9 492 703 | (unknown) | (unknown) |
| Type: transfer | From: 34DJX68yAeGiwLkB6AX8rDsEGmYs3qHNda | To: 3CRXE9iZViqJ6JssX7mHFhyJijAgSRgqyK | |||
| 19.10.2021 19:43:02 | |
121 BTC | $ 7 674 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygj7sugqtk9sxl2w544929utqd7909rwp77k2e | To: 3KhRgGzz2PmzvMKpVsWxX5BtzsKTnS4Ge7 | |||
| 19.10.2021 19:43:02 | |
88 BTC | $ 5 577 387 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Rc4Q1FShVDRMNkpy4iCdxw25PBh6j3o | To: 3DVGoCYcMkH8VcPJaLn4KKtRBAx81tSgo5 | |||
| 19.10.2021 19:43:02 | |
148 BTC | $ 9 343 473 | (unknown) | (unknown) |
| Type: transfer | From: 3M7PX6oUihixT5gzN1fZtwHQsNxhVKEYsX | To: 37xpB2nQp4VY6N2yDfhGHkHY19Mft4Q3Eo | |||
| 19.10.2021 19:43:02 | |
82 BTC | $ 5 188 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GWXo5Z5LS2BZUsGVgug8VdBAP7YDR1uC5 | To: 31nM7MQoLwEB7bWshizbTWnyPE7UWTYi98 | |||
| 19.10.2021 19:43:02 | |
190 BTC | $ 12 023 820 | (unknown) | (unknown) |
| Type: transfer | From: 32MXpBGp1kuNCwPrfV7A1bCA8YDCkd1AFP | To: 36ddmkQk2CwAkmPyddifQWuQ77PiN7xVuq | |||
| 19.10.2021 19:43:02 | |
254 BTC | $ 16 097 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgchu54fp8qhutlva5dygd7h6qvl636nmddeqkl | To: 3FiKrDWR9xqi5hKTMFuRhKwVeUGgbEGzjs | |||
| 19.10.2021 19:43:02 | |
136 BTC | $ 8 581 869 | (unknown) | (unknown) |
| Type: transfer | From: 39x4xsHpurZ5zvf54BZhKjeBEUHgUe9kVP | To: 3ChhqKpiJD2A2QK1W7jy79omCYP795Twid | |||
| 19.10.2021 19:43:02 | |
213 BTC | $ 13 463 217 | (unknown) | (unknown) |
| Type: transfer | From: 33gkRHHuDKJQepw3NbaKzwmdR2TmWby4oK | To: bc1qjnp5snjnmn7urqthraus3zrwk6sr8twnyae607 | |||
| 19.10.2021 19:43:02 | |
101 BTC | $ 6 424 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KkrZmTMTcT5XdSxkHnBYGXcuFRqksiLgb | To: 32CLQZfXHL1fAxrTfgB8QbqvKDJFiEpj5f | |||
| 19.10.2021 19:43:02 | |
215 BTC | $ 13 640 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LkdGmtRLmSU66S8xtPEWnpx4MFWejszVp | To: 36bgcjoAvmTvkvQxFdCiDybAgSKcyLM7Rp | |||
| 19.10.2021 19:43:02 | |
246 BTC | $ 15 570 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0kw3m8ndmk7l0w4ayn9xf2fpqx42legevyyyf | To: 3AS8tT5syBYfZFE7hNDw8ewJeHvR1LwrV7 | |||
| 19.10.2021 19:43:02 | |
252 BTC | $ 15 931 370 | (unknown) | (unknown) |
| Type: transfer | From: 33p5WNdsvGjsdQg2LeeN2cUgFUuW4udeG3 | To: 3QQ6c9nowLRE5esGZoMBu2L92YiJAiaZ8S | |||
| 19.10.2021 19:43:02 | |
209 BTC | $ 13 242 863 | (unknown) | (unknown) |
| Type: transfer | From: 39Sjg6qfXp1i935ZWVAYBEnMdSDA1EsdoV | To: bc1qy3km2pq4qzu2q9jnd23av8r0hguyp3qssy26q5 | |||
| 19.10.2021 19:43:02 | |
168 BTC | $ 10 649 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LPi1LaGoHv59bxkDWq2B3UC5XGRS7bSzW | To: 34U5h442NbDXiATyFH7T2FadoJZ5SetcN3 | |||
| 19.10.2021 19:43:02 | |
106 BTC | $ 6 702 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JPKjZ58VST48M5LPshpPkMfY32FEUa5yM | To: bc1qmsrad3djaaffaqr78tdld8xst8zvvw4ayd0tcu | |||
| 19.10.2021 19:43:02 | |
208 BTC | $ 13 197 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2xN8k6K8vbkkqKhW3itz3bvPkGLX2MX | To: 3NrJFkEsCRDERrGhQBC1yvobWi1fn9fF8m | |||
| 19.10.2021 19:43:02 | |
206 BTC | $ 13 039 605 | (unknown) | (unknown) |
| Type: transfer | From: 368Da6iUFizko5qUoar1PLwBpMmzC281zk | To: bc1qwj3stdt3rpeh6wdz9j0uuf9r78c4qjv72dvngs | |||
| 19.10.2021 19:43:02 | |
284 BTC | $ 17 993 780 | (unknown) | (unknown) |
| Type: transfer | From: 34Pqd467J9gCqWzmTjM4ZRj38VaFTiCBGo | To: 3C6n2LqsaGDZAfoA8Qu3EHsX2TxKARMAMd | |||
| 19.10.2021 19:43:02 | |
110 BTC | $ 6 982 882 | (unknown) | (unknown) |
| Type: transfer | From: 35KodCJbSibkknPriVbVcq8X4KSNJR4fLV | To: 3MfEBoqCJ6ZK1h3pcrWiRw2RG3jDeaP7cW | |||
| 19.10.2021 19:43:02 | |
242 BTC | $ 15 330 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfr85st42um27vte2pke6z4m2dl4hftldw4exr | To: 3QM3QN3QUGEMoMzyKqZAu3viDuRvRg89DZ | |||
| 19.10.2021 19:43:02 | |
277 BTC | $ 17 569 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JkbNeFBxh8PxruUZgfd5xcRydDLrTtAKZ | To: 3QRqN1CdmGYwxmhB4nEt26sNSSeJLUuut7 | |||
| 19.10.2021 19:43:02 | |
253 BTC | $ 16 018 503 | (unknown) | (unknown) |
| Type: transfer | From: 36vXeicZyC9sXkLNycGMZyPfXzUrd3ayrF | To: 36XnzHE4gnBBu9h7M5rfC21jFmT8T4uyNw | |||
| 19.10.2021 19:43:02 | |
234 BTC | $ 14 810 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a33rgdf8ywswvadcazx6lttfkcvet6sx428d2 | To: 3CWfiGuH8b5WhFCBxF7UBYXUP5vCVzT5vG | |||
| 19.10.2021 19:43:02 | |
155 BTC | $ 9 828 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FCUDVmUDpXVTyQso6vS8xgJ5z6jdBSKGy | To: 3Dbw59tjVPuwxFezuBrjeFhm32N37SsjtX | |||
| 19.10.2021 19:43:02 | |
147 BTC | $ 9 337 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MNgxcrUJcMviNg7DaUptAxjQWzhCaVhJe | To: 36zzeepfAu6K8cZHPD2nSshfxQeDmRFfWu | |||
| 19.10.2021 19:43:02 | |
154 BTC | $ 9 756 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l50wslvgr5gw48qc007uqf9sjykg7l9qfz9g3 | To: 3Lom8d9gfKE6X8Wc3gJeMgVe6zVfLbSZyR | |||
| 19.10.2021 19:43:02 | |
97 BTC | $ 6 113 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KTZAD2doG7urFeByVs6cEqW1FUV8eFojk | To: 3Aujp4ResocmEy3iT9FT9mdHgswMUuM2Va | |||
| 19.10.2021 19:43:02 | |
147 BTC | $ 9 284 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KppgwAkDrMWjztmT3CfaCt4TTPFV4atMS | To: bc1q54wucxmk3y69m6sa2ywd2sldkcfn922s3yvhy4 | |||
| 19.10.2021 19:43:02 | |
84 BTC | $ 5 298 040 | (unknown) | (unknown) |
| Type: transfer | From: 31qBS9mgN1wcgS3MS2bH3Ye4tK7yUS7W96 | To: 3QnvCUjcmzhaVbMjb8mm38ahuyM8WvcQ9S | |||
| 19.10.2021 19:43:02 | |
119 BTC | $ 7 536 084 | (unknown) | (unknown) |
| Type: transfer | From: 37eVehyshVMpkTe6i2CPXneYgeeVmyY3Cg | To: 3R1LASqBJfxczj74bZFt2keUv3aXJJBwDp | |||
| 19.10.2021 19:43:02 | |
161 BTC | $ 10 219 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ntg64qxz0dmf4ktcthtzn35tjd3crusy9mxdd | To: 3AQTHfmbgbQ9HF4wYULSQVMnMPWfZ6vm5D | |||
| 19.10.2021 19:43:02 | |
179 BTC | $ 11 345 181 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QPV7g39TCCDViKKjdzqPGgrgCANPdLG | To: 31yDCXteHf8uExbaZgEnGxJuiZSKYcB31r | |||