Whale movements
Last update: 26.08.2026 23:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 19:43:02 |  |
164 BTC | $ 10 409 826 | (unknown) | (unknown) |
| Type: transfer | From: 36yDACdhgGq56rBrV9sF2mZV6yMwtjbKju | To: 37Y7knzKiSVNVUgci6adfYRjE7oTTSo5RJ | |||
| 19.10.2021 19:43:02 | |
447 BTC | $ 28 280 084 | (unknown) | (unknown) |
| Type: transfer | From: 1NPyVyk4DAHiQ6m9uXHwqh6nbYTP3UTBew | To: 18Hgp8ZjqCVrCvmWjiAKMvkxLsAJ3Tj7rH | |||
| 19.10.2021 19:43:02 | |
187 BTC | $ 11 867 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3py0qmm56js8chqhvehcv0jk7khqv03v04qd7p | To: bc1qksw90a6esn2942anmt3a44gvcn53tzj25nq4gf | |||
| 19.10.2021 19:43:02 | |
115 BTC | $ 7 304 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 19:43:02 | |
544 BTC | $ 34 422 090 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 19.10.2021 19:43:02 | |
297 BTC | $ 18 816 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 19.10.2021 19:43:02 | |
335 BTC | $ 21 204 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 19.10.2021 19:43:02 | |
336 BTC | $ 21 282 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 19.10.2021 19:43:02 | |
100 BTC | $ 6 333 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q45gq2vc8slf2z3zv2rqexq925qmzsj2l73rflw | |||
| 19.10.2021 19:36:52 |  |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 19:34:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 19:34:00 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 19:32:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 19.10.2021 19:29:06 |  |
6 006 599 USDT | $ 6 006 599 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.10.2021 19:27:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 19:27:03 | |
6 006 599 USDT | $ 6 006 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.10.2021 19:24:27 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.10.2021 19:23:54 | |
13 066 262 USDT | $ 13 066 262 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.10.2021 19:22:21 | |
200 BTC | $ 12 794 414 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 19.10.2021 19:22:21 | |
115 BTC | $ 7 381 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 19:22:21 | |
327 BTC | $ 20 945 010 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 19.10.2021 19:22:21 | |
105 BTC | $ 6 717 035 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.10.2021 19:22:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.10.2021 19:16:48 | |
93 BTC | $ 5 847 125 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ERHcRkx7gatR5f7LNYrwzTTzu3gXiLbtK | To: 1CShxLvx13EUMc1Hdr6ivgkr6kpuZLtfy2 | |||
| 19.10.2021 19:16:48 | |
158 BTC | $ 9 962 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3pufwhj49kfafnhsw7rn62ex0cmk2flvnjn2a | To: bc1q45gq2vc8slf2z3zv2rqexq925qmzsj2l73rflw | |||
| 19.10.2021 19:16:48 | |
101 BTC | $ 6 395 406 | (unknown) | (unknown) |
| Type: transfer | From: 31mQPFbaW3MzqpmVgq9iPhAqRmPPb2r3eJ | To: 3KkrZmTMTcT5XdSxkHnBYGXcuFRqksiLgb | |||
| 19.10.2021 19:16:48 | |
336 BTC | $ 21 187 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 19.10.2021 19:12:44 | |
83 BTC | $ 5 261 089 | (unknown) | (unknown) |
| Type: transfer | From: 35wjMkLpAuYhEJCsidYLs1EQxrHzaMAnQv | To: 36ZAPkN86jFTTaU7ejJfJWXECNJV36fxen | |||
| 19.10.2021 19:12:44 | |
97 BTC | $ 6 097 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfayt0z6c0zh869yvr64qm3p3zj0fkycfrzhe2x | To: 3KTZAD2doG7urFeByVs6cEqW1FUV8eFojk | |||
| 19.10.2021 19:12:44 | |
82 BTC | $ 5 175 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DH57Qp9oJjewiYqSUPDHeK8pWpRCxkwcj | To: 3GWXo5Z5LS2BZUsGVgug8VdBAP7YDR1uC5 | |||
| 19.10.2021 19:12:44 | |
106 BTC | $ 6 711 955 | (unknown) | (unknown) |
| Type: transfer | From: 3ELpr5pUhNE9Dp3huF8knRZcJNYqmG937U | To: bc1q4pxugv5kndq3u8sdzz3ah9rgl5hw57acfrmsv2 | |||
| 19.10.2021 19:12:44 | |
110 BTC | $ 6 964 297 | (unknown) | (unknown) |
| Type: transfer | From: 353hU6uLoapSKxqkpspNBGeMQDrJNrEZ48 | To: 35KodCJbSibkknPriVbVcq8X4KSNJR4fLV | |||
| 19.10.2021 19:12:44 | |
108 BTC | $ 6 796 683 | (unknown) | (unknown) |
| Type: transfer | From: 32vSWJYMtbqwr3jQ5euWaDBejMFFRYZSBh | To: 3G2Rc4Q1FShVDRMNkpy4iCdxw25PBh6j3o | |||
| 19.10.2021 19:12:44 | |
100 BTC | $ 6 316 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 19:12:44 | |
116 BTC | $ 7 327 106 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.10.2021 19:12:44 | |
596 BTC | $ 37 664 116 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.10.2021 19:12:44 | |
180 BTC | $ 11 369 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 19.10.2021 19:12:44 | |
324 BTC | $ 20 477 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 19.10.2021 19:12:44 | |
336 BTC | $ 21 231 494 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 19.10.2021 19:12:44 | |
100 BTC | $ 6 316 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x9zah5fxrl28sf3lm8pr35t0hr73nt5dgvuqe | |||
| 19.10.2021 19:10:19 | |
5 994 955 USDT | $ 5 994 955 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.10.2021 19:10:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.10.2021 19:07:06 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.10.2021 19:05:36 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.10.2021 19:02:31 | |
82 BTC | $ 5 161 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | To: 32b2H6ajhPYEcXJEz79ozVpoFrvZ6FpZi5 | |||
| 19.10.2021 19:02:31 | |
139 BTC | $ 8 748 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | |||
| 19.10.2021 19:02:31 | |
106 BTC | $ 6 662 517 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNP6MkLTHJcYMmf25Mqs5KupEboJBP4d | To: 3JPKjZ58VST48M5LPshpPkMfY32FEUa5yM | |||
| 19.10.2021 19:02:31 | |
97 BTC | $ 6 075 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLHuzGjSXSpVU5mtZckK6xUHysQVU8du | To: bc1qfayt0z6c0zh869yvr64qm3p3zj0fkycfrzhe2x | |||
| 19.10.2021 19:02:31 | |
83 BTC | $ 5 242 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHaNKh3EpwieBaqfvHSubBsc351mMyAy | To: 35wjMkLpAuYhEJCsidYLs1EQxrHzaMAnQv | |||
| 19.10.2021 19:02:31 | |
100 BTC | $ 6 294 137 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXDPZj4GbNsuErpPYNdsFS8Gpfbvp5cn | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||