Whale movements
Last update: 26.08.2026 23:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 19:02:31 |  |
82 BTC | $ 5 157 015 | (unknown) | (unknown) |
| Type: transfer | From: 3GaCHuj4uGn54ZoGxxfqfDHV623uKT7yrG | To: 3DH57Qp9oJjewiYqSUPDHeK8pWpRCxkwcj | |||
| 19.10.2021 19:02:31 | |
101 BTC | $ 6 384 941 | (unknown) | (unknown) |
| Type: transfer | From: 3CYs93B8eiQnERu7LEmq2BZKuWA8B5Esw3 | To: 31mQPFbaW3MzqpmVgq9iPhAqRmPPb2r3eJ | |||
| 19.10.2021 19:02:31 | |
453 BTC | $ 28 497 314 | (unknown) | (unknown) |
| Type: transfer | From: 1KGZB9hRDrteUCGymxsiNGgY9s2Tak6gYU | To: 1NPyVyk4DAHiQ6m9uXHwqh6nbYTP3UTBew | |||
| 19.10.2021 19:02:31 | |
115 BTC | $ 7 265 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 19:02:31 | |
285 BTC | $ 17 957 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 19.10.2021 19:02:31 | |
286 BTC | $ 18 025 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 19.10.2021 18:59:21 |  |
5 437 729 USDT | $ 5 437 729 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 18:59:15 |  |
5 419 290 BUSD | $ 5 419 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 18:55:54 | |
5 437 729 USDT | $ 5 437 729 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.10.2021 18:51:32 | |
400 BTC | $ 25 233 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 18:51:32 | |
80 BTC | $ 5 046 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 19.10.2021 18:51:32 | |
1 500 BTC | $ 94 626 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 19.10.2021 18:50:08 | |
87 BTC | $ 5 485 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adqxpypt62zwxyh5md8474ylkr73vgdd2lk3pnwy32w9hwqdshqf9aw4x | To: bc1qywj86ng5prlqspwfurdl6xfqpmr5x4sawujq59hk7c7kg23rpncq8yctsf | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FFaND6cNLLhD5u9NgBMdLgGDp9vzA5ZP2 | To: 34azY5gU3mccvSEqtGWGX4GiWJw4DunNRY | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FFaND6cNLLhD5u9NgBMdLgGDp9vzA5ZP2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HSufdMjUqC7opdPqrmmK5C8hA3oa1doQh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 18:50:08 | |
200 BTC | $ 12 597 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HSufdMjUqC7opdPqrmmK5C8hA3oa1doQh | To: 3FFaND6cNLLhD5u9NgBMdLgGDp9vzA5ZP2 | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EwETuoHrTr5qYhoYB49jr9CBwBhxCEsGb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 18:50:08 | |
300 BTC | $ 18 896 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EwETuoHrTr5qYhoYB49jr9CBwBhxCEsGb | To: 3HSufdMjUqC7opdPqrmmK5C8hA3oa1doQh | |||
| 19.10.2021 18:50:08 | |
100 BTC | $ 6 298 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 18:50:08 | |
400 BTC | $ 25 195 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3EwETuoHrTr5qYhoYB49jr9CBwBhxCEsGb | |||
| 19.10.2021 18:50:08 | |
96 BTC | $ 6 018 352 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 141LE7Ff5gDMFjVmoJFpW7H1DBWJXoxG1E | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 19.10.2021 18:50:08 | |
465 BTC | $ 29 311 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2h9s5474gzycuflfme9vnw3gqh3smymv2yfmz | To: bc1q669zgxd6acgdgdqwtk2q43qz0p4hutvrt8xh7m | |||
| 19.10.2021 18:50:08 | |
198 BTC | $ 12 489 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qps9tzajcum76d5ksc2glr3al2npsa5duntvu | To: bc1qsfh7cynmu3rvha2ah7eh6myr9ugq6cnp37jjzp | |||
| 19.10.2021 18:50:08 | |
146 BTC | $ 9 206 315 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.10.2021 18:49:42 | |
10 641 306 BUSD | $ 10 641 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 18:48:50 | |
154 320 160 USDC | $ 154 320 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:47:56 | |
41 508 340 USDT | $ 41 508 340 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.10.2021 18:47:40 | |
81 700 250 USDC | $ 81 700 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:46:25 | |
180 BTC | $ 11 308 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 19.10.2021 18:46:25 | |
300 BTC | $ 18 848 252 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 18:46:25 | |
1 412 BTC | $ 88 687 200 | (unknown) | (unknown) |
| Type: transfer | From: 1KALxLtm2jB1sQyEywYecx16FSCBxkiN8Z | To: 1QEaseT2hgqHQThQR4me8pqf7ndV3naDHc | |||
| 19.10.2021 18:46:25 | |
348 BTC | $ 21 876 772 | (unknown) | (unknown) |
| Type: transfer | From: 19WjdPbbHxdnsCyadkUGTt8AqSCepb5nkw | To: 1QGK1GF4XRUQ1dcDh1tZuZVCko2NJW9zRn | |||
| 19.10.2021 18:46:25 | |
170 BTC | $ 10 688 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ep30ukxlupp2umrdx0yn96qtr9mtknhfr0uls | |||
| 19.10.2021 18:46:25 | |
830 BTC | $ 52 146 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 19.10.2021 18:46:25 | |
600 BTC | $ 37 672 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvfhvhyywkaflnl59ytzkjhhrw03j69x2j4msp | To: 3CCXjzotnxjtVLUBWEQpy2mTkV68Yvg1a9 | |||
| 19.10.2021 18:46:25 | |
101 BTC | $ 6 373 534 | (unknown) | (unknown) |
| Type: transfer | From: 33UW6DvSWBQS9DRibW7QRKtrf6uRau9kTA | To: 3CYs93B8eiQnERu7LEmq2BZKuWA8B5Esw3 | |||
| 19.10.2021 18:46:25 | |
209 BTC | $ 13 136 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns9Xe6JxXEE265T2UrxoY7BZCnjERr34w | To: 39Sjg6qfXp1i935ZWVAYBEnMdSDA1EsdoV | |||
| 19.10.2021 18:46:25 | |
668 BTC | $ 41 969 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FKyCFn9WmeEysf9yDufaVCoKuFdAakEVD | To: 3BWFcSsPzrykNoeTtEboiyhW5aMJJgmS52 | |||
| 19.10.2021 18:46:25 | |
168 BTC | $ 10 563 983 | (unknown) | (unknown) |
| Type: transfer | From: 36RY3JcwdThuPt1M3qJ9tVDwwNN86UK4oB | To: 3LPi1LaGoHv59bxkDWq2B3UC5XGRS7bSzW | |||
| 19.10.2021 18:46:25 | |
290 BTC | $ 18 191 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8PGG8M49L5qYnmouh27L1ThG7YCLf4m | To: 3ArtnRTNfZ2BnRaSvK5wKXH36iEATmCZPt | |||
| 19.10.2021 18:46:25 | |
797 BTC | $ 50 072 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KMpwuwusAHwijsrAx5KKSmPGLuVSukJwy | To: 3Ltv52bMf9BUEt7H24d1gQRKk8MLrVPMqM | |||
| 19.10.2021 18:46:25 | |
799 BTC | $ 50 195 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GpGStpU8UgXTCTCKcJsS79LMnjP6yh3D4 | To: 35CF32K3PS3svD12L8nWQ98SMQHHURYwoU | |||
| 19.10.2021 18:46:25 | |
108 BTC | $ 6 760 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSeWnSnVA4MiDzvf4Y15TrvckGMaquva | To: 32vSWJYMtbqwr3jQ5euWaDBejMFFRYZSBh | |||
| 19.10.2021 18:46:25 | |
1 416 BTC | $ 88 979 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw93uQSGv8Mk5kEq4ZskTzzRzDivgWF4j | To: bc1q4vt28yxklshvrk7f44fyn0hyrdl9wfywynr00e | |||
| 19.10.2021 18:46:25 | |
409 BTC | $ 25 679 862 | (unknown) | (unknown) |
| Type: transfer | From: 379cHWCDLJs7RgWgQqRQ12kCs5JfaPsCY8 | To: 3ECrp2r4FQ8N1bNohoHV3z4pujFompngf6 | |||
| 19.10.2021 18:46:25 | |
376 BTC | $ 23 628 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GtWyN42K6aoV9YGwfoEVsjYkDZK3CKehP | To: 3MPNzHkZhchkgdhNDf3tpEHctZMxdBJqvn | |||
| 19.10.2021 18:46:25 | |
369 BTC | $ 23 191 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8f38rdxzgeqymmk45fvz7r8ngsqrda0y7mjrz | To: 3J8wkrv11XhztVJtNEKrWRKWtBfQerpiBF | |||
| 19.10.2021 18:46:25 | |
156 BTC | $ 9 779 243 | (unknown) | (unknown) |
| Type: transfer | From: 35nyMHXsRNp7FqrhCCzH19AYaPNuvyHzAv | To: 31qBS9mgN1wcgS3MS2bH3Ye4tK7yUS7W96 | |||