Whale movements
Last update: 26.08.2026 23:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 18:46:25 |  |
519 BTC | $ 32 579 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JDBNox3uvh5axgknRedNHNgBusWM8fkGE | To: 3HvAdRppUJL4XJU37zinvdqteNfe9vYmKL | |||
| 19.10.2021 18:46:25 | |
621 BTC | $ 39 025 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xu58e9vp9srv49fgquq7xdnyw37tryckqu4gf | To: 3PNxcExNR3s6Ng3Get5ZPaWcpYv8u7uH65 | |||
| 19.10.2021 18:46:25 | |
346 BTC | $ 21 735 182 | (unknown) | (unknown) |
| Type: transfer | From: 3C9SZegaVAq4NG3XwRCtUskTYz86kisJos | To: 3C4qjKtjsMYviHUjB4xS947uJ3eRcPs4fv | |||
| 19.10.2021 18:46:25 | |
329 BTC | $ 20 675 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EZQQ8sEpfHNHw6GnVrwsu6P5xA1GmDtGP | To: 3JpagrKMTw4idne3Tyc8njv373Bh21SPxp | |||
| 19.10.2021 18:46:25 | |
302 BTC | $ 19 002 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CJS5Bw41i6QqW9728DsaRsJnSqJQWHSTo | To: bc1qkrdyngd4lfvy3s9dlwpy2x8wryyydnkj3zfd84 | |||
| 19.10.2021 18:46:25 | |
375 BTC | $ 23 566 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GLFu9pJyPNhNxAQsdnoK6LimM5nYD3DZV | To: 3PS6gxLL9md3mGgiN2JLehvyJk1uU1jpxa | |||
| 19.10.2021 18:46:25 | |
464 BTC | $ 29 172 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTmGcNsm4p8nWumyRQ4rSFVobikcbutY | To: 37uppfxygCXUhTXph16jSJxjt6ULMCuDPq | |||
| 19.10.2021 18:46:25 | |
215 BTC | $ 13 533 618 | (unknown) | (unknown) |
| Type: transfer | From: 34rSCXeVgfgT3Gu6P4XnBEp6FQi7jwUgQ5 | To: 3LkdGmtRLmSU66S8xtPEWnpx4MFWejszVp | |||
| 19.10.2021 18:46:25 | |
722 BTC | $ 45 355 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eesdgeja0gexgjdqreyn227clty2sddrjjp8z | To: 3DAyjZNNaVMRKCVYsP7YKyuiTb7JMgJh5d | |||
| 19.10.2021 18:46:25 | |
121 BTC | $ 7 613 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LtC6ReAb6fs2qyA6vVExM4iKUruMSq6kC | To: bc1qygj7sugqtk9sxl2w544929utqd7909rwp77k2e | |||
| 19.10.2021 18:46:25 | |
154 BTC | $ 9 679 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ghf3tpqjnjzux6tmw262979ldwrlg74cgcgk0 | To: bc1q0l50wslvgr5gw48qc007uqf9sjykg7l9qfz9g3 | |||
| 19.10.2021 18:46:25 | |
697 BTC | $ 43 818 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BiuKR9NHsuDWBVacyEMRAU2keTgdshjch | To: 37jwyFtx7SiCJ4zJbxjpwvSGK65SyC1MRv | |||
| 19.10.2021 18:46:25 | |
148 BTC | $ 9 271 250 | (unknown) | (unknown) |
| Type: transfer | From: 39MNwLDRJuHkYyo8LKBAcREd9jFBmo5nMt | To: 3M7PX6oUihixT5gzN1fZtwHQsNxhVKEYsX | |||
| 19.10.2021 18:46:25 | |
112 BTC | $ 7 007 437 | (unknown) | (unknown) |
| Type: transfer | From: 34P7gKz6fJxX4WDU4XKt8BvDdEPhJKRTon | To: 3QbPFrx1f7NB4cgTEHGQcsbYYjH9RgdXTd | |||
| 19.10.2021 18:46:25 | |
502 BTC | $ 31 543 540 | (unknown) | (unknown) |
| Type: transfer | From: 35cTfTCZnqbfVEYVR5WeSPBdarv19Cp1Lx | To: 3EEGKAN6znYYNtDVjnMCP7Nxp8xpzKEZyq | |||
| 19.10.2021 18:46:25 | |
439 BTC | $ 27 558 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BDUdp9gYGv6RqDnyEbkBAfonjmKFWCc8q | To: 31uxZ4NQ5jmNLmGRpBGamAURVix2VaUxPr | |||
| 19.10.2021 18:46:25 | |
97 BTC | $ 6 064 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44gfmgmueen762rh8802cdqsmnrvdjznsa9zrn | To: 3GHLHuzGjSXSpVU5mtZckK6xUHysQVU8du | |||
| 19.10.2021 18:46:25 | |
202 BTC | $ 12 702 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KKnQDoQE52UofQsDn2MxhSrjmdpsM7ZAu | To: 388EhXVAxP2zHWfSfAK7hp1yXAJKAyGoPF | |||
| 19.10.2021 18:46:25 | |
778 BTC | $ 48 898 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k7x39n4ajfsmnk0dglyx4v22m69xhpgqz0jh8 | To: bc1q0r9xljsu7k4jkdyschck485l3t07n0qh7t7lhv | |||
| 19.10.2021 18:46:25 | |
82 BTC | $ 5 147 713 | (unknown) | (unknown) |
| Type: transfer | From: 36xEjKJjU1NobGLnX6wYSze57Sm5MLt5Gd | To: 3GaCHuj4uGn54ZoGxxfqfDHV623uKT7yrG | |||
| 19.10.2021 18:46:25 | |
106 BTC | $ 6 677 144 | (unknown) | (unknown) |
| Type: transfer | From: 39cNRNhbYgTDYYcrfmikHhYweNPeyazm2J | To: 3ELpr5pUhNE9Dp3huF8knRZcJNYqmG937U | |||
| 19.10.2021 18:46:25 | |
155 BTC | $ 9 751 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HRvSAkrn39xaHbxTgyE8c2bsq9H785AQZ | To: 3FCUDVmUDpXVTyQso6vS8xgJ5z6jdBSKGy | |||
| 19.10.2021 18:46:25 | |
596 BTC | $ 37 430 948 | (unknown) | (unknown) |
| Type: transfer | From: 3A4q6YPCg2uycMMhZHgqtZk7Uu1w5pRwxR | To: 3BnoSxcqcidDzmfRoXE9LnBqaK2MZYhnLx | |||
| 19.10.2021 18:46:25 | |
423 BTC | $ 26 547 180 | (unknown) | (unknown) |
| Type: transfer | From: 39rYjFYG4L8R2T9Yo7KkvHd7tcwV4FPRxd | To: 38m5ccUPTPtNVGVwFT5xY1KYxjJobEXuGu | |||
| 19.10.2021 18:46:25 | |
208 BTC | $ 13 092 322 | (unknown) | (unknown) |
| Type: transfer | From: 39vygxTg6evzFDWbCc4w6QdvrmPvt1Dqgd | To: 3Gg2xN8k6K8vbkkqKhW3itz3bvPkGLX2MX | |||
| 19.10.2021 18:46:25 | |
206 BTC | $ 12 935 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NsT6wZR6pbU3Rh68EjvXypApDGa7ZYsiA | To: 368Da6iUFizko5qUoar1PLwBpMmzC281zk | |||
| 19.10.2021 18:46:25 | |
190 BTC | $ 11 927 745 | (unknown) | (unknown) |
| Type: transfer | From: 36KUPnEudjwXs3dQswmXHyNbtThmYU4eco | To: 32MXpBGp1kuNCwPrfV7A1bCA8YDCkd1AFP | |||
| 19.10.2021 18:46:25 | |
1 245 BTC | $ 78 203 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3h4zk5ke4507gqa7dpucqefarklp3039r492a | To: 3Cva5RsLxP5hbL8fmWuqcmxk7Ajhc6DL1F | |||
| 19.10.2021 18:46:25 | |
415 BTC | $ 26 051 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PsmAHpinSR8hwRxpaFysLBWZdAJHrccMc | To: 33S3zmKmpjBAbgJp1wq9wpVXzcJwAKsQfW | |||
| 19.10.2021 18:46:25 | |
199 BTC | $ 12 521 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 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 | |
110 BTC | $ 6 929 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyt3d94w3ckwx78r8cy44kaqgqwyem3h3adl65 | To: 3PP8XBzvURiLxiwvp93KRcZ6yxxq8u7xHw | |||
| 19.10.2021 18:46:25 | |
842 BTC | $ 52 878 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4pcd2zryrxznkl8749m0czg43axyk6snjjt29 | To: bc1qtufydqfhwanfv00m9ylt868er67vvna46qn78g | |||
| 19.10.2021 18:46:25 | |
332 BTC | $ 20 837 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 19.10.2021 18:46:43 |  |
202 436 670 USDC | $ 202 436 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:44:54 | |
187 BTC | $ 11 778 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EYMZNDhN1UXEYfS7WQiYXc4yN87Zkfzn9 | To: bc1q3py0qmm56js8chqhvehcv0jk7khqv03v04qd7p | |||
| 19.10.2021 18:44:54 | |
188 BTC | $ 11 783 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mdvw9tmh7sgd4pc36egzt2g45e7jggd566zzp | To: 3EYMZNDhN1UXEYfS7WQiYXc4yN87Zkfzn9 | |||
| 19.10.2021 18:44:54 | |
115 BTC | $ 7 253 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 18:44:54 | |
115 BTC | $ 7 257 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 18:44:54 | |
98 BTC | $ 6 171 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2900wcsqxf2c6pyjq9z6kfnpges7q566dma80scdrc8pa7wuym7ssjtzj3 | To: bc1q7gh9wtv5ghh5wkpyeq7j9x44dvrjp2tqlsftyar03g2f3vaump0ssxs9lc | |||
| 19.10.2021 18:44:54 | |
248 BTC | $ 15 606 935 | (unknown) | (unknown) |
| Type: transfer | From: 1BfD4Tfciect6kWsFXxTZ7rcHaEWBPpLeG | To: 1D9bJMJNfv9ru3Ykk7cKhWHNDd4nf23QrX | |||
| 19.10.2021 18:44:54 | |
802 BTC | $ 50 372 230 | (unknown) | (unknown) |
| Type: transfer | From: 1BfD4Tfciect6kWsFXxTZ7rcHaEWBPpLeG | To: 1My7Fvvp5eSgNy9GFGDaCJTQY1BtSXsVZh | |||
| 19.10.2021 18:44:54 | |
145 BTC | $ 9 111 340 | (unknown) | (unknown) |
| Type: transfer | From: 1KAyJ9oLwLPMejBnn63uukEfYWUsiExdPL | To: 1GxQEK5SMaopuNKVFMq9jrr85o7RdeFJun | |||
| 19.10.2021 18:44:54 | |
259 BTC | $ 16 248 637 | (unknown) | (unknown) |
| Type: transfer | From: 17ByBaNHeD3gzV9PmC41osXvYazWYTbu2N | To: 1FAhWu7VKyeuwXukRRyyxZWBXm64cbEYiq | |||
| 19.10.2021 18:44:54 | |
278 BTC | $ 17 463 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 19.10.2021 18:44:54 | |
326 BTC | $ 20 510 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 19.10.2021 18:44:54 | |
302 BTC | $ 19 006 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 19.10.2021 18:44:54 | |
287 BTC | $ 18 025 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 19.10.2021 18:44:54 | |
336 BTC | $ 21 139 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 19.10.2021 18:44:54 | |
98 BTC | $ 6 150 526 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JHtAXZJGwFEBmBnDiP2Ntt7yEmqEkxf3m | |||