Whale movements
Last update: 26.08.2026 23:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 18:44:54 |  |
97 BTC | $ 6 116 192 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 19.10.2021 18:44:16 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.10.2021 18:43:00 | |
5 526 768 USDT | $ 5 526 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.10.2021 18:42:14 | |
41 508 340 USDT | $ 41 508 340 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 19.10.2021 18:42:04 | |
15 219 ETH | $ 57 666 004 | (unknown) | (unknown) |
| Type: transfer | From: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 19.10.2021 18:42:04 | |
6 500 ETH | $ 24 628 378 | (unknown) | (unknown) |
| Type: transfer | From: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 19.10.2021 18:37:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.10.2021 18:34:23 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 19.10.2021 18:29:46 | |
20 083 ETH | $ 76 291 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2021 18:26:36 | |
3 951 ETH | $ 14 994 874 | (unknown) | (unknown) |
| Type: transfer | From: caf92abd8b9f873c7452d0adfb3b2cbd2f34f42f | To: 4ad94a0010e97e7aa3ce6ae7a3defb0cc53d4145 | |||
| 19.10.2021 18:26:18 | |
11 851 980 USDT | $ 11 851 980 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 18:24:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c960f674782bc70582f23bb740d0e1e90367ef0f | |||
| 19.10.2021 18:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 19.10.2021 18:14:03 |  |
26 000 000 XLM | $ 9 542 715 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 19.10.2021 18:11:14 | |
15 652 ETH | $ 59 540 476 | (unknown) | (unknown) |
| Type: transfer | From: 042d21e41044af8c7a8643f01aecbc7eb7908463 | To: c8d56677d41f87ad7c4dc86023edb6c02dc7a29c | |||
| 19.10.2021 18:10:52 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 18:10:52 | |
1 501 ETH | $ 5 710 402 | (unknown) | (unknown) |
| Type: transfer | From: 042d21e41044af8c7a8643f01aecbc7eb7908463 | To: 9d9fb58780fdadb1f2c211fc72e0ba2e099811fb | |||
| 19.10.2021 18:09:08 | |
93 BTC | $ 5 824 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GUd2RMw9C41ZYjF5n5FztYPjJkSweGfu5 | To: bc1q6adqxpypt62zwxyh5md8474ylkr73vgdd2lk3pnwy32w9hwqdshqf9aw4x | |||
| 19.10.2021 18:09:08 | |
375 BTC | $ 23 416 752 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 18:09:08 | |
320 BTC | $ 19 982 288 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 19.10.2021 18:08:17 | |
450 BTC | $ 28 043 146 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 18:08:17 | |
350 BTC | $ 21 805 336 | (unknown) | (unknown) |
| Type: transfer | From: 1KqaMYNcuAXM8C5kwbacmjameyGjiZvw7j | To: 19WjdPbbHxdnsCyadkUGTt8AqSCepb5nkw | |||
| 19.10.2021 18:08:17 | |
101 BTC | $ 6 322 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JyP2nk11qz6jXAm67E9vQ6AhTmWiAeZMV | To: 33UW6DvSWBQS9DRibW7QRKtrf6uRau9kTA | |||
| 19.10.2021 18:08:17 | |
335 BTC | $ 20 903 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 19.10.2021 18:06:53 | |
19 998 400 USDT | $ 19 998 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.10.2021 18:04:52 | |
351 BTC | $ 21 895 430 | (unknown) | (unknown) |
| Type: transfer | From: 192oVF43Geg3oER9mJWobL1YGUBZvFLSYj | To: 1KqaMYNcuAXM8C5kwbacmjameyGjiZvw7j | |||
| 19.10.2021 18:04:52 | |
252 BTC | $ 15 726 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.10.2021 18:04:52 | |
132 BTC | $ 8 244 506 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.10.2021 18:04:52 | |
83 BTC | $ 5 191 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8euwpszr37d3v6r3wt4xans9hv7642kmzh0w0 | To: 3EYnwwufyWZKurhQ8GnZBc7dHqjVsY1jih | |||
| 19.10.2021 18:04:52 | |
97 BTC | $ 6 017 709 | (unknown) | (unknown) |
| Type: transfer | From: 3KJPc3dAkLUTwHQY23S5zMSiiiR9nkYduJ | To: bc1q44gfmgmueen762rh8802cdqsmnrvdjznsa9zrn | |||
| 19.10.2021 18:04:52 | |
101 BTC | $ 6 275 253 | (unknown) | (unknown) |
| Type: transfer | From: 32WS1g72FEhUGyFBjBNqLLPoaqS4wf9HPq | To: 39f1vBM8cHAvjJ6JSAGwVDvnhmvcWnfS8H | |||
| 19.10.2021 18:04:52 | |
82 BTC | $ 5 108 037 | (unknown) | (unknown) |
| Type: transfer | From: 35UT7BPVNUd8uP2rDGLZ3Jj1m1e8H1X728 | To: 36xEjKJjU1NobGLnX6wYSze57Sm5MLt5Gd | |||
| 19.10.2021 18:04:52 | |
332 BTC | $ 20 712 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 19.10.2021 17:57:08 | |
171 BTC | $ 10 763 714 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qtv59YzDUmqVPvGqZtgod9hDDHYLraWd | |||
| 19.10.2021 17:57:08 | |
338 BTC | $ 21 246 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 19.10.2021 17:54:28 | |
453 BTC | $ 28 341 584 | (unknown) | (unknown) |
| Type: transfer | From: 1BQ6zF6Kc37CU2fGjV6NqAvg1pc8huzDpk | To: 1KGZB9hRDrteUCGymxsiNGgY9s2Tak6gYU | |||
| 19.10.2021 17:52:50 | |
179 BTC | $ 11 130 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fwpn8nVBh7cfsKV4D3Y82f1zkTteSL2n6 | |||
| 19.10.2021 17:52:50 | |
202 BTC | $ 12 562 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CvpMhePf1ViCZVW4asfuCSaQ4agX2roW4 | To: 3KKnQDoQE52UofQsDn2MxhSrjmdpsM7ZAu | |||
| 19.10.2021 17:52:50 | |
246 BTC | $ 15 276 965 | (unknown) | (unknown) |
| Type: transfer | From: 32s7YSxRFUHLXobTbCVLghcxffuMfCaF6a | To: 3Px3v9MQm3JdhtoitPVTmb1Hpksj73yNR8 | |||
| 19.10.2021 17:51:48 | |
353 BTC | $ 21 956 524 | (unknown) | (unknown) |
| Type: transfer | From: 15aS6bwxdjfXY1PPnrUgryg3ByWkAHjFqz | To: 192oVF43Geg3oER9mJWobL1YGUBZvFLSYj | |||
| 19.10.2021 17:51:48 | |
215 BTC | $ 13 398 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FtQ1eE9th7rJvMdPtVJbjkKsMakgmUuqD | To: 34rSCXeVgfgT3Gu6P4XnBEp6FQi7jwUgQ5 | |||
| 19.10.2021 17:51:48 | |
154 BTC | $ 9 587 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BvLZFCJRTyq5hVNEKBmyAGGXQ3i4mXj2T | To: bc1q6ghf3tpqjnjzux6tmw262979ldwrlg74cgcgk0 | |||
| 19.10.2021 17:51:48 | |
236 BTC | $ 14 699 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxHxUNP1hw1PCkfgMYNCgffHqfpjpoFP | To: 3QwHeEPKZqwH1wbM5KLN87QjAzFTuSLD38 | |||
| 19.10.2021 17:51:48 | |
155 BTC | $ 9 660 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PBppoRGDERVzkGv62q4bKt7D8ftDWVoEH | To: 3HRvSAkrn39xaHbxTgyE8c2bsq9H785AQZ | |||
| 19.10.2021 17:51:48 | |
190 BTC | $ 11 810 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7kx8lxfl9a329zux2x33qlmk64rfxmv7x2aq | To: 36KUPnEudjwXs3dQswmXHyNbtThmYU4eco | |||
| 19.10.2021 17:51:48 | |
119 BTC | $ 7 401 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MztVzHgmJQWxuapCsiQRiaEtGrooeQPiy | To: 3Hrbw4phFABpLZGGzUYtr5b2D21vTXF88N | |||
| 19.10.2021 17:51:48 | |
101 BTC | $ 6 263 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aslpq9u3xl6w0ws2560rs9mdwsh293nag7cf2 | To: 32WS1g72FEhUGyFBjBNqLLPoaqS4wf9HPq | |||
| 19.10.2021 17:51:48 | |
97 BTC | $ 6 006 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PiJQYbwb9oU8erNstQbRkzrfyYUaYQTfX | To: 3KJPc3dAkLUTwHQY23S5zMSiiiR9nkYduJ | |||
| 19.10.2021 17:51:48 | |
112 BTC | $ 6 940 461 | (unknown) | (unknown) |
| Type: transfer | From: 39M76pyFME261SBvUcYnapTm6SzrhYr7V3 | To: 34P7gKz6fJxX4WDU4XKt8BvDdEPhJKRTon | |||
| 19.10.2021 17:51:48 | |
180 BTC | $ 11 193 071 | (unknown) | (unknown) |
| Type: transfer | From: 32SsiqPYxSyNFy2Zp8yXTU9eofoDEno6Q1 | To: 3Gdh1Y3HUbtfrja8L7ucnQuj8bwpu1rpkA | |||