Whale movements
Last update: 26.08.2026 23:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 17:51:48 |  |
83 BTC | $ 5 181 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd4xdFjFGspAxXAJnYkaqQPmtPFVmjYhQ | To: bc1qm8euwpszr37d3v6r3wt4xans9hv7642kmzh0w0 | |||
| 19.10.2021 17:51:48 | |
110 BTC | $ 6 860 231 | (unknown) | (unknown) |
| Type: transfer | From: 39V5SzJPiy5d1rNHmS319V9Sp8xjCTmRyq | To: bc1qwyt3d94w3ckwx78r8cy44kaqgqwyem3h3adl65 | |||
| 19.10.2021 17:51:48 | |
147 BTC | $ 9 118 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LXuTD3owu8gaDn1nFMrj3f2FPA1ZGVsi7 | To: 36Mthj9sQ9h6mHkZCL2EGcozyWQAYBRom5 | |||
| 19.10.2021 17:51:48 | |
208 BTC | $ 12 961 407 | (unknown) | (unknown) |
| Type: transfer | From: 34LMT3JDqYqm2Qgn7mEpMGCA5zHaHNYPuT | To: 39vygxTg6evzFDWbCc4w6QdvrmPvt1Dqgd | |||
| 19.10.2021 17:51:48 | |
106 BTC | $ 6 611 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GHQ8tVvbMZUBnEwWMFeYoJsAkrhVs6F7S | To: 39cNRNhbYgTDYYcrfmikHhYweNPeyazm2J | |||
| 19.10.2021 17:51:48 | |
209 BTC | $ 13 005 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmczpe4cr0wuq5dgks3un7jpu96nrqrk9jvcp3 | To: 3Ns9Xe6JxXEE265T2UrxoY7BZCnjERr34w | |||
| 19.10.2021 17:51:48 | |
121 BTC | $ 7 537 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g2gujave3ey4fplzcg92dmdut2qac87myafa6 | To: 3LtC6ReAb6fs2qyA6vVExM4iKUruMSq6kC | |||
| 19.10.2021 17:51:48 | |
168 BTC | $ 10 458 345 | (unknown) | (unknown) |
| Type: transfer | From: 33pBF7ZMDJ8MRVnCNmeJBuLWkpLDjLFc5Z | To: 36RY3JcwdThuPt1M3qJ9tVDwwNN86UK4oB | |||
| 19.10.2021 17:51:48 | |
147 BTC | $ 9 170 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ1tj3Ex5Bws4UMgTojkRQUjpdp8CR9eA | To: 38VZ5H41U2DzZXG1gB2iEoLjcg7wbiQL7R | |||
| 19.10.2021 17:51:48 | |
161 BTC | $ 10 036 197 | (unknown) | (unknown) |
| Type: transfer | From: 3C7VeC6E4cDvTz4LN2VVrbfFk3AAKworgf | To: bc1qw2fnzafwspj8h0tvejw9y8ddq3gfvza3mfxlft | |||
| 19.10.2021 17:51:48 | |
148 BTC | $ 9 178 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ath8gj7kzhk38uj50cwa6eragkwgq45f6f7u9 | To: 39MNwLDRJuHkYyo8LKBAcREd9jFBmo5nMt | |||
| 19.10.2021 17:51:48 | |
206 BTC | $ 12 806 262 | (unknown) | (unknown) |
| Type: transfer | From: 36kpp3Qhpb2237iQPSkDQey1c3wvL6djm1 | To: 3NsT6wZR6pbU3Rh68EjvXypApDGa7ZYsiA | |||
| 19.10.2021 17:51:48 | |
213 BTC | $ 13 222 843 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WBbN5tXFH95uTnFUFXHBGyScCzYTarc | To: bc1qhdfapgxmpdk324h7w4fhq7ua7rg30dn8aua02a | |||
| 19.10.2021 17:51:48 | |
101 BTC | $ 6 311 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E2SJ9QFJ96nvmW9KKLZro2wX17MsLGyYG | To: 3JyP2nk11qz6jXAm67E9vQ6AhTmWiAeZMV | |||
| 19.10.2021 17:51:48 | |
164 BTC | $ 10 223 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LhSqHpbNRkZG4m6ToeXxEWbx8yF1VTedN | To: 37sSsabTzkJAA6RqpczK39vG57d2gq114H | |||
| 19.10.2021 17:51:48 | |
142 BTC | $ 8 850 258 | (unknown) | (unknown) |
| Type: transfer | From: 3DHE4jLcfu56eMK9cAHTLS58SghG2stD7v | To: bc1q3w3l3gacwhzyvhqc0px7qur92eusvfmc3nz4lg | |||
| 19.10.2021 17:51:48 | |
234 BTC | $ 14 550 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai4ByLkn4mMDQRWwmHoK8dvxtBmumiVse | To: 3DGyQppLVkTR47ftMxMxqAVHc2z8qjCruB | |||
| 19.10.2021 17:51:48 | |
136 BTC | $ 8 428 613 | (unknown) | (unknown) |
| Type: transfer | From: 3JKBcMqJixiEV9jsYZpQEGC6z2wfXkiGhh | To: bc1q7yv0z928fdycxmd8uj4lg5j0p7d59u03zsjum6 | |||
| 19.10.2021 17:51:48 | |
82 BTC | $ 5 099 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5wxgcartfqhmwtlxuu63sqxp86hj2upnnkkxp | To: 35UT7BPVNUd8uP2rDGLZ3Jj1m1e8H1X728 | |||
| 19.10.2021 17:51:48 | |
110 BTC | $ 6 857 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QekyZnkWGmo4TGm5526rCdHBjFavPoD6W | To: 3BaWsdiQC6mz6KpWTCSpdXXdZs7n129hGy | |||
| 19.10.2021 17:51:48 | |
106 BTC | $ 6 584 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25k7p7e0f6k30l0rx2el7yhzygmnfh8wy4g5h | To: bc1q0h0j3cc7nnkr5z9ulhxz5zdup6ghnt8ypd0tfr | |||
| 19.10.2021 17:51:48 | |
156 BTC | $ 9 681 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxrc2dUHt6oRZcQhAe3Uhpe3FWwVVdKJT | To: 35nyMHXsRNp7FqrhCCzH19AYaPNuvyHzAv | |||
| 19.10.2021 17:51:48 | |
242 BTC | $ 15 057 746 | (unknown) | (unknown) |
| Type: transfer | From: 38P5yuiLQdr3ScXoYwoGp4GF9j47e77Hbi | To: 3DXnJP8jqUf1QsDBAA9k6jEGfw16A66m3e | |||
| 19.10.2021 17:51:48 | |
150 BTC | $ 9 322 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSbYxzR8Zhxd2dsEsucL9yz1WYAaQXYC | To: 38tCpFwvj5A3a3MorE1uQVb8o41tDkPdzf | |||
| 19.10.2021 17:51:48 | |
1 000 BTC | $ 62 199 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 19.10.2021 17:51:48 | |
188 BTC | $ 11 666 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp58l4shts6ssmw2y4gqvenu9xe50rwlhvuek8d | To: bc1q0mdvw9tmh7sgd4pc36egzt2g45e7jggd566zzp | |||
| 19.10.2021 17:51:48 | |
119 BTC | $ 7 376 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 17:51:48 | |
340 BTC | $ 21 147 702 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT | |||
| 19.10.2021 17:51:48 | |
337 BTC | $ 20 950 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 19.10.2021 17:51:48 | |
337 BTC | $ 20 967 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 19.10.2021 17:51:48 | |
337 BTC | $ 20 961 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 19.10.2021 17:51:48 | |
105 BTC | $ 6 530 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.10.2021 17:50:29 |  |
70 486 000 USDT | $ 70 486 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2021 17:49:20 | |
6 664 282 BUSD | $ 6 664 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:46:15 |  |
7 559 340 USDT | $ 7 559 340 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 17:45:45 | |
5 350 380 USDT | $ 5 350 380 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 19.10.2021 17:43:28 |  |
80 000 000 XLM | $ 29 897 228 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 19.10.2021 17:43:28 | |
100 000 000 XLM | $ 37 371 536 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 19.10.2021 17:42:12 | |
7 487 700 BUSD | $ 7 487 700 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 17:36:21 | |
6 013 319 USDT | $ 6 013 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:34:02 | |
320 BTC | $ 20 050 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 19.10.2021 17:34:02 | |
119 BTC | $ 7 475 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 17:34:02 | |
100 BTC | $ 6 265 694 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 19.10.2021 17:34:02 | |
338 BTC | $ 21 154 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 19.10.2021 17:30:10 | |
450 000 OMG | $ 6 246 827 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 19.10.2021 17:28:57 | |
122 BTC | $ 7 716 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rdky65h2x9uywc40kz4uqd9hm2gpkh54aztt9dpd4wwhhcy9g5quese4z | To: bc1qf9hzwf0nw4y76r8aq2jza2azt36m56kgyhekcf6p8jcgrp8hsqesks8ltk | |||
| 19.10.2021 17:28:57 | |
108 BTC | $ 6 783 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQSeWnSnVA4MiDzvf4Y15TrvckGMaquva | |||
| 19.10.2021 17:28:57 | |
253 BTC | $ 15 947 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uh4fhu4ftgjtn68dze7gaedw26jjp88x57a8q4yaz62j9ftxeysw5tplm | To: bc1q44fasd8nmffe4ztcmyv69mkg43922uks5ruasfp5v7kqup4er5fqjwx9mm | |||
| 19.10.2021 17:28:57 | |
80 BTC | $ 5 042 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 19.10.2021 17:28:57 | |
97 BTC | $ 6 088 918 | (unknown) | (unknown) |
| Type: transfer | From: 34Mpuorb5ARniNKa8Up3eFraTuMNiBkvKf | To: 3PiJQYbwb9oU8erNstQbRkzrfyYUaYQTfX | |||