Whale movements
Last update: 26.08.2026 23:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 17:28:57 |  |
101 BTC | $ 6 347 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DFqvjh6NEA9N6CsehyrJaSsz7C4QnTUxx | To: bc1q6aslpq9u3xl6w0ws2560rs9mdwsh293nag7cf2 | |||
| 19.10.2021 17:28:57 | |
100 BTC | $ 6 303 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 36XxTMFnDZDEbVsh4k72BAUGpCd7XHZadn | To: 3F4Akua9PXFHgc9GRniytMkeJuwDG4KfDC | |||
| 19.10.2021 17:28:57 | |
101 BTC | $ 6 395 972 | (unknown) | (unknown) |
| Type: transfer | From: 36m1qrrAyHED5WXMLRErzGfmb6T2pSoiRV | To: 3E2SJ9QFJ96nvmW9KKLZro2wX17MsLGyYG | |||
| 19.10.2021 17:28:57 | |
459 BTC | $ 28 918 240 | (unknown) | (unknown) |
| Type: transfer | From: 1P9LRfsfBD3nXEqTw9yzpd5rzVLAiMaoUG | To: 1BQ6zF6Kc37CU2fGjV6NqAvg1pc8huzDpk | |||
| 19.10.2021 17:28:57 | |
337 BTC | $ 21 250 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 19.10.2021 17:28:57 | |
80 BTC | $ 5 042 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 182PN12px7XYE31jqa9DzzwSgFEsNUeDZT | |||
| 19.10.2021 17:28:46 |  |
6 693 444 BUSD | $ 6 693 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:22:11 | |
99 BTC | $ 6 232 130 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | To: 1ERHcRkx7gatR5f7LNYrwzTTzu3gXiLbtK | |||
| 19.10.2021 17:22:11 | |
118 BTC | $ 7 423 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d578d50grctst6fu6n5mwk4tyr85t3zqpt46a | |||
| 19.10.2021 17:22:11 | |
82 BTC | $ 5 141 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh8pg60lznr2v6kajtamgv686s82aluv9tscpm | To: bc1qv5wxgcartfqhmwtlxuu63sqxp86hj2upnnkkxp | |||
| 19.10.2021 17:22:11 | |
83 BTC | $ 5 223 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LgxL7THduuXZZg2pSagSAN3psVwnALmDs | To: 3Hd4xdFjFGspAxXAJnYkaqQPmtPFVmjYhQ | |||
| 19.10.2021 17:22:11 | |
120 BTC | $ 7 515 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2021 17:22:11 | |
120 BTC | $ 7 517 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 17:22:11 | |
334 BTC | $ 20 974 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 19.10.2021 17:22:11 | |
287 BTC | $ 17 996 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 19.10.2021 17:22:06 |  |
11 999 998 USDT | $ 11 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.10.2021 17:21:59 | |
8 598 026 BUSD | $ 8 598 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:19:51 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.10.2021 17:15:12 | |
2 517 ETH | $ 9 605 829 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.10.2021 17:11:02 | |
125 BTC | $ 7 911 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpcmg6xptj2nhjvsa76mdrzwngzy6xp6y3eeqs | |||
| 19.10.2021 17:11:02 | |
206 BTC | $ 12 990 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe7x6j9gd5lvtszf9mz9txevu6kgadrkxph04z | To: 36kpp3Qhpb2237iQPSkDQey1c3wvL6djm1 | |||
| 19.10.2021 17:11:02 | |
190 BTC | $ 11 980 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KLFhrZDE8DghPgD61wddaProCuL8eeob8 | To: bc1q8z7kx8lxfl9a329zux2x33qlmk64rfxmv7x2aq | |||
| 19.10.2021 17:11:02 | |
10 000 BTC | $ 630 938 700 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.10.2021 17:11:02 | |
89 BTC | $ 5 588 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 19.10.2021 17:11:02 | |
336 BTC | $ 21 220 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 19.10.2021 17:11:02 | |
334 BTC | $ 21 044 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 19.10.2021 17:11:02 | |
240 BTC | $ 15 142 528 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.10.2021 17:11:02 | |
89 BTC | $ 5 585 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekk35sp84atfwdjp07xv96kff8dtzphxrs3dkvxmhrla2zr7km3qzlglt4 | To: bc1qc3xuga7t4q607lpvummhds5ucs5xdavawg5vmuj346q3av06kgeqdzqr03 | |||
| 19.10.2021 17:11:02 | |
89 BTC | $ 5 585 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekk35sp84atfwdjp07xv96kff8dtzphxrs3dkvxmhrla2zr7km3qzlglt4 | To: bc1q9hfp50dxv9ze3kf5yh8vj56sh4yke567tjdvh9qcvgwcpa3qlmlq2y9kwt | |||
| 19.10.2021 17:10:55 | |
8 953 017 BUSD | $ 8 953 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:10:55 | |
400 WBTC | $ 25 126 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 572f17ecfff768f9c31881f66bd97b18a651fc20 | |||
| 19.10.2021 17:05:42 | |
11 976 448 USDT | $ 11 976 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:03:58 | |
9 145 141 BUSD | $ 9 145 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:02:48 | |
116 BTC | $ 7 266 019 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu565a8tfjwdyr0659rjjry49cje4kk243krznmn82rzpaxrw9w2qu24mg2 | |||
| 19.10.2021 17:02:48 | |
356 BTC | $ 22 261 960 | (unknown) | (unknown) |
| Type: transfer | From: 1CDeY4fjwY59cjXvAckp2sL2aE6anzwg3 | To: 15aS6bwxdjfXY1PPnrUgryg3ByWkAHjFqz | |||
| 19.10.2021 17:02:48 | |
110 BTC | $ 6 888 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUz1qbAdHKPRLxBbG24JnF44ZuZzjd25 | To: 3QekyZnkWGmo4TGm5526rCdHBjFavPoD6W | |||
| 19.10.2021 17:02:48 | |
83 BTC | $ 5 205 045 | (unknown) | (unknown) |
| Type: transfer | From: 37S8yK3VNGKXpnSfwuMbpgohhy5XjXx8rj | To: 3LgxL7THduuXZZg2pSagSAN3psVwnALmDs | |||
| 19.10.2021 17:02:48 | |
147 BTC | $ 9 160 910 | (unknown) | (unknown) |
| Type: transfer | From: 3247DDbb2fWk2NfxvttiN9YS2yQz84sWFo | To: 3LXuTD3owu8gaDn1nFMrj3f2FPA1ZGVsi7 | |||
| 19.10.2021 17:02:48 | |
155 BTC | $ 9 703 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MhJaMYFGtkYVdtzPyt3qD8f6M1fWScaBj | To: 3PBppoRGDERVzkGv62q4bKt7D8ftDWVoEH | |||
| 19.10.2021 17:02:48 | |
148 BTC | $ 9 220 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnsl60wp0jvkq2cn0snczh0ml4det7y49td2qh | To: bc1q2ath8gj7kzhk38uj50cwa6eragkwgq45f6f7u9 | |||
| 19.10.2021 17:02:48 | |
136 BTC | $ 8 466 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4fxy3td6yxh7nkef2reh8helc43sm7yth76rm | To: 3JKBcMqJixiEV9jsYZpQEGC6z2wfXkiGhh | |||
| 19.10.2021 17:02:48 | |
154 BTC | $ 9 631 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BjYLscuYydk4cmjiFicYzPumkBYyVsVpP | To: 3BvLZFCJRTyq5hVNEKBmyAGGXQ3i4mXj2T | |||
| 19.10.2021 17:02:48 | |
147 BTC | $ 9 211 494 | (unknown) | (unknown) |
| Type: transfer | From: 36ZL5qeKuAfr6Ygm4Jq8ADfgggo5KLXd9t | To: 3PJ1tj3Ex5Bws4UMgTojkRQUjpdp8CR9eA | |||
| 19.10.2021 17:02:48 | |
122 BTC | $ 7 623 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CEFyZ7YUn1e69gEmX94TSwrAS6UwyrFDi | To: bc1q6g2gujave3ey4fplzcg92dmdut2qac87myafa6 | |||
| 19.10.2021 17:02:48 | |
112 BTC | $ 6 971 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CNaLgXkdSyqyxwoWFBYjQe6xHLGGqB1Sg | To: 39M76pyFME261SBvUcYnapTm6SzrhYr7V3 | |||
| 19.10.2021 17:02:48 | |
369 BTC | $ 23 063 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JcxBdzfrDoWtXwgaXqTxf2KZ6dmJA1bqt | To: bc1qc8f38rdxzgeqymmk45fvz7r8ngsqrda0y7mjrz | |||
| 19.10.2021 17:02:48 | |
106 BTC | $ 6 615 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PtehvMyegypZtsiWguU4kFETExuTuNqfS | To: bc1qm25k7p7e0f6k30l0rx2el7yhzygmnfh8wy4g5h | |||
| 19.10.2021 17:02:48 | |
106 BTC | $ 6 643 320 | (unknown) | (unknown) |
| Type: transfer | From: 3L34q1347Ts4qja52jxZyf7vuCDRXJzYLL | To: 3GHQ8tVvbMZUBnEwWMFeYoJsAkrhVs6F7S | |||
| 19.10.2021 17:02:48 | |
156 BTC | $ 9 725 317 | (unknown) | (unknown) |
| Type: transfer | From: 37Go9yVeJkXJ36rDvVPAkJAYcMC7seTxpM | To: 3Qxrc2dUHt6oRZcQhAe3Uhpe3FWwVVdKJT | |||
| 19.10.2021 17:02:48 | |
164 BTC | $ 10 269 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Niw4EXueRy8tYs8LEMksYAhP1wUAX86n6 | To: 3LhSqHpbNRkZG4m6ToeXxEWbx8yF1VTedN | |||