Whale movements
Last update: 26.08.2026 23:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 17:02:48 |  |
119 BTC | $ 7 434 854 | (unknown) | (unknown) |
| Type: transfer | From: 39YMwAiZGKJktKyRUciCwzA972Rofehx4m | To: 3MztVzHgmJQWxuapCsiQRiaEtGrooeQPiy | |||
| 19.10.2021 17:02:48 | |
101 BTC | $ 6 340 584 | (unknown) | (unknown) |
| Type: transfer | From: 36MM5LSVboMqix57BtFanN9Z4PSTFZhTjd | To: 36m1qrrAyHED5WXMLRErzGfmb6T2pSoiRV | |||
| 19.10.2021 17:02:48 | |
359 BTC | $ 22 425 078 | (unknown) | (unknown) |
| Type: transfer | From: 3ABh6DsWfhstAeF9qNko3E3shTssD1bqLC | To: 3JHzsfjfanKJSteeX5jh4kBHCjfRLwyTVf | |||
| 19.10.2021 17:02:48 | |
161 BTC | $ 10 082 564 | (unknown) | (unknown) |
| Type: transfer | From: 32RWBsQuMhWcf4YFR7KEXLAvF3QQKSxz5a | To: 3C7VeC6E4cDvTz4LN2VVrbfFk3AAKworgf | |||
| 19.10.2021 17:02:48 | |
180 BTC | $ 11 244 661 | (unknown) | (unknown) |
| Type: transfer | From: 38yMd83q2KiG5areGDSiTubvX4YmKebq4Q | To: 32SsiqPYxSyNFy2Zp8yXTU9eofoDEno6Q1 | |||
| 19.10.2021 17:02:48 | |
168 BTC | $ 10 505 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HgFTTCAz429dn3v1nTb9y7xWpYgM9VkQ5 | To: 33pBF7ZMDJ8MRVnCNmeJBuLWkpLDjLFc5Z | |||
| 19.10.2021 17:02:48 | |
97 BTC | $ 6 036 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DekNXvwk4KJtxYLX1YvgtDNBUwKfcuDjm | To: 34Mpuorb5ARniNKa8Up3eFraTuMNiBkvKf | |||
| 19.10.2021 17:02:48 | |
110 BTC | $ 6 891 417 | (unknown) | (unknown) |
| Type: transfer | From: 37ZyE9mQh3ZEYrrEDwFr6LyPKiqQVmrEyu | To: 39V5SzJPiy5d1rNHmS319V9Sp8xjCTmRyq | |||
| 19.10.2021 17:02:48 | |
101 BTC | $ 6 292 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d5xgja8xvl4yywj5cg9ws6zvpn3l3jpxkc4eq | To: 3DFqvjh6NEA9N6CsehyrJaSsz7C4QnTUxx | |||
| 19.10.2021 17:02:48 | |
82 BTC | $ 5 122 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaZn9PDjyJck7VCN68Eib3DVGmLEGidi | To: bc1qdh8pg60lznr2v6kajtamgv686s82aluv9tscpm | |||
| 19.10.2021 17:02:48 | |
142 BTC | $ 8 890 688 | (unknown) | (unknown) |
| Type: transfer | From: 395Ka6veCPLfZv2n1djNVS8Q2kvaAbeBva | To: 3DHE4jLcfu56eMK9cAHTLS58SghG2stD7v | |||
| 19.10.2021 17:02:48 | |
150 BTC | $ 9 364 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gsac5r7slc0yg4pu25tvgw5za4dlk2hyz3d3 | To: 3MeSbYxzR8Zhxd2dsEsucL9yz1WYAaQXYC | |||
| 19.10.2021 17:02:48 | |
105 BTC | $ 6 561 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nx34xf8qwgwpke30a3glmkmkz766ucr88psct | To: 36XxTMFnDZDEbVsh4k72BAUGpCd7XHZadn | |||
| 19.10.2021 17:02:48 | |
232 BTC | $ 14 526 468 | (unknown) | (unknown) |
| Type: transfer | From: 3B9EVwhtZSbgtoq45AePnckhBg2zB9p7zt | To: 3D2q3d5iFWFpQj5g2DfP1vdBrH1AVKdxXg | |||
| 19.10.2021 17:02:48 | |
120 BTC | $ 7 490 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 17:02:48 | |
150 BTC | $ 9 399 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MHa82WvnBd9kAScuDSb4MxUNuRcayhEEg | To: 35mxBWGSMT98PtST5EEaueAdjKmmDtebPx | |||
| 19.10.2021 17:02:48 | |
286 BTC | $ 17 865 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 19.10.2021 17:02:48 | |
339 BTC | $ 21 165 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 19.10.2021 17:02:48 | |
187 BTC | $ 11 705 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejqeuzelzk86wc2z50ca8r7vrql6u34u0flccjh37c5mm4pry0qsy0lm8n | |||
| 19.10.2021 17:02:48 | |
375 BTC | $ 23 411 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f9afgtm6le2hsadqdslxufee2wqfntka64z7navwlu8tyksjfyqx7evl6 | |||
| 19.10.2021 17:02:39 |  |
1 672 ETH | $ 6 328 662 | (unknown) | (unknown) |
| Type: transfer | From: aedbb652f78bd6ccd23dc3de009b4fbd7f7f8a21 | To: 84fa0d0ce2a01587f5d52f8591ddd48c95b34e19 | |||
| 19.10.2021 17:00:54 | |
8 505 369 USDT | $ 8 505 369 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 17:00:18 | |
8 505 369 USDT | $ 8 505 369 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 19.10.2021 16:59:20 | |
10 653 506 BUSD | $ 10 653 506 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 16:52:50 | |
3 500 000 MATIC | $ 5 140 880 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 19.10.2021 16:51:45 | |
190 BTC | $ 11 822 039 | (unknown) | (unknown) |
| Type: transfer | From: 35PiswktV1gNRYhTDyFyAoeG3droC27GJq | To: 3KLFhrZDE8DghPgD61wddaProCuL8eeob8 | |||
| 19.10.2021 16:51:45 | |
101 BTC | $ 6 317 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MfHen5BYrmME1oV4FfuB4kDEqAdDjGFw4 | To: 36MM5LSVboMqix57BtFanN9Z4PSTFZhTjd | |||
| 19.10.2021 16:51:45 | |
155 BTC | $ 9 668 897 | (unknown) | (unknown) |
| Type: transfer | From: 3ATJcBqEqts1pFYJHeawRE3UtazndYJmqi | To: 3MhJaMYFGtkYVdtzPyt3qD8f6M1fWScaBj | |||
| 19.10.2021 16:51:45 | |
147 BTC | $ 9 127 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6pzXjRDfPN72LFbYVFqnhcGyG28rrD7 | To: 3247DDbb2fWk2NfxvttiN9YS2yQz84sWFo | |||
| 19.10.2021 16:51:45 | |
89 BTC | $ 5 559 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DNketU84K2PqhpUDkatfAC2JnPYXWFNWG | To: 37S8yK3VNGKXpnSfwuMbpgohhy5XjXx8rj | |||
| 19.10.2021 16:51:45 | |
326 BTC | $ 20 322 264 | (unknown) | (unknown) |
| Type: transfer | From: 3K4y4pZ4CZyGMhh4DAJM2mbF22ZhrCCHCt | To: bc1qn69mlg8y6ww0y0ruefqmvacekgzlmrnhdru83v | |||
| 19.10.2021 16:51:45 | |
112 BTC | $ 6 946 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PDeTPwDkt8PyhF17GTatRn9rv7rUgkhWd | To: 3CNaLgXkdSyqyxwoWFBYjQe6xHLGGqB1Sg | |||
| 19.10.2021 16:51:45 | |
346 BTC | $ 21 537 018 | (unknown) | (unknown) |
| Type: transfer | From: 37YbGsKuveSZq2SehStoHtsB8cZrYR6toN | To: 3C9SZegaVAq4NG3XwRCtUskTYz86kisJos | |||
| 19.10.2021 16:51:45 | |
110 BTC | $ 6 864 191 | (unknown) | (unknown) |
| Type: transfer | From: 39PGwGt7HY8B2dSdLzLRaKYKbPP7Aarpkz | To: 3BgUz1qbAdHKPRLxBbG24JnF44ZuZzjd25 | |||
| 19.10.2021 16:51:45 | |
180 BTC | $ 11 204 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AzU1nLStCRfgmV2FZrh2xLXXHZf6kkNHM | To: 38yMd83q2KiG5areGDSiTubvX4YmKebq4Q | |||
| 19.10.2021 16:51:45 | |
213 BTC | $ 13 239 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurkrc38tppvlqmdd34ncj5yu364zes9g7rja3t | To: 3J1WBbN5tXFH95uTnFUFXHBGyScCzYTarc | |||
| 19.10.2021 16:51:45 | |
142 BTC | $ 8 858 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HBRKYZDfSEGaR6j4sigWSNW67SJf4UGR2 | To: 395Ka6veCPLfZv2n1djNVS8Q2kvaAbeBva | |||
| 19.10.2021 16:51:45 | |
208 BTC | $ 12 973 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LmyzCh6c27KWmNejis1mE7VrM3W8iaLfo | To: 34LMT3JDqYqm2Qgn7mEpMGCA5zHaHNYPuT | |||
| 19.10.2021 16:51:45 | |
105 BTC | $ 6 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 37iic3yh8qqJdvSbiZX3pAsU7PqR4dyzS5 | To: bc1q8nx34xf8qwgwpke30a3glmkmkz766ucr88psct | |||
| 19.10.2021 16:51:45 | |
136 BTC | $ 8 436 564 | (unknown) | (unknown) |
| Type: transfer | From: 36FTkVYmqQA122R2fkCKzUib6jrBHwyC8u | To: bc1qk4fxy3td6yxh7nkef2reh8helc43sm7yth76rm | |||
| 19.10.2021 16:51:45 | |
168 BTC | $ 10 468 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsqxn1gCRFmHobvKsFwREfAgX22jkMH5Z | To: 3HgFTTCAz429dn3v1nTb9y7xWpYgM9VkQ5 | |||
| 19.10.2021 16:51:45 | |
164 BTC | $ 10 232 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3afhdvyafxcvyng5flhx45td5spxea6mkmgeu | To: 3Niw4EXueRy8tYs8LEMksYAhP1wUAX86n6 | |||
| 19.10.2021 16:51:45 | |
215 BTC | $ 13 410 369 | (unknown) | (unknown) |
| Type: transfer | From: 3NWQZQNJEvivfzrHuBQTDNArouWwmuHy3U | To: 3FtQ1eE9th7rJvMdPtVJbjkKsMakgmUuqD | |||
| 19.10.2021 16:51:45 | |
161 BTC | $ 10 046 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NbcBTLCp24tJPHoRDhqdZjwHofoYafRC6 | To: 32RWBsQuMhWcf4YFR7KEXLAvF3QQKSxz5a | |||
| 19.10.2021 16:51:45 | |
234 BTC | $ 14 563 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HqYdYgi9NDFQonkPWkUuiU1JoKeStJ1k4 | To: 3Ai4ByLkn4mMDQRWwmHoK8dvxtBmumiVse | |||
| 19.10.2021 16:51:45 | |
103 BTC | $ 6 425 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FEd7AA1VjwKSm6d7uPLKsD5PHGVypZy4m | To: bc1q5d5xgja8xvl4yywj5cg9ws6zvpn3l3jpxkc4eq | |||
| 19.10.2021 16:51:45 | |
254 BTC | $ 15 823 294 | (unknown) | (unknown) |
| Type: transfer | From: 345dK43XZUhScFnFWyVd98S2jVAJZWxDXB | To: bc1qgff6qae8fc86mwkjlt0yu8vsmkgfmydwdzzncx | |||
| 19.10.2021 16:51:45 | |
97 BTC | $ 6 014 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LTQsgW8T5GxtR8SgqDAwdeaeb8ujBK3bp | To: 3DekNXvwk4KJtxYLX1YvgtDNBUwKfcuDjm | |||
| 19.10.2021 16:51:45 | |
150 BTC | $ 9 331 151 | (unknown) | (unknown) |
| Type: transfer | From: 35k7YQZ9BYTZcFLxf47wa9LsadRnpivLwb | To: bc1q57gsac5r7slc0yg4pu25tvgw5za4dlk2hyz3d3 | |||
| 19.10.2021 16:51:45 | |
154 BTC | $ 9 596 336 | (unknown) | (unknown) |
| Type: transfer | From: 34PqqQ6mRTMc29QNpDh953vBjYHEcHGs7Y | To: 3BjYLscuYydk4cmjiFicYzPumkBYyVsVpP | |||