Whale movements
Last update: 26.08.2026 23:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 16:51:45 |  |
307 BTC | $ 19 081 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NmYfSLYjSjLC75fSJasKQJwrAg3HMhBH2 | To: bc1q2ntvracza5vmd2q84lwhzmyy6dsm9y69w5lswp | |||
| 19.10.2021 16:51:45 | |
242 BTC | $ 15 071 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MrCpR4X2SmHBbJMHkdin67yimbdiafpfq | To: 38P5yuiLQdr3ScXoYwoGp4GF9j47e77Hbi | |||
| 19.10.2021 16:51:45 | |
246 BTC | $ 15 307 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQ8wqVDtW4Kj1uLAqisY4SKqywo3AzDw | To: 32s7YSxRFUHLXobTbCVLghcxffuMfCaF6a | |||
| 19.10.2021 16:51:45 | |
301 BTC | $ 18 737 094 | (unknown) | (unknown) |
| Type: transfer | From: 33EmvDbkmM96MykegNxnjbc4vmRuDeFfiB | To: 3HyhSAoRfRboSXMmdb2gejEX1EBuWxNzan | |||
| 19.10.2021 16:51:45 | |
236 BTC | $ 14 719 332 | (unknown) | (unknown) |
| Type: transfer | From: 37UMhmMNBnYKaBYgan3p6FWsqLQriesRbC | To: 3ELxHxUNP1hw1PCkfgMYNCgffHqfpjpoFP | |||
| 19.10.2021 16:51:45 | |
302 BTC | $ 18 829 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NNVn5S7j9je9B1XN8AaamVQVjusakDted | To: 3CJS5Bw41i6QqW9728DsaRsJnSqJQWHSTo | |||
| 19.10.2021 16:51:45 | |
284 BTC | $ 17 689 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CMG6zJXekpfx7fwcQLY9JR5UScv7JjApc | To: 34qhnEsAUNv7HeZ32rcwDEZ6yXbeJWmBcj | |||
| 19.10.2021 16:51:45 | |
252 BTC | $ 15 660 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw8fRStGyG6s6ZLKXAo96D9KD9N96E5Nm | To: 355NktEhpJqLbaW2in9rUQdYhvmmPN62kR | |||
| 19.10.2021 16:51:45 | |
148 BTC | $ 9 186 910 | (unknown) | (unknown) |
| Type: transfer | From: 34BJDhzrPSqxapJDFo1o1oXyz4Nn9zKZCy | To: bc1qlnsl60wp0jvkq2cn0snczh0ml4det7y49td2qh | |||
| 19.10.2021 16:51:45 | |
249 BTC | $ 15 530 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzg6mF1vLTpqcSTA47V22xGsNbWiY8D4E | To: 3CvpMhePf1ViCZVW4asfuCSaQ4agX2roW4 | |||
| 19.10.2021 16:51:45 | |
110 BTC | $ 6 866 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JHjiJVm4cVPGxoGkiAYA8nF7xyZ619SKJ | To: 37ZyE9mQh3ZEYrrEDwFr6LyPKiqQVmrEyu | |||
| 19.10.2021 16:51:45 | |
156 BTC | $ 9 720 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qury3w939q0um9a7ecdu3zxxc39za9nghc3j4zv | To: 37Go9yVeJkXJ36rDvVPAkJAYcMC7seTxpM | |||
| 19.10.2021 16:51:45 | |
119 BTC | $ 7 409 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jjyhhula049pmu4szc30gzkmlvcq8d2r25c2u | To: 39YMwAiZGKJktKyRUciCwzA972Rofehx4m | |||
| 19.10.2021 16:51:45 | |
277 BTC | $ 17 270 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DojtJQp5167vWQez4ciefV6knd1f4MAVy | To: bc1qevtx65lra2tuuklmrgt75vxn3fpknkzu5yqa7u | |||
| 19.10.2021 16:51:45 | |
82 BTC | $ 5 104 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyn63aADkgHVpHgBkLAG8Jrizw9SoM2bH | To: 3DqaZn9PDjyJck7VCN68Eib3DVGmLEGidi | |||
| 19.10.2021 16:51:45 | |
275 BTC | $ 17 097 834 | (unknown) | (unknown) |
| Type: transfer | From: 39hiHj2prm51KDgdkZN37GQwrZeNDC9QKy | To: 383gbJ1GNT1RtyrgcRxe1bqU69uTxUZErf | |||
| 19.10.2021 16:51:45 | |
106 BTC | $ 6 591 395 | (unknown) | (unknown) |
| Type: transfer | From: 34aLVSEbX2eVmHnMxU5yf9VQcYNat8EjpR | To: 3PtehvMyegypZtsiWguU4kFETExuTuNqfS | |||
| 19.10.2021 16:51:45 | |
209 BTC | $ 13 017 282 | (unknown) | (unknown) |
| Type: transfer | From: 3P15xYUTM3hcqrL1iAsd2YzBGT28Xj1spe | To: bc1qdmczpe4cr0wuq5dgks3un7jpu96nrqrk9jvcp3 | |||
| 19.10.2021 16:51:45 | |
282 BTC | $ 17 564 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KAKupgYpkja3WMxWqTpDypjjM72fwxyVg | To: 3QGpZpSiNySNAnQ8G3GTWznCEvCLrr2osX | |||
| 19.10.2021 16:51:45 | |
206 BTC | $ 12 817 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm1UugRmP6FbCh2dw7QFFTa6wuZedmZkY | To: bc1qqe7x6j9gd5lvtszf9mz9txevu6kgadrkxph04z | |||
| 19.10.2021 16:51:45 | |
289 BTC | $ 18 015 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhj0z6r0jmcxtt6426equwe8ykfcedyr2a7e3z | To: 3MNYazEce5FhCZbh9J28P5f1W67nfvVvYe | |||
| 19.10.2021 16:51:45 | |
290 BTC | $ 18 027 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Biho7kKtfsDsvokwaKFUijo8g7Gug7QbY | To: 3Em8PGG8M49L5qYnmouh27L1ThG7YCLf4m | |||
| 19.10.2021 16:51:45 | |
147 BTC | $ 9 178 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb7HQX5k9mQDDMgA3xVRZGmy57hDeaxMq | To: 36ZL5qeKuAfr6Ygm4Jq8ADfgggo5KLXd9t | |||
| 19.10.2021 16:51:45 | |
253 BTC | $ 15 756 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ELq7SB4cWXQG6c5FzmaXYVA3MU4EkgxU6 | To: 3HQFPPLtvEfn83CUCgWYZrCNC5WUWqeK9w | |||
| 19.10.2021 16:51:45 | |
106 BTC | $ 6 619 854 | (unknown) | (unknown) |
| Type: transfer | From: 3D4JScvwhuaWmjjDo5b14ocuVhFsuWKCBG | To: 3L34q1347Ts4qja52jxZyf7vuCDRXJzYLL | |||
| 19.10.2021 16:51:45 | |
127 BTC | $ 7 907 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JcrKAPX7nfVEK9yirLHwEa2ngWqTMhDhi | To: 3CEFyZ7YUn1e69gEmX94TSwrAS6UwyrFDi | |||
| 19.10.2021 16:51:45 | |
10 000 BTC | $ 622 546 400 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.10.2021 16:51:45 | |
188 BTC | $ 11 690 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp37g47qfykxjrnu9236kxca3m2r8xgvnrqymp | To: bc1qp58l4shts6ssmw2y4gqvenu9xe50rwlhvuek8d | |||
| 19.10.2021 16:51:45 | |
120 BTC | $ 7 463 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 16:51:45 | |
120 BTC | $ 7 466 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 16:51:45 | |
339 BTC | $ 21 101 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 19.10.2021 16:51:45 | |
306 BTC | $ 19 031 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 19.10.2021 16:51:45 | |
336 BTC | $ 20 946 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 19.10.2021 16:51:45 | |
339 BTC | $ 21 094 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 19.10.2021 16:51:17 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 16:44:21 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.10.2021 16:41:04 | |
9 230 086 USDT | $ 9 230 086 | (unknown) | (unknown) |
| Type: transfer | From: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 19.10.2021 16:35:17 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.10.2021 16:31:39 | |
1 591 ETH | $ 5 959 854 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 19.10.2021 16:30:31 | |
8 505 369 USDT | $ 8 505 369 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 19.10.2021 16:30:01 | |
329 BTC | $ 20 476 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZQQ8sEpfHNHw6GnVrwsu6P5xA1GmDtGP | |||
| 19.10.2021 16:30:01 | |
100 BTC | $ 6 222 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 16:30:01 | |
100 BTC | $ 6 222 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 16:29:13 | |
99 BTC | $ 6 184 139 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | To: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | |||
| 19.10.2021 16:29:13 | |
152 BTC | $ 9 449 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EwzznbVSwVp9Ur6wWAUsYfZCxsPVGV5VV | To: 3MKyntsQkjNCGEqsz74toCmtE3eWLBJUPW | |||
| 19.10.2021 16:29:13 | |
82 BTC | $ 5 089 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevmp94ku86py2hqyna0v68as84vzmqgv4jkanhccfcee76x9zcsrujafq | To: bc1qnxh7zagctxfrk5p0fv6z9hqmxzz6ma7vhshqlzjt6r8r2jxp0ecszwvjs8 | |||
| 19.10.2021 16:29:08 | |
600 BTC | $ 37 246 200 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 16:29:08 | |
244 BTC | $ 15 120 551 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0fzccd0mrxxv5ahgccccrq8vqvwn0ypyydj6z76y5rezegxwa0qwrhjz9 | |||
| 19.10.2021 16:29:08 | |
104 BTC | $ 6 476 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjemq594kdatwkr9a3q7g9scdxh380lakylrtpcpp4n2cnzprhase27ecp | To: bc1q2900wcsqxf2c6pyjq9z6kfnpges7q566dma80scdrc8pa7wuym7ssjtzj3 | |||
| 19.10.2021 16:29:08 | |
334 BTC | $ 20 746 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||