Whale movements
Last update: 26.08.2026 23:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 16:29:08 |  |
97 BTC | $ 6 002 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.10.2021 16:24:13 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.10.2021 16:23:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 19.10.2021 16:23:07 | |
6 111 008 USDC | $ 6 111 008 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 16:21:31 | |
160 BTC | $ 9 961 646 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.10.2021 16:21:31 | |
295 BTC | $ 18 353 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.10.2021 16:21:31 | |
152 BTC | $ 9 452 307 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.10.2021 16:21:31 | |
618 BTC | $ 38 483 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hg4l824zqgqsh2c0uqq00pekatmghaxw2jc77 | To: bc1qtgqt9thlcsgmkwfcfcykakrzcx9vnwmedq69fl | |||
| 19.10.2021 16:21:31 | |
621 BTC | $ 38 672 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KTaF6o5WdZye6TiJcGBrXPvG5AgMHmpAs | To: bc1q2xu58e9vp9srv49fgquq7xdnyw37tryckqu4gf | |||
| 19.10.2021 16:21:31 | |
500 BTC | $ 31 130 144 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.10.2021 16:21:31 | |
100 BTC | $ 6 225 380 | (unknown) | (unknown) |
| Type: transfer | From: 37W4t6qJkPfX5V8q61veVVbaxR2tpQFB6z | To: 3JVd4vnHYG3HdPymypcYEqiBLWRXZDKa9J | |||
| 19.10.2021 16:21:31 | |
200 BTC | $ 12 479 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LxypWCzptDwinyZtW9vNGmPVgoRxwm3Xh | To: 3MHa82WvnBd9kAScuDSb4MxUNuRcayhEEg | |||
| 19.10.2021 16:21:31 | |
336 BTC | $ 20 916 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 19.10.2021 16:21:31 | |
496 BTC | $ 30 881 104 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.10.2021 16:16:31 | |
302 BTC | $ 19 041 144 | (unknown) | (unknown) |
| Type: transfer | From: 3ArL3XyMU9q11a2KJjRECFyrRHzRUWYwZY | To: 3NNVn5S7j9je9B1XN8AaamVQVjusakDted | |||
| 19.10.2021 16:16:31 | |
242 BTC | $ 15 261 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlyqz98dh8c57cypr3dx0uwukqe4d2a3fm7c03 | To: 3MrCpR4X2SmHBbJMHkdin67yimbdiafpfq | |||
| 19.10.2021 16:16:31 | |
255 BTC | $ 16 039 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26cau2n9kqufyfz6phraqs3wr7mz2wcra475uf | To: 3Kw8fRStGyG6s6ZLKXAo96D9KD9N96E5Nm | |||
| 19.10.2021 16:16:31 | |
112 BTC | $ 7 025 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E747LoAqzo5BzGLyb5DuBQZZn9JsbCz4v | To: 3PDeTPwDkt8PyhF17GTatRn9rv7rUgkhWd | |||
| 19.10.2021 16:16:31 | |
423 BTC | $ 26 624 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4tru4l6pq83llm8r20m3xhdfupe2zmttq98g5 | To: 39rYjFYG4L8R2T9Yo7KkvHd7tcwV4FPRxd | |||
| 19.10.2021 16:16:31 | |
110 BTC | $ 6 943 971 | (unknown) | (unknown) |
| Type: transfer | From: 32e5shL6zEY84qkGAoNZNpt73eUSVQxpWt | To: 3JHjiJVm4cVPGxoGkiAYA8nF7xyZ619SKJ | |||
| 19.10.2021 16:16:31 | |
439 BTC | $ 27 613 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcq3xfum4hku08yurjtj2gt845tu90mzlcmxg | To: 3BDUdp9gYGv6RqDnyEbkBAfonjmKFWCc8q | |||
| 19.10.2021 16:16:31 | |
306 BTC | $ 19 254 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3T5eHJ2tzRJw5ZkWu9GkgNE7GYqtAnB | To: 33EmvDbkmM96MykegNxnjbc4vmRuDeFfiB | |||
| 19.10.2021 16:16:31 | |
250 BTC | $ 15 711 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2NFrJVxyN8n1j1JmPbb1MP4hmrxCuM3 | To: 3Hzg6mF1vLTpqcSTA47V22xGsNbWiY8D4E | |||
| 19.10.2021 16:16:31 | |
253 BTC | $ 15 932 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqLSz46dPQwrKS5y66Nb2nc7CrHDjc6z | To: 3ELq7SB4cWXQG6c5FzmaXYVA3MU4EkgxU6 | |||
| 19.10.2021 16:16:31 | |
236 BTC | $ 14 884 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs3y00jsp72y8lge8sreyth7ddzsgw762ag6u2 | To: 37UMhmMNBnYKaBYgan3p6FWsqLQriesRbC | |||
| 19.10.2021 16:16:31 | |
606 BTC | $ 38 144 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KvP4sVmtUnjefn3jdFG8gJWqQ5Fpg5M5K | To: bc1qvywtuustz8ufud6xt0l5xkugj9eu4q94x552q0 | |||
| 19.10.2021 16:16:31 | |
156 BTC | $ 9 831 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYk1ceWrDz1sHzcAG4C4XctGRrmDbRN7 | To: bc1qury3w939q0um9a7ecdu3zxxc39za9nghc3j4zv | |||
| 19.10.2021 16:16:31 | |
454 BTC | $ 28 604 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DQgwDsXaK8NLCHyyppx2A1kP9BkGehhFg | To: 385czkR7RGkbj4JTTmEZFjJSbtJNpR3GNR | |||
| 19.10.2021 16:16:31 | |
89 BTC | $ 5 622 123 | (unknown) | (unknown) |
| Type: transfer | From: 34JhmEToPtn85jscMNSJ8ANX7NLMwiLxGx | To: 3DNketU84K2PqhpUDkatfAC2JnPYXWFNWG | |||
| 19.10.2021 16:16:31 | |
409 BTC | $ 25 731 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Hec8WaUNKVtf8o2uBuvwowjbpnqN1yn4A | To: 379cHWCDLJs7RgWgQqRQ12kCs5JfaPsCY8 | |||
| 19.10.2021 16:16:31 | |
168 BTC | $ 10 585 657 | (unknown) | (unknown) |
| Type: transfer | From: 3M9K2YyU7WRo328NkbUVpBfyJ5DWFS6Luh | To: 3Lsqxn1gCRFmHobvKsFwREfAgX22jkMH5Z | |||
| 19.10.2021 16:16:31 | |
457 BTC | $ 28 742 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqnk8q48jfa0snxrtt0d6xfq6h0h5rrf94sle3 | To: bc1q2rn3urs4z3dlsndedujejez767uyzxlc6wya5y | |||
| 19.10.2021 16:16:31 | |
596 BTC | $ 37 506 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGXiAFUX62PqnHU4KcePpL9snSy1jZoQ | To: 3A4q6YPCg2uycMMhZHgqtZk7Uu1w5pRwxR | |||
| 19.10.2021 16:16:31 | |
209 BTC | $ 13 163 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88qvhtyk7xjcf7m46fv8pyav2f4cwrzdatvfet | To: 3P15xYUTM3hcqrL1iAsd2YzBGT28Xj1spe | |||
| 19.10.2021 16:16:31 | |
326 BTC | $ 20 551 068 | (unknown) | (unknown) |
| Type: transfer | From: 3B7AXt3JiAH7D6JC9fLrFa8YvMyuDRkQLy | To: 3K4y4pZ4CZyGMhh4DAJM2mbF22ZhrCCHCt | |||
| 19.10.2021 16:16:31 | |
290 BTC | $ 18 265 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NpfLDkebkCud5aQ7fcRz6SEWsXPzJDqcd | To: 3CMG6zJXekpfx7fwcQLY9JR5UScv7JjApc | |||
| 19.10.2021 16:16:31 | |
376 BTC | $ 23 676 578 | (unknown) | (unknown) |
| Type: transfer | From: 338MVJhDq1tCiXTJtByCm7jw6Zyi2SmbEm | To: 3GtWyN42K6aoV9YGwfoEVsjYkDZK3CKehP | |||
| 19.10.2021 16:16:31 | |
254 BTC | $ 16 013 294 | (unknown) | (unknown) |
| Type: transfer | From: 36N12UeNRcLkdjxAdUEHJLd3Bo9ECc3YTZ | To: 345dK43XZUhScFnFWyVd98S2jVAJZWxDXB | |||
| 19.10.2021 16:16:31 | |
106 BTC | $ 6 665 346 | (unknown) | (unknown) |
| Type: transfer | From: 34wSdv37iBEwgqMkqjxsAMkFjaGWN3BLvp | To: 34aLVSEbX2eVmHnMxU5yf9VQcYNat8EjpR | |||
| 19.10.2021 16:16:31 | |
502 BTC | $ 31 606 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyo22hpo6tQtsgKj6AUokij8zvPR4cGce | To: 35cTfTCZnqbfVEYVR5WeSPBdarv19Cp1Lx | |||
| 19.10.2021 16:16:31 | |
150 BTC | $ 9 436 550 | (unknown) | (unknown) |
| Type: transfer | From: 35WvdyApL9LmLiHAZokXjRUAhDHiMLqDZm | To: 35k7YQZ9BYTZcFLxf47wa9LsadRnpivLwb | |||
| 19.10.2021 16:16:31 | |
215 BTC | $ 13 565 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6egjnaj8rn435ack8zkspqc0yfq6yx99wx2fny | To: 3NWQZQNJEvivfzrHuBQTDNArouWwmuHy3U | |||
| 19.10.2021 16:16:31 | |
289 BTC | $ 18 217 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv93rj5zPWDwp9MHCF6YJ9k6SUkCNCaya | To: bc1qzhj0z6r0jmcxtt6426equwe8ykfcedyr2a7e3z | |||
| 19.10.2021 16:16:31 | |
147 BTC | $ 9 281 973 | (unknown) | (unknown) |
| Type: transfer | From: 3CxfySHEeJJAwuHA1odzWL7FjJePEheqkV | To: 3Gb7HQX5k9mQDDMgA3xVRZGmy57hDeaxMq | |||
| 19.10.2021 16:16:31 | |
161 BTC | $ 10 158 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka3cvsv40ahxp3rgqfm5rls0wnpey4fgcyf5g0 | To: 3NbcBTLCp24tJPHoRDhqdZjwHofoYafRC6 | |||
| 19.10.2021 16:16:31 | |
427 BTC | $ 26 865 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HcNekGKcYbtB5ANzpA9LvAT59BThg4DYS | To: 36azkeeZkWyNdFUc3a3tJeU8RxFeGDrzM8 | |||
| 19.10.2021 16:16:31 | |
105 BTC | $ 6 612 530 | (unknown) | (unknown) |
| Type: transfer | From: 39RJ5A3REyPHGiaBQGmyc95R9tEwdFxkRf | To: 37iic3yh8qqJdvSbiZX3pAsU7PqR4dyzS5 | |||
| 19.10.2021 16:16:31 | |
602 BTC | $ 37 885 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L5tdwj5G5vUrSGKEh2NLAQJrWGMARTRBJ | To: 3CsuJpUgV92PFuqNqWvg1w3cTH3WH15CpU | |||
| 19.10.2021 16:16:31 | |
375 BTC | $ 23 613 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyMKrE9t59YTFqMZ5aKhwbwVBkRi5Yir | To: 3GLFu9pJyPNhNxAQsdnoK6LimM5nYD3DZV | |||
| 19.10.2021 16:16:31 | |
464 BTC | $ 29 230 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BekgqxW9GkScmoz6x3LLD397nkDYpS63c | To: 3QrTmGcNsm4p8nWumyRQ4rSFVobikcbutY | |||