Whale movements
Last update: 26.08.2026 23:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 16:16:31 |  |
114 BTC | $ 7 189 864 | (unknown) | (unknown) |
| Type: transfer | From: 395cAJiWujEELchbhwkDKiZ1F9mj4d56Qf | To: 3AtkMzMzqmD4HXKEibNtqxQ91zD653JQ9r | |||
| 19.10.2021 16:16:31 | |
160 BTC | $ 10 072 420 | (unknown) | (unknown) |
| Type: transfer | From: 395cAJiWujEELchbhwkDKiZ1F9mj4d56Qf | To: 39YzLXFnbNhjqE1e2vCKVyZ7joEvEpUEjH | |||
| 19.10.2021 16:16:31 | |
339 BTC | $ 21 367 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 19.10.2021 16:16:31 | |
328 BTC | $ 20 647 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.10.2021 16:16:31 | |
287 BTC | $ 18 048 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 19.10.2021 16:16:31 | |
336 BTC | $ 21 132 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 19.10.2021 16:16:31 | |
340 BTC | $ 21 375 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 19.10.2021 16:16:31 | |
340 BTC | $ 21 373 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 19.10.2021 16:16:31 | |
83 BTC | $ 5 250 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.10.2021 16:16:31 | |
80 BTC | $ 5 036 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cb7kRVJSzPyogvaGpHQ19cmRFCQBWgbLF | |||
| 19.10.2021 16:16:31 | |
80 BTC | $ 5 036 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.10.2021 16:13:18 |  |
6 003 950 USDC | $ 6 003 950 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 16:10:24 |  |
668 746 750 USDT | $ 668 746 750 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.10.2021 16:09:37 | |
6 547 983 USDC | $ 6 547 983 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 19.10.2021 16:08:42 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.10.2021 16:05:45 | |
13 573 830 USDC | $ 13 573 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 16:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 19.10.2021 16:03:26 | |
4 000 ETH | $ 15 191 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 15:55:06 | |
6 719 952 USDT | $ 6 719 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 15:50:25 | |
55 043 444 USDC | $ 55 043 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 15:48:09 | |
5 448 070 USDT | $ 5 448 070 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.10.2021 15:46:53 |  |
26 500 000 XLM | $ 9 955 218 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 19.10.2021 15:46:12 | |
9 322 314 USDT | $ 9 322 314 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 15:44:51 | |
8 922 314 USDT | $ 8 922 314 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 19.10.2021 15:40:21 | |
6 719 952 USDT | $ 6 719 952 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 19.10.2021 15:40:21 | |
6 753 844 USDC | $ 6 753 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 19.10.2021 15:40:15 | |
120 BTC | $ 7 587 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 31rUitKzThHqu1Ud33mPa3jARqTVZ3QuLs | To: 35xAPhLijRwkj9TyVeDVkjX6tRH4PwVvZw | |||
| 19.10.2021 15:40:15 | |
247 BTC | $ 15 645 982 | (unknown) | (unknown) |
| Type: transfer | From: 31rUitKzThHqu1Ud33mPa3jARqTVZ3QuLs | To: 3MH9oaFJ6dcfqw9J7i584NwfGAitz3aQKj | |||
| 19.10.2021 15:40:15 | |
119 BTC | $ 7 524 298 | (unknown) | (unknown) |
| Type: transfer | From: 1ECTLAdJPYuUFMRC6tsQKNS2NTBEjBiTVq | To: 34v11XAwoc9SVk8qEUbXsoLmBatkmsGN5U | |||
| 19.10.2021 15:40:15 | |
160 BTC | $ 10 116 704 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.10.2021 15:40:15 | |
79 BTC | $ 5 015 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc7wa6fyvwcwtug6vm8vhjcf62pk0kssppnvzk | To: 3KoJSYr7Yn5Px2TyPUPmzwjtc8tcqSXaCY | |||
| 19.10.2021 15:40:15 | |
82 BTC | $ 5 184 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4drhr2clrc6wl4qtgwu78vrcwcr0up63der8la | To: 39rQtAycQgYZPtS5CjqLTwUrAGKWCzaFB8 | |||
| 19.10.2021 15:40:15 | |
132 BTC | $ 8 321 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 15:40:15 | |
336 BTC | $ 21 248 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 19.10.2021 15:40:15 | |
340 BTC | $ 21 500 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 19.10.2021 15:39:50 | |
6 111 008 USDC | $ 6 111 008 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 19.10.2021 15:29:03 | |
6 271 659 USDC | $ 6 271 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 15:28:37 | |
89 BTC | $ 5 571 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NfBH4kJ1k756Cf8iUbibrqMq9C8Hsy6to | To: 34JhmEToPtn85jscMNSJ8ANX7NLMwiLxGx | |||
| 19.10.2021 15:28:37 | |
97 BTC | $ 6 032 900 | (unknown) | (unknown) |
| Type: transfer | From: 38Px6Lt8gz3sdsfzZvT4nqhozn5RC4jtpT | To: 3DMXKXw22TLMnFe3kpVddsJHm2pv4UhQqS | |||
| 19.10.2021 15:28:37 | |
340 BTC | $ 21 188 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 19.10.2021 15:28:22 | |
6 719 952 USDT | $ 6 719 952 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b5ddebe5adc68c9fa23e35ba110e585488888888 | |||
| 19.10.2021 15:28:05 | |
450 BTC | $ 28 107 140 | (unknown) | (unknown) |
| Type: transfer | From: 14SUhM7upPTag2KcjHoSzFj38ruqfrwyjX | To: 3HEJvHR8tn677LAPxLbDPBtX24ddpkVjLb | |||
| 19.10.2021 15:28:05 | |
82 BTC | $ 5 121 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05vavwa35548qu0d6m4240c63208yrzpmcx3fr | To: bc1q4drhr2clrc6wl4qtgwu78vrcwcr0up63der8la | |||
| 19.10.2021 15:28:05 | |
813 BTC | $ 50 780 788 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.10.2021 15:28:05 | |
500 BTC | $ 31 229 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 19.10.2021 15:28:05 | |
89 BTC | $ 5 558 026 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.10.2021 15:28:05 | |
132 BTC | $ 8 229 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 15:28:05 | |
337 BTC | $ 21 053 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 19.10.2021 15:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.10.2021 15:21:02 | |
87 BTC | $ 5 474 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugwqw0xc5sw7w3rgm86k9uw027lmg43hfk3l0wkkn4xl4h59gjs79403t | To: bc1qgevmp94ku86py2hqyna0v68as84vzmqgv4jkanhccfcee76x9zcsrujafq | |||