Whale movements
Last update: 26.08.2026 22:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 15:18:50 |  |
254 BTC | $ 15 851 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JYnF6qS3kPV21sBPEjpt43jD6QnfBD5xK | To: 36N12UeNRcLkdjxAdUEHJLd3Bo9ECc3YTZ | |||
| 19.10.2021 15:18:50 | |
97 BTC | $ 6 026 290 | (unknown) | (unknown) |
| Type: transfer | From: 35SiGDDrSR26zR8aXaTQhpNP8UxSP3jj3w | To: 38Px6Lt8gz3sdsfzZvT4nqhozn5RC4jtpT | |||
| 19.10.2021 15:18:50 | |
156 BTC | $ 9 737 537 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xyZ1DeiLeJZxMivWH5mvi3DNvvwMr58 | To: 3JgYk1ceWrDz1sHzcAG4C4XctGRrmDbRN7 | |||
| 19.10.2021 15:18:50 | |
100 BTC | $ 6 231 532 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A82HMUMAMWkNunAi9NouWzHpZgioNRUp5 | |||
| 19.10.2021 15:18:50 | |
822 BTC | $ 51 201 016 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.10.2021 15:18:50 | |
252 BTC | $ 15 723 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 19.10.2021 15:18:50 | |
108 BTC | $ 6 749 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 19.10.2021 15:18:50 | |
1 400 BTC | $ 87 241 416 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 15:18:50 | |
188 BTC | $ 11 710 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hg2jluxps9k9p39n5urp408t4eujgejcy5hmg | To: bc1qdy0stnw4zgv3ldjg4q0pjqemgfn8n80ljpqvqx | |||
| 19.10.2021 15:18:50 | |
1 494 BTC | $ 93 099 090 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.10.2021 15:18:50 | |
132 BTC | $ 8 214 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 15:18:50 | |
361 BTC | $ 22 470 968 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.10.2021 15:18:50 | |
120 BTC | $ 7 470 984 | bitmex (other) | poloniex (exchange) |
| Type: transfer | From: 3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 19.10.2021 15:18:50 | |
309 BTC | $ 19 237 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 19.10.2021 15:18:50 | |
312 BTC | $ 19 456 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 19.10.2021 15:18:50 | |
340 BTC | $ 21 189 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 19.10.2021 15:18:50 | |
340 BTC | $ 21 158 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 19.10.2021 15:18:50 | |
600 BTC | $ 37 389 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.10.2021 15:16:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.10.2021 15:11:39 | |
13 318 ETH | $ 50 999 388 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 19.10.2021 15:06:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.10.2021 15:03:58 | |
64 000 000 USDT | $ 64 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 15:01:33 | |
1 498 ETH | $ 5 699 456 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 19.10.2021 14:57:48 | |
2 000 ETH | $ 7 531 335 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 19.10.2021 14:56:22 | |
400 BTC | $ 24 929 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39e7mxbeNmRRnjfy1qkphv1TiMcztZ8VuE | |||
| 19.10.2021 14:56:09 | |
5 277 903 USDT | $ 5 277 903 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 14:55:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.10.2021 14:52:35 | |
101 BTC | $ 6 285 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1j7KgGTKXUCcZiBgvpSWh9xrKN2ivViJR | |||
| 19.10.2021 14:52:35 | |
199 BTC | $ 12 396 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EsacZjZFaAhcpvB371PqEBQiLYxSUhhxQ | |||
| 19.10.2021 14:52:35 | |
108 BTC | $ 6 754 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnq5xnt7eayu74wyc456gpvtn4uhee7uw0tr9aad0zu0lr9pwfzszyzcr6 | To: bc1qzjemq594kdatwkr9a3q7g9scdxh380lakylrtpcpp4n2cnzprhase27ecp | |||
| 19.10.2021 14:52:35 | |
245 BTC | $ 15 233 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5mmpf243yx6hvyuqa4nl0jxtzpgvahwk039t49jz6klgnyteus3hyjtq | To: bc1qx99azk8f8se7elk0nu775rj4xg4dlnn7k0ffj232h97uc4skxa0qs3q5zc | |||
| 19.10.2021 14:52:35 | |
209 BTC | $ 13 021 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JrXbQRaiGjDajQhGTsXvT1vHkwosHCfN4 | To: 3A8ixL84v5W7mFbBU1RrBnRxLhiYcUB8Aj | |||
| 19.10.2021 14:52:35 | |
133 BTC | $ 8 260 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 14:52:35 | |
340 BTC | $ 21 178 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 19.10.2021 14:52:35 | |
227 BTC | $ 14 122 906 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.10.2021 14:51:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.10.2021 14:50:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.10.2021 14:50:35 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 14:50:03 | |
5 277 903 USDT | $ 5 277 903 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.10.2021 14:48:24 | |
200 BTC | $ 12 491 291 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qc3auwcpqqv3rhzp42nawuv336xd52sdjafljc3 | To: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | |||
| 19.10.2021 14:48:24 | |
97 BTC | $ 6 041 953 | (unknown) | (unknown) |
| Type: transfer | From: 38aXBD9rAxtERz7DZt8LB6aK2zT2LWn9xF | To: 35SiGDDrSR26zR8aXaTQhpNP8UxSP3jj3w | |||
| 19.10.2021 14:48:24 | |
110 BTC | $ 6 898 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu7oLqMuEu5Nd7e7K8ppzEsiYYEMgTJhB | To: 3D67EvU9Q5Sy92skGYsnqRkrDYcqTa5CPi | |||
| 19.10.2021 14:48:24 | |
150 BTC | $ 9 367 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxWu5zaxaqmHsdE1NANj5Z3Qjbq3esjC | To: 3FEgQsu6CewgAFNJFzCErXypfnQss91NtA | |||
| 19.10.2021 14:48:24 | |
168 BTC | $ 10 504 915 | (unknown) | (unknown) |
| Type: transfer | From: 3F2SdgE9a6tentpMtMpBJew2gXunRA7ruQ | To: 3CxVxHEXZD3ESwRwopGynMk4N4arTVb6mU | |||
| 19.10.2021 14:48:24 | |
161 BTC | $ 10 083 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx2PP317taghG7QHLjFD1CbYWhjh1tBNm | To: 3LqadxfTPJcTeFn7WgAnq5TP3KLmFcyEMh | |||
| 19.10.2021 14:48:24 | |
101 BTC | $ 6 340 328 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Jhp9dgebCPF9QPtifeabch1MTyPJGt4 | To: bc1q97jaa0q6rn99mh74nlq5v6a0gctv8mv3e4lxhz | |||
| 19.10.2021 14:48:24 | |
119 BTC | $ 7 447 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QpDZS8H6bXAHjnmwXz3zeReN6F2mCHNbE | To: 3F5UxiZkEi2oyG5UAHympELHzywmhFQwHt | |||
| 19.10.2021 14:48:24 | |
155 BTC | $ 9 703 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MRALt9SuCAVnxCb8gixStDkUF9oCxwhnE | To: 3QesmLgS2PxQ5cvqbUYdGXJCM7H3SPyVHt | |||
| 19.10.2021 14:48:24 | |
148 BTC | $ 9 217 377 | (unknown) | (unknown) |
| Type: transfer | From: 39w2HMA43UwBhrcr6UB6UU5Q71xzhHn7Ab | To: 378jgnv7jwKkTdkycP66G1uGcSfp7Hw9JA | |||
| 19.10.2021 14:48:24 | |
147 BTC | $ 9 161 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DvMhqAYguUSzXMN5WdTTYoH3Ttwrnme5j | To: 3H9BsGDfpkWL8zPVo6m8pioJ7wehWDvVbJ | |||