Whale movements
Last update: 26.08.2026 22:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 14:48:24 |  |
127 BTC | $ 7 935 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXfDXcwV9dkQRaPmao31b7np3phgH5gW | To: bc1qmk6ndm4ch8nz60vjhyrm2hhewpzzqha6djz5az | |||
| 19.10.2021 14:48:24 | |
136 BTC | $ 8 466 288 | (unknown) | (unknown) |
| Type: transfer | From: 3N3dBf1fE4WZDtd5zd6wcyNgnSjD8EE5Qs | To: 3QdgU2MY9EdpfQupyh8kTrdte5RLYQNrDg | |||
| 19.10.2021 14:48:24 | |
156 BTC | $ 9 762 107 | (unknown) | (unknown) |
| Type: transfer | From: 38eCSVgxQTUfU9m3efYYfkej6syn1A8bEf | To: 3J5xyZ1DeiLeJZxMivWH5mvi3DNvvwMr58 | |||
| 19.10.2021 14:48:24 | |
148 BTC | $ 9 223 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo6PMxLyWXQa4tDqdpCtiCBL7QP7ULqdc | To: 3B8sRQ6WHRBGqzQjikqTmuoQv7xwZzgvEb | |||
| 19.10.2021 14:48:24 | |
90 BTC | $ 5 613 664 | (unknown) | (unknown) |
| Type: transfer | From: 38viiPYtFo8uMNhSmhpnjxXXG5S7LuKT7R | To: 3FpH4JnZVsGvc33CF7kcd9N4SjfmHt4gNj | |||
| 19.10.2021 14:48:24 | |
106 BTC | $ 6 643 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5nr82upfytxlz9xh2l85zhs97zmscuyxay0uw | To: 3B34zNxg3mm3FPkVCiBA7nd9MLWXTdRaKz | |||
| 19.10.2021 14:48:24 | |
147 BTC | $ 9 197 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FQriioRt9pzuujh2HZh26gm4sbF6QpGKd | To: bc1q3aztlcretpjgwv2luev8jmmzzul4ewlegll24p | |||
| 19.10.2021 14:48:24 | |
110 BTC | $ 6 891 406 | (unknown) | (unknown) |
| Type: transfer | From: 38qH28vwK6xp9cxFsy15F5KwRadi6mUY71 | To: 37JN9BS7pXFqnGf8Ajy4GmbqapdrjZXx2s | |||
| 19.10.2021 14:48:24 | |
190 BTC | $ 11 864 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AmD6Ca6YCffHvcKGWBFGZgQKtbumkRdFP | To: 3BjMEGhfDGHq2PckUTHEXzPHBpnF3AAM4Z | |||
| 19.10.2021 14:48:24 | |
108 BTC | $ 6 768 091 | (unknown) | (unknown) |
| Type: transfer | From: 32duhYnQXUYtvz4rCZfAxukxcMc8r3exbp | To: 3Ma7zDVkgU3a7Z2sz23VhTqkVD84t7zUwr | |||
| 19.10.2021 14:48:24 | |
206 BTC | $ 12 864 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KBhN6E3V8W1jNKty4u522txWm7eZkbWoW | To: bc1qq4mwu0vjx7cw8upxx8w8246sg5095aape26tls | |||
| 19.10.2021 14:48:24 | |
164 BTC | $ 10 269 408 | (unknown) | (unknown) |
| Type: transfer | From: 38qjYjUUBiWDC55XBpxfDVS1gk2gsTN7t3 | To: 35G3FgzXj2diMTkTdZe95eBe9ZBcDZWvwg | |||
| 19.10.2021 14:48:24 | |
154 BTC | $ 9 633 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DpGo3pzAdZsKtDtYRxgYvDJLondNSBYXv | To: 3Qa65xcMtG9RYVrFUZHfU8TCgQ7fdRFjDF | |||
| 19.10.2021 14:48:24 | |
114 BTC | $ 7 096 732 | (unknown) | (unknown) |
| Type: transfer | From: 35qFJhbJkb8evs1h8s2Cibgv1APsnUiJJi | To: bc1qcmqaqmekfpet6jmdty3c4mhj7acd4fne6w55av | |||
| 19.10.2021 14:48:24 | |
82 BTC | $ 5 140 458 | (unknown) | (unknown) |
| Type: transfer | From: 37ZgtHSWR5F3N3fgZ2UMXyZCG3YCdMbcPP | To: 36LcEjVVi9B3mH1kTc1KQ1SxABoYTeWKep | |||
| 19.10.2021 14:48:24 | |
142 BTC | $ 8 889 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0y0afh53tq5sqzzjsdjz4205xevnne0fye20 | To: 39huWVLqe4BFkQoUjJEDf7FuVzYt3vKpX8 | |||
| 19.10.2021 14:48:24 | |
180 BTC | $ 11 243 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnyy0u7s5mv5hle9ghl4wgv77xzgpc9jj4e2w8 | To: 3KGoE2MxmhHkDCRKRZJMbUJJfYpBcbsPpK | |||
| 19.10.2021 14:48:24 | |
105 BTC | $ 6 562 153 | (unknown) | (unknown) |
| Type: transfer | From: 31yytjHWduheBqYEtpmqxL3DPUwihTtT8u | To: 3AFzqNMXpy8tTFB9Ab3We6gsr3PM3Hbw3Z | |||
| 19.10.2021 14:48:24 | |
208 BTC | $ 13 020 586 | (unknown) | (unknown) |
| Type: transfer | From: 35Rk3S6ScydQthw5jFUTNVa7zYtqjgaoVK | To: 3KKzRdjvVD4rr8NwVu9BJ9cWJzRvcunqkg | |||
| 19.10.2021 14:48:24 | |
188 BTC | $ 11 748 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyesk0nzfv42n79g8gn6k6geq0swlr73qcalyzk | To: bc1q9hg2jluxps9k9p39n5urp408t4eujgejcy5hmg | |||
| 19.10.2021 14:48:24 | |
133 BTC | $ 8 290 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 14:48:24 | |
133 BTC | $ 8 295 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 14:48:24 | |
134 BTC | $ 8 341 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2021 14:48:24 | |
1 000 BTC | $ 62 465 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.10.2021 14:48:24 | |
340 BTC | $ 21 214 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 19.10.2021 14:48:24 | |
340 BTC | $ 21 261 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 19.10.2021 14:48:24 | |
340 BTC | $ 21 224 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 19.10.2021 14:48:24 | |
314 BTC | $ 19 629 016 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 19.10.2021 14:48:24 | |
340 BTC | $ 21 270 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 19.10.2021 14:48:24 | |
100 BTC | $ 6 247 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q4cj26240c4fc4e890xcc4lx6revn2wr3z9nx76 | |||
| 19.10.2021 14:41:23 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.10.2021 14:35:42 | |
2 014 ETH | $ 7 659 481 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 25888efb0060af993d1f02f61328955cdd3f84ad | |||
| 19.10.2021 14:33:06 |  |
8 926 856 USDT | $ 8 926 856 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.10.2021 14:32:09 | |
6 249 940 BUSD | $ 6 249 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:32:09 | |
2 000 ETH | $ 7 603 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 81be85ad201430318bbbf6dfd637e9080057ec13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:25:32 | |
1 342 ETH | $ 5 104 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7a008a112988175f04bfe7565abe46e0fd69d8ea | |||
| 19.10.2021 14:22:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e87a78fd95b40fccdfd129871bd9f57a0071aa18 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.10.2021 14:19:57 | |
83 BTC | $ 5 158 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NVp9cGX7VMdbdRyKzVVVuYjyU8DaxgNbh | To: bc1q35n67rxjzuuwt45fy2dqdcp78ud7tcmzsmvkpl | |||
| 19.10.2021 14:19:57 | |
108 BTC | $ 6 729 251 | (unknown) | (unknown) |
| Type: transfer | From: 345gLHBJRgNzijGeD7xgryV7Lndwd7ZpQT | To: 32duhYnQXUYtvz4rCZfAxukxcMc8r3exbp | |||
| 19.10.2021 14:19:57 | |
110 BTC | $ 6 850 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JetTBt7xj4Y77wV6v2kPTg1LeZcDAAKfz | To: 38qH28vwK6xp9cxFsy15F5KwRadi6mUY71 | |||
| 19.10.2021 14:17:12 | |
91 BTC | $ 5 657 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvugwqw0xc5sw7w3rgm86k9uw027lmg43hfk3l0wkkn4xl4h59gjs79403t | |||
| 19.10.2021 14:17:12 | |
105 BTC | $ 6 499 524 | (unknown) | (unknown) |
| Type: transfer | From: 322V6RmBaZvMa5PcJbUNyxmY2THn5c1RaA | To: 31yytjHWduheBqYEtpmqxL3DPUwihTtT8u | |||
| 19.10.2021 14:17:12 | |
500 BTC | $ 30 929 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sv0znv8j0r7ycrt4v3xqmau3llduw6v2h8fj8 | |||
| 19.10.2021 14:17:12 | |
106 BTC | $ 6 579 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FxPdAfgWGxzcr7JPnaJSdAq6Wp84rFwGG | To: bc1qh5nr82upfytxlz9xh2l85zhs97zmscuyxay0uw | |||
| 19.10.2021 14:17:12 | |
101 BTC | $ 6 279 347 | (unknown) | (unknown) |
| Type: transfer | From: 361tPVWyEHZMJtdeEzx4Yu5xv8Q7dXUFdT | To: 3B1Jhp9dgebCPF9QPtifeabch1MTyPJGt4 | |||
| 19.10.2021 14:17:12 | |
90 BTC | $ 5 559 713 | (unknown) | (unknown) |
| Type: transfer | From: 34yxS8vvA9w33M7XaVEbPDLqMhGbYkC9zQ | To: 38viiPYtFo8uMNhSmhpnjxXXG5S7LuKT7R | |||
| 19.10.2021 14:17:12 | |
82 BTC | $ 5 091 031 | (unknown) | (unknown) |
| Type: transfer | From: 38TSeuLXMFJDvTzKmdBJCQucjC8mxejKKa | To: 37ZgtHSWR5F3N3fgZ2UMXyZCG3YCdMbcPP | |||
| 19.10.2021 14:17:12 | |
97 BTC | $ 5 983 880 | (unknown) | (unknown) |
| Type: transfer | From: 35q8XepY2tTHRWYzQufU6sAfQJcJdsMDfm | To: 38aXBD9rAxtERz7DZt8LB6aK2zT2LWn9xF | |||
| 19.10.2021 14:17:12 | |
135 BTC | $ 8 333 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 14:17:12 | |
340 BTC | $ 21 058 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||