Whale movements
Last update: 26.08.2026 22:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 14:17:12 |  |
338 BTC | $ 20 934 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 19.10.2021 14:15:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 14:13:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.10.2021 14:06:13 |  |
2 000 ETH | $ 7 588 338 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 81be85ad201430318bbbf6dfd637e9080057ec13 | |||
| 19.10.2021 14:05:49 | |
82 BTC | $ 5 080 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 14:05:49 | |
340 BTC | $ 21 084 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 19.10.2021 14:04:30 | |
5 070 093 USDT | $ 5 070 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:04:30 | |
7 756 181 USDC | $ 7 756 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:02:22 | |
135 BTC | $ 8 326 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 14:02:06 | |
127 BTC | $ 7 853 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KarB6siNfKgSvdHsqzc7ZH5c79XNMVgb7 | To: 3HgXfDXcwV9dkQRaPmao31b7np3phgH5gW | |||
| 19.10.2021 14:02:06 | |
122 BTC | $ 7 530 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B1PUuqZvicQm2RUnVUE7fP5c3yzoLYvQd | To: 39ZvJ4b6jfXvEkbnRvRgt5iZFrjsTMFXg6 | |||
| 19.10.2021 14:02:06 | |
119 BTC | $ 7 367 154 | (unknown) | (unknown) |
| Type: transfer | From: 35HqSaaSr57u3YZxxA93FM2EpHsBTGnAYS | To: 3QpDZS8H6bXAHjnmwXz3zeReN6F2mCHNbE | |||
| 19.10.2021 14:02:06 | |
136 BTC | $ 8 381 569 | (unknown) | (unknown) |
| Type: transfer | From: 32uN2maJgUAi3NzCCN7d1JPjtah673evvJ | To: 3N3dBf1fE4WZDtd5zd6wcyNgnSjD8EE5Qs | |||
| 19.10.2021 14:01:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.10.2021 14:00:21 | |
82 BTC | $ 5 057 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypcg7pvh7v5v7ct3s2wzmahg0k2l7azkar6c028l0uasvl8xak9s4ks525 | To: bc1qlr3e0qnn7spxdl4gp63vhsh48zdamqv9lgaufwd22ge0402cnczsts5y52 | |||
| 19.10.2021 14:00:21 | |
83 BTC | $ 5 139 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57xw855mw426exr3p32drrkhs9v36xpkty32qj27qnkusvgswks6vsjng | To: bc1q9lhse5mxxazl9wzkc4khhgd8r45qac4uv0s7cp207vwfvulmthcqxfa4z8 | |||
| 19.10.2021 14:00:21 | |
295 BTC | $ 18 227 058 | (unknown) | (unknown) |
| Type: transfer | From: 1GFx25Pi5TqyinjbH7whcUn5SiJjdtC4TG | To: 38QuQe5wiUEcSoGHLSjrT8XdzKThQ8LZoD | |||
| 19.10.2021 14:00:21 | |
150 BTC | $ 9 267 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz36h7shyatg2lusxnc5l6c7cswlud982lee57k | |||
| 19.10.2021 14:00:21 | |
168 BTC | $ 10 366 742 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.10.2021 14:00:21 | |
183 BTC | $ 11 297 999 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.10.2021 14:00:21 | |
150 BTC | $ 9 267 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 19.10.2021 14:00:21 | |
89 BTC | $ 5 513 848 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.10.2021 14:00:21 | |
90 BTC | $ 5 552 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MqgredbeMyAgWf2EPARxUNYMFUcYMQxWH | To: 34yxS8vvA9w33M7XaVEbPDLqMhGbYkC9zQ | |||
| 19.10.2021 14:00:21 | |
101 BTC | $ 6 270 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lyd0lsarnczf70qpmn5p2nceyfvt7yv2xfe0l | To: 361tPVWyEHZMJtdeEzx4Yu5xv8Q7dXUFdT | |||
| 19.10.2021 14:00:21 | |
114 BTC | $ 7 018 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQy56knGKP6PZ4K2rW9hn4ySrdToSBsA | To: 35qFJhbJkb8evs1h8s2Cibgv1APsnUiJJi | |||
| 19.10.2021 14:00:21 | |
105 BTC | $ 6 491 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcikwj6bLHNKBjosHxXU8VZUkJc8sa419 | To: 322V6RmBaZvMa5PcJbUNyxmY2THn5c1RaA | |||
| 19.10.2021 14:00:21 | |
82 BTC | $ 5 084 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1vcLiBiSmwCbRBrGV8goX6CTgKUcVHj | To: 38TSeuLXMFJDvTzKmdBJCQucjC8mxejKKa | |||
| 19.10.2021 14:00:21 | |
108 BTC | $ 6 694 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HNGeov3mb7iBf4YhTHUfBJs8iRaK2Az1d | To: 345gLHBJRgNzijGeD7xgryV7Lndwd7ZpQT | |||
| 19.10.2021 14:00:21 | |
97 BTC | $ 5 975 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9ejdrfvdmst0vdkq8l8rzhvtw0plh74ff8pu | To: 35q8XepY2tTHRWYzQufU6sAfQJcJdsMDfm | |||
| 19.10.2021 14:00:21 | |
111 BTC | $ 6 836 741 | (unknown) | (unknown) |
| Type: transfer | From: 3MgcJixgqedCj88DqTA9tjdMaExJa9ACXZ | To: 3Nu7oLqMuEu5Nd7e7K8ppzEsiYYEMgTJhB | |||
| 19.10.2021 14:00:21 | |
110 BTC | $ 6 815 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVJZmiWJSvczaEkkK3hp4H7WtxLYLz83 | To: 3JetTBt7xj4Y77wV6v2kPTg1LeZcDAAKfz | |||
| 19.10.2021 14:00:21 | |
106 BTC | $ 6 570 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BtgfttDjik2GhFA3e8FLtueRZ6pFazNCb | To: 3FxPdAfgWGxzcr7JPnaJSdAq6Wp84rFwGG | |||
| 19.10.2021 14:00:21 | |
341 BTC | $ 21 057 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 19.10.2021 14:00:21 | |
316 BTC | $ 19 536 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 19.10.2021 13:59:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 19.10.2021 13:54:24 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 19.10.2021 13:46:09 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 13:45:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.10.2021 13:45:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 19.10.2021 13:43:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.10.2021 13:43:03 | |
81 BTC | $ 5 056 343 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwul5xns3529zcpzfa6dwtxurn2mez5rsx5635p0d0rnqw7frgws5qc09e | |||
| 19.10.2021 13:43:03 | |
135 BTC | $ 8 373 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 13:43:03 | |
341 BTC | $ 21 149 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 19.10.2021 13:41:03 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 19.10.2021 13:38:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 19.10.2021 13:37:47 | |
341 BTC | $ 21 204 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 19.10.2021 13:37:47 | |
292 BTC | $ 18 144 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 19.10.2021 13:32:33 | |
135 BTC | $ 8 399 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 13:32:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 19.10.2021 13:29:53 | |
130 BTC | $ 8 104 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhrgt8ahg6qz8xcqke0afhxyzkgdcj0ux79gz0 | |||