Whale movements
Last update: 26.08.2026 22:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 13:29:53 |  |
246 BTC | $ 15 287 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgwdwktwtg7v8khad4g6z7t9vxt2rq5tgfg2v8mqq3mpytm4qzcequka6g6 | To: bc1q0c5mmpf243yx6hvyuqa4nl0jxtzpgvahwk039t49jz6klgnyteus3hyjtq | |||
| 19.10.2021 13:29:53 | |
120 BTC | $ 7 456 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwkfH6eKeaaKRScfaVATRriqFjY7EGWn | To: 35HqSaaSr57u3YZxxA93FM2EpHsBTGnAYS | |||
| 19.10.2021 13:29:53 | |
111 BTC | $ 6 881 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gp6qw6vlsrcmx86tdnhsr2dke7sjcm2y0eafz | To: 3MgcJixgqedCj88DqTA9tjdMaExJa9ACXZ | |||
| 19.10.2021 13:29:53 | |
114 BTC | $ 7 061 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8nkx8c0npgnpzcnyqwnwdv9tt8xqxpgxyeh97 | To: 3LNQy56knGKP6PZ4K2rW9hn4ySrdToSBsA | |||
| 19.10.2021 13:29:53 | |
110 BTC | $ 6 856 714 | (unknown) | (unknown) |
| Type: transfer | From: 31jhGzBgu6DNEU8mfRcLcPZeDA1NFV95wH | To: 3PzVJZmiWJSvczaEkkK3hp4H7WtxLYLz83 | |||
| 19.10.2021 13:29:53 | |
342 BTC | $ 21 231 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 19.10.2021 13:28:51 |  |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 13:27:41 | |
84 BTC | $ 5 253 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xcwnwq2yd9hx822wl5zfjztjjym8kptgzm6ww9vcu93j9w5pntqq9879f | To: bc1qxr79nrqng4tgupwwu50zzl02cjz3g3mltlcmu20krnwyte2nyh5sn60nuj | |||
| 19.10.2021 13:27:41 | |
108 BTC | $ 6 754 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjlrk4rvut09m3xrgcm2g8mqqxc28fj7uav3an | To: 3HNGeov3mb7iBf4YhTHUfBJs8iRaK2Az1d | |||
| 19.10.2021 13:27:41 | |
82 BTC | $ 5 129 872 | (unknown) | (unknown) |
| Type: transfer | From: 37r6yej6mYUXR8rd9fCK6iTJY4RGM5Fho6 | To: 3Ej1vcLiBiSmwCbRBrGV8goX6CTgKUcVHj | |||
| 19.10.2021 13:27:41 | |
101 BTC | $ 6 326 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj5d2ues45w28z8u5jjgs6fhe9lslsckj0qr0k | To: bc1q8lyd0lsarnczf70qpmn5p2nceyfvt7yv2xfe0l | |||
| 19.10.2021 13:27:41 | |
90 BTC | $ 5 620 853 | (unknown) | (unknown) |
| Type: transfer | From: 35EGUnEXX5VqGsnSg1BDeijUM2rcT5rbWQ | To: 3MqgredbeMyAgWf2EPARxUNYMFUcYMQxWH | |||
| 19.10.2021 13:27:41 | |
105 BTC | $ 6 548 850 | (unknown) | (unknown) |
| Type: transfer | From: 3E93c3e6fLUZTzMdUDdipPSrfqJZgazKV3 | To: 3Hcikwj6bLHNKBjosHxXU8VZUkJc8sa419 | |||
| 19.10.2021 13:27:41 | |
97 BTC | $ 6 028 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EDSPCUueCzcrrd8MVNjJ3oxS7wFFWiejq | To: bc1qnr9ejdrfvdmst0vdkq8l8rzhvtw0plh74ff8pu | |||
| 19.10.2021 13:27:41 | |
106 BTC | $ 6 629 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NSBgXB29PZ3ihXUDimvhycv3GDrppGVr1 | To: 3BtgfttDjik2GhFA3e8FLtueRZ6pFazNCb | |||
| 19.10.2021 13:27:41 | |
135 BTC | $ 8 433 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 13:27:41 | |
338 BTC | $ 21 043 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 19.10.2021 13:27:41 | |
341 BTC | $ 21 267 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 19.10.2021 13:21:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e87a78fd95b40fccdfd129871bd9f57a0071aa18 | |||
| 19.10.2021 13:20:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31730ecd60bd5028f274082b0b912a7b75479234 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.10.2021 13:20:24 |  |
670 188 400 USDT | $ 670 188 400 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.10.2021 13:16:54 | |
113 BTC | $ 7 015 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c9ywyd9y2zr2y4enaj20ulzg0rvsxlt2hptj6vc2mfc59p5vnts99ptfs | To: bc1qjnq5xnt7eayu74wyc456gpvtn4uhee7uw0tr9aad0zu0lr9pwfzszyzcr6 | |||
| 19.10.2021 13:16:54 | |
150 BTC | $ 9 314 627 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 19.10.2021 13:16:54 | |
137 BTC | $ 8 485 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 13:16:54 | |
341 BTC | $ 21 196 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 19.10.2021 13:10:10 | |
500 039 LINK | $ 12 968 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 13:08:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 31730ecd60bd5028f274082b0b912a7b75479234 | |||
| 19.10.2021 13:07:44 | |
90 BTC | $ 5 640 214 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq57xw855mw426exr3p32drrkhs9v36xpkty32qj27qnkusvgswks6vsjng | |||
| 19.10.2021 13:07:44 | |
98 BTC | $ 6 137 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzt2af68f4aluegf765htsn2fekq409pn0gtvydz9xyrvfjsgy0spxlp3r | To: bc1qypcg7pvh7v5v7ct3s2wzmahg0k2l7azkar6c028l0uasvl8xak9s4ks525 | |||
| 19.10.2021 13:07:44 | |
127 BTC | $ 7 966 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44vs3myvtu9ax09m9qkru7x3xjannqsf9v8c4e | To: bc1qvp3r44lv62thcqku5tjc43gy74uxzp5pvr6hjd | |||
| 19.10.2021 13:07:44 | |
147 BTC | $ 9 240 398 | (unknown) | (unknown) |
| Type: transfer | From: 38XERxwUgeMoi5aH26jpEGmHeZsSmaqnXp | To: 3FQriioRt9pzuujh2HZh26gm4sbF6QpGKd | |||
| 19.10.2021 13:07:44 | |
106 BTC | $ 6 673 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpc4h5y36arp3emxdwth2jm2n440pmusky99yf | To: 3NSBgXB29PZ3ihXUDimvhycv3GDrppGVr1 | |||
| 19.10.2021 13:07:44 | |
142 BTC | $ 8 926 708 | (unknown) | (unknown) |
| Type: transfer | From: 31uTYwP9AMshKRRM1iJjbprVdJLTDJEP7D | To: bc1qvj0y0afh53tq5sqzzjsdjz4205xevnne0fye20 | |||
| 19.10.2021 13:07:44 | |
156 BTC | $ 9 803 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4m5jhdjr0cxmdayjjve34el42ktgw55eu6ac0 | To: 38eCSVgxQTUfU9m3efYYfkej6syn1A8bEf | |||
| 19.10.2021 13:07:44 | |
111 BTC | $ 6 944 987 | (unknown) | (unknown) |
| Type: transfer | From: 36FFugGVEUSumUF4eHUbcpigxcASiy7pJ9 | To: bc1q3gp6qw6vlsrcmx86tdnhsr2dke7sjcm2y0eafz | |||
| 19.10.2021 13:07:44 | |
105 BTC | $ 6 591 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AEMdwSSQf7Uyg43JthwbmkvYywpUF2Hkw | To: 3E93c3e6fLUZTzMdUDdipPSrfqJZgazKV3 | |||
| 19.10.2021 13:07:44 | |
90 BTC | $ 5 656 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GjgfdUMJPZQdTC9maSg8A1Z8z6VNfN9Vh | To: 35EGUnEXX5VqGsnSg1BDeijUM2rcT5rbWQ | |||
| 19.10.2021 13:07:44 | |
114 BTC | $ 7 126 500 | (unknown) | (unknown) |
| Type: transfer | From: 37iSrFiv9TrdVQZngAk1nPtFJ6BTVbvXT2 | To: bc1qe8nkx8c0npgnpzcnyqwnwdv9tt8xqxpgxyeh97 | |||
| 19.10.2021 13:07:44 | |
127 BTC | $ 7 972 139 | (unknown) | (unknown) |
| Type: transfer | From: 3FctD8aS9BPz8LEXUXkyGDA3fGVfCedP1D | To: 3KarB6siNfKgSvdHsqzc7ZH5c79XNMVgb7 | |||
| 19.10.2021 13:07:44 | |
155 BTC | $ 9 743 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HJwryaLFrYT9zPreR9s27NrBk6xpJ1ByK | To: 3MRALt9SuCAVnxCb8gixStDkUF9oCxwhnE | |||
| 19.10.2021 13:07:44 | |
154 BTC | $ 9 673 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PN9CxTPRpTZqEPVEcxk8AVhex3A2f9Vcd | To: 3DpGo3pzAdZsKtDtYRxgYvDJLondNSBYXv | |||
| 19.10.2021 13:07:44 | |
161 BTC | $ 10 125 305 | (unknown) | (unknown) |
| Type: transfer | From: 31kRi1BnmuiP2ZCryG6Pp3DvTnyAqdmNWM | To: 3Cx2PP317taghG7QHLjFD1CbYWhjh1tBNm | |||
| 19.10.2021 13:07:44 | |
97 BTC | $ 6 068 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Hugg8vyCuBwBEbZ5Gua9HYViZM9bv6JdU | To: 3EDSPCUueCzcrrd8MVNjJ3oxS7wFFWiejq | |||
| 19.10.2021 13:07:44 | |
148 BTC | $ 9 261 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n93k64j0fncgjtknfw79nhh6js8fe7x4f4f6c | To: 3Jo6PMxLyWXQa4tDqdpCtiCBL7QP7ULqdc | |||
| 19.10.2021 13:07:44 | |
110 BTC | $ 6 920 303 | (unknown) | (unknown) |
| Type: transfer | From: 3HShTP26CFwocNoYoYHo7AQy4w8RbG7m6c | To: 31jhGzBgu6DNEU8mfRcLcPZeDA1NFV95wH | |||
| 19.10.2021 13:07:44 | |
168 BTC | $ 10 548 448 | (unknown) | (unknown) |
| Type: transfer | From: 33CFX9s1KvFVrc1GjMJssLV33v9JkXSKpx | To: 3F2SdgE9a6tentpMtMpBJew2gXunRA7ruQ | |||
| 19.10.2021 13:07:44 | |
101 BTC | $ 6 366 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxnyknxtm60l77cmcupjn7c0q09hmw3e4lghp5 | To: bc1qgj5d2ues45w28z8u5jjgs6fhe9lslsckj0qr0k | |||
| 19.10.2021 13:07:44 | |
164 BTC | $ 10 312 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NfSkRfMeBpxBsupDpm5UYxrvaPCQeaa1p | To: 38qjYjUUBiWDC55XBpxfDVS1gk2gsTN7t3 | |||
| 19.10.2021 13:07:44 | |
148 BTC | $ 9 255 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw35Zuev7xG6MJGTd3wNcw84rKDYGFNcx | To: 39w2HMA43UwBhrcr6UB6UU5Q71xzhHn7Ab | |||
| 19.10.2021 13:07:44 | |
108 BTC | $ 6 797 302 | (unknown) | (unknown) |
| Type: transfer | From: 38kRWWTRqfADpPD57yxP8JpBTzFbRaJhh5 | To: bc1qkjlrk4rvut09m3xrgcm2g8mqqxc28fj7uav3an | |||