Whale movements
Last update: 26.08.2026 22:45:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 13:07:44 |  |
150 BTC | $ 9 416 341 | (unknown) | (unknown) |
| Type: transfer | From: 38dNXAKFjEkfBTSo6kFAuoQY9yoihg79Vs | To: 3PgxWu5zaxaqmHsdE1NANj5Z3Qjbq3esjC | |||
| 19.10.2021 13:07:44 | |
137 BTC | $ 8 572 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2021 13:07:44 | |
138 BTC | $ 8 667 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 13:07:44 | |
342 BTC | $ 21 431 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 19.10.2021 13:07:44 | |
340 BTC | $ 21 339 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 19.10.2021 13:07:44 | |
325 BTC | $ 20 394 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 19.10.2021 13:07:44 | |
180 BTC | $ 11 290 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 19.10.2021 12:59:26 |  |
14 000 ETH | $ 53 109 240 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.10.2021 12:58:01 |  |
26 500 000 XLM | $ 9 830 356 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 19.10.2021 12:54:24 | |
10 926 242 USDT | $ 10 926 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.10.2021 12:53:36 |  |
6 465 043 USDT | $ 6 465 043 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.10.2021 12:50:42 | |
6 465 043 USDT | $ 6 465 043 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.10.2021 12:49:16 | |
431 BTC | $ 26 951 724 | (unknown) | (unknown) |
| Type: transfer | From: 18ne4PGndkk2yGGE4MtVNXhc496m1NXVfb | To: 35m83Juf6xMnJZYdVLWXPFdjhM6VFAJv6J | |||
| 19.10.2021 12:49:16 | |
87 BTC | $ 5 419 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6wyenp0nsaevnnynjp8aaw38fjq2p8n6mkr902dv7xm4trasj7svjx8dx | To: bc1qkrm2mnx3z9v2vz93t862s6wctw08nn3g8lk05tjjav0a2kd873ssc99dkh | |||
| 19.10.2021 12:49:16 | |
100 BTC | $ 6 256 644 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 19.10.2021 12:49:16 | |
100 BTC | $ 6 256 644 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 19.10.2021 12:49:16 | |
342 BTC | $ 21 366 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 19.10.2021 12:49:36 | |
17 529 900 USDT | $ 17 529 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.10.2021 12:46:11 | |
130 BTC | $ 8 110 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vc5r26gfekc47wytp3hhk0mld8akqcljf4hgk2fkgysv9m0npksr3clkq | To: bc1qdu3fv9klcyp79d5zfnxk22vumcmg6gqluz8anle78wdch2hktxzqs5ctkq | |||
| 19.10.2021 12:46:11 | |
95 BTC | $ 5 958 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xcwnwq2yd9hx822wl5zfjztjjym8kptgzm6ww9vcu93j9w5pntqq9879f | |||
| 19.10.2021 12:46:11 | |
100 BTC | $ 6 248 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 182PN12px7XYE31jqa9DzzwSgFEsNUeDZT | |||
| 19.10.2021 12:46:06 | |
5 371 168 USDT | $ 5 371 168 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 12:45:13 | |
90 BTC | $ 5 600 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 182PN12px7XYE31jqa9DzzwSgFEsNUeDZT | |||
| 19.10.2021 12:45:13 | |
147 BTC | $ 9 166 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EcfaduFuw7vCruBJXtMEEd5tnSgpbCjjM | To: 38XERxwUgeMoi5aH26jpEGmHeZsSmaqnXp | |||
| 19.10.2021 12:43:30 | |
100 BTC | $ 6 274 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lad4QpMRmXFMogyz84MSop6Ago6AqMtya | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 12:43:30 | |
100 BTC | $ 6 274 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 12:43:30 | |
140 BTC | $ 8 784 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Lad4QpMRmXFMogyz84MSop6Ago6AqMtya | |||
| 19.10.2021 12:43:30 | |
99 BTC | $ 6 243 558 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | To: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | |||
| 19.10.2021 12:43:30 | |
254 BTC | $ 15 932 089 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwdwktwtg7v8khad4g6z7t9vxt2rq5tgfg2v8mqq3mpytm4qzcequka6g6 | |||
| 19.10.2021 12:43:30 | |
102 BTC | $ 6 405 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzt2af68f4aluegf765htsn2fekq409pn0gtvydz9xyrvfjsgy0spxlp3r | |||
| 19.10.2021 12:43:30 | |
110 BTC | $ 6 922 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78gdvlkd2adfzse5xer7g6su9dt6u8w9f7237k | To: 3HShTP26CFwocNoYoYHo7AQy4w8RbG7m6c | |||
| 19.10.2021 12:43:30 | |
111 BTC | $ 6 947 056 | (unknown) | (unknown) |
| Type: transfer | From: 35vivELnpLwyKqHozd8ye7vuLUY42Yu4cw | To: 36FFugGVEUSumUF4eHUbcpigxcASiy7pJ9 | |||
| 19.10.2021 12:43:30 | |
114 BTC | $ 7 128 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHCugpZ4a2C6VrE5NVjwkLxFkWu9Frqm | To: 37iSrFiv9TrdVQZngAk1nPtFJ6BTVbvXT2 | |||
| 19.10.2021 12:43:30 | |
90 BTC | $ 5 658 649 | (unknown) | (unknown) |
| Type: transfer | From: 3H2eJUaAf3snbvHNz7UBZA8ebvVoQEww4A | To: 3GjgfdUMJPZQdTC9maSg8A1Z8z6VNfN9Vh | |||
| 19.10.2021 12:43:30 | |
122 BTC | $ 7 646 517 | (unknown) | (unknown) |
| Type: transfer | From: 3AQyzpeSAPFzWdojLxbbqsrK4a5ZbctUG5 | To: 36y9mfR7SzzRwaxG8Q4XLtPwaaNma4jXeV | |||
| 19.10.2021 12:43:30 | |
97 BTC | $ 6 070 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LFAadGhi2y95RCsvm6fr5dtQ7eFVbLu6u | To: 3Hugg8vyCuBwBEbZ5Gua9HYViZM9bv6JdU | |||
| 19.10.2021 12:43:30 | |
120 BTC | $ 7 528 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LhrXTNrCQ4YfSFk1Yd32iaSjV136CdbCu | To: 3KejC3yNDPtw3aKCnGmcaFJTdxnv6Z51aD | |||
| 19.10.2021 12:43:30 | |
147 BTC | $ 9 202 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63hf007aynuj0ycugs696xvchmpwkyys3rmgp8 | To: 3EThKCXAh58FX8NtwjPhm6hQGaDiNvvqc5 | |||
| 19.10.2021 12:43:30 | |
101 BTC | $ 6 368 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PPd8aM7Rd5yGU9adYA819LyYE2Xpher6G | To: bc1qrxnyknxtm60l77cmcupjn7c0q09hmw3e4lghp5 | |||
| 19.10.2021 12:43:30 | |
82 BTC | $ 5 164 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NEbegiXCN2tCwebyEuAzhNn7XXHCtT46j | To: 3AhBJ12NivDw3p7roDCBn3A5NfZMygjTMq | |||
| 19.10.2021 12:43:30 | |
106 BTC | $ 6 680 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn8zKZc4zZ5mQm74hgGBgzGpzYUVsoi44 | To: bc1qjpc4h5y36arp3emxdwth2jm2n440pmusky99yf | |||
| 19.10.2021 12:43:30 | |
206 BTC | $ 12 921 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3zqkpmhfy3ggagrthzkhva8t54pvflv4vx7k | To: 3KBhN6E3V8W1jNKty4u522txWm7eZkbWoW | |||
| 19.10.2021 12:43:30 | |
108 BTC | $ 6 799 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PB4hh79iyRP9jcr65T3G7dNBpjmd8tpXX | To: 38kRWWTRqfADpPD57yxP8JpBTzFbRaJhh5 | |||
| 19.10.2021 12:43:30 | |
127 BTC | $ 7 974 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalanhhjgg37wzhc5mxv5qvux8m2y2edm0mdwwu | To: 3FctD8aS9BPz8LEXUXkyGDA3fGVfCedP1D | |||
| 19.10.2021 12:43:30 | |
142 BTC | $ 8 929 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DGLfHFuQeXcdMzC4sLvWRGxGnFwkTC5gJ | To: 31uTYwP9AMshKRRM1iJjbprVdJLTDJEP7D | |||
| 19.10.2021 12:43:30 | |
136 BTC | $ 8 510 310 | (unknown) | (unknown) |
| Type: transfer | From: 361uXQKgaYouVG7fqDpuUz8ddiiZnF6XnW | To: 32GwAdxBr6gFs8prgnGzbKszhKVmyMfjdE | |||
| 19.10.2021 12:43:30 | |
208 BTC | $ 13 078 422 | (unknown) | (unknown) |
| Type: transfer | From: 34FZmuze2en8ak1jvkohqSzGzYoba7t1PL | To: 35Rk3S6ScydQthw5jFUTNVa7zYtqjgaoVK | |||
| 19.10.2021 12:43:30 | |
105 BTC | $ 6 593 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GqpjnJ7vBxkY6nVeUgdR1WJPkNpt17Cn5 | To: 3AEMdwSSQf7Uyg43JthwbmkvYywpUF2Hkw | |||
| 19.10.2021 12:43:30 | |
300 BTC | $ 18 824 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 19.10.2021 12:43:30 | |
128 BTC | $ 8 031 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gqsvv6qy8g2d3tf407dylq23pv7lxv0uczsyt | To: bc1q44vs3myvtu9ax09m9qkru7x3xjannqsf9v8c4e | |||