Whale movements
Last update: 26.08.2026 22:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 12:43:30 |  |
202 BTC | $ 12 684 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 19.10.2021 12:43:30 | |
365 BTC | $ 22 928 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqm1RNc44HSBadkhA7qhpcDnyoEFQK4Mw | To: 34pYhu8CfwxUDPXjHsFx6XNXH7YiPFbCER | |||
| 19.10.2021 12:43:30 | |
141 BTC | $ 8 833 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 12:43:30 | |
342 BTC | $ 21 481 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 19.10.2021 12:43:30 | |
340 BTC | $ 21 359 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 19.10.2021 12:43:30 | |
342 BTC | $ 21 474 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 19.10.2021 12:40:22 |  |
108 746 840 BUSD | $ 108 746 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 12:37:00 |  |
5 371 168 USDT | $ 5 371 168 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 19.10.2021 12:32:23 | |
3 400 ETH | $ 12 913 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 12:32:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.10.2021 12:29:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 19.10.2021 12:27:41 | |
1 600 ETH | $ 6 078 120 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.10.2021 12:27:30 | |
1 800 ETH | $ 6 838 029 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.10.2021 12:26:23 | |
117 BTC | $ 7 295 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c9ywyd9y2zr2y4enaj20ulzg0rvsxlt2hptj6vc2mfc59p5vnts99ptfs | |||
| 19.10.2021 12:26:23 | |
84 BTC | $ 5 256 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ms6kwsrxnpdn7aagxdzetn5mlv2a2w9l54366tdp8z4468j5a2sfvf9v8 | |||
| 19.10.2021 12:26:23 | |
153 BTC | $ 9 527 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 19.10.2021 12:26:23 | |
423 BTC | $ 26 371 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.10.2021 12:26:23 | |
129 BTC | $ 8 069 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UMpsvjNtPdKDNpnzX4yCJVJrpqTwWPee | |||
| 19.10.2021 12:26:23 | |
111 BTC | $ 6 902 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamj2vnvctjczxshv968s6drk5e2v9lsqpvw8w6 | To: 35vivELnpLwyKqHozd8ye7vuLUY42Yu4cw | |||
| 19.10.2021 12:26:23 | |
90 BTC | $ 5 628 509 | (unknown) | (unknown) |
| Type: transfer | From: 3F56atBdfWc76m2iLRjeKBgvu74Yg3PYGY | To: 3H2eJUaAf3snbvHNz7UBZA8ebvVoQEww4A | |||
| 19.10.2021 12:26:23 | |
168 BTC | $ 10 490 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HKhoNpmJXUxnTr6t6zBRkDgAUmWJgXwZ1 | To: 33CFX9s1KvFVrc1GjMJssLV33v9JkXSKpx | |||
| 19.10.2021 12:26:23 | |
136 BTC | $ 8 462 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wzx7fyxkp4ev0ex3cfzrgvfz4tf5gpze2cwd4 | To: 361uXQKgaYouVG7fqDpuUz8ddiiZnF6XnW | |||
| 19.10.2021 12:26:23 | |
147 BTC | $ 9 144 311 | (unknown) | (unknown) |
| Type: transfer | From: 3MDz9d1QUrLQzrqKZuefYN1X3Qz61a13UV | To: bc1q63hf007aynuj0ycugs696xvchmpwkyys3rmgp8 | |||
| 19.10.2021 12:26:23 | |
105 BTC | $ 6 553 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqp59lppf55kf6c0akv0y6cgpfgquc80hjww0z | To: 3GqpjnJ7vBxkY6nVeUgdR1WJPkNpt17Cn5 | |||
| 19.10.2021 12:26:23 | |
97 BTC | $ 6 031 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NMy6sLZ3bQnMhfiMQ3oXr1T5o1HKHJasr | To: 3LFAadGhi2y95RCsvm6fr5dtQ7eFVbLu6u | |||
| 19.10.2021 12:26:23 | |
111 BTC | $ 6 940 806 | (unknown) | (unknown) |
| Type: transfer | From: 3259SFXufXcryZtwKjBJLTwTxKHvXV9jFQ | To: bc1q78gdvlkd2adfzse5xer7g6su9dt6u8w9f7237k | |||
| 19.10.2021 12:26:23 | |
147 BTC | $ 9 184 642 | (unknown) | (unknown) |
| Type: transfer | From: 35A2DkcgRESGVQSU3GBkX5Jz2uhL5oDuDa | To: 3EcfaduFuw7vCruBJXtMEEd5tnSgpbCjjM | |||
| 19.10.2021 12:26:23 | |
148 BTC | $ 9 199 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MyXu5YFUnoNYvmSguh99rh3WJansUzstZ | To: 3Jw35Zuev7xG6MJGTd3wNcw84rKDYGFNcx | |||
| 19.10.2021 12:26:23 | |
120 BTC | $ 7 480 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxx4d4hez44pfzkg6qnntghnp3aymg4wvpme36 | To: 3LhrXTNrCQ4YfSFk1Yd32iaSjV136CdbCu | |||
| 19.10.2021 12:26:23 | |
156 BTC | $ 9 744 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Uw4mDcQDAvhX1nGSDkkPWtFpAGPnzpoF | To: bc1qh4m5jhdjr0cxmdayjjve34el42ktgw55eu6ac0 | |||
| 19.10.2021 12:26:23 | |
180 BTC | $ 11 223 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4c7EyFXrDoZpozRctmTz7bZuWcCE288 | To: 3GYMNdaUPVt14CpDXfdiNJs6JFbpv2nQhS | |||
| 19.10.2021 12:26:23 | |
106 BTC | $ 6 638 115 | (unknown) | (unknown) |
| Type: transfer | From: 3C7YxBnMP5HZD7k7W6Aw1kHaKQwu7AFJ8v | To: 3Nn8zKZc4zZ5mQm74hgGBgzGpzYUVsoi44 | |||
| 19.10.2021 12:26:23 | |
82 BTC | $ 5 131 486 | (unknown) | (unknown) |
| Type: transfer | From: 36YqCq6yjv8hdNmeppuLfmzxa3yW4ksL6U | To: 3NEbegiXCN2tCwebyEuAzhNn7XXHCtT46j | |||
| 19.10.2021 12:26:23 | |
108 BTC | $ 6 756 338 | (unknown) | (unknown) |
| Type: transfer | From: 3J2uXYj2kDx6N5ZdKpa1DFDikiHJRYMx2K | To: 3PB4hh79iyRP9jcr65T3G7dNBpjmd8tpXX | |||
| 19.10.2021 12:26:23 | |
102 BTC | $ 6 328 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr6w7Kkxq1YXfBymihPfNtZMRcG86e9dN | To: 3PPd8aM7Rd5yGU9adYA819LyYE2Xpher6G | |||
| 19.10.2021 12:26:23 | |
164 BTC | $ 10 249 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FBSwMiX3EAJnAKrCUfmRwuZWnn2A3cgk4 | To: 3NfSkRfMeBpxBsupDpm5UYxrvaPCQeaa1p | |||
| 19.10.2021 12:26:23 | |
114 BTC | $ 7 083 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7epzq7yf2wdaf8pvw4zz3xkf927lt4vh08z3a | To: 3QeHCugpZ4a2C6VrE5NVjwkLxFkWu9Frqm | |||
| 19.10.2021 12:26:23 | |
161 BTC | $ 10 064 741 | (unknown) | (unknown) |
| Type: transfer | From: 35Y6LGFeQvPsUXz2NTMdgZi4tZPkKcFiY2 | To: 31kRi1BnmuiP2ZCryG6Pp3DvTnyAqdmNWM | |||
| 19.10.2021 12:26:23 | |
122 BTC | $ 7 597 999 | (unknown) | (unknown) |
| Type: transfer | From: 37T3qY21vXvYT8VkSPTZLHebz9v2t59Y5S | To: 3AQyzpeSAPFzWdojLxbbqsrK4a5ZbctUG5 | |||
| 19.10.2021 12:26:23 | |
127 BTC | $ 7 924 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdFaPDUDsJ6yc1TGpn1NBjr4JxbU1QfX | To: bc1qalanhhjgg37wzhc5mxv5qvux8m2y2edm0mdwwu | |||
| 19.10.2021 12:26:23 | |
154 BTC | $ 9 614 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HjBKnvf9rqc9EMdfievtrEdhT5QircQLS | To: 3PN9CxTPRpTZqEPVEcxk8AVhex3A2f9Vcd | |||
| 19.10.2021 12:26:23 | |
155 BTC | $ 9 684 250 | (unknown) | (unknown) |
| Type: transfer | From: 33itjaLcdcZwTLgK4LXjMumX64Minhy9h3 | To: 3HJwryaLFrYT9zPreR9s27NrBk6xpJ1ByK | |||
| 19.10.2021 12:26:23 | |
148 BTC | $ 9 205 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6zsmysdzn2x7t55hyvt2xqlnfpz92rufujhdc | To: bc1q3n93k64j0fncgjtknfw79nhh6js8fe7x4f4f6c | |||
| 19.10.2021 12:26:23 | |
150 BTC | $ 9 359 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6f0nhk47axp5vqq20e8r9wf6gqtm0zpestaf | To: 38dNXAKFjEkfBTSo6kFAuoQY9yoihg79Vs | |||
| 19.10.2021 12:26:23 | |
142 BTC | $ 8 872 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgqH9vNnXkRYbdSQRsUsDgQEWVyGgfuv | To: 3DGLfHFuQeXcdMzC4sLvWRGxGnFwkTC5gJ | |||
| 19.10.2021 12:26:23 | |
190 BTC | $ 11 841 055 | (unknown) | (unknown) |
| Type: transfer | From: 35A8dSMMBjCkfg6DbuLTUm3xdCWVcjSXYX | To: 3AmD6Ca6YCffHvcKGWBFGZgQKtbumkRdFP | |||
| 19.10.2021 12:26:23 | |
292 BTC | $ 18 206 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 19.10.2021 12:26:23 | |
141 BTC | $ 8 778 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 12:26:23 | |
341 BTC | $ 21 270 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 19.10.2021 12:26:23 | |
341 BTC | $ 21 269 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||