Whale movements
Last update: 26.08.2026 22:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 12:26:23 |  |
342 BTC | $ 21 327 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 19.10.2021 12:26:23 | |
341 BTC | $ 21 281 614 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 19.10.2021 12:25:51 |  |
6 191 ETH | $ 23 374 640 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2021 12:16:49 | |
14 000 ETH | $ 53 297 224 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.10.2021 12:04:06 | |
100 BTC | $ 6 264 111 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.10.2021 12:04:06 | |
100 BTC | $ 6 264 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 1JGRNoxou6AEHUPWWESQsiYMKWEE5YBR4p | |||
| 19.10.2021 12:04:06 | |
141 BTC | $ 8 830 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 12:04:06 | |
332 BTC | $ 20 811 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 19.10.2021 11:51:52 | |
240 BTC | $ 14 872 444 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.10.2021 11:51:52 | |
241 BTC | $ 14 960 369 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzft36c84uruj3h7m0cgxeuxp63pd96g8s6ufqwctruz808yrpls4fpqhu | |||
| 19.10.2021 11:51:52 | |
106 BTC | $ 6 597 420 | (unknown) | (unknown) |
| Type: transfer | From: 336HS9SUnpRrizhXvnC8pxoosKwgfU5v6y | To: 3C7YxBnMP5HZD7k7W6Aw1kHaKQwu7AFJ8v | |||
| 19.10.2021 11:51:52 | |
105 BTC | $ 6 513 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HKADvv162YcL1zS6ke5Z1bvA5nA8k8go6 | To: bc1qrqp59lppf55kf6c0akv0y6cgpfgquc80hjww0z | |||
| 19.10.2021 11:51:52 | |
108 BTC | $ 6 715 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NVuq9eCXvo8H2F9aLnSr72i2VYCqLyw1E | To: 3J2uXYj2kDx6N5ZdKpa1DFDikiHJRYMx2K | |||
| 19.10.2021 11:51:52 | |
343 BTC | $ 21 270 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 19.10.2021 11:45:10 | |
90 BTC | $ 5 614 604 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 38vokCvDvjtwuz9E39CfJUHNfc3SyiQuMv | |||
| 19.10.2021 11:45:10 | |
130 BTC | $ 8 109 984 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 19Qe653qpyiD2HNHxiV8fbHY5AeXBdGxti | |||
| 19.10.2021 11:45:10 | |
83 BTC | $ 5 148 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6n97tczenjew7ly85qljncxdxu8e0y7xj473 | To: 36YqCq6yjv8hdNmeppuLfmzxa3yW4ksL6U | |||
| 19.10.2021 11:45:10 | |
102 BTC | $ 6 332 423 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Vmg2XwM6sAi1WNZvzijeoaUBfuPKG4n | To: 3Gr6w7Kkxq1YXfBymihPfNtZMRcG86e9dN | |||
| 19.10.2021 11:45:10 | |
90 BTC | $ 5 631 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb6tsiPBc7h4MVpbpMzYuLXVt18oJt4qV | To: 3F56atBdfWc76m2iLRjeKBgvu74Yg3PYGY | |||
| 19.10.2021 11:45:10 | |
97 BTC | $ 6 035 867 | (unknown) | (unknown) |
| Type: transfer | From: 37qJDyY4gFVjTUZC6zzYNbeFUkgU3C8h2c | To: 3NMy6sLZ3bQnMhfiMQ3oXr1T5o1HKHJasr | |||
| 19.10.2021 11:45:10 | |
142 BTC | $ 8 857 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 11:45:10 | |
333 BTC | $ 20 776 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 19.10.2021 11:43:21 |  |
6 626 939 USDT | $ 6 626 939 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | |||
| 19.10.2021 11:41:24 | |
5 750 313 USDT | $ 5 750 313 | (unknown) | (unknown) |
| Type: transfer | From: 69d066a8d894353ac083e91cd0361dbef8ac30ff | To: 0ebbea64ae8c9bab538a9b87698a5b2e9cef8323 | |||
| 19.10.2021 11:37:06 | |
5 499 000 USDC | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 197939c1ca20c2b506d6811d8b6cdb3394471074 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.10.2021 11:36:47 | |
102 BTC | $ 6 360 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CquGvaWbZspTiXfSFoQQWoCXuKivxxPc7 | To: 3A4Vmg2XwM6sAi1WNZvzijeoaUBfuPKG4n | |||
| 19.10.2021 11:36:47 | |
109 BTC | $ 6 852 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BXsGZnDTEywrcZCzt2ZUZJUK7pF1BuuzN | To: 3NVuq9eCXvo8H2F9aLnSr72i2VYCqLyw1E | |||
| 19.10.2021 11:36:47 | |
105 BTC | $ 6 586 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ7sx1ZQm4pLQ216ZNJK664wKeJ75em4v | To: 3HKADvv162YcL1zS6ke5Z1bvA5nA8k8go6 | |||
| 19.10.2021 11:36:47 | |
111 BTC | $ 6 937 206 | (unknown) | (unknown) |
| Type: transfer | From: 38vpFFwNvpowvn3Wh95r65RNvADF2BCGtR | To: bc1qamj2vnvctjczxshv968s6drk5e2v9lsqpvw8w6 | |||
| 19.10.2021 11:36:47 | |
106 BTC | $ 6 671 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kvaz3nscvth8tm0x2ea3hxtmtwk2g0hnkl2k8 | To: 336HS9SUnpRrizhXvnC8pxoosKwgfU5v6y | |||
| 19.10.2021 11:36:47 | |
130 BTC | $ 8 145 746 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.10.2021 11:36:47 | |
142 BTC | $ 8 896 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 11:36:47 | |
341 BTC | $ 21 336 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 19.10.2021 11:36:47 | |
338 BTC | $ 21 189 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 19.10.2021 11:34:39 | |
6 311 880 USDT | $ 6 311 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.10.2021 11:27:32 | |
106 BTC | $ 6 573 912 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EP9L1pTQh4xNCGayqXBANhYaMYogstuoo | To: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | |||
| 19.10.2021 11:27:32 | |
83 BTC | $ 5 141 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DXPyqohYNH9Qbeh11CSsPpdBGSNoEv5eQ | To: bc1q8g6n97tczenjew7ly85qljncxdxu8e0y7xj473 | |||
| 19.10.2021 11:27:32 | |
84 BTC | $ 5 247 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QXVvMrdnoAEnYtzTZ85NBs8PV7EXeiCHA | To: 3FMx1wHPwSJgxBZdTyumimjtoS14tQhYBB | |||
| 19.10.2021 11:27:32 | |
90 BTC | $ 5 624 405 | (unknown) | (unknown) |
| Type: transfer | From: 32a6w5sjz4BcT4kq7GPevrwd7baPaeBXvT | To: 3Kb6tsiPBc7h4MVpbpMzYuLXVt18oJt4qV | |||
| 19.10.2021 11:27:32 | |
97 BTC | $ 6 028 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkzwstph9qvy00ynv4srjs60wvqj9ka06edhvh | To: 37qJDyY4gFVjTUZC6zzYNbeFUkgU3C8h2c | |||
| 19.10.2021 11:27:32 | |
84 BTC | $ 5 259 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3lryedv45a6aw9cdqcn424kv6u0mkj9r2wels | To: 3PTY1iaWZMmmiQadMBvVsoQESHHBUQxMEY | |||
| 19.10.2021 11:27:32 | |
143 BTC | $ 8 885 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 11:27:32 | |
336 BTC | $ 20 936 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 19.10.2021 11:26:23 | |
1 313 ETH | $ 5 008 626 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 19.10.2021 11:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.10.2021 11:21:50 | |
2 000 ETH | $ 7 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:21:50 | |
2 000 ETH | $ 7 637 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:21:41 | |
2 000 ETH | $ 7 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:18:43 | |
24 936 ETH | $ 94 844 120 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2021 11:17:08 | |
556 BTC | $ 34 718 556 | (unknown) | (unknown) |
| Type: transfer | From: 1Pu6kS4tjsDFZdbY2RigRy9jQn43CtK1QM | To: 15AKZSKVVzpAHyo5MUqX3dNWFuRe91oMbA | |||