Whale movements
Last update: 26.08.2026 22:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 11:17:08 |  |
330 BTC | $ 20 589 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 19.10.2021 11:17:08 | |
220 BTC | $ 13 734 714 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 19.10.2021 11:13:29 | |
113 BTC | $ 7 002 428 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1tFJafLT6MD8tUWfAjwTws1T8eMMQNESi | To: 1EP9L1pTQh4xNCGayqXBANhYaMYogstuoo | |||
| 19.10.2021 11:13:29 | |
127 BTC | $ 7 904 368 | (unknown) | (unknown) |
| Type: transfer | From: 35VUZ4NjMFeaGRPoGvcwDxsgWmUAMQETaj | To: 3EQdFaPDUDsJ6yc1TGpn1NBjr4JxbU1QfX | |||
| 19.10.2021 11:13:29 | |
85 BTC | $ 5 286 295 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 19.10.2021 11:13:29 | |
188 BTC | $ 11 701 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vf940sghe3esg9sn5u49d7fmlra9cd0h7sg04 | To: bc1qyesk0nzfv42n79g8gn6k6geq0swlr73qcalyzk | |||
| 19.10.2021 11:13:29 | |
337 BTC | $ 20 953 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 19.10.2021 11:06:53 | |
100 BTC | $ 6 259 557 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 11:06:53 | |
83 BTC | $ 5 166 661 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YyoquZTAFn3sBpSXDoh69pWDqFQh5uZ | To: 3DXPyqohYNH9Qbeh11CSsPpdBGSNoEv5eQ | |||
| 19.10.2021 11:06:53 | |
104 BTC | $ 6 490 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QPzxSR2rzLLhfmnQRucUTEXu1UmXKzsG6 | To: 3CquGvaWbZspTiXfSFoQQWoCXuKivxxPc7 | |||
| 19.10.2021 11:06:53 | |
111 BTC | $ 6 938 183 | (unknown) | (unknown) |
| Type: transfer | From: 3L8guGddN7fGe5CqQm3zCxY9oWFNUmofbG | To: 38vpFFwNvpowvn3Wh95r65RNvADF2BCGtR | |||
| 19.10.2021 11:06:53 | |
122 BTC | $ 7 628 016 | (unknown) | (unknown) |
| Type: transfer | From: 333nvriFF78erxu1mVqBZhbMP2HcxacyXi | To: 37T3qY21vXvYT8VkSPTZLHebz9v2t59Y5S | |||
| 19.10.2021 11:06:53 | |
111 BTC | $ 6 968 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcfnPS28hnZKUVV8ggNgLkmwbcZ5BNpk | To: 3259SFXufXcryZtwKjBJLTwTxKHvXV9jFQ | |||
| 19.10.2021 11:06:53 | |
109 BTC | $ 6 845 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AfAGGCMngagEMLWdtZrBiJEdhrNHUqcsE | To: 3BXsGZnDTEywrcZCzt2ZUZJUK7pF1BuuzN | |||
| 19.10.2021 11:06:53 | |
90 BTC | $ 5 654 501 | (unknown) | (unknown) |
| Type: transfer | From: 32B8D3AxNF9NQrqnUf6JmTLwYKGxHeE8PX | To: 32a6w5sjz4BcT4kq7GPevrwd7baPaeBXvT | |||
| 19.10.2021 11:06:53 | |
114 BTC | $ 7 111 349 | (unknown) | (unknown) |
| Type: transfer | From: 3L4NKXXJbRmQRJoR5vQWEfm8ZimivKREfP | To: bc1qx7epzq7yf2wdaf8pvw4zz3xkf927lt4vh08z3a | |||
| 19.10.2021 11:06:53 | |
84 BTC | $ 5 285 696 | (unknown) | (unknown) |
| Type: transfer | From: 3F2oGxrDWkkMvVvo72wkKJhGpuytvkFsfD | To: bc1qf3lryedv45a6aw9cdqcn424kv6u0mkj9r2wels | |||
| 19.10.2021 11:06:53 | |
106 BTC | $ 6 664 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJjpWco4BCpe3bB9ek5tYPnE2dQ1VvqG | To: bc1q2kvaz3nscvth8tm0x2ea3hxtmtwk2g0hnkl2k8 | |||
| 19.10.2021 11:06:53 | |
120 BTC | $ 7 510 003 | (unknown) | (unknown) |
| Type: transfer | From: 3DvHxfStqPAYq24aqNGqydXfCFCvnWL3To | To: bc1qvxx4d4hez44pfzkg6qnntghnp3aymg4wvpme36 | |||
| 19.10.2021 11:06:53 | |
97 BTC | $ 6 057 097 | (unknown) | (unknown) |
| Type: transfer | From: 3J3w6SSV6QPToaFCxaedkYGngUak3THHWk | To: bc1qwkzwstph9qvy00ynv4srjs60wvqj9ka06edhvh | |||
| 19.10.2021 11:06:53 | |
105 BTC | $ 6 579 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw7antkx74yzpank9ldvmyqynu3ma0kdlqfqaq | To: 3LJ7sx1ZQm4pLQ216ZNJK664wKeJ75em4v | |||
| 19.10.2021 11:06:53 | |
84 BTC | $ 5 272 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfd54pmlnhmyg9jmrkj9uamrgpr9l6w0s9tn0t | To: 3QXVvMrdnoAEnYtzTZ85NBs8PV7EXeiCHA | |||
| 19.10.2021 11:06:53 | |
160 BTC | $ 10 015 290 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.10.2021 11:06:53 | |
143 BTC | $ 8 930 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2021 11:06:53 | |
343 BTC | $ 21 498 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 19.10.2021 11:06:53 | |
331 BTC | $ 20 724 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 19.10.2021 11:06:53 | |
344 BTC | $ 21 503 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 19.10.2021 10:55:24 |  |
5 208 630 USDC | $ 5 208 630 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 10:50:40 | |
163 BTC | $ 10 145 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 19.10.2021 10:50:40 | |
90 BTC | $ 5 621 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NY5gKT2j8kfn7CjozMv5hiJAhFm8mKn2v | To: 32B8D3AxNF9NQrqnUf6JmTLwYKGxHeE8PX | |||
| 19.10.2021 10:50:40 | |
104 BTC | $ 6 452 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FGCWNq6cXGSbNe36qUbTbNbnWsJK3YC3B | To: 3QPzxSR2rzLLhfmnQRucUTEXu1UmXKzsG6 | |||
| 19.10.2021 10:50:40 | |
83 BTC | $ 5 141 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LYpHKVS2n6DbLuhF2kKFPPnuTbQnq8wUm | To: 3G8YyoquZTAFn3sBpSXDoh69pWDqFQh5uZ | |||
| 19.10.2021 10:50:40 | |
97 BTC | $ 6 021 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JneADhs2ThXX98zPrtLLZsqYTSd78P6eS | To: 3J3w6SSV6QPToaFCxaedkYGngUak3THHWk | |||
| 19.10.2021 10:50:40 | |
84 BTC | $ 5 254 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BbtkAqHV34rkU8w4peYAP6HZZZoXELPpP | To: 3F2oGxrDWkkMvVvo72wkKJhGpuytvkFsfD | |||
| 19.10.2021 10:50:40 | |
84 BTC | $ 5 241 804 | (unknown) | (unknown) |
| Type: transfer | From: 35oUu1nK5JE1ZFZDB23zw343UeR2zVdB5w | To: bc1qcfd54pmlnhmyg9jmrkj9uamrgpr9l6w0s9tn0t | |||
| 19.10.2021 10:50:40 | |
144 BTC | $ 8 936 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 10:50:40 | |
336 BTC | $ 20 897 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 19.10.2021 10:50:40 | |
344 BTC | $ 21 413 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 19.10.2021 10:50:37 | |
1 400 ETH | $ 5 311 833 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 312d21634510e9bf95ec691d27dc7f64c3be5f80 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 19.10.2021 10:48:37 | |
11 740 237 USDT | $ 11 740 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.10.2021 10:40:34 | |
479 BTC | $ 29 861 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88njfdgm96nahguqvgl0fg7np6sw8kdu4zge45jjy9gpu5lwgy8scsdgsz | To: bc1qdpv865u2qwqchjsja7qnchrdtpdve7sls0fd8952gnp3klee3gcq3q0zle | |||
| 19.10.2021 10:40:34 | |
147 BTC | $ 9 143 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtsWQUABXyZNvj6XmoXQck2oD1JA21tu | To: 3MDz9d1QUrLQzrqKZuefYN1X3Qz61a13UV | |||
| 19.10.2021 10:40:34 | |
147 BTC | $ 9 174 462 | (unknown) | (unknown) |
| Type: transfer | From: 33sPkh1xmKzqEWq9NBBemFdL3y3kWFiuGB | To: 35A2DkcgRESGVQSU3GBkX5Jz2uhL5oDuDa | |||
| 19.10.2021 10:39:27 | |
2 000 ETH | $ 7 606 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6d7155ad836841d9615e6dc9bdb550e2906ebdf1 | |||
| 19.10.2021 10:37:49 | |
1 000 BTC | $ 62 195 572 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 19.10.2021 10:37:49 | |
105 BTC | $ 6 537 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgh6hnk29mpvx0k4963gcaz0jkvnh8mg70jxq9 | To: bc1qlw7antkx74yzpank9ldvmyqynu3ma0kdlqfqaq | |||
| 19.10.2021 10:37:49 | |
84 BTC | $ 5 239 275 | (unknown) | (unknown) |
| Type: transfer | From: 32GEFnTEFwo4vQuYojB8YeLgEamMhKVVxN | To: 35oUu1nK5JE1ZFZDB23zw343UeR2zVdB5w | |||
| 19.10.2021 10:37:49 | |
90 BTC | $ 5 618 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BvHzNMRWVETYKBpVyWKAYDVVq9siBWnU3 | To: 3NY5gKT2j8kfn7CjozMv5hiJAhFm8mKn2v | |||
| 19.10.2021 10:37:49 | |
120 BTC | $ 7 462 138 | (unknown) | (unknown) |
| Type: transfer | From: 3G982p684mESyX6m7ZGFg2teh3RsG7ZahM | To: 3DvHxfStqPAYq24aqNGqydXfCFCvnWL3To | |||
| 19.10.2021 10:37:49 | |
84 BTC | $ 5 252 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DADRApXvxByyfia616LiraU8e5Ne2HX6y | To: 3BbtkAqHV34rkU8w4peYAP6HZZZoXELPpP | |||