Whale movements
Last update: 26.08.2026 22:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 10:37:49 |  |
83 BTC | $ 5 138 543 | (unknown) | (unknown) |
| Type: transfer | From: 398krKkmEC31PNdN8aRf2rBV2HWrGeRAMp | To: 3LYpHKVS2n6DbLuhF2kKFPPnuTbQnq8wUm | |||
| 19.10.2021 10:37:49 | |
122 BTC | $ 7 579 321 | (unknown) | (unknown) |
| Type: transfer | From: 3BSXvLuWeQY535JdyC59UhYczZicbLLhDA | To: 333nvriFF78erxu1mVqBZhbMP2HcxacyXi | |||
| 19.10.2021 10:37:49 | |
106 BTC | $ 6 622 297 | (unknown) | (unknown) |
| Type: transfer | From: 3AVvkeq4pxaHn6id5bcT3BWb6ELNY2v6T1 | To: 3HSJjpWco4BCpe3bB9ek5tYPnE2dQ1VvqG | |||
| 19.10.2021 10:37:49 | |
112 BTC | $ 6 960 282 | (unknown) | (unknown) |
| Type: transfer | From: 38bLASirC8jmiDRA7ZsPoJudj1QpY5WKNg | To: 3L8guGddN7fGe5CqQm3zCxY9oWFNUmofbG | |||
| 19.10.2021 10:37:49 | |
114 BTC | $ 7 085 227 | (unknown) | (unknown) |
| Type: transfer | From: 34XctJUuz9Z4rJpXoQiaCibWXMuQT4A7E9 | To: 3L4NKXXJbRmQRJoR5vQWEfm8ZimivKREfP | |||
| 19.10.2021 10:37:49 | |
142 BTC | $ 8 850 682 | (unknown) | (unknown) |
| Type: transfer | From: 39ZefYDuN8cC69vt87s8ExaqKi81K6Vo19 | To: 3AxgqH9vNnXkRYbdSQRsUsDgQEWVyGgfuv | |||
| 19.10.2021 10:37:49 | |
127 BTC | $ 7 904 911 | (unknown) | (unknown) |
| Type: transfer | From: 32ynhpcwGnoEfJ9D1P1tKGToucUVkC3Ny1 | To: 35VUZ4NjMFeaGRPoGvcwDxsgWmUAMQETaj | |||
| 19.10.2021 10:37:49 | |
111 BTC | $ 6 923 577 | (unknown) | (unknown) |
| Type: transfer | From: 342rSQdQyJkXQCRoCy7ncKY8wMfvV1hGpc | To: 3MVcfnPS28hnZKUVV8ggNgLkmwbcZ5BNpk | |||
| 19.10.2021 10:37:49 | |
97 BTC | $ 6 018 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi9aGaFiyhppAHXJRTXmSAPgxj5y9gpvW | To: 3JneADhs2ThXX98zPrtLLZsqYTSd78P6eS | |||
| 19.10.2021 10:37:49 | |
109 BTC | $ 6 801 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GGycQrpfKVzaCAxmYkvyiJ9ueniiDTAv9 | To: 3AfAGGCMngagEMLWdtZrBiJEdhrNHUqcsE | |||
| 19.10.2021 10:37:49 | |
104 BTC | $ 6 449 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqzn6V8PR9mziR3MNYvTLUeubSmoPVH91 | To: 3FGCWNq6cXGSbNe36qUbTbNbnWsJK3YC3B | |||
| 19.10.2021 10:37:49 | |
136 BTC | $ 8 441 247 | (unknown) | (unknown) |
| Type: transfer | From: 37JjKY3fYSibksjJUffj4i6mDXVr6NKbpS | To: bc1q5wzx7fyxkp4ev0ex3cfzrgvfz4tf5gpze2cwd4 | |||
| 19.10.2021 10:37:49 | |
118 BTC | $ 7 338 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5rSY3ddQSNBjCBNa5zZuFpLPWpWcjWJ | To: 35zCSbikLvLo3uweXgM45vUxz7hTEs7Gx4 | |||
| 19.10.2021 10:37:49 | |
188 BTC | $ 11 702 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2wlw96cq8cggk0ae9g364u07ysw39yw52t9j2 | To: bc1q3vf940sghe3esg9sn5u49d7fmlra9cd0h7sg04 | |||
| 19.10.2021 10:37:49 | |
144 BTC | $ 8 936 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 10:37:49 | |
145 BTC | $ 9 035 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 10:37:49 | |
148 BTC | $ 9 206 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 10:37:49 | |
347 BTC | $ 21 554 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 19.10.2021 10:37:49 | |
346 BTC | $ 21 506 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 19.10.2021 10:37:49 | |
331 BTC | $ 20 608 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 19.10.2021 10:37:49 | |
307 BTC | $ 19 097 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 19.10.2021 10:37:49 | |
347 BTC | $ 21 552 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 19.10.2021 10:33:48 |  |
84 000 510 USDT | $ 84 000 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 10:31:51 | |
22 696 028 BUSD | $ 22 696 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 10:20:03 | |
1 400 ETH | $ 5 332 619 | okex (exchange) | bithumb (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 312d21634510e9bf95ec691d27dc7f64c3be5f80 | |||
| 19.10.2021 10:17:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.10.2021 10:12:59 |  |
50 000 BNB | $ 24 507 010 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 19.10.2021 10:10:50 | |
164 BTC | $ 10 265 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaf2t3y87jf9eepz3whkmwjpw3lra3wlrz9n4n | To: 3FBSwMiX3EAJnAKrCUfmRwuZWnn2A3cgk4 | |||
| 19.10.2021 10:10:50 | |
190 BTC | $ 11 858 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gt3a9cam4j5dglwlxdt75gjf2wfvqdckng70q | To: 35A8dSMMBjCkfg6DbuLTUm3xdCWVcjSXYX | |||
| 19.10.2021 10:10:50 | |
104 BTC | $ 6 474 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93z490nyvkqe3jat83dxtej2uhyvnzsal06mv7 | To: 3Gqzn6V8PR9mziR3MNYvTLUeubSmoPVH91 | |||
| 19.10.2021 10:10:50 | |
83 BTC | $ 5 158 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d34cv0je7qustx3ta9pv536szlde3ajhpq6q7 | To: 398krKkmEC31PNdN8aRf2rBV2HWrGeRAMp | |||
| 19.10.2021 10:10:50 | |
84 BTC | $ 5 261 232 | (unknown) | (unknown) |
| Type: transfer | From: 3E2KRcXwLYTkq3gkmkPjjqbqRynWQC4YiB | To: 32GEFnTEFwo4vQuYojB8YeLgEamMhKVVxN | |||
| 19.10.2021 10:10:50 | |
120 BTC | $ 7 491 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EMZHqP5ZyW7KBCprSauZtDeXogwhPBF6m | To: 3G982p684mESyX6m7ZGFg2teh3RsG7ZahM | |||
| 19.10.2021 10:10:50 | |
156 BTC | $ 9 759 525 | (unknown) | (unknown) |
| Type: transfer | From: 3KNgyzV1NCYHgUi2dG1MZxLvqUVmv1aVcd | To: 38Uw4mDcQDAvhX1nGSDkkPWtFpAGPnzpoF | |||
| 19.10.2021 10:10:50 | |
147 BTC | $ 9 202 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6zbCPBVvNLww6SmWyBKiDwxCv9QLYM5T | To: 33sPkh1xmKzqEWq9NBBemFdL3y3kWFiuGB | |||
| 19.10.2021 10:10:50 | |
148 BTC | $ 9 212 397 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPjyP2QibpMMM2ziTLyrNBe2sGDVJgCr | To: 3MyXu5YFUnoNYvmSguh99rh3WJansUzstZ | |||
| 19.10.2021 10:10:50 | |
237 BTC | $ 14 805 650 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Z5Y3i6hK9UoQeZfhrUGZ44oXSHqEN5i | To: bc1que4l3ha5k08dk0zn0wdkpf36ljleg6gyepj4wc | |||
| 19.10.2021 10:10:50 | |
105 BTC | $ 6 563 161 | (unknown) | (unknown) |
| Type: transfer | From: 344beGUiosdMpVXCxLQuazkbt8TLVBbRCS | To: bc1qjgh6hnk29mpvx0k4963gcaz0jkvnh8mg70jxq9 | |||
| 19.10.2021 10:10:50 | |
122 BTC | $ 7 608 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NiGnTVFvyNVkZcuJ5CHnxCrgK3GLahM7w | To: 3BSXvLuWeQY535JdyC59UhYczZicbLLhDA | |||
| 19.10.2021 10:10:50 | |
155 BTC | $ 9 697 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXLGmthRghBpiPn2McJZ4Vowj8QiPU35 | To: 33itjaLcdcZwTLgK4LXjMumX64Minhy9h3 | |||
| 19.10.2021 10:10:50 | |
214 BTC | $ 13 381 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9MTmx3qHH4Qq3Gxf8UwySkebb3DfNSaL | To: 3NHuUxy8YMKBqrT9MN6MyUqyfY3FJJ9Uvu | |||
| 19.10.2021 10:10:50 | |
111 BTC | $ 6 952 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BrnRaBpDvg5Bn132KHET2GEzm8tDzjugH | To: 3GGycQrpfKVzaCAxmYkvyiJ9ueniiDTAv9 | |||
| 19.10.2021 10:10:50 | |
127 BTC | $ 7 935 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HSRSMcnpqosigCyxMtJiVU9NVhoZTJfng | To: 32ynhpcwGnoEfJ9D1P1tKGToucUVkC3Ny1 | |||
| 19.10.2021 10:10:50 | |
209 BTC | $ 13 056 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AYgm2s9YG2zkacirHCHRwG9JxgeL6oMAh | To: 3JrXbQRaiGjDajQhGTsXvT1vHkwosHCfN4 | |||
| 19.10.2021 10:10:50 | |
97 BTC | $ 6 041 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2amp2nbPJQiHvJDHsSAWrKqpzcTGo5Y | To: 3Gi9aGaFiyhppAHXJRTXmSAPgxj5y9gpvW | |||
| 19.10.2021 10:10:50 | |
180 BTC | $ 11 239 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BTr9igyTBzifzEBqRu43GAbHsoQLEbMVF | To: 3NJ4c7EyFXrDoZpozRctmTz7bZuWcCE288 | |||
| 19.10.2021 10:10:50 | |
84 BTC | $ 5 272 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgCFgKWxP6R9v6JAXUcaEas1HpHzy3tr | To: 3DADRApXvxByyfia616LiraU8e5Ne2HX6y | |||
| 19.10.2021 10:10:50 | |
208 BTC | $ 13 013 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FnFcATaYNSDmynDtpRhKzgn7jrP9Bmvib | To: 34FZmuze2en8ak1jvkohqSzGzYoba7t1PL | |||
| 19.10.2021 10:10:50 | |
154 BTC | $ 9 627 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KKSb2FkG6keKtnMBYfMV8TADZYMi5rByp | To: 3HjBKnvf9rqc9EMdfievtrEdhT5QircQLS | |||
| 19.10.2021 10:10:50 | |
114 BTC | $ 7 122 970 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XXsuTi1C93ibbJgX1b65mXFA4SNQMTG | To: 34XctJUuz9Z4rJpXoQiaCibWXMuQT4A7E9 | |||