Whale movements
Last update: 26.08.2026 22:23:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 10:10:50 |  |
111 BTC | $ 6 950 573 | (unknown) | (unknown) |
| Type: transfer | From: 3KoBZWDTJd9YovWC9vVjXx19XChQwPYoa8 | To: 342rSQdQyJkXQCRoCy7ncKY8wMfvV1hGpc | |||
| 19.10.2021 10:10:50 | |
147 BTC | $ 9 166 631 | (unknown) | (unknown) |
| Type: transfer | From: 3CqXfwUpZEEAwognTZDnCjASdWXf4toWJG | To: 3QAtsWQUABXyZNvj6XmoXQck2oD1JA21tu | |||
| 19.10.2021 10:10:50 | |
90 BTC | $ 5 644 011 | (unknown) | (unknown) |
| Type: transfer | From: 39VjU1gQHe2TL7RXZzm1sK27pbN8iJzLbM | To: 3BvHzNMRWVETYKBpVyWKAYDVVq9siBWnU3 | |||
| 19.10.2021 10:10:50 | |
168 BTC | $ 10 505 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DPJg8erxp2DkBDzPfBQckFeGZzgDwyRGX | To: 3HKhoNpmJXUxnTr6t6zBRkDgAUmWJgXwZ1 | |||
| 19.10.2021 10:10:50 | |
136 BTC | $ 8 474 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EaFB1KyDg48GiJZskQjmhNjo9DXJ5BrAJ | To: 37JjKY3fYSibksjJUffj4i6mDXVr6NKbpS | |||
| 19.10.2021 10:10:50 | |
142 BTC | $ 8 885 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BYG8aGAcGtuPz6Ddau88GGfS69HK18Mqr | To: 39ZefYDuN8cC69vt87s8ExaqKi81K6Vo19 | |||
| 19.10.2021 10:10:50 | |
161 BTC | $ 10 078 856 | (unknown) | (unknown) |
| Type: transfer | From: 39d5RGgYmhKk9getBVQsKrUzHZpbEezq7g | To: 35Y6LGFeQvPsUXz2NTMdgZi4tZPkKcFiY2 | |||
| 19.10.2021 10:10:50 | |
106 BTC | $ 6 648 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KkQHoTGPRNxjNM4goPEriS9Ud7xWMpazu | To: 3AVvkeq4pxaHn6id5bcT3BWb6ELNY2v6T1 | |||
| 19.10.2021 10:10:50 | |
148 BTC | $ 9 218 107 | (unknown) | (unknown) |
| Type: transfer | From: 37q1EnwsUR352jihzEqyRrgmJaws25oMiV | To: bc1qr6zsmysdzn2x7t55hyvt2xqlnfpz92rufujhdc | |||
| 19.10.2021 10:10:50 | |
150 BTC | $ 9 372 305 | (unknown) | (unknown) |
| Type: transfer | From: 3C7a5fGtpPVHxSqZNYrHiekajRaCiaqMQd | To: bc1q9r6f0nhk47axp5vqq20e8r9wf6gqtm0zpestaf | |||
| 19.10.2021 10:10:50 | |
216 BTC | $ 13 456 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PCCCjuW3FetM51FjyzSgrH12oRU7CuPSH | To: bc1qjs2tr06ryd5rr7xf660djleh9vzf8m755s2axh | |||
| 19.10.2021 10:10:50 | |
206 BTC | $ 12 867 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AZtSBVxo5gBHczZQgtvqMWxmTR4MUndqu | To: bc1q3q3zqkpmhfy3ggagrthzkhva8t54pvflv4vx7k | |||
| 19.10.2021 10:10:50 | |
234 BTC | $ 14 612 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhmw2fqa7cdg8tzrgy5g4jj8pf2nvf034wc2yz | To: 33Xh7AncWuJ3Z4fF7XFpqg5d6LSeucfZuL | |||
| 19.10.2021 10:10:50 | |
112 BTC | $ 6 992 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuvt5gdrhhv7tcq9m09xs74dls8ft3zx3azyv5 | To: 38bLASirC8jmiDRA7ZsPoJudj1QpY5WKNg | |||
| 19.10.2021 10:10:50 | |
100 BTC | $ 6 254 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.10.2021 10:10:50 | |
188 BTC | $ 11 753 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7hlvstswpcsucgn7ty442tjf94n8afjp60cnv | To: bc1qn2wlw96cq8cggk0ae9g364u07ysw39yw52t9j2 | |||
| 19.10.2021 10:10:50 | |
188 BTC | $ 11 754 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj725qcf6p5w4vea62fp7cl49s0klyfgxmty2dm | To: bc1qr7hlvstswpcsucgn7ty442tjf94n8afjp60cnv | |||
| 19.10.2021 10:10:50 | |
148 BTC | $ 9 242 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 10:10:50 | |
149 BTC | $ 9 286 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 10:10:50 | |
115 BTC | $ 7 188 442 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | |||
| 19.10.2021 10:10:50 | |
337 BTC | $ 21 059 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 19.10.2021 10:10:50 | |
343 BTC | $ 21 392 642 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 19.10.2021 10:10:50 | |
337 BTC | $ 21 038 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 19.10.2021 10:10:50 | |
335 BTC | $ 20 914 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 19.10.2021 10:10:50 | |
348 BTC | $ 21 722 750 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 19.10.2021 10:10:54 |  |
6 845 769 USDT | $ 6 845 769 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.10.2021 10:10:24 |  |
1 178 398 OMG | $ 16 340 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 09:59:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.10.2021 09:59:11 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 19.10.2021 09:56:24 | |
1 998 ETH | $ 7 595 852 | (unknown) | (unknown) |
| Type: transfer | From: b14cc8de33d6338236539a489020ce4655a32bc6 | To: 8b67081dd6624e34cfa09d22ea202b337b1fc72b | |||
| 19.10.2021 09:48:06 | |
5 996 952 USDT | $ 5 996 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.10.2021 09:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 19.10.2021 09:39:10 | |
99 BTC | $ 6 169 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qfsxasm2gajvc3zjmfwgsej0vm8028jc4vrp5ju | |||
| 19.10.2021 09:39:10 | |
148 BTC | $ 9 163 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2hxvtnl6qjlnh25rd0qm658f3p4ypf5n69rlp | To: 3FaPjyP2QibpMMM2ziTLyrNBe2sGDVJgCr | |||
| 19.10.2021 09:39:10 | |
104 BTC | $ 6 440 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w9q7rpfpu8p6u57mptreum93tcn6392fpkru6 | To: bc1q93z490nyvkqe3jat83dxtej2uhyvnzsal06mv7 | |||
| 19.10.2021 09:39:10 | |
83 BTC | $ 5 131 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2qgflq907wwxkz5ucu8vzj8usrtnx5k82ztf4 | To: bc1q9d34cv0je7qustx3ta9pv536szlde3ajhpq6q7 | |||
| 19.10.2021 09:39:10 | |
105 BTC | $ 6 528 126 | (unknown) | (unknown) |
| Type: transfer | From: 37GnjpqMEeowvZfJZWpQgVksjVeZT3MYLF | To: 344beGUiosdMpVXCxLQuazkbt8TLVBbRCS | |||
| 19.10.2021 09:39:10 | |
84 BTC | $ 5 233 151 | (unknown) | (unknown) |
| Type: transfer | From: 33Me37EY9NFrVupjcQ6yPnji1AHmKMA5dB | To: 3E2KRcXwLYTkq3gkmkPjjqbqRynWQC4YiB | |||
| 19.10.2021 09:39:10 | |
111 BTC | $ 6 915 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FF6GRyyzctpqUkaLKVJ9TWQWFKYcX8EGg | To: 3BrnRaBpDvg5Bn132KHET2GEzm8tDzjugH | |||
| 19.10.2021 09:39:10 | |
127 BTC | $ 7 893 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QvE9yvmjZi7TKpKk4BNuaVro4AjirSRfq | To: 3HSRSMcnpqosigCyxMtJiVU9NVhoZTJfng | |||
| 19.10.2021 09:39:10 | |
112 BTC | $ 6 955 879 | (unknown) | (unknown) |
| Type: transfer | From: 3P8CU9KqMPsns8u6W7nsEGUqqWSice8LwB | To: bc1qeuvt5gdrhhv7tcq9m09xs74dls8ft3zx3azyv5 | |||
| 19.10.2021 09:39:10 | |
147 BTC | $ 9 154 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AHZnfgeYxibCVGRPr8AHERc7YfnDsKSDQ | To: 3Q6zbCPBVvNLww6SmWyBKiDwxCv9QLYM5T | |||
| 19.10.2021 09:39:10 | |
148 BTC | $ 9 170 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PztetQ87SaXPQk4fr9HK5F6my1Q5waMJn | To: 37q1EnwsUR352jihzEqyRrgmJaws25oMiV | |||
| 19.10.2021 09:39:10 | |
84 BTC | $ 5 244 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg9ubgMvxgNQfHuDyHJLgLFeCmEzZaEsE | To: 3PpgCFgKWxP6R9v6JAXUcaEas1HpHzy3tr | |||
| 19.10.2021 09:39:10 | |
114 BTC | $ 7 085 034 | (unknown) | (unknown) |
| Type: transfer | From: 32ctXoAJFop6gcRGey6LMtJ4LyKv2WG3Vv | To: 3G6XXsuTi1C93ibbJgX1b65mXFA4SNQMTG | |||
| 19.10.2021 09:39:10 | |
111 BTC | $ 6 913 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NACYp61GvqGWLpimJGjTAMor1k4KXxfg4 | To: 3KoBZWDTJd9YovWC9vVjXx19XChQwPYoa8 | |||
| 19.10.2021 09:39:10 | |
107 BTC | $ 6 618 765 | (unknown) | (unknown) |
| Type: transfer | From: 39oiwnByEyknQZsiMbt5J28DNtnJ6yS3ub | To: 3KkQHoTGPRNxjNM4goPEriS9Ud7xWMpazu | |||
| 19.10.2021 09:39:10 | |
147 BTC | $ 9 117 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6a8CzrscrhDXwZiT4Y5rmrZ5rupUycyh | To: 3CqXfwUpZEEAwognTZDnCjASdWXf4toWJG | |||
| 19.10.2021 09:39:10 | |
90 BTC | $ 5 614 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbd3GKjKN5tge7uvx3TQLpHcLxu3CfdLq | To: 39VjU1gQHe2TL7RXZzm1sK27pbN8iJzLbM | |||
| 19.10.2021 09:39:10 | |
120 BTC | $ 7 452 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FDeTSBugXSXTnZ3Ed1M2zD29bJqstYdmm | To: 3EMZHqP5ZyW7KBCprSauZtDeXogwhPBF6m | |||