Whale movements
Last update: 26.08.2026 22:23:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 09:39:10 |  |
122 BTC | $ 7 568 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JSmU5oTMQhZSFeLUaBq9UZ3gWpWwVvB7r | To: 3NiGnTVFvyNVkZcuJ5CHnxCrgK3GLahM7w | |||
| 19.10.2021 09:39:10 | |
136 BTC | $ 8 428 990 | (unknown) | (unknown) |
| Type: transfer | From: 3G2T1nWk6ZtZtjPHZ3ymc7Y68yG8cuktjy | To: 3EaFB1KyDg48GiJZskQjmhNjo9DXJ5BrAJ | |||
| 19.10.2021 09:39:10 | |
142 BTC | $ 8 837 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23anp5zn0hhue334y2ffqq96m3mgc4gzgn440v | To: 3BYG8aGAcGtuPz6Ddau88GGfS69HK18Mqr | |||
| 19.10.2021 09:39:10 | |
188 BTC | $ 11 693 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9klrf4gr46rvnr47yaac3a4ed2luct9werrpa | To: bc1qj725qcf6p5w4vea62fp7cl49s0klyfgxmty2dm | |||
| 19.10.2021 09:39:10 | |
151 BTC | $ 9 386 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 09:39:10 | |
335 BTC | $ 20 774 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 19.10.2021 09:39:10 | |
344 BTC | $ 21 338 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 19.10.2021 09:39:10 | |
329 BTC | $ 20 428 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 19.10.2021 09:39:10 | |
340 BTC | $ 21 144 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 19.10.2021 09:39:10 | |
86 BTC | $ 5 360 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp0k2djr7hn4g2hj5upruyj3696ghg9kfry09nqxaqhsjgzeu09qpgqllf | |||
| 19.10.2021 09:33:23 |  |
18 722 212 BUSD | $ 18 722 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 09:33:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 09:20:12 | |
20 001 ETH | $ 76 037 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.10.2021 09:20:12 | |
20 059 ETH | $ 76 257 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 09:17:37 | |
9 413 961 BUSD | $ 9 413 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 09:16:25 | |
104 BTC | $ 6 428 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DRSa5eoUyKJWTgAUymNjuYQbqhFx6dAPy | To: bc1q3w9q7rpfpu8p6u57mptreum93tcn6392fpkru6 | |||
| 19.10.2021 09:16:25 | |
495 BTC | $ 30 671 094 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 19.10.2021 09:15:23 | |
100 BTC | $ 6 214 727 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qasz564sh8msl9sg9ykq4s2f4xcxgrqgjwmz5gg | |||
| 19.10.2021 09:15:23 | |
84 BTC | $ 5 242 442 | (unknown) | (unknown) |
| Type: transfer | From: 39GomuqAHyC3Gjxp6qL32tMXdXB3W3auiu | To: 33Me37EY9NFrVupjcQ6yPnji1AHmKMA5dB | |||
| 19.10.2021 09:15:23 | |
90 BTC | $ 5 618 671 | (unknown) | (unknown) |
| Type: transfer | From: 3GvqzbxqTUxGWWkLMkNFdGJgrie41zi4sj | To: 3Dbd3GKjKN5tge7uvx3TQLpHcLxu3CfdLq | |||
| 19.10.2021 09:15:23 | |
84 BTC | $ 5 250 126 | (unknown) | (unknown) |
| Type: transfer | From: 38UccyEY8ywVDd6fLgwY2pUXw4FnYkJGf9 | To: 3Gg9ubgMvxgNQfHuDyHJLgLFeCmEzZaEsE | |||
| 19.10.2021 09:15:23 | |
83 BTC | $ 5 141 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BZCcL28T7hRmsjXrmtD2ZP6QnwoPgqg9T | To: bc1qa2qgflq907wwxkz5ucu8vzj8usrtnx5k82ztf4 | |||
| 19.10.2021 09:15:23 | |
115 BTC | $ 7 155 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 19.10.2021 09:15:23 | |
188 BTC | $ 11 705 711 | (unknown) | (unknown) |
| Type: transfer | From: 35GNPdCrNUobQmHVbgxpsx1YC129bKxukM | To: bc1qh9klrf4gr46rvnr47yaac3a4ed2luct9werrpa | |||
| 19.10.2021 09:15:23 | |
151 BTC | $ 9 397 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 09:15:23 | |
350 BTC | $ 21 757 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 19.10.2021 09:15:23 | |
342 BTC | $ 21 269 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 19.10.2021 09:15:23 | |
162 BTC | $ 10 082 827 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.10.2021 09:08:56 | |
9 147 936 BUSD | $ 9 147 936 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 09:08:56 | |
9 574 277 BUSD | $ 9 574 277 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 09:04:02 | |
162 BTC | $ 10 142 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 09:04:02 | |
331 BTC | $ 20 677 938 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 19.10.2021 09:01:54 | |
10 888 871 BUSD | $ 10 888 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 09:00:51 | |
7 973 730 BUSD | $ 7 973 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 09:00:51 | |
10 888 871 BUSD | $ 10 888 871 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 08:59:32 | |
14 999 000 USDC | $ 14 999 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 08:59:21 | |
105 BTC | $ 6 536 751 | (unknown) | (unknown) |
| Type: transfer | From: 1HbkEkFXP9k8rLbY7o2LZ8x4bQAnZbzgkD | To: 1KgMJR2sZYJwjBNVSjAtvnobyRDB5ouGWn | |||
| 19.10.2021 08:59:21 | |
105 BTC | $ 6 545 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BDo5UpPgGHEYKHCNoZucXx3y7VcED5VEi | To: 37GnjpqMEeowvZfJZWpQgVksjVeZT3MYLF | |||
| 19.10.2021 08:59:21 | |
188 BTC | $ 11 733 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwy5fjtenvxc56qtme83x7v4v2g36040nnp8jn | To: 35GNPdCrNUobQmHVbgxpsx1YC129bKxukM | |||
| 19.10.2021 08:59:21 | |
350 BTC | $ 21 805 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 19.10.2021 08:59:21 | |
320 BTC | $ 19 924 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | |||
| 19.10.2021 08:57:05 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 08:53:24 | |
97 BTC | $ 6 038 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pa2amp2nbPJQiHvJDHsSAWrKqpzcTGo5Y | |||
| 19.10.2021 08:53:24 | |
82 BTC | $ 5 104 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 19.10.2021 08:53:24 | |
84 BTC | $ 5 269 684 | (unknown) | (unknown) |
| Type: transfer | From: 34etkZev1xCLPkhJX9urk4FeLfJaGL3egv | To: 39GomuqAHyC3Gjxp6qL32tMXdXB3W3auiu | |||
| 19.10.2021 08:53:24 | |
85 BTC | $ 5 277 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb8EgYWSzuJ6JGMQoL1y1zoH57JyAVYEi | To: 38UccyEY8ywVDd6fLgwY2pUXw4FnYkJGf9 | |||
| 19.10.2021 08:53:24 | |
90 BTC | $ 5 641 408 | (unknown) | (unknown) |
| Type: transfer | From: 3M7nV3GeEbjCdHNqZX7eaJkXMsehWmN4n2 | To: 3GvqzbxqTUxGWWkLMkNFdGJgrie41zi4sj | |||
| 19.10.2021 08:53:24 | |
83 BTC | $ 5 162 667 | (unknown) | (unknown) |
| Type: transfer | From: 38M7oPX9tVYUiSuJhmUubZpVnU43DhQqJH | To: 3BZCcL28T7hRmsjXrmtD2ZP6QnwoPgqg9T | |||
| 19.10.2021 08:53:24 | |
104 BTC | $ 6 470 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnurzqbDbM4ShLyBk1tSnUgmPrUpVRbg | To: 3DRSa5eoUyKJWTgAUymNjuYQbqhFx6dAPy | |||
| 19.10.2021 08:53:24 | |
188 BTC | $ 11 758 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc7mhfdt6zd8dcm2n40dcpu0a0lvzqlzk3yxze | To: bc1qnwy5fjtenvxc56qtme83x7v4v2g36040nnp8jn | |||