Whale movements
Last update: 26.08.2026 22:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 08:53:24 |  |
165 BTC | $ 10 292 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 08:53:24 | |
155 BTC | $ 9 665 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 3GrZYh6isyyQohqmH8ngTvG2sKiRfbcuoH | |||
| 19.10.2021 08:53:24 | |
195 BTC | $ 12 178 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 19.10.2021 08:53:24 | |
350 BTC | $ 21 847 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 19.10.2021 08:53:24 | |
350 BTC | $ 21 858 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 19.10.2021 08:51:52 |  |
19 888 870 BUSD | $ 19 888 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 08:49:15 | |
19 888 870 BUSD | $ 19 888 870 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 08:48:10 | |
6 030 368 BUSD | $ 6 030 368 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 08:45:21 | |
14 630 900 USDC | $ 14 630 900 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 08:41:47 | |
14 630 860 USDC | $ 14 630 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 08:40:25 | |
70 191 980 USDT | $ 70 191 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2021 08:36:38 | |
120 BTC | $ 7 489 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lyz2v276c5wa5mytpr7gm6ee4xcfxpjq9nz7e | To: 3FDeTSBugXSXTnZ3Ed1M2zD29bJqstYdmm | |||
| 19.10.2021 08:36:38 | |
114 BTC | $ 7 126 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4d9t3fh3fwqsakdrppyu6sp9cjmunxykdrf54 | To: 32ctXoAJFop6gcRGey6LMtJ4LyKv2WG3Vv | |||
| 19.10.2021 08:36:38 | |
104 BTC | $ 6 472 780 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZPJJ9joCsT1iKZTHQk2vAaUdRAbbY9v | To: 3JNnurzqbDbM4ShLyBk1tSnUgmPrUpVRbg | |||
| 19.10.2021 08:36:38 | |
127 BTC | $ 7 933 472 | (unknown) | (unknown) |
| Type: transfer | From: 38vjUcxU5PBFoKmTD847iNGC1VhYrmKeUv | To: 3QvE9yvmjZi7TKpKk4BNuaVro4AjirSRfq | |||
| 19.10.2021 08:36:38 | |
91 BTC | $ 5 649 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NBGyCGUUBFrHsCfgMMK4k5Ks2iv7a9eUP | To: 3M7nV3GeEbjCdHNqZX7eaJkXMsehWmN4n2 | |||
| 19.10.2021 08:36:38 | |
112 BTC | $ 6 990 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCtnyjsAPTa84jTkQ8pxm5nzuHqTCgnr | To: 3P8CU9KqMPsns8u6W7nsEGUqqWSice8LwB | |||
| 19.10.2021 08:36:38 | |
122 BTC | $ 7 606 519 | (unknown) | (unknown) |
| Type: transfer | From: 31qn45rCpnvSyiW1KYS5SwzVjVwxaT1TYj | To: 3JSmU5oTMQhZSFeLUaBq9UZ3gWpWwVvB7r | |||
| 19.10.2021 08:36:38 | |
147 BTC | $ 9 163 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MsTfFg132WmXEAvoz2NKCTPMyHwmYGfUk | To: 3Q6a8CzrscrhDXwZiT4Y5rmrZ5rupUycyh | |||
| 19.10.2021 08:36:38 | |
105 BTC | $ 6 561 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GYy8KZAQ52Eex5Tzicnn3pYtAdfCJ7t6M | To: 3BDo5UpPgGHEYKHCNoZucXx3y7VcED5VEi | |||
| 19.10.2021 08:36:38 | |
85 BTC | $ 5 278 989 | (unknown) | (unknown) |
| Type: transfer | From: 34YN7L6ktbz1vtCTHbtxMbyMYg39s59CsV | To: 3Gb8EgYWSzuJ6JGMQoL1y1zoH57JyAVYEi | |||
| 19.10.2021 08:36:38 | |
111 BTC | $ 6 950 859 | (unknown) | (unknown) |
| Type: transfer | From: 3DrrjM3uoV4jUhvHAd3sK9x4rFAbb1AX33 | To: 3FF6GRyyzctpqUkaLKVJ9TWQWFKYcX8EGg | |||
| 19.10.2021 08:36:38 | |
83 BTC | $ 5 164 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KcGVS7C13FpHAk9HwBxKbmS17vE2dbMmL | To: 38M7oPX9tVYUiSuJhmUubZpVnU43DhQqJH | |||
| 19.10.2021 08:36:38 | |
147 BTC | $ 9 200 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Mth2vDarMPetRQV4Cn6ed7c2HpKkoW8Ry | To: 3AHZnfgeYxibCVGRPr8AHERc7YfnDsKSDQ | |||
| 19.10.2021 08:36:38 | |
136 BTC | $ 8 471 592 | (unknown) | (unknown) |
| Type: transfer | From: 38wwFz42P4nfrFBZRXuj5W5QXM3VoABQcP | To: 3G2T1nWk6ZtZtjPHZ3ymc7Y68yG8cuktjy | |||
| 19.10.2021 08:36:38 | |
107 BTC | $ 6 683 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KMmkhGyCfTC6XzXtgKZKKJ5KKZbkp8EKQ | To: 39oiwnByEyknQZsiMbt5J28DNtnJ6yS3ub | |||
| 19.10.2021 08:36:38 | |
111 BTC | $ 6 955 138 | (unknown) | (unknown) |
| Type: transfer | From: 329HfmXjbA5xxrQkCJUgxUTnKbFdFko7Ne | To: 3NACYp61GvqGWLpimJGjTAMor1k4KXxfg4 | |||
| 19.10.2021 08:36:38 | |
84 BTC | $ 5 271 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwNt5fvyWCVrdRHgQH3ADBnMdzBvDckA | To: 34etkZev1xCLPkhJX9urk4FeLfJaGL3egv | |||
| 19.10.2021 08:36:38 | |
250 BTC | $ 15 604 185 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 19.10.2021 08:36:38 | |
143 BTC | $ 8 925 650 | (unknown) | (unknown) |
| Type: transfer | From: 34PHP4zc3wzZ3KKwDJ99kdeo6s6fuMdcVH | To: bc1q23anp5zn0hhue334y2ffqq96m3mgc4gzgn440v | |||
| 19.10.2021 08:36:38 | |
188 BTC | $ 11 762 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EmjBBevEcNxkhdbFKxbjFp855zHZ5mD5J | To: bc1qhc7mhfdt6zd8dcm2n40dcpu0a0lvzqlzk3yxze | |||
| 19.10.2021 08:36:38 | |
188 BTC | $ 11 763 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BMcffLSRri9A4rTaUtczPkafZHMXLtF6L | To: 3EmjBBevEcNxkhdbFKxbjFp855zHZ5mD5J | |||
| 19.10.2021 08:36:38 | |
301 BTC | $ 18 791 268 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.10.2021 08:36:38 | |
166 BTC | $ 10 349 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2021 08:36:38 | |
169 BTC | $ 10 517 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 08:36:38 | |
170 BTC | $ 10 617 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 08:36:38 | |
97 BTC | $ 6 026 898 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 19.10.2021 08:36:38 | |
246 BTC | $ 15 336 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 19.10.2021 08:36:38 | |
350 BTC | $ 21 869 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 19.10.2021 08:36:38 | |
350 BTC | $ 21 870 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 19.10.2021 08:36:38 | |
349 BTC | $ 21 803 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 19.10.2021 08:36:38 | |
1 000 BTC | $ 62 416 716 | (unknown) | (unknown) |
| Type: transfer | From: 1C34anhrE4Zb7jQc9TftXCTwhGNzr2bE8T | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.10.2021 08:32:49 | |
39 692 056 BUSD | $ 39 692 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 08:13:34 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.10.2021 08:10:13 | |
70 629 576 USDT | $ 70 629 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 08:09:56 | |
100 BTC | $ 6 253 367 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.10.2021 08:09:56 | |
1 500 BTC | $ 93 800 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.10.2021 08:09:56 | |
89 BTC | $ 5 585 505 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.10.2021 08:09:56 | |
350 BTC | $ 21 904 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 19.10.2021 08:07:26 | |
16 998 358 USDT | $ 16 998 358 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||