Whale movements
Last update: 26.08.2026 22:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 07:26:10 |  |
80 BTC | $ 5 019 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PbmQjjgsAimoQy81ZaC5RF8reyKFTYCcJ | To: 3KJWnhRc6nsFUP5Rdk1FfPLx9ZkBk6M2Yj | |||
| 19.10.2021 07:26:10 | |
164 BTC | $ 10 358 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHTPVY91dCCs4dDVf2hn4cXHX8DS5DtB | To: bc1qnaf2t3y87jf9eepz3whkmwjpw3lra3wlrz9n4n | |||
| 19.10.2021 07:26:10 | |
105 BTC | $ 6 623 191 | (unknown) | (unknown) |
| Type: transfer | From: 3PfvgFwdya6iB7zck55d2toiRJCU7sJSQh | To: bc1q0zpqhcckesqj42m5534n75vjs9ee8cps87qvca | |||
| 19.10.2021 07:26:10 | |
148 BTC | $ 9 296 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KBcpVGSPX8dUHBPzk8cnfefeX8JMhgUmV | To: bc1qp2hxvtnl6qjlnh25rd0qm658f3p4ypf5n69rlp | |||
| 19.10.2021 07:26:10 | |
81 BTC | $ 5 110 727 | (unknown) | (unknown) |
| Type: transfer | From: 32WWfwTKB1p152fS1UYGQqYDbNBtXdxNkb | To: bc1qxt70nf4ht3j92t06teeejhr3v085e826tx698z | |||
| 19.10.2021 07:26:10 | |
255 BTC | $ 16 053 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LXZrqRddqWXpGo89Xcr3HjgCyn3vXc79s | To: bc1qq5k8ylxcrx6kw6uhv2927n4900l4vh9u05jv48 | |||
| 19.10.2021 07:26:10 | |
190 BTC | $ 11 966 154 | (unknown) | (unknown) |
| Type: transfer | From: 35CECvRdG62xTvwmi3pYHTmsJ64Kh5suF2 | To: bc1q8gt3a9cam4j5dglwlxdt75gjf2wfvqdckng70q | |||
| 19.10.2021 07:26:10 | |
369 BTC | $ 23 257 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv37rf2su9e9uqz78jtmtyrw2jcfzepwvux0qvy | To: 36zybRDiiBVK689fcSvwK4159ZWAW8SyT7 | |||
| 19.10.2021 07:26:10 | |
100 BTC | $ 6 300 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 19.10.2021 07:26:10 | |
1 208 BTC | $ 76 100 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.10.2021 07:26:10 | |
189 BTC | $ 11 888 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ys5f362tn4utycghfggrw7ggaxdye29hx8q4f | To: bc1qu6y56d2437k98nnf95chyg9mjn4nuw7759fa48 | |||
| 19.10.2021 07:26:10 | |
189 BTC | $ 11 890 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0umt0ufghwfpsju0zjtr7ftxmmf4nhjyrpw6t | To: bc1q0ys5f362tn4utycghfggrw7ggaxdye29hx8q4f | |||
| 19.10.2021 07:26:10 | |
399 BTC | $ 25 138 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar6e2cycjv8dl6p93y9kc9qm8g8qnn5xzafsj7 | To: bc1qaqsymku4t5363wgt4ur3lh5c9luv84uhlxwmg9 | |||
| 19.10.2021 07:26:10 | |
439 BTC | $ 27 658 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeayj5wtfaxh4udyzl4e4cs8kwspcn82sfzq7j | To: bc1qar6e2cycjv8dl6p93y9kc9qm8g8qnn5xzafsj7 | |||
| 19.10.2021 07:26:10 | |
439 BTC | $ 27 658 658 | (unknown) | (unknown) |
| Type: transfer | From: 18P6Xd26SYomd9oPojXaoSm2CDEu2tyUVr | To: bc1qkeayj5wtfaxh4udyzl4e4cs8kwspcn82sfzq7j | |||
| 19.10.2021 07:26:10 | |
174 BTC | $ 10 957 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 07:26:10 | |
174 BTC | $ 10 967 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 07:26:10 | |
348 BTC | $ 21 894 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 19.10.2021 07:26:10 | |
351 BTC | $ 22 106 358 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 19.10.2021 07:26:10 | |
351 BTC | $ 22 115 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 19.10.2021 07:26:10 | |
351 BTC | $ 22 103 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 19.10.2021 07:26:10 | |
100 BTC | $ 6 300 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 19.10.2021 07:26:10 | |
80 BTC | $ 5 040 319 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HoGrMZAsuaapqMc1RzpjCgtBDd4Qa8RWU | |||
| 19.10.2021 07:26:10 | |
90 BTC | $ 5 670 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlja8r53j67hadztcply3s5lup3nkqkzd6uakyf | |||
| 19.10.2021 07:22:33 |  |
18 180 738 USDT | $ 18 180 738 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 19.10.2021 07:15:13 |  |
26 000 000 XLM | $ 9 917 145 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 19.10.2021 07:14:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.10.2021 07:10:00 | |
3 363 ETH | $ 12 816 269 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.10.2021 07:07:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.10.2021 07:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 19.10.2021 07:05:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.10.2021 06:58:17 | |
113 BTC | $ 7 097 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3N1PKTe53h9fMtEoa8qcnGFwLWsCc6NgCk | |||
| 19.10.2021 06:58:17 | |
111 BTC | $ 6 981 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 329HfmXjbA5xxrQkCJUgxUTnKbFdFko7Ne | |||
| 19.10.2021 06:58:17 | |
485 BTC | $ 30 408 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2p87nusm9vrtuq7thnzw6zmxl9kafvv8ernl0hwdevjt2lj7rquxrdql | To: bc1q88njfdgm96nahguqvgl0fg7np6sw8kdu4zge45jjy9gpu5lwgy8scsdgsz | |||
| 19.10.2021 06:58:17 | |
85 BTC | $ 5 306 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplms6wgmtjevrplfk59ndthtel4ras4qw07s67 | To: 3GNjMWMUyfKoWXZSzsv5onvYFPWxyaLTeP | |||
| 19.10.2021 06:58:17 | |
104 BTC | $ 6 497 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrfjfkucqk3u6p3zcf2nrmy465kwjf88cugkwz | To: 31hmoLCnKmvBMvUMH6WZJ2TbCDQ9Xo99gU | |||
| 19.10.2021 06:58:17 | |
112 BTC | $ 7 019 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xrsf5j9h0n8033atlrjt72ld7ha8pz6h6y7sl | To: bc1qapx5d6r892la6h32f4rw5r87nwcenh7kgausqg | |||
| 19.10.2021 06:58:17 | |
91 BTC | $ 5 672 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MRbYdQnDN5qBZr1oYpyvM6RkP5fj4jLSx | To: 325Q14zLWNX3qiysuZkLyRfXtbMfS5kRCo | |||
| 19.10.2021 06:58:17 | |
105 BTC | $ 6 588 670 | (unknown) | (unknown) |
| Type: transfer | From: 37KSyJ7UvA6QTwz2Y2cfoaL5bsAvkthx18 | To: 3PfvgFwdya6iB7zck55d2toiRJCU7sJSQh | |||
| 19.10.2021 06:58:17 | |
81 BTC | $ 5 097 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoaw2quSY1cazZKaL2czNLD8JJUWXBU65 | To: 32WWfwTKB1p152fS1UYGQqYDbNBtXdxNkb | |||
| 19.10.2021 06:58:17 | |
84 BTC | $ 5 291 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQLTtCNoSu3c9AUiBAcJuECYQqmYUgu4 | To: 3H8aZxEHANaLk7GuNxmpDNKmM2HkX5L7f9 | |||
| 19.10.2021 06:58:17 | |
107 BTC | $ 6 709 329 | (unknown) | (unknown) |
| Type: transfer | From: 3FSKSCHj3ikGReZDmuqJwNYX5Air9hKam6 | To: 3515BHDTMMAdaCsnn3LVSKiUUu4chAkYJF | |||
| 19.10.2021 06:58:17 | |
122 BTC | $ 7 637 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PusoY4V9x6NcnxKwA1MNJLPu3eE8vr5Tq | To: 3BcFagntaPg3mZ4rjatoM4p74X59TFJ4CK | |||
| 19.10.2021 06:58:17 | |
120 BTC | $ 7 519 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GWJMnMqAseNZuZRTuv9VgueLB4owMepvy | To: 3FyFXNGQq3cZSxxa1qSDZY9asPGCaM3Nw9 | |||
| 19.10.2021 06:58:17 | |
111 BTC | $ 6 980 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LgFojbkSUQYyHzgD1dLz6FjJZMQeZfQ6m | To: 3E3MERZRz3NWNyxMt8SjgziCzXGJ4awjxF | |||
| 19.10.2021 06:58:17 | |
102 BTC | $ 6 390 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JmNpwDCTDe8cuyg7f7vbmikZiW3ZarAtN | To: 34pZNpodKEX46nLhWWhDsL9WCmjdPvLVjk | |||
| 19.10.2021 06:58:17 | |
83 BTC | $ 5 185 010 | (unknown) | (unknown) |
| Type: transfer | From: 35MSeCbtpKvYYxBHSoogi251RwPtfBqJcn | To: bc1qkkx8nad2yjgaadjggplqlsksrnqp27au4227uq | |||
| 19.10.2021 06:58:17 | |
114 BTC | $ 7 173 252 | (unknown) | (unknown) |
| Type: transfer | From: 35BbacQKo9iDHTpcwAiTqirhMwgEDdAVAk | To: 3QU1mPy1QjguUscB24CWv9b4NNuqu6yvYa | |||
| 19.10.2021 06:58:17 | |
189 BTC | $ 11 826 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmyw8ZoiM272Ev1eqh6Sn3NTCX8mipHdS | To: bc1qm0umt0ufghwfpsju0zjtr7ftxmmf4nhjyrpw6t | |||
| 19.10.2021 06:58:17 | |
189 BTC | $ 11 841 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5m6du2r4agrryk6k8z0dun42fax8pc0fu02wl | To: 3Qmyw8ZoiM272Ev1eqh6Sn3NTCX8mipHdS | |||