Whale movements
Last update: 26.08.2026 21:58:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 06:58:17 |  |
174 BTC | $ 10 921 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 06:58:17 | |
351 BTC | $ 21 971 698 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 19.10.2021 06:58:17 | |
348 BTC | $ 21 795 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 19.10.2021 06:58:17 | |
353 BTC | $ 22 121 482 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 19.10.2021 06:58:17 | |
350 BTC | $ 21 920 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 19.10.2021 06:50:31 |  |
70 993 270 USDT | $ 70 993 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 06:47:24 |  |
33 021 760 USDT | $ 33 021 760 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.10.2021 06:43:27 | |
1 407 ETH | $ 5 430 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 06:40:05 | |
76 891 970 CHZ | $ 24 921 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.10.2021 06:36:44 | |
113 BTC | $ 7 039 922 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17sT1jwi5dGM8f8rtvAv2kgTSBRU1onxYD | To: 1tFJafLT6MD8tUWfAjwTws1T8eMMQNESi | |||
| 19.10.2021 06:36:44 | |
100 BTC | $ 6 251 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QuTeRMWyN5hHz6wrZCyXe63qWe2LF7dRT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 06:36:44 | |
100 BTC | $ 6 251 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 06:36:44 | |
200 BTC | $ 12 503 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 19.10.2021 06:36:44 | |
189 BTC | $ 11 821 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk0nk76h2smz435fh6py7zfnx8pwn4ug78qtnz | To: bc1qc5m6du2r4agrryk6k8z0dun42fax8pc0fu02wl | |||
| 19.10.2021 06:36:44 | |
351 BTC | $ 21 952 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 19.10.2021 06:36:44 | |
350 BTC | $ 21 901 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 19.10.2021 06:36:44 | |
350 BTC | $ 21 871 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 19.10.2021 06:34:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.10.2021 06:31:53 | |
12 625 011 BAT | $ 8 720 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 06:30:07 | |
6 005 800 USDT | $ 6 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 19.10.2021 06:29:36 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.10.2021 06:28:49 | |
5 308 338 BUSD | $ 5 308 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 06:27:36 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.10.2021 06:22:27 | |
100 BTC | $ 6 294 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 06:22:27 | |
109 BTC | $ 6 864 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 3QuTeRMWyN5hHz6wrZCyXe63qWe2LF7dRT | |||
| 19.10.2021 06:22:27 | |
111 BTC | $ 7 014 415 | (unknown) | (unknown) |
| Type: transfer | From: 37BKK7UaEUzhbnDmJtErbw964XLrS1CUJ2 | To: 3LgFojbkSUQYyHzgD1dLz6FjJZMQeZfQ6m | |||
| 19.10.2021 06:22:27 | |
189 BTC | $ 11 902 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LYx11kSKuJme8GTp2T1rJKhRWnoW1eZR9 | To: bc1qqk0nk76h2smz435fh6py7zfnx8pwn4ug78qtnz | |||
| 19.10.2021 06:22:27 | |
176 BTC | $ 11 054 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 06:22:27 | |
176 BTC | $ 11 061 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 06:22:27 | |
353 BTC | $ 22 232 158 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 19.10.2021 06:11:28 | |
102 BTC | $ 6 387 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ryduuf5htzc9nmp7w6kc6099772ngyl09a7rflqvad4rjxhhjqcv2nzx | To: bc1qmmnrx2cfl0dlxc590rr58auell0nmq4fag5cg8fkr0j2vm4qa0zsvty27x | |||
| 19.10.2021 06:11:28 | |
700 BTC | $ 43 665 010 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.10.2021 06:11:28 | |
84 BTC | $ 5 270 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu80dc897xtkadk2629arwrq9m3nekv9q4cdrl | To: 3DAQLTtCNoSu3c9AUiBAcJuECYQqmYUgu4 | |||
| 19.10.2021 06:11:28 | |
105 BTC | $ 6 560 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvFXUPAU17kDtDR9GCjJDWkgfQrRiv6i | To: 37KSyJ7UvA6QTwz2Y2cfoaL5bsAvkthx18 | |||
| 19.10.2021 06:11:28 | |
107 BTC | $ 6 679 579 | (unknown) | (unknown) |
| Type: transfer | From: 3712VGuMZBm2YeB2SkmY7hZcKeRnaAJARq | To: 3FSKSCHj3ikGReZDmuqJwNYX5Air9hKam6 | |||
| 19.10.2021 06:11:28 | |
83 BTC | $ 5 163 994 | (unknown) | (unknown) |
| Type: transfer | From: 3AfN61ZJCwCQDjHkVLMp5KK25wZJCA6yTp | To: 35MSeCbtpKvYYxBHSoogi251RwPtfBqJcn | |||
| 19.10.2021 06:11:28 | |
102 BTC | $ 6 361 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MfFmxEnbo767QzE4L4KizCZGtrw347D78 | To: 3JmNpwDCTDe8cuyg7f7vbmikZiW3ZarAtN | |||
| 19.10.2021 06:11:28 | |
161 BTC | $ 10 069 791 | (unknown) | (unknown) |
| Type: transfer | From: 39YSjjEqBJ45aMPja5ahaFsNwwNM6MumZt | To: 3AxBWvk3mTfeozZKkLtSSU3F9aQZj3r7vc | |||
| 19.10.2021 06:11:28 | |
91 BTC | $ 5 647 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LUmtHb7oWwB8CfmBLfiKk2fFMWjoVW5jj | To: 3MRbYdQnDN5qBZr1oYpyvM6RkP5fj4jLSx | |||
| 19.10.2021 06:11:28 | |
85 BTC | $ 5 283 150 | (unknown) | (unknown) |
| Type: transfer | From: 3822v4jE4nGYD3j1VoCqc6C684kDj5KwXh | To: bc1qplms6wgmtjevrplfk59ndthtel4ras4qw07s67 | |||
| 19.10.2021 06:11:28 | |
104 BTC | $ 6 485 735 | (unknown) | (unknown) |
| Type: transfer | From: 3HKgNBCsQQw5tLGUHPj8AAUFE1KECAsLfk | To: bc1qhrfjfkucqk3u6p3zcf2nrmy465kwjf88cugkwz | |||
| 19.10.2021 06:11:28 | |
81 BTC | $ 5 076 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuz6q4g0vyj6gz3v5at3lhpdl8xx8u03v005vt | To: 3Eoaw2quSY1cazZKaL2czNLD8JJUWXBU65 | |||
| 19.10.2021 06:11:28 | |
189 BTC | $ 11 797 210 | (unknown) | (unknown) |
| Type: transfer | From: 386HKSuJXZh6B6vUH5gCv5XbL7jFQackWD | To: 3LYx11kSKuJme8GTp2T1rJKhRWnoW1eZR9 | |||
| 19.10.2021 06:11:28 | |
176 BTC | $ 11 003 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 06:11:28 | |
95 BTC | $ 5 932 609 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 19.10.2021 06:11:28 | |
343 BTC | $ 21 421 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 19.10.2021 06:11:28 | |
348 BTC | $ 21 732 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 19.10.2021 06:11:28 | |
354 BTC | $ 22 088 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.10.2021 06:09:59 | |
20 336 ETH | $ 77 988 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2021 06:05:36 | |
7 000 ETH | $ 26 746 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||