Whale movements
Last update: 26.08.2026 21:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 04:43:21 |  |
194 BTC | $ 12 025 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjxhjntv84u5q8u5qautf2w856a2l4hv8pa2z0 | To: bc1qvhlwfwpwp33nevtzc3pkdyntt4gmn6hhjch2ms | |||
| 19.10.2021 04:43:21 | |
186 BTC | $ 11 569 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 04:43:21 | |
355 BTC | $ 22 020 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 19.10.2021 04:43:21 | |
355 BTC | $ 22 064 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 19.10.2021 04:43:21 | |
140 BTC | $ 8 695 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.10.2021 04:42:51 |  |
6 000 ETH | $ 22 655 606 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.10.2021 04:35:30 | |
2 000 ETH | $ 7 600 046 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2021 04:36:48 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.10.2021 04:34:57 | |
16 048 945 USDT | $ 16 048 945 | (unknown) | (unknown) |
| Type: transfer | From: TMbbdusQyDTTVAtmSkfhimr67NJjmEpgp6 | To: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | |||
| 19.10.2021 04:31:16 | |
203 BTC | $ 12 620 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsaxnhgt7a3c38vtq04kxz58tj44ndtt4tn6zky | |||
| 19.10.2021 04:31:16 | |
499 BTC | $ 31 060 648 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.10.2021 04:31:16 | |
140 BTC | $ 8 716 157 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q72aqkkut9uy09wudmuhnezxcgz7kwgxgpyhmlqjrlnllrvvcg5eszq970d | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.10.2021 04:31:16 | |
565 BTC | $ 35 196 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72aqkkut9uy09wudmuhnezxcgz7kwgxgpyhmlqjrlnllrvvcg5eszq970d | To: bc1q8a2p87nusm9vrtuq7thnzw6zmxl9kafvv8ernl0hwdevjt2lj7rquxrdql | |||
| 19.10.2021 04:31:16 | |
209 BTC | $ 13 015 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 19.10.2021 04:31:16 | |
404 BTC | $ 25 121 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 | |||
| 19.10.2021 04:31:16 | |
194 BTC | $ 12 055 361 | (unknown) | (unknown) |
| Type: transfer | From: 32K2dxzsnuUjYEc6NQrZ1TpggoqUeaFzC3 | To: bc1qfjxhjntv84u5q8u5qautf2w856a2l4hv8pa2z0 | |||
| 19.10.2021 04:31:16 | |
351 BTC | $ 21 828 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 19.10.2021 04:31:16 | |
98 BTC | $ 6 128 953 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.10.2021 04:31:16 | |
100 BTC | $ 6 198 122 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.10.2021 04:31:40 | |
8 271 739 BUSD | $ 8 271 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 04:31:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMbbdusQyDTTVAtmSkfhimr67NJjmEpgp6 | To: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | |||
| 19.10.2021 04:21:33 | |
8 271 739 BUSD | $ 8 271 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 04:21:15 | |
202 BTC | $ 12 543 297 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 19.10.2021 04:21:15 | |
200 BTC | $ 12 419 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EntWg21C6kxquTgRiRdG2JCwhsh8zBGW4 | |||
| 19.10.2021 04:21:15 | |
194 BTC | $ 12 025 350 | (unknown) | (unknown) |
| Type: transfer | From: 386yL4MzerWdUzUYUmckJKrzEpuuRfAqkN | To: 32K2dxzsnuUjYEc6NQrZ1TpggoqUeaFzC3 | |||
| 19.10.2021 04:21:15 | |
190 BTC | $ 11 798 082 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 19.10.2021 04:21:15 | |
355 BTC | $ 22 064 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 19.10.2021 04:21:15 | |
355 BTC | $ 22 025 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 19.10.2021 04:20:06 | |
55 115 644 USDC | $ 55 115 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 04:07:09 | |
352 BTC | $ 21 735 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 19.10.2021 04:04:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 04:04:19 | |
348 BTC | $ 21 481 272 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 19.10.2021 04:04:19 | |
97 BTC | $ 6 000 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 19.10.2021 04:04:19 | |
194 BTC | $ 11 962 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww4zx9qjtdcrl52sryjg9zmns8qtx7sfmccu9r | To: 386yL4MzerWdUzUYUmckJKrzEpuuRfAqkN | |||
| 19.10.2021 04:04:19 | |
188 BTC | $ 11 584 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 04:04:19 | |
357 BTC | $ 22 009 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 19.10.2021 03:56:15 | |
101 BTC | $ 6 267 229 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KFpkYnmXXeup9eDYGrahZgNAogqorza | To: 3C1LXpQLPbNXRhq52Hs8SDzHJpmQP1Wjnm | |||
| 19.10.2021 03:56:15 | |
188 BTC | $ 11 597 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 03:56:15 | |
356 BTC | $ 22 019 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 19.10.2021 03:49:21 | |
216 BTC | $ 13 253 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGuSNtDv9bhwj5zmN3PYzEHDVAJGQc9yV | |||
| 19.10.2021 03:49:21 | |
87 BTC | $ 5 377 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunr8jrqht784uyfwzdwm94h8v7lj6sq9u0grda | To: 3HZAyU8iHYpKbvUUhuceeJbLWtrJgYWsDf | |||
| 19.10.2021 03:49:21 | |
91 BTC | $ 5 567 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KKDSr1HshN9xbnUDQwpcuYFb8VRXvmPJM | To: 3H78sNMmxbJkMAopHFjscmioineyJH4wno | |||
| 19.10.2021 03:49:21 | |
85 BTC | $ 5 208 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JevEsZL7XimrhjquBnK7ebg4Qfi8emi12 | To: 3N5d2qVeFjQYGm9MsAV8hJV8t2nFpeUy88 | |||
| 19.10.2021 03:49:21 | |
83 BTC | $ 5 096 449 | (unknown) | (unknown) |
| Type: transfer | From: 33gKaBKbsjVaqCW7FNHgXjE6ST2n7csvAt | To: bc1qet7m4j0fauq24ggt7ss9favkapdzkmk6vm9977 | |||
| 19.10.2021 03:49:21 | |
84 BTC | $ 5 195 783 | (unknown) | (unknown) |
| Type: transfer | From: 38BHCUTgYQA8c1wnBS65gHpjkdLMyqkeey | To: 33nHyRZeeD3c5Mt3hdAofiRUQKcPtsUR78 | |||
| 19.10.2021 03:49:21 | |
150 BTC | $ 9 195 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jdyt7x7zl7def703a6nsudg8h6dunzyvehml | To: bc1qeaffecefggj4srdp8qk7rxpwdxs00d34n9k27l | |||
| 19.10.2021 03:49:21 | |
103 BTC | $ 6 346 677 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.10.2021 03:49:21 | |
1 781 BTC | $ 109 519 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.10.2021 03:49:21 | |
100 BTC | $ 6 148 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ExFjeyf1T7JXcgAkxTabn5rbW5KpjNwzj | |||
| 19.10.2021 03:49:21 | |
200 BTC | $ 12 297 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12xmV3isH1A9Tkx5wm5kowheUVDF5PZVh2 | |||