Whale movements
Last update: 26.08.2026 21:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 03:49:21 |  |
100 BTC | $ 6 148 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.10.2021 03:49:21 | |
190 BTC | $ 11 683 028 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 19.10.2021 03:49:21 | |
194 BTC | $ 11 917 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jwxg5awwcclhm92m82f2w6vs0cr4syh7ppjj7 | To: bc1qww4zx9qjtdcrl52sryjg9zmns8qtx7sfmccu9r | |||
| 19.10.2021 03:49:21 | |
342 BTC | $ 21 021 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 19.10.2021 03:49:21 | |
357 BTC | $ 21 980 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 19.10.2021 03:49:21 | |
356 BTC | $ 21 863 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 19.10.2021 03:46:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 03:33:47 | |
135 BTC | $ 8 372 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KNXrbu5F6KEAmHoHUKdrcUQxNrFvCUyLm | To: 32oh8KNhzsjDKtDKLPLUURYSEJt6hJuoMM | |||
| 19.10.2021 03:33:47 | |
194 BTC | $ 12 037 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrgddutqn2vjnnjcv78w9hpeypdzkdyll446cp | To: bc1q7jwxg5awwcclhm92m82f2w6vs0cr4syh7ppjj7 | |||
| 19.10.2021 03:33:47 | |
356 BTC | $ 22 109 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 19.10.2021 03:33:47 | |
356 BTC | $ 22 126 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 19.10.2021 03:22:43 | |
100 BTC | $ 6 247 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 03:22:43 | |
147 BTC | $ 9 209 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MA6Mqd5r65K5SC3UYmEUWe3iusXBJFmrk | |||
| 19.10.2021 03:22:43 | |
409 BTC | $ 25 536 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hec8WaUNKVtf8o2uBuvwowjbpnqN1yn4A | |||
| 19.10.2021 03:22:43 | |
188 BTC | $ 11 728 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 03:22:43 | |
200 BTC | $ 12 495 193 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 19.10.2021 03:22:43 | |
358 BTC | $ 22 335 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 19.10.2021 03:14:49 | |
100 BTC | $ 6 220 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 03:14:49 | |
188 BTC | $ 11 683 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 03:11:32 | |
194 BTC | $ 11 998 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrny4jq9488n72vgya3jpf0cnfdlq7cehgzep7 | To: bc1qfrgddutqn2vjnnjcv78w9hpeypdzkdyll446cp | |||
| 19.10.2021 03:11:32 | |
358 BTC | $ 22 098 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 19.10.2021 03:04:28 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.10.2021 03:03:42 | |
7 704 428 USDT | $ 7 704 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 03:03:18 | |
83 BTC | $ 5 161 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GYkU5wDXDfNXUUN7hkAWYGjC63YdJKwAz | To: 3NTvz2q9sFtYJvApyeLUAnjRsGzWTKHbD4 | |||
| 19.10.2021 03:03:18 | |
200 BTC | $ 12 435 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BaUfZKSVRL4AQdo9bAAP68ksKscSc3rS8 | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 19.10.2021 03:03:18 | |
128 BTC | $ 7 952 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QyAhcR233tUsVe8iPY3B7kMtwKcKc7vSv | To: 3GtKPQBtsGvCRgN9Fa6EidrWmoSCfC7Hqz | |||
| 19.10.2021 03:03:18 | |
194 BTC | $ 12 072 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzenefhf8gmldj5jtvtt4cqquw2lnnhwlweep39 | To: bc1qrrny4jq9488n72vgya3jpf0cnfdlq7cehgzep7 | |||
| 19.10.2021 03:03:18 | |
194 BTC | $ 12 079 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxk3eevyg92ctu639acz6kevqgyrc4vp54f8x7 | To: bc1qzenefhf8gmldj5jtvtt4cqquw2lnnhwlweep39 | |||
| 19.10.2021 03:03:18 | |
189 BTC | $ 11 722 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 03:03:18 | |
104 BTC | $ 6 466 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 19.10.2021 03:03:18 | |
327 BTC | $ 20 323 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 19.10.2021 03:03:18 | |
356 BTC | $ 22 110 436 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 19.10.2021 03:03:18 | |
288 BTC | $ 17 877 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 19.10.2021 02:48:17 | |
121 BTC | $ 7 525 863 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 19.10.2021 02:48:17 | |
706 BTC | $ 43 927 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72aqkkut9uy09wudmuhnezxcgz7kwgxgpyhmlqjrlnllrvvcg5eszq970d | |||
| 19.10.2021 02:48:17 | |
124 BTC | $ 7 693 874 | (unknown) | (unknown) |
| Type: transfer | From: 17CnrMMkgA1KU5vp5Ha8KTJZLaVSRRvb3Y | To: 1Fanoexw7nXzAHgTPSQiDMkLXETcQSi5nF | |||
| 19.10.2021 02:48:17 | |
84 BTC | $ 5 255 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq62gvcyzyhtqsgfallg8cer4t4k85586sy92au | To: 38BHCUTgYQA8c1wnBS65gHpjkdLMyqkeey | |||
| 19.10.2021 02:48:17 | |
102 BTC | $ 6 344 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpj76l40vylzhjywu7ez7yz7flk0ayfr8035le | To: 3G5V2XrPBKKJ2VkzDp2qEoRXKNqc5LfEjs | |||
| 19.10.2021 02:48:17 | |
87 BTC | $ 5 441 534 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mucjt3oRDJhnXaoegzsfE9c7d8naPK5 | To: bc1qunr8jrqht784uyfwzdwm94h8v7lj6sq9u0grda | |||
| 19.10.2021 02:48:17 | |
83 BTC | $ 5 155 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5s27524ze2998ud7vlrvh6jkyq7242rzhz7dr | To: 33gKaBKbsjVaqCW7FNHgXjE6ST2n7csvAt | |||
| 19.10.2021 02:48:17 | |
86 BTC | $ 5 370 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkth47vh668ulqrt6kn7e5vp9h2yh8jmcehf2r | To: 3JevEsZL7XimrhjquBnK7ebg4Qfi8emi12 | |||
| 19.10.2021 02:48:17 | |
114 BTC | $ 7 104 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92qgm8eazn8pg9unfnrv3tzn82d57m3zwc6qrv | To: bc1qyar278mx87h90389k2ys66denfjwxgef2ws539 | |||
| 19.10.2021 02:48:17 | |
104 BTC | $ 6 499 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DSmoMQKg6bkUbQJuscSZqpf2ydbhFGBob | To: 356qRQxQ22pH29D31py82LagsbVCqmkY6o | |||
| 19.10.2021 02:48:17 | |
101 BTC | $ 6 308 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni3pjzRjPM7eswnFvrXan9YDDq9hCQ34M | To: 3N8KFpkYnmXXeup9eDYGrahZgNAogqorza | |||
| 19.10.2021 02:48:17 | |
123 BTC | $ 7 674 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BDEtpLiMF6smrWjJ7eLjzjZtua4mrdPDp | To: 3PMa981r34P8FQhj2U7dgzrjgUGm9zk8Fu | |||
| 19.10.2021 02:48:17 | |
115 BTC | $ 7 122 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GCtuoqsTPVyuxyMfiWtTSq5Wgy7e5qN7o | To: 3F1i6p7EcE99ijBNiQ3ZAakNNhgKPDPqBi | |||
| 19.10.2021 02:48:17 | |
111 BTC | $ 6 933 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk3KSYonGVnvFHsKvbgpqGCsLkgjvQnHj | To: 32vNH7mZBmP8KJg7ViRrdFkyHyKZkXBMBz | |||
| 19.10.2021 02:48:17 | |
91 BTC | $ 5 631 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6SKsYEi6udmegKnPF2yvCJLjEf7oTYYh | To: 3KKDSr1HshN9xbnUDQwpcuYFb8VRXvmPJM | |||
| 19.10.2021 02:48:17 | |
105 BTC | $ 6 541 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DQzT4P3HSHCJ2KUsL2Fbt5Gj8XSFLocJX | To: 3AwoXvpqgeGNoBaPTFuueZANAvEdKmjLPa | |||
| 19.10.2021 02:48:17 | |
112 BTC | $ 6 969 626 | (unknown) | (unknown) |
| Type: transfer | From: 35dFW4eojFtRhkev8LLsLAFMsqeFoURcf9 | To: 37GQrRXH14bDyBKkSu3YKh7ErxeqdtqFSC | |||