Whale movements
Last update: 26.08.2026 21:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 02:48:17 |  |
172 BTC | $ 10 697 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfppguy6zdjhkg87fffkwwxvz2skpkjgp2s2xg6 | |||
| 19.10.2021 02:48:17 | |
160 BTC | $ 9 951 566 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.10.2021 02:48:17 | |
194 BTC | $ 12 083 248 | (unknown) | (unknown) |
| Type: transfer | From: 38UMC2Dupe5ibZtpowHeWKhYXtTKgQQnAz | To: bc1quxk3eevyg92ctu639acz6kevqgyrc4vp54f8x7 | |||
| 19.10.2021 02:48:17 | |
194 BTC | $ 12 084 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5qwcrvxl5huzpjeymgk0hlxxl2gcjqs7qyw30 | To: 38UMC2Dupe5ibZtpowHeWKhYXtTKgQQnAz | |||
| 19.10.2021 02:48:17 | |
189 BTC | $ 11 769 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2021 02:48:17 | |
193 BTC | $ 12 021 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 02:48:17 | |
8 099 BTC | $ 503 733 700 | (unknown) | (unknown) |
| Type: transfer | From: 1JU5gDTe6wvMEymgrHx2fobPeHEQiQNwLN | To: 1MhQZJSS1vZLaaNM2fJ6csADefNVXbKYCs | |||
| 19.10.2021 02:48:17 | |
9 999 BTC | $ 621 910 460 | (unknown) | (unknown) |
| Type: transfer | From: 1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ | To: 14Zpc2EWu1ZkCKSppfbgzoCQ5wUdJwU16D | |||
| 19.10.2021 02:48:17 | |
505 BTC | $ 31 417 690 | (unknown) | (unknown) |
| Type: transfer | From: 15L4xVwvcpSiqQ1DmbYWi9Q2ciZGPNuepo | To: 17bwUUt7NkWrXMukUdHU6njsq82L779PBY | |||
| 19.10.2021 02:48:17 | |
7 370 BTC | $ 458 416 300 | (unknown) | (unknown) |
| Type: transfer | From: 1JWUe1oWUbAjdUP5KsqqdmWrMsrc3T3zxE | To: 16a6XF7VXHMP4n3AjMi6f1TZFPWmogpXfk | |||
| 19.10.2021 02:48:17 | |
1 999 BTC | $ 124 332 180 | (unknown) | (unknown) |
| Type: transfer | From: 1EKDDt5o4JZsxySQQwRGVDHnYpigRemehj | To: 186VACK8YPn14wjc7e6thsWdw5QzjCegqE | |||
| 19.10.2021 02:48:17 | |
6 499 BTC | $ 404 220 030 | (unknown) | (unknown) |
| Type: transfer | From: 1M5NkxdbwwRcmRnh8YpyBuKZnhMJGKjs9S | To: 1GAAN2BZmnfs3kJwaKYV3BA3WE5nxHJVcN | |||
| 19.10.2021 02:48:17 | |
260 BTC | $ 16 162 087 | (unknown) | (unknown) |
| Type: transfer | From: 19TbWY7VGzK7hRcGFoEWa5irHKYJuPCmvC | To: 12gWqNZmBCq9Ge6H5SCXSDtM1BtiA44LZq | |||
| 19.10.2021 02:48:17 | |
101 BTC | $ 6 281 926 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 19.10.2021 02:48:17 | |
255 BTC | $ 15 860 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 19.10.2021 02:48:17 | |
354 BTC | $ 22 033 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 19.10.2021 02:48:17 | |
328 BTC | $ 20 403 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 19.10.2021 02:48:17 | |
358 BTC | $ 22 243 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 19.10.2021 02:40:15 |  |
48 943 ETH | $ 182 781 780 | (unknown) | (unknown) |
| Type: transfer | From: 6e11ecb05dbfecf88e9a0ca0f0d0550feda64b46 | To: e2db78533e2e64885547b3942c103d6c63b06df8 | |||
| 19.10.2021 02:40:09 | |
3 000 ETH | $ 11 203 539 | (unknown) | (unknown) |
| Type: transfer | From: a3b2280bf6462acbcf79148745b29ce841301320 | To: 679d4b9572d77ed605e2e068bc1350b83ddbb266 | |||
| 19.10.2021 02:31:35 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.10.2021 02:31:32 | |
14 536 624 BUSD | $ 14 536 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 02:30:43 | |
10 000 ETH | $ 37 617 068 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.10.2021 02:30:16 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 19.10.2021 02:26:03 |  |
24 989 222 USDT | $ 24 989 222 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 02:22:30 | |
255 BTC | $ 15 790 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkstqdzmqqv4sv4wegll3hly8c5xwcnmn0z3994 | To: bc1qz90grduw7ck5ljc8952kyzs2cfxvdkv3xyjcm9 | |||
| 19.10.2021 02:22:30 | |
181 BTC | $ 11 189 874 | (unknown) | (unknown) |
| Type: transfer | From: 38gU476dXqnx8pQeEyPq1ufYbgXeEKB8UM | To: 37oRQo8FAMkWux4dkomSRNgdWdiAiTGXYM | |||
| 19.10.2021 02:22:30 | |
103 BTC | $ 6 361 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r6g4g4e9t76w3msrsc332ftuf36setctmzgk7048e5467gvhxgqjcdefz | To: bc1q09ryduuf5htzc9nmp7w6kc6099772ngyl09a7rflqvad4rjxhhjqcv2nzx | |||
| 19.10.2021 02:22:30 | |
195 BTC | $ 12 082 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 02:21:23 | |
8 620 488 BUSD | $ 8 620 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 02:17:52 | |
96 BTC | $ 5 948 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7D339cxs3nMiLKzD1oPYBV6khpf9y8R | To: 3Q6SKsYEi6udmegKnPF2yvCJLjEf7oTYYh | |||
| 19.10.2021 02:17:52 | |
112 BTC | $ 6 976 363 | (unknown) | (unknown) |
| Type: transfer | From: 33QcjDYhR11NR9jL42Vi1jaDDMGQ2GwNEZ | To: 35dFW4eojFtRhkev8LLsLAFMsqeFoURcf9 | |||
| 19.10.2021 02:17:52 | |
148 BTC | $ 9 191 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EzXDYckrtEQhHNLthSBHZpMsJAwedKEDp | To: 3BiegSvYBYWcCg9eci3KqZXdnBFGwUiPFG | |||
| 19.10.2021 02:17:52 | |
131 BTC | $ 8 139 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MUyZqSXWAWTH1p6etLs6aCq3sxdRprkX2 | To: 31xYP9hEqsJ6D1iLW2DfocmXwwRs8Yp1wk | |||
| 19.10.2021 02:17:52 | |
101 BTC | $ 6 315 166 | (unknown) | (unknown) |
| Type: transfer | From: 35r2ZYnXGVQnPUZrY6MV46GmieRJmLshFu | To: 3Ni3pjzRjPM7eswnFvrXan9YDDq9hCQ34M | |||
| 19.10.2021 02:17:52 | |
143 BTC | $ 8 903 385 | (unknown) | (unknown) |
| Type: transfer | From: 36NRpTBQSM3zYadbF7iRahpHH3wkiMJzva | To: 36GkpgAihGDG56of13gsbGhjQMhZ4UtU8J | |||
| 19.10.2021 02:17:52 | |
148 BTC | $ 9 194 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm30q0u950ny2gypwpcapsu5zs34mdpu77r7wx | To: 3G9tjxtdMSpL4VLwb8c1Y5Z9X5aXpvEvbF | |||
| 19.10.2021 02:17:52 | |
105 BTC | $ 6 506 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ve6mvd5e6kufqppy593v4fcfaypax7pezaqfp | To: 3DSmoMQKg6bkUbQJuscSZqpf2ydbhFGBob | |||
| 19.10.2021 02:17:52 | |
150 BTC | $ 9 348 912 | (unknown) | (unknown) |
| Type: transfer | From: 3J5CdCWSFwmhevs13s1YcQ4B7hmwDStSSy | To: bc1q7u7hkufgtxnsrct0402adyj5h6j4csqc5ex975 | |||
| 19.10.2021 02:17:52 | |
83 BTC | $ 5 160 241 | (unknown) | (unknown) |
| Type: transfer | From: 3NrE3nx3TUeQcx3enDpdYXA5AF1eTD5DHK | To: bc1qj5s27524ze2998ud7vlrvh6jkyq7242rzhz7dr | |||
| 19.10.2021 02:17:52 | |
86 BTC | $ 5 375 926 | (unknown) | (unknown) |
| Type: transfer | From: 31sjNXQma3WjEo9UyyWKGJyv4UpQcTUpto | To: bc1qfkth47vh668ulqrt6kn7e5vp9h2yh8jmcehf2r | |||
| 19.10.2021 02:17:52 | |
102 BTC | $ 6 358 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgmp6dh6kzhyt2rreqzwafpk2zequ8auhzj5e5 | To: bc1qtpj76l40vylzhjywu7ez7yz7flk0ayfr8035le | |||
| 19.10.2021 02:17:52 | |
85 BTC | $ 5 261 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvcgadlznyv5vstraywk7zy7u0993ug7wf7yav | To: bc1qq62gvcyzyhtqsgfallg8cer4t4k85586sy92au | |||
| 19.10.2021 02:17:52 | |
128 BTC | $ 7 975 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6sggw3zyddz83pjen7e8d60krwgd4evtx7rzj | To: 3QyAhcR233tUsVe8iPY3B7kMtwKcKc7vSv | |||
| 19.10.2021 02:17:52 | |
105 BTC | $ 6 547 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gh5y5afep9nqkwkl9etngkar9slkngnmz3aks | To: 3DQzT4P3HSHCJ2KUsL2Fbt5Gj8XSFLocJX | |||
| 19.10.2021 02:17:52 | |
123 BTC | $ 7 682 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2x33894q04lvfthvkqvma9pjpnz6efnpplmy | To: 3BDEtpLiMF6smrWjJ7eLjzjZtua4mrdPDp | |||
| 19.10.2021 02:17:52 | |
111 BTC | $ 6 940 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsjmtcmape8e8jgl7xecd29gzjtpc5gzjnwev | To: 3Pk3KSYonGVnvFHsKvbgpqGCsLkgjvQnHj | |||
| 19.10.2021 02:17:52 | |
88 BTC | $ 5 458 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazp6v3alvtjkuu3d6ey9ccg3d0y370tem6rmm | To: 3A6mucjt3oRDJhnXaoegzsfE9c7d8naPK5 | |||
| 19.10.2021 02:17:52 | |
137 BTC | $ 8 512 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkusfl3kjdfynw94a48n2ze0750mrxrkwplfmes | To: 3KJFTHUPP62nYznqcAePsigJvXHueQqMKB | |||
| 19.10.2021 02:17:52 | |
147 BTC | $ 9 155 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qdmxhrmfqf9cfluajcjnwuy007jlyacdgaqqc | To: bc1q8578xxt6hx484hg76y22z6dzzq4dfsxmjfme3q | |||