Whale movements
Last update: 26.08.2026 21:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 02:17:52 |  |
115 BTC | $ 7 130 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ButTAJRyak1V1MzKm228oUcbPaewjZsBp | To: 3GCtuoqsTPVyuxyMfiWtTSq5Wgy7e5qN7o | |||
| 19.10.2021 02:17:52 | |
114 BTC | $ 7 115 037 | (unknown) | (unknown) |
| Type: transfer | From: 3JFwHmWW5SrWRUkia7xdqbQ2BsPt57J24r | To: bc1q92qgm8eazn8pg9unfnrv3tzn82d57m3zwc6qrv | |||
| 19.10.2021 02:17:52 | |
194 BTC | $ 12 099 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FyGJgciGMiWLH73wAytbHu1QrnmbdbX2s | To: bc1qp5qwcrvxl5huzpjeymgk0hlxxl2gcjqs7qyw30 | |||
| 19.10.2021 02:17:52 | |
194 BTC | $ 12 100 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf06z3ygvcza04u79du3d5d4hkjptw6l2aazetn | To: 3FyGJgciGMiWLH73wAytbHu1QrnmbdbX2s | |||
| 19.10.2021 02:17:52 | |
194 BTC | $ 12 102 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxu6qzpelzfd3ctmler042vwmfz2j42w68nmx | To: bc1qf06z3ygvcza04u79du3d5d4hkjptw6l2aazetn | |||
| 19.10.2021 02:17:52 | |
194 BTC | $ 12 103 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v940p9dh5wv4rxfmck9934jla3tqunmdcvl7g | To: bc1q0jxu6qzpelzfd3ctmler042vwmfz2j42w68nmx | |||
| 19.10.2021 02:17:52 | |
196 BTC | $ 12 210 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 02:17:52 | |
349 BTC | $ 21 749 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 19.10.2021 02:17:52 | |
359 BTC | $ 22 327 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 19.10.2021 02:17:52 | |
358 BTC | $ 22 289 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 19.10.2021 02:17:52 | |
358 BTC | $ 22 306 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 19.10.2021 02:17:52 | |
135 BTC | $ 8 404 731 | (unknown) | (unknown) |
| Type: transfer | From: 1DCGk9MJYDdixGRB4ATEzmnyJTC8TKw6kT | To: bc1q8vls0jf586x4lxh8sy3krfrvsd94yv0ftzwqy7 | |||
| 19.10.2021 02:17:52 | |
680 BTC | $ 42 313 456 | (unknown) | (unknown) |
| Type: transfer | From: 1DCGk9MJYDdixGRB4ATEzmnyJTC8TKw6kT | To: 12vgqkzBaR9xduNhnRq1xYDSn2QbMMFHtg | |||
| 19.10.2021 02:16:54 |  |
15 111 222 USDT | $ 15 111 222 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.10.2021 02:16:30 | |
9 878 000 USDT | $ 9 878 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.10.2021 02:16:06 | |
9 470 555 USDT | $ 9 470 555 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 02:04:14 |  |
3 954 ETH | $ 14 872 116 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 19.10.2021 02:01:14 | |
5 916 137 BUSD | $ 5 916 137 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 01:58:55 | |
5 000 ETH | $ 18 741 374 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: f9440930043eb3997fc70e1339dbb11f341de7a8 | |||
| 19.10.2021 01:44:24 | |
100 BTC | $ 6 200 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3MWTcoersGRdp47ZpYjGmGok9BSwNyG5Qi | |||
| 19.10.2021 01:44:24 | |
100 BTC | $ 6 200 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 01:44:24 | |
119 BTC | $ 7 374 278 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | To: 17sT1jwi5dGM8f8rtvAv2kgTSBRU1onxYD | |||
| 19.10.2021 01:44:24 | |
359 BTC | $ 22 276 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 19.10.2021 01:38:39 | |
5 248 154 USDT | $ 5 248 154 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 01:35:20 | |
194 BTC | $ 11 999 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyk3vsthqaymg3zjtnl9f0e67uat2nz23530ps | To: bc1q4v940p9dh5wv4rxfmck9934jla3tqunmdcvl7g | |||
| 19.10.2021 01:35:20 | |
196 BTC | $ 12 114 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qakftrulrxdc796gyzqweltye4k0pq27davxj | To: bc1qtyk3vsthqaymg3zjtnl9f0e67uat2nz23530ps | |||
| 19.10.2021 01:35:20 | |
196 BTC | $ 12 123 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 01:35:20 | |
359 BTC | $ 22 147 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 19.10.2021 01:35:57 | |
5 248 154 USDT | $ 5 248 154 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.10.2021 01:32:27 | |
5 667 700 USDT | $ 5 667 700 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TWkuQG6DToMXyru1knC9XvpFbSArY8FeKa | |||
| 19.10.2021 01:28:51 | |
1 400 ETH | $ 5 242 999 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 19.10.2021 01:25:01 | |
1 400 ETH | $ 5 245 820 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 19.10.2021 01:25:06 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.10.2021 01:24:14 | |
196 BTC | $ 12 266 887 | (unknown) | (unknown) |
| Type: transfer | From: 33eFhTkRJXthFWvQt7cTxo6Xy18LNEpfFN | To: bc1q3qakftrulrxdc796gyzqweltye4k0pq27davxj | |||
| 19.10.2021 01:24:14 | |
359 BTC | $ 22 448 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 19.10.2021 01:23:15 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.10.2021 01:21:28 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 01:12:26 | |
200 BTC | $ 12 461 531 | (unknown) | binance (exchange) |
| Type: transfer | From: 12EpVPZAUUrcshVkBuDxgxC2z9kXhk1wBM | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 19.10.2021 01:12:26 | |
196 BTC | $ 12 213 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqfkq7t7fhyvxhzyj69gct6dhulr9fajwfpx85 | To: 33eFhTkRJXthFWvQt7cTxo6Xy18LNEpfFN | |||
| 19.10.2021 01:12:26 | |
351 BTC | $ 21 833 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.10.2021 01:02:56 | |
83 BTC | $ 5 194 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrE3nx3TUeQcx3enDpdYXA5AF1eTD5DHK | |||
| 19.10.2021 01:02:56 | |
196 BTC | $ 12 307 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57n87hqkwytf9st45tm3czducv6zc7sm5qqexw | To: bc1quqfkq7t7fhyvxhzyj69gct6dhulr9fajwfpx85 | |||
| 19.10.2021 01:02:56 | |
352 BTC | $ 22 078 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 19.10.2021 01:01:35 | |
2 800 ETH | $ 10 467 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 01:01:11 | |
7 723 900 BUSD | $ 7 723 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 00:51:41 | |
100 BTC | $ 6 187 252 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 00:51:41 | |
829 BTC | $ 51 279 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lamkrp79vwpr7htfy80f5qnnndedk9znfd2wruv9axhx843g5qs90awpm | |||
| 19.10.2021 00:51:41 | |
300 BTC | $ 18 561 738 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3McbiL7Det6JcRCHkXq732biV3X6KpH3UJ | |||
| 19.10.2021 00:51:41 | |
198 BTC | $ 12 267 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2021 00:51:41 | |
361 BTC | $ 22 342 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||