Whale movements
Last update: 26.08.2026 21:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 23:11:01 |  |
88 BTC | $ 5 360 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JVWvQUNRFYCie9r3hMt1vZ6VKDwt8DtWd | To: bc1q8unk0zz0l26u6ydcvshepsrg6adneg7hr5vxuz | |||
| 18.10.2021 23:11:01 | |
86 BTC | $ 5 275 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshcygys69jfvsj2w828ntd5zv6dg9r9sr7rkr | To: 3EV81p7EXmJJr3utDrCaKAJoEHmUaT2iFi | |||
| 18.10.2021 23:11:01 | |
465 BTC | $ 28 398 624 | (unknown) | (unknown) |
| Type: transfer | From: 1AbYBfvR44agUByrv1wSeVvyEjBpwu2krD | To: 1P9LRfsfBD3nXEqTw9yzpd5rzVLAiMaoUG | |||
| 18.10.2021 23:11:01 | |
197 BTC | $ 12 049 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KJmRhsHW2FWSmpXsZHEmDn5vj56CCJUmT | To: bc1qff9nz9vckmnj0d4d843asjmfpwc4dcqe32hl97 | |||
| 18.10.2021 23:11:01 | |
138 BTC | $ 8 428 408 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 18.10.2021 23:11:01 | |
284 BTC | $ 17 358 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 18.10.2021 23:11:01 | |
360 BTC | $ 22 011 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 18.10.2021 23:10:40 |  |
2 800 ETH | $ 10 526 807 | (unknown) | (unknown) |
| Type: transfer | From: 9b19ec8113d3a78c33e8f6260a238112a78b64c7 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.10.2021 23:09:03 | |
5 964 909 USDT | $ 5 964 909 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.10.2021 22:57:20 | |
3 380 ETH | $ 12 690 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.10.2021 22:56:40 | |
108 BTC | $ 6 623 415 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 18.10.2021 22:56:40 | |
154 BTC | $ 9 462 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Jts5strSfpsicSep8cy7DLfTncrM65Yi3 | To: bc1qklcf7acf9dm7gj6s9r5fnu5axe6hm4g2xgz2wx | |||
| 18.10.2021 22:56:40 | |
150 BTC | $ 9 210 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuvpfyd6td25acv04uha3h6c2jts9je5pc8435 | To: 3LcKRtWiqESZ5YfGueo5vCsTtHZLEzaGvs | |||
| 18.10.2021 22:56:40 | |
148 BTC | $ 9 088 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JcFnHp8wFiiWzQ7hDUofyo3RyQzXFG3JT | To: bc1qgj6rz9a888942672apfqha6avulz6d3ent3nkc | |||
| 18.10.2021 22:56:40 | |
293 BTC | $ 17 966 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 18.10.2021 22:53:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.10.2021 22:50:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.10.2021 22:49:56 | |
88 BTC | $ 5 363 424 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.10.2021 22:49:56 | |
106 BTC | $ 6 439 038 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75qkkst7275s9lsg7rt960cwmfhatxe73jcaqvvsy763dg5zn6dsyza6z7 | |||
| 18.10.2021 22:49:56 | |
376 BTC | $ 22 838 586 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 376omFGjRnMdq6UikHTVbopR4bvhAq2wmx | |||
| 18.10.2021 22:49:56 | |
115 BTC | $ 6 971 736 | (unknown) | (unknown) |
| Type: transfer | From: 345qDpTy3ba65yYBorPsiwxEmEcGPyMByM | To: 3Q61EeBthdBYyS7Q5QNmQMQkQfZsRmbKHk | |||
| 18.10.2021 22:49:56 | |
148 BTC | $ 8 987 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DTKXd67f4V52MQBvYWGxDeZVQ3u3rtj22 | To: 3BSbCUp7QW6ucwHtmPtViEpdfQTQfti9jM | |||
| 18.10.2021 22:49:56 | |
102 BTC | $ 6 165 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QTwc9MAzYj7aQEH572MvVmeYinuqtXcXY | To: 3Q46mbvrY1sGPQGG29ZdBGwNZsShBSmX9C | |||
| 18.10.2021 22:49:56 | |
131 BTC | $ 7 943 711 | (unknown) | (unknown) |
| Type: transfer | From: 3ERCamjawS9wkUcSA44LejQyLXNjUoZW82 | To: 3D6xZ1357CCZ4aiE9uh4c3SVsXFspuw6Bp | |||
| 18.10.2021 22:49:56 | |
128 BTC | $ 7 786 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MnzhN8Sg4FZDyxwwe5pW3DgY66ASKSCFU | To: 34vEoaVZog8PSTncse23vgRFrvUQ9LHxhC | |||
| 18.10.2021 22:49:56 | |
88 BTC | $ 5 335 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FavH2MspNqJQzaRtaEXB7qJHYB2BueUh6 | To: 3JVWvQUNRFYCie9r3hMt1vZ6VKDwt8DtWd | |||
| 18.10.2021 22:49:56 | |
102 BTC | $ 6 204 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7ugakumyr2xke3m3fvyc7ku9htmrtvvrvzkd8 | To: 3AHke3j55bF7cK94ffSS2M9NzQGTMp6Jf7 | |||
| 18.10.2021 22:49:56 | |
105 BTC | $ 6 350 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GKmCPQeq6i3Gu7kjuDQdJo49EUS7XPNyt | To: bc1qv8pvgzse8r05z678uwvt8qt2sfspezdst9f5y9 | |||
| 18.10.2021 22:49:56 | |
85 BTC | $ 5 140 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GkP8LLthsvthekv7WKCV1frSEZzw6HaX8 | To: bc1qn7qd5as99lvf4s0zcchxjyzgzxhxtrszmhs6je | |||
| 18.10.2021 22:49:56 | |
114 BTC | $ 6 953 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ETxuaWKW6hQPeLet2HjPfT947CTxcN8Dy | To: bc1qj3xnn59wjzwykt39twg73lfxkrmxuctzahqrfr | |||
| 18.10.2021 22:49:56 | |
137 BTC | $ 8 311 371 | (unknown) | (unknown) |
| Type: transfer | From: 3LLYG6pPGvCXY4TyQQyHLibACG1LzRM5hq | To: bc1qsnxzr3pyk09kqgjr5suq6fy7hls7pwn79he655 | |||
| 18.10.2021 22:49:56 | |
123 BTC | $ 7 496 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw95va9p3tus4dyc0nhn7v9tqwgkylxksftere | To: 32KRhMVstB4THcAT9MJXWmxaEkSFwHUKVN | |||
| 18.10.2021 22:49:56 | |
111 BTC | $ 6 771 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7h4wzf9zcquy5eg27mpemn086emuj5qh05ddm | To: 3NvjNQ5ecbxo9SajD9dhcBgPNcJ5HJJ9uX | |||
| 18.10.2021 22:49:56 | |
112 BTC | $ 6 806 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xs9rcekhdh2tqu5yy8effx2ctluveps355jv | To: 33wjQr3VzP2uKtj69g8b1DbRKFoyKYG4gs | |||
| 18.10.2021 22:49:56 | |
86 BTC | $ 5 246 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ww5r6t9rslxkqlngssyp28wlg4kgmmqfd9wxr | To: bc1qeshcygys69jfvsj2w828ntd5zv6dg9r9sr7rkr | |||
| 18.10.2021 22:49:56 | |
96 BTC | $ 5 806 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj63tkp7wvdxqada8jkptc55a690hlzsnatz8a | To: bc1qu62998u93elvphqn65jpxkx4dc2uwnhd6gkk0p | |||
| 18.10.2021 22:49:56 | |
105 BTC | $ 6 390 629 | (unknown) | (unknown) |
| Type: transfer | From: 38x3aciAifQnVag9pfGwC7o7jfp7sGHNXF | To: 36wrNBMgn8Eee2KcRV5s1oHSb3z9ePL92H | |||
| 18.10.2021 22:49:56 | |
143 BTC | $ 8 686 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5fM3jvzJke4z1NQXHdjwLwtxYASv4Ds | To: bc1qynfl2e7grnfzdf05dd594d4c8cdjykevvt57u2 | |||
| 18.10.2021 22:49:56 | |
147 BTC | $ 8 933 265 | (unknown) | (unknown) |
| Type: transfer | From: 3KEyXZSAz3dP6r5Q1NnTB75ZHwqib3DwWt | To: bc1qhcrru2f5425p9jvcwzsl50g4aqasxa06wkxwdt | |||
| 18.10.2021 22:49:56 | |
467 BTC | $ 28 351 780 | (unknown) | (unknown) |
| Type: transfer | From: 1N6pvXKosZGQJbdPD7qCr3S8PXA5WCsj9Z | To: 1AbYBfvR44agUByrv1wSeVvyEjBpwu2krD | |||
| 18.10.2021 22:49:56 | |
1 562 BTC | $ 94 906 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8aa0z64dhr3yj8dy69n4ycw8wr4yqfrauygs | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 18.10.2021 22:49:56 | |
400 BTC | $ 24 296 368 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.10.2021 22:49:56 | |
885 BTC | $ 53 731 356 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG | |||
| 18.10.2021 22:49:56 | |
105 BTC | $ 6 377 797 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.10.2021 22:49:56 | |
197 BTC | $ 11 988 116 | (unknown) | (unknown) |
| Type: transfer | From: 36tdj6KNcFHRNZskXbS34AxtWYA5dZVgbi | To: 3KJmRhsHW2FWSmpXsZHEmDn5vj56CCJUmT | |||
| 18.10.2021 22:49:56 | |
105 BTC | $ 6 394 500 | (unknown) | (unknown) |
| Type: transfer | From: 151ezfpveV9USaZ1dyXkDYZB68LyW5Mv3B | To: 1KEcrJ1nwnhmQG8sXyhHCp2FcYfykpJh61 | |||
| 18.10.2021 22:49:56 | |
355 BTC | $ 21 544 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 18.10.2021 22:49:56 | |
364 BTC | $ 22 091 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 18.10.2021 22:45:24 | |
4 637 ETH | $ 17 202 034 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: d8309581c04b03ca29933a3d58c087f59b2346ed | |||
| 18.10.2021 22:43:41 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||