Whale movements
Last update: 26.08.2026 21:21:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 22:39:24 |  |
1 525 ETH | $ 5 707 089 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.10.2021 22:32:24 | |
10 896 499 USDT | $ 10 896 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:31:56 | |
11 500 000 USDC | $ 11 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 22:31:14 |  |
222 BTC | $ 13 750 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdntjqq7v99xgur5yney35zfxe6gamxnyqdl3agww72v30psmzdtq7v2pam | To: bc1qxwhm70km0hwmf70tmzddg9xc83c92fwd2qlfr0lzk8eu8sjnpgdsn20ep7 | |||
| 18.10.2021 22:31:14 | |
230 BTC | $ 14 220 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzq9hn056h9ljswngxz0wq9s90t84venvqey7fswz2yr8guthdtsmrrp8r | To: bc1qdntjqq7v99xgur5yney35zfxe6gamxnyqdl3agww72v30psmzdtq7v2pam | |||
| 18.10.2021 22:31:14 | |
238 BTC | $ 14 724 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrf0ptxcwahlu7xal99vq0g3ull84g3lfclzztj5l7sh70qxansrd8zrq | To: bc1qjzq9hn056h9ljswngxz0wq9s90t84venvqey7fswz2yr8guthdtsmrrp8r | |||
| 18.10.2021 22:31:14 | |
246 BTC | $ 15 253 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlayhwjfsy2w8vkc5prgkvfvahk5rwflkzgdapfyy4u60ukzkpyqx5w7gk | To: bc1q3lrf0ptxcwahlu7xal99vq0g3ull84g3lfclzztj5l7sh70qxansrd8zrq | |||
| 18.10.2021 22:31:14 | |
357 BTC | $ 22 108 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 18.10.2021 22:25:57 | |
255 BTC | $ 15 709 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2cqz0a9aeq0dt553x3h2wx22e9jkm7xasjhwhev5ghg8qsjh0qy0ghj4 | To: bc1qjlayhwjfsy2w8vkc5prgkvfvahk5rwflkzgdapfyy4u60ukzkpyqx5w7gk | |||
| 18.10.2021 22:25:57 | |
264 BTC | $ 16 284 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq76dr8z90uucp7j62wcdhlc709wvex4lqz8l076kr0yhqh785m9slx4p2w | To: bc1qla2cqz0a9aeq0dt553x3h2wx22e9jkm7xasjhwhev5ghg8qsjh0qy0ghj4 | |||
| 18.10.2021 22:25:11 | |
100 BTC | $ 6 103 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 22:25:11 | |
100 BTC | $ 6 103 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 22:25:11 | |
274 BTC | $ 16 707 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak8df6crgszc2n0lcq5p4f4jzrvl83c0r7uwngfwkejm835ac6cqjdjvrr | To: bc1qq76dr8z90uucp7j62wcdhlc709wvex4lqz8l076kr0yhqh785m9slx4p2w | |||
| 18.10.2021 22:25:11 | |
84 BTC | $ 5 142 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6gszpwprcaytrrm7epd84srkkdsnuaa272fmgahxnyed2n5jraqgk6n90 | To: bc1q5yn74upwna5pechl7n2amw4f6jfukzhffsvaqf9pykah5tvu0gxqd9rh3l | |||
| 18.10.2021 22:25:11 | |
98 BTC | $ 5 967 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mm9w2jl5jd2gujvyt9s3d8xuxc7kl4xsz75sr0mferlqq4tyz5s7936pp | To: bc1qx6gszpwprcaytrrm7epd84srkkdsnuaa272fmgahxnyed2n5jraqgk6n90 | |||
| 18.10.2021 22:25:11 | |
112 BTC | $ 6 811 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0p9n0qgm6yy4mtl83ft8c0ne279vttepkt47w2yd73mmknun38s9w557y | To: bc1q9mm9w2jl5jd2gujvyt9s3d8xuxc7kl4xsz75sr0mferlqq4tyz5s7936pp | |||
| 18.10.2021 22:25:11 | |
126 BTC | $ 7 696 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchmrx5n0a6psu9qxywgafkach9k7za8zk50snnczc763xdfyc6cs4d8v7z | To: bc1ql0p9n0qgm6yy4mtl83ft8c0ne279vttepkt47w2yd73mmknun38s9w557y | |||
| 18.10.2021 22:25:11 | |
142 BTC | $ 8 691 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesnwcm32dwnpcksgu8uakzvvjgvq90rnmak63m0wczpwxwktfn4qslwygh | To: bc1qchmrx5n0a6psu9qxywgafkach9k7za8zk50snnczc763xdfyc6cs4d8v7z | |||
| 18.10.2021 22:25:11 | |
286 BTC | $ 17 445 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7eypfq4mj5cfmzd9p2zhmqa3gx02e4aw55276tgj8ghhal6070qx8zq6c | To: bc1qak8df6crgszc2n0lcq5p4f4jzrvl83c0r7uwngfwkejm835ac6cqjdjvrr | |||
| 18.10.2021 22:25:11 | |
302 BTC | $ 18 443 144 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qs7eypfq4mj5cfmzd9p2zhmqa3gx02e4aw55276tgj8ghhal6070qx8zq6c | |||
| 18.10.2021 22:25:11 | |
159 BTC | $ 9 721 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqggz7g8gn2wv3ruk03h7ghw9rp9ws5d9srws5vjq2dqsdnmusskhyrgp | To: bc1qesnwcm32dwnpcksgu8uakzvvjgvq90rnmak63m0wczpwxwktfn4qslwygh | |||
| 18.10.2021 22:25:10 | |
79 053 990 USDT | $ 79 053 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 22:23:16 | |
79 654 790 USDT | $ 79 654 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.10.2021 22:22:52 | |
234 BTC | $ 14 346 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwjd7y4csdq0xp85pwwkzkqk9plrmy3e85l0p8 | To: bc1q66skf5djhlvrlccrk5tdac0kjtl7hwkha3xh72 | |||
| 18.10.2021 22:22:52 | |
237 BTC | $ 14 527 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls4ya94rw8lap2a6sa3nh5l2xul9t6wwdt3l6w | To: bc1q33grmfgc8tjfmvlfjmm8cgasp04p2p6ydpql7y | |||
| 18.10.2021 22:22:52 | |
479 BTC | $ 29 332 744 | (unknown) | (unknown) |
| Type: transfer | From: 152GsSNWMMjomiGWsudVdGim3tNnwu5mks | To: 1N6pvXKosZGQJbdPD7qCr3S8PXA5WCsj9Z | |||
| 18.10.2021 22:22:52 | |
206 BTC | $ 12 623 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 22:22:52 | |
100 BTC | $ 6 123 742 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G5AUpmXvsgiGTJx6LEDurh2MsrZbSC2vm | |||
| 18.10.2021 22:22:21 | |
5 091 069 BUSD | $ 5 091 069 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 22:22:21 | |
2 000 ETH | $ 7 547 587 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.10.2021 22:22:15 | |
79 053 990 USDT | $ 79 053 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 22:20:55 | |
859 BTC | $ 52 569 690 | (unknown) | (unknown) |
| Type: transfer | From: 3APvAKqcJc3DvWfLWpDxXkTgijFu1zugjh | To: 3QVahAUSTAJwwe8JBfx7yBJXvo24pZ5iwa | |||
| 18.10.2021 22:20:55 | |
178 BTC | $ 10 870 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclahva8lte8jtkyt4jutl0m3y5ww0s0m8jmplhwfrln7e289vmysgsczku | To: bc1q4zqggz7g8gn2wv3ruk03h7ghw9rp9ws5d9srws5vjq2dqsdnmusskhyrgp | |||
| 18.10.2021 22:20:55 | |
184 BTC | $ 11 287 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qclahva8lte8jtkyt4jutl0m3y5ww0s0m8jmplhwfrln7e289vmysgsczku | |||
| 18.10.2021 22:20:55 | |
800 BTC | $ 48 958 964 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.10.2021 22:20:55 | |
112 BTC | $ 6 857 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm97rs7rnegljzxjf2x66qrhjpgzg7exm0zwcjk | To: bc1q48xs9rcekhdh2tqu5yy8effx2ctluveps355jv | |||
| 18.10.2021 22:20:55 | |
199 BTC | $ 12 180 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69aklp8qxd9fxkq8uatxt9q3h54n8svlhvg5y | To: bc1q2a9mc4h9lu8s6cn894d37yhn543rqdgkmegagt | |||
| 18.10.2021 22:20:55 | |
102 BTC | $ 6 251 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccqjxwmt8hzwkpess4tmccad7dd4q7sumjkmmr | To: bc1qf7ugakumyr2xke3m3fvyc7ku9htmrtvvrvzkd8 | |||
| 18.10.2021 22:20:55 | |
143 BTC | $ 8 752 039 | (unknown) | (unknown) |
| Type: transfer | From: 3CBF1gkq6kx7EkQhp77NqxbhQUXCmJtuac | To: 3DP5fM3jvzJke4z1NQXHdjwLwtxYASv4Ds | |||
| 18.10.2021 22:20:55 | |
214 BTC | $ 13 116 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MfdREHmqqV98qkK5U6URYWPTa69MCZSxA | To: bc1qc4nzvdtheyyjuerzcsqzwx22z8ne797xezagnp | |||
| 18.10.2021 22:20:55 | |
86 BTC | $ 5 286 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HBduaxntTygmdCPsJhMFTKyjpLFHbGFCs | To: bc1q8ww5r6t9rslxkqlngssyp28wlg4kgmmqfd9wxr | |||
| 18.10.2021 22:20:55 | |
190 BTC | $ 11 623 954 | (unknown) | (unknown) |
| Type: transfer | From: 31kBvQFocaq1i7k2wkZGGYKL63ANRZ9ryu | To: bc1q0r2hvvzmqwtyqz5mkn6rpvc8mx4wqqce7jycf7 | |||
| 18.10.2021 22:20:55 | |
123 BTC | $ 7 553 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LRN6GdqwETauzkHaSBvYTKSsiBYdmRrxp | To: bc1qaw95va9p3tus4dyc0nhn7v9tqwgkylxksftere | |||
| 18.10.2021 22:20:55 | |
148 BTC | $ 9 069 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCLNTCdc7kgsykQWnX19o4x9gs52AEQ2 | To: 3JcFnHp8wFiiWzQ7hDUofyo3RyQzXFG3JT | |||
| 18.10.2021 22:20:55 | |
180 BTC | $ 11 016 977 | (unknown) | (unknown) |
| Type: transfer | From: 34RmGyWYokgtd7FxPFGwDHgndYXWi8HBuo | To: 3NDGk1KwkNWh6mAhcZPV6vWvVbZSPQUmmu | |||
| 18.10.2021 22:20:55 | |
105 BTC | $ 6 439 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QEFBRv9dzNWDjt5BtqbrhSMYe6TT9cWSM | To: 38x3aciAifQnVag9pfGwC7o7jfp7sGHNXF | |||
| 18.10.2021 22:20:55 | |
102 BTC | $ 6 211 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWnMn8GgoifSjiBvkjVS3EFpQ1vDepz7 | To: 3QTwc9MAzYj7aQEH572MvVmeYinuqtXcXY | |||
| 18.10.2021 22:20:55 | |
131 BTC | $ 8 004 138 | (unknown) | (unknown) |
| Type: transfer | From: 32Rpot7aazo4BxFxrCxdDcZxG4Cy6fc7zC | To: 3ERCamjawS9wkUcSA44LejQyLXNjUoZW82 | |||
| 18.10.2021 22:20:55 | |
157 BTC | $ 9 586 883 | (unknown) | (unknown) |
| Type: transfer | From: 35qQtxj5f3msRc1a25VRDwDrJjCtpHgaR9 | To: 381VeRfZpjceCYEDSTH6PaDPWC2Mbxhuqj | |||
| 18.10.2021 22:20:55 | |
128 BTC | $ 7 846 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AtgfcYTMnWmATLsv68GgLUrFEP7yuKHvk | To: 3MnzhN8Sg4FZDyxwwe5pW3DgY66ASKSCFU | |||