Whale movements
Last update: 26.08.2026 21:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 21:58:44 |  |
105 BTC | $ 6 405 217 | (unknown) | (unknown) |
| Type: transfer | From: 38xKXt6gbyhTMutGfEeVxgtHCCKzDJYMzn | To: 33Ec6pxaqgZi9cbvNXZ6CUVcJQgkREqP85 | |||
| 18.10.2021 21:58:44 | |
112 BTC | $ 6 844 787 | (unknown) | (unknown) |
| Type: transfer | From: 34xYXfBLVsickzRfAeUaR3SFGiCDobJbDM | To: 3JyJkqtBrtcqFY2UUumrtjsRws4J6PYfJw | |||
| 18.10.2021 21:58:44 | |
290 BTC | $ 17 765 126 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 18.10.2021 21:58:44 | |
198 BTC | $ 12 107 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JFynm1tLQk5NVtsVbuScu2AxFH2bcYu5M | To: bc1qj8jsv2z6kydsmhps9gmjjtmhweuzz0shjypsrf | |||
| 18.10.2021 21:58:44 | |
365 BTC | $ 22 351 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 18.10.2021 21:58:44 | |
364 BTC | $ 22 284 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 18.10.2021 21:55:31 |  |
7 958 781 BUSD | $ 7 958 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 21:48:03 | |
4 000 ETH | $ 14 900 637 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.10.2021 21:47:32 | |
274 BTC | $ 16 812 426 | (unknown) | (unknown) |
| Type: transfer | From: 335YjdthLUVveGViWPYdxVzg6TfBH3KGZb | To: 3D57iQ5x22MnnQautk82GBNYV1XL7pjHZa | |||
| 18.10.2021 21:47:32 | |
103 BTC | $ 6 318 537 | (unknown) | (unknown) |
| Type: transfer | From: 3NhiAabsz4D2z51UQSc9ZsUKV7TRDp7FtE | To: 34HJXj8Fj7Fwd1TMeQTmaaJF7ouCp4ZgAX | |||
| 18.10.2021 21:47:32 | |
88 BTC | $ 5 390 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68gn2d9wtr4ah0dla8xrq8kxn9d4h4l6rng7wf | To: bc1qru22cfv3dt03zc83lyghfrkgafckk8ewsz6yl5 | |||
| 18.10.2021 21:47:32 | |
96 BTC | $ 5 864 443 | (unknown) | (unknown) |
| Type: transfer | From: 38kTw4coF5qncxP2ECvCKxg1VSf5witUiz | To: 3ELZ8jiJtZEMRTJ9JZkAgNuh43cLuMoXza | |||
| 18.10.2021 21:47:32 | |
85 BTC | $ 5 202 003 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 18.10.2021 21:47:32 | |
363 BTC | $ 22 267 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 18.10.2021 21:47:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 21:45:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 21:44:47 | |
101 BTC | $ 6 149 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EsacZjZFaAhcpvB371PqEBQiLYxSUhhxQ | |||
| 18.10.2021 21:44:47 | |
219 BTC | $ 13 351 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dsq8ToCXLuYTeuDBfy3Z1PXjp13ZjuT4j | |||
| 18.10.2021 21:44:47 | |
200 BTC | $ 12 185 879 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.10.2021 21:44:47 | |
400 BTC | $ 24 371 758 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT | |||
| 18.10.2021 21:44:47 | |
86 BTC | $ 5 263 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvSCA8m11ci6KdiVFaVxMEfbvHmBGRcj | To: 3NXMMM5pKG1QkmtbM5aTquzF3SxtTYGnJ2 | |||
| 18.10.2021 21:44:47 | |
85 BTC | $ 5 156 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg5HSuURgodVf3UWoaPzidHqDVnuN3ZtY | To: 3QX14WvDQepDKngsLWMHfYUmkSGL8SXV53 | |||
| 18.10.2021 21:44:47 | |
364 BTC | $ 22 165 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 18.10.2021 21:36:54 | |
232 BTC | $ 14 235 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LG8CwSFAePF4bhWukZXDDqiyBDrL9WDcY | |||
| 18.10.2021 21:36:54 | |
160 BTC | $ 9 801 237 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 18.10.2021 21:36:54 | |
479 BTC | $ 29 344 822 | (unknown) | (unknown) |
| Type: transfer | From: 1GRuDWzXMbKSPJg3CbebzEFzQJV5F5VP6J | To: 152GsSNWMMjomiGWsudVdGim3tNnwu5mks | |||
| 18.10.2021 21:36:54 | |
102 BTC | $ 6 263 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt45avt95lxdh8zc4kvv2948aczt3vuf7z9uyst | To: bc1q8k27zqj24gsyl733sw0rwjz7es3pyqr3vm7av9 | |||
| 18.10.2021 21:36:54 | |
155 BTC | $ 9 516 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HMyShksMKADgsHFzuBZgRRVYZ7TttJVMT | To: 344HjFN2hB2DsY8b7sRhSgBNejCHeci7ZB | |||
| 18.10.2021 21:36:54 | |
161 BTC | $ 9 889 067 | (unknown) | (unknown) |
| Type: transfer | From: 33CJzmogR7JkkXCkGXXwhpFWt8otntVd8G | To: 33oT46CM9rnne5zYkZN82ZUfrSpCnZrrD7 | |||
| 18.10.2021 21:36:54 | |
128 BTC | $ 7 854 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQfboTjwvUXHeoQducJKuUxNJmfoEiXC | To: 3AtgfcYTMnWmATLsv68GgLUrFEP7yuKHvk | |||
| 18.10.2021 21:36:54 | |
96 BTC | $ 5 856 358 | (unknown) | (unknown) |
| Type: transfer | From: 3GsmDyE2nDJDKD3TkVio1gLwgHSQNTXA9L | To: 38kTw4coF5qncxP2ECvCKxg1VSf5witUiz | |||
| 18.10.2021 21:36:54 | |
85 BTC | $ 5 185 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5tL3KFuuqyEL4C7UrzeAQV8H5hsDxre | To: 3Qg5HSuURgodVf3UWoaPzidHqDVnuN3ZtY | |||
| 18.10.2021 21:36:54 | |
148 BTC | $ 9 077 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Bue6zGz1xMjhL3eh1YNo7K8zNFWsozrDV | To: 3FkCLNTCdc7kgsykQWnX19o4x9gs52AEQ2 | |||
| 18.10.2021 21:36:54 | |
131 BTC | $ 8 011 897 | (unknown) | (unknown) |
| Type: transfer | From: 363eXisiY8P8wynGg6V1grwab1TeUSRjnC | To: 32Rpot7aazo4BxFxrCxdDcZxG4Cy6fc7zC | |||
| 18.10.2021 21:36:54 | |
105 BTC | $ 6 405 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzey96AfbD2FRJLEkwrUYNpYhFqFyS5py | To: 38xKXt6gbyhTMutGfEeVxgtHCCKzDJYMzn | |||
| 18.10.2021 21:36:54 | |
143 BTC | $ 8 763 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyLmgSFFCUrR2hkZu9nEw9HL6eafuffJ | To: 3CBF1gkq6kx7EkQhp77NqxbhQUXCmJtuac | |||
| 18.10.2021 21:36:54 | |
114 BTC | $ 7 012 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ESFB337hDcSmCoHL2U8eKPETc2Qo3FZmQ | To: 3BZQU6vM1BsY85sg7K2Zb6wqY5dabiydrF | |||
| 18.10.2021 21:36:54 | |
112 BTC | $ 6 845 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DGUsLh5zCL6wb1NbRXLwyLCijTc8rCqYw | To: 34xYXfBLVsickzRfAeUaR3SFGiCDobJbDM | |||
| 18.10.2021 21:36:54 | |
102 BTC | $ 6 217 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PrjJ9rivQeb21tPgfVRz9vyKA4RaQjZRn | To: bc1qprv26fcjywyngeeaqe4y5xnkv9v40l4fk54fqw | |||
| 18.10.2021 21:36:54 | |
148 BTC | $ 9 064 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfklgkw9xctwv7p0xs5r635dfklrn8698kvs88m | To: 33rVeac6Xp7CWfwiScputbw86VN3L15NoT | |||
| 18.10.2021 21:36:54 | |
86 BTC | $ 5 291 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmz0acasteue0rf6q53nk827dm6vnl3g3w2ee | To: 3MZvSCA8m11ci6KdiVFaVxMEfbvHmBGRcj | |||
| 18.10.2021 21:36:54 | |
150 BTC | $ 9 202 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sl4kz6pjn8fte7ljd8xge4xnr4eu3x5cc7zwx | To: 3JYEj4nB2hgjcEHeZU5kF1nmsa8oSQHjqD | |||
| 18.10.2021 21:36:54 | |
112 BTC | $ 6 871 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4d9au5j3exh4g36md82929r8ta58uwddqlv9 | To: 3DsR4UyohmSxWDSkfsmfqGY9GwNjbzxdYf | |||
| 18.10.2021 21:36:54 | |
105 BTC | $ 6 446 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q04jh6axgndf7jhcf9w2js3qsna92rjcs7fy5 | To: 3JXp1VFXDwiHzBCXruYC8F1UmnrZfjntov | |||
| 18.10.2021 21:36:54 | |
157 BTC | $ 9 597 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0ul35jczxlynwg9rvg30yzakdgw342h6eqq2z | To: 35qQtxj5f3msRc1a25VRDwDrJjCtpHgaR9 | |||
| 18.10.2021 21:36:54 | |
82 BTC | $ 5 024 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MubnZvUzKpoyqMmEdK1CFkFvsWXcikabL | To: 35vuq1W2f5taUmgqA9qEQVCiD69U82V5pX | |||
| 18.10.2021 21:36:54 | |
115 BTC | $ 7 031 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LhpWE2W9m5akGxL7Wzo9dwmyGHupbF6oN | To: bc1q3ulfr3fhdr25v5ctr6z7r9p8al6usxaaw34y8c | |||
| 18.10.2021 21:36:54 | |
88 BTC | $ 5 383 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GSkqmD2xXPMn4LwZf15ZCQMxDc2rSBTix | To: bc1q68gn2d9wtr4ah0dla8xrq8kxn9d4h4l6rng7wf | |||
| 18.10.2021 21:36:54 | |
154 BTC | $ 9 459 973 | (unknown) | (unknown) |
| Type: transfer | From: 37Aqu9wNvDMuJfysLC1QTFyPfN2pGodG9G | To: bc1qppru0m2hkecj6h3vqkqp6n4vxqrn8592569u7z | |||
| 18.10.2021 21:36:54 | |
137 BTC | $ 8 382 121 | (unknown) | (unknown) |
| Type: transfer | From: 3K41AoL77yi1i5EvfANFbMJ3xMBFtvv1VB | To: bc1qvejqz2z7n5kyaa70mu3t6p37g0esqse5v9xh6x | |||