Whale movements
Last update: 26.08.2026 21:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 21:36:54 |  |
147 BTC | $ 9 009 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NF1HsUbkuMaEMkuwvRaUM99NAuhgeYbuZ | To: bc1qt0w8xn8stzd66fkpve9wr0qstzpue8tkpyepd0 | |||
| 18.10.2021 21:36:54 | |
123 BTC | $ 7 560 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkupz8ph6wfngxn6ggd3ayuwusct0lqcl939la | To: 3LRN6GdqwETauzkHaSBvYTKSsiBYdmRrxp | |||
| 18.10.2021 21:36:54 | |
150 BTC | $ 9 188 659 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.10.2021 21:36:54 | |
206 BTC | $ 12 630 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2021 21:36:54 | |
198 BTC | $ 12 109 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz6eqm2zmkxe7p4gl9e3hdpgsfngqvgp044vtd | To: 3JFynm1tLQk5NVtsVbuScu2AxFH2bcYu5M | |||
| 18.10.2021 21:36:54 | |
3 682 BTC | $ 225 550 850 | (unknown) | (unknown) |
| Type: transfer | From: 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ | To: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | |||
| 18.10.2021 21:36:54 | |
1 653 BTC | $ 101 239 890 | (unknown) | (unknown) |
| Type: transfer | From: 1EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg | To: 18A2NAqDxoMsfz23zDx6vgEwUW4uVLyut1 | |||
| 18.10.2021 21:36:54 | |
152 BTC | $ 9 311 175 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.10.2021 21:36:54 | |
342 BTC | $ 20 944 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 18.10.2021 21:36:54 | |
365 BTC | $ 22 355 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 18.10.2021 21:36:29 |  |
14 990 024 USDT | $ 14 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 21:35:59 | |
7 224 398 BUSD | $ 7 224 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 21:35:11 | |
8 097 108 BUSD | $ 8 097 108 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 21:35:11 | |
5 629 676 BUSD | $ 5 629 676 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 21:34:41 | |
14 990 024 USDT | $ 14 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 18.10.2021 21:31:16 | |
115 660 410 BUSD | $ 115 660 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 21:28:39 | |
4 117 ETH | $ 15 222 622 | (unknown) | (unknown) |
| Type: transfer | From: 02556dd63e0c2dd9279ead76a532fa178bbcf07e | To: d090f8ede1eda9b269c4af56772daeedcbb44cf3 | |||
| 18.10.2021 21:26:36 |  |
13 999 998 USDT | $ 13 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 21:24:16 | |
5 629 676 BUSD | $ 5 629 676 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 18.10.2021 21:22:18 | |
13 999 998 USDT | $ 13 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 21:20:54 | |
129 BTC | $ 7 890 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gqsvv6qy8g2d3tf407dylq23pv7lxv0uczsyt | |||
| 18.10.2021 21:20:54 | |
129 BTC | $ 7 890 563 | (unknown) | (unknown) |
| Type: transfer | From: 1Evp6N8jPg9ZTJWtY9YK32tRLEqDTnnVAy | To: 1JSTAJoiUuLTB3pNVuv8PFthdBS5BFcqLy | |||
| 18.10.2021 21:20:54 | |
82 BTC | $ 5 033 508 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.10.2021 21:20:54 | |
277 BTC | $ 16 971 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 18.10.2021 21:20:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 21:19:47 | |
9 012 906 USDT | $ 9 012 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 18.10.2021 21:18:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 21:18:06 | |
537 BTC | $ 33 271 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DESN9XKjZ1D3Hg5XvrRhEuZwZR6x3QQb7 | To: 3JyGM6LdcEWboWKLXrLoWNuqjpMvotdeJ4 | |||
| 18.10.2021 21:18:06 | |
360 BTC | $ 22 280 120 | (unknown) | (unknown) |
| Type: transfer | From: 1DmtAvMNzBcTx572ni3phqrUHQKJaE6dxv | To: 1EDAME7perFcmRkmoJAS3iQZ3jBKc4K8YM | |||
| 18.10.2021 21:18:06 | |
253 BTC | $ 15 680 484 | (unknown) | (unknown) |
| Type: transfer | From: 3N2v36RuEvKdJV3tWV2kFogJgvZsRFVeHo | To: 36uCtwRA4T1L6WtN6LSfEFxEa3mm7sx9iX | |||
| 18.10.2021 21:18:06 | |
92 BTC | $ 5 697 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LEs9zzqWsfrTELN2NNeMRbV2KNjC26jZ6 | To: 33uqZHQQKGCtCNpkDe28Cz4R1837dK7yi7 | |||
| 18.10.2021 21:14:02 | |
115 BTC | $ 7 074 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34k067903x6hehrh6k6ww9z7kjm279nvzak024 | To: 3LhpWE2W9m5akGxL7Wzo9dwmyGHupbF6oN | |||
| 18.10.2021 21:14:02 | |
143 BTC | $ 8 816 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34xx4lkr7a4ttwxeetruqpuuggf33hsy46kq6z | To: 3QEyLmgSFFCUrR2hkZu9nEw9HL6eafuffJ | |||
| 18.10.2021 21:14:02 | |
155 BTC | $ 9 573 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8k7njenhsnx0jd3z52v9eedk4j94zxwd7jdt | To: 3HMyShksMKADgsHFzuBZgRRVYZ7TttJVMT | |||
| 18.10.2021 21:14:02 | |
237 BTC | $ 14 619 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs58jjdr4kk0yhdnqww70298pw5l23qkvylsq7c | To: bc1qls4ya94rw8lap2a6sa3nh5l2xul9t6wwdt3l6w | |||
| 18.10.2021 21:14:02 | |
112 BTC | $ 6 912 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4hmu0lhnkhrrvxgjv6c95g6nnp52sr3zzstq3 | To: bc1qkr4d9au5j3exh4g36md82929r8ta58uwddqlv9 | |||
| 18.10.2021 21:14:02 | |
157 BTC | $ 9 654 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ful50k8rafgteccaplwa92u0j39xkvqhv8qh | To: bc1ql0ul35jczxlynwg9rvg30yzakdgw342h6eqq2z | |||
| 18.10.2021 21:14:02 | |
180 BTC | $ 11 093 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxdwXYMgrf9GvtuRh6G56YZgDYMB7jTz | To: 34RmGyWYokgtd7FxPFGwDHgndYXWi8HBuo | |||
| 18.10.2021 21:14:02 | |
208 BTC | $ 12 844 636 | (unknown) | (unknown) |
| Type: transfer | From: 37arS11a3YWim2aegZz2QxLTUEayrDhzzE | To: 34AYQtvNeL6HrkWEU898bRxpv82HXNnoPk | |||
| 18.10.2021 21:14:02 | |
88 BTC | $ 5 416 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NTrCa2agAsiy2jVDquhhG3Ps2VpTkzJ87 | To: 3GSkqmD2xXPMn4LwZf15ZCQMxDc2rSBTix | |||
| 18.10.2021 21:14:02 | |
200 BTC | $ 12 354 982 | (unknown) | (unknown) |
| Type: transfer | From: 37a3KHFtycvjdyipQumivLqVfTWanTcniw | To: 31x1wWjZnAGueJZBpULHGTBFMtxwFqatTo | |||
| 18.10.2021 21:14:02 | |
199 BTC | $ 12 265 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EDj59rUb2FVLjaaQvihwzofqxqMdNtGwg | To: bc1qs69aklp8qxd9fxkq8uatxt9q3h54n8svlhvg5y | |||
| 18.10.2021 21:14:02 | |
250 BTC | $ 15 380 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJiuxY7yP1p33JWh35CRDjhykEJohrNb | To: bc1q8yte3z4s43lgq0tafr8xt9wnxhjgfa27ae5q07 | |||
| 18.10.2021 21:14:02 | |
88 BTC | $ 5 446 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JJHm5jWM25a9ponWsy42KTL9KXYnsrBgp | To: bc1q6nmz0acasteue0rf6q53nk827dm6vnl3g3w2ee | |||
| 18.10.2021 21:14:02 | |
277 BTC | $ 17 098 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxm0me2hpmdgcwn2guy2zsamt685yt8mptkk03 | To: 3NbKvB8JNAY7GCTf3i1FWMGX8DddNSnG8P | |||
| 18.10.2021 21:14:02 | |
242 BTC | $ 14 940 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mnvk45hvhmzx6lk8yl870x5tta3gkm7f5mtep | To: 3Bur6U9PqXAcnN5YHMzahqDTVumJazV77S | |||
| 18.10.2021 21:14:02 | |
82 BTC | $ 5 061 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlnd3zj2608um8vqfk8hthacsdvpfq4h5mmled | To: 3MubnZvUzKpoyqMmEdK1CFkFvsWXcikabL | |||
| 18.10.2021 21:14:02 | |
150 BTC | $ 9 257 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PFX2gFZnU4oN3KCrsxMLSBt6wG7Xr61mz | To: bc1q0sl4kz6pjn8fte7ljd8xge4xnr4eu3x5cc7zwx | |||
| 18.10.2021 21:14:02 | |
234 BTC | $ 14 439 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQXx1iNa6ZcWLCdwJhixH46Gi9irLbht | To: bc1qgwjd7y4csdq0xp85pwwkzkqk9plrmy3e85l0p8 | |||
| 18.10.2021 21:14:02 | |
147 BTC | $ 9 064 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FZD9xW4wXkf2BGjajc2EihsnDpYtTgWab | To: 3NF1HsUbkuMaEMkuwvRaUM99NAuhgeYbuZ | |||