Whale movements
Last update: 26.08.2026 21:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 21:14:02 |  |
148 BTC | $ 9 133 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HjzKj3G28GZZdtGeTRNdLFoJYLkDbhcPk | To: 3Bue6zGz1xMjhL3eh1YNo7K8zNFWsozrDV | |||
| 18.10.2021 21:14:02 | |
137 BTC | $ 8 433 173 | (unknown) | (unknown) |
| Type: transfer | From: 36SNvX4oaiPZZQadi663TsfnoFdYc4NccX | To: 3K41AoL77yi1i5EvfANFbMJ3xMBFtvv1VB | |||
| 18.10.2021 21:14:02 | |
154 BTC | $ 9 517 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNaBpBAqChabMpCkqxAiwpFwSJrFsuUu | To: 37Aqu9wNvDMuJfysLC1QTFyPfN2pGodG9G | |||
| 18.10.2021 21:14:02 | |
283 BTC | $ 17 445 174 | (unknown) | (unknown) |
| Type: transfer | From: 34CjmojKXvyL3Xs7Vcuw9DkWq5MwcvJQfq | To: 3QuVEDuP5kt4pCgfhKmP4KPWPBcFQeYQN8 | |||
| 18.10.2021 21:14:02 | |
191 BTC | $ 11 766 834 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uaDKN7gbhfrVDarqyPSasjPJxvCSrVX | To: 31kBvQFocaq1i7k2wkZGGYKL63ANRZ9ryu | |||
| 18.10.2021 21:14:02 | |
128 BTC | $ 7 901 784 | (unknown) | (unknown) |
| Type: transfer | From: 35k44MXPPBBAhkkcz7WZgyHBkoe8GtFpXq | To: 3ApQfboTjwvUXHeoQducJKuUxNJmfoEiXC | |||
| 18.10.2021 21:14:02 | |
131 BTC | $ 8 060 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkh1udyS8yYyorD8PaXfgd8qoUTKbK2c | To: 363eXisiY8P8wynGg6V1grwab1TeUSRjnC | |||
| 18.10.2021 21:14:02 | |
168 BTC | $ 10 370 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CUbJQHxhnVWJ8y2pj2DSecY2PfhreucHZ | To: 3JE5tLTaAT7NFmY6DtmAu4ucxNMykBMYpy | |||
| 18.10.2021 21:14:02 | |
112 BTC | $ 6 886 375 | (unknown) | (unknown) |
| Type: transfer | From: 33yPR1Y3CDdwUa6p7YTotUag3HyMk4V5u9 | To: 3DGUsLh5zCL6wb1NbRXLwyLCijTc8rCqYw | |||
| 18.10.2021 21:14:02 | |
246 BTC | $ 15 159 776 | (unknown) | (unknown) |
| Type: transfer | From: 37pQcGNFwhpJmN8hj3vapd6fYurSVzvu23 | To: 3A4BetydXZo9JkdovwKqHDrrxEvQ18A1X9 | |||
| 18.10.2021 21:14:02 | |
214 BTC | $ 13 208 237 | (unknown) | (unknown) |
| Type: transfer | From: 34KCbMHqQotVrEnN2kHzUkWCn63cisoRzz | To: 3MfdREHmqqV98qkK5U6URYWPTa69MCZSxA | |||
| 18.10.2021 21:14:02 | |
105 BTC | $ 6 444 393 | (unknown) | (unknown) |
| Type: transfer | From: 37zxR3LhvFUGgjRNjF83q6SRvefyxGznWK | To: 3Fzey96AfbD2FRJLEkwrUYNpYhFqFyS5py | |||
| 18.10.2021 21:14:02 | |
85 BTC | $ 5 231 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PnrY1RNfxx7aXcu33eoG2qcVwonz4Tz9z | To: 3Af5tL3KFuuqyEL4C7UrzeAQV8H5hsDxre | |||
| 18.10.2021 21:14:02 | |
164 BTC | $ 10 132 863 | (unknown) | (unknown) |
| Type: transfer | From: 3MAB1sru1CZvdRZRuDSxHLgxMfJEDY9jyy | To: 34N51w9McX5sdua6YaxJR3wKuhgGotwnYb | |||
| 18.10.2021 21:14:02 | |
206 BTC | $ 12 701 254 | (unknown) | (unknown) |
| Type: transfer | From: 38beCJMZZ96SYMgsER4w6UVhGVktGn33Ts | To: 37ZWEYPXFsLkHC4sCZwxZPDjCZTTQNasLn | |||
| 18.10.2021 21:14:02 | |
102 BTC | $ 6 255 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgr565GhVcuYsaRBgZ5gcheTKo9YVUYxK | To: 3PrjJ9rivQeb21tPgfVRz9vyKA4RaQjZRn | |||
| 18.10.2021 21:14:02 | |
161 BTC | $ 9 948 626 | (unknown) | (unknown) |
| Type: transfer | From: 38u3QxF6DEC2PwJZnCriBQyi7NvkgPafbs | To: 33CJzmogR7JkkXCkGXXwhpFWt8otntVd8G | |||
| 18.10.2021 21:14:02 | |
96 BTC | $ 5 891 629 | (unknown) | (unknown) |
| Type: transfer | From: 32V6W3bXpSqKe19c5gnwJ6337hGyAiyQ6B | To: 3GsmDyE2nDJDKD3TkVio1gLwgHSQNTXA9L | |||
| 18.10.2021 21:14:02 | |
148 BTC | $ 9 119 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rpa2npfkjqdfhzut5wjdkfqv6tdvm2zfftgg | To: bc1qfklgkw9xctwv7p0xs5r635dfklrn8698kvs88m | |||
| 18.10.2021 21:14:02 | |
105 BTC | $ 6 485 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30eske8wldjyepdrjrpyt50wh00phjfl274zgs | To: bc1q5q04jh6axgndf7jhcf9w2js3qsna92rjcs7fy5 | |||
| 18.10.2021 21:14:02 | |
102 BTC | $ 6 300 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql86zs22dxca0ym4pqkfqnnx4vkre85p0fyh3m2 | To: bc1qt45avt95lxdh8zc4kvv2948aczt3vuf7z9uyst | |||
| 18.10.2021 21:14:02 | |
123 BTC | $ 7 606 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47dl5pd7jkpq0vkal6a5a3zfzrm4krp6lwakxe | To: bc1qtkupz8ph6wfngxn6ggd3ayuwusct0lqcl939la | |||
| 18.10.2021 21:14:02 | |
209 BTC | $ 12 888 159 | (unknown) | (unknown) |
| Type: transfer | From: 3QwA7fPokyJGSxcxzpBySBf5bZyVK8Ty47 | To: 34sFWf9orKKdsYEUe7cmMeJVH4gFNQWwtG | |||
| 18.10.2021 21:14:02 | |
198 BTC | $ 12 183 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukxwy8ha0pgvrt98vmfy4y3rg4cplr5a7mvlsl | To: bc1qyz6eqm2zmkxe7p4gl9e3hdpgsfngqvgp044vtd | |||
| 18.10.2021 21:14:02 | |
198 BTC | $ 12 185 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw009rltjtsu6thml8349sv4z7aaaa393xc2fnw | To: bc1qukxwy8ha0pgvrt98vmfy4y3rg4cplr5a7mvlsl | |||
| 18.10.2021 21:14:02 | |
160 BTC | $ 9 860 241 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 18.10.2021 21:14:02 | |
119 BTC | $ 7 333 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 18.10.2021 21:14:02 | |
197 BTC | $ 12 110 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 18.10.2021 21:14:02 | |
363 BTC | $ 22 364 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 18.10.2021 21:14:02 | |
363 BTC | $ 22 379 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 18.10.2021 21:14:02 | |
364 BTC | $ 22 403 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 18.10.2021 21:14:02 | |
357 BTC | $ 21 970 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 18.10.2021 21:14:02 | |
365 BTC | $ 22 515 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 18.10.2021 21:14:02 | |
100 BTC | $ 6 162 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33x7bHEWYNswZUPfNc7pzoe7z7viU59A1L | |||
| 18.10.2021 21:14:02 | |
127 BTC | $ 7 820 404 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.10.2021 21:09:25 |  |
5 115 678 BUSD | $ 5 115 678 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.10.2021 21:03:13 | |
5 279 127 BUSD | $ 5 279 127 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 21:00:18 | |
2 000 ETH | $ 7 530 593 | (unknown) | (unknown) |
| Type: transfer | From: 647ac74c917f674c58bf7031e090e3ddb62e784c | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 18.10.2021 20:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 20:54:13 | |
5 481 340 BUSD | $ 5 481 340 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 20:52:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 20:51:40 | |
1 872 ETH | $ 7 018 858 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 18.10.2021 20:49:27 | |
1 872 ETH | $ 7 006 858 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 18.10.2021 20:49:01 | |
6 851 284 USDC | $ 6 851 284 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 20:47:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 20:45:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 20:42:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.10.2021 20:40:04 | |
365 BTC | $ 22 659 712 | (unknown) | (unknown) |
| Type: transfer | From: 1D6CS5wm3YRaGRPo4gXTHehW2EofsF1Nqg | To: 1DmtAvMNzBcTx572ni3phqrUHQKJaE6dxv | |||
| 18.10.2021 20:40:04 | |
161 BTC | $ 10 030 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk63sjwt25jpcg6762zt9c5jzwl5jew0r2gg4q | To: 38u3QxF6DEC2PwJZnCriBQyi7NvkgPafbs | |||
| 18.10.2021 20:40:04 | |
214 BTC | $ 13 316 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvevt5fs5t293l6w3jvlupdzd2ulvj577tfpl3 | To: 34KCbMHqQotVrEnN2kHzUkWCn63cisoRzz | |||