Whale movements
Last update: 26.08.2026 21:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 20:40:04 |  |
199 BTC | $ 12 366 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pp3fzcz2r8pafj5wt9s0af4aty7ngksa4vrmw | To: 3EDj59rUb2FVLjaaQvihwzofqxqMdNtGwg | |||
| 18.10.2021 20:40:04 | |
137 BTC | $ 8 502 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg99mhwagkzduc9uas7apt7dxkhxel808jqwgg | To: 36SNvX4oaiPZZQadi663TsfnoFdYc4NccX | |||
| 18.10.2021 20:40:04 | |
154 BTC | $ 9 595 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eUWvi4hNrPiXDRFDtV8qvBXdzzx7mXX | To: 3PkNaBpBAqChabMpCkqxAiwpFwSJrFsuUu | |||
| 18.10.2021 20:40:04 | |
164 BTC | $ 10 216 117 | (unknown) | (unknown) |
| Type: transfer | From: 38wQW9y1gM4w4Q4K4gK8S1uQRr33QpW5V4 | To: 3MAB1sru1CZvdRZRuDSxHLgxMfJEDY9jyy | |||
| 18.10.2021 20:40:04 | |
102 BTC | $ 6 306 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FkxGhF8aQfbCkLFXdREyLYoP4MPTt3CUZ | To: 3Cgr565GhVcuYsaRBgZ5gcheTKo9YVUYxK | |||
| 18.10.2021 20:40:04 | |
208 BTC | $ 12 950 121 | (unknown) | (unknown) |
| Type: transfer | From: 37HmJqgurwDoCraXCk4TF6DqZ6Tsk1Xkyn | To: 37arS11a3YWim2aegZz2QxLTUEayrDhzzE | |||
| 18.10.2021 20:40:04 | |
89 BTC | $ 5 524 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDCrAvqPaJnnC9J9QW9DKg45D2Z9wMqn | To: 3JJHm5jWM25a9ponWsy42KTL9KXYnsrBgp | |||
| 18.10.2021 20:40:04 | |
143 BTC | $ 8 888 787 | (unknown) | (unknown) |
| Type: transfer | From: 35jaQqGpFf18oqXirknZBnia7okdDzBvdY | To: bc1q34xx4lkr7a4ttwxeetruqpuuggf33hsy46kq6z | |||
| 18.10.2021 20:40:04 | |
115 BTC | $ 7 134 226 | (unknown) | (unknown) |
| Type: transfer | From: 38chKhVYuFtzGxQGosfukDS7ZVyUVwM6Bu | To: bc1q34k067903x6hehrh6k6ww9z7kjm279nvzak024 | |||
| 18.10.2021 20:40:04 | |
275 BTC | $ 17 065 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr7VvTsdL9LDcnKgr2gsc6tWQkqDjP5N1 | To: bc1qu8ln3zeaecjvyeyaxv6zr20c8fm2tnfzj7klln | |||
| 18.10.2021 20:40:04 | |
82 BTC | $ 5 103 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhsYC5WtuWnqeFhfNna2KDihBmvESKnM | To: bc1qnlnd3zj2608um8vqfk8hthacsdvpfq4h5mmled | |||
| 18.10.2021 20:40:04 | |
242 BTC | $ 15 063 094 | (unknown) | (unknown) |
| Type: transfer | From: 34Gtt91Ccv62Ngf5qxoFHTDwGjUg8zumSn | To: bc1q7mnvk45hvhmzx6lk8yl870x5tta3gkm7f5mtep | |||
| 18.10.2021 20:40:04 | |
105 BTC | $ 6 539 466 | (unknown) | (unknown) |
| Type: transfer | From: 37855nz7shnup1eqUEtUAVJXPtHqd4tTQ3 | To: bc1q30eske8wldjyepdrjrpyt50wh00phjfl274zgs | |||
| 18.10.2021 20:40:04 | |
157 BTC | $ 9 734 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZN9MNrnLrJDecuh1b2R3pmtxrBe1JSj | To: bc1qu0ful50k8rafgteccaplwa92u0j39xkvqhv8qh | |||
| 18.10.2021 20:40:04 | |
148 BTC | $ 9 225 475 | (unknown) | (unknown) |
| Type: transfer | From: 3M8z8xqRtQc4LPfejZecRomhgA9uFuQE9o | To: bc1q47rpa2npfkjqdfhzut5wjdkfqv6tdvm2zfftgg | |||
| 18.10.2021 20:40:04 | |
123 BTC | $ 7 669 066 | (unknown) | (unknown) |
| Type: transfer | From: 34jP93gZMP3gsLUpTU4Bh38Lw4UPpEyGgq | To: bc1q47dl5pd7jkpq0vkal6a5a3zfzrm4krp6lwakxe | |||
| 18.10.2021 20:40:04 | |
209 BTC | $ 12 994 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjmwj0682dfhsgzqfj5ru65x7n74m0v4jssdra | To: 3QwA7fPokyJGSxcxzpBySBf5bZyVK8Ty47 | |||
| 18.10.2021 20:40:04 | |
180 BTC | $ 11 185 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnyhkhq43ua0x4txwkcgrewee79txsh3hw8xk0 | To: 3KSxdwXYMgrf9GvtuRh6G56YZgDYMB7jTz | |||
| 18.10.2021 20:40:04 | |
250 BTC | $ 15 507 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqgte9cjplxqn7v3akv9jap8z2zsysj0xang86 | To: 3MLJiuxY7yP1p33JWh35CRDjhykEJohrNb | |||
| 18.10.2021 20:40:04 | |
155 BTC | $ 9 651 853 | (unknown) | (unknown) |
| Type: transfer | From: 36Qcp5ANpoMD1BHnw9CjQu1Qr8xQERddUF | To: bc1qsa8k7njenhsnx0jd3z52v9eedk4j94zxwd7jdt | |||
| 18.10.2021 20:40:04 | |
147 BTC | $ 9 138 885 | (unknown) | (unknown) |
| Type: transfer | From: 3K3iKRgYJ6CWBB6wFUDEfxmcn9G5no9c5w | To: 3FZD9xW4wXkf2BGjajc2EihsnDpYtTgWab | |||
| 18.10.2021 20:40:04 | |
255 BTC | $ 15 831 295 | (unknown) | (unknown) |
| Type: transfer | From: 32bvRNbm4U6sP4TXCWWWGpX3S39nJUQYkK | To: 3LXZrqRddqWXpGo89Xcr3HjgCyn3vXc79s | |||
| 18.10.2021 20:40:04 | |
85 BTC | $ 5 274 317 | (unknown) | (unknown) |
| Type: transfer | From: 36K1ioH8kTc9VhmYTjm5Hr4HArjYfGnoNU | To: 3PnrY1RNfxx7aXcu33eoG2qcVwonz4Tz9z | |||
| 18.10.2021 20:40:04 | |
128 BTC | $ 7 966 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JqmiSCj8oc6kjPXuxjAbuMB2ZDHj7qwHH | To: 35k44MXPPBBAhkkcz7WZgyHBkoe8GtFpXq | |||
| 18.10.2021 20:40:04 | |
191 BTC | $ 11 863 509 | (unknown) | (unknown) |
| Type: transfer | From: 3PCLn1zU2tVgzLPBQVhgkwd1yT8GQLtvEa | To: 3N1uaDKN7gbhfrVDarqyPSasjPJxvCSrVX | |||
| 18.10.2021 20:40:04 | |
246 BTC | $ 15 284 323 | (unknown) | (unknown) |
| Type: transfer | From: 39bFYk2RQspFvdfEr13frbNPjfd3uCz8Fv | To: 37pQcGNFwhpJmN8hj3vapd6fYurSVzvu23 | |||
| 18.10.2021 20:40:04 | |
112 BTC | $ 6 942 883 | (unknown) | (unknown) |
| Type: transfer | From: 38rUEd2adMdW19dU3jJtX4EDVob7boDVU2 | To: 33yPR1Y3CDdwUa6p7YTotUag3HyMk4V5u9 | |||
| 18.10.2021 20:40:04 | |
234 BTC | $ 14 558 041 | (unknown) | (unknown) |
| Type: transfer | From: 397si6HBWcxS8tcCLp75zPCPjWoLqYzJXG | To: 3JmQXx1iNa6ZcWLCdwJhixH46Gi9irLbht | |||
| 18.10.2021 20:40:04 | |
148 BTC | $ 9 210 012 | (unknown) | (unknown) |
| Type: transfer | From: 3M2vRNdR8gXnhjAdv2n4itQmSqkEAkH6Sm | To: 3HjzKj3G28GZZdtGeTRNdLFoJYLkDbhcPk | |||
| 18.10.2021 20:40:04 | |
131 BTC | $ 8 145 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PK892kJGQDFEmVYFGdaURBFT79RXbHN12 | To: 3DLkh1udyS8yYyorD8PaXfgd8qoUTKbK2c | |||
| 18.10.2021 20:40:04 | |
96 BTC | $ 5 939 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AMdnfcEuxxQhGW7LXe69nUbZWmgvdv574 | To: 32V6W3bXpSqKe19c5gnwJ6337hGyAiyQ6B | |||
| 18.10.2021 20:40:04 | |
200 BTC | $ 12 456 491 | (unknown) | (unknown) |
| Type: transfer | From: 3BbuJL1Ttc2XQYFP4or2d2KNedsUnAzTeu | To: 37a3KHFtycvjdyipQumivLqVfTWanTcniw | |||
| 18.10.2021 20:40:04 | |
253 BTC | $ 15 729 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ACDmVxMHrevrqyRRKw3yXiHJjTPAANy2P | To: 3N2v36RuEvKdJV3tWV2kFogJgvZsRFVeHo | |||
| 18.10.2021 20:40:04 | |
168 BTC | $ 10 455 166 | (unknown) | (unknown) |
| Type: transfer | From: 35pUKa6gWLkkDixVebKVPDYwZYVjdYan1A | To: 3CUbJQHxhnVWJ8y2pj2DSecY2PfhreucHZ | |||
| 18.10.2021 20:40:04 | |
105 BTC | $ 6 497 293 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkvF5BbFPwrnQmZRksF4i6aGRSVg5Mw2 | To: 37zxR3LhvFUGgjRNjF83q6SRvefyxGznWK | |||
| 18.10.2021 20:40:04 | |
90 BTC | $ 5 586 368 | (unknown) | (unknown) |
| Type: transfer | From: 37A1RoB1HnuAQ1TghJm8NTeGske9DHjpJ9 | To: 3NTrCa2agAsiy2jVDquhhG3Ps2VpTkzJ87 | |||
| 18.10.2021 20:40:04 | |
206 BTC | $ 12 805 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DHGuY2owphSr8p5hSB7tFh3tpJ98R8hJm | To: 38beCJMZZ96SYMgsER4w6UVhGVktGn33Ts | |||
| 18.10.2021 20:40:04 | |
150 BTC | $ 9 333 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MgjJXCK4t8whfihLv7R1DuejdofMBmXhQ | To: 3PFX2gFZnU4oN3KCrsxMLSBt6wG7Xr61mz | |||
| 18.10.2021 20:40:04 | |
237 BTC | $ 14 739 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcp8c4m8s6nlxc2cpy5074a8skez8dj0fjeyh | To: bc1qs58jjdr4kk0yhdnqww70298pw5l23qkvylsq7c | |||
| 18.10.2021 20:40:04 | |
102 BTC | $ 6 352 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ehm5f7fydkgaxallqtl626a3743f82n2kux3 | To: bc1ql86zs22dxca0ym4pqkfqnnx4vkre85p0fyh3m2 | |||
| 18.10.2021 20:40:04 | |
112 BTC | $ 6 969 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc30x5ufw6k2den7djy3q8e0emqmzk3hasa6tlx | To: bc1qn4hmu0lhnkhrrvxgjv6c95g6nnp52sr3zzstq3 | |||
| 18.10.2021 20:40:04 | |
198 BTC | $ 12 285 950 | (unknown) | (unknown) |
| Type: transfer | From: 38NGfrJH6UgHHFVcRw5dibHwzu3PEUiqtd | To: bc1qw009rltjtsu6thml8349sv4z7aaaa393xc2fnw | |||
| 18.10.2021 20:40:04 | |
366 BTC | $ 22 732 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 18.10.2021 20:40:04 | |
344 BTC | $ 21 387 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 18.10.2021 20:40:04 | |
366 BTC | $ 22 766 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 18.10.2021 20:39:55 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 18.10.2021 20:39:02 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 20:37:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 18.10.2021 20:34:17 | |
5 859 655 USDC | $ 5 859 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:32:22 | |
7 229 444 USDT | $ 7 229 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||