Whale movements
Last update: 26.08.2026 20:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 20:31:24 |  |
1 998 ETH | $ 7 460 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:29:53 | |
2 500 ETH | $ 9 304 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fce0f530fccd872cbceec861566e15372360a297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:19:38 | |
5 859 655 USDC | $ 5 859 655 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 20:16:01 |  |
200 BTC | $ 12 512 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafkan8nj5rhjtvj73yk53lxgz0ssavwhqu3y4t | To: 3BbuJL1Ttc2XQYFP4or2d2KNedsUnAzTeu | |||
| 18.10.2021 20:15:25 | |
100 BTC | $ 6 240 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | To: 3NWqf2iDbSxpXF5woQ8YJzY32ey9bRGLi6 | |||
| 18.10.2021 20:15:25 | |
119 BTC | $ 7 444 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QWsS6jZiwzhJ6DDfYAqBaC6ajkyBZKygm | |||
| 18.10.2021 20:15:25 | |
232 BTC | $ 14 479 074 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q62uylmurwx62lavdv95xch9s8yu0r72x9smvdxk4uuhed9krexdqt22ckz | |||
| 18.10.2021 20:15:25 | |
370 BTC | $ 23 073 144 | (unknown) | (unknown) |
| Type: transfer | From: 1LKnVz8shFKpfp2zCQ18bu8JJVF9UCS3RK | To: 1D6CS5wm3YRaGRPo4gXTHehW2EofsF1Nqg | |||
| 18.10.2021 20:15:25 | |
90 BTC | $ 5 611 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwdu89dw6xrm9f7andfhzr3wgq4af32mpktjuy | To: 37A1RoB1HnuAQ1TghJm8NTeGske9DHjpJ9 | |||
| 18.10.2021 20:15:25 | |
147 BTC | $ 9 179 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrr4s2dulv00c9zs9zvze8tfammuv0q8ecmek | To: 3K3iKRgYJ6CWBB6wFUDEfxmcn9G5no9c5w | |||
| 18.10.2021 20:15:25 | |
123 BTC | $ 7 703 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppr7y7xljekwyd7kv3mal30dq09pkwu08fg4x | To: 34jP93gZMP3gsLUpTU4Bh38Lw4UPpEyGgq | |||
| 18.10.2021 20:15:25 | |
154 BTC | $ 9 638 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3qjrtv7n0pxr6fjaswy85n0tq5th4d4mayaz6 | To: 3N5eUWvi4hNrPiXDRFDtV8qvBXdzzx7mXX | |||
| 18.10.2021 20:15:25 | |
105 BTC | $ 6 568 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjdm74eat4uqszyvtkmv3nnkxe3h2rnvqr4g8 | To: 37855nz7shnup1eqUEtUAVJXPtHqd4tTQ3 | |||
| 18.10.2021 20:15:25 | |
102 BTC | $ 6 336 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgeqdn577mv42z3ercv8uu78zl3fa6l2r83t7n | To: 3FkxGhF8aQfbCkLFXdREyLYoP4MPTt3CUZ | |||
| 18.10.2021 20:15:25 | |
114 BTC | $ 7 091 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdqepym9066l0l3qjq05jlneqdgegjf6dstmj | To: 3AKP9uPp9REwdcbShbVk9GPe1tBEw6kjfs | |||
| 18.10.2021 20:15:25 | |
155 BTC | $ 9 695 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkAQqKczsQapDWNWKTo5nTeSmbmZtZim | To: 36Qcp5ANpoMD1BHnw9CjQu1Qr8xQERddUF | |||
| 18.10.2021 20:15:25 | |
137 BTC | $ 8 546 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CgbRFUoq6XraA1cjgNBRezZtsFukeEh9T | To: bc1qgg99mhwagkzduc9uas7apt7dxkhxel808jqwgg | |||
| 18.10.2021 20:15:25 | |
112 BTC | $ 7 000 639 | (unknown) | (unknown) |
| Type: transfer | From: 3H3xQR6zDGmADsqbvKo5V8mvETpzqW4Y8p | To: bc1qc30x5ufw6k2den7djy3q8e0emqmzk3hasa6tlx | |||
| 18.10.2021 20:15:25 | |
180 BTC | $ 11 235 422 | (unknown) | (unknown) |
| Type: transfer | From: 31sbPwS2ZrTMgMEdgXq3JRRtdu7MRV11Yn | To: bc1qtnyhkhq43ua0x4txwkcgrewee79txsh3hw8xk0 | |||
| 18.10.2021 20:15:25 | |
164 BTC | $ 10 261 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxxmqusq9rzyku6cvyaqvv3j3ucpwn7h4thmwl | To: 38wQW9y1gM4w4Q4K4gK8S1uQRr33QpW5V4 | |||
| 18.10.2021 20:15:25 | |
199 BTC | $ 12 422 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkp4R7bNk186pYkK9TcgeVd9asJmDErUF | To: bc1q0pp3fzcz2r8pafj5wt9s0af4aty7ngksa4vrmw | |||
| 18.10.2021 20:15:25 | |
89 BTC | $ 5 550 275 | (unknown) | (unknown) |
| Type: transfer | From: 3GtRLxomxjXATC3dWQHuH7NX58SyoNUGvD | To: 3MrDCrAvqPaJnnC9J9QW9DKg45D2Z9wMqn | |||
| 18.10.2021 20:15:25 | |
128 BTC | $ 8 002 282 | (unknown) | (unknown) |
| Type: transfer | From: 36gkDUYMBvoTRrpDJFkQpkRmyJxhmTHx8f | To: 3JqmiSCj8oc6kjPXuxjAbuMB2ZDHj7qwHH | |||
| 18.10.2021 20:15:25 | |
131 BTC | $ 8 181 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FenjvuJZKF4cDJ1nk7Lgg4XVqDvF13Dif | To: 3PK892kJGQDFEmVYFGdaURBFT79RXbHN12 | |||
| 18.10.2021 20:15:25 | |
85 BTC | $ 5 300 131 | (unknown) | (unknown) |
| Type: transfer | From: 3EZRu9aRxmu99NB8Mith2J32zbXyUtXWiM | To: 36K1ioH8kTc9VhmYTjm5Hr4HArjYfGnoNU | |||
| 18.10.2021 20:15:25 | |
105 BTC | $ 6 526 464 | (unknown) | (unknown) |
| Type: transfer | From: 33vy1gRgTxLgwMzc19zWKy5egx3AEqHjBS | To: 3ABkvF5BbFPwrnQmZRksF4i6aGRSVg5Mw2 | |||
| 18.10.2021 20:15:25 | |
96 BTC | $ 5 966 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci445pJNGsFxt8gM51y45yDesJvJCgBTn | To: 3AMdnfcEuxxQhGW7LXe69nUbZWmgvdv574 | |||
| 18.10.2021 20:15:25 | |
143 BTC | $ 8 928 758 | (unknown) | (unknown) |
| Type: transfer | From: 36SE6VJpFL2x3MgemVrc7Kw8SjSfkKxqTJ | To: 35jaQqGpFf18oqXirknZBnia7okdDzBvdY | |||
| 18.10.2021 20:15:25 | |
115 BTC | $ 7 168 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CBAaJeGExvbrYxY75r4TVqU4seetYLBZe | To: 38chKhVYuFtzGxQGosfukDS7ZVyUVwM6Bu | |||
| 18.10.2021 20:15:25 | |
148 BTC | $ 9 254 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GkKqmahx63eX4TmuQorJFqsE6ticV81UG | To: 3M2vRNdR8gXnhjAdv2n4itQmSqkEAkH6Sm | |||
| 18.10.2021 20:15:25 | |
82 BTC | $ 5 136 663 | (unknown) | (unknown) |
| Type: transfer | From: 33waJojj52sEBvQT2NVnu6GnLtdesNy8M9 | To: 3QLhsYC5WtuWnqeFhfNna2KDihBmvESKnM | |||
| 18.10.2021 20:15:25 | |
148 BTC | $ 9 266 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JW89BF5RrYN2zyQyDaK1YAaiBeFBNMimj | To: 3M8z8xqRtQc4LPfejZecRomhgA9uFuQE9o | |||
| 18.10.2021 20:15:25 | |
157 BTC | $ 9 777 773 | (unknown) | (unknown) |
| Type: transfer | From: 34U1UR1qeYkYtMq232LJ6jwe68J1uUteMs | To: 3KQZN9MNrnLrJDecuh1b2R3pmtxrBe1JSj | |||
| 18.10.2021 20:15:25 | |
112 BTC | $ 6 974 259 | (unknown) | (unknown) |
| Type: transfer | From: 32y66FEKh3Mjwf7hRvRL9ZgqRUgMSuYwfL | To: 38rUEd2adMdW19dU3jJtX4EDVob7boDVU2 | |||
| 18.10.2021 20:15:25 | |
150 BTC | $ 9 375 267 | (unknown) | (unknown) |
| Type: transfer | From: 342fHGWnvvTqxmAVgu7MHC55ea2q2orjWc | To: 3MgjJXCK4t8whfihLv7R1DuejdofMBmXhQ | |||
| 18.10.2021 20:15:25 | |
191 BTC | $ 11 916 639 | (unknown) | (unknown) |
| Type: transfer | From: 35yN72txPXC6BpawpBUpdNNX2rXkmdEMGS | To: 3PCLn1zU2tVgzLPBQVhgkwd1yT8GQLtvEa | |||
| 18.10.2021 20:15:25 | |
161 BTC | $ 10 075 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyhlmn9rv3cr8va0f9rnjlp3znc55j03ukr7tf | To: bc1qsk63sjwt25jpcg6762zt9c5jzwl5jew0r2gg4q | |||
| 18.10.2021 20:15:25 | |
102 BTC | $ 6 383 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t534acr576yfywrlhp70rmn07yvt5d8qfm80r | To: bc1q77ehm5f7fydkgaxallqtl626a3743f82n2kux3 | |||
| 18.10.2021 20:15:25 | |
208 BTC | $ 12 975 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa05klfwmpn8k5d063p4df63hh24pza7gfq4x0tgxn9grc4h8f4uqt3kvw2 | To: bc1qp9yvld4ze5jxtft9jxytuz5qqkl0nyg5zatqf24n885lsnlnpfdsydyxun | |||
| 18.10.2021 20:15:25 | |
198 BTC | $ 12 343 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja7g9a7heds9q4d4z45zk2jwy76v6dam4nc0q4 | To: 38NGfrJH6UgHHFVcRw5dibHwzu3PEUiqtd | |||
| 18.10.2021 20:15:25 | |
198 BTC | $ 12 345 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr84fgy98x3p55fa7mq4lu3kn3jcdv8u7hp54r | To: bc1qja7g9a7heds9q4d4z45zk2jwy76v6dam4nc0q4 | |||
| 18.10.2021 20:15:25 | |
129 BTC | $ 8 050 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8v22a8qcvfz44epqrnqp40fcgtxvnamytrs9envt86vmfp7hyeqscetda | To: bc1q72a5dgw4r2dzeqgrcyu07r52ykw2kc8rw0ep7pj2f6377m7rxcesnsc588 | |||
| 18.10.2021 20:15:25 | |
134 BTC | $ 8 362 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5k5l6s23wrqyumydypdkvalncmg7s6nkutxq4ctavq03dj7jcasptzlm3 | To: bc1qv8v22a8qcvfz44epqrnqp40fcgtxvnamytrs9envt86vmfp7hyeqscetda | |||
| 18.10.2021 20:15:25 | |
363 BTC | $ 22 668 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 18.10.2021 20:15:25 | |
367 BTC | $ 22 931 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 18.10.2021 20:15:25 | |
365 BTC | $ 22 803 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 18.10.2021 20:15:25 | |
339 BTC | $ 21 165 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 18.10.2021 20:15:25 | |
86 BTC | $ 5 342 248 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 20:12:40 | |
1 500 ETH | $ 5 578 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 61de7facbba131cec2cc4ad19a25d7e7e3ce352c | To: fce0f530fccd872cbceec861566e15372360a297 | |||
| 18.10.2021 20:09:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||