Whale movements
Last update: 26.08.2026 20:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 19:44:31 |  |
243 BTC | $ 15 113 479 | (unknown) | (unknown) |
| Type: transfer | From: 34hhq7MQsQuAdGDVSCjtGMab72igq2eQ7B | To: bc1qkjmwj0682dfhsgzqfj5ru65x7n74m0v4jssdra | |||
| 18.10.2021 19:44:31 | |
237 BTC | $ 14 777 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgur4yJeGbEHqm3vZ3oT3sX8XKemD5EvB | To: bc1qddcp8c4m8s6nlxc2cpy5074a8skez8dj0fjeyh | |||
| 18.10.2021 19:44:31 | |
111 BTC | $ 6 930 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ApTuFMoTGDKK5TtyFaw4ta3Y8ipEVafYN | To: bc1q0t534acr576yfywrlhp70rmn07yvt5d8qfm80r | |||
| 18.10.2021 19:44:31 | |
234 BTC | $ 14 593 442 | (unknown) | (unknown) |
| Type: transfer | From: 34QTNovx6j3EzzEgZb6RXLRHU4MGtYSkLA | To: 397si6HBWcxS8tcCLp75zPCPjWoLqYzJXG | |||
| 18.10.2021 19:44:31 | |
242 BTC | $ 15 099 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ASiZbAMA1hTYPbSvfYpGMKDeDVTVRiFaf | To: 34Gtt91Ccv62Ngf5qxoFHTDwGjUg8zumSn | |||
| 18.10.2021 19:44:31 | |
143 BTC | $ 8 910 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BPFR6kbARCHRV6P29uuf9tV968WLqst2s | To: 36SE6VJpFL2x3MgemVrc7Kw8SjSfkKxqTJ | |||
| 18.10.2021 19:44:31 | |
221 BTC | $ 13 781 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DZsfNvnSgWNGqnCmDqNKYKrRdX6gAk3A6 | To: 35pUKa6gWLkkDixVebKVPDYwZYVjdYan1A | |||
| 18.10.2021 19:44:31 | |
112 BTC | $ 6 960 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GCMCak4unQPDpXxcPrMWtdhwAizfkw2st | To: 32y66FEKh3Mjwf7hRvRL9ZgqRUgMSuYwfL | |||
| 18.10.2021 19:44:31 | |
221 BTC | $ 13 750 130 | (unknown) | (unknown) |
| Type: transfer | From: 33npkarcqXffiZC6vgQzea9tCqDpY11CwP | To: 37HmJqgurwDoCraXCk4TF6DqZ6Tsk1Xkyn | |||
| 18.10.2021 19:44:31 | |
180 BTC | $ 11 212 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvsNTjSZz3uwKKiTuqdeernAb1tXopJs | To: 31sbPwS2ZrTMgMEdgXq3JRRtdu7MRV11Yn | |||
| 18.10.2021 19:44:31 | |
82 BTC | $ 5 126 243 | (unknown) | (unknown) |
| Type: transfer | From: 3N9nf242VUMVUBPMLozXuFd8PLkmSWAAn9 | To: 33waJojj52sEBvQT2NVnu6GnLtdesNy8M9 | |||
| 18.10.2021 19:44:31 | |
150 BTC | $ 9 358 175 | (unknown) | (unknown) |
| Type: transfer | From: 38zniVjpvgngj8gzSRmoyUM9KaPSnwpmXp | To: 342fHGWnvvTqxmAVgu7MHC55ea2q2orjWc | |||
| 18.10.2021 19:44:31 | |
255 BTC | $ 15 869 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MED3eCNu2ygwik1ynmkCNjjaBjR1Np7cJ | To: 32bvRNbm4U6sP4TXCWWWGpX3S39nJUQYkK | |||
| 18.10.2021 19:44:31 | |
85 BTC | $ 5 289 394 | (unknown) | (unknown) |
| Type: transfer | From: 32pxWUSkmVu8yi1Gm1fh893mpj1ZxF3FkC | To: 3EZRu9aRxmu99NB8Mith2J32zbXyUtXWiM | |||
| 18.10.2021 19:44:31 | |
115 BTC | $ 7 153 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy5GJeNxNjtA29GNXUcV4TPJYLRWAF7gD | To: 3CBAaJeGExvbrYxY75r4TVqU4seetYLBZe | |||
| 18.10.2021 19:44:31 | |
359 BTC | $ 22 354 550 | (unknown) | (unknown) |
| Type: transfer | From: 355VwuyJtRxJmap6CgAtBY5H1Csby7Mjez | To: 3LFcZb6gLtSHxyw4v1cuRtFoBtE7My4HDE | |||
| 18.10.2021 19:44:31 | |
131 BTC | $ 8 167 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PjSUBuiT9j7onxYGWRi8SBZyn1GbQX5sN | To: 3FenjvuJZKF4cDJ1nk7Lgg4XVqDvF13Dif | |||
| 18.10.2021 19:44:31 | |
253 BTC | $ 15 767 302 | (unknown) | (unknown) |
| Type: transfer | From: 3BuYr6b16hyyjfWSe9rUXaVpRotkxWtT2r | To: 3ACDmVxMHrevrqyRRKw3yXiHJjTPAANy2P | |||
| 18.10.2021 19:44:31 | |
206 BTC | $ 12 836 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DUANo1n8H7H8ttsNjc6xwzYap87AKq9iq | To: 3DHGuY2owphSr8p5hSB7tFh3tpJ98R8hJm | |||
| 18.10.2021 19:44:31 | |
89 BTC | $ 5 539 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NUkcYnMJmtfxcDt8tQbbF7NL37ME1oYuP | To: 3GtRLxomxjXATC3dWQHuH7NX58SyoNUGvD | |||
| 18.10.2021 19:44:31 | |
199 BTC | $ 12 396 858 | (unknown) | (unknown) |
| Type: transfer | From: 3B5D5Zeo2984a34MJsDGg2Fnym7PLVhe3n | To: 3Nkp4R7bNk186pYkK9TcgeVd9asJmDErUF | |||
| 18.10.2021 19:44:31 | |
96 BTC | $ 5 954 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzDqEH788cCxWq8MsqkRtxaq7HBoBrMs | To: 3Ci445pJNGsFxt8gM51y45yDesJvJCgBTn | |||
| 18.10.2021 19:44:31 | |
306 BTC | $ 19 049 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPWjD6hX7SRRehT2SndgQjbxE2qQ84dD | To: 31pg669E4h6GEH9tofbB9FP954CUCezgej | |||
| 18.10.2021 19:44:31 | |
290 BTC | $ 18 036 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha163SZKM195DLdVwuUZjoKMZTw96jqQL | To: 3G1DbWxdYygyGP7da93WTSnm35ZuV6aFkS | |||
| 18.10.2021 19:44:31 | |
164 BTC | $ 10 241 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5r7sf6642drm2a92d6v9ev3rpyg99m9wt7k5j | To: bc1qcxxmqusq9rzyku6cvyaqvv3j3ucpwn7h4thmwl | |||
| 18.10.2021 19:44:31 | |
214 BTC | $ 13 348 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hhrcsfu6c6ru3v7snqshcv7tzrdd7y3c76n55 | To: bc1qlvevt5fs5t293l6w3jvlupdzd2ulvj577tfpl3 | |||
| 18.10.2021 19:44:31 | |
277 BTC | $ 17 282 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5zy9edy3aq68lr5qnqwy2wsl2hyddc54pnlf6 | To: bc1qdxm0me2hpmdgcwn2guy2zsamt685yt8mptkk03 | |||
| 18.10.2021 19:44:31 | |
149 BTC | $ 9 310 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 18.10.2021 19:44:31 | |
114 BTC | $ 7 114 424 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.10.2021 19:44:31 | |
220 BTC | $ 13 702 203 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Ed6NckFs4TfSBRrAucNByT22uPofAbvVG | |||
| 18.10.2021 19:43:11 | |
99 BTC | $ 6 115 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.10.2021 19:43:11 | |
300 BTC | $ 18 599 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.10.2021 19:43:11 | |
88 BTC | $ 5 483 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.10.2021 19:43:11 | |
329 BTC | $ 20 368 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeku5ad980700qg7wwl5nxqhq08uj3wrmwmt27v | |||
| 18.10.2021 19:43:11 | |
120 BTC | $ 7 439 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.10.2021 19:43:11 | |
198 BTC | $ 12 280 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z2dwzgmmnfc3yzlgxa22rhhqea3scjxpwl4xa | To: bc1qpr84fgy98x3p55fa7mq4lu3kn3jcdv8u7hp54r | |||
| 18.10.2021 19:43:11 | |
87 BTC | $ 5 393 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lhw97yhy47zwhppffs7qyuh3hle9j8lxpcg2d | To: bc1q0fcc0teafjz2yw7ujy32rq7k6pp8nxvdm4y52c | |||
| 18.10.2021 19:43:11 | |
400 BTC | $ 24 798 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.10.2021 19:43:11 | |
150 BTC | $ 9 299 493 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.10.2021 19:43:11 | |
216 BTC | $ 13 400 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 18.10.2021 19:43:11 | |
368 BTC | $ 22 840 808 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 18.10.2021 19:43:11 | |
369 BTC | $ 22 882 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 18.10.2021 19:43:11 | |
359 BTC | $ 22 278 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 18.10.2021 19:43:11 | |
101 BTC | $ 6 261 645 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 19:36:05 |  |
6 441 433 BUSD | $ 6 441 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 19:29:33 | |
5 207 ETH | $ 19 473 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 19:24:15 | |
6 984 599 USDC | $ 6 984 599 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 19:17:44 | |
5 040 028 USDT | $ 5 040 028 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 19:16:51 | |
5 040 028 USDT | $ 5 040 028 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.10.2021 19:16:12 | |
11 000 453 USDC | $ 11 000 453 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||