Whale movements
Last update: 26.08.2026 20:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 19:15:18 |  |
5 000 ETH | $ 18 628 324 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 18.10.2021 19:15:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.10.2021 19:14:28 | |
1 600 ETH | $ 5 960 690 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.10.2021 19:10:54 |  |
199 BTC | $ 12 327 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0azkpcl3jmv8rj26ae59tp3mwqhyhnlmjsrhgd | To: bc1q2qps9tzajcum76d5ksc2glr3al2npsa5duntvu | |||
| 18.10.2021 19:10:54 | |
204 BTC | $ 12 666 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpn84d2v9n7gunfs5vmcula9w98tcz3plpglmk | To: bc1q0azkpcl3jmv8rj26ae59tp3mwqhyhnlmjsrhgd | |||
| 18.10.2021 19:10:54 | |
474 BTC | $ 29 389 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepnglums3u8hexh7rtfalycvzngt269vednpjn | To: bc1ql2h9s5474gzycuflfme9vnw3gqh3smymv2yfmz | |||
| 18.10.2021 19:10:54 | |
147 BTC | $ 9 120 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84l5uwvvha89xej7wefhvgvhkc54r6q8a4eyqz | To: 31pbY5bLvBhKG5Du6AJnKbajV9cck9ySbJ | |||
| 18.10.2021 19:10:54 | |
150 BTC | $ 9 315 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnzdgllr8ggrl3h6h0u5usheaml22arvn2jug4 | To: 38zniVjpvgngj8gzSRmoyUM9KaPSnwpmXp | |||
| 18.10.2021 19:10:54 | |
180 BTC | $ 11 161 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdx0jdwt6lq7yr20jctlnn2wrk37pxxmtu208 | To: 3DrvsNTjSZz3uwKKiTuqdeernAb1tXopJs | |||
| 18.10.2021 19:10:54 | |
102 BTC | $ 6 295 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayj4ultlv9qpwyxwmuxr8k5slfdrsgt2vecwzr | To: 3AcX3tc3BpEtFaobzz7bTnttkBRnpRVPEw | |||
| 18.10.2021 19:10:54 | |
89 BTC | $ 5 514 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfsdx43hpzjpayc02hjjs93a3an5fvlfq4kfar | To: 3NUkcYnMJmtfxcDt8tQbbF7NL37ME1oYuP | |||
| 18.10.2021 19:10:54 | |
115 BTC | $ 7 120 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqu4lgwgvtsh2kmmz7l2lw0edg7y5ynsg0w6x5 | To: 3Gy5GJeNxNjtA29GNXUcV4TPJYLRWAF7gD | |||
| 18.10.2021 19:10:54 | |
237 BTC | $ 14 709 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrevf9pz44t3d59vnqa4nx4d3fzc6txj8wk2svn | To: 3Cgur4yJeGbEHqm3vZ3oT3sX8XKemD5EvB | |||
| 18.10.2021 19:10:54 | |
221 BTC | $ 13 718 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qg9ntlk9qwypcjfz7vml7x2tvf5acffzh44mh | To: 3DZsfNvnSgWNGqnCmDqNKYKrRdX6gAk3A6 | |||
| 18.10.2021 19:10:54 | |
154 BTC | $ 9 575 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rym8jtgznpnlgmqlt4v023yl3szfm34ag5gfg | To: 38ZZ2zzvXsjXHna51C5NZXfNL6rSTmB25J | |||
| 18.10.2021 19:10:54 | |
96 BTC | $ 5 927 775 | (unknown) | (unknown) |
| Type: transfer | From: 32ouoEtqrvG3JLyGwrTnPjx2dsT3Uqrnek | To: 3BrzDqEH788cCxWq8MsqkRtxaq7HBoBrMs | |||
| 18.10.2021 19:10:54 | |
143 BTC | $ 8 869 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LQq5nuAFTXWmPxXoSGqmFCgZeXS4BSjXF | To: 3BPFR6kbARCHRV6P29uuf9tV968WLqst2s | |||
| 18.10.2021 19:10:54 | |
114 BTC | $ 7 044 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbHyx77msvEPe4Yucbm5GzryJPgXhqjB | To: 34zFA9iaiXEzC8FNDitiWQ2un72hF3U5vc | |||
| 18.10.2021 19:10:54 | |
200 BTC | $ 12 429 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KhxR7xgYjax7446RCq4NxEn6eu2cLYHmp | To: bc1qakepk5mmj4fuqqm9ruffhe0xecu4ewxhleup8g | |||
| 18.10.2021 19:10:54 | |
155 BTC | $ 9 636 531 | (unknown) | (unknown) |
| Type: transfer | From: 3F3bS4LRGszys8cU1oWBUQHGX88wAKUvm4 | To: bc1qg4jrth3rfpezzvq9qwhd4ge0p8zwpfgtrthpe4 | |||
| 18.10.2021 19:10:54 | |
105 BTC | $ 6 483 486 | (unknown) | (unknown) |
| Type: transfer | From: 346jTv2coyfTFtxZMQ9CgZsxyFgYr2mDgz | To: bc1qxuurmefkysv23qv9xs54480kft0pl0zn8kug0n | |||
| 18.10.2021 19:10:54 | |
164 BTC | $ 10 196 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NyVf8avLmsn6zsarDreA8NxRVgSYQuuM5 | To: bc1qz5r7sf6642drm2a92d6v9ev3rpyg99m9wt7k5j | |||
| 18.10.2021 19:10:54 | |
164 BTC | $ 10 174 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QNpRYypM29qJJd1hqzd7mt1CXouWiNb49 | To: bc1qnumg0x883450m3cyu97s6p42rw4pdd4v4xzwsr | |||
| 18.10.2021 19:10:54 | |
216 BTC | $ 13 411 940 | (unknown) | (unknown) |
| Type: transfer | From: 37qqWZ2DaQaKEjrqR6siezqyV7Z8fHwYZ2 | To: bc1q8hhrcsfu6c6ru3v7snqshcv7tzrdd7y3c76n55 | |||
| 18.10.2021 19:10:54 | |
206 BTC | $ 12 783 250 | (unknown) | (unknown) |
| Type: transfer | From: 32pH4rwSHUETLFnsAk8C7kUxPVMkKoUwXK | To: bc1qs57ummt8lap9evng687ss2tfrxq4hq40gv8dr9 | |||
| 18.10.2021 19:10:54 | |
112 BTC | $ 6 930 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GwqdJqi2xM15FVZbCjtgLSVrBDwQ6PMhY | To: 3GCMCak4unQPDpXxcPrMWtdhwAizfkw2st | |||
| 18.10.2021 19:10:54 | |
131 BTC | $ 8 129 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq9PsHyxjUF5eHQKSZxx7krK4ndwRcppd | To: 3PjSUBuiT9j7onxYGWRi8SBZyn1GbQX5sN | |||
| 18.10.2021 19:10:54 | |
137 BTC | $ 8 491 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9BvZr6wQpCLmTwHoZNfwmmULXrezA3rC | To: 3NZp7MpQC9JJK1aAcVXNRAkkzFk5oGEjzv | |||
| 18.10.2021 19:10:54 | |
85 BTC | $ 5 265 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DEUggGFiir4z7SrsFPz1jKSjwd6gbaDDi | To: 32pxWUSkmVu8yi1Gm1fh893mpj1ZxF3FkC | |||
| 18.10.2021 19:10:54 | |
234 BTC | $ 14 526 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BoPsYxv7F7k8vhi4ecSEmKBssnwWBwh5h | To: 34QTNovx6j3EzzEgZb6RXLRHU4MGtYSkLA | |||
| 18.10.2021 19:10:54 | |
206 BTC | $ 12 778 130 | (unknown) | (unknown) |
| Type: transfer | From: 35BPU7nBXBpqJsEQe1WRgB2nJktoBWzsUA | To: 3DUANo1n8H7H8ttsNjc6xwzYap87AKq9iq | |||
| 18.10.2021 19:10:54 | |
221 BTC | $ 13 687 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NyFfLdMDCLZ2fzf3nn12y1kVbLAFmXh5e | To: 33npkarcqXffiZC6vgQzea9tCqDpY11CwP | |||
| 18.10.2021 19:10:54 | |
112 BTC | $ 6 956 584 | (unknown) | (unknown) |
| Type: transfer | From: 33KqNvFFcBLauUvCV8LtizUEnfvnQYiyoC | To: 31rEKL1qm9yfaXXECXWUvQDo97HzF28Y59 | |||
| 18.10.2021 19:10:54 | |
128 BTC | $ 7 949 838 | (unknown) | (unknown) |
| Type: transfer | From: 32UcihbXv47mu2BGGoQjxNBUWkzPjciWPx | To: 3PQXDRr9wgBw7cQtuXuuLTLSLXzYW2ibL9 | |||
| 18.10.2021 19:10:54 | |
123 BTC | $ 7 654 571 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ck1NiTw2afK98fi6xgN2rxSf2jKgd1g | To: 3PkzzYcExP6qXC8pb4wweSsG9L5bW6antg | |||
| 18.10.2021 19:10:54 | |
90 BTC | $ 5 574 761 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWvPfYu5SQ2Xgedge42yWqad5bwrPqde | To: 3KBGyU8TfZdRrTSNz2LWZiVygrpSZFyBBn | |||
| 18.10.2021 19:10:54 | |
162 BTC | $ 10 016 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MDEjc6BUtMNUEVoZALQoEqkcKpnv25LZL | To: 3G8ytV7mf4KxfMZkPcgdcKhF4Dp9U3iw7e | |||
| 18.10.2021 19:10:54 | |
199 BTC | $ 12 340 192 | (unknown) | (unknown) |
| Type: transfer | From: 362kPBfPbQxe9SGc2oYpWcJHTm2cXXkLpa | To: 3B5D5Zeo2984a34MJsDGg2Fnym7PLVhe3n | |||
| 18.10.2021 19:10:54 | |
82 BTC | $ 5 102 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BHRxTHZkwXTab1w1L76ca3kAsKxUmh7Jj | To: 3N9nf242VUMVUBPMLozXuFd8PLkmSWAAn9 | |||
| 18.10.2021 19:10:54 | |
105 BTC | $ 6 526 045 | (unknown) | (unknown) |
| Type: transfer | From: 31rToqmA9JDSocfHNgmxrynyjzLJzo6chd | To: 3P4WvzhutmWsBU67wHPFPDj1AvBfoRcADn | |||
| 18.10.2021 19:10:54 | |
111 BTC | $ 6 899 243 | (unknown) | (unknown) |
| Type: transfer | From: 36sTiCZMTCh27AVwVA4DDfDszT8YaoxNu5 | To: 3ApTuFMoTGDKK5TtyFaw4ta3Y8ipEVafYN | |||
| 18.10.2021 19:10:54 | |
198 BTC | $ 12 290 063 | (unknown) | (unknown) |
| Type: transfer | From: 36yan8BsA4cWTWsRvAKzVprVJAe2CNqpnk | To: bc1q9z2dwzgmmnfc3yzlgxa22rhhqea3scjxpwl4xa | |||
| 18.10.2021 19:10:54 | |
312 BTC | $ 19 330 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 18.10.2021 19:10:54 | |
370 BTC | $ 22 957 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 18.10.2021 19:10:54 | |
321 BTC | $ 19 893 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 18.10.2021 19:10:30 | |
74 436 790 USDT | $ 74 436 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 19:08:15 | |
6 130 000 USDT | $ 6 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | To: 635f4681ab00a8e4a09b27073c3d3235322aba15 | |||
| 18.10.2021 19:04:25 | |
86 WBTC | $ 5 301 594 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f960b97b12ef8b6828529e961f6646ad764d90b | |||
| 18.10.2021 19:03:40 | |
7 000 221 USDT | $ 7 000 221 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.10.2021 19:02:54 | |
5 452 500 USDT | $ 5 452 500 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||