Whale movements
Last update: 26.08.2026 20:35:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 18:36:01 |  |
82 BTC | $ 5 047 418 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzp6n9cfe42d7yq8rzmd0za25c30halx8dmu8c | |||
| 18.10.2021 18:36:01 | |
122 BTC | $ 7 557 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8ke699ghp02ek2v7uphzvpf0vdh34t9n3l4ysr7qryrwd30kkjq97zn8u | |||
| 18.10.2021 18:36:01 | |
85 BTC | $ 5 262 339 | (unknown) | (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1K7PHkXZiqVXRzXc1KYvfhEdLoWMjgfivX | |||
| 18.10.2021 18:36:01 | |
371 BTC | $ 22 993 568 | (unknown) | (unknown) |
| Type: transfer | From: 1JjwxhsEQ7eg6u7USzycad2zGuk3T1Zffq | To: 1LKnVz8shFKpfp2zCQ18bu8JJVF9UCS3RK | |||
| 18.10.2021 18:36:01 | |
112 BTC | $ 6 920 661 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQ4WF8noYQBp57vT6bNqD53djyDxnVze | To: 3Cu3FLti55xZAU7MLKLvszVvjo4FfDuhaS | |||
| 18.10.2021 18:36:01 | |
112 BTC | $ 6 948 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LNxG6TrnMdTSbmo2ZifLCVMpRDMJCJbd3 | To: bc1qrwyt5q38lh8r2wdewrrc3j2u33tkqjzwcaprdw | |||
| 18.10.2021 18:36:01 | |
123 BTC | $ 7 643 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql48rmr6eurq79m7w82y6ugd065sv37ja5pvfv6 | To: 31ng8kjLeiMZZ8XQyW8HWcwjPx6tpvZp3G | |||
| 18.10.2021 18:36:01 | |
114 BTC | $ 7 034 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr87xa29z8rmaudpljfltextwzqlxcsr40r2wsy | To: 3AxWdWXpS1CKotgFFDJWVDSYTQf6Rj4rEE | |||
| 18.10.2021 18:36:01 | |
85 BTC | $ 5 258 093 | (unknown) | (unknown) |
| Type: transfer | From: 37jzR6jF6U3wMecZXXNpS9v5uGMLxHe4pm | To: bc1qnjckwpup02l2vccn246q0kd7z0eeydhx4a6svh | |||
| 18.10.2021 18:36:01 | |
82 BTC | $ 5 095 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BsHmNiMLRLmKBv6JFEdGaiR99zQn2bXCS | To: bc1qw8ewm4p5jm0pg6k6k9zwskkxs6h0vw8e05dunj | |||
| 18.10.2021 18:36:01 | |
128 BTC | $ 7 944 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CbnsiEahKWHRwHhX8qwMByPTVVgRALEqm | To: bc1qjs7aschnn2cwk5dx3pzrs90xarxayexjmgyzww | |||
| 18.10.2021 18:36:01 | |
105 BTC | $ 6 517 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7thtrhz2tz20kz6ug64q28jqnka4lwel2mqlnc | To: 3NhdJ4VXGgK6ekx6dD9MTGuRSSJFJC6wwA | |||
| 18.10.2021 18:36:01 | |
116 BTC | $ 7 187 873 | (unknown) | (unknown) |
| Type: transfer | From: 3HSAv5kZvo6SLTQ33mawr1dh28uTodzLhY | To: 33bvHm1QiaFy2XxuZ2YFBns2iB8wt8pxQg | |||
| 18.10.2021 18:36:01 | |
111 BTC | $ 6 889 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FGD5XeYERmTj9zqgX7DXtc8QqSMBY9Ag4 | To: 3AAGGzkhbzNRcFnh3hsoBsQw3joXJavKma | |||
| 18.10.2021 18:36:01 | |
102 BTC | $ 6 286 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HV1sdPWuUsggRST6JX9nQKcJzAFvuNyYn | To: 35wo3ktgewghV8Mv32KQzVgxv9FSuA1Jrt | |||
| 18.10.2021 18:36:01 | |
90 BTC | $ 5 566 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JxHxUkeL9Q7K64zayp8i9yB4QzAd2EHdK | To: 3KZ9rLSjPYUJAEWDPoB6CXkmZKPbTAGjqM | |||
| 18.10.2021 18:36:01 | |
131 BTC | $ 8 118 227 | (unknown) | (unknown) |
| Type: transfer | From: 3PGNr62L3as5rCvbvFExbgpcVQJygUdEqT | To: 3Fq9PsHyxjUF5eHQKSZxx7krK4ndwRcppd | |||
| 18.10.2021 18:36:01 | |
96 BTC | $ 5 921 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwYov2Axb51FF1YcfF3L2baW2Xdf9xcN | To: 3LoZdKejt5TDP5sGBbqNzo4aYHbY6tZd3k | |||
| 18.10.2021 18:36:01 | |
137 BTC | $ 8 479 628 | (unknown) | (unknown) |
| Type: transfer | From: 39G7ngMSycwpwT2PHzAULY1dsSiHycrPuQ | To: 3Q9BvZr6wQpCLmTwHoZNfwmmULXrezA3rC | |||
| 18.10.2021 18:36:01 | |
89 BTC | $ 5 506 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknnyc6yn0h0parkvm40a3ncu5xghgxcap7t7nf | To: bc1qgc8yg92s9573l40yy5m2xeyfeyrvu9qym5lzkd | |||
| 18.10.2021 18:36:01 | |
105 BTC | $ 6 474 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57x6axdhs8stgq60xmrmntzcnl2l3wlh7dkqtw | To: bc1qg2fdrrxmhkgllhmyp0cunkrykj3vdydlcx89ur | |||
| 18.10.2021 18:36:01 | |
128 BTC | $ 7 923 908 | (unknown) | (unknown) |
| Type: transfer | From: 345wZD6GCRGbVwrrq87mzLp8yyLcZ2Myhj | To: 3Ga5rSY3ddQSNBjCBNa5zZuFpLPWpWcjWJ | |||
| 18.10.2021 18:36:01 | |
500 BTC | $ 30 954 940 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.10.2021 18:36:01 | |
207 BTC | $ 12 800 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 18:36:01 | |
498 BTC | $ 30 842 662 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | To: 1PHg4gnYHyaDZ7j4KLgY8Sep4oDEs6Z31b | |||
| 18.10.2021 18:36:01 | |
370 BTC | $ 22 926 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 18.10.2021 18:36:01 | |
122 BTC | $ 7 552 975 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 18:34:42 |  |
19 998 440 USDT | $ 19 998 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 18:33:51 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 18:33:12 | |
19 998 440 USDT | $ 19 998 440 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 18:33:12 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.10.2021 18:30:57 | |
35 000 000 USDT | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.10.2021 18:28:08 | |
88 BTC | $ 5 472 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 18:28:08 | |
83 BTC | $ 5 172 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzq6xssu25lmf2874tkdgleazxthvqw8q2tluddwarxzdrdg2jfsatlyxd | |||
| 18.10.2021 18:28:08 | |
94 BTC | $ 5 859 507 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 18.10.2021 18:28:08 | |
89 BTC | $ 5 545 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllat3zp9w9n9u7ftkdy6ezjjl5zcheg8zr2fxj | To: bc1qknnyc6yn0h0parkvm40a3ncu5xghgxcap7t7nf | |||
| 18.10.2021 18:28:08 | |
96 BTC | $ 5 961 557 | (unknown) | (unknown) |
| Type: transfer | From: 368VAK2C3MG1bPctvEG9TAdjJ9yCdGEAA5 | To: 3QKwYov2Axb51FF1YcfF3L2baW2Xdf9xcN | |||
| 18.10.2021 18:28:08 | |
102 BTC | $ 6 330 672 | (unknown) | (unknown) |
| Type: transfer | From: 39agVYntJtaM5eHUX2Yyq8wwS3kYseq8YH | To: 3HV1sdPWuUsggRST6JX9nQKcJzAFvuNyYn | |||
| 18.10.2021 18:28:08 | |
82 BTC | $ 5 130 505 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Ze1unBbaCQhebixzMfK489ZeHk5DmnG | To: 3BsHmNiMLRLmKBv6JFEdGaiR99zQn2bXCS | |||
| 18.10.2021 18:28:08 | |
111 BTC | $ 6 936 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EUo47bJHhe2bMcNJCsjXEeNUsPi2L1cNq | To: 3FGD5XeYERmTj9zqgX7DXtc8QqSMBY9Ag4 | |||
| 18.10.2021 18:28:08 | |
105 BTC | $ 6 562 479 | (unknown) | (unknown) |
| Type: transfer | From: 35GMzxMgSNbczz8qoowCsctEoeqxUzRcVF | To: bc1q7thtrhz2tz20kz6ug64q28jqnka4lwel2mqlnc | |||
| 18.10.2021 18:28:08 | |
85 BTC | $ 5 293 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BEVmWHPEpeUCeU8gatLDqzSFNt77dYhYm | To: 37jzR6jF6U3wMecZXXNpS9v5uGMLxHe4pm | |||
| 18.10.2021 18:28:08 | |
105 BTC | $ 6 518 750 | (unknown) | (unknown) |
| Type: transfer | From: 32pTjeMRcQsYSpVRR7H7ZFzMF7vBxe8vM2 | To: bc1q57x6axdhs8stgq60xmrmntzcnl2l3wlh7dkqtw | |||
| 18.10.2021 18:28:08 | |
200 BTC | $ 12 465 899 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qelapt73x4l4mfjpl2rjlvqje2dfmhypfule7c4 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.10.2021 18:28:08 | |
88 BTC | $ 5 507 994 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 18.10.2021 18:28:08 | |
207 BTC | $ 12 888 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.10.2021 18:26:04 | |
6 870 483 USDC | $ 6 870 483 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 18:21:01 | |
100 BTC | $ 6 279 683 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 18:21:01 | |
373 BTC | $ 23 432 882 | (unknown) | (unknown) |
| Type: transfer | From: 14PSeQZqXAkedKhA9NnkX1a7bkBDEBX2iP | To: 1JjwxhsEQ7eg6u7USzycad2zGuk3T1Zffq | |||