Whale movements
Last update: 26.08.2026 20:35:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 18:21:01 |  |
95 BTC | $ 5 965 762 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1BgDAaQn5kr7XhBJvDopUw8RfG7nELsreH | To: 3JiEBqrefJrL9WuVLH3ZxBqPsHa6bpRmtn | |||
| 18.10.2021 18:21:01 | |
98 BTC | $ 6 159 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 18.10.2021 18:21:01 | |
336 BTC | $ 21 118 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 18.10.2021 18:19:06 |  |
7 514 419 USDT | $ 7 514 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 18:17:34 | |
5 000 983 USDC | $ 5 000 983 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:17:02 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2021 18:15:28 | |
7 450 000 BUSD | $ 7 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 18:15:20 | |
100 BTC | $ 6 176 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfxhzsenlez8jdpw7lefp29he9mqpheu0ttljcpwsx7uv78ja0sapye6t | To: bc1qd0jzyenttmug4n8cercta5g7gz8tfy2gkunpw76e9lktevg9phjsfzkcet | |||
| 18.10.2021 18:15:20 | |
131 BTC | $ 8 106 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mp6989e2zlp5atsdl0yg65tgt3fcynf28437r | To: 3PGNr62L3as5rCvbvFExbgpcVQJygUdEqT | |||
| 18.10.2021 18:15:20 | |
128 BTC | $ 7 933 638 | (unknown) | (unknown) |
| Type: transfer | From: 39rgtgcVRmNPFVeiWUXFGpHAA8bdYYB2gY | To: 3CbnsiEahKWHRwHhX8qwMByPTVVgRALEqm | |||
| 18.10.2021 18:15:20 | |
594 BTC | $ 36 722 880 | (unknown) | (unknown) |
| Type: transfer | From: 1EJBtSeSTvXbYpjR2vmAEmdKXwAaanAaow | To: 1fm4QNQp6Az863ZQZ2cjvXL4d7cVJj4KT | |||
| 18.10.2021 18:15:28 | |
5 572 560 USDC | $ 5 572 560 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:15:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 18:14:46 | |
1 803 ETH | $ 6 826 731 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.10.2021 18:14:05 |  |
18 052 378 XLM | $ 6 952 188 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCQZN74J3FZMFRHCZH4HPANA37DN7XGFPM45B6T5EEIQPVJ5HC3EC65T | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 18.10.2021 18:13:55 | |
7 514 419 USDT | $ 7 514 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 18:07:09 | |
142 BTC | $ 8 821 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3npyh4cpunrv33jynur6s0sjnycespcfssrz7rt8n3d7smg3mhqgm9ew4 | To: bc1q8pss2ecpxffrt9yxf40s8anhh8y2zvx8mhh6delmztmh6w3j8y9qvxts8z | |||
| 18.10.2021 18:07:09 | |
85 BTC | $ 5 299 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9tp5xqzq2txnj0q2d4tl7lxcu85fx0yu7y2uemwugnznj3mgu7qxdqtvd | |||
| 18.10.2021 18:07:09 | |
106 BTC | $ 6 593 351 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 18:07:09 | |
92 BTC | $ 5 693 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3uvrgw78uwv4yxcmgme85ps0ssy6ndqlawknj6u5r9k6typy3szj962y | To: bc1q5s3tmsy8qse20lcje73at9nk4zpkledsxlwfms8gqw7hz9f62rzqndhx5a | |||
| 18.10.2021 18:07:09 | |
112 BTC | $ 6 953 267 | (unknown) | (unknown) |
| Type: transfer | From: 36ySHaLep9QCrBysG5FMCc7YJSYaZiRB6v | To: 3GfQ4WF8noYQBp57vT6bNqD53djyDxnVze | |||
| 18.10.2021 18:07:09 | |
105 BTC | $ 6 506 707 | (unknown) | (unknown) |
| Type: transfer | From: 37YtzELGe5sBgRKtbW1BbXGzxkj9MeGjGx | To: 32pTjeMRcQsYSpVRR7H7ZFzMF7vBxe8vM2 | |||
| 18.10.2021 18:07:09 | |
105 BTC | $ 6 549 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CuZNGe57CnEJGaEKWrMLdume9cbcY2rSw | To: 35GMzxMgSNbczz8qoowCsctEoeqxUzRcVF | |||
| 18.10.2021 18:07:09 | |
82 BTC | $ 5 126 191 | (unknown) | (unknown) |
| Type: transfer | From: 31pwYdrtXFpLvpPgFWRgKmh5n5dZhYKj2W | To: 3D9Ze1unBbaCQhebixzMfK489ZeHk5DmnG | |||
| 18.10.2021 18:07:09 | |
89 BTC | $ 5 534 525 | (unknown) | (unknown) |
| Type: transfer | From: 3K36HHQKHEgrTd8C21NYCDytJY7u6vtYqr | To: bc1qllat3zp9w9n9u7ftkdy6ezjjl5zcheg8zr2fxj | |||
| 18.10.2021 18:07:09 | |
114 BTC | $ 7 067 999 | (unknown) | (unknown) |
| Type: transfer | From: 38PGZErMoAQghGbLSpN3ANcpGDJJjSm2u7 | To: bc1qr87xa29z8rmaudpljfltextwzqlxcsr40r2wsy | |||
| 18.10.2021 18:07:09 | |
96 BTC | $ 5 949 379 | (unknown) | (unknown) |
| Type: transfer | From: 32yW5eMCsvh5Nd579Av8gVKVThUceYJW9q | To: 368VAK2C3MG1bPctvEG9TAdjJ9yCdGEAA5 | |||
| 18.10.2021 18:07:09 | |
199 BTC | $ 12 380 847 | (unknown) | (unknown) |
| Type: transfer | From: 3K7KkFcKaUDcSC2niNnG4EG99N8MW7paR5 | To: 362kPBfPbQxe9SGc2oYpWcJHTm2cXXkLpa | |||
| 18.10.2021 18:07:09 | |
116 BTC | $ 7 221 797 | (unknown) | (unknown) |
| Type: transfer | From: 35ks4a6nCr34ZBBcrAfEv98YE7zQ1gNabj | To: 3HSAv5kZvo6SLTQ33mawr1dh28uTodzLhY | |||
| 18.10.2021 18:07:09 | |
86 BTC | $ 5 319 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CufYAfKXqF223J9uH3D74x553A1MJz81r | To: 3BEVmWHPEpeUCeU8gatLDqzSFNt77dYhYm | |||
| 18.10.2021 18:07:09 | |
111 BTC | $ 6 922 251 | (unknown) | (unknown) |
| Type: transfer | From: 3346JC7kbGad6gpGvC558v5UsndZAfSsEq | To: 3EUo47bJHhe2bMcNJCsjXEeNUsPi2L1cNq | |||
| 18.10.2021 18:07:09 | |
112 BTC | $ 6 981 143 | (unknown) | (unknown) |
| Type: transfer | From: 36VyKSdRYhBVGfsiiPcbSWkWZfyTMe41st | To: 3LNxG6TrnMdTSbmo2ZifLCVMpRDMJCJbd3 | |||
| 18.10.2021 18:07:09 | |
102 BTC | $ 6 317 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LECTjoXJTRopfF9CN2ma8GVoK2EbzPqeH | To: 39agVYntJtaM5eHUX2Yyq8wwS3kYseq8YH | |||
| 18.10.2021 18:07:09 | |
123 BTC | $ 7 680 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qystym0a0ldced0vwpu90dj08a2qhrnmcjeshu8 | To: bc1ql48rmr6eurq79m7w82y6ugd065sv37ja5pvfv6 | |||
| 18.10.2021 18:07:09 | |
148 BTC | $ 9 198 403 | (unknown) | (unknown) |
| Type: transfer | From: 3F6PQKk5TanCPbpo6GvGR6cHbkGvPYmNyz | To: 3KNXrbu5F6KEAmHoHUKdrcUQxNrFvCUyLm | |||
| 18.10.2021 18:07:09 | |
207 BTC | $ 12 863 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 18:07:09 | |
299 BTC | $ 18 628 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 18.10.2021 18:07:09 | |
334 BTC | $ 20 765 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 18.10.2021 18:05:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:03:15 |  |
19 998 400 USDT | $ 19 998 400 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 18:00:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 18:00:15 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.10.2021 17:55:08 | |
523 BTC | $ 32 201 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.10.2021 17:55:08 | |
150 BTC | $ 9 235 793 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.10.2021 17:55:08 | |
375 BTC | $ 23 080 488 | (unknown) | (unknown) |
| Type: transfer | From: 19PdAhdYsKcP7xz6usBmS6YEse2FzthWnA | To: 14PSeQZqXAkedKhA9NnkX1a7bkBDEBX2iP | |||
| 18.10.2021 17:55:08 | |
165 BTC | $ 10 138 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wf7srh45f3wfuv0d7hewakp6u26zt3fpujl5e | To: 3NyVf8avLmsn6zsarDreA8NxRVgSYQuuM5 | |||
| 18.10.2021 17:55:08 | |
116 BTC | $ 7 148 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmj66eahnwdewauz0ajwprw20j3el9lptzazft | To: 35ks4a6nCr34ZBBcrAfEv98YE7zQ1gNabj | |||
| 18.10.2021 17:55:08 | |
96 BTC | $ 5 889 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43nc03v3070ufphk7ec6egttr77g3ctce0q262 | To: 32yW5eMCsvh5Nd579Av8gVKVThUceYJW9q | |||
| 18.10.2021 17:55:08 | |
143 BTC | $ 8 775 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6gd07x9488t3xfzsnwzekqg4ak7v755s05nkc | To: 3JxHxUkeL9Q7K64zayp8i9yB4QzAd2EHdK | |||
| 18.10.2021 17:55:08 | |
155 BTC | $ 9 570 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpsou9J9Zxk5onY2rxVqf4iLgesucAYMP | To: 3F3bS4LRGszys8cU1oWBUQHGX88wAKUvm4 | |||