Whale movements
Last update: 26.08.2026 20:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 17:55:08 |  |
128 BTC | $ 7 908 032 | (unknown) | (unknown) |
| Type: transfer | From: 33LUgwhfppwJKTYyNwGrZHRKEvsRo5akR8 | To: 39rgtgcVRmNPFVeiWUXFGpHAA8bdYYB2gY | |||
| 18.10.2021 17:55:08 | |
86 BTC | $ 5 266 238 | (unknown) | (unknown) |
| Type: transfer | From: 3JrbMYns2jyYQZUukhPhhnPHz2KzhhRTzU | To: 3CufYAfKXqF223J9uH3D74x553A1MJz81r | |||
| 18.10.2021 17:55:08 | |
131 BTC | $ 8 074 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QgW2mRTZKiufrfa5f7z9DYZbZkGkXCrWA | To: bc1q3mp6989e2zlp5atsdl0yg65tgt3fcynf28437r | |||
| 18.10.2021 17:55:08 | |
105 BTC | $ 6 482 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheazjapa9h60un3sz44e8ea9hz3rv3dtunhpa7 | To: 3CuZNGe57CnEJGaEKWrMLdume9cbcY2rSw | |||
| 18.10.2021 17:55:08 | |
180 BTC | $ 11 084 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NkApGZiB8fE7Xd1H6ZRx5y4xRMiMff9Sq | To: bc1qzrdx0jdwt6lq7yr20jctlnn2wrk37pxxmtu208 | |||
| 18.10.2021 17:55:08 | |
123 BTC | $ 7 602 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FfoMQkGqmpcqCHqmzLmRDGQpKEM5oaswz | To: bc1qystym0a0ldced0vwpu90dj08a2qhrnmcjeshu8 | |||
| 18.10.2021 17:55:08 | |
162 BTC | $ 9 947 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BfxRJwAESqieWN9krTjHSZc8HMe32PP4n | To: 3MDEjc6BUtMNUEVoZALQoEqkcKpnv25LZL | |||
| 18.10.2021 17:55:08 | |
105 BTC | $ 6 440 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QDYRJmHTmpPHzC4FXXcsVWVRokHJ2Bfrc | To: 37YtzELGe5sBgRKtbW1BbXGzxkj9MeGjGx | |||
| 18.10.2021 17:55:08 | |
102 BTC | $ 6 259 988 | (unknown) | (unknown) |
| Type: transfer | From: 31yZ3P5gTyX9Hd6QBiFDBxRiSko79LZyL9 | To: 3LECTjoXJTRopfF9CN2ma8GVoK2EbzPqeH | |||
| 18.10.2021 17:55:08 | |
89 BTC | $ 5 480 481 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKSekSZBCrwr6nN7kvcw5GpGMQudAs5Q | To: 3K36HHQKHEgrTd8C21NYCDytJY7u6vtYqr | |||
| 18.10.2021 17:55:08 | |
114 BTC | $ 6 996 623 | (unknown) | (unknown) |
| Type: transfer | From: 3MvzBxZVnhjFWbAcv75KD5GJogWgeNuTnc | To: 38PGZErMoAQghGbLSpN3ANcpGDJJjSm2u7 | |||
| 18.10.2021 17:55:08 | |
112 BTC | $ 6 883 096 | (unknown) | (unknown) |
| Type: transfer | From: 35B2xk7b3c2PYBUq8hoP1AEZ5C2daLdawB | To: 36ySHaLep9QCrBysG5FMCc7YJSYaZiRB6v | |||
| 18.10.2021 17:55:08 | |
143 BTC | $ 8 813 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Hads1M6x2J1XraceGkdprQ5uSnqH1GVHM | To: 3CsWfs7nEo2DedT47btiNcDjezAGYtK3iF | |||
| 18.10.2021 17:55:08 | |
137 BTC | $ 8 433 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PBUogNiwUhzJEsYsbFgF4UqnUiNdvP6dp | To: 39G7ngMSycwpwT2PHzAULY1dsSiHycrPuQ | |||
| 18.10.2021 17:55:08 | |
82 BTC | $ 5 074 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AMW939jrNWoe46G5vVvAybfssYifmz9AQ | To: 31pwYdrtXFpLvpPgFWRgKmh5n5dZhYKj2W | |||
| 18.10.2021 17:55:08 | |
112 BTC | $ 6 910 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DAP8ckyRNigLgbm7ydjaUBXpyHnVv9hXC | To: 36VyKSdRYhBVGfsiiPcbSWkWZfyTMe41st | |||
| 18.10.2021 17:55:08 | |
111 BTC | $ 6 858 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FFR2mYqiNDVV9SePM3i2ZyFWgJzr1Wafk | To: 3346JC7kbGad6gpGvC558v5UsndZAfSsEq | |||
| 18.10.2021 17:55:08 | |
164 BTC | $ 10 105 239 | (unknown) | (unknown) |
| Type: transfer | From: 3A67xFfJj795zdyVCZqHFRzyPP37XrKc2W | To: 3QNpRYypM29qJJd1hqzd7mt1CXouWiNb49 | |||
| 18.10.2021 17:55:08 | |
150 BTC | $ 9 251 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kd9zup0ng7lgqjpz9dcjtudvsd2ahxns7ha88 | To: bc1qlnzdgllr8ggrl3h6h0u5usheaml22arvn2jug4 | |||
| 18.10.2021 17:55:08 | |
154 BTC | $ 9 509 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nnp04wk8fujyza2lf2u0gy77c0qms2ac2hml | To: bc1q8rym8jtgznpnlgmqlt4v023yl3szfm34ag5gfg | |||
| 18.10.2021 17:55:08 | |
147 BTC | $ 9 059 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMvKMDJBnUHJ3GLsASkG2CDvxVLX1U5E | To: 34GdkJMo9wyHghqo5XAmkgFBKwsDsYqkyv | |||
| 18.10.2021 17:55:08 | |
498 BTC | $ 30 674 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | |||
| 18.10.2021 17:55:08 | |
200 BTC | $ 12 314 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelapt73x4l4mfjpl2rjlvqje2dfmhypfule7c4 | |||
| 18.10.2021 17:55:08 | |
198 BTC | $ 12 212 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tewam6un8rxjyggqluu3m934mxzrarg2gg5u | To: 36yan8BsA4cWTWsRvAKzVprVJAe2CNqpnk | |||
| 18.10.2021 17:55:08 | |
207 BTC | $ 12 741 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 17:55:08 | |
208 BTC | $ 12 781 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 17:55:08 | |
94 BTC | $ 5 764 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.10.2021 17:55:08 | |
183 BTC | $ 11 247 347 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.10.2021 17:55:08 | |
278 BTC | $ 17 143 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 18.10.2021 17:55:08 | |
336 BTC | $ 20 699 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 18.10.2021 17:55:08 | |
90 BTC | $ 5 541 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 17:55:08 | |
283 BTC | $ 17 417 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 18.10.2021 17:55:08 | |
100 BTC | $ 6 157 165 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn | |||
| 18.10.2021 17:52:14 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 17:41:00 | |
1 438 ETH | $ 5 404 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8326c6456264e7f65952fcaadf0b50a7ea6c3c3a | |||
| 18.10.2021 17:36:34 | |
5 785 856 USDT | $ 5 785 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c68d4eb7cbb6a8eecb8cc72009e4cc964f43685 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:36:12 | |
1 442 BTC | $ 88 528 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vqpcvacyeapftmp7388rkdq5rdvrqmplagsapkngyyfkdmpnp5s5ra9zp | To: bc1qpp7tujhwps9xg26uwxmf4gmnzvm00fms6szudz804aj50chpecjqjsxj9k | |||
| 18.10.2021 17:36:12 | |
99 BTC | $ 6 099 886 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 18.10.2021 17:36:12 | |
153 BTC | $ 9 380 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 18.10.2021 17:36:12 | |
82 BTC | $ 5 059 686 | (unknown) | (unknown) |
| Type: transfer | From: 36op9fhfm7ENB53JCLm3bHdYCdAk7wmGXQ | To: 3AMW939jrNWoe46G5vVvAybfssYifmz9AQ | |||
| 18.10.2021 17:36:12 | |
209 BTC | $ 12 829 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 17:36:12 | |
353 BTC | $ 21 696 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 18.10.2021 17:36:12 | |
373 BTC | $ 22 890 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 18.10.2021 17:32:24 | |
7 951 034 USDT | $ 7 951 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 17:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.10.2021 17:31:32 | |
39 449 296 USDC | $ 39 449 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 17:30:53 | |
119 WBTC | $ 7 440 325 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 18.10.2021 17:28:04 | |
2 853 ETH | $ 10 698 565 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 17:27:52 | |
250 BTC | $ 15 441 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjuva6g4vzlxzf3yvvc7u9qh0srew9mqnw3jwv | |||