Whale movements
Last update: 26.08.2026 20:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 17:27:52 |  |
140 BTC | $ 8 647 225 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | |||
| 18.10.2021 17:27:52 | |
1 000 BTC | $ 61 765 892 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 18.10.2021 17:27:52 | |
900 BTC | $ 55 589 304 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 18.10.2021 17:27:52 | |
312 BTC | $ 19 284 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 18.10.2021 17:27:52 | |
160 BTC | $ 9 882 543 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | |||
| 18.10.2021 17:27:52 | |
152 BTC | $ 9 401 623 | (unknown) | (unknown) |
| Type: transfer | From: 353jUyZwVq1NSKqX24Vx5Rr51AK2sw4WUD | To: 3F6PQKk5TanCPbpo6GvGR6cHbkGvPYmNyz | |||
| 18.10.2021 17:27:52 | |
91 BTC | $ 5 642 095 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N | |||
| 18.10.2021 17:27:52 | |
249 BTC | $ 15 361 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHPjVPcbm3TDKWjM7Lv56kcXSbfDdPNX | To: 3B9EVwhtZSbgtoq45AePnckhBg2zB9p7zt | |||
| 18.10.2021 17:27:52 | |
315 BTC | $ 19 429 788 | give directly charity (other) | (unknown) |
| Type: transfer | From: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | To: 1PHg4gnYHyaDZ7j4KLgY8Sep4oDEs6Z31b | |||
| 18.10.2021 17:27:52 | |
373 BTC | $ 23 046 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 18.10.2021 17:26:47 |  |
2 853 ETH | $ 10 754 668 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 17:26:18 | |
2 000 ETH | $ 7 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:26:18 | |
2 000 ETH | $ 7 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:26:03 |  |
5 261 723 USDT | $ 5 261 723 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 17:25:53 | |
2 500 ETH | $ 9 424 011 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:25:45 | |
5 261 723 USDT | $ 5 261 723 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.10.2021 17:25:01 | |
1 634 ETH | $ 6 144 017 | (unknown) | (unknown) |
| Type: transfer | From: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.10.2021 17:23:31 | |
105 BTC | $ 6 548 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nfxhzsenlez8jdpw7lefp29he9mqpheu0ttljcpwsx7uv78ja0sapye6t | |||
| 18.10.2021 17:23:09 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 18.10.2021 17:23:09 | |
1 724 ETH | $ 6 478 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 17:22:19 | |
5 939 701 USDT | $ 5 939 701 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:21:53 | |
1 724 ETH | $ 6 466 932 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 18.10.2021 17:16:31 | |
4 178 ETH | $ 15 885 691 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.10.2021 17:10:20 | |
111 BTC | $ 6 904 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ktxa8j8leqs7w8kjnzlvy2y3feae0tj7ud3q | To: 3FFR2mYqiNDVV9SePM3i2ZyFWgJzr1Wafk | |||
| 18.10.2021 17:10:20 | |
154 BTC | $ 9 575 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EsHJGAR4NvRaR2AnfrwVbARWc7XodKuuu | To: bc1qt6nnp04wk8fujyza2lf2u0gy77c0qms2ac2hml | |||
| 18.10.2021 17:10:20 | |
116 BTC | $ 7 196 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq4bN9snWbHW3554BGR4rC8d4xMXHnzRu | To: bc1qhmj66eahnwdewauz0ajwprw20j3el9lptzazft | |||
| 18.10.2021 17:10:20 | |
150 BTC | $ 9 315 802 | (unknown) | (unknown) |
| Type: transfer | From: 38PbeqBzMb4ZmtDn5eVtuDCzPXQQW2uavk | To: bc1q7kd9zup0ng7lgqjpz9dcjtudvsd2ahxns7ha88 | |||
| 18.10.2021 17:10:20 | |
96 BTC | $ 5 929 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KiwJdd2NDC1xb5LwXpgEQ847NYKNP7giP | To: bc1q43nc03v3070ufphk7ec6egttr77g3ctce0q262 | |||
| 18.10.2021 17:10:20 | |
105 BTC | $ 6 484 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AG1vSJuNm5oShQNsgRYpEWRXhx7Srqr5Q | To: 3QDYRJmHTmpPHzC4FXXcsVWVRokHJ2Bfrc | |||
| 18.10.2021 17:10:20 | |
114 BTC | $ 7 043 630 | (unknown) | (unknown) |
| Type: transfer | From: 35fDqA27f7wcLwVaFMnqsSACyHj2ymFFtK | To: 3MvzBxZVnhjFWbAcv75KD5GJogWgeNuTnc | |||
| 18.10.2021 17:10:20 | |
131 BTC | $ 8 129 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AN8ss7rhfw15ygXgMbnt3NKdBRyZ64JDn | To: 3QgW2mRTZKiufrfa5f7z9DYZbZkGkXCrWA | |||
| 18.10.2021 17:10:20 | |
155 BTC | $ 9 634 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KYEgxcnCUmxzwC1jCDBemHyHiHerjAbvL | To: 3Fpsou9J9Zxk5onY2rxVqf4iLgesucAYMP | |||
| 18.10.2021 17:10:20 | |
128 BTC | $ 7 961 209 | (unknown) | (unknown) |
| Type: transfer | From: 39DsUVBxiEa58qzJgy6tfBY2VoA9afCRhL | To: 33LUgwhfppwJKTYyNwGrZHRKEvsRo5akR8 | |||
| 18.10.2021 17:10:20 | |
143 BTC | $ 8 872 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CT6nekETaCCpGMZYsm8oiTQVaay7YEujq | To: 3Hads1M6x2J1XraceGkdprQ5uSnqH1GVHM | |||
| 18.10.2021 17:10:20 | |
89 BTC | $ 5 523 104 | (unknown) | (unknown) |
| Type: transfer | From: 33zRQhRoFMeaVZFwvytdEd6me1whAk1qb2 | To: 3ErKSekSZBCrwr6nN7kvcw5GpGMQudAs5Q | |||
| 18.10.2021 17:10:20 | |
112 BTC | $ 6 929 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JetPKWuFXBzgm3kkMwtKfBMqhkuZaHEf7 | To: 35B2xk7b3c2PYBUq8hoP1AEZ5C2daLdawB | |||
| 18.10.2021 17:10:20 | |
102 BTC | $ 6 302 309 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Vsnn6kT2vBNn569s4aJmDWaW4vmoMAr | To: 31yZ3P5gTyX9Hd6QBiFDBxRiSko79LZyL9 | |||
| 18.10.2021 17:10:20 | |
105 BTC | $ 6 529 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ck7ale7cqcksl9lwrff64h404yzmpk9yfjfj | To: bc1qheazjapa9h60un3sz44e8ea9hz3rv3dtunhpa7 | |||
| 18.10.2021 17:10:20 | |
174 BTC | $ 10 781 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B5mxCxov99nGckpeFcJCLccnQDUFEAUo9 | To: 3FCjXLu8ifv3wPwGx6wVfu2asEdXP3UHMR | |||
| 18.10.2021 17:10:20 | |
210 BTC | $ 13 005 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 17:10:20 | |
96 BTC | $ 5 954 510 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.10.2021 17:10:20 | |
142 BTC | $ 8 829 848 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.10.2021 17:10:20 | |
281 BTC | $ 17 441 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 18.10.2021 17:10:20 | |
130 BTC | $ 8 038 726 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.10.2021 17:10:20 | |
183 BTC | $ 11 341 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 18.10.2021 17:10:20 | |
105 BTC | $ 6 508 457 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 17:10:20 | |
143 BTC | $ 8 850 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwd0g9cdf4qmx9cvfcg48749mtpe7vq4shledke0nlvp4xw5jsxqhedk79 | |||
| 18.10.2021 17:08:20 | |
5 005 275 USDT | $ 5 005 275 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.10.2021 17:06:49 | |
5 005 275 USDT | $ 5 005 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.10.2021 17:05:54 |  |
26 000 000 XLM | $ 10 050 913 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||