Whale movements
Last update: 26.08.2026 20:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 17:03:48 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 17:03:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 17:02:46 | |
7 500 001 USDT | $ 7 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:02:46 | |
70 301 660 USDC | $ 70 301 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:00:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 16:59:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.10.2021 16:57:04 |  |
186 BTC | $ 11 532 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkptv5tlmwx748x7v627j630elgxu95mm5wdrhsq3fzmtfdanwylsscjhx2 | To: bc1qn3npyh4cpunrv33jynur6s0sjnycespcfssrz7rt8n3d7smg3mhqgm9ew4 | |||
| 18.10.2021 16:57:04 | |
110 BTC | $ 6 798 263 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qcw3slr8h5zc6had5vy4j0gu85vnjqx8lyp94w6wkq5cu46l98pgs7p9jy8 | To: bc1q5ke0nrnus9evcn4zgwt42cudrpegk7cuyak5vd9tafyqmkx8djwqwfn0qp | |||
| 18.10.2021 16:57:04 | |
90 BTC | $ 5 584 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzes5c483cue7ypm8ns2apnejz9vvm6q3u5fs68ua4ppeam5t4nstexkn5 | To: bc1qljpg7azfnm3rnsupgr27y7us83d520cx4e8pr8lf2fyrq4lun9vssgehvr | |||
| 18.10.2021 16:57:04 | |
315 BTC | $ 19 484 104 | coinbase (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | |||
| 18.10.2021 16:55:44 | |
606 BTC | $ 37 530 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpseq3wpvgtwxq8jcxuad3eqpwafxxvsmyql70h | To: 3KvP4sVmtUnjefn3jdFG8gJWqQ5Fpg5M5K | |||
| 18.10.2021 16:55:44 | |
155 BTC | $ 9 627 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9wq7c65pucup8xyl4t9382a3xxa6e4dfqhq5q | To: 3KYEgxcnCUmxzwC1jCDBemHyHiHerjAbvL | |||
| 18.10.2021 16:55:44 | |
242 BTC | $ 15 016 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23mq48eqcswwtcyd26vfz4fqep4jsllmhmwq36 | To: 3ASiZbAMA1hTYPbSvfYpGMKDeDVTVRiFaf | |||
| 18.10.2021 16:55:44 | |
100 BTC | $ 6 193 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrcxm69lvh0h8mgvykx7fe2tpdxaly94cjcsa5n | To: 3F4Akua9PXFHgc9GRniytMkeJuwDG4KfDC | |||
| 18.10.2021 16:55:44 | |
170 BTC | $ 10 537 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9r4xs3je8m773fua2hvnd9pg234qj7e9l89q | To: 3A67xFfJj795zdyVCZqHFRzyPP37XrKc2W | |||
| 18.10.2021 16:55:44 | |
96 BTC | $ 5 925 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q2kxyenynjwh9f9e5u3upn4z0ra4fa5ldv443 | To: 3KiwJdd2NDC1xb5LwXpgEQ847NYKNP7giP | |||
| 18.10.2021 16:55:44 | |
83 BTC | $ 5 111 402 | (unknown) | (unknown) |
| Type: transfer | From: 3F8zMkZ6Eq9XG6TdMtym1B97tr6PFGyaiE | To: bc1qhj8xtm7ccxnh26sd43xyfqdv08sp3ldyws4uvl | |||
| 18.10.2021 16:55:44 | |
165 BTC | $ 10 200 422 | (unknown) | (unknown) |
| Type: transfer | From: 35kcTHbpVSjY2FeF34nfnzrqbyJeZ8V4Fy | To: bc1q0wf7srh45f3wfuv0d7hewakp6u26zt3fpujl5e | |||
| 18.10.2021 16:55:44 | |
111 BTC | $ 6 899 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QJxbUGTRvYRZWsEeALVpaaMWXkhYYSfAR | To: bc1qs4ktxa8j8leqs7w8kjnzlvy2y3feae0tj7ud3q | |||
| 18.10.2021 16:55:44 | |
138 BTC | $ 8 551 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq9ScdDEA3GrUMBnE3W1q8A1TkpFDG9Ap | To: bc1qr3ah0xu3zs7mq7r9ww7p038mttsx6jcrsx5y7e | |||
| 18.10.2021 16:55:44 | |
237 BTC | $ 14 695 583 | (unknown) | (unknown) |
| Type: transfer | From: 39LcfK5iCFYC1CGjWzjkCJGUuka8bSpS8N | To: bc1qrevf9pz44t3d59vnqa4nx4d3fzc6txj8wk2svn | |||
| 18.10.2021 16:55:44 | |
221 BTC | $ 13 707 000 | (unknown) | (unknown) |
| Type: transfer | From: 36ZDwCXbWKuhVJwJpGvrbUj5AfJjGyvFAX | To: bc1q2qg9ntlk9qwypcjfz7vml7x2tvf5acffzh44mh | |||
| 18.10.2021 16:55:44 | |
105 BTC | $ 6 527 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LP9qMdrP2sS8vcm9yySoECcFuqvPkWAE6 | To: bc1q36ck7ale7cqcksl9lwrff64h404yzmpk9yfjfj | |||
| 18.10.2021 16:55:44 | |
206 BTC | $ 12 771 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7uyacdw34qvn6swn3la6sqxkxx8rgfuvndxe | To: 32pH4rwSHUETLFnsAk8C7kUxPVMkKoUwXK | |||
| 18.10.2021 16:55:44 | |
112 BTC | $ 6 967 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7xdau9wcvzvsyl2e3w0e3trmqq0ynmt5adk3y | To: 37g4fxpYkD72YE4nHFRoQi4u9uRG7M47hx | |||
| 18.10.2021 16:55:44 | |
143 BTC | $ 8 827 583 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hFMPv1JYGExEkdbUjEkURAp6PGknwpM | To: bc1qxgs03ygyywthmum5dxvy3mgru7z3el3jepdnct | |||
| 18.10.2021 16:55:44 | |
243 BTC | $ 15 029 988 | (unknown) | (unknown) |
| Type: transfer | From: 33F62kvfLd31Dx9wZ8XJxkaZoTdou1YXTq | To: 34hhq7MQsQuAdGDVSCjtGMab72igq2eQ7B | |||
| 18.10.2021 16:55:44 | |
221 BTC | $ 13 674 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DG9U8C6JG9UMFLEFHQ4CG7TBz42EX5tfz | To: 3NyFfLdMDCLZ2fzf3nn12y1kVbLAFmXh5e | |||
| 18.10.2021 16:55:44 | |
128 BTC | $ 7 955 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6FcFESYz1PLungSbHXVSuP2fUd8a2vq | To: 39DsUVBxiEa58qzJgy6tfBY2VoA9afCRhL | |||
| 18.10.2021 16:55:44 | |
123 BTC | $ 7 648 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JbAkcpdUAiZJAPaquqi4FzNCnXAPCpwKT | To: 39aFQs6qTeN1Ltnnz3G8aeWa39UPZH4vxY | |||
| 18.10.2021 16:55:44 | |
105 BTC | $ 6 482 405 | (unknown) | (unknown) |
| Type: transfer | From: 38GS2QkAVe769gowTd8gjEUQH4rsWh1qh8 | To: 3AG1vSJuNm5oShQNsgRYpEWRXhx7Srqr5Q | |||
| 18.10.2021 16:55:44 | |
206 BTC | $ 12 765 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KiAG2WUPWMtLwDZTLeYFPuJ5FfM5NCDdn | To: 35BPU7nBXBpqJsEQe1WRgB2nJktoBWzsUA | |||
| 18.10.2021 16:55:44 | |
155 BTC | $ 9 570 343 | (unknown) | (unknown) |
| Type: transfer | From: 32jEyCX3zs5ocwqZh72HQyEUp8td2JUkHC | To: 3EsHJGAR4NvRaR2AnfrwVbARWc7XodKuuu | |||
| 18.10.2021 16:55:44 | |
143 BTC | $ 8 866 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PK5D9PweQ2EnkkfcTYpWdzUp67RwD2x5a | To: 3CT6nekETaCCpGMZYsm8oiTQVaay7YEujq | |||
| 18.10.2021 16:55:44 | |
112 BTC | $ 6 924 162 | (unknown) | (unknown) |
| Type: transfer | From: 3FYucWP1EMuXcsQz2iJ46fzdEZixHdnNbH | To: 3JetPKWuFXBzgm3kkMwtKfBMqhkuZaHEf7 | |||
| 18.10.2021 16:55:44 | |
162 BTC | $ 10 007 357 | (unknown) | (unknown) |
| Type: transfer | From: 3H3PHRycPqgfXVtX4XV8GkjGV9uNv5jyvD | To: 3HJrw5Cspt12ameCV8mFBzjkMBw4muW1hK | |||
| 18.10.2021 16:55:44 | |
150 BTC | $ 9 309 243 | (unknown) | (unknown) |
| Type: transfer | From: 33FVrfes3TqK5xSPcjMSm1ngwugXMHuBrM | To: 38PbeqBzMb4ZmtDn5eVtuDCzPXQQW2uavk | |||
| 18.10.2021 16:55:44 | |
89 BTC | $ 5 519 015 | (unknown) | (unknown) |
| Type: transfer | From: 36C5TJotzXfCEiJauHKau6vA6huSf4fDS2 | To: 33zRQhRoFMeaVZFwvytdEd6me1whAk1qb2 | |||
| 18.10.2021 16:55:44 | |
216 BTC | $ 13 399 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3FRFVebSJr1KsfYg7RXnpnkD2HehHSBe | To: 37qqWZ2DaQaKEjrqR6siezqyV7Z8fHwYZ2 | |||
| 18.10.2021 16:55:44 | |
199 BTC | $ 12 329 785 | (unknown) | (unknown) |
| Type: transfer | From: 321MvAZRWXZ7wuUwcArP8sQet2qusMnSMA | To: 3K7KkFcKaUDcSC2niNnG4EG99N8MW7paR5 | |||
| 18.10.2021 16:55:44 | |
131 BTC | $ 8 123 819 | (unknown) | (unknown) |
| Type: transfer | From: 35ppmF8sZGnVB2Y1WNxA4DyDStJTE2Bask | To: 3AN8ss7rhfw15ygXgMbnt3NKdBRyZ64JDn | |||
| 18.10.2021 16:55:44 | |
116 BTC | $ 7 192 015 | (unknown) | (unknown) |
| Type: transfer | From: 31wZdQ7dhZL3GZjF2F5X9LC5PdgrbCb6bY | To: 3Mq4bN9snWbHW3554BGR4rC8d4xMXHnzRu | |||
| 18.10.2021 16:55:44 | |
234 BTC | $ 14 512 896 | (unknown) | (unknown) |
| Type: transfer | From: 32tisoBSNG9RD3YRu7uhXyYE3XEH419GTT | To: 3BoPsYxv7F7k8vhi4ecSEmKBssnwWBwh5h | |||
| 18.10.2021 16:55:44 | |
200 BTC | $ 12 417 923 | (unknown) | (unknown) |
| Type: transfer | From: 36vAofznwUE1oiw2xbve3eAWQUYd7HpFpc | To: 3KhxR7xgYjax7446RCq4NxEn6eu2cLYHmp | |||
| 18.10.2021 16:55:44 | |
147 BTC | $ 9 114 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1quncr62v8pns0qmztgug9262c9584prx0ed68qq | To: bc1qgwutht05czy3r8hywen6d804rmmfqadu2jh9uk | |||
| 18.10.2021 16:55:44 | |
114 BTC | $ 7 038 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr4vCi7R35yXDHHNyPTRx5j3u2nVG8828 | To: 35fDqA27f7wcLwVaFMnqsSACyHj2ymFFtK | |||
| 18.10.2021 16:55:44 | |
180 BTC | $ 11 150 768 | (unknown) | (unknown) |
| Type: transfer | From: 34cpVpcMomC16sFTJSBtqxe4FfgUXkbUCD | To: 3NkApGZiB8fE7Xd1H6ZRx5y4xRMiMff9Sq | |||
| 18.10.2021 16:55:44 | |
102 BTC | $ 6 297 534 | (unknown) | (unknown) |
| Type: transfer | From: 3APpa1PyMSQjFNBmvjhHRvYcY2WJrxhiVe | To: 3C1Vsnn6kT2vBNn569s4aJmDWaW4vmoMAr | |||
| 18.10.2021 16:55:44 | |
124 BTC | $ 7 651 280 | (unknown) | (unknown) |
| Type: transfer | From: 371QCuBi8MS1FFqUMx1DHSvW5EE9U5SkZ2 | To: 3KDGGdrK9NkJ4BhjYN313F7vbDf9r68je8 | |||
| 18.10.2021 16:55:44 | |
174 BTC | $ 10 773 610 | (unknown) | (unknown) |
| Type: transfer | From: 378fxbXWheraD3SjyNbcpFjAK6STGnAjeM | To: 3B5mxCxov99nGckpeFcJCLccnQDUFEAUo9 | |||