Whale movements
Last update: 26.08.2026 20:03:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 15:56:58 |  |
114 BTC | $ 6 991 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsypgsg7zyxuhw0frsax7g5y22kxpdzxl9pze8 | To: 3AnMrstbYm4kMRqL1z1dAHYMS6f6cVqoin | |||
| 18.10.2021 15:56:58 | |
124 BTC | $ 7 629 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7wksegv44f0v6w8zz8fcdm3u4fkx6spq2g9p | To: 3LYmLF6JtzA7oN6SHxUs8Chmc6jtWU8u12 | |||
| 18.10.2021 15:56:58 | |
155 BTC | $ 9 563 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9t2an292s5ve59fz4lmlhx462m3cpedtfjq94 | To: 3FmZZvgfqVWbY8LbWoZgL6RNNXg6SaEZJN | |||
| 18.10.2021 15:56:58 | |
199 BTC | $ 12 249 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8demu23mcup7mqgz9awahpqvrq4ts280z84el | To: bc1qzhnmardpu0243jhkq3vtrs8r5pehlfl623qq6r | |||
| 18.10.2021 15:56:58 | |
155 BTC | $ 9 506 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev3WYhStRK6W5WYPqx7gnTtWmiBTCBP2H | To: 3EjStiVmm2Fv5M6bjRDk5PxAYnddpyZNuw | |||
| 18.10.2021 15:56:58 | |
150 BTC | $ 9 247 236 | (unknown) | (unknown) |
| Type: transfer | From: 32cjdvs5yn8HhnuVruVXFmkTqF1wsZtdTg | To: 37D6TdDkuATx6UvzWg65VhDL1JpCSjQEE7 | |||
| 18.10.2021 15:56:58 | |
250 BTC | $ 15 356 137 | (unknown) | (unknown) |
| Type: transfer | From: 3En1P5n4FdyAnRmLrm1tacEUZswFnqigty | To: 3AGWrLr67gYrQ5xYHMebaheUNcYTe2wbXC | |||
| 18.10.2021 15:56:58 | |
143 BTC | $ 8 807 125 | (unknown) | (unknown) |
| Type: transfer | From: 36jEUqkDzpnytsqsqtGuEkzJ9PKQPgVhcS | To: 35VAwPswV46e5Xi84ta2pRiGo55cYfAqBz | |||
| 18.10.2021 15:56:58 | |
234 BTC | $ 14 416 271 | (unknown) | (unknown) |
| Type: transfer | From: 35EU7PiYoPxagR1MxqJoKPnA7uTUGVTRKy | To: 37hrhKcQ16A1X35QVyd4MS14mKUVJMt82x | |||
| 18.10.2021 15:56:58 | |
105 BTC | $ 6 440 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JnMWrnYsULRzJaP89By89zKYc4Z691Bwn | To: 3DSotjRWzKUZ9PfYGNvTm7DAFHyvgD6U39 | |||
| 18.10.2021 15:56:58 | |
96 BTC | $ 5 891 009 | (unknown) | (unknown) |
| Type: transfer | From: 386pkv87R2FE6VZo4yzu6yX1t5ThhSETvd | To: 3Mkdi4qprC5EkmxTfVvWgsAm4ZbtqRPr2G | |||
| 18.10.2021 15:56:58 | |
131 BTC | $ 8 075 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EcywarX7vbbPof3r3rY1AVQC6powh1QWo | To: bc1quvmmsv8w3kj0aja0kt0tjm443xnhnj3xcfkrlc | |||
| 18.10.2021 15:56:58 | |
201 BTC | $ 12 336 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQg1JJAFyrmFp43APqEcWXadjQWZH3S3 | To: bc1qakztmnpxwsvcsy5tkdjak3jxv8y8kr8v5p6fhe | |||
| 18.10.2021 15:56:58 | |
112 BTC | $ 6 920 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PtzUn8ET3SFmj1zEz6ZH7Xewd7gyaRr39 | To: bc1qjehw69m8k30fnqcylzc6n0a3ccd6yuzrx30gal | |||
| 18.10.2021 15:56:58 | |
128 BTC | $ 7 904 245 | (unknown) | (unknown) |
| Type: transfer | From: 3G9qAeF5Usd7pQ4FALN3gtF7MRPArkH1AC | To: bc1qncyhymx2v6ps6lvs7fc4ax7vutwz04sg86n338 | |||
| 18.10.2021 15:56:58 | |
83 BTC | $ 5 077 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2lhqmfjj5ju493js2g9p57a7hnxe6yhqfmxz | To: 3PNibr8q99iqsifGMQXAFTRxK3JF57aSTe | |||
| 18.10.2021 15:56:58 | |
88 BTC | $ 5 430 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GvJPptxCH1ZYae4oWd2VkVyxvi1GdzJqy | To: bc1q2c3a6dxuq0ymxplvyea9jy0zgh05sr3p3389nr | |||
| 18.10.2021 15:56:58 | |
162 BTC | $ 9 940 822 | (unknown) | (unknown) |
| Type: transfer | From: 38pb8yBpqqiKTMDp8966ZQr37Y8sr3SFGR | To: bc1qh2hwc4mvzal0trv78udfwqguj3yzuzrm023euq | |||
| 18.10.2021 15:56:58 | |
216 BTC | $ 13 309 895 | (unknown) | (unknown) |
| Type: transfer | From: 35P2QkEAxd1vm3HwDfECQe6sRsqUZC44i6 | To: 3FHo3kZUMRXr8EN167Bi1GgK86GY8AjdAB | |||
| 18.10.2021 15:56:58 | |
112 BTC | $ 6 878 587 | (unknown) | (unknown) |
| Type: transfer | From: 34sADFzdCoBqS9vp1w3ru4XpDJ5dtLH9Cd | To: 33sgqmdG8sciQ7cL5HzczWTVHQQ2xyejk3 | |||
| 18.10.2021 15:56:58 | |
116 BTC | $ 7 144 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CpPtYnAsgSCaxDsDLbCb2JaJzue6MUeGS | To: 38NkYrfqtr1Xn7owvNRo5JtBeFCfTD5rX1 | |||
| 18.10.2021 15:56:58 | |
173 BTC | $ 10 636 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LNAnN19Gpju8NSBohtcqtq3ZivaAfcS29 | To: 3MvG36uMZCzNPhh15swRmXxCniULLuuJhJ | |||
| 18.10.2021 15:56:58 | |
206 BTC | $ 12 687 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MC2WrPYjsoz1xdBratrynAwkYwroLjkoX | To: 3Ke49i5cuL12gJr2uqVii2tZzTy4jy1Cz6 | |||
| 18.10.2021 15:56:58 | |
143 BTC | $ 8 775 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXcqe69DFRWHdQMssvySi6bcHJEaMe4G | To: 3QJB4ZmxMS3gKjs3vrVRXrJQH3Lk19u13A | |||
| 18.10.2021 15:56:58 | |
247 BTC | $ 15 196 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JjYbzka7jhrCB9pL6fmJ3Z7xLE6eYB2UL | To: 3LJT83MaNTeP1BBTTF9beosL6aDd9ZDX6Y | |||
| 18.10.2021 15:56:58 | |
170 BTC | $ 10 468 771 | (unknown) | (unknown) |
| Type: transfer | From: 32kawrzWbEd4vfpqDYSqrz5A1LdRnN7W6U | To: 3K8rziHiM8SnqFpHHnaQg5BJSCNqkDyEKg | |||
| 18.10.2021 15:56:58 | |
111 BTC | $ 6 853 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJnsKy58TsPsw9c5MuvjZebRtpKVnJ1w | To: 35m8ZGHRd7gsqPUNetSg8ZBZKiBRDEcHcj | |||
| 18.10.2021 15:56:58 | |
149 BTC | $ 9 150 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CYw7JCAq3VCZyLmvfdfrjpcGbhVzSP7PN | To: 355Yn9LuTBsJZHArQUB5WZMykzJmnPTZyN | |||
| 18.10.2021 15:56:58 | |
237 BTC | $ 14 597 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKVBDn8aeiCGtMfCb6RZJ7mSNDT3ykMo | To: 3QdHRoJhjbkNH6SSAzw9mFXF8GZCdHKtow | |||
| 18.10.2021 15:56:58 | |
105 BTC | $ 6 439 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7KJjEThGgj8RqygGTP4795m8d8ws3no | To: 3NjagrZ7hBBeV9rVC9VynPhJah1sXkZdKH | |||
| 18.10.2021 15:56:58 | |
221 BTC | $ 13 583 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MHimr3u1gyWfv3RDnD2YP17RR24eUP7EY | To: 3NavHEbdzdPkU2sDZnqVajLPhvmeAvutcV | |||
| 18.10.2021 15:56:58 | |
243 BTC | $ 14 929 781 | (unknown) | (unknown) |
| Type: transfer | From: 35K5GoNaWDcTb7nYp6mFJQyCHyv6E26pCH | To: 3Em8LKF7MZeu4YeRPLKdnD3AKdoBATnFnj | |||
| 18.10.2021 15:56:58 | |
107 BTC | $ 6 580 265 | (unknown) | (unknown) |
| Type: transfer | From: 3EuXw1nUJ8hwP8kj6aNX8fwSk8urQjV9W9 | To: 3HP8zr1F3zgLzGXSYpa8BSy6rG1T7wuNYv | |||
| 18.10.2021 15:56:58 | |
221 BTC | $ 13 616 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5rnfk4q5wrtscw66m9txe9kr4lzn40yht63xs | To: bc1qac228a3huanrpaufrknvl7rh7ssu0enf2y0any | |||
| 18.10.2021 15:56:58 | |
147 BTC | $ 9 053 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxkanyfuve6x7nqtpc88snj5d2kycdmjrru53e | To: bc1qdntxtjxqx2q32kkwsanmlsyy9jd0pqkf6qs32a | |||
| 18.10.2021 15:56:58 | |
124 BTC | $ 7 605 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpsg4tsdc48rqfxcdgzspnj35qzy8pmt9nrtu | To: bc1qvnz3gxksfqunjfavap7frwxftfcp3p2h82c64f | |||
| 18.10.2021 15:56:58 | |
481 BTC | $ 29 608 486 | (unknown) | (unknown) |
| Type: transfer | From: 1FpFTj5erjYhhFN5GPDGLJVmC89gGRpzLf | To: 1GRuDWzXMbKSPJg3CbebzEFzQJV5F5VP6J | |||
| 18.10.2021 15:56:58 | |
312 BTC | $ 19 209 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 18.10.2021 15:56:58 | |
199 BTC | $ 12 218 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv7q620zgq6gfcdshztg7www3jefe7r9sscja8 | To: bc1qfwmqxawcpyzueehm8gqj0rg9usjlr464p4dq5g | |||
| 18.10.2021 15:56:58 | |
216 BTC | $ 13 299 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 15:56:58 | |
376 BTC | $ 23 121 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 18.10.2021 15:56:58 | |
307 BTC | $ 18 872 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 18.10.2021 15:56:58 | |
378 BTC | $ 23 227 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 18.10.2021 15:56:58 | |
366 BTC | $ 22 494 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 18.10.2021 15:56:58 | |
195 BTC | $ 11 997 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.10.2021 15:54:48 |  |
6 406 905 USDC | $ 6 406 905 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.10.2021 15:54:48 | |
1 761 ETH | $ 6 688 245 | (unknown) | (unknown) |
| Type: transfer | From: ed468b8b80f2922b306297cd513deca029f1f150 | To: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | |||
| 18.10.2021 15:48:28 | |
6 146 646 USDC | $ 6 146 646 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 15:47:25 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.10.2021 15:46:26 | |
9 999 899 USDC | $ 9 999 899 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||