Whale movements
Last update: 26.08.2026 19:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 14:30:21 |  |
200 BTC | $ 12 274 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | To: bc1qluwpr2s7ypsdg2juhr3r66d7vpej5j646hr2a2 | |||
| 18.10.2021 14:30:21 | |
300 BTC | $ 18 411 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | To: bc1qxpdvsnc6ud2vjuf20057cy6luwg4p6gqa9768s | |||
| 18.10.2021 14:30:21 | |
150 BTC | $ 9 224 345 | (unknown) | (unknown) |
| Type: transfer | From: 3JX2QSma16MUu21DpTDGAY9ndm63NkbQwN | To: 3Q3TWLs5SnUQoUL3FDYTRb6oMANPcagjzC | |||
| 18.10.2021 14:30:21 | |
155 BTC | $ 9 485 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FpGEPGLvt1CMmyVT8Yfy2dt5ApRBARMjX | To: 38Uf1zihnr9uc7Zb1uaHzHuTuoKJUizjgv | |||
| 18.10.2021 14:30:21 | |
147 BTC | $ 9 031 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugwdsslecd6parda9hlw2899yvu8c8flfaxe7 | To: bc1qnmgyqk8wgpnl7q0cxtlzkpkelcu2939aadwwrt | |||
| 18.10.2021 14:30:21 | |
149 BTC | $ 9 127 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwu6pve8gueadvr3asgfke5scpmrug7lse6acm | To: bc1qnswgvlav6kkpcdr6eq90z4nv3xffwr6y664pk3 | |||
| 18.10.2021 14:30:21 | |
378 BTC | $ 23 215 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 18.10.2021 14:29:36 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 14:27:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 14:24:42 |  |
15 000 ETH | $ 56 559 100 | (unknown) | (unknown) |
| Type: transfer | From: c3979dd79f07fed8dccacb68b73281e58a92d48f | To: e621e95e3a8e3b52b51fdcde776b5d0a202510b2 | |||
| 18.10.2021 14:22:58 | |
143 BTC | $ 8 697 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppzy0xcv3epsn3ka9shqvahk0sghvfe9quemq | To: 35h3DGZsi1wrwCNyNGPhsZQgW65LCFogHk | |||
| 18.10.2021 14:22:58 | |
89 BTC | $ 5 435 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmzcf8cjqke22ajdzsuz0p7ratnymtvqkpqug0 | To: 3GBiSbxntU9gjVAdM9yR4ji1vt47GEDfU5 | |||
| 18.10.2021 14:22:58 | |
144 BTC | $ 8 755 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x2v4phu59nrjnk6f4l3a6p3zdklc8dlrc79rr | To: 3FiNXE8tziSQFTTWPnm1UdSmu5h44BwhRW | |||
| 18.10.2021 14:22:58 | |
129 BTC | $ 7 836 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5k2wyh30tan24pew7fextya6qe5fen3ryfhd | To: 3Hc9YHgg5EBMQfY4ew6DwNDMQ1VTtLu4Cr | |||
| 18.10.2021 14:22:58 | |
116 BTC | $ 7 081 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakcx0ttd6nzrg60en07rdhc9cfz3yel0dx4h3k | To: 3L2Bu8CGE45L9CtELVEC1ui4pVWe2tAknC | |||
| 18.10.2021 14:22:58 | |
116 BTC | $ 7 061 623 | (unknown) | (unknown) |
| Type: transfer | From: 34Gjz1hd6HbdutGaAF3LmAA7UVofivupAS | To: bc1qd0ue5ymqdgc9eewyze53qh603zs5rlmjwh8h7q | |||
| 18.10.2021 14:22:58 | |
114 BTC | $ 6 942 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BfiWmMJSi4yVPmAxBGJpCnfRSFtBFDXz6 | To: bc1qhk94g62sf4d40k0m3tseu6ly9zf27upqpekm48 | |||
| 18.10.2021 14:22:58 | |
131 BTC | $ 8 004 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnydje86q2ptq6hdx8cjtu0ey5z8728ae8k6dpm | To: 3B4rCm47rqHJtqhwNmQ9hfJgeVjHirCxbW | |||
| 18.10.2021 14:22:58 | |
124 BTC | $ 7 538 476 | (unknown) | (unknown) |
| Type: transfer | From: 3L5VsWvhkZ4tG236tpbF1FKLDg9Zy1vGPB | To: bc1q5puvgvudz9grs6rmg92gx6aln3pvgg93x74kap | |||
| 18.10.2021 14:22:58 | |
124 BTC | $ 7 562 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGCwtwYx2591d2quNAKCjW7ZzPbNNzBz | To: bc1qn39zddfxg5qrj8zftma36zdaas4p3hkw22wh3f | |||
| 18.10.2021 14:22:58 | |
113 BTC | $ 6 860 629 | (unknown) | (unknown) |
| Type: transfer | From: 3J37WUa6B4CYxadCamyRhiMa56ZTE8EksH | To: bc1q90nlndng56d5v75ddq5vmn8p4f4z7dwdjr2qre | |||
| 18.10.2021 14:22:58 | |
105 BTC | $ 6 396 174 | (unknown) | (unknown) |
| Type: transfer | From: 36PVLR1uXKkciGbLN7vuFX9osKbVKmWMRQ | To: 3GeFyDqbE8iGPAsaW7PSqKzBgS4RbiMabV | |||
| 18.10.2021 14:22:58 | |
105 BTC | $ 6 413 697 | (unknown) | (unknown) |
| Type: transfer | From: 399Ef3PvtQyK3WanZLWKTRJmQq5yK8sQ7W | To: 3H5bqCQC3oowCBf7PjNuSG1aonWNZBVFe7 | |||
| 18.10.2021 14:22:58 | |
105 BTC | $ 6 386 295 | (unknown) | (unknown) |
| Type: transfer | From: 35EXoLW2LCS3kpoKR8pm2DZaYd635ssKon | To: 3EzAegEiT26z5dMa9Uh6vmg6J1scM5tw1i | |||
| 18.10.2021 14:22:58 | |
83 BTC | $ 5 039 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUiSdvrSPy2BjTCb8BgLPapAbv8CgH5X | To: 3CLDMRhYekMQBLErWgob3Xp3XVDT64pWEh | |||
| 18.10.2021 14:22:58 | |
107 BTC | $ 6 521 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KLR5ADv92d7BRsvMyZonruS6MtSKYDov7 | To: 3EUzhiA6MhB3AGQahnpuLoaPbFCF7xXrpS | |||
| 18.10.2021 14:22:58 | |
138 BTC | $ 8 421 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KttigcqA8iggyNmKfBuFCdnbw74dhfbJT | To: 3PVDYVNQkKe6Qpwk996ALjFR7tfjmDMJf5 | |||
| 18.10.2021 14:22:58 | |
111 BTC | $ 6 792 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4h7myfakeyvspsw56mlhc4twxcqg6sghr4h6v | To: bc1qzrp43w7pls7z2p86s08mjk4xtnedcqxwxpzf53 | |||
| 18.10.2021 14:22:58 | |
106 BTC | $ 6 448 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4jaU8jpwfEic1LVmgZg89gLoVyqKT56 | To: 3GGgu9ibmmYYPWwQnBSfQHxaDfAfCiCxdP | |||
| 18.10.2021 14:22:58 | |
89 BTC | $ 5 436 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54nkp2zmdl4x0a58ru90kguhrn2j3k8y5sprr6 | To: bc1qlgynl6frlxhm8lmhckly2l540krpyzu75z6fe8 | |||
| 18.10.2021 14:22:58 | |
199 BTC | $ 12 118 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3kqvrfm8cdj4wcg45aam5uqgm4rewfcuy3l7k | To: bc1qsnpuxye2unupds60hm8yu2mzcyhxdgvlh79538 | |||
| 18.10.2021 14:22:58 | |
200 BTC | $ 12 195 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.10.2021 14:22:58 | |
217 BTC | $ 13 229 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 14:22:58 | |
378 BTC | $ 23 075 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 18.10.2021 14:22:58 | |
377 BTC | $ 22 978 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 18.10.2021 14:22:58 | |
380 BTC | $ 23 145 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 18.10.2021 14:22:58 | |
370 BTC | $ 22 547 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 18.10.2021 14:22:58 | |
871 BTC | $ 53 135 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.10.2021 14:22:58 | |
150 BTC | $ 9 146 484 | (unknown) | (unknown) |
| Type: transfer | From: 3M5XwxFaHDTEB2exPcqPczV2CXBk9gteF5 | To: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | |||
| 18.10.2021 14:21:07 | |
2 499 ETH | $ 9 363 224 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 22ee7d473b5feb970bcfe00ed15cca313b13ef26 | |||
| 18.10.2021 14:17:43 | |
2 500 ETH | $ 9 366 106 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.10.2021 14:15:21 | |
1 500 ETH | $ 5 619 853 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 18.10.2021 14:13:51 | |
1 400 ETH | $ 5 247 660 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 18.10.2021 14:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 14:02:28 | |
2 000 ETH | $ 7 475 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bce44e355048e411288e22dac48c161bb3efef3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:02:27 | |
221 BTC | $ 13 534 585 | (unknown) | (unknown) |
| Type: transfer | From: 34UmWwbMbQVuS4gBt15BkNtcy57L1Y8LMy | To: bc1qp529rggpz6ygtc8pp3zlvsgz7f5s7mjwn8vda3y9p08nej479gaq0hjn3u | |||
| 18.10.2021 14:02:27 | |
95 BTC | $ 5 809 248 | (unknown) | (unknown) |
| Type: transfer | From: 35nxT3hdXBaaAYgVtUQeXWQgUotRX7gTuY | To: 3AJQSBJfScK9V9wTQKskchgChFkY42RQE6 | |||
| 18.10.2021 14:02:27 | |
262 BTC | $ 16 037 711 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.10.2021 14:02:27 | |
128 BTC | $ 7 799 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0flz7msqu44sk9jstyd4su87a44fzdz8l3wquh | To: 3BfiWmMJSi4yVPmAxBGJpCnfRSFtBFDXz6 | |||
| 18.10.2021 14:02:27 | |
83 BTC | $ 5 053 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cjpj4nf72nu503gp5czh9ypgvwggg9cwmqpz | To: 3NDUiSdvrSPy2BjTCb8BgLPapAbv8CgH5X | |||