Whale movements
Last update: 26.08.2026 19:40:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 14:02:27 |  |
107 BTC | $ 6 540 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyxclwvrw0nl9shg4p3r8gxkxrhydmgx37ejeu | To: 3KLR5ADv92d7BRsvMyZonruS6MtSKYDov7 | |||
| 18.10.2021 14:02:27 | |
170 BTC | $ 10 405 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqyd0ezucstn4atdchzhmztm9nf7n4n3k53sd | To: 3NYrss3Kpz4qvPnQEpCDYAgEr5SNrg7CQX | |||
| 18.10.2021 14:02:27 | |
143 BTC | $ 8 722 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NSKtgLrfmgP9hRQaUjyNEUVFzE7BmiNSb | To: bc1qvppzy0xcv3epsn3ka9shqvahk0sghvfe9quemq | |||
| 18.10.2021 14:02:27 | |
173 BTC | $ 10 572 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Di2veZoqtrVvZvjdvXRFvJEGGHtVq1tzF | To: bc1qamdch7v3p7csj7mx3hc3wydpf6hg7evwhkat58 | |||
| 18.10.2021 14:02:27 | |
116 BTC | $ 7 101 698 | (unknown) | (unknown) |
| Type: transfer | From: 374iUotMPkh343dxQgpLm9CNLmrtKfnSvN | To: bc1qakcx0ttd6nzrg60en07rdhc9cfz3yel0dx4h3k | |||
| 18.10.2021 14:02:27 | |
162 BTC | $ 9 881 530 | (unknown) | (unknown) |
| Type: transfer | From: 33294B6BozcwZLAXjz6aoR1g5JoCTw4bMZ | To: bc1qc8tzxl0cr2867efzjsrz6lkckcc2l6cs728cwp | |||
| 18.10.2021 14:02:27 | |
199 BTC | $ 12 174 749 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SPMxQSpLD94y8HjD3dVwN8B4AMrvyyw | To: bc1qpaufc4cfqg8xsc8jvc2a64y0r9u3lx855vtqa9 | |||
| 18.10.2021 14:02:27 | |
129 BTC | $ 7 858 114 | (unknown) | (unknown) |
| Type: transfer | From: 3P819RaxdUuEB1i1K8Tb5fGE2yu1tgBQdB | To: bc1q5w5k2wyh30tan24pew7fextya6qe5fen3ryfhd | |||
| 18.10.2021 14:02:27 | |
131 BTC | $ 8 027 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HVWWxz65wCzQVAgrdzEyT9izFfQkvsvMU | To: bc1qnydje86q2ptq6hdx8cjtu0ey5z8728ae8k6dpm | |||
| 18.10.2021 14:02:27 | |
89 BTC | $ 5 451 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NTn4PBERWGC6qqKM69N5z6FzaqCyhj4zM | To: bc1q54nkp2zmdl4x0a58ru90kguhrn2j3k8y5sprr6 | |||
| 18.10.2021 14:02:27 | |
124 BTC | $ 7 559 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6xmytqfdsrxlp2q26yasnz7muwnkwshr4nyz | To: 3L5VsWvhkZ4tG236tpbF1FKLDg9Zy1vGPB | |||
| 18.10.2021 14:02:27 | |
111 BTC | $ 6 812 752 | (unknown) | (unknown) |
| Type: transfer | From: 3676zJ2GDm6H2hTr7VW8Fb8SKTQZ86vnHU | To: bc1qq4h7myfakeyvspsw56mlhc4twxcqg6sghr4h6v | |||
| 18.10.2021 14:02:27 | |
147 BTC | $ 8 998 817 | (unknown) | (unknown) |
| Type: transfer | From: 36ZgoXChXCKfEvPaQ2ag46hXFxhGcafdv1 | To: bc1qvugwdsslecd6parda9hlw2899yvu8c8flfaxe7 | |||
| 18.10.2021 14:02:27 | |
138 BTC | $ 8 448 410 | (unknown) | (unknown) |
| Type: transfer | From: 35UJKoKjdHCDVkXucroazFcKXGiyvPWRhV | To: 3KttigcqA8iggyNmKfBuFCdnbw74dhfbJT | |||
| 18.10.2021 14:02:27 | |
155 BTC | $ 9 452 705 | (unknown) | (unknown) |
| Type: transfer | From: 36kuvUw4J4K9JWYtg858Lbaa56gATxWg6T | To: 3FpGEPGLvt1CMmyVT8Yfy2dt5ApRBARMjX | |||
| 18.10.2021 14:02:27 | |
106 BTC | $ 6 466 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q98eRFwwu7rLypSGweszP2xr32YaSGAL7 | To: 3Ps4jaU8jpwfEic1LVmgZg89gLoVyqKT56 | |||
| 18.10.2021 14:02:27 | |
206 BTC | $ 12 610 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AugLF1mjrFysRB8PZZ1U7UuNih114qjxH | To: 37Uedh3zkPNvrWg96og3a2xXYQtVzEVEpK | |||
| 18.10.2021 14:02:27 | |
116 BTC | $ 7 081 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HSo1D5R51b3hTKLK9xP4CTtPcPm8UHstr | To: 34Gjz1hd6HbdutGaAF3LmAA7UVofivupAS | |||
| 18.10.2021 14:02:27 | |
150 BTC | $ 9 191 003 | (unknown) | (unknown) |
| Type: transfer | From: 3DiNrD4L7Ut4aQUdDPmVddrk7uXTBDMj2C | To: 3JX2QSma16MUu21DpTDGAY9ndm63NkbQwN | |||
| 18.10.2021 14:02:27 | |
124 BTC | $ 7 583 877 | (unknown) | (unknown) |
| Type: transfer | From: 3DwEbjy6gYM3KzQwVmaGzbXrgPvRHvgKVA | To: 3DeGCwtwYx2591d2quNAKCjW7ZzPbNNzBz | |||
| 18.10.2021 14:02:27 | |
105 BTC | $ 6 405 232 | (unknown) | (unknown) |
| Type: transfer | From: 37YnXCTn39yvYx8u4QU1o9QYE1Q6vJV8f2 | To: 35EXoLW2LCS3kpoKR8pm2DZaYd635ssKon | |||
| 18.10.2021 14:02:27 | |
207 BTC | $ 12 628 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4f8ymky04ej2p0akgx3pdqggyvyl5c6ewhcl | To: bc1q752f7r9hfkznu83nkn70vamgul0k6etr8hmptf | |||
| 18.10.2021 14:02:27 | |
149 BTC | $ 9 094 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqxv2rernljds0d7f40m3ms4awl8fd0rc46dx2 | To: bc1qnwu6pve8gueadvr3asgfke5scpmrug7lse6acm | |||
| 18.10.2021 14:02:27 | |
105 BTC | $ 6 414 199 | (unknown) | (unknown) |
| Type: transfer | From: 3N6h8u5VUUftLnTZg1qty49Hx7HFw5Z5jN | To: 36PVLR1uXKkciGbLN7vuFX9osKbVKmWMRQ | |||
| 18.10.2021 14:02:27 | |
113 BTC | $ 6 879 863 | (unknown) | (unknown) |
| Type: transfer | From: 3LXFREcXQU1hbMEJySaGjNJtwsZkfmdRW4 | To: 3J37WUa6B4CYxadCamyRhiMa56ZTE8EksH | |||
| 18.10.2021 14:02:27 | |
105 BTC | $ 6 431 771 | (unknown) | (unknown) |
| Type: transfer | From: 35uMzt26KyzJ99tWhhjmz4b3jpzqXCgqd8 | To: 399Ef3PvtQyK3WanZLWKTRJmQq5yK8sQ7W | |||
| 18.10.2021 14:02:27 | |
202 BTC | $ 12 352 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QcBFyKGtPimmh4qHGmFw39wtvzQV5H9Fw | To: 3BBAUnFPw6YdFwhYmCgnPZrs5q23v88RyW | |||
| 18.10.2021 14:02:27 | |
89 BTC | $ 5 450 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu6ze299ddyt33thp8kz2desc3l6l2e6unhexz | To: bc1qmmzcf8cjqke22ajdzsuz0p7ratnymtvqkpqug0 | |||
| 18.10.2021 14:02:27 | |
144 BTC | $ 8 780 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8035qq0dx7vpethkmtl8p8j6sk6ghnjqe206r | To: bc1q8x2v4phu59nrjnk6f4l3a6p3zdklc8dlrc79rr | |||
| 18.10.2021 14:02:27 | |
156 BTC | $ 9 509 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9l283jag5fdrmxw50qyq60neylsvf6gzhucvd | To: bc1qpsulkxl4ccjv8gksnqfkwcas85dr26t8s23gyf | |||
| 18.10.2021 14:02:27 | |
150 BTC | $ 9 179 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2m9fwjmfmpkt5zv33mz5f69y7f7hjnffrfv0d | To: bc1qdt7x04w2ea7fma67qfj0v3ltezlp9x8u7e6q68 | |||
| 18.10.2021 14:02:27 | |
376 BTC | $ 23 008 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 18.10.2021 14:02:27 | |
380 BTC | $ 23 213 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 18.10.2021 14:02:27 | |
380 BTC | $ 23 233 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 18.10.2021 14:02:05 |  |
2 000 ETH | $ 7 457 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:00:15 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 18.10.2021 14:00:08 | |
2 499 ETH | $ 9 404 681 | (unknown) | (unknown) |
| Type: transfer | From: 6f79d451cea6499ac0cf30a24280194a8f11f688 | To: 631577c7ad726761fcabdfce4e186ad98f3ae7ce | |||
| 18.10.2021 13:48:09 | |
5 078 739 USDT | $ 5 078 739 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.10.2021 13:45:40 | |
2 000 ETH | $ 7 490 482 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 4bce44e355048e411288e22dac48c161bb3efef3 | |||
| 18.10.2021 13:45:06 | |
89 BTC | $ 5 442 925 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.10.2021 13:45:06 | |
334 BTC | $ 20 391 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 18.10.2021 13:45:06 | |
131 BTC | $ 7 997 464 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.10.2021 13:45:06 | |
5 078 739 USDT | $ 5 078 739 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 18.10.2021 13:39:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.10.2021 13:38:53 | |
100 BTC | $ 6 110 445 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QJgWd4XRLJrKBPZqGHyPaf3DvQpKdMNxL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 13:38:53 | |
100 BTC | $ 6 110 445 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 13:38:53 | |
142 BTC | $ 8 689 052 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3QJgWd4XRLJrKBPZqGHyPaf3DvQpKdMNxL | |||
| 18.10.2021 13:38:53 | |
83 BTC | $ 5 071 669 | (unknown) | (unknown) |
| Type: transfer | From: 12KMR23FWhNCqVh71Mn8LYc8frJeJjKQVL | To: 38Mwxx7Ftctuqdm2g97Upx1mBypQWjEjdW | |||
| 18.10.2021 13:38:53 | |
135 BTC | $ 8 247 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uv228fjlsxs33pv806edc9u3mc27kxav94pcwraptsx09pg9zcsmr5kel | To: bc1qlhqcrk00s0lktdkyqqdr9lnvz8fpnc5huevure3w5gdvyq07pfnqgype9d | |||
| 18.10.2021 13:38:53 | |
105 BTC | $ 6 400 590 | (unknown) | (unknown) |
| Type: transfer | From: 353et83cU6t3oUgDSi1UH5PshSVNNk97zn | To: 37YnXCTn39yvYx8u4QU1o9QYE1Q6vJV8f2 | |||