Whale movements
Last update: 26.08.2026 19:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 13:38:53 |  |
375 BTC | $ 22 908 134 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 18.10.2021 13:33:51 | |
83 BTC | $ 5 064 046 | (unknown) | (unknown) |
| Type: transfer | From: 3224KrEPbEc8QE78FXJmQXqxq1DyjoKv8b | To: bc1qt9cjpj4nf72nu503gp5czh9ypgvwggg9cwmqpz | |||
| 18.10.2021 13:33:51 | |
89 BTC | $ 5 463 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BhqFy4ZKgjvd2x5MR5j1fHK8fnyW2PDbE | To: 3NTn4PBERWGC6qqKM69N5z6FzaqCyhj4zM | |||
| 18.10.2021 13:33:51 | |
89 BTC | $ 5 462 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywk734s0wtdkmqe7zhpjrgw6hhmsq64qxj85we | To: bc1qyu6ze299ddyt33thp8kz2desc3l6l2e6unhexz | |||
| 18.10.2021 13:33:51 | |
219 BTC | $ 13 432 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 13:33:51 | |
378 BTC | $ 23 167 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 18.10.2021 13:33:51 | |
380 BTC | $ 23 296 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 18.10.2021 13:32:33 |  |
7 859 490 MATIC | $ 11 951 497 | (unknown) | (unknown) |
| Type: transfer | From: e8edf192f89645f2723a86ad04cd344362c84b76 | To: 659404c3448b94aee2f66793522d884b53104f7c | |||
| 18.10.2021 13:32:33 | |
21 398 ETH | $ 81 568 210 | (unknown) | (unknown) |
| Type: transfer | From: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | To: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | |||
| 18.10.2021 13:32:33 | |
3 000 ETH | $ 11 435 678 | (unknown) | (unknown) |
| Type: transfer | From: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 18.10.2021 13:30:21 | |
73 982 410 USDT | $ 73 982 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 13:23:29 | |
131 BTC | $ 8 015 657 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GxwGty3B7Q1tADqfrKrVsrb66Rm3sgiZe | To: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | |||
| 18.10.2021 13:23:29 | |
91 BTC | $ 5 591 937 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.10.2021 13:23:29 | |
149 BTC | $ 9 131 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AHURVuRHQf781tYTQE3XF4trk75qLqNmL | To: bc1qeqxv2rernljds0d7f40m3ms4awl8fd0rc46dx2 | |||
| 18.10.2021 13:23:29 | |
155 BTC | $ 9 451 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmq46cjysdk8g7uxvgrs7mzk3jfwx7ncre822e | To: 36kuvUw4J4K9JWYtg858Lbaa56gATxWg6T | |||
| 18.10.2021 13:23:29 | |
220 BTC | $ 13 440 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 13:23:29 | |
220 BTC | $ 13 440 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 13:23:29 | |
374 BTC | $ 22 840 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 18.10.2021 13:23:29 | |
380 BTC | $ 23 256 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 18.10.2021 13:23:29 | |
200 BTC | $ 12 228 179 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 35wDJzXMDMd4dSNj1s5V121WjkagSnrVS1 | |||
| 18.10.2021 13:23:29 | |
250 BTC | $ 15 285 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 3ExgFzz5dacQwPrXJtHb7SDtWcQkiMWR9g | |||
| 18.10.2021 13:23:29 | |
250 BTC | $ 15 285 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 34UmWwbMbQVuS4gBt15BkNtcy57L1Y8LMy | |||
| 18.10.2021 13:23:29 | |
250 BTC | $ 15 285 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 18.10.2021 13:23:29 | |
250 BTC | $ 15 285 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 12EpVPZAUUrcshVkBuDxgxC2z9kXhk1wBM | |||
| 18.10.2021 13:23:29 | |
484 BTC | $ 29 583 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | To: 19tHxAtTcZjqkrvF5v81WfXg1YKmpN6KvY | |||
| 18.10.2021 13:23:15 | |
19 988 804 USDT | $ 19 988 804 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 13:19:06 |  |
9 969 648 USDT | $ 9 969 648 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:15:39 | |
9 969 648 USDT | $ 9 969 648 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 13:13:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:12:25 | |
8 300 969 USDT | $ 8 300 969 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.10.2021 13:12:14 | |
39 702 550 USDC | $ 39 702 550 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 13:11:41 | |
8 900 023 BUSD | $ 8 900 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 13:11:15 | |
127 BTC | $ 7 891 561 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1FUxRBmDLq2PiCqxCSUm5xQ198UA2xtZ8f | |||
| 18.10.2021 13:11:15 | |
250 BTC | $ 15 513 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl849efrd5zmfmyagzjhvvg8pxsq4dxncmxnt3 | To: bc1qav0hkyl090z3uqxwfkg0v59wk5mrjtexq4uje4 | |||
| 18.10.2021 13:11:15 | |
105 BTC | $ 6 526 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfj07nlafalz2dzssxhyjggnvu3elucz0q7e0u | To: 35uMzt26KyzJ99tWhhjmz4b3jpzqXCgqd8 | |||
| 18.10.2021 13:11:15 | |
144 BTC | $ 8 910 227 | (unknown) | (unknown) |
| Type: transfer | From: 37JHZnd5w8DmhvJ5XVaXAdX3Jt5vYAeMTs | To: bc1qx8035qq0dx7vpethkmtl8p8j6sk6ghnjqe206r | |||
| 18.10.2021 13:11:15 | |
107 BTC | $ 6 636 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVCPaZ3UfKpBhTFt7kK8RoueWmwHNrYm | To: bc1qlyxclwvrw0nl9shg4p3r8gxkxrhydmgx37ejeu | |||
| 18.10.2021 13:11:15 | |
130 BTC | $ 8 038 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc99TnpQnxJjgn1svjF54xeK2Bbfz5JUE | To: bc1q0flz7msqu44sk9jstyd4su87a44fzdz8l3wquh | |||
| 18.10.2021 13:11:15 | |
105 BTC | $ 6 499 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXDdBkH6t5YNCQxaBv6VdzPsiPgAVB85 | To: 353et83cU6t3oUgDSi1UH5PshSVNNk97zn | |||
| 18.10.2021 13:11:15 | |
124 BTC | $ 7 695 904 | (unknown) | (unknown) |
| Type: transfer | From: 36mrnsg9eapXxygn1NUhjxYvb6Ns1khzW7 | To: 3DwEbjy6gYM3KzQwVmaGzbXrgPvRHvgKVA | |||
| 18.10.2021 13:11:15 | |
129 BTC | $ 7 974 157 | (unknown) | (unknown) |
| Type: transfer | From: 37yVVF217xvUSig2E1PfvTGA9Ue4xvWHgA | To: 3P819RaxdUuEB1i1K8Tb5fGE2yu1tgBQdB | |||
| 18.10.2021 13:11:15 | |
105 BTC | $ 6 509 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GAtAYAAK96dKpz1Xqb5MyZ9V5Pu66uxud | To: 3N6h8u5VUUftLnTZg1qty49Hx7HFw5Z5jN | |||
| 18.10.2021 13:11:15 | |
131 BTC | $ 8 145 744 | (unknown) | (unknown) |
| Type: transfer | From: 32PwHT7PRGXksPszKVwmSVHnR2CzDP4sce | To: 3HVWWxz65wCzQVAgrdzEyT9izFfQkvsvMU | |||
| 18.10.2021 13:11:15 | |
138 BTC | $ 8 573 209 | (unknown) | (unknown) |
| Type: transfer | From: 39cAWNr1mdQHf1YJpH3zifAggr7edgLabb | To: 35UJKoKjdHCDVkXucroazFcKXGiyvPWRhV | |||
| 18.10.2021 13:11:15 | |
83 BTC | $ 5 128 119 | (unknown) | (unknown) |
| Type: transfer | From: 3D5NVVG3R6GSZpCCyy29RZewqyeFLFg8yM | To: 3224KrEPbEc8QE78FXJmQXqxq1DyjoKv8b | |||
| 18.10.2021 13:11:15 | |
116 BTC | $ 7 206 577 | (unknown) | (unknown) |
| Type: transfer | From: 38R5egoTbDqTHNdkxLjhcveXHgQZBeRc6U | To: 374iUotMPkh343dxQgpLm9CNLmrtKfnSvN | |||
| 18.10.2021 13:11:15 | |
89 BTC | $ 5 533 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpr69XhyracsutNCnL1gLZb9pvTcknfq | To: 3BhqFy4ZKgjvd2x5MR5j1fHK8fnyW2PDbE | |||
| 18.10.2021 13:11:15 | |
124 BTC | $ 7 673 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuaujfz8efs4zrpfcvsdg07fl9l3p59swtnlmg | To: bc1qkf6xmytqfdsrxlp2q26yasnz7muwnkwshr4nyz | |||
| 18.10.2021 13:11:15 | |
89 BTC | $ 5 531 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87wysr35hh0mn2xqytc4qy4wr67llm4rdttql | To: bc1qywk734s0wtdkmqe7zhpjrgw6hhmsq64qxj85we | |||
| 18.10.2021 13:11:15 | |
106 BTC | $ 6 562 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7g79z9anf650zxxtn7p7ezmetue6x0yjkv0hk | To: 3Q98eRFwwu7rLypSGweszP2xr32YaSGAL7 | |||