Whale movements
Last update: 26.08.2026 19:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 13:11:15 |  |
147 BTC | $ 9 131 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn3zjw6uvf9533f0h7md45g8x9wg8qyu56qqz4 | To: 36ZgoXChXCKfEvPaQ2ag46hXFxhGcafdv1 | |||
| 18.10.2021 13:11:15 | |
116 BTC | $ 7 186 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkp3t4x643ulp9000d6chkdasv9wyftr203arz | To: 3HSo1D5R51b3hTKLK9xP4CTtPcPm8UHstr | |||
| 18.10.2021 13:11:15 | |
143 BTC | $ 8 850 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzahjgdfgp6y8jy8rjn2v5m5plehyvpp9e8k6q | To: 3NSKtgLrfmgP9hRQaUjyNEUVFzE7BmiNSb | |||
| 18.10.2021 13:11:15 | |
113 BTC | $ 6 981 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvlhy788ayhmp94nsyv6lse4qytkzvrdj5rxe5 | To: 3LXFREcXQU1hbMEJySaGjNJtwsZkfmdRW4 | |||
| 18.10.2021 13:11:15 | |
111 BTC | $ 6 913 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkqztdrmt8e4fvvfraku9dgphezkuwrgv9rp20 | To: 3676zJ2GDm6H2hTr7VW8Fb8SKTQZ86vnHU | |||
| 18.10.2021 13:11:15 | |
92 BTC | $ 5 715 114 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.10.2021 13:11:15 | |
220 BTC | $ 13 643 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 13:11:15 | |
87 BTC | $ 5 386 291 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | To: 1EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg | |||
| 18.10.2021 13:11:15 | |
380 BTC | $ 23 602 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 18.10.2021 13:11:15 | |
351 BTC | $ 21 780 296 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 18.10.2021 13:10:54 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 13:10:06 | |
5 270 426 USDT | $ 5 270 426 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMjhhYDFWyUEqmNiRdSGpgDrUmUoECib5a | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:08:33 | |
5 270 426 USDT | $ 5 270 426 | (unknown) | (unknown) |
| Type: transfer | From: TFErFJZg735z2QnazUFd9w5MQCLZfpjM3u | To: TMjhhYDFWyUEqmNiRdSGpgDrUmUoECib5a | |||
| 18.10.2021 13:02:15 |  |
11 703 682 USDT | $ 11 703 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 13:01:20 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:57:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 12:56:07 | |
131 BTC | $ 8 018 521 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ArqZAurRdenSoU5xYBMMrfG125U7zyBa9 | To: 1GxwGty3B7Q1tADqfrKrVsrb66Rm3sgiZe | |||
| 18.10.2021 12:56:07 | |
157 BTC | $ 9 584 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hj9gJ5Cyebx7CMqeFS4WwmsBTW4r9ij8b | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 18.10.2021 12:56:07 | |
112 BTC | $ 6 817 591 | (unknown) | (unknown) |
| Type: transfer | From: 33PsTHBCJh1Ng26ntvaFJZMf27BfpggKth | To: bc1qnkqztdrmt8e4fvvfraku9dgphezkuwrgv9rp20 | |||
| 18.10.2021 12:56:07 | |
105 BTC | $ 6 431 077 | (unknown) | (unknown) |
| Type: transfer | From: 39sxfDsXFTEBgDu4y5wERzYUjNJUji7YJK | To: bc1qgfj07nlafalz2dzssxhyjggnvu3elucz0q7e0u | |||
| 18.10.2021 12:56:07 | |
106 BTC | $ 6 466 925 | (unknown) | (unknown) |
| Type: transfer | From: 37A5cvtM8pwLmJoK8F9nQSE3hcggmGFgCm | To: bc1qu7g79z9anf650zxxtn7p7ezmetue6x0yjkv0hk | |||
| 18.10.2021 12:56:07 | |
105 BTC | $ 6 413 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EEbgfxMBhMmpeaEZahMM96FYeGZ5kfjqy | To: 3GAtAYAAK96dKpz1Xqb5MyZ9V5Pu66uxud | |||
| 18.10.2021 12:56:07 | |
130 BTC | $ 7 920 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Dycyf22pWpDKz5uh31fyNrvC7c4AgChwv | To: 3Bc99TnpQnxJjgn1svjF54xeK2Bbfz5JUE | |||
| 18.10.2021 12:56:07 | |
105 BTC | $ 6 404 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PKPMYo7VesGMpEv2A35A8NdGF48Gyf6SJ | To: 3QGXDdBkH6t5YNCQxaBv6VdzPsiPgAVB85 | |||
| 18.10.2021 12:56:07 | |
83 BTC | $ 5 079 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Q88r551yWKenvEFu7WbavC8Kur8KcPaVT | To: 3D5NVVG3R6GSZpCCyy29RZewqyeFLFg8yM | |||
| 18.10.2021 12:56:07 | |
89 BTC | $ 5 450 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4d9w85fx0qmjr30svdrtqq2azpv6h2w6mc2lw | To: bc1qm87wysr35hh0mn2xqytc4qy4wr67llm4rdttql | |||
| 18.10.2021 12:56:07 | |
107 BTC | $ 6 539 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09frvt3hp9tm80qqke3fkcmzgnmc7edkmffele | To: 3BuVCPaZ3UfKpBhTFt7kK8RoueWmwHNrYm | |||
| 18.10.2021 12:56:07 | |
316 BTC | $ 19 298 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 18.10.2021 12:56:07 | |
358 BTC | $ 21 884 922 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 18.10.2021 12:56:07 | |
382 BTC | $ 23 334 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 18.10.2021 12:56:43 |  |
26 000 000 XLM | $ 10 064 461 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 18.10.2021 12:56:03 | |
5 220 070 USDT | $ 5 220 070 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 12:51:36 | |
5 220 070 USDT | $ 5 220 070 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 18.10.2021 12:49:53 | |
14 999 945 USDT | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.10.2021 12:48:58 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:47:31 | |
10 001 140 USDT | $ 10 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 17ec047622c000df03599026a3b39871ec9384db | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||
| 18.10.2021 12:42:53 | |
105 BTC | $ 6 418 679 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.10.2021 12:42:53 | |
149 BTC | $ 9 135 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uv228fjlsxs33pv806edc9u3mc27kxav94pcwraptsx09pg9zcsmr5kel | |||
| 18.10.2021 12:42:53 | |
115 BTC | $ 7 029 930 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 18.10.2021 12:42:53 | |
124 BTC | $ 7 581 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpjl0slrc9hcgyurt6jhz6e9l8plmf34e3wgg4 | To: 36mrnsg9eapXxygn1NUhjxYvb6Ns1khzW7 | |||
| 18.10.2021 12:42:53 | |
116 BTC | $ 7 079 266 | (unknown) | (unknown) |
| Type: transfer | From: 3J49fRP6wGWR8WAZLPku2qnsjgdjjKZZnd | To: bc1qpkp3t4x643ulp9000d6chkdasv9wyftr203arz | |||
| 18.10.2021 12:42:53 | |
105 BTC | $ 6 429 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CDzRqTbxVPiKBjCdiKBscuVqzmCNs7Bai | To: 39sxfDsXFTEBgDu4y5wERzYUjNJUji7YJK | |||
| 18.10.2021 12:42:53 | |
116 BTC | $ 7 100 130 | (unknown) | (unknown) |
| Type: transfer | From: 33hBrJtTPyYfKfNYoo7ECUJubfNpWpqrJ6 | To: 38R5egoTbDqTHNdkxLjhcveXHgQZBeRc6U | |||
| 18.10.2021 12:42:53 | |
105 BTC | $ 6 403 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JuYPAYUZmaBZvJVjizGGAUefizS6o3oAw | To: 3PKPMYo7VesGMpEv2A35A8NdGF48Gyf6SJ | |||
| 18.10.2021 12:42:53 | |
83 BTC | $ 5 079 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYD49EcqYq1AjRA2UcC7ikxe7TQN6X3H | To: 3Q88r551yWKenvEFu7WbavC8Kur8KcPaVT | |||
| 18.10.2021 12:42:53 | |
112 BTC | $ 6 816 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GHhwr3BMoUdC3aHbtjtL6sYjUtTf6u1sJ | To: 33PsTHBCJh1Ng26ntvaFJZMf27BfpggKth | |||
| 18.10.2021 12:42:53 | |
89 BTC | $ 5 449 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3m6qvhlgqatl09jg0zd5mwja2hnyncd8l3w5p | To: bc1qt4d9w85fx0qmjr30svdrtqq2azpv6h2w6mc2lw | |||
| 18.10.2021 12:42:53 | |
124 BTC | $ 7 559 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nzxjwejewvutjaznsen6nt5elgm9u4trpgdl | To: bc1qmuaujfz8efs4zrpfcvsdg07fl9l3p59swtnlmg | |||
| 18.10.2021 12:42:53 | |
113 BTC | $ 6 877 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjuty6sl4dpt05l0dkyd6zmpfafeuy8l68ewr4 | To: bc1qxvlhy788ayhmp94nsyv6lse4qytkzvrdj5rxe5 | |||
| 18.10.2021 12:42:53 | |
105 BTC | $ 6 412 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9g7wxtc076wfa9aw98etxvhhtr0uxztqq322c | To: 3EEbgfxMBhMmpeaEZahMM96FYeGZ5kfjqy | |||