Whale movements
Last update: 26.08.2026 19:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 12:42:53 |  |
106 BTC | $ 6 465 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfme5w468qp6v37eg8yja8lwkhs9zgwu79evp7e | To: 37A5cvtM8pwLmJoK8F9nQSE3hcggmGFgCm | |||
| 18.10.2021 12:42:53 | |
107 BTC | $ 6 538 473 | (unknown) | (unknown) |
| Type: transfer | From: 349AzDqMdsbT5FeQno4z21vgBrNqodmFkT | To: bc1q09frvt3hp9tm80qqke3fkcmzgnmc7edkmffele | |||
| 18.10.2021 12:42:53 | |
90 BTC | $ 5 501 733 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.10.2021 12:42:53 | |
220 BTC | $ 13 460 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 12:42:53 | |
220 BTC | $ 13 462 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 12:42:53 | |
352 BTC | $ 21 522 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 18.10.2021 12:42:53 | |
381 BTC | $ 23 317 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 18.10.2021 12:42:53 | |
115 BTC | $ 7 029 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 18.10.2021 12:42:08 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:41:19 | |
19 851 220 BUSD | $ 19 851 220 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:40:32 | |
13 188 959 USDT | $ 13 188 959 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 12:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:39:33 | |
19 851 220 BUSD | $ 19 851 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:34:13 | |
1 999 ETH | $ 7 530 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 12:33:21 | |
1 999 ETH | $ 7 562 859 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 18.10.2021 12:31:56 | |
5 049 581 USDT | $ 5 049 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:31:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 12:31:36 | |
14 605 351 BUSD | $ 14 605 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 12:31:19 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:30:23 | |
170 BTC | $ 10 438 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrghmmkvvet4qcgg92fvfgrt0es5dxhuayysac | To: bc1qq2m9fwjmfmpkt5zv33mz5f69y7f7hjnffrfv0d | |||
| 18.10.2021 12:30:23 | |
1 569 BTC | $ 96 272 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm8aa0z64dhr3yj8dy69n4ycw8wr4yqfrauygs | |||
| 18.10.2021 12:30:23 | |
174 BTC | $ 10 657 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsshuwcmmjrt0nnrfvrz5tmnl3ame2fhah9x4pa | To: 3Di2veZoqtrVvZvjdvXRFvJEGGHtVq1tzF | |||
| 18.10.2021 12:30:23 | |
255 BTC | $ 15 635 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqvd6q0ane57376ugupxkqv7ygy2cp0uyqyzaq | To: 3HCUfHPKpfE6CpjnFyconEymkgPYQAAb39 | |||
| 18.10.2021 12:30:23 | |
277 BTC | $ 17 027 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wqyghazeajgm9x83wn4a6f5wwjkeer8amdtf | To: 3QdSwwrc3d576rvGtCzzKwp97DVfWxsVR3 | |||
| 18.10.2021 12:30:23 | |
375 BTC | $ 23 021 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr54cfkpxk9pguk0mxaltja2j8gt9nhqpq42sxs | To: 33W5M466cKKhqfxZUbDAXgdNH2STGRQ9CT | |||
| 18.10.2021 12:30:23 | |
106 BTC | $ 6 490 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QZmwsaNLXNknAYV6BxbJTvwK564R1SEQb | To: bc1qfme5w468qp6v37eg8yja8lwkhs9zgwu79evp7e | |||
| 18.10.2021 12:30:23 | |
234 BTC | $ 14 378 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HUX2CFKEf6y7pLZei9y5XVN2KQxYTqNoi | To: bc1ql8y2fvfqeyg54fwdcg0zc2lks8yyamp8gtmudx | |||
| 18.10.2021 12:30:23 | |
221 BTC | $ 13 582 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PgmRimd26QjCnYCLmyuSKKRk8y16BpXLy | To: 32dmdPZ4wjYCXi6tFnFQr6U8SFqKRMQFqe | |||
| 18.10.2021 12:30:23 | |
306 BTC | $ 18 768 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GsXyEERpNTwBbjgPaEGsShtkJ79Py8HWQ | To: 3MgkmK3WwiraX1ceLrT3UTJ5ZBX1vSC3AQ | |||
| 18.10.2021 12:30:23 | |
250 BTC | $ 15 315 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Q41CR18DmGc3UxHojaruB49576hWtwLg4 | To: 3En1P5n4FdyAnRmLrm1tacEUZswFnqigty | |||
| 18.10.2021 12:30:23 | |
376 BTC | $ 23 093 118 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4cTdjTu47vtSpYdrRvvp2NqyxJ8Kz6n | To: 3KoQ2oDupH521eVx57Sqf9h1sVxYDVnbEo | |||
| 18.10.2021 12:30:23 | |
149 BTC | $ 9 164 666 | (unknown) | (unknown) |
| Type: transfer | From: 37K5tJq6cC6FWKSX9hk9Wr2BQeMq8wReD3 | To: 3AHURVuRHQf781tYTQE3XF4trk75qLqNmL | |||
| 18.10.2021 12:30:23 | |
105 BTC | $ 6 436 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wr0tnt7t3k8g9dnww09z9ylrg7vpdug6u0f4v | To: bc1qm9g7wxtc076wfa9aw98etxvhhtr0uxztqq322c | |||
| 18.10.2021 12:30:23 | |
221 BTC | $ 13 549 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7art059kajndazttyhnj9e3l3qp480kxndfcg | To: bc1q0vvnhu8dzfks80vtexpxrymnune52cs7rczl5d | |||
| 18.10.2021 12:30:23 | |
237 BTC | $ 14 559 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HGwb1pfSdiRVkabjdfm6m2d9gadoQ6hhL | To: 3MaKVBDn8aeiCGtMfCb6RZJ7mSNDT3ykMo | |||
| 18.10.2021 12:30:23 | |
199 BTC | $ 12 221 715 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWwkd4vNp2DvbTbHM5pdJ6aMgooGqwrn | To: 3J8SPMxQSpLD94y8HjD3dVwN8B4AMrvyyw | |||
| 18.10.2021 12:30:23 | |
113 BTC | $ 6 903 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cdlgk349z64fw595gtgfgq7y4wxludvqk7pa5 | To: bc1qqjuty6sl4dpt05l0dkyd6zmpfafeuy8l68ewr4 | |||
| 18.10.2021 12:30:23 | |
242 BTC | $ 14 879 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkj60s6r9dqsfu420a956k23exctdzc00kkra5 | To: bc1q5ptznymqnunz3ndccxq4la8x3utnrm7q5djdac | |||
| 18.10.2021 12:30:23 | |
427 BTC | $ 26 187 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08j3fx043cyc3su44sz6478kqgpdep9ewym8s6 | To: bc1qgdj68tn6hdhm7uvgq4tpuxg6zh2nctmknngjas | |||
| 18.10.2021 12:30:23 | |
415 BTC | $ 25 443 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0pt84dsvf28w35rrkhr7aewu33qju0ehe5mm8 | To: 38FSe3ggdysEotu1czgUF7ve6d3TBwi49Y | |||
| 18.10.2021 12:30:23 | |
457 BTC | $ 28 011 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjgcjafwcekdwett5fxdpkm0gx6z95apk793nd | To: 3AeUXDpvbMHLfaYoe9vS5wjLMdNwMvLQzG | |||
| 18.10.2021 12:30:23 | |
307 BTC | $ 18 834 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nn2nyty4lhvyula6qz9yyhugktl96nm89ujhv | To: 34G6iHn6KK8toF486LWXG7JnFSo4gx3oM3 | |||
| 18.10.2021 12:30:23 | |
275 BTC | $ 16 854 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tt8pmzmf5j3xekpctf7yj4glmgc7glg42ygwe | To: 3CZiyAR85BG6u4rb1VKZAspoLXqMJtbKGX | |||
| 18.10.2021 12:30:23 | |
243 BTC | $ 14 890 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqlpycyah2sunnv27etwt372xj6urhqzqaaf3t | To: 35K5GoNaWDcTb7nYp6mFJQyCHyv6E26pCH | |||
| 18.10.2021 12:30:23 | |
289 BTC | $ 17 758 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkdk3gt8f8kf05xg6vvyppgu6m5gafjr0v92dk | To: 3M3GAYrX7kv9tfZo7ELSNbGyaGRvvMazvV | |||
| 18.10.2021 12:30:23 | |
112 BTC | $ 6 842 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhznll5yplutx4ztlhee53ewhelqx7u2fukp8aa | To: 3GHhwr3BMoUdC3aHbtjtL6sYjUtTf6u1sJ | |||
| 18.10.2021 12:30:23 | |
144 BTC | $ 8 812 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwd60jusdmt04knj8x0fjg98sn8gt64zyrqex | To: 37JHZnd5w8DmhvJ5XVaXAdX3Jt5vYAeMTs | |||
| 18.10.2021 12:30:23 | |
116 BTC | $ 7 111 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69s2d524hlca9k768t7s53ykny5j94yk9te864 | To: 3J49fRP6wGWR8WAZLPku2qnsjgdjjKZZnd | |||
| 18.10.2021 12:30:23 | |
162 BTC | $ 9 915 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lmnffd8mg63crqnlmkmaw5uvla8r0dvt262sr | To: 33294B6BozcwZLAXjz6aoR1g5JoCTw4bMZ | |||
| 18.10.2021 12:30:23 | |
316 BTC | $ 19 398 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr25g4txk8mceypmpsv7zn5jkqedc3ckj6qzu3z | To: 3J5h7wHYj8vWN5WXpSnoz1Nq7tpoWDCp8S | |||