Whale movements
Last update: 26.08.2026 19:21:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 12:01:30 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:01:19 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.10.2021 12:00:00 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 11:58:43 | |
1 360 ETH | $ 5 214 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 11:55:15 | |
7 068 749 USDC | $ 7 068 749 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 11:52:55 |  |
100 BTC | $ 6 149 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:52:55 | |
383 BTC | $ 23 539 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 18.10.2021 11:48:40 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 18.10.2021 11:48:30 | |
90 BTC | $ 5 553 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZpr69XhyracsutNCnL1gLZb9pvTcknfq | |||
| 18.10.2021 11:48:30 | |
350 BTC | $ 21 711 062 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 18.10.2021 11:48:30 | |
480 BTC | $ 29 776 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.10.2021 11:48:30 | |
100 BTC | $ 6 203 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:48:30 | |
100 BTC | $ 6 203 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:48:30 | |
100 BTC | $ 6 203 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:45:49 | |
380 BTC | $ 23 671 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 18.10.2021 11:43:06 | |
100 BTC | $ 6 230 879 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:43:06 | |
100 BTC | $ 6 230 879 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:43:06 | |
100 BTC | $ 6 229 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 11:43:06 | |
382 BTC | $ 23 778 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 18.10.2021 11:40:52 | |
9 000 ETH | $ 34 621 736 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 11:38:37 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 11:36:47 | |
92 BTC | $ 5 705 898 | (unknown) | (unknown) |
| Type: transfer | From: 39CJW2d5x7LqD37kjTeWPV9YGwsESte9TT | To: 3B41buDGGVZWt5UNjLmdwmxHSSxjrRqi88 | |||
| 18.10.2021 11:36:47 | |
100 BTC | $ 6 173 284 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:36:47 | |
384 BTC | $ 23 684 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 18.10.2021 11:33:56 | |
105 BTC | $ 6 538 322 | (unknown) | (unknown) |
| Type: transfer | From: 18snMLNL4jALeM1jDaEeN79WFvLc7A2mqQ | To: 1HbkEkFXP9k8rLbY7o2LZ8x4bQAnZbzgkD | |||
| 18.10.2021 11:33:56 | |
105 BTC | $ 6 523 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcqn4ooye4QjQzKDtbL2AMvT2nJEuKcEG | To: 37uohmNynXtLkK7hbYBqPzLJV4vZ52fgU8 | |||
| 18.10.2021 11:33:56 | |
100 BTC | $ 6 227 571 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 11:33:56 | |
750 BTC | $ 46 706 676 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 18.10.2021 11:33:56 | |
100 BTC | $ 6 227 314 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 11:33:56 | |
183 BTC | $ 11 408 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 18.10.2021 11:29:45 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 11:27:11 | |
103 BTC | $ 6 384 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94exap56gf65kefzryes5d8zappu5mr3gellllyreftz72qr6nmsl0xt9m | |||
| 18.10.2021 11:27:11 | |
125 BTC | $ 7 769 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ef3m3a7hm85eh2kktswwy3850g2k7xmx5jjzd8x7uzqarrzsnzqm4dk87 | To: bc1qy2lctfexlxsptxhqvlkyt7auqpre5zrat8f0m9h0wmke54wf7plq5jrj87 | |||
| 18.10.2021 11:27:11 | |
100 BTC | $ 6 207 361 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MmJqpyyzDjikHRQktLjkmYkgNLPWiW6xK | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.10.2021 11:27:11 | |
500 BTC | $ 31 036 804 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MmJqpyyzDjikHRQktLjkmYkgNLPWiW6xK | To: 3PgPfcaEZLXHh2zmUKf7ZwRxZeiu38D2nM | |||
| 18.10.2021 11:27:11 | |
83 BTC | $ 5 158 090 | (unknown) | (unknown) |
| Type: transfer | From: 38eAUMhE1jGTZC5HtjZ39orbLn3rboaMAy | To: 39aJe3gQNucWvgcMptK4RKjS3z7fNwR6t7 | |||
| 18.10.2021 11:27:11 | |
93 BTC | $ 5 791 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef2wcq074asg00e7e06x7f4r5xw66494semnp6 | To: 3D7uSnfqh9ah2qnchxmnMLaFj1NYrZB4o4 | |||
| 18.10.2021 11:27:11 | |
89 BTC | $ 5 533 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxtefajvugkjyfdxug27azp7yzppwjz64f26nc | To: 3N46PrNNw5hwWMhPs6YBrU5bbTdL5PUe1j | |||
| 18.10.2021 11:27:11 | |
347 BTC | $ 21 547 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 18.10.2021 11:27:11 | |
199 BTC | $ 12 340 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs347g6jfhyhqe9gdgvqqy20fsqrh53krdf337 | To: bc1qy3knmvvf2mkqhutqjkn3qtgk6j735jleegpmax | |||
| 18.10.2021 11:27:11 | |
124 BTC | $ 7 701 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 11:27:11 | |
124 BTC | $ 7 702 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 11:27:11 | |
376 BTC | $ 23 348 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 18.10.2021 11:27:11 | |
750 BTC | $ 46 555 108 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 18.10.2021 11:27:11 | |
358 BTC | $ 22 239 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 18.10.2021 11:27:11 | |
383 BTC | $ 23 777 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 18.10.2021 11:27:11 | |
184 BTC | $ 11 427 752 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 18.10.2021 11:26:30 | |
5 212 289 USDT | $ 5 212 289 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TFErFJZg735z2QnazUFd9w5MQCLZfpjM3u | |||
| 18.10.2021 11:25:28 | |
7 648 148 USDT | $ 7 648 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 11:20:27 | |
224 245 FTT | $ 12 516 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||