Whale movements
Last update: 26.08.2026 19:12:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 10:38:19 |  |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 10:32:51 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 18.10.2021 10:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 692c41df040f2ee5727ab86c7383b4af1b97f3de | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.10.2021 10:24:00 |  |
92 BTC | $ 5 663 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 10:24:00 | |
131 BTC | $ 8 114 542 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CJ5iSvyCZCk4EpP1n9okc3gD1HsMDbxHF | To: 1ArqZAurRdenSoU5xYBMMrfG125U7zyBa9 | |||
| 18.10.2021 10:24:00 | |
437 BTC | $ 27 024 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.10.2021 10:24:00 | |
1 000 BTC | $ 61 840 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.10.2021 10:24:00 | |
1 000 BTC | $ 61 840 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.10.2021 10:24:00 | |
1 100 BTC | $ 68 025 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ecreauh5wdfZCJBG77SvHpuf28vUtGcoK | |||
| 18.10.2021 10:24:00 | |
127 BTC | $ 7 857 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 10:24:00 | |
133 BTC | $ 8 205 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 10:24:00 | |
385 BTC | $ 23 827 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 18.10.2021 10:24:00 | |
386 BTC | $ 23 879 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 18.10.2021 10:24:00 | |
143 BTC | $ 8 815 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk5dpuwsw3578suzxxy8ggfcs7mwxerh558wr7m55q9l62jjl8usxyctwy | |||
| 18.10.2021 10:17:48 |  |
20 000 000 XLM | $ 7 784 785 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 18.10.2021 10:11:04 | |
1 566 ETH | $ 5 988 061 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 10:10:45 | |
1 470 ETH | $ 5 656 310 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 18.10.2021 10:09:41 | |
156 999 980 BUSD | $ 156 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.10.2021 10:08:55 | |
132 BTC | $ 8 203 551 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15uNxfgGdfrj6Mas7oJnqSLDU5CUw8aymg | To: 1CJ5iSvyCZCk4EpP1n9okc3gD1HsMDbxHF | |||
| 18.10.2021 10:08:55 | |
84 BTC | $ 5 208 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3NvTa4qXUD3pnBT48JYjLkazEQZPtcxEKu | To: bc1qezlum9x378k2n0uf4dfmv473nr56dj7gf4w6fewr6tgpac4gvr0syh3uvv | |||
| 18.10.2021 10:08:55 | |
840 BTC | $ 52 168 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9edpyj96809sthkns9tf2dz8xvjfc6ewez4td | To: bc1q6s3t07944hcc0anc5d62a29fvngwcvzrqxl6ez | |||
| 18.10.2021 10:08:55 | |
1 800 BTC | $ 111 796 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 18.10.2021 10:08:55 | |
247 BTC | $ 15 345 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpLo6PFkLdtVnHKqfVNTHNDkMHj9Vh5z | To: 3AJ2qPqxQPuBGLKY4yqmj9ZAwnVghzs5Rn | |||
| 18.10.2021 10:08:55 | |
93 BTC | $ 5 803 328 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qvaa4ckhyrqn6hucjkyf6drcgcc4sghvc57vrpy | |||
| 18.10.2021 10:08:55 | |
378 BTC | $ 23 454 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 18.10.2021 10:07:36 | |
157 091 940 BUSD | $ 157 091 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 10:08:36 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 10:06:30 | |
199 BTC | $ 12 269 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7smupcjqp8fqxf4nzm0qyspyw2ae0ulfa44er | To: 3FhWwkd4vNp2DvbTbHM5pdJ6aMgooGqwrn | |||
| 18.10.2021 10:06:30 | |
147 BTC | $ 9 067 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DRgWZ9JXVVHUYycQVsMU98a9cJoBhTqtP | To: bc1qev8eccs6g638yy0gth86za9lx7nf6fjpfk85q2 | |||
| 18.10.2021 10:06:30 | |
174 BTC | $ 10 713 159 | (unknown) | (unknown) |
| Type: transfer | From: 39K2Do6iFcuTbt1wM8gX2rj3xVBufduEdu | To: bc1qsshuwcmmjrt0nnrfvrz5tmnl3ame2fhah9x4pa | |||
| 18.10.2021 10:06:30 | |
116 BTC | $ 7 140 029 | (unknown) | (unknown) |
| Type: transfer | From: 34sg2A2oNUM9u6u2X5PzHTxSedFFcFyij8 | To: bc1q69s2d524hlca9k768t7s53ykny5j94yk9te864 | |||
| 18.10.2021 10:06:30 | |
83 BTC | $ 5 119 418 | (unknown) | (unknown) |
| Type: transfer | From: 367zCSFSyjWCzV1us6f1Sa8gX8Atk2BGX2 | To: bc1qu6d0deellear2trk2njzy89jkyl7ue4vlpttnx | |||
| 18.10.2021 10:06:30 | |
221 BTC | $ 13 604 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NDVDUmoGLbaNkGSot4mptXKUmQg8FhpHx | To: bc1qa7art059kajndazttyhnj9e3l3qp480kxndfcg | |||
| 18.10.2021 10:06:30 | |
113 BTC | $ 6 931 058 | (unknown) | (unknown) |
| Type: transfer | From: 32J8z8UmEmqz7StrZvwJzTKnhrrUAMAsBY | To: bc1q5cdlgk349z64fw595gtgfgq7y4wxludvqk7pa5 | |||
| 18.10.2021 10:06:30 | |
155 BTC | $ 9 522 859 | (unknown) | (unknown) |
| Type: transfer | From: 335MXebnX9HgFG8Vbu51g2gKG8Rbjx1fPV | To: 36gmrYUsnrnXyMvYZa1X87EYHhS9wqTcdn | |||
| 18.10.2021 10:06:30 | |
202 BTC | $ 12 444 294 | (unknown) | (unknown) |
| Type: transfer | From: 3L19FA61Fc8Y7HuPMJkVjQEpsByM7EFiFp | To: 34g91j3vuqJo9mG25Wu87qTVWTfZC5wnTV | |||
| 18.10.2021 10:06:30 | |
93 BTC | $ 5 757 411 | (unknown) | (unknown) |
| Type: transfer | From: 32qKwkgK5JS6H95WvEKY4oMMTRZwMhsabz | To: 345d1vi3PFpfJy4mTNThQuhVK8uVmwWeCM | |||
| 18.10.2021 10:06:30 | |
105 BTC | $ 6 479 735 | (unknown) | (unknown) |
| Type: transfer | From: 37dAdfiWFh35Z8y2TT84TT7o7mnrMqYHiR | To: 3Q7A6RSsm3g6C8FaSG2NdueWzxfrT6a8GV | |||
| 18.10.2021 10:06:30 | |
217 BTC | $ 13 345 371 | (unknown) | (unknown) |
| Type: transfer | From: 37Nx7rUsmHUCyWdryNBfzrKdZHNN3a7sbH | To: 3HSgWjjZdjFxntoPi7MXKKzy4UDLsGNoMU | |||
| 18.10.2021 10:06:30 | |
238 BTC | $ 14 631 065 | (unknown) | (unknown) |
| Type: transfer | From: 3FHB3TNyaDQVmPyRVNxHuFXVsTTun9KPEN | To: 3ERXRHtCB4C9vuX2yS79kgNyq5GfEYj4mZ | |||
| 18.10.2021 10:06:30 | |
221 BTC | $ 13 636 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NsXBZ6jtfizQeQJDWMvTsPaZrexevGWp8 | To: 3PgmRimd26QjCnYCLmyuSKKRk8y16BpXLy | |||
| 18.10.2021 10:06:30 | |
138 BTC | $ 8 523 454 | (unknown) | (unknown) |
| Type: transfer | From: 32Yw2gfbTasbpX9WFGreRY4qQXxhAZDG8j | To: 3NPF98Nok4KjyN5zka6f7rZabfiCKMgTVU | |||
| 18.10.2021 10:06:30 | |
156 BTC | $ 9 580 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CtdtVod3xu6qGNztguRJpRkWz7y5FEcUi | To: 35Fp6dmaD54SmmY4jfZar4Noptw3oXVyeS | |||
| 18.10.2021 10:06:30 | |
105 BTC | $ 6 462 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcr1aU9HBc2xkGho3V5hca6oHhYQipspT | To: 3GdtNcSRPDbPdovwhZdtZk4TBmLNuLGwAn | |||
| 18.10.2021 10:06:30 | |
130 BTC | $ 8 008 550 | (unknown) | (unknown) |
| Type: transfer | From: 38bkt5etHPMHRwgmtLDYyEx8ZZbXc3W7Qj | To: 3CnbwDUo1GbBXiBuvDrRS8rzf6d3GSbMmu | |||
| 18.10.2021 10:06:30 | |
106 BTC | $ 6 515 816 | (unknown) | (unknown) |
| Type: transfer | From: 36xLWmHUyu2TNLh1pLeDjwVpbQZ5aWnUjH | To: 3CsgqF5bvhCXXY8YVAGPQLxgAd2k69iUP4 | |||
| 18.10.2021 10:06:30 | |
89 BTC | $ 5 497 314 | (unknown) | (unknown) |
| Type: transfer | From: 35LZtibQaHbbih12H8Pc8yJiekgVZdwfmS | To: 3C4p6k7e88ZRPtksMv1UEBShGDsuBzJHWu | |||
| 18.10.2021 10:06:30 | |
170 BTC | $ 10 483 279 | (unknown) | (unknown) |
| Type: transfer | From: 33PaQNdcX9quCzVKq5QkrXhsKYtwHR68Fn | To: 3Pnx7gsg3jryTBvoMoTzrQEBLK4dCc4aRu | |||
| 18.10.2021 10:06:30 | |
124 BTC | $ 7 617 642 | (unknown) | (unknown) |
| Type: transfer | From: 38V876zXrZ7iiMnvQR4CYvcm1SGpDoxfHZ | To: 34hLHgnkziepQPGTA7fFzN2aBYnexmLzzf | |||
| 18.10.2021 10:06:30 | |
237 BTC | $ 14 616 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KbZKRqMhaGS3WZCrBoNKbBsF4TnKzmeAn | To: 3HGwb1pfSdiRVkabjdfm6m2d9gadoQ6hhL | |||