Whale movements
Last update: 26.08.2026 19:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 10:06:30 |  |
107 BTC | $ 6 589 298 | (unknown) | (unknown) |
| Type: transfer | From: 34HGVXntntH7F3tvbdZuNeM2UtcVLWmxRj | To: 34ZF5jyzk8nbgHUDaVhUy9hqzpGi7rEeP8 | |||
| 18.10.2021 10:06:30 | |
143 BTC | $ 8 787 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NcQTAKRzvr4aPtEujNqfZ5JcU4eVoKvYp | To: 3NKZ8TLiZADTznJd1anFo5jSQ9rQ3xmeas | |||
| 18.10.2021 10:06:30 | |
116 BTC | $ 7 157 105 | (unknown) | (unknown) |
| Type: transfer | From: 369vvntbnDpSf67AMotNa2BJLZmQWZ8b5E | To: 3N7hUA8YF7Q5M9ZUoKioauXBxsBJUBvvxo | |||
| 18.10.2021 10:06:30 | |
124 BTC | $ 7 646 921 | (unknown) | (unknown) |
| Type: transfer | From: 35dkEKgW7usqbqRZVuVwWeGiZi7s6qAUGh | To: 31uwKmvVSQEmigkdkJsdJsSNPGsixqX1m9 | |||
| 18.10.2021 10:06:30 | |
207 BTC | $ 12 759 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehsex5hrxk7qnexzz6dw6ryc9kza92etl4kw5t | To: 32GNwijEsgnPvwC1BF3esvMwEmzphkWWwf | |||
| 18.10.2021 10:06:30 | |
131 BTC | $ 8 087 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5y37tvzzwvlxuw245wm6jqdanae7v40cj630r | To: 3Hw8rtG9HG2b7YNVtn7m6akdH7XmRuq3cs | |||
| 18.10.2021 10:06:30 | |
234 BTC | $ 14 434 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw2f26vzrehy7twc6ja2t5r9gjrn8xqrxzypcc | To: 3HUX2CFKEf6y7pLZei9y5XVN2KQxYTqNoi | |||
| 18.10.2021 10:06:30 | |
149 BTC | $ 9 200 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlhnczqhx2k4pnun04wwpph050qwk72my5at6g | To: 37K5tJq6cC6FWKSX9hk9Wr2BQeMq8wReD3 | |||
| 18.10.2021 10:06:30 | |
214 BTC | $ 13 157 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkld0mt6hm4d0uq4jfwan6dv4lhtkn227y5ycyg | To: 3JeWfUx8j3wam4pSFZQkeMkFQoLefTQi1B | |||
| 18.10.2021 10:06:30 | |
112 BTC | $ 6 869 136 | (unknown) | (unknown) |
| Type: transfer | From: 36SmatmVGe5ybvowNJdgtjer2aRXXUrsod | To: bc1qhznll5yplutx4ztlhee53ewhelqx7u2fukp8aa | |||
| 18.10.2021 10:06:30 | |
158 BTC | $ 9 724 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHsAVk6UR1YzNC3rJWDniQNqogxYmFCL | To: bc1qkcurxd878dfr3xhunvp26sc7nfhltffvnt4l2w | |||
| 18.10.2021 10:06:30 | |
105 BTC | $ 6 454 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JcokKLFWUKRD6ADZQKMeUaxDP2gYvNZ1s | To: bc1qj49s07q6csm9w872fhqywdstyd8hv35caswmhn | |||
| 18.10.2021 10:06:30 | |
162 BTC | $ 9 955 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv8tj9Vytf1iq1Ba9RNqbP3ZRruYxgQyt | To: bc1q7lmnffd8mg63crqnlmkmaw5uvla8r0dvt262sr | |||
| 18.10.2021 10:06:30 | |
243 BTC | $ 14 949 495 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qMtQxCMuRPEMCoVeiLeywyqRYXCDJ2h | To: bc1qrqlpycyah2sunnv27etwt372xj6urhqzqaaf3t | |||
| 18.10.2021 10:06:30 | |
242 BTC | $ 14 937 974 | (unknown) | (unknown) |
| Type: transfer | From: 33HCeiWv8DCaTQnSSjHcMfZ3dtTGghWbyV | To: bc1qmkj60s6r9dqsfu420a956k23exctdzc00kkra5 | |||
| 18.10.2021 10:06:30 | |
145 BTC | $ 8 924 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FdjH2xfbZktLUkByGz7N323rAFXbHvfm6 | To: bc1qmmwd60jusdmt04knj8x0fjg98sn8gt64zyrqex | |||
| 18.10.2021 10:06:30 | |
130 BTC | $ 7 981 691 | (unknown) | (unknown) |
| Type: transfer | From: 33LpXUt5DZbNBx3wxSP9vMR8KSGbuRqEd3 | To: 3H8DPKzNC1ubyaFeqUJXnZfEDRTB34CZW7 | |||
| 18.10.2021 10:06:30 | |
350 BTC | $ 21 561 192 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 18.10.2021 10:06:30 | |
200 BTC | $ 12 312 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DHdNgK8KEsgv1bJ5TRxZQsCkj3cCDtmRV | To: bc1qhs347g6jfhyhqe9gdgvqqy20fsqrh53krdf337 | |||
| 18.10.2021 10:06:30 | |
85 BTC | $ 5 236 290 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zatrzq8z9qjh95vwfz9cwxdc3ndjydghwrk9s | |||
| 18.10.2021 10:06:30 | |
89 BTC | $ 5 482 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhu5vhwuqjgej67tnsugu5xuf88suucv9zuaywqjllns48g4tqsu8af7j | To: bc1qjencakzlvupsd3uptdh8804rr2duulda8an6l8g44qc6f58tn6ws5qfhg3 | |||
| 18.10.2021 10:06:30 | |
263 BTC | $ 16 230 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Em7vf6nFABF5fi82TX6AYFdEuVL4ndLqq | |||
| 18.10.2021 10:06:30 | |
94 BTC | $ 5 790 721 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.10.2021 10:06:30 | |
133 BTC | $ 8 174 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 10:06:30 | |
133 BTC | $ 8 175 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 10:06:30 | |
133 BTC | $ 8 184 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 10:06:30 | |
141 BTC | $ 8 673 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrggqjnhe3t6k2wa25dhzv89kj0aq3428x5ph6p | To: bc1qusd9zxrugpcs2c8y5gr3nyhcjzrze8s7ryr36u | |||
| 18.10.2021 10:06:30 | |
377 BTC | $ 23 230 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 18.10.2021 10:06:30 | |
381 BTC | $ 23 450 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 18.10.2021 10:06:30 | |
383 BTC | $ 23 610 036 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 18.10.2021 10:06:30 | |
358 BTC | $ 22 071 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 18.10.2021 10:06:30 | |
386 BTC | $ 23 791 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 18.10.2021 10:06:30 | |
363 BTC | $ 22 358 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 18.10.2021 10:06:30 | |
85 BTC | $ 5 236 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JJxvWFVxHTMZmy7b3Ncdt8zDWvV7WPxri | To: bc1qzuk5me9t0tn2zk3k597k6xagtc66e4cm52u5vk | |||
| 18.10.2021 10:06:30 | |
829 BTC | $ 51 060 356 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 18.10.2021 10:05:48 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 10:03:02 |  |
6 450 000 USDT | $ 6 450 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.10.2021 09:56:21 |  |
25 000 000 XLM | $ 9 735 312 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 18.10.2021 09:50:00 | |
9 122 834 USDT | $ 9 122 834 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 18.10.2021 09:46:00 | |
6 319 003 600 USDT | $ 6 319 003 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 09:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.10.2021 09:35:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: bc07c42d7809d2b42af30cbe7c826c2343cc65f5 | |||
| 18.10.2021 09:30:27 | |
101 BTC | $ 6 320 542 | (unknown) | (unknown) |
| Type: transfer | From: 1142B2dsPcKaDasjLsEojDgQ24hTGrMv1J | To: 15MwNr6TeADHkf6fR1MStve6fzuL82Bp4W | |||
| 18.10.2021 09:30:27 | |
89 BTC | $ 5 555 316 | (unknown) | (unknown) |
| Type: transfer | From: 1BjKUzdNxkcZP5xAC9GZHQLkH8my2gRcwy | To: 14rQQTGoKJjStHwe8nF6xqQuRXT1abVXmz | |||
| 18.10.2021 09:30:27 | |
349 BTC | $ 21 866 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 18.10.2021 09:30:27 | |
383 BTC | $ 23 981 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 18.10.2021 09:30:27 | |
100 BTC | $ 6 263 653 | (unknown) | (unknown) |
| Type: transfer | From: 39URSspyvxurVhUg53mpFBc2smTjg5fRSd | To: 3MDqKkh4GRWk4jfFnbbiFfFo99a6Ti2JUy | |||
| 18.10.2021 09:21:08 | |
100 BTC | $ 6 256 483 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvTa4qXUD3pnBT48JYjLkazEQZPtcxEKu | |||
| 18.10.2021 09:21:08 | |
325 BTC | $ 20 361 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 18.10.2021 09:18:19 | |
134 BTC | $ 8 404 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcf26ucv74wnw80drvdvdlmj5sv2lxpxfaye3eezk9080n80qcmqwgsjch | To: bc1q3ef3m3a7hm85eh2kktswwy3850g2k7xmx5jjzd8x7uzqarrzsnzqm4dk87 | |||