Whale movements
Last update: 26.08.2026 19:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 08:07:27 |  |
118 BTC | $ 7 321 755 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59kjsxluv5my4389wuc2wfjwsksq4f2kc7f0cqslcnyuyy9yn9hqrnak8z | |||
| 18.10.2021 08:07:27 | |
141 BTC | $ 8 738 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 08:07:27 | |
389 BTC | $ 24 186 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 18.10.2021 08:07:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | |||
| 18.10.2021 08:03:15 |  |
1 254 975 EOS | $ 5 623 800 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 18.10.2021 08:01:57 | |
569 BTC | $ 35 673 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 18.10.2021 08:01:57 | |
81 BTC | $ 5 064 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 18.10.2021 08:01:57 | |
400 BTC | $ 25 080 026 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.10.2021 08:01:57 | |
120 BTC | $ 7 524 008 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 18.10.2021 08:01:57 | |
390 BTC | $ 24 479 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 18.10.2021 08:01:44 | |
9 935 868 BUSD | $ 9 935 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 07:58:57 | |
9 700 000 BUSD | $ 9 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 07:58:57 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 07:57:12 | |
430 BTC | $ 26 685 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4nm5zev5n3kujx3skuj8wcft7w2mdjm3mzsua | |||
| 18.10.2021 07:57:12 | |
95 BTC | $ 5 919 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ytf06weuf37dlc6wwv5l65n0zguq0ltrncw03m3uuk9y27jjn5s33p3fv | To: bc1q3vcqczkcckp0f0dpetx0w2wzp303q908600wmg0x0k79pgqtppsqjynl9r | |||
| 18.10.2021 07:57:12 | |
94 BTC | $ 5 836 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc9jcjsu6fw0xdauvet88fqjf05zwrvm2m0ld8hleaxek0zlwt2qqk5h40 | To: bc1qvj54unkk4jv3vsk6qgjz0xu9scvt43eclhyv5wc4yzt4vekyw0sqly98sw | |||
| 18.10.2021 07:57:12 | |
113 BTC | $ 7 037 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn6l4n3pew9chzzyan4lkkzz62ej74zrem7hkdn7lh8eu0mtylesq74323 | To: bc1qwxhuktzfc5flhsqn4gy00myajxgfs62z25tjtq52uvly9awdn4lsnsfpys | |||
| 18.10.2021 07:57:12 | |
520 BTC | $ 32 267 028 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.10.2021 07:57:12 | |
149 BTC | $ 9 225 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rczgm3tqh4wmjd2xqh9uhrcmy7dagdl3y7gg | To: bc1qnvjgj5xy6vrnp5ej76mh97zl4mzm636u2d03m3 | |||
| 18.10.2021 07:57:12 | |
207 BTC | $ 12 852 131 | (unknown) | (unknown) |
| Type: transfer | From: 34JyJHtAa77f5J3zHme5X8MYGUWiavQS12 | To: bc1qehsex5hrxk7qnexzz6dw6ryc9kza92etl4kw5t | |||
| 18.10.2021 07:57:12 | |
142 BTC | $ 8 835 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 07:57:12 | |
388 BTC | $ 24 100 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 18.10.2021 07:57:38 | |
157 WBTC | $ 9 754 009 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.10.2021 07:53:35 | |
157 WBTC | $ 9 784 183 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 18.10.2021 07:51:48 | |
94 BTC | $ 5 822 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LHTA2q4b27FnKCf7TR3nx8cevtgRsDLYo | To: 3F3ioCjTk1c1y5WBwYPeMe2LeTdTrDL4fL | |||
| 18.10.2021 07:51:48 | |
127 BTC | $ 7 872 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.10.2021 07:51:48 | |
94 BTC | $ 5 809 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtah23a5ngamrl03gyvfkpd9rqxr3an0vqwyhdn | To: 32qKwkgK5JS6H95WvEKY4oMMTRZwMhsabz | |||
| 18.10.2021 07:51:48 | |
105 BTC | $ 6 520 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfexpfc4eyknqvkrfdzdtrgm9s9z65maxuq77ma | To: 37dAdfiWFh35Z8y2TT84TT7o7mnrMqYHiR | |||
| 18.10.2021 07:51:48 | |
112 BTC | $ 6 913 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dyqfu4tpnu0xzzgn7vh0stwxc7vnxw5acdzfe | To: 36SmatmVGe5ybvowNJdgtjer2aRXXUrsod | |||
| 18.10.2021 07:51:48 | |
174 BTC | $ 10 780 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qua23tee8muk3n3zpmuggtqf27er9c7ht0at3 | To: 39K2Do6iFcuTbt1wM8gX2rj3xVBufduEdu | |||
| 18.10.2021 07:51:48 | |
147 BTC | $ 9 125 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwu7f06tkux0ct0t84mcjdcac7sy3ud3asct88 | To: 3DRgWZ9JXVVHUYycQVsMU98a9cJoBhTqtP | |||
| 18.10.2021 07:51:48 | |
170 BTC | $ 10 549 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45vyz0zvgw649r2677fms7jud3nwz8u9l7xhqe | To: 33PaQNdcX9quCzVKq5QkrXhsKYtwHR68Fn | |||
| 18.10.2021 07:51:48 | |
162 BTC | $ 10 020 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprpgxnd7lhnxkjsdz6kcr3707qfwqvww7tps5 | To: 3Fv8tj9Vytf1iq1Ba9RNqbP3ZRruYxgQyt | |||
| 18.10.2021 07:51:48 | |
130 BTC | $ 8 031 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu76z6f9pzdpht7jcf4mjc2heut9rlm6adjfwu | To: 33LpXUt5DZbNBx3wxSP9vMR8KSGbuRqEd3 | |||
| 18.10.2021 07:51:48 | |
158 BTC | $ 9 785 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9lh7et74l8zw3gt70d3v7f0jkj2e0e28zchu | To: 3CnHsAVk6UR1YzNC3rJWDniQNqogxYmFCL | |||
| 18.10.2021 07:51:48 | |
131 BTC | $ 8 138 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BkkeVosHnRaudQnoEqc5461kmJesa7rvc | To: bc1qs5y37tvzzwvlxuw245wm6jqdanae7v40cj630r | |||
| 18.10.2021 07:51:48 | |
83 BTC | $ 5 151 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97f3xasaqfxr89jgypm53mlz08lszp3yajp8hn | To: 367zCSFSyjWCzV1us6f1Sa8gX8Atk2BGX2 | |||
| 18.10.2021 07:51:48 | |
149 BTC | $ 9 260 499 | (unknown) | (unknown) |
| Type: transfer | From: 3P6f5h3GKTsmLPZwtA6au5VFivHamyX6Me | To: bc1qxlhnczqhx2k4pnun04wwpph050qwk72my5at6g | |||
| 18.10.2021 07:51:48 | |
105 BTC | $ 6 503 413 | (unknown) | (unknown) |
| Type: transfer | From: 3M3GaV7bW8Ywu3UkMrwh2hokPAv24sz9aD | To: 3Bcr1aU9HBc2xkGho3V5hca6oHhYQipspT | |||
| 18.10.2021 07:51:48 | |
89 BTC | $ 5 532 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMDmweNb6XYi9pVXdB14gac2fKohUvSC | To: 35LZtibQaHbbih12H8Pc8yJiekgVZdwfmS | |||
| 18.10.2021 07:51:48 | |
155 BTC | $ 9 582 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GC8zvV2NPWFmdSt3iwPnM2i6g4f8PWMUK | To: 335MXebnX9HgFG8Vbu51g2gKG8Rbjx1fPV | |||
| 18.10.2021 07:51:48 | |
107 BTC | $ 6 641 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ApwCka8BN3x5PY7JWWXnHgBvkuo9kB5oZ | To: 34HGVXntntH7F3tvbdZuNeM2UtcVLWmxRj | |||
| 18.10.2021 07:51:48 | |
143 BTC | $ 8 844 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ5V5ftTFZjkNUTey2Bm2CFy2SRrjPv6U | To: 3NcQTAKRzvr4aPtEujNqfZ5JcU4eVoKvYp | |||
| 18.10.2021 07:51:48 | |
138 BTC | $ 8 578 573 | (unknown) | (unknown) |
| Type: transfer | From: 39wapM8htRsmrmzQgT9opwyi3DGyTp7swE | To: 32Yw2gfbTasbpX9WFGreRY4qQXxhAZDG8j | |||
| 18.10.2021 07:51:48 | |
124 BTC | $ 7 695 063 | (unknown) | (unknown) |
| Type: transfer | From: 3LYuiLSHyNNhepcYcfpKZwi2Sd93wubJrF | To: 35dkEKgW7usqbqRZVuVwWeGiZi7s6qAUGh | |||
| 18.10.2021 07:51:48 | |
124 BTC | $ 7 665 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FNuuwg2joko3Xqud1nnJBdtLMiov59yxy | To: 38V876zXrZ7iiMnvQR4CYvcm1SGpDoxfHZ | |||
| 18.10.2021 07:51:48 | |
105 BTC | $ 6 498 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CVsAeyurQCNGeboZnGZJK2jeviPEy2dzs | To: 3JcokKLFWUKRD6ADZQKMeUaxDP2gYvNZ1s | |||
| 18.10.2021 07:51:48 | |
145 BTC | $ 8 980 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GPL3zwaU18G9w5wpJorsuFpnBvRzoPR7u | To: 3FdjH2xfbZktLUkByGz7N323rAFXbHvfm6 | |||
| 18.10.2021 07:51:48 | |
207 BTC | $ 12 832 557 | (unknown) | (unknown) |
| Type: transfer | From: 36uWNsbYnchQRGzwKc3T4xPr6rJyV64yLe | To: 3L19FA61Fc8Y7HuPMJkVjQEpsByM7EFiFp | |||
| 18.10.2021 07:51:48 | |
106 BTC | $ 6 557 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdwjh4ETeCcn3gq4wLXVawo7h8vsgjMtT | To: 36xLWmHUyu2TNLh1pLeDjwVpbQZ5aWnUjH | |||