Whale movements
Last update: 26.08.2026 18:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 07:51:48 |  |
116 BTC | $ 7 204 003 | (unknown) | (unknown) |
| Type: transfer | From: 33zUPBf3ZJixg9uQw4BX7WvRsYPS53WXoE | To: 369vvntbnDpSf67AMotNa2BJLZmQWZ8b5E | |||
| 18.10.2021 07:51:48 | |
130 BTC | $ 8 059 479 | (unknown) | (unknown) |
| Type: transfer | From: 359P3MTo5r92dcJvVpxYJ752Zcd7rGdQHa | To: 38bkt5etHPMHRwgmtLDYyEx8ZZbXc3W7Qj | |||
| 18.10.2021 07:51:48 | |
113 BTC | $ 6 974 705 | (unknown) | (unknown) |
| Type: transfer | From: 352u58evya9JdyKniqtQGQbu1t4Nkq5bPN | To: 32J8z8UmEmqz7StrZvwJzTKnhrrUAMAsBY | |||
| 18.10.2021 07:51:48 | |
116 BTC | $ 7 184 966 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQQ5JYq2ZcMnArgG3uS6wzFYaqwduJ1Z | To: 34sg2A2oNUM9u6u2X5PzHTxSedFFcFyij8 | |||
| 18.10.2021 07:51:48 | |
156 BTC | $ 9 640 800 | (unknown) | (unknown) |
| Type: transfer | From: 3B65PSLSxJ5JXFkZsjeFN3wiAb51fRft2p | To: 3CtdtVod3xu6qGNztguRJpRkWz7y5FEcUi | |||
| 18.10.2021 07:51:48 | |
199 BTC | $ 12 365 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45rahajfe3f9p9gstq0va3520235njzsanuzgd | To: bc1qd7smupcjqp8fqxf4nzm0qyspyw2ae0ulfa44er | |||
| 18.10.2021 07:51:48 | |
301 BTC | $ 18 659 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | |||
| 18.10.2021 07:51:48 | |
121 BTC | $ 7 500 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JiMC8pnoQJx5TwjNHL1xdgNUZpC2rytbw | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 07:51:48 | |
200 BTC | $ 12 394 518 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3DHdNgK8KEsgv1bJ5TRxZQsCkj3cCDtmRV | |||
| 18.10.2021 07:51:48 | |
154 BTC | $ 9 559 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 07:51:48 | |
154 BTC | $ 9 573 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 07:51:48 | |
390 BTC | $ 24 192 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 18.10.2021 07:51:48 | |
384 BTC | $ 23 810 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 18.10.2021 07:51:48 | |
387 BTC | $ 23 969 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 18.10.2021 07:51:48 | |
350 BTC | $ 21 718 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 18.10.2021 07:51:48 | |
390 BTC | $ 24 203 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 18.10.2021 07:51:48 | |
389 BTC | $ 24 132 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 18.10.2021 07:40:09 |  |
113 250 990 BUSD | $ 113 250 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2021 07:39:35 | |
9 899 438 BUSD | $ 9 899 438 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 07:35:05 | |
27 780 294 BUSD | $ 27 780 294 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 07:33:52 | |
27 780 294 BUSD | $ 27 780 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 07:28:37 | |
10 091 356 USDT | $ 10 091 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 18.10.2021 07:14:01 | |
1 974 ETH | $ 7 614 486 | (unknown) | (unknown) |
| Type: transfer | From: ac4c3f6d22aed1c55fdef46738c9fac5b7d0609e | To: 08e456f78d9606a6636062434f493e8e73a7a8b3 | |||
| 18.10.2021 07:13:53 | |
82 BTC | $ 5 067 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknkp9pshjrjsz9ug5mw3u8qt49d0tarfgm9lwzu4sguy6e5s3s0qp97wug | To: bc1qxggtc3cmqxh9kttfdjg7crqqjwrxa9k6jnc9ea683per6d2nt0hq74jfts | |||
| 18.10.2021 07:13:53 | |
159 BTC | $ 9 847 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 07:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 07:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 07:09:43 | |
222 BTC | $ 13 886 931 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.10.2021 07:09:43 | |
361 BTC | $ 22 609 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwCiSHrUUBEx1794kGs57HRGKgx6YVGY | To: 3FoKBeq6KqCvTdW5XiEvBekv1c5ZfDJhZw | |||
| 18.10.2021 07:09:43 | |
373 BTC | $ 23 355 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 18.10.2021 07:08:21 | |
56 333 330 BUSD | $ 56 333 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 07:07:25 | |
117 BTC | $ 7 272 541 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtryf02649kjuty6adxq5rz23rajy3gkm59rh87z5ydvgl69rfv7s22cpz9 | |||
| 18.10.2021 07:07:25 | |
525 BTC | $ 32 724 704 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.10.2021 07:07:25 | |
159 BTC | $ 9 888 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 07:07:25 | |
390 BTC | $ 24 338 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 18.10.2021 07:04:59 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 07:04:39 | |
8 912 ETH | $ 34 442 228 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.10.2021 07:03:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.10.2021 07:02:06 | |
5 501 000 USDT | $ 5 501 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.10.2021 06:58:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 06:57:56 | |
515 BTC | $ 32 132 338 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.10.2021 06:57:56 | |
159 BTC | $ 9 899 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2021 06:57:56 | |
381 BTC | $ 23 750 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 18.10.2021 06:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 06:56:03 |  |
22 565 280 USDT | $ 22 565 280 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 06:51:17 | |
8 777 777 BUSD | $ 8 777 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:51:17 | |
8 666 666 BUSD | $ 8 666 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:50:07 | |
83 BTC | $ 5 186 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknkp9pshjrjsz9ug5mw3u8qt49d0tarfgm9lwzu4sguy6e5s3s0qp97wug | |||
| 18.10.2021 06:50:07 | |
100 BTC | $ 6 189 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ytf06weuf37dlc6wwv5l65n0zguq0ltrncw03m3uuk9y27jjn5s33p3fv | |||
| 18.10.2021 06:50:07 | |
97 BTC | $ 6 037 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc9jcjsu6fw0xdauvet88fqjf05zwrvm2m0ld8hleaxek0zlwt2qqk5h40 | |||