Whale movements
Last update: 26.08.2026 18:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 06:50:07 |  |
100 BTC | $ 6 211 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 325VdPLAGy6GWuVr6cVy2AzXZkdMCrKrWn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 06:50:07 | |
390 BTC | $ 24 219 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 18.10.2021 06:49:27 |  |
9 555 555 BUSD | $ 9 555 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:49:27 | |
9 777 777 BUSD | $ 9 777 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:48:50 | |
9 666 666 BUSD | $ 9 666 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:48:50 | |
9 888 888 BUSD | $ 9 888 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:46:41 | |
100 BTC | $ 6 181 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 06:46:41 | |
150 BTC | $ 9 272 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: 325VdPLAGy6GWuVr6cVy2AzXZkdMCrKrWn | |||
| 18.10.2021 06:46:41 | |
97 BTC | $ 5 987 627 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12FL2vph4LXu6DPTJYwXW6wppyS1toEQiH | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 18.10.2021 06:46:41 | |
159 BTC | $ 9 809 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 06:46:41 | |
159 BTC | $ 9 809 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 06:46:41 | |
374 BTC | $ 23 150 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 18.10.2021 06:46:41 | |
388 BTC | $ 23 974 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 18.10.2021 06:46:41 | |
388 BTC | $ 23 961 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 18.10.2021 06:46:41 | |
388 BTC | $ 24 010 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 18.10.2021 06:44:24 |  |
9 555 444 USDT | $ 9 555 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.10.2021 06:44:18 | |
9 777 666 USDT | $ 9 777 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.10.2021 06:44:12 | |
9 999 888 USDT | $ 9 999 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.10.2021 06:32:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 06:30:28 | |
20 355 ETH | $ 78 584 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 06:24:25 | |
159 BTC | $ 9 912 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 06:22:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.10.2021 06:21:22 | |
114 BTC | $ 7 093 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrn6l4n3pew9chzzyan4lkkzz62ej74zrem7hkdn7lh8eu0mtylesq74323 | |||
| 18.10.2021 06:21:22 | |
160 BTC | $ 9 987 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 06:21:22 | |
381 BTC | $ 23 736 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 18.10.2021 06:21:22 | |
386 BTC | $ 24 058 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 18.10.2021 06:21:22 | |
384 BTC | $ 23 958 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 18.10.2021 06:17:14 | |
6 001 249 USDT | $ 6 001 249 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 18.10.2021 06:12:42 | |
7 944 639 USDT | $ 7 944 639 | (unknown) | (unknown) |
| Type: transfer | From: e7d1c710908d8c532755e693b923d995a9a6556f | To: f8a4ecb79813b03e78c5f81420e9a5c93ad8d308 | |||
| 18.10.2021 06:06:59 | |
7 944 565 USDT | $ 7 944 565 | (unknown) | (unknown) |
| Type: transfer | From: d8c55bbad53383b02e8010552983fd8e3725d522 | To: e7d1c710908d8c532755e693b923d995a9a6556f | |||
| 18.10.2021 06:06:19 | |
110 BTC | $ 6 874 707 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kvl53yzzr4829zvaxl36v2tp3u4jxrccnyke666c84nfhaf32rq93m8z6 | |||
| 18.10.2021 06:06:19 | |
96 BTC | $ 5 978 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 06:04:48 | |
100 BTC | $ 6 217 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 06:04:48 | |
100 BTC | $ 6 217 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 06:04:48 | |
124 BTC | $ 7 685 092 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 18.10.2021 06:04:48 | |
160 BTC | $ 9 963 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 06:04:48 | |
99 BTC | $ 6 145 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 18.10.2021 06:04:48 | |
372 BTC | $ 23 135 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 18.10.2021 06:04:48 | |
393 BTC | $ 24 407 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 18.10.2021 06:03:23 | |
5 390 254 USDT | $ 5 390 254 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.10.2021 06:03:06 | |
2 703 ETH | $ 10 429 924 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 06:01:48 | |
2 703 ETH | $ 10 429 935 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.10.2021 05:56:31 | |
9 997 955 USDC | $ 9 997 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 18.10.2021 05:52:47 | |
1 500 ETH | $ 5 786 055 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 18.10.2021 05:52:47 | |
1 500 ETH | $ 5 786 055 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 18.10.2021 05:52:37 | |
250 BTC | $ 15 596 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 18.10.2021 05:52:37 | |
104 BTC | $ 6 487 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 18.10.2021 05:52:37 | |
163 BTC | $ 10 199 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 05:52:37 | |
390 BTC | $ 24 331 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 18.10.2021 05:48:46 | |
132 BTC | $ 8 252 087 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JDk3Ygofi14WPP8Q1mmz8rDJo14Aqnp1H | To: 1ENbvritGbkPfev5FtUvULnnrnMCej7gvN | |||