Whale movements
Last update: 26.08.2026 18:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 05:48:46 |  |
82 BTC | $ 5 111 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt3pk2mp9fs8ezuy9uc6mj0ddfwem393lau0g5sd2lg3ywrht46q7xd7r2 | |||
| 18.10.2021 05:48:46 | |
342 BTC | $ 21 370 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 18.10.2021 05:45:57 |  |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 18.10.2021 05:42:52 | |
166 BTC | $ 10 320 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 05:41:34 | |
112 BTC | $ 6 945 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9awht8fp2fpz92xlkqng86v3l80eqvn7cv6nz6nx0hv64q9ygacq4yk4g2 | |||
| 18.10.2021 05:41:34 | |
100 BTC | $ 6 184 401 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Y7uWtx9Q9bMQP3uLttxjWqYH4MshZKL | To: 3H5t2SR1vDCdHh1Z9LXNDLeCyt3VFsz17F | |||
| 18.10.2021 05:41:34 | |
102 BTC | $ 6 278 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdem7hmcesfs9wgzqszxsyqaplyyg3ewnwt52cexrl2ar7duxwrrsv8wpt3 | |||
| 18.10.2021 05:41:34 | |
167 BTC | $ 10 333 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 05:41:34 | |
393 BTC | $ 24 311 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 18.10.2021 05:41:34 | |
167 BTC | $ 10 341 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 05:41:34 | |
167 BTC | $ 10 343 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 05:41:34 | |
364 BTC | $ 22 502 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 18.10.2021 05:41:34 | |
393 BTC | $ 24 304 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 18.10.2021 05:41:34 | |
322 BTC | $ 19 897 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 18.10.2021 05:41:34 | |
392 BTC | $ 24 226 988 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 18.10.2021 05:41:34 | |
390 BTC | $ 24 122 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 18.10.2021 05:41:34 | |
200 BTC | $ 12 369 013 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 05:41:34 | |
149 BTC | $ 9 201 937 | discusfish/f2pool/mtgox/freebitc (other) | (unknown) |
| Type: transfer | From: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | To: bc1qrggqjnhe3t6k2wa25dhzv89kj0aq3428x5ph6p | |||
| 18.10.2021 05:41:34 | |
302 BTC | $ 18 697 652 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.10.2021 05:33:18 | |
7 798 748 USDT | $ 7 798 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 05:31:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 05:31:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 05:29:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.10.2021 05:26:20 | |
6 133 335 USDT | $ 6 133 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 05:26:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 05:26:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.10.2021 05:22:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 05:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 05:10:59 | |
395 BTC | $ 24 695 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 18.10.2021 05:03:11 | |
431 BTC | $ 26 978 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7emvzuzxpl9v305n25ccud8jhtq8gwwh55gltu | |||
| 18.10.2021 05:03:11 | |
97 BTC | $ 6 108 986 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qsje9t8f83wufydv4g50m624ymv4s66fqs6rts3ma052cvf2srt3sflve06 | |||
| 18.10.2021 05:03:11 | |
102 BTC | $ 6 399 982 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qry6alx00szhagpx33zsyy9uq5c4sq9wl9660q7prd32w69urtswsz2aqtu | |||
| 18.10.2021 05:03:11 | |
105 BTC | $ 6 559 725 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1quv04cj8fler37f5fkqk4f2l56eq0keyrxvyntr7gpsppu0rcundsauunj8 | |||
| 18.10.2021 05:03:11 | |
167 BTC | $ 10 481 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 05:03:11 | |
103 BTC | $ 6 434 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 18.10.2021 05:03:11 | |
322 BTC | $ 20 204 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 18.10.2021 05:03:11 | |
382 BTC | $ 23 921 040 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 18.10.2021 04:58:16 | |
2 703 ETH | $ 10 520 316 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 18.10.2021 04:54:15 | |
1 450 ETH | $ 5 603 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 04:51:24 | |
391 BTC | $ 24 386 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 18.10.2021 04:51:24 | |
81 BTC | $ 5 030 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 18.10.2021 04:47:59 | |
132 BTC | $ 8 194 239 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FvLnULMYbLK7d3WvQ1SPWDdyjQiXQMgDn | To: 1JDk3Ygofi14WPP8Q1mmz8rDJo14Aqnp1H | |||
| 18.10.2021 04:47:59 | |
250 BTC | $ 15 497 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl849efrd5zmfmyagzjhvvg8pxsq4dxncmxnt3 | |||
| 18.10.2021 04:47:59 | |
130 BTC | $ 8 057 767 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 18.10.2021 04:47:59 | |
167 BTC | $ 10 377 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 04:47:59 | |
372 BTC | $ 23 058 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 18.10.2021 04:47:59 | |
385 BTC | $ 23 854 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 18.10.2021 04:47:59 | |
388 BTC | $ 24 051 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 18.10.2021 04:47:59 | |
393 BTC | $ 24 336 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 18.10.2021 04:47:59 | |
396 BTC | $ 24 545 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||