Whale movements
Last update: 26.08.2026 18:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 04:22:14 |  |
169 BTC | $ 10 447 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 04:22:14 | |
379 BTC | $ 23 437 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 18.10.2021 04:17:12 | |
200 BTC | $ 12 373 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 18.10.2021 04:14:49 | |
100 BTC | $ 6 213 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 04:14:49 | |
406 BTC | $ 25 204 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 18.10.2021 04:14:49 | |
396 BTC | $ 24 603 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 18.10.2021 04:06:07 | |
100 BTC | $ 6 259 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 04:06:07 | |
100 BTC | $ 6 259 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 04:06:07 | |
280 BTC | $ 17 527 690 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 18.10.2021 04:06:07 | |
197 BTC | $ 12 316 573 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.10.2021 04:06:07 | |
169 BTC | $ 10 587 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 04:06:07 | |
375 BTC | $ 23 493 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 18.10.2021 04:01:52 | |
170 BTC | $ 10 625 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 04:01:52 | |
487 BTC | $ 30 387 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 18.10.2021 04:01:52 | |
396 BTC | $ 24 687 376 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 18.10.2021 04:01:52 | |
97 BTC | $ 6 051 480 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.10.2021 04:01:30 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 03:57:15 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 18.10.2021 03:51:27 | |
90 BTC | $ 5 653 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 18.10.2021 03:51:27 | |
130 BTC | $ 8 165 498 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 18.10.2021 03:51:27 | |
385 BTC | $ 24 206 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 18.10.2021 03:50:23 | |
70 044 020 USDT | $ 70 044 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 03:50:23 | |
21 027 ETH | $ 81 675 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.10.2021 03:44:40 | |
221 BTC | $ 13 863 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDVDUmoGLbaNkGSot4mptXKUmQg8FhpHx | |||
| 18.10.2021 03:44:40 | |
95 BTC | $ 5 963 851 | (unknown) | (unknown) |
| Type: transfer | From: 35r5XNyJS3bRKGCLNZgFePAooAERN8y5Tt | To: 3MRDf1eni1P8ncFppWkzALJvzN8QjnE33d | |||
| 18.10.2021 03:44:40 | |
171 BTC | $ 10 705 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2021 03:44:40 | |
514 BTC | $ 32 240 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 18.10.2021 03:44:40 | |
390 BTC | $ 24 501 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 18.10.2021 03:44:40 | |
100 BTC | $ 6 277 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.10.2021 03:42:10 | |
2 000 ETH | $ 7 790 947 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 18.10.2021 03:41:30 | |
5 000 000 MATIC | $ 7 377 470 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 18.10.2021 03:36:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.10.2021 03:31:11 | |
111 BTC | $ 6 915 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | To: 1Lwr4gRvN4oxNFp2Pj9dm4rk8btx8wY9Lc | |||
| 18.10.2021 03:29:05 | |
90 BTC | $ 5 570 716 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 18.10.2021 03:29:05 | |
95 BTC | $ 5 881 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls32t0dr9du6cnhmrz4cms8unrtejq6fhgn9mu | To: bc1qpxwftnx58a8qjr2szg24sx7s36yf5su2apvtgw | |||
| 18.10.2021 03:29:05 | |
171 BTC | $ 10 605 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | To: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | |||
| 18.10.2021 03:29:05 | |
150 BTC | $ 9 284 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.10.2021 03:29:05 | |
171 BTC | $ 10 556 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2021 03:29:05 | |
564 BTC | $ 34 885 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 18.10.2021 03:21:32 | |
100 BTC | $ 6 271 389 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qast2petp435mezyllkeulsgty3anrkl6swpd5c | |||
| 18.10.2021 03:21:32 | |
132 BTC | $ 8 290 181 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ALkx5qzY3CaEnTNPW3pLhW18UHhN9VS67 | To: 1FvLnULMYbLK7d3WvQ1SPWDdyjQiXQMgDn | |||
| 18.10.2021 03:21:32 | |
150 BTC | $ 9 407 084 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HCsbPne7AmvzSYCW3Y84ykZFq6Yabheo3 | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 18.10.2021 03:21:32 | |
148 BTC | $ 9 309 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 18.10.2021 03:21:32 | |
250 BTC | $ 15 678 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 18.10.2021 03:21:32 | |
362 BTC | $ 22 682 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 18.10.2021 03:20:06 |  |
20 452 BNB | $ 9 613 442 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.10.2021 03:16:40 | |
100 BTC | $ 6 217 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BAvc39DTkAzYDvVNKJZz9VXEUbtAkTM6B | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 18.10.2021 03:16:40 | |
176 BTC | $ 10 918 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2021 03:16:40 | |
176 BTC | $ 10 922 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 03:16:40 | |
176 BTC | $ 10 927 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||