Whale movements
Last update: 26.08.2026 18:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 03:16:40 |  |
394 BTC | $ 24 482 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 18.10.2021 03:16:40 | |
329 BTC | $ 20 469 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 18.10.2021 03:16:40 | |
347 BTC | $ 21 597 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 18.10.2021 03:16:40 | |
387 BTC | $ 24 035 826 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 18.10.2021 03:16:40 | |
571 BTC | $ 35 493 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 18.10.2021 03:09:10 |  |
5 122 743 USDC | $ 5 122 743 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 03:08:25 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 18.10.2021 03:07:31 | |
1 309 ETH | $ 5 048 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.10.2021 03:07:31 | |
5 941 857 USDC | $ 5 941 857 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 02:49:48 | |
132 BTC | $ 8 192 667 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FrRzCxUUbe5DkHBR2zMaRLA14oUGw2zD | To: 1ALkx5qzY3CaEnTNPW3pLhW18UHhN9VS67 | |||
| 18.10.2021 02:48:17 | |
1 456 BTC | $ 90 789 430 | (unknown) | (unknown) |
| Type: transfer | From: 1MGvTE1RrsLJew3DK6iMX2C1ipjRBeJyYE | To: 1HCsbPne7AmvzSYCW3Y84ykZFq6Yabheo3 | |||
| 18.10.2021 02:48:17 | |
94 BTC | $ 5 843 715 | (unknown) | (unknown) |
| Type: transfer | From: 35WDEMshsJ4pvoQS4fh4nCfLbPep6Zty29 | To: bc1qtah23a5ngamrl03gyvfkpd9rqxr3an0vqwyhdn | |||
| 18.10.2021 02:48:17 | |
89 BTC | $ 5 565 090 | (unknown) | (unknown) |
| Type: transfer | From: 39DF8Fod8xVgdGvhPsNJ6JeZA3fF63ThgB | To: 3NXMDmweNb6XYi9pVXdB14gac2fKohUvSC | |||
| 18.10.2021 02:48:17 | |
83 BTC | $ 5 182 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hg7r4vfryxreehcvk5dlln7mrjk63g4dwyxzg | To: bc1q97f3xasaqfxr89jgypm53mlz08lszp3yajp8hn | |||
| 18.10.2021 02:48:17 | |
250 BTC | $ 15 589 877 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.10.2021 02:48:17 | |
180 BTC | $ 11 208 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 02:48:17 | |
346 BTC | $ 21 599 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 18.10.2021 02:48:17 | |
397 BTC | $ 24 773 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 18.10.2021 02:48:17 | |
397 BTC | $ 24 782 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 18.10.2021 02:48:17 | |
347 BTC | $ 21 661 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 18.10.2021 02:48:17 | |
100 BTC | $ 6 235 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 18.10.2021 02:48:17 | |
80 BTC | $ 5 000 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4vxz8mmwy9uy8gege2knm037c0r50rgrgsgjuklhy74v5f0xzfqrs62cg | |||
| 18.10.2021 02:34:47 | |
1 309 ETH | $ 5 060 161 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 18.10.2021 02:31:28 | |
2 000 ETH | $ 7 736 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 02:25:12 | |
2 000 ETH | $ 7 700 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.10.2021 02:12:10 | |
184 BTC | $ 11 310 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 02:12:10 | |
592 BTC | $ 36 482 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 18.10.2021 02:06:29 | |
5 064 669 USDT | $ 5 064 669 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.10.2021 02:05:02 | |
499 BTC | $ 30 563 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.10.2021 02:05:02 | |
513 BTC | $ 31 397 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuvpc62wzyf7dvjfr9l3q7g6q9mkcpa8fwvhje | |||
| 18.10.2021 02:05:02 | |
326 BTC | $ 19 954 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 18.10.2021 02:05:02 | |
130 BTC | $ 7 964 005 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.10.2021 02:03:21 | |
5 053 207 USDT | $ 5 053 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 18.10.2021 02:00:45 | |
186 BTC | $ 11 428 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 02:00:45 | |
641 BTC | $ 39 494 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 18.10.2021 02:00:45 | |
391 BTC | $ 24 067 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 18.10.2021 01:48:30 | |
181 BTC | $ 11 155 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 18.10.2021 01:48:30 | |
110 BTC | $ 6 787 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrutl2nzhkn4n08nrd9zpg2h8d6kusqsuzf97a | To: bc1qccqk2wprmhntye4kvp4c0pcmpcs5yug0m64pan | |||
| 18.10.2021 01:36:04 | |
186 BTC | $ 11 406 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 01:36:04 | |
393 BTC | $ 24 181 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 18.10.2021 01:26:18 | |
190 BTC | $ 11 595 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 01:26:18 | |
663 BTC | $ 40 556 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 18.10.2021 01:26:18 | |
394 BTC | $ 24 122 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 18.10.2021 01:12:27 | |
190 BTC | $ 11 584 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 01:10:23 | |
6 051 955 USDT | $ 6 051 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 01:07:03 | |
431 BTC | $ 26 385 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20e6pfcmutx8kp37f0kqjfvphzv039tlkk4gxc | |||
| 18.10.2021 01:07:03 | |
192 BTC | $ 11 753 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 01:07:03 | |
192 BTC | $ 11 759 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 01:07:03 | |
663 BTC | $ 40 630 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 18.10.2021 01:07:03 | |
395 BTC | $ 24 203 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||