Whale movements
Last update: 26.08.2026 18:34:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 00:52:01 |  |
132 BTC | $ 8 098 907 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 18.10.2021 00:52:01 | |
192 BTC | $ 11 767 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 00:52:01 | |
394 BTC | $ 24 121 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 18.10.2021 00:52:01 | |
398 BTC | $ 24 419 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 18.10.2021 00:42:55 |  |
14 882 333 BUSD | $ 14 882 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 00:36:34 | |
14 882 333 BUSD | $ 14 882 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 00:31:06 | |
278 BTC | $ 17 016 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NM4tHVS215vGVnT6nLFXFUiZbxcrUTJLG | To: 3H9gH6oL2NLnmCgQsXpLhfJp5LavL3eH8q | |||
| 18.10.2021 00:31:06 | |
663 BTC | $ 40 531 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 18.10.2021 00:24:53 | |
431 BTC | $ 26 436 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9ej6rqdz4m3pjyjhm4mupj0953rz4wnn0ns8s | |||
| 18.10.2021 00:24:53 | |
390 BTC | $ 23 956 874 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 18.10.2021 00:18:24 | |
16 472 080 USDC | $ 16 472 080 | (unknown) | (unknown) |
| Type: transfer | From: b9f75a584a555779e836658b4c3a5a2035937b24 | To: 9c6fe5ca0aef2641cff8349d23476683c3cc40a0 | |||
| 18.10.2021 00:17:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 00:16:04 | |
192 BTC | $ 11 696 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 00:16:04 | |
663 BTC | $ 40 413 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 18.10.2021 00:15:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.10.2021 00:11:47 | |
105 BTC | $ 6 392 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthnzm438xvtqv0jswt4tl79yqfksexa3x9w0ta | To: 3CVsAeyurQCNGeboZnGZJK2jeviPEy2dzs | |||
| 18.10.2021 00:11:47 | |
105 BTC | $ 6 366 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmtnwcke8au5z6e3fysg63swqk2n83zu7zshlw | To: 3M3GaV7bW8Ywu3UkMrwh2hokPAv24sz9aD | |||
| 18.10.2021 00:11:47 | |
89 BTC | $ 5 415 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3khw554w8k3e7367wx649lkj23974zc0tvwxpk | To: 39DF8Fod8xVgdGvhPsNJ6JeZA3fF63ThgB | |||
| 18.10.2021 00:11:47 | |
94 BTC | $ 5 686 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyz4t4z08q0kykxukrg3nwkdq9vgf3re59ldu6 | To: 35WDEMshsJ4pvoQS4fh4nCfLbPep6Zty29 | |||
| 18.10.2021 00:11:47 | |
113 BTC | $ 6 828 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9k9tfX44WkseCYNj5cpoRMDehUeouoz | To: 352u58evya9JdyKniqtQGQbu1t4Nkq5bPN | |||
| 18.10.2021 00:11:47 | |
84 BTC | $ 5 075 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8yhjdnug54ug4rjf800ryzdw92d8e3eg27hhj | To: bc1q2hg7r4vfryxreehcvk5dlln7mrjk63g4dwyxzg | |||
| 18.10.2021 00:11:47 | |
106 BTC | $ 6 420 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw7ZFKbUEBbcfrDQg8gYvR4Cw8E9ZYR4Q | To: 3Pdwjh4ETeCcn3gq4wLXVawo7h8vsgjMtT | |||
| 18.10.2021 00:11:47 | |
116 BTC | $ 7 033 884 | (unknown) | (unknown) |
| Type: transfer | From: 3N2cW9M1oCkEw7ueyTFJChogjTdCwUvAYK | To: 3FhQQ5JYq2ZcMnArgG3uS6wzFYaqwduJ1Z | |||
| 18.10.2021 00:11:47 | |
107 BTC | $ 6 501 228 | (unknown) | (unknown) |
| Type: transfer | From: 32H3HeKzQeKTevyUKezVBLamYJFb5E9MJX | To: 3ApwCka8BN3x5PY7JWWXnHgBvkuo9kB5oZ | |||
| 18.10.2021 00:11:47 | |
112 BTC | $ 6 768 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LHEruWxRJmKqdXdgAv66huGZnNn4aaUdy | To: bc1q2dyqfu4tpnu0xzzgn7vh0stwxc7vnxw5acdzfe | |||
| 18.10.2021 00:11:47 | |
105 BTC | $ 6 383 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5rV3ueLeFTpMUwMzZDuPEBTy4pAErpP3 | To: bc1qfexpfc4eyknqvkrfdzdtrgm9s9z65maxuq77ma | |||
| 18.10.2021 00:11:47 | |
196 BTC | $ 11 883 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 00:11:47 | |
397 BTC | $ 24 108 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 18.10.2021 00:11:47 | |
400 BTC | $ 24 272 652 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 18.10.2021 00:11:47 | |
388 BTC | $ 23 539 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 18.10.2021 00:11:08 | |
6 477 768 USDT | $ 6 477 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 00:06:58 | |
1 588 ETH | $ 5 972 799 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.10.2021 00:03:09 | |
6 778 935 USDC | $ 6 778 935 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 00:00:11 | |
6 778 935 USDC | $ 6 778 935 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.10.2021 23:57:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06bda7c4c41f831da04254971478e82d164c056e | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 17.10.2021 23:49:40 | |
197 BTC | $ 11 902 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 23:49:40 | |
663 BTC | $ 40 023 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 17.10.2021 23:46:03 | |
5 499 994 USDT | $ 5 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2021 23:41:03 | |
87 BTC | $ 5 197 042 | (unknown) | (unknown) |
| Type: transfer | From: 1DeX8MrHKEdyQ7RRJ2jK9zNZL6LdWRkv5q | To: 19W8dcy1UuBiCzHYr6u8JLDygv6M5eHYRY | |||
| 17.10.2021 23:41:03 | |
431 BTC | $ 25 895 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75vry7cwuuv5aztkenmrlhjt8n2j0r2tdgklsp | |||
| 17.10.2021 23:37:01 | |
102 BTC | $ 6 094 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcda405tnvugzvdsc8lz9jcmyhzt6cggwfpqd8838fd5pmflcnds0n0qyp | |||
| 17.10.2021 23:37:01 | |
664 BTC | $ 39 804 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 17.10.2021 23:33:52 | |
400 BTC | $ 23 985 352 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 17.10.2021 23:33:52 | |
645 BTC | $ 38 674 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | To: 1P6WXEt2kA5wN596Sg1xD9S9eL5xdLpnYN | |||
| 17.10.2021 23:33:52 | |
132 BTC | $ 7 927 170 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CSwwp2LFytnzeHjXyDXtzLizdN33mkgPR | To: 1FrRzCxUUbe5DkHBR2zMaRLA14oUGw2zD | |||
| 17.10.2021 23:31:14 | |
502 BTC | $ 30 226 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pm7lh9rthtqk5ld8fc4rev97kstagawdzyxgp | To: bc1q5gu9aehu4yf2ytkfajv2j3dr6u5cknh3fnwkst | |||
| 17.10.2021 23:31:14 | |
105 BTC | $ 6 341 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjhpthneqa3s5ytx7tmr6taf92zy024yzaqhuk | To: bc1qthnzm438xvtqv0jswt4tl79yqfksexa3x9w0ta | |||
| 17.10.2021 23:31:14 | |
749 BTC | $ 45 070 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q700vj7dlkafdhvvllnya4xk9lh3vjej8srud0r | To: bc1qj94rswkgz8zr4gcfhy0xwyd85qahms5n6pxa93 | |||
| 17.10.2021 23:31:14 | |
316 BTC | $ 19 032 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtyfpy6eayxdn6yz23kp2k0he0h29m0nznc9e | To: bc1qr25g4txk8mceypmpsv7zn5jkqedc3ckj6qzu3z | |||
| 17.10.2021 23:31:14 | |
276 BTC | $ 16 610 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh658344ale2wn2lwrhpcdqrr36d4f5hjy6uxuv | To: bc1q6tt8pmzmf5j3xekpctf7yj4glmgc7glg42ygwe | |||