Whale movements
Last update: 28.08.2026 20:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 18:57:10 |  |
149 BTC | $ 9 125 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 18:57:10 | |
348 BTC | $ 21 344 472 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 23.10.2021 18:57:10 | |
322 BTC | $ 19 732 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 23.10.2021 18:57:10 | |
201 BTC | $ 12 337 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 23.10.2021 18:57:10 | |
93 BTC | $ 5 700 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gdav6yf9k7c8hg98pr243kxvsu0p4l8k6vapa2d46pg9m3ffzaq3hhy4d | |||
| 23.10.2021 18:57:10 | |
93 BTC | $ 5 700 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qglp0n7frgywhphcnhuqmsu6yr2v36wxatmr4nr9rjwz55wvp0qd0926c | |||
| 23.10.2021 18:54:03 |  |
5 995 329 USDC | $ 5 995 329 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 18:43:00 |  |
5 149 204 USDT | $ 5 149 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 18:35:40 | |
201 BTC | $ 12 464 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 23.10.2021 18:32:32 | |
423 BTC | $ 26 003 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p98q4l7st0jsp7camjraw6t4kmjv83eul3jgc | |||
| 23.10.2021 18:32:32 | |
198 BTC | $ 12 174 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 23.10.2021 18:32:32 | |
100 BTC | $ 6 148 538 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.10.2021 18:32:32 | |
323 BTC | $ 19 831 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 23.10.2021 18:32:32 | |
105 BTC | $ 6 464 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlwvexc43tcplhpc00js3w9xtesvf00x7kxsgd9lma95j27kfyts0c99fl | |||
| 23.10.2021 18:32:32 | |
210 BTC | $ 12 929 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qc904ha3jc2cy4k700xjssaat6rdaetgkzv6kk6nc3m0xep63qsf4ed0t | |||
| 23.10.2021 18:29:42 | |
1 300 ETH | $ 5 343 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 18:29:42 | |
2 000 ETH | $ 8 220 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 18:23:30 | |
100 BTC | $ 6 132 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 23.10.2021 18:23:30 | |
366 BTC | $ 22 442 720 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 23.10.2021 18:22:09 | |
473 BTC | $ 29 309 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdcp84z4en9mlhjg2ntuddmqdyshxq7wlw2ctzud28wjn9m5gueq4dgmu9 | To: bc1qmzfey7xapqgx6mmm56x0y6pw64w6avknaf5m5fmg78v4adfs086qsepyru | |||
| 23.10.2021 18:22:09 | |
136 BTC | $ 8 417 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq2fmqzywjwgp9whrj4jhechv8982urwfg55vq | To: bc1qh5826hz5w6pgske52j9hvd5365was6xvl6gua3 | |||
| 23.10.2021 18:22:09 | |
95 BTC | $ 5 888 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk08gekxeecygglkleffs6trs079r5uuu9n4seu | To: bc1q9x06vmykhy6v2mjkyt50vsav2n5z9tt6h5hks0 | |||
| 23.10.2021 18:22:09 | |
89 BTC | $ 5 509 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EKo6p62JwBsAk7UJxt5EnDnuD61CasDZf | To: 3G25Kd2fB2dcXGWwRYZWtHuN24N6XEje4d | |||
| 23.10.2021 18:22:09 | |
136 BTC | $ 8 436 159 | (unknown) | (unknown) |
| Type: transfer | From: 36muKGjH2iX8ZMweMbPMWz92RnjoWNCmAB | To: 3CJkKkPiYkru4qhdaKqA6fF9APrwegF937 | |||
| 23.10.2021 18:22:09 | |
89 BTC | $ 5 526 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GtDEXKeaNnskqhbs9M4v7LjWj79jpabKp | To: 3DS6GwEKrJeeBNmLLWoYjGK9LEpFdC2n9B | |||
| 23.10.2021 18:22:09 | |
88 BTC | $ 5 457 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr5xNNHdrkNfYUWpynMPtL6vAdbx78HEX | To: bc1q0ysfypzveajrvs8amc3uvz3x2gsqd2wkm5uwqs | |||
| 23.10.2021 18:22:09 | |
200 BTC | $ 12 432 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 23.10.2021 18:22:09 | |
431 BTC | $ 26 753 628 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 23.10.2021 18:22:09 | |
998 BTC | $ 61 887 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | |||
| 23.10.2021 18:19:30 | |
10 499 993 USDT | $ 10 499 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 18:17:27 | |
7 021 865 USDC | $ 7 021 865 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 18:13:49 | |
7 021 865 USDC | $ 7 021 865 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 18:11:56 | |
303 BTC | $ 18 798 242 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafq22tyuyngnk5xklq60q89qlrlxerqm50evtth2uzcz5fd06qxq6a6jf5 | |||
| 23.10.2021 18:11:56 | |
101 BTC | $ 6 237 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyxfrp6e3y8jgqpptuut5ge8vlm20zr6fqqmf6 | To: bc1qlsmt9kzvjmfsgjcxfxesg6nrthrpsf2qnhlhrd | |||
| 23.10.2021 18:11:56 | |
122 BTC | $ 7 551 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8vd6z3rm4lxzz87nlu7hs5x7kh9n7eka2r8x4 | To: bc1q47f95nv5nsyqxvznqdwxlj8622p9882ptaxxxs | |||
| 23.10.2021 18:11:56 | |
212 BTC | $ 13 152 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2vxscc0h88k6cj8xjjqkkk0s8wujv06qnyuu | To: bc1q28txesuyuds74gjgyd67qw7t8elmq46x9ak5z0 | |||
| 23.10.2021 18:11:56 | |
131 BTC | $ 8 106 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyghkwe328jshmsu06lc4dna5vdq78unk83q9h | To: bc1qul220ye50a2z0e4e92ag582k3mmh4qf4jtfn7t | |||
| 23.10.2021 18:11:56 | |
133 BTC | $ 8 228 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPKzSz7ao9mCYFk8yj3J3xLqDiwCqNFy | To: 356tLFnu6uBEbkTz8LJn6LS7KPZ8ZLJSaK | |||
| 23.10.2021 18:11:56 | |
88 BTC | $ 5 453 299 | (unknown) | (unknown) |
| Type: transfer | From: 3M19TCRy9531mYnxkKuPcWh7hySXVbAiQx | To: 3Kr5xNNHdrkNfYUWpynMPtL6vAdbx78HEX | |||
| 23.10.2021 18:11:56 | |
89 BTC | $ 5 521 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KHXAoHL13AYKGPwpws9bEjwAS7suYBfMw | To: 3GtDEXKeaNnskqhbs9M4v7LjWj79jpabKp | |||
| 23.10.2021 18:11:56 | |
121 BTC | $ 7 497 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9zzyuvcp7mq0y038en4r4hwamum9pwqq89tp | To: 32hG6s8yvwbsTmYbrmiVpGdUC1qZjAtCeQ | |||
| 23.10.2021 18:11:56 | |
129 BTC | $ 7 995 745 | (unknown) | (unknown) |
| Type: transfer | From: 38qZhehJuxqQT1G1M6tPFsqyBRANfg529c | To: 39skxupevrgK7F1Ro2MD8idPWjDtVJ8V71 | |||
| 23.10.2021 18:11:56 | |
89 BTC | $ 5 504 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QH1Q68j5XAKGdq4uqWBPA7rvKgwxQSaNE | To: 3EKo6p62JwBsAk7UJxt5EnDnuD61CasDZf | |||
| 23.10.2021 18:11:56 | |
95 BTC | $ 5 883 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PiaH4Cpmto4fLtTrVwRXXReq3v51HLCtU | To: bc1qk08gekxeecygglkleffs6trs079r5uuu9n4seu | |||
| 23.10.2021 18:11:56 | |
133 BTC | $ 8 209 506 | (unknown) | (unknown) |
| Type: transfer | From: 36hAyPvgTpuKbGvQQ1QuVR5GMGznm6G6Hz | To: bc1qx6tyqdzym93j2wrsymd5ev34a36fg0wqpwyxdc | |||
| 23.10.2021 18:11:56 | |
134 BTC | $ 8 295 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GFd5vq25tzFmZY2kGuyUMvViToD9zbTYv | To: bc1qsm9t5u708fw6u7unkdkzrjh8g2ngvgljsa6mts | |||
| 23.10.2021 18:11:56 | |
96 BTC | $ 5 966 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkuf27q8r8ngg08uyaqrx2ue3p2rn6m9xl3jm2 | To: 3ENHUpxwEKiQhxTeScUH5dhZoZw4kHZtjB | |||
| 23.10.2021 18:11:56 | |
149 BTC | $ 9 255 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 18:11:56 | |
200 BTC | $ 12 413 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 23.10.2021 18:08:31 | |
6 110 972 USDC | $ 6 110 972 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||