Whale movements
Last update: 28.08.2026 20:14:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 18:07:58 |  |
148 WBTC | $ 9 110 712 | (unknown) | (unknown) |
| Type: transfer | From: cf00f7afeee0cc6c45223f45e22ad4f3e2d32342 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 23.10.2021 18:05:10 | |
6 110 972 USDC | $ 6 110 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 18:01:53 |  |
215 BTC | $ 13 354 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkec9d5p4pngaquk3qvu6a8qfsnp75wuejjx5659al7chkx0296msc3f5xk | To: bc1q6udh3ryuqjqegc4z4ynmsnzyxdnd76ymjz9s079l22tkracqmtlq0nu2pa | |||
| 23.10.2021 18:01:53 | |
164 BTC | $ 10 168 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhtv2j003nhda97w2jjrumkd0sh22ptz7fep24 | To: bc1qu93ucw30j0ypjla8cnlgrw2yjhgmmzvp355kae | |||
| 23.10.2021 18:01:53 | |
121 BTC | $ 7 505 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8fva00rlanh90lysf5j4h58h3l7307zxwud6u | To: bc1q6e9zzyuvcp7mq0y038en4r4hwamum9pwqq89tp | |||
| 23.10.2021 18:01:53 | |
162 BTC | $ 10 035 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntn2qx9fcgp2q7amkvm6zgrty33qss6qe8pgv5 | To: bc1qhlwdrtf3lk67huepmdhwqkpyvhet94zhjk94qa | |||
| 23.10.2021 18:01:53 | |
96 BTC | $ 5 974 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8szxf3qwm8mhehea0dynhmza8w3t20su6jwn7 | To: bc1qwkuf27q8r8ngg08uyaqrx2ue3p2rn6m9xl3jm2 | |||
| 23.10.2021 18:01:53 | |
212 BTC | $ 13 150 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QsvER545hRxpuTUugXCp8a3JarG8dzgTJ | To: 3Lr8BaU5mqKp9fTRrSr8BLu6g46VL7Np86 | |||
| 23.10.2021 18:01:53 | |
89 BTC | $ 5 510 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JHVKGtyMJEYGb48A33dUGstomoFot237b | To: 3QH1Q68j5XAKGdq4uqWBPA7rvKgwxQSaNE | |||
| 23.10.2021 18:01:53 | |
95 BTC | $ 5 889 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnwQVjV4BgJizZLWPnGQ3z8ZNsig3aYA | To: 3PiaH4Cpmto4fLtTrVwRXXReq3v51HLCtU | |||
| 23.10.2021 18:01:53 | |
133 BTC | $ 8 218 418 | (unknown) | (unknown) |
| Type: transfer | From: 3J9HTVkbeeYG4aTrA8xgArUn2A5GoeunTc | To: 36hAyPvgTpuKbGvQQ1QuVR5GMGznm6G6Hz | |||
| 23.10.2021 18:01:53 | |
133 BTC | $ 8 238 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LhcNVRnKNPiyytEKabpK9nYmPccC38z3W | To: 3DrPKzSz7ao9mCYFk8yj3J3xLqDiwCqNFy | |||
| 23.10.2021 18:01:53 | |
143 BTC | $ 8 879 694 | (unknown) | (unknown) |
| Type: transfer | From: 39EV5JRk5SUXXo47R7VpmZSRLcFVWrdH79 | To: 3M53BNvgS7TCwPs6A9QCWjrHYZjSBgRZSR | |||
| 23.10.2021 18:01:53 | |
140 BTC | $ 8 699 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BxpWVei63WDBrSA8918sJz2wh66H48kuG | To: 3DvcbAJqW7oWAtufBWB6kfRzizqHUryKNb | |||
| 23.10.2021 18:01:53 | |
134 BTC | $ 8 305 799 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbBbZTtdV6Utq3RMCBBpdzSPXUbF3Qxm | To: 3GFd5vq25tzFmZY2kGuyUMvViToD9zbTYv | |||
| 23.10.2021 18:01:53 | |
88 BTC | $ 5 459 244 | (unknown) | (unknown) |
| Type: transfer | From: 3K4uhST1aM8gBsZqeb42JrE5UR7qTPUsAN | To: 3M19TCRy9531mYnxkKuPcWh7hySXVbAiQx | |||
| 23.10.2021 18:01:53 | |
89 BTC | $ 5 527 909 | (unknown) | (unknown) |
| Type: transfer | From: 323z3iFkuoQ1u6eQ5geDNQuuYKqjsaCRcT | To: 3KHXAoHL13AYKGPwpws9bEjwAS7suYBfMw | |||
| 23.10.2021 18:01:53 | |
129 BTC | $ 8 004 429 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HZAt6Wg44YtWhUQkP5ZqPmTfWYkaKaq | To: 38qZhehJuxqQT1G1M6tPFsqyBRANfg529c | |||
| 23.10.2021 18:01:53 | |
168 BTC | $ 10 438 856 | (unknown) | (unknown) |
| Type: transfer | From: 33nDdf7cc8dRQa2oideGbf7XjVxz2j5ApY | To: 3G8JkxXZAtqH4crkDHEEofmMY9usUJ5ogg | |||
| 23.10.2021 18:01:53 | |
144 BTC | $ 8 923 189 | (unknown) | (unknown) |
| Type: transfer | From: 38BHHvMexbbRcCapM1GF6ZpCFKu7CFPpwz | To: 3GU5mkeZMBMENqzfcoBuPmeo4kgeQm7m7v | |||
| 23.10.2021 18:01:53 | |
202 BTC | $ 12 557 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Fob4gTgqyNPk5dpzU2Pprb4s4n23jzVSd | To: 33qFoBFMKuWL4cEUo7exS5DBxerKdvqLy1 | |||
| 23.10.2021 18:01:53 | |
158 BTC | $ 9 830 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq8w6ewdemz08l64sctcnrkdrthytu4hjd8ur6 | To: 3BBdV4P8NNZ1yMAJiizj5RySQAwji2qtaA | |||
| 23.10.2021 18:01:53 | |
136 BTC | $ 8 437 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5r62l63pgs3zfmj0aupz00h5cn642r83y4hz6 | To: 36muKGjH2iX8ZMweMbPMWz92RnjoWNCmAB | |||
| 23.10.2021 18:01:53 | |
209 BTC | $ 12 990 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp5xycrwm4q6728qngdd626835k0v32aypca95 | To: 3LcCz4XeJCHgwAPGWrCfGxMCaCzdPxXshk | |||
| 23.10.2021 18:01:53 | |
152 BTC | $ 9 428 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w74yd33zhl4dza4qkvmzpetat7d9jcwmhjqf5 | To: 3MWyoPupJT5G64crS2NeJ5M4vPz8REjQha | |||
| 23.10.2021 18:01:53 | |
181 BTC | $ 11 217 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamfw2f2hk7sd8ar6maf67m0t0mxhcsfj709fez | To: 31tES2J7AVA8GTgkVjLUAFtgAEq3Rb5k1w | |||
| 23.10.2021 18:01:53 | |
207 BTC | $ 12 825 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KgCmEG4kRYAp2P6ooaNH2gLxPxXudH3sh | To: 3NnkvtBbnMdps2uTLcJxGLbVeXbAdYV7Dd | |||
| 23.10.2021 18:01:53 | |
171 BTC | $ 10 625 931 | (unknown) | (unknown) |
| Type: transfer | From: 32rAA8HqHBp8LmNfwYS82FQFEkjrtW8Jx7 | To: bc1qu5em7leusujtw3t7yfxe0tkn4wsdzl5ynafauv | |||
| 23.10.2021 18:01:53 | |
131 BTC | $ 8 115 427 | (unknown) | (unknown) |
| Type: transfer | From: 37EqjkX2fNiyRCxvrxLRrv2tzzBaNjk5qT | To: bc1qsyghkwe328jshmsu06lc4dna5vdq78unk83q9h | |||
| 23.10.2021 18:01:53 | |
122 BTC | $ 7 559 539 | (unknown) | (unknown) |
| Type: transfer | From: 3JmFYcr8oGtarBa3g1VCPhDeEFq8SFpzFD | To: bc1qe8vd6z3rm4lxzz87nlu7hs5x7kh9n7eka2r8x4 | |||
| 23.10.2021 18:01:53 | |
136 BTC | $ 8 419 214 | (unknown) | (unknown) |
| Type: transfer | From: 3E2bFXCVKxTq9966CxRMW9ZH1y5Cvfuurf | To: bc1qhq2fmqzywjwgp9whrj4jhechv8982urwfg55vq | |||
| 23.10.2021 18:01:53 | |
175 BTC | $ 10 827 461 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: bc1q8aryklgywyr3h8v409txgytfhk4k6gr59acfrehfh5khxmlmv93swy098w | |||
| 23.10.2021 18:01:53 | |
149 BTC | $ 9 265 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 18:01:53 | |
432 BTC | $ 26 763 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 23.10.2021 18:01:53 | |
201 BTC | $ 12 490 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 23.10.2021 18:01:53 | |
368 BTC | $ 22 805 180 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 23.10.2021 17:52:37 | |
25 630 346 USDT | $ 25 630 346 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2021 17:39:52 | |
223 BTC | $ 13 702 774 | (unknown) | (unknown) |
| Type: transfer | From: 36Jvj646N8EGg3QXuwxhUYUtDfJRvGM4zE | To: 3FoEVe7jk5sWru63DRB3BmfGVSMiuENEv4 | |||
| 23.10.2021 17:38:28 | |
6 999 928 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 17:38:28 | |
7 773 611 USDC | $ 7 773 611 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 17:36:54 | |
477 BTC | $ 29 292 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx583pr0pg772naap4dtrv8m837jczy5ee9c0zwvvj4lxa5wp9cqqs0m5gz | To: bc1qn2rpt55xnmt2q57ds4j85dl6razrm6702j5kp239cafrqaug34xq5zrgqm | |||
| 23.10.2021 17:36:54 | |
195 BTC | $ 11 965 377 | (unknown) | (unknown) |
| Type: transfer | From: 19uJid6d6xZaFJCrobLc93ASdCA7moN4fA | To: 3BhPTKmrC9i633k3pb7CdaPjE1tc5XUsFr | |||
| 23.10.2021 17:36:54 | |
164 BTC | $ 10 068 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qntqs2dxvxuh8rdjcqq4pyskeu40f6jxt8en | To: bc1qfhtv2j003nhda97w2jjrumkd0sh22ptz7fep24 | |||
| 23.10.2021 17:36:54 | |
88 BTC | $ 5 405 181 | (unknown) | (unknown) |
| Type: transfer | From: 3DyrndxwfYSZjuAYtLGqCUPH4DkQZ9Wi7G | To: 3K4uhST1aM8gBsZqeb42JrE5UR7qTPUsAN | |||
| 23.10.2021 17:36:54 | |
202 BTC | $ 12 433 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JahwTxFZo8WmeE55dTjWeEUHw8Avb8yJ3 | To: 3Fob4gTgqyNPk5dpzU2Pprb4s4n23jzVSd | |||
| 23.10.2021 17:36:54 | |
144 BTC | $ 8 834 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BDGznHWzCSymYDeP6MTcgGFP2jbF4hGBu | To: 38BHHvMexbbRcCapM1GF6ZpCFKu7CFPpwz | |||
| 23.10.2021 17:36:54 | |
212 BTC | $ 13 019 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MWzPfP6dLXUTenNQvfDVjwP8vkZBtceQi | To: 3QsvER545hRxpuTUugXCp8a3JarG8dzgTJ | |||
| 23.10.2021 17:36:54 | |
140 BTC | $ 8 612 819 | (unknown) | (unknown) |
| Type: transfer | From: 37zHgqjjsSvLhQDjNkJJ71NpgfgyQ8XJvD | To: 3BxpWVei63WDBrSA8918sJz2wh66H48kuG | |||
| 23.10.2021 17:36:54 | |
122 BTC | $ 7 487 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtUsjd1S2kXwkmjMdzbfJwFXQniT2Ro9 | To: 3JmFYcr8oGtarBa3g1VCPhDeEFq8SFpzFD | |||
| 23.10.2021 17:36:54 | |
133 BTC | $ 8 156 735 | (unknown) | (unknown) |
| Type: transfer | From: 36rhPAw84gX6fVXK6pCQ3ihQsWpqeRYMjH | To: 3LhcNVRnKNPiyytEKabpK9nYmPccC38z3W | |||