Whale movements
Last update: 28.08.2026 19:20:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 13:37:45 |  |
181 BTC | $ 11 092 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2fn59shzd72a5cuh78qkxsznduknv89emgzeg | To: 35boZecukjBy3pNXHuGgmdKyVPhqZSxX65 | |||
| 23.10.2021 13:37:45 | |
139 BTC | $ 8 516 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2m6pd9ggpn3kt39yz3u5qrtxp4s6r6ft2lxh0 | To: 32JYSxXjQRbFnwNHCzQDXRJxvNSdq5LLTv | |||
| 23.10.2021 13:37:45 | |
212 BTC | $ 13 024 657 | (unknown) | (unknown) |
| Type: transfer | From: 36uq5h1X299fYHAQ4VgBkNjrLwZpddJ24U | To: 35oCAWjo6LQFwuw6sCkmn3EVwEKhdnVJga | |||
| 23.10.2021 13:37:45 | |
89 BTC | $ 5 468 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KhQ8SkgP3cMEkpZo66NzZnaZpRETGRhDf | To: 3PvUx2Nt4kyzGVMeN2MmLTv2ToErspxXCn | |||
| 23.10.2021 13:37:45 | |
164 BTC | $ 10 083 799 | (unknown) | (unknown) |
| Type: transfer | From: 3B3x4MgLvHXzoZGZyWBqZWfUF8zaQajGTK | To: 3PMfruwpYEXYvru1xoqhe4TnyKJW7XNNYd | |||
| 23.10.2021 13:37:45 | |
144 BTC | $ 8 834 552 | (unknown) | (unknown) |
| Type: transfer | From: 33VTGQRxqPs6N2TTkZE2FhTBreEF1VHiuF | To: 3Kz5oz9aUwWN5EEFnRXnHgjcu1wU9gMusV | |||
| 23.10.2021 13:37:45 | |
170 BTC | $ 10 415 413 | (unknown) | (unknown) |
| Type: transfer | From: 34sZBtQxwxusVouXkjFwCoH4YNfKKWPtuf | To: 3HdYFqSbZP8aRtV7qdVwcwebg5XVsXT4fe | |||
| 23.10.2021 13:37:45 | |
156 BTC | $ 9 593 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxy5Jm5Ssg8FriYPGYEeCTFsZ7pxdaMoF | To: 38P2Hc1KaEHsaZtRcfp1gC2FNc3q1K3Zjs | |||
| 23.10.2021 13:37:45 | |
215 BTC | $ 13 191 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZqSwcfZg4p6Rh7dBxzuf57PnUnVb4g3 | To: 3BnRaXAYhJkrRrC3yGpoK4xUc2EfEFYBWr | |||
| 23.10.2021 13:37:45 | |
131 BTC | $ 8 073 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DvtwA3Lqyc9WaDgKZA9Uwbw3fnSAjmiyx | To: 38vfPrAfjemNvTDHgZ6oFbK1o4djTjRiaq | |||
| 23.10.2021 13:37:45 | |
89 BTC | $ 5 475 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYs1F1ALkSWBweydKuwFpVc7MnCXCd7p | To: 39XMMZr499MrJDyPMjMWHm75Dsr7b8vWxD | |||
| 23.10.2021 13:37:45 | |
136 BTC | $ 8 375 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGKzdeUyjkiX9TfFWSmLanwz4aLv9Xjb | To: 36mpMTQar7CdLMnRLzaVnWohg8Z1Jx1ycM | |||
| 23.10.2021 13:37:45 | |
140 BTC | $ 8 619 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FGDu1QgcFUPLmtuGtoYH3KDiHDGELaXV4 | To: 3AZLj3wejoFegCCEZa9gZeX9atZ7QPvnms | |||
| 23.10.2021 13:37:45 | |
187 BTC | $ 11 476 724 | (unknown) | (unknown) |
| Type: transfer | From: 3A3yh2rAwN8cUcsgyJhng2cVRttnnDcYbE | To: 3KSK4zrBPaUsvQJsi8nQnFXavXY7tzbuqr | |||
| 23.10.2021 13:37:45 | |
134 BTC | $ 8 245 603 | (unknown) | (unknown) |
| Type: transfer | From: 3F4yYqArjBgngjbtZyyS53VdQ9FnHZRN5g | To: 34mSLUwBCQLKvUEdcCpzp4bZqRQhY8QvgX | |||
| 23.10.2021 13:37:45 | |
216 BTC | $ 13 234 722 | (unknown) | (unknown) |
| Type: transfer | From: 35ncfwo4D2qnwvpMnqEKq7GVWHzLsoVWvr | To: 3JyYVPrLxP9NqHBWZ3QwvKESQMJMHrN6Fk | |||
| 23.10.2021 13:37:45 | |
134 BTC | $ 8 216 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JKxz6sJ5WzqGKPpkVcPFQ1MmMATyKUhPw | To: 3QqrKW1c2oe3FpzbS9K7FpoV2R1GEBLQC8 | |||
| 23.10.2021 13:37:45 | |
162 BTC | $ 9 935 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PXzuUn5ugaUpWhRzAXfbQ5F5xQhfh2a8E | To: 3JZVLNQoBPQpucfQEeRMexoNM9fEkGtqwS | |||
| 23.10.2021 13:37:45 | |
213 BTC | $ 13 059 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2w7tn5m86vksen07efxaa6yegp93lnshhjvmw | To: bc1q37htyw62jvs27snlnp0rzm99q9lcy02k97g9kj | |||
| 23.10.2021 13:37:45 | |
96 BTC | $ 5 920 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4k8mft8eycvaelh3a5vzfq0kj20j9ch5ufzc | To: 32cuoM1FbDKeeQoVsv1YUREP8ArJQo82uw | |||
| 23.10.2021 13:37:45 | |
151 BTC | $ 9 301 699 | (unknown) | (unknown) |
| Type: transfer | From: 3MT7jq5ycWPKSvE7oJTB7qkZprXBg55vfN | To: bc1qcal7r2u0lwmghalz0z3uvfxlwp0jpphm4up676 | |||
| 23.10.2021 13:37:45 | |
159 BTC | $ 9 732 448 | (unknown) | (unknown) |
| Type: transfer | From: 34wcL3P6SWqpmUWvHXcmsmn1ULEKQjWuvL | To: bc1q9qugd093pt49uh2v29t0cykuw4wqm7vunmenut | |||
| 23.10.2021 13:37:45 | |
123 BTC | $ 7 563 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CnGB66LnqBDcRaKpgvAu21UKCVGhQgm9P | To: bc1q2f0rkdfpjaejm8jp5gzhwmj3e0sp7x6hnszx2t | |||
| 23.10.2021 13:37:45 | |
207 BTC | $ 12 701 925 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLAM4PhR1N5UjFSgTStc3k4YYNivTUF8 | To: 3Faank5ePLVVnKKY5CWyyEau3hERzD6Zf4 | |||
| 23.10.2021 13:37:45 | |
137 BTC | $ 8 414 243 | (unknown) | (unknown) |
| Type: transfer | From: 3K2QERhyVgtAuoMrC4R1nPUXibvFuU9Ymc | To: 39uHhnQQ1gsTQbYxSBLGDAM9PmUNQkMEVb | |||
| 23.10.2021 13:37:45 | |
203 BTC | $ 12 434 197 | (unknown) | (unknown) |
| Type: transfer | From: 33usogacDd7iHT14MvxwL4nh5EWCkA8xo1 | To: 3BAwAk6R6Gif9PDXYpg7naswcb8qXTuUnP | |||
| 23.10.2021 13:37:45 | |
138 BTC | $ 8 487 675 | (unknown) | (unknown) |
| Type: transfer | From: 3ETXN7uSiLtqxnNZM3zaYCjowQgdaxnvXq | To: 38ucLnJNXYsSo6jqiriE88cPFMHGu2X7Uy | |||
| 23.10.2021 13:37:45 | |
170 BTC | $ 10 411 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 13:37:45 | |
192 BTC | $ 11 771 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 23.10.2021 13:37:45 | |
191 BTC | $ 11 740 733 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 23.10.2021 13:37:45 | |
425 BTC | $ 26 064 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 23.10.2021 13:37:45 | |
203 BTC | $ 12 444 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 23.10.2021 13:37:45 | |
484 BTC | $ 29 694 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 23.10.2021 13:33:04 |  |
5 075 636 USDC | $ 5 075 636 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 13:29:57 | |
11 470 215 BUSD | $ 11 470 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 13:29:57 | |
5 075 636 USDC | $ 5 075 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 13:17:15 | |
5 791 250 USDC | $ 5 791 250 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 13:13:53 | |
5 791 250 USDC | $ 5 791 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 13:11:36 | |
7 532 ETH | $ 30 138 622 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 13:08:17 | |
5 801 299 USDT | $ 5 801 299 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.10.2021 13:05:29 | |
100 BTC | $ 6 074 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlwx7kgk56pu5f59sygm7ueghx9p2g9c8plz8rxdrfnme42lrpzqhw67l0 | To: bc1qa47wxxw3qyxkxeg82pg4wp0fjv356u26ceg44kej56atk8dmextsm4mvd3 | |||
| 23.10.2021 13:04:14 | |
6 285 006 USDT | $ 6 285 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 13:03:42 | |
6 691 627 USDT | $ 6 691 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 13:03:11 | |
192 BTC | $ 11 587 462 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.10.2021 13:03:11 | |
140 BTC | $ 8 461 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5e3r3ulskh2rlym8a64kc8wl8xn2hwzyzmyqm | To: 3FGDu1QgcFUPLmtuGtoYH3KDiHDGELaXV4 | |||
| 23.10.2021 13:03:11 | |
144 BTC | $ 8 676 390 | (unknown) | (unknown) |
| Type: transfer | From: 34Cea8kypHFJzxSGjqtT7ZRxpyMPvqvJsu | To: 33VTGQRxqPs6N2TTkZE2FhTBreEF1VHiuF | |||
| 23.10.2021 13:03:11 | |
170 BTC | $ 10 225 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 13:00:43 | |
12 122 703 USDC | $ 12 122 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 13:00:38 | |
245 BTC | $ 14 800 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeay0jlcglf5patmgg0cyvlxm0h0c56gcrvdnfmjag7qt2ysskltqjws522 | To: bc1qqj7fmw68e6wpav2x0p43ghhwfsqv66eeeajdkxadz4t6uq327deqzmmxgj | |||
| 23.10.2021 13:00:38 | |
306 BTC | $ 18 523 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5325q6jk574k9u73k5t272fw86mlm6yfguyrl76qxftzjr0kt30s0dd9sq | To: bc1qghtl6a88ukddam2ntp7tytwlfdch0xcakljm7m6lq2zs653p2awssf7r3m | |||