Whale movements
Last update: 27.08.2026 19:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 22:50:10 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 22:44:50 | |
2 000 ETH | $ 7 955 228 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.10.2021 22:41:57 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.10.2021 22:41:02 |  |
85 BTC | $ 5 149 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eyv5gjn55e7804kkxe2tpeepy3eelql7kwmxq89yhn36xcxkufs96s5ge | To: bc1qgn9jwkjusfga3kxefqlxzrpxu2kh750jqedz26kj232hv3tl98wqvdagwx | |||
| 22.10.2021 22:41:02 | |
296 BTC | $ 17 898 506 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q2eyv5gjn55e7804kkxe2tpeepy3eelql7kwmxq89yhn36xcxkufs96s5ge | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 22.10.2021 22:41:02 | |
214 BTC | $ 12 944 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 22.10.2021 22:39:56 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | |||
| 22.10.2021 22:37:25 | |
1 505 ETH | $ 6 001 098 | (unknown) | (unknown) |
| Type: transfer | From: 4545ba1d0e3651d559eb71288757e6efe86d5941 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.10.2021 22:36:28 | |
9 989 985 USDC | $ 9 989 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fdcd5daf992a68f297647074221cf51a3c23e4ed | |||
| 22.10.2021 22:33:55 | |
84 BTC | $ 5 118 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7k5a0wfwldlruusv9w6l2zz94u0tlanljvkwn | To: bc1q0dhlmg9vtxxdegzqyu7n7j5v8nrcyer7qvztk5 | |||
| 22.10.2021 22:33:55 | |
124 BTC | $ 7 566 865 | (unknown) | (unknown) |
| Type: transfer | From: 31usaLdpj6du5MzSJ7iLNHKM9yonTJ441j | To: 39xojTeJHWNoousxrkKPMvQRnP1BjLjcrE | |||
| 22.10.2021 22:33:55 | |
90 BTC | $ 5 462 380 | (unknown) | (unknown) |
| Type: transfer | From: 35BCVj2zxPTA7aUeRRV8C39MQhReqpjc5Y | To: 3H4igty6cko5H86vS4VQY2N9P14MKgrrRL | |||
| 22.10.2021 22:33:55 | |
130 BTC | $ 7 937 389 | (unknown) | (unknown) |
| Type: transfer | From: 38DFU3DSuNJifVQGTNLh85F4ikFXPehykj | To: 32L2Nk9yckLXp5F7BwKZSdwTgPff43eoAs | |||
| 22.10.2021 22:33:55 | |
89 BTC | $ 5 457 034 | (unknown) | (unknown) |
| Type: transfer | From: 338petVf3nkHhGHKi8HFGHxT2TH5UKmQaM | To: bc1qgypxhrtztu8j6y9tpvtdyk33az5ygj3kqp3ldk | |||
| 22.10.2021 22:33:55 | |
90 BTC | $ 5 471 152 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Ef2HhNJZEQKfL9zMLMVo6mfBaJA3QwX | To: bc1qagqpc8r2eathw7q2zfaj7p9xkq6cs7r6csuq32 | |||
| 22.10.2021 22:33:55 | |
132 BTC | $ 8 067 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBZCiHWwnHUg82RyQS9LgCqp8fvUbApf | To: 32i4bwF8EQTEKk9gkR3QTj1gPBAJygscEu | |||
| 22.10.2021 22:33:55 | |
97 BTC | $ 5 937 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg54xv56aymsmqf3ytmv4qjyxp2uprgr8utfnt | To: 3Mg2ttjk66Bvcokncr5iMgT6Fm9XniaCG7 | |||
| 22.10.2021 22:33:55 | |
119 BTC | $ 7 263 066 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.10.2021 22:33:55 | |
227 BTC | $ 13 847 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 22.10.2021 22:33:55 | |
408 BTC | $ 24 888 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.10.2021 22:33:55 | |
120 BTC | $ 7 320 397 | (unknown) | (unknown) |
| Type: transfer | From: 17cEbJ8NsEazyrf1YZuAfiqMWASDgMj8Es | To: 1BUarpq1AG3JZVU2ADcqkSchb9yD6yJAKq | |||
| 22.10.2021 22:33:55 | |
4 080 BTC | $ 248 889 580 | (unknown) | (unknown) |
| Type: transfer | From: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | To: 127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk | |||
| 22.10.2021 22:33:55 | |
185 BTC | $ 11 269 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 22:33:55 | |
211 BTC | $ 12 843 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 22.10.2021 22:33:55 | |
215 BTC | $ 13 093 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 22.10.2021 22:33:55 | |
212 BTC | $ 12 905 457 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 22.10.2021 22:30:48 | |
3 500 ETH | $ 13 910 620 | (unknown) | (unknown) |
| Type: transfer | From: c68937b1c39a8ee2d74e3615676c9c301c0232dd | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.10.2021 22:27:30 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.10.2021 22:21:17 | |
2 351 WBTC | $ 143 841 650 | (unknown) | (unknown) |
| Type: transfer | From: be2dddaa23a60bf327cad9258e3c1594395f2a3c | To: 22717be4b3d9c082ec5c146ed4c38d5f6bc80c99 | |||
| 22.10.2021 22:21:17 | |
2 000 ETH | $ 7 982 378 | (unknown) | (unknown) |
| Type: transfer | From: 37aee87c467a44e346c820200221d1c62103dcdc | To: 5a0a7a431ecfe53a6d65a5489cf9451cd0b07571 | |||
| 22.10.2021 22:21:10 | |
286 WBTC | $ 17 488 396 | (unknown) | (unknown) |
| Type: transfer | From: 072546e1e7adffed2a3a137b26e22cefb88ab221 | To: c42ac98218948651ddae882881a4de7347573900 | |||
| 22.10.2021 22:21:10 | |
42 609 ETH | $ 170 066 220 | (unknown) | (unknown) |
| Type: transfer | From: f14e4a1226f9e0fbb6a17f173ca187cd2c494030 | To: 4b3b6a5cbb9743a3a1eaa136d4b6592871cb04ab | |||
| 22.10.2021 22:21:10 |  |
21 503 816 XLM | $ 8 057 591 | (unknown) | (unknown) |
| Type: transfer | From: GBFELBYJX524AV6C7FJ4UBTQDXIGZZSZ6T3NET23D3Z274NSMR46HKP7 | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 22.10.2021 22:20:13 | |
100 BTC | $ 6 085 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 22.10.2021 22:20:13 | |
97 BTC | $ 5 923 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hzte3250hkxjnu2aqk4wh6hvtuyu9m9n7cmv3 | To: bc1qlg54xv56aymsmqf3ytmv4qjyxp2uprgr8utfnt | |||
| 22.10.2021 22:20:13 | |
89 BTC | $ 5 444 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXgvHv9gr2PWnKBKCTFJzRZw1JsV6Vk2 | To: 338petVf3nkHhGHKi8HFGHxT2TH5UKmQaM | |||
| 22.10.2021 22:20:13 | |
90 BTC | $ 5 450 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMcLQoimDwMNrqVxdh9UTihZnb9Now7G | To: 35BCVj2zxPTA7aUeRRV8C39MQhReqpjc5Y | |||
| 22.10.2021 22:20:13 | |
124 BTC | $ 7 548 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FLYFs2uynqJpykRqsJmRuSss8PQmF2A9D | To: 31usaLdpj6du5MzSJ7iLNHKM9yonTJ441j | |||
| 22.10.2021 22:20:13 | |
86 BTC | $ 5 228 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NHkpCMwMFCrcXCpjmK4WNc5SVajMkYsrM | To: bc1qf7k5a0wfwldlruusv9w6l2zz94u0tlanljvkwn | |||
| 22.10.2021 22:20:13 | |
90 BTC | $ 5 458 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5seeuw6meyz2qc879k26rjfg63n06cc23h828z | To: 3F7Ef2HhNJZEQKfL9zMLMVo6mfBaJA3QwX | |||
| 22.10.2021 22:20:13 | |
104 BTC | $ 6 318 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rnu3kavzfqx9qlwms6vs5qet8dgm5azx8w8l9 | |||
| 22.10.2021 22:20:13 | |
186 BTC | $ 11 343 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 22:20:13 | |
185 BTC | $ 11 254 702 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 22.10.2021 22:20:13 | |
90 BTC | $ 5 476 378 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.10.2021 22:09:50 | |
284 BTC | $ 17 346 274 | (unknown) | (unknown) |
| Type: transfer | From: 365K3VGaGGF2EZEXfDapACApRHpm7oNTSc | To: 3Mo7cb2Hz87ayJt491KeCBDBNpDeyoR4Mg | |||
| 22.10.2021 22:09:50 | |
100 BTC | $ 6 115 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 22:07:18 | |
400 BTC | $ 24 313 728 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 22.10.2021 22:07:18 | |
204 BTC | $ 12 389 110 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.10.2021 22:07:18 | |
89 BTC | $ 5 437 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qejmv4j4kxc0ysf67pg406ekejf0z76dvqw4 | To: 3DBXgvHv9gr2PWnKBKCTFJzRZw1JsV6Vk2 | |||
| 22.10.2021 22:07:18 | |
86 BTC | $ 5 221 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyxlt7mewcqkqeveqec90pnah8m0rrcrefdp7c | To: 3NHkpCMwMFCrcXCpjmK4WNc5SVajMkYsrM | |||