Whale movements
Last update: 27.08.2026 14:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 02:33:49 |  |
81 BTC | $ 5 049 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6qalcury36smql926k3rvr6ekugdgs4578q3j | To: bc1qtttce5mljd3wqs09glmjyvmthqcvatx5fhjk5u | |||
| 22.10.2021 02:33:49 | |
7 324 BTC | $ 458 164 060 | (unknown) | (unknown) |
| Type: transfer | From: 1DE6ZUy2QhU5gjhWazB5jXcxeqpnN3NoZw | To: 1DhHNU7QArssekNVdWUjgAehX6E31Qpo8W | |||
| 22.10.2021 02:33:49 | |
169 BTC | $ 10 541 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 02:33:49 | |
169 BTC | $ 10 542 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 02:33:49 | |
170 BTC | $ 10 657 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 02:33:49 | |
238 BTC | $ 14 877 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 22.10.2021 02:33:49 | |
223 BTC | $ 13 971 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 22.10.2021 02:33:49 | |
237 BTC | $ 14 814 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 22.10.2021 02:33:49 | |
236 BTC | $ 14 777 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 22.10.2021 02:33:49 | |
230 BTC | $ 14 362 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 22.10.2021 02:33:49 | |
234 BTC | $ 14 621 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 22.10.2021 02:33:49 | |
108 BTC | $ 6 755 944 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 02:33:49 | |
95 BTC | $ 5 953 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsxasm2gajvc3zjmfwgsej0vm8028jc4vrp5ju | To: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 | |||
| 22.10.2021 02:33:49 | |
80 BTC | $ 5 004 427 | (unknown) | binance (exchange) |
| Type: transfer | From: 18YyezYaMQGFii4xWmSPXJzRVV1dwRVx79 | To: 13pnikarAvCrthRc6MwHpCb6gSwfze1MvE | |||
| 22.10.2021 02:33:57 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:20:20 | |
6 004 949 USDC | $ 6 004 949 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 02:17:03 | |
6 004 949 USDC | $ 6 004 949 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:14:11 | |
1 765 ETH | $ 7 198 451 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 22.10.2021 02:13:47 | |
1 765 ETH | $ 7 198 390 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 22.10.2021 02:11:17 | |
5 514 526 USDC | $ 5 514 526 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 02:09:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.10.2021 02:08:01 | |
5 514 465 USDC | $ 5 514 465 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:07:39 | |
286 WBTC | $ 17 750 078 | (unknown) | (unknown) |
| Type: transfer | From: 9344f5dcd835a5af0be8958b13b3c569d80c45ed | To: 072546e1e7adffed2a3a137b26e22cefb88ab221 | |||
| 22.10.2021 02:07:39 | |
2 378 WBTC | $ 147 676 660 | (unknown) | (unknown) |
| Type: transfer | From: 64ad7226339c281f6ed951f3ce8aa807ab067054 | To: be2dddaa23a60bf327cad9258e3c1594395f2a3c | |||
| 22.10.2021 02:07:17 | |
9 545 ETH | $ 38 985 220 | (unknown) | (unknown) |
| Type: transfer | From: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | To: cf1b171f838571e8543465a5dd00a7d933d41dc1 | |||
| 22.10.2021 02:07:05 | |
48 608 ETH | $ 198 537 020 | (unknown) | (unknown) |
| Type: transfer | From: bde7ed2ab49e09ecb65aec0b169f334cb9fc7dfb | To: 676c0e59582da9216403f91ea678ed2ca742235a | |||
| 22.10.2021 02:07:05 | |
1 765 ETH | $ 7 207 767 | (unknown) | (unknown) |
| Type: transfer | From: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 22.10.2021 02:07:05 | |
5 706 ETH | $ 23 306 580 | (unknown) | (unknown) |
| Type: transfer | From: e22a0515634003528c68a6b313e6bfa92f0038d0 | To: 99fa021a8e20980a8e2da8719a32bb47a007da7a | |||
| 22.10.2021 02:06:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 1518b2344777d5edc174a130388e10f8845236ad | |||
| 22.10.2021 02:00:00 |  |
30 000 BNB | $ 14 089 935 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 22.10.2021 01:59:01 | |
241 BTC | $ 15 124 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EycNCDUpPuZVADNRHBUzVDFWZqL3FoHrQ | |||
| 22.10.2021 01:59:01 | |
89 BTC | $ 5 593 255 | (unknown) | (unknown) |
| Type: transfer | From: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N | To: 1PanLjgng9NMNpBbxbU2nbPsg9teJTAR4v | |||
| 22.10.2021 01:59:01 | |
90 BTC | $ 5 632 349 | (unknown) | (unknown) |
| Type: transfer | From: 3275bZmAF9evmnoxmKcPsVHDKnEZ8kefKB | To: bc1qknvcpm4wnt7exxpm9ma36n8axy9lxkdtvqglnm | |||
| 22.10.2021 01:59:01 | |
96 BTC | $ 6 041 239 | (unknown) | (unknown) |
| Type: transfer | From: 3H1GeedR8TdGnvZDEZnuwHEkvMYHXA65iM | To: 3PZpftMDpcmpAG5AZMArp6JqAw2jfpX6XE | |||
| 22.10.2021 01:59:01 | |
90 BTC | $ 5 622 639 | (unknown) | (unknown) |
| Type: transfer | From: 39LyBCiHgSVEMzykJZKdo6b13iZeSraucc | To: 33CStpCyAeWikQRWc1S25YWuKoohVPdijy | |||
| 22.10.2021 01:59:01 | |
92 BTC | $ 5 784 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NeM1SyV9aN7tSWGRhUvPhQCXdy67xpmpf | To: 3JURnhtw1krnxCtzJYbYCYxbvN6khkVtUV | |||
| 22.10.2021 01:59:01 | |
92 BTC | $ 5 768 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jl4u9z83c65lgxyeuzfv6qma9yeenftqtcak0 | To: 3H8iUhoZtiKnrsSUvJVfwQWXGattRdVjj4 | |||
| 22.10.2021 01:59:01 | |
238 BTC | $ 14 953 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 22.10.2021 01:59:01 | |
238 BTC | $ 14 921 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 22.10.2021 01:53:51 | |
10 000 ETH | $ 40 539 828 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:52:45 | |
10 000 ETH | $ 40 760 548 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:51:39 | |
10 000 ETH | $ 40 736 684 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:46:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 22.10.2021 01:44:34 | |
238 BTC | $ 14 820 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 22.10.2021 01:37:54 | |
172 BTC | $ 10 796 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 01:37:54 | |
238 BTC | $ 14 929 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 22.10.2021 01:31:25 | |
7 629 386 USDC | $ 7 629 386 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 01:29:39 | |
129 BTC | $ 8 085 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.10.2021 01:29:39 | |
90 BTC | $ 5 603 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru5hh67e880qe5ts3hc9sdnhlstkqn3e680rhv | To: 39LyBCiHgSVEMzykJZKdo6b13iZeSraucc | |||
| 22.10.2021 01:29:39 | |
162 BTC | $ 10 131 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||