Whale movements
Last update: 27.08.2026 04:06:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 18:09:51 |  |
95 BTC | $ 6 317 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ysythtv42eqf8a2865uat36ydx20gcxd57eg | To: 35fFjBvnrH7y9eqJxFdfrRwyg5N39UukXj | |||
| 20.10.2021 18:09:51 | |
95 BTC | $ 6 330 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4l3xzz9qg6y2lt202gs7wm0ppys0a8x7r8rpd | To: bc1qp9ysythtv42eqf8a2865uat36ydx20gcxd57eg | |||
| 20.10.2021 18:09:51 | |
97 BTC | $ 6 418 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujvem9dcgc33akayzguf3nrs2hp2jpghvkftuf | To: bc1qe4l3xzz9qg6y2lt202gs7wm0ppys0a8x7r8rpd | |||
| 20.10.2021 18:09:51 | |
161 BTC | $ 10 670 101 | (unknown) | (unknown) |
| Type: transfer | From: 1K1SSSBQqVmU8CWVdDTmAizxiCXUngDBKp | To: 171UMPRYpb4XGTnHauKZo8tQNBqVWtk2H4 | |||
| 20.10.2021 18:09:51 | |
229 BTC | $ 15 196 576 | (unknown) | (unknown) |
| Type: transfer | From: 1PuYoiYeQK2QKauRdWkbzjze24yeuDpDsS | To: 1EUkPVGG7BjPCN9U3hS1yRUE4eifWx5kTV | |||
| 20.10.2021 18:09:51 | |
257 BTC | $ 17 077 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 20.10.2021 18:09:51 | |
256 BTC | $ 16 979 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 20.10.2021 18:09:51 | |
265 BTC | $ 17 620 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 20.10.2021 18:09:51 | |
284 BTC | $ 18 872 138 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 20.10.2021 18:09:51 | |
287 BTC | $ 19 018 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 20.10.2021 18:09:51 | |
287 BTC | $ 19 029 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 20.10.2021 18:09:51 | |
337 BTC | $ 22 366 070 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 20.10.2021 18:09:18 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 20.10.2021 18:09:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.10.2021 18:07:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.10.2021 18:03:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 18:03:10 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:03:10 | |
14 000 000 USDC | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:02:30 | |
7 591 202 USDC | $ 7 591 202 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 18:01:38 | |
6 211 540 USDC | $ 6 211 540 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 17:59:22 | |
16 609 258 USDC | $ 16 609 258 | (unknown) | (unknown) |
| Type: transfer | From: 9c6fe5ca0aef2641cff8349d23476683c3cc40a0 | To: 301de693fc0fd1abb05aecc7ad5b4dcd7d4f8c16 | |||
| 20.10.2021 17:59:21 |  |
35 432 390 XLM | $ 13 748 848 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 20.10.2021 17:59:09 | |
35 431 412 XLM | $ 13 674 059 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GC6VOJEK3FK3FYS4W5VMLFVXZ4EP5HFAP53AJYGCYZT6AKIJ43JXLIAG | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 20.10.2021 17:58:45 | |
2 500 ETH | $ 10 190 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.10.2021 17:58:45 | |
28 446 ETH | $ 115 952 700 | (unknown) | (unknown) |
| Type: transfer | From: e31d2d6c037762ebb9437513fbdae2df8390ed4e | To: 0045c3debfea9f3d899dede5243817b30f20ac0b | |||
| 20.10.2021 17:58:45 | |
1 406 ETH | $ 5 732 358 | (unknown) | (unknown) |
| Type: transfer | From: e31d2d6c037762ebb9437513fbdae2df8390ed4e | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 20.10.2021 17:57:47 | |
53 000 000 XLM | $ 20 402 852 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 20.10.2021 17:47:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 20.10.2021 17:43:51 | |
6 999 970 USDT | $ 6 999 970 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 20.10.2021 17:43:51 | |
2 000 ETH | $ 8 114 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ed08ffb005b02da0bdf24075d33cb11c3c9907b9 | |||
| 20.10.2021 17:43:22 | |
11 000 000 USDT | $ 11 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.10.2021 17:40:41 | |
5 573 508 USDT | $ 5 573 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 17:38:38 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 17:37:07 | |
7 326 071 USDC | $ 7 326 071 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 17:36:31 | |
148 BTC | $ 9 884 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn339k797y3qetnwxqgfuytgvrgmgva2f2j02ha | To: 33YpuBx8bn3qSWCM3qwWbdgd6T7G6LhhQT | |||
| 20.10.2021 17:36:31 | |
144 BTC | $ 9 669 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7m8y83rggfxuqva3wuaxsx0dd4cx4zyzd47j | To: 3J9Dv39AzgAoZYAVLu2SvSBavAeXQBuUYt | |||
| 20.10.2021 17:36:31 | |
158 BTC | $ 10 563 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6can84ew36ruqmtmp7yce03a6tcj2w69c2dc | To: 3HeHgLV1zXypXgEA7DPTUiXef8y7uSf5WF | |||
| 20.10.2021 17:36:31 | |
92 BTC | $ 6 152 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A958Fwgqakk9z2gD6Ktpv9j4Lb1vFXMrm | To: 3A4Z4gswgVM1MVyhupsFZGCduqkMvF2hGC | |||
| 20.10.2021 17:36:31 | |
164 BTC | $ 10 990 419 | (unknown) | (unknown) |
| Type: transfer | From: 37cGg64Vk8uFNrZB989ej5jt6aUhN8k1um | To: 396eraTUnPW56VHT6exBzU5pkNQcKreXkz | |||
| 20.10.2021 17:36:31 | |
214 BTC | $ 14 314 759 | (unknown) | (unknown) |
| Type: transfer | From: 3F8cJ99Hf5ApdsSKknZ8j5VamxL1XMPBm2 | To: 3MsNLpithp7TmXCBg13443hsj3iZRJEUCh | |||
| 20.10.2021 17:36:31 | |
80 BTC | $ 5 361 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FWaqPbVcrg1gKr9Pb3MMoaG4BEBAcWMh9 | To: 3LXXTpSnHvHtrctC675VPySUjKEotx6Uxh | |||
| 20.10.2021 17:36:31 | |
92 BTC | $ 6 183 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CSYF8Noa2AHXMcwSseFZGLr26BQ17TUMH | To: 3HB6Y1dif4N3R2QvaLDsfLngKNMaPztWPQ | |||
| 20.10.2021 17:36:31 | |
134 BTC | $ 8 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 375dDSrsHLk9Nzk5akrtW2c9TEeaZ3q3Yq | To: 3NEHXTYdXzsGU72RB1bhso6tykKK4FmPWB | |||
| 20.10.2021 17:36:31 | |
147 BTC | $ 9 868 926 | (unknown) | (unknown) |
| Type: transfer | From: 36SD5terYryHW2sthoEpUBBsE9VqtnjM9R | To: 32eKnhhj8DiP9b1khCSJWRz5UgHcVvunve | |||
| 20.10.2021 17:36:31 | |
111 BTC | $ 7 447 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FKNDuA8hxLnmf18miywKpEY94CzcdU467 | To: 3LMwXSMN6AfVAPP3JkDxB4eQ98kRbMaTbe | |||
| 20.10.2021 17:36:31 | |
205 BTC | $ 13 718 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EbuE6d5SjxeGET1qdsEzETeE4d1ozHZb6 | To: 34bUqqKYAh7rwiBwi6TuoSAEwRCwad4f6j | |||
| 20.10.2021 17:36:31 | |
88 BTC | $ 5 870 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Covo1L3ezfP9dBFAfsoipDGiDWTN9bEjB | To: 39TiB5JRzFPLZ5hFuXBEeb8vdCqNCMzW2G | |||
| 20.10.2021 17:36:31 | |
242 BTC | $ 16 177 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa76P34awcP1Ndw3frMZWJLknPXZsGkg1 | To: 31sV5RPNn3Dk5RCajuSmT8vkwa99MRsZxK | |||
| 20.10.2021 17:36:31 | |
274 BTC | $ 18 321 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LGGHvrwpTuyrTf8bY5nEX2fpKmCwYx6ZK | To: 35WJRgCLkLZ1ETHcvcVyh6sjhKKbKmTDV1 | |||
| 20.10.2021 17:36:31 | |
221 BTC | $ 14 789 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks6jcXaA8NzC7ayVRGZ37LnKUz4ygnrQy | To: 3GR2yvvhf4jmZnfhvfzfoJKqQsLR21dXxY | |||