Whale movements
Last update: 27.08.2026 00:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 00:15:11 |  |
10 489 644 USDC | $ 10 489 644 | (unknown) | (unknown) |
| Type: transfer | From: e904e5b4645b3db1731bf69f5f4a4d81f230bf28 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 20.10.2021 00:07:46 |  |
80 BTC | $ 5 096 461 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:07:46 | |
100 BTC | $ 6 354 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:07:46 | |
96 BTC | $ 6 095 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:07:46 | |
82 BTC | $ 5 218 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:07:46 | |
100 BTC | $ 6 354 497 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:07:46 | |
84 BTC | $ 5 358 307 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5upen4k5ef5ry4ejaa05ze6wfc5znysj5w6sy0xt666tmhz5q4asyvsmuq | |||
| 20.10.2021 00:07:46 | |
81 BTC | $ 5 123 560 | (unknown) | (unknown) |
| Type: transfer | From: 381YBmcXg3dNzEXQhFE2LiRxWexyHj3sLR | To: 3Ahrv3EBKTNNu5RFfXbi26z4VMvA42pKPN | |||
| 20.10.2021 00:07:46 | |
100 BTC | $ 6 367 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2021 00:07:46 | |
319 BTC | $ 20 269 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 20.10.2021 00:00:47 | |
114 BTC | $ 7 316 119 | (unknown) | (unknown) |
| Type: transfer | From: 3FrnUDcDN5yPzNYgwb29N3eBEepybZj635 | To: 3No9CBM7aNMMZHrsJUPpykbiNDokwgAtbs | |||
| 20.10.2021 00:00:47 | |
112 BTC | $ 7 143 915 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.10.2021 00:00:47 | |
8 000 BTC | $ 511 805 000 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.10.2021 00:00:47 | |
328 BTC | $ 20 984 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 20.10.2021 00:00:47 | |
318 BTC | $ 20 375 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 19.10.2021 23:53:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 19.10.2021 23:52:31 | |
237 BTC | $ 15 135 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kgfeNvyNLTf8vziKgtcWEuJtwEq8gF8b | |||
| 19.10.2021 23:52:31 | |
84 BTC | $ 5 400 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvzkzsyvnn4f4a4uhj3pdex2ym8d5dynej2f7vc9t5grus68kqkq09artl | |||
| 19.10.2021 23:52:31 | |
327 BTC | $ 20 883 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 19.10.2021 23:45:29 | |
7 409 112 USDC | $ 7 409 112 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.10.2021 23:43:42 | |
400 BTC | $ 25 782 294 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 23:43:42 | |
400 BTC | $ 25 782 326 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 23:43:42 | |
84 BTC | $ 5 390 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4j9wzw33nh79pfkrx5yl3f9shm39s6qle8erd | To: bc1q3h9ahrrzd32auatnj43ecm5vjq32qrwj8audw8 | |||
| 19.10.2021 23:43:42 | |
88 BTC | $ 5 672 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTizQUMDyWibvU7rE7hFaZ6CaXYiVv4t | To: bc1qnmyq72xxwqjcl8xvvcz68k4zhkq0w2456ux47c | |||
| 19.10.2021 23:43:42 | |
83 BTC | $ 5 366 808 | (unknown) | (unknown) |
| Type: transfer | From: 36J3mS8fAXVVLJ7fr53JvcSTAcCWgvnMug | To: 395r8UngowgMeKgC7mQ8WCXiEc8TQvq5eq | |||
| 19.10.2021 23:43:42 | |
96 BTC | $ 6 219 648 | (unknown) | (unknown) |
| Type: transfer | From: 3N7pTmYyvBs9ZXpnCP7iEeedSkbmW6vsrE | To: 38kqK9JzAfRUVhPUizCm8vdRZCPbVP9ZZM | |||
| 19.10.2021 23:43:42 | |
91 BTC | $ 5 866 703 | (unknown) | (unknown) |
| Type: transfer | From: 3NgUw8EHcJB8Uf7QCdpDfmFnrksBwTgtfP | To: 3AAjRZ8UuAfDAE1kpw9tALp3SLf8S5bf7F | |||
| 19.10.2021 23:43:42 | |
81 BTC | $ 5 197 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HSfUiknDXdHTyHgy7jx4DuZHQyPyMBe3B | To: 381YBmcXg3dNzEXQhFE2LiRxWexyHj3sLR | |||
| 19.10.2021 23:43:42 | |
312 BTC | $ 20 116 050 | (unknown) | (unknown) |
| Type: transfer | From: 1E1g78kPC5UwTvor9RRvptSg11XdnJPBeq | To: 1Kuz9wQUgFDve5LXQGbgTrrZELbGSSzKuc | |||
| 19.10.2021 23:43:42 | |
101 BTC | $ 6 481 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 23:43:42 | |
279 BTC | $ 17 992 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 19.10.2021 23:43:42 | |
329 BTC | $ 21 199 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 19.10.2021 23:43:42 | |
307 BTC | $ 19 773 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 19.10.2021 23:42:00 | |
12 478 757 USDC | $ 12 478 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 23:36:14 | |
5 620 134 USDC | $ 5 620 134 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.10.2021 23:34:48 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 23:33:21 | |
19 998 400 USDT | $ 19 998 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.10.2021 23:30:20 | |
11 000 ETH | $ 41 577 684 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 19.10.2021 23:27:25 | |
130 BTC | $ 8 237 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxnxzdgwrn29swlw665e0jtey8m5vsyz75zfrraj0ne2f8pksdasr7q9h0 | To: bc1qapdk7x32j3h6eqqz8ftewuyewx3gz7xrhpk846wx9rqecf3d38rqyfguy8 | |||
| 19.10.2021 23:24:52 | |
8 879 687 HUSD | $ 8 879 687 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.10.2021 23:23:04 | |
86 BTC | $ 5 530 870 | (unknown) | (unknown) |
| Type: transfer | From: 19W8dcy1UuBiCzHYr6u8JLDygv6M5eHYRY | To: 14AwBK61Wo5v1BJ31wCSpwqiLJuNXUdqE9 | |||
| 19.10.2021 23:23:04 | |
327 BTC | $ 20 891 490 | (unknown) | (unknown) |
| Type: transfer | From: 1LKD7SWSeDr7XdE4Nx29JcQm6Q7jL93Mfw | To: 1E1g78kPC5UwTvor9RRvptSg11XdnJPBeq | |||
| 19.10.2021 23:23:04 | |
157 BTC | $ 10 033 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MBKRR3vYGJSfsjM14vj46W5uAdf5z7u4N | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 19.10.2021 23:23:04 | |
322 BTC | $ 20 589 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 19.10.2021 23:23:04 | |
329 BTC | $ 21 058 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 19.10.2021 23:22:40 | |
11 900 ETH | $ 45 229 350 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 19.10.2021 23:19:42 | |
9 795 604 USDT | $ 9 795 604 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.10.2021 23:15:03 | |
7 998 970 USDT | $ 7 998 970 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.10.2021 23:15:03 | |
16 123 134 BUSD | $ 16 123 134 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 23:14:55 | |
107 BTC | $ 6 852 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwiMPcmuzCoji2eLVnArJC2Y7jmYmsHKE | |||