Whale movements
Last update: 27.08.2026 00:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 22:14:27 |  |
324 BTC | $ 20 866 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 19.10.2021 22:14:27 | |
332 BTC | $ 21 432 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 19.10.2021 22:10:19 |  |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.10.2021 22:08:07 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 22:06:00 |  |
16 499 989 USDT | $ 16 499 989 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.10.2021 22:05:25 | |
98 329 496 USDT | $ 98 329 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 22:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.10.2021 21:57:27 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.10.2021 21:57:19 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 21:55:44 | |
1 347 ETH | $ 5 120 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2021 21:54:48 | |
1 347 ETH | $ 5 163 638 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 19.10.2021 21:52:19 | |
7 017 476 USDT | $ 7 017 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 21:50:22 | |
73 292 430 USDT | $ 73 292 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 21:48:24 | |
7 017 476 USDT | $ 7 017 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 21:46:26 | |
249 BTC | $ 16 019 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk7v0qkt875m0sutd5ctf5tzvntyu02srs6lkz | |||
| 19.10.2021 21:46:26 | |
101 BTC | $ 6 518 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsq2tfkjsyrxmegg4d3rxc8kkrr76q0daynms4dc7hju0mf3d2ps49tx4z | To: bc1qnr6kkhedk2eyhz22x4vzumuaejlpwrzm45syf9t77fp36q69r52sn7emk2 | |||
| 19.10.2021 21:46:26 | |
400 BTC | $ 25 744 702 | (unknown) | (unknown) |
| Type: transfer | From: 1JsRhccoMaEmPKzWFepuoX33EGdjzSLzo2 | To: 1DJaJa8BT8oXzfdwLa4HiD7BrBCEcDYVsj | |||
| 19.10.2021 21:46:26 | |
332 BTC | $ 21 365 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 19.10.2021 21:46:00 | |
9 999 809 USDT | $ 9 999 809 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.10.2021 21:43:43 | |
5 599 777 USDT | $ 5 599 777 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 19.10.2021 21:43:06 | |
100 BTC | $ 6 435 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrvkzs09upu42y8d8298xmu8tvynw27je9ddc | To: bc1qfyqayh4hw4dcz7xvptzw27psg8ffzyw0x300ws | |||
| 19.10.2021 21:43:06 | |
80 BTC | $ 5 148 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 19.10.2021 21:43:06 | |
134 BTC | $ 8 637 892 | (unknown) | (unknown) |
| Type: transfer | From: 35jvhnAS3byMQKaifYwpaGguHoCfsZdFjg | To: 3QtXJcd3trbenTpP79K2Xt2sYPucEmkbs8 | |||
| 19.10.2021 21:43:06 | |
100 BTC | $ 6 452 183 | (unknown) | (unknown) |
| Type: transfer | From: 38evcsJ9sn9SqTyetx2dbduhmufZj6P2KP | To: 3NrEiF3WHU2gPpHrAYmESTayN4oZU7rwkH | |||
| 19.10.2021 21:43:06 | |
161 BTC | $ 10 371 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CGFBwzVJcD4EuuUprQHXJnSCxyQGrtuCW | To: 3CDCui4GsgumKnqVGs6ZT5g3WPMwjM4AZF | |||
| 19.10.2021 21:43:06 | |
206 BTC | $ 13 245 961 | (unknown) | (unknown) |
| Type: transfer | From: 3C1AhcT9npJtaPejB2LQQoGx9wiyEa3oTr | To: 3LbYDtVLh93PYL1rfFvkLdx2AjqN6zTPDa | |||
| 19.10.2021 21:43:06 | |
101 BTC | $ 6 523 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJ7YtfdDrJXiRtE3B8EDV5yZhYMna53W | To: bc1qd393u2nha03yguhczd8r5f3hlak0428egdl0nm | |||
| 19.10.2021 21:43:06 | |
111 BTC | $ 7 169 558 | (unknown) | (unknown) |
| Type: transfer | From: 38fgGDkJqhmi3XyW27hMv32z7N3AgExDtf | To: 3DptMUhJXhFXrkmG8ZZqim9xGu6WstPt7V | |||
| 19.10.2021 21:43:06 | |
150 BTC | $ 9 645 379 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJoBF2A4iikc2cEURqbxnhBRN9EKSLYk | To: 35NS84C47Q2QN21TEdwZh2n2T1mxv8uVki | |||
| 19.10.2021 21:43:06 | |
110 BTC | $ 7 097 984 | (unknown) | (unknown) |
| Type: transfer | From: 39LSSTa2kYg1PM7xFUYU17rvRE8vUFjWso | To: 38NC6MSEpSzdrSeDxsGQvXdnNChrxsc4DN | |||
| 19.10.2021 21:43:06 | |
147 BTC | $ 9 472 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DU4E4SpAm2BxYFDS2qAUMdBq3vi6vz7Ra | To: 3LPHekg3PCrCtbxUXbo6L4S3TZpVYiEmEJ | |||
| 19.10.2021 21:43:06 | |
109 BTC | $ 7 022 986 | (unknown) | (unknown) |
| Type: transfer | From: 38KufMJggu4wZRHw7inMNUjbmTvFKpcS8t | To: bc1q9lcgdvpyq3s5z6vfa35zfxxe9uxy3z30lvda9y | |||
| 19.10.2021 21:43:06 | |
168 BTC | $ 10 820 981 | (unknown) | (unknown) |
| Type: transfer | From: 35RRZD8WqRq8W743QTmdLdfyzLo8xR1qY8 | To: 3LzpSruUKb8nuzapZTqnvXZa5XfKgJE6U2 | |||
| 19.10.2021 21:43:06 | |
97 BTC | $ 6 211 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KfHGSizZniCPkViypJnG6xvBc6D4yg8pd | To: bc1qs3wt3ypyjts462035y4slt7837w2luyq3xmuqy | |||
| 19.10.2021 21:43:06 | |
154 BTC | $ 9 912 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EmTgLMMaaeXG42nzW8m7XLrDiantcq4PC | To: bc1qwxr4dvgaljq4yasd9j4eqzr5vmyhe66m69p55g | |||
| 19.10.2021 21:43:06 | |
179 BTC | $ 11 527 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5q7l8u5wdv4ypyd6gqj8tqqcm4xn4nkv03j4 | To: 3GUaurC8fbztZZtwiWLtNmaG1TcAkjzhJ8 | |||
| 19.10.2021 21:43:06 | |
135 BTC | $ 8 716 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AhniAtFkV7cagoMrk4rKzZcasnp25vvKt | To: bc1qsdvwee47xhfapv8n29m07g28pnr8mc44vuhs4t | |||
| 19.10.2021 21:43:06 | |
82 BTC | $ 5 263 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FJz2W1TFbThwHn1azXoLo2ShYMwprgyQX | To: 3EiRbqww3bFFirozwTqhTMTnX7QoVT3ZHQ | |||
| 19.10.2021 21:43:06 | |
147 BTC | $ 9 487 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CbNc82ApYfY85yEWWYpPdQ9dKDpUAc4rX | To: 3PwESPipGuqVrKi2TwGprombq8s3gQmLFh | |||
| 19.10.2021 21:43:06 | |
202 BTC | $ 13 010 015 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMdNS2hx1pkDeuu9JXgg6n8XH3X2W42j | To: 3QrdzKkUcTMDbd3CqMHELEihtDy1juf6he | |||
| 19.10.2021 21:43:06 | |
121 BTC | $ 7 797 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktmve60psa336h43sk26jx8l94zrv3etfvvt6x | To: bc1qzxssrexvpjdff9xnumcwn4demhqkf4k4f003py | |||
| 19.10.2021 21:43:06 | |
83 BTC | $ 5 360 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLzLPa5eTkF5Cd1iUz83HtBJ6ByFLGyJ | To: bc1qvg5m8tw3w8u0t8gt6eknmjyu5lxu7sl3xll688 | |||
| 19.10.2021 21:43:06 | |
88 BTC | $ 5 667 097 | (unknown) | (unknown) |
| Type: transfer | From: 39F65MK3z1rxL7jc3VkyyPcbsNQJFGDBEm | To: bc1q869cx4lu43u4yex2h3atphypqflzhpqyz82k5e | |||
| 19.10.2021 21:43:06 | |
103 BTC | $ 6 658 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NFg59KmTJo7sL8aTQRcQ5zE1uT1i1gBT5 | To: 32VAJNyqGhHqWqggU4VjDjWdkGzRqZjw8k | |||
| 19.10.2021 21:43:06 | |
190 BTC | $ 12 217 830 | (unknown) | (unknown) |
| Type: transfer | From: 36wwz3TpPKrGw6bDQcVRq5pmbAegNBhiau | To: 3ABZacZrvWzzEEGfcQe4MVuYaXxiDxSBue | |||
| 19.10.2021 21:43:06 | |
106 BTC | $ 6 802 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m40ygzyf72w6sdhwkmu2yf9h8s49ehwjxus4p | To: 3KfXg1mGguSCyJiCQXzGZr1W6gTZTju7nR | |||
| 19.10.2021 21:43:06 | |
146 BTC | $ 9 427 060 | (unknown) | (unknown) |
| Type: transfer | From: 38dTw8h4f2N9SebX5e7aWebiq7Bkq58A3y | To: 36WCwirz5PjEie2Svc5nJcVWvNFcehvkzg | |||
| 19.10.2021 21:43:06 | |
115 BTC | $ 7 399 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BkWoAeHsZQzaiuEEdyZqUAQ7ZpVSp5cQ1 | To: bc1q5r3e7vujaqe2fulxw73g02qjxngx00sqkkuwml | |||
| 19.10.2021 21:43:06 | |
208 BTC | $ 13 410 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSWTaFTF1m99W8SDWshX41gHRwuQwUvE | To: bc1q725sdrk7z0a677hug7dxsxzura5adlqmwy6mjt | |||
| 19.10.2021 21:43:06 | |
180 BTC | $ 11 576 901 | (unknown) | (unknown) |
| Type: transfer | From: 36CYiPQTLL6wXVWngStVpMsdJ4RcieKt4x | To: 3NEuFJSXU9anzVhSVxNhQcMQzLSw7RSqrM | |||