Whale movements
Last update: 26.08.2026 21:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 06:03:15 |  |
1 508 ETH | $ 5 789 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bce44e355048e411288e22dac48c161bb3efef3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 06:02:33 | |
15 008 410 BUSD | $ 15 008 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 05:58:24 |  |
147 BTC | $ 9 202 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8578xxt6hx484hg76y22z6dzzq4dfsxmjfme3q | To: 3JF88M6xLfiPaqcuRddXmknbvY6hVUtjSw | |||
| 19.10.2021 05:58:24 | |
104 BTC | $ 6 528 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqelxacz9gv2y27wumwge3xzhnuuuyz6dv3vw4q | To: 3HKgNBCsQQw5tLGUHPj8AAUFE1KECAsLfk | |||
| 19.10.2021 05:58:24 | |
120 BTC | $ 7 524 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc0l2wtfapfn9mpu48py8tpny2h30vl2pemv2w | To: 3GWJMnMqAseNZuZRTuv9VgueLB4owMepvy | |||
| 19.10.2021 05:58:24 | |
154 BTC | $ 9 665 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrht2mjwe9tjazt7nj0zeugrv6qmcncj7lk3w | To: 3AgtaAs9sua5zi9iaj2RCL5f7oEnJXXoZX | |||
| 19.10.2021 05:58:24 | |
107 BTC | $ 6 711 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmvke8sfvq0cmcgryeway8s7thg7gvjnxj3wwy | To: 3712VGuMZBm2YeB2SkmY7hZcKeRnaAJARq | |||
| 19.10.2021 05:58:24 | |
114 BTC | $ 7 175 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qual2erxqm0rrauvdgunqqkktp869pqqxp277s7 | To: 35BbacQKo9iDHTpcwAiTqirhMwgEDdAVAk | |||
| 19.10.2021 05:58:24 | |
157 BTC | $ 9 817 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpmgdc8pvz2c9tyt4xm7m4cr4axqre6djfpvu2 | To: 3M9W5j7dGLhJihAFJ271TYBLuJ7AVU45UZ | |||
| 19.10.2021 05:58:24 | |
150 BTC | $ 9 412 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u7hkufgtxnsrct0402adyj5h6j4csqc5ex975 | To: bc1qyzlv0sd00r5f3dv5zw9a8x5k6nsc4kzhce3rjp | |||
| 19.10.2021 05:58:24 | |
102 BTC | $ 6 392 589 | (unknown) | (unknown) |
| Type: transfer | From: 37whgRHVukR8RZQVNATxJSpEU227BVwaUW | To: 3MfFmxEnbo767QzE4L4KizCZGtrw347D78 | |||
| 19.10.2021 05:58:24 | |
105 BTC | $ 6 592 006 | (unknown) | (unknown) |
| Type: transfer | From: 38hMui9qmHV6fKBaSNdj5HS7Gy7JXKhmpZ | To: 3QHvFXUPAU17kDtDR9GCjJDWkgfQrRiv6i | |||
| 19.10.2021 05:58:24 | |
155 BTC | $ 9 735 293 | (unknown) | (unknown) |
| Type: transfer | From: 3KQMd96UDYfCqxpb35wjXLvX3kvbydapGE | To: 3Nze3P1n6jPwW1kpgGTZB2uKHouFoEe2rY | |||
| 19.10.2021 05:58:24 | |
148 BTC | $ 9 255 802 | (unknown) | (unknown) |
| Type: transfer | From: 3G9tjxtdMSpL4VLwb8c1Y5Z9X5aXpvEvbF | To: 34uQ3M7SdRtJdbXUdsguZH3iBsNa3W53nh | |||
| 19.10.2021 05:58:24 | |
111 BTC | $ 6 985 213 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Mwr9EVR9Yy6bwKxCREFQ3L4crdvift8 | To: 37BKK7UaEUzhbnDmJtErbw964XLrS1CUJ2 | |||
| 19.10.2021 05:58:24 | |
143 BTC | $ 8 963 546 | (unknown) | (unknown) |
| Type: transfer | From: 36GkpgAihGDG56of13gsbGhjQMhZ4UtU8J | To: 3Gg11i7HCvaRUrsiLbj7fdE2PHHQuuxWt6 | |||
| 19.10.2021 05:58:24 | |
131 BTC | $ 8 192 378 | (unknown) | (unknown) |
| Type: transfer | From: 31xYP9hEqsJ6D1iLW2DfocmXwwRs8Yp1wk | To: 3Fixtc21uiXhvHQPvihAVFsCQjHZ8krR1i | |||
| 19.10.2021 05:58:24 | |
122 BTC | $ 7 640 525 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3DRHAi5dLCMqTEBYvTHx2urbb3GKLh3 | To: 3PusoY4V9x6NcnxKwA1MNJLPu3eE8vr5Tq | |||
| 19.10.2021 05:58:24 | |
83 BTC | $ 5 190 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PekXV2a1YmVwE8eQVRSUisHCDHstHw9NN | To: 3AfN61ZJCwCQDjHkVLMp5KK25wZJCA6yTp | |||
| 19.10.2021 05:58:24 | |
85 BTC | $ 5 308 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DifmUkktN6G69CLXGUmAXGt1W69R5dWC3 | To: 3822v4jE4nGYD3j1VoCqc6C684kDj5KwXh | |||
| 19.10.2021 05:58:24 | |
91 BTC | $ 5 674 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NAzyQnEZJWhCYoahUphY4t9pVpkYcENNm | To: 3LUmtHb7oWwB8CfmBLfiKk2fFMWjoVW5jj | |||
| 19.10.2021 05:58:24 | |
147 BTC | $ 9 238 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MA6Mqd5r65K5SC3UYmEUWe3iusXBJFmrk | To: 36p6iMD8Vex2zDTZGmJ6SJpZgEdBs7yM8b | |||
| 19.10.2021 05:58:24 | |
137 BTC | $ 8 570 127 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFTHUPP62nYznqcAePsigJvXHueQqMKB | To: 3NDDyG5PSwhsZGSWqYQ8pB6see7nHzbR1S | |||
| 19.10.2021 05:58:24 | |
148 BTC | $ 9 252 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BiegSvYBYWcCg9eci3KqZXdnBFGwUiPFG | To: 3KBcpVGSPX8dUHBPzk8cnfefeX8JMhgUmV | |||
| 19.10.2021 05:58:24 | |
112 BTC | $ 7 023 365 | (unknown) | (unknown) |
| Type: transfer | From: 34oR32myfUqxaAoooiTYr7PKJD7fpdeSiq | To: bc1q4xrsf5j9h0n8033atlrjt72ld7ha8pz6h6y7sl | |||
| 19.10.2021 05:58:24 | |
101 BTC | $ 6 354 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HczxHHfUqLQyutvxP6NNNuPf8g66UUwEA | To: bc1qeuz6q4g0vyj6gz3v5at3lhpdl8xx8u03v005vt | |||
| 19.10.2021 05:58:24 | |
84 BTC | $ 5 295 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLEgdLVrtPESXEtu5q9eVks9ohPjFhD2 | To: bc1qlu80dc897xtkadk2629arwrq9m3nekv9q4cdrl | |||
| 19.10.2021 05:58:24 | |
104 BTC | $ 6 518 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 19.10.2021 05:58:24 | |
189 BTC | $ 11 872 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnu8raj696gc7gr7rpekkjgn2r0lylvc493hj4 | To: 386HKSuJXZh6B6vUH5gCv5XbL7jFQackWD | |||
| 19.10.2021 05:58:24 | |
189 BTC | $ 11 874 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jlq4n8zkemv4qkvj9zjrulv39tl0salmlvhvk | To: bc1qfnu8raj696gc7gr7rpekkjgn2r0lylvc493hj4 | |||
| 19.10.2021 05:58:24 | |
183 BTC | $ 11 483 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 05:58:24 | |
185 BTC | $ 11 598 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2021 05:58:24 | |
352 BTC | $ 22 063 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 19.10.2021 05:58:24 | |
346 BTC | $ 21 715 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 19.10.2021 05:58:24 | |
347 BTC | $ 21 762 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 19.10.2021 05:58:24 | |
322 BTC | $ 20 163 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 19.10.2021 05:58:24 | |
352 BTC | $ 22 052 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 19.10.2021 05:58:24 | |
352 BTC | $ 22 085 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 19.10.2021 05:58:24 | |
354 BTC | $ 22 208 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 19.10.2021 05:58:12 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 05:56:09 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 05:51:48 | |
6 368 845 BUSD | $ 6 368 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 05:50:33 | |
38 332 750 POLY | $ 29 159 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.10.2021 05:50:33 | |
1 919 327 RLC | $ 8 789 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.10.2021 05:50:33 | |
6 144 882 USDT | $ 6 144 882 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2021 05:48:06 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 05:46:09 | |
5 231 966 USDC | $ 5 231 966 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 05:45:46 | |
22 111 222 BUSD | $ 22 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 05:45:46 | |
8 639 565 BUSD | $ 8 639 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 05:45:25 | |
57 735 612 POLY | $ 44 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||