Whale movements
Last update: 26.08.2026 21:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 05:45:25 |  |
5 847 531 USDC | $ 5 847 531 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.10.2021 05:42:09 | |
5 847 531 USDC | $ 5 847 531 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 05:39:20 | |
22 111 222 BUSD | $ 22 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.10.2021 05:35:38 | |
8 000 ETH | $ 30 696 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 311b2c967b67756067a2f9ce26b9f42b56cd2fc4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2021 05:24:54 |  |
945 BTC | $ 59 251 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | |||
| 19.10.2021 05:24:54 | |
114 BTC | $ 7 160 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyar278mx87h90389k2ys66denfjwxgef2ws539 | To: bc1qmmvke8sfvq0cmcgryeway8s7thg7gvjnxj3wwy | |||
| 19.10.2021 05:24:54 | |
83 BTC | $ 5 191 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejmz82z2ke09m9jayhtf4n677zktnd95l0uz38 | To: 3PekXV2a1YmVwE8eQVRSUisHCDHstHw9NN | |||
| 19.10.2021 05:24:54 | |
91 BTC | $ 5 675 790 | (unknown) | (unknown) |
| Type: transfer | From: 3H78sNMmxbJkMAopHFjscmioineyJH4wno | To: 3NAzyQnEZJWhCYoahUphY4t9pVpkYcENNm | |||
| 19.10.2021 05:24:54 | |
101 BTC | $ 6 357 911 | (unknown) | (unknown) |
| Type: transfer | From: 3C1LXpQLPbNXRhq52Hs8SDzHJpmQP1Wjnm | To: 3HczxHHfUqLQyutvxP6NNNuPf8g66UUwEA | |||
| 19.10.2021 05:24:54 | |
102 BTC | $ 6 393 639 | (unknown) | (unknown) |
| Type: transfer | From: 3G5V2XrPBKKJ2VkzDp2qEoRXKNqc5LfEjs | To: 37whgRHVukR8RZQVNATxJSpEU227BVwaUW | |||
| 19.10.2021 05:24:54 | |
80 BTC | $ 5 000 729 | (unknown) | (unknown) |
| Type: transfer | From: 3HZAyU8iHYpKbvUUhuceeJbLWtrJgYWsDf | To: 3Lu8W2SFSjP7hEB3WE7ynayBYqqD31ad83 | |||
| 19.10.2021 05:24:54 | |
85 BTC | $ 5 309 556 | (unknown) | (unknown) |
| Type: transfer | From: 3N5d2qVeFjQYGm9MsAV8hJV8t2nFpeUy88 | To: 3DifmUkktN6G69CLXGUmAXGt1W69R5dWC3 | |||
| 19.10.2021 05:24:54 | |
112 BTC | $ 7 024 591 | (unknown) | (unknown) |
| Type: transfer | From: 37GQrRXH14bDyBKkSu3YKh7ErxeqdtqFSC | To: 34oR32myfUqxaAoooiTYr7PKJD7fpdeSiq | |||
| 19.10.2021 05:24:54 | |
128 BTC | $ 8 017 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GtKPQBtsGvCRgN9Fa6EidrWmoSCfC7Hqz | To: 3KE3DRHAi5dLCMqTEBYvTHx2urbb3GKLh3 | |||
| 19.10.2021 05:24:54 | |
84 BTC | $ 5 297 007 | (unknown) | (unknown) |
| Type: transfer | From: 33nHyRZeeD3c5Mt3hdAofiRUQKcPtsUR78 | To: 3EMLEgdLVrtPESXEtu5q9eVks9ohPjFhD2 | |||
| 19.10.2021 05:24:54 | |
105 BTC | $ 6 593 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoXvpqgeGNoBaPTFuueZANAvEdKmjLPa | To: 38hMui9qmHV6fKBaSNdj5HS7Gy7JXKhmpZ | |||
| 19.10.2021 05:24:54 | |
111 BTC | $ 6 986 450 | (unknown) | (unknown) |
| Type: transfer | From: 32vNH7mZBmP8KJg7ViRrdFkyHyKZkXBMBz | To: 3L6Mwr9EVR9Yy6bwKxCREFQ3L4crdvift8 | |||
| 19.10.2021 05:24:54 | |
114 BTC | $ 7 177 214 | (unknown) | (unknown) |
| Type: transfer | From: 3F1i6p7EcE99ijBNiQ3ZAakNNhgKPDPqBi | To: bc1qual2erxqm0rrauvdgunqqkktp869pqqxp277s7 | |||
| 19.10.2021 05:24:54 | |
104 BTC | $ 6 550 337 | (unknown) | (unknown) |
| Type: transfer | From: 356qRQxQ22pH29D31py82LagsbVCqmkY6o | To: bc1qqelxacz9gv2y27wumwge3xzhnuuuyz6dv3vw4q | |||
| 19.10.2021 05:24:54 | |
123 BTC | $ 7 735 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PMa981r34P8FQhj2U7dgzrjgUGm9zk8Fu | To: bc1qzc0l2wtfapfn9mpu48py8tpny2h30vl2pemv2w | |||
| 19.10.2021 05:24:54 | |
193 BTC | $ 12 112 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4am3tflml5qg0qs2cprqjw2qscw5xccp0ejycp | To: bc1q7jlq4n8zkemv4qkvj9zjrulv39tl0salmlvhvk | |||
| 19.10.2021 05:24:54 | |
193 BTC | $ 12 116 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldk4clh3gvku0yey5d0u9ahpl2pzc2cvpteydz | To: bc1q4am3tflml5qg0qs2cprqjw2qscw5xccp0ejycp | |||
| 19.10.2021 05:24:54 | |
186 BTC | $ 11 637 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2021 05:24:54 | |
98 BTC | $ 6 165 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 19.10.2021 05:24:54 | |
105 BTC | $ 6 582 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.10.2021 05:24:54 | |
352 BTC | $ 22 087 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 19.10.2021 05:24:54 | |
354 BTC | $ 22 212 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 19.10.2021 05:24:54 | |
353 BTC | $ 22 126 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 19.10.2021 05:24:54 | |
500 BTC | $ 31 344 128 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.10.2021 05:16:26 | |
9 667 664 USDT | $ 9 667 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.10.2021 05:13:48 | |
1 508 ETH | $ 5 724 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 4bce44e355048e411288e22dac48c161bb3efef3 | |||
| 19.10.2021 05:06:39 | |
2 000 ETH | $ 7 528 577 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.10.2021 05:03:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 182fee87da4e7a6594cabc69b07811c0c2aebde5 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 19.10.2021 05:03:43 | |
9 990 000 USDC | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.10.2021 05:02:27 | |
90 BTC | $ 5 599 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclfx2k8vcn2fztfnrkjgpcphaaa92vcncjhvyuepxclkjjpl2amqj0ns6h | To: bc1qme4kx7p9dmlhcygzl36jxlul2kq4kz842z8v7xy0esclchhg7f8sh4jmv3 | |||
| 19.10.2021 05:02:27 | |
254 BTC | $ 15 827 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LvQNeBR8kh8u9tivLfCfEbtFX5mr8nku1 | |||
| 19.10.2021 05:02:27 | |
83 BTC | $ 5 156 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7m4j0fauq24ggt7ss9favkapdzkmk6vm9977 | To: bc1qejmz82z2ke09m9jayhtf4n677zktnd95l0uz38 | |||
| 19.10.2021 05:02:27 | |
193 BTC | $ 12 029 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0rgf8gh4eqq268g7fnkuptwv976hlwzq206cw | To: bc1qldk4clh3gvku0yey5d0u9ahpl2pzc2cvpteydz | |||
| 19.10.2021 05:02:27 | |
194 BTC | $ 12 042 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhlwfwpwp33nevtzc3pkdyntt4gmn6hhjch2ms | To: bc1qm0rgf8gh4eqq268g7fnkuptwv976hlwzq206cw | |||
| 19.10.2021 05:02:27 | |
404 BTC | $ 25 109 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 | To: 1JquzoNyho9h1cykhSbJt14rHDYuFrzVFh | |||
| 19.10.2021 05:02:27 | |
100 BTC | $ 6 220 805 | (unknown) | (unknown) |
| Type: transfer | From: 3NWqf2iDbSxpXF5woQ8YJzY32ey9bRGLi6 | To: 36N9zzi7o9T9K6yVj13SMHtVtSpSHDcAHC | |||
| 19.10.2021 05:02:27 | |
352 BTC | $ 21 888 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 19.10.2021 05:02:27 | |
354 BTC | $ 22 052 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 19.10.2021 05:02:27 | |
351 BTC | $ 21 828 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 19.10.2021 05:00:03 | |
8 056 632 BUSD | $ 8 056 632 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 04:58:32 | |
8 056 632 BUSD | $ 8 056 632 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 04:47:44 | |
2 000 ETH | $ 7 585 386 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 04:43:21 | |
200 BTC | $ 12 421 940 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.10.2021 04:43:21 | |
183 BTC | $ 11 376 060 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.10.2021 04:43:21 | |
176 BTC | $ 10 912 485 | poloniex (exchange) | (unknown) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||