Whale movements
Last update: 26.08.2026 21:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 00:51:41 |  |
196 BTC | $ 12 155 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q83ys9cma55hexdzs6h888m29j7hpttkhru98 | To: bc1q57n87hqkwytf9st45tm3czducv6zc7sm5qqexw | |||
| 19.10.2021 00:44:50 |  |
10 000 025 USDC | $ 10 000 025 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:39:52 | |
5 048 553 USDC | $ 5 048 553 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:39:24 | |
139 BTC | $ 8 519 944 | (unknown) | (unknown) |
| Type: transfer | From: 1HHq7K1sotiqrssN1t5V8KFdTq1EguKu9E | To: 14EsCC2ovxTnz72Vfber4scEom8LB32sPK | |||
| 19.10.2021 00:39:24 | |
109 BTC | $ 6 711 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccqk2wprmhntye4kvp4c0pcmpcs5yug0m64pan | To: bc1q9v698d8d8wnnz9mpwhz3kczra9aytvrl6tpr6a | |||
| 19.10.2021 00:39:24 | |
359 BTC | $ 22 093 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 19.10.2021 00:39:11 | |
7 723 900 BUSD | $ 7 723 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 00:32:25 | |
196 BTC | $ 12 072 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp3sw92mr49hweg5nl24c6alsqg8rtxnsn32et | To: bc1q6q83ys9cma55hexdzs6h888m29j7hpttkhru98 | |||
| 19.10.2021 00:32:25 | |
93 BTC | $ 5 710 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 19.10.2021 00:32:25 | |
342 BTC | $ 21 038 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 19.10.2021 00:32:25 | |
361 BTC | $ 22 188 390 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 19.10.2021 00:19:57 | |
159 BTC | $ 9 794 060 | (unknown) | (unknown) |
| Type: transfer | From: 1Dh9zzzbUHfzpjoL7qebyMySTnfij52NQN | To: 1HHq7K1sotiqrssN1t5V8KFdTq1EguKu9E | |||
| 19.10.2021 00:19:57 | |
124 BTC | $ 7 677 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeju2sqjlhl9vfu7m5r3ljjve0dtetslrq7nse9wnwxxxpk00aeqjg8hcp | To: bc1q0rdky65h2x9uywc40kz4uqd9hm2gpkh54aztt9dpd4wwhhcy9g5quese4z | |||
| 19.10.2021 00:19:57 | |
190 BTC | $ 11 732 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r2hvvzmqwtyqz5mkn6rpvc8mx4wqqce7jycf7 | To: 35CECvRdG62xTvwmi3pYHTmsJ64Kh5suF2 | |||
| 19.10.2021 00:19:57 | |
359 BTC | $ 22 194 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 19.10.2021 00:14:54 | |
889 BTC | $ 55 212 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuktug8uc9p560f3efx7gjwef52ntq4r4uhhhaskndy3wzhls0xq376g5x | |||
| 19.10.2021 00:14:54 | |
114 BTC | $ 7 095 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NZkooAyEt31PNNrEPGNjHnrJ4hpK3j1B5 | To: 3JFwHmWW5SrWRUkia7xdqbQ2BsPt57J24r | |||
| 19.10.2021 00:14:54 | |
148 BTC | $ 9 187 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbCUp7QW6ucwHtmPtViEpdfQTQfti9jM | To: 3EzXDYckrtEQhHNLthSBHZpMsJAwedKEDp | |||
| 19.10.2021 00:14:54 | |
131 BTC | $ 8 120 042 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xZ1357CCZ4aiE9uh4c3SVsXFspuw6Bp | To: 3MUyZqSXWAWTH1p6etLs6aCq3sxdRprkX2 | |||
| 19.10.2021 00:14:54 | |
168 BTC | $ 10 447 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LoWJ91QarPJ4PFYMXVxehMjr9aigVgkms | To: 381xVXmMZsZdgnAsDnkDTpher5abTdtVci | |||
| 19.10.2021 00:14:54 | |
164 BTC | $ 10 208 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EG25EgiYJLaoi2gkemfkUn9L4mcJoGPYu | To: 3KYHTPVY91dCCs4dDVf2hn4cXHX8DS5DtB | |||
| 19.10.2021 00:14:54 | |
102 BTC | $ 6 341 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf5n8dYf6uJMZzAVAGTFHpCsEb8q8NHCc | To: bc1qqgmp6dh6kzhyt2rreqzwafpk2zequ8auhzj5e5 | |||
| 19.10.2021 00:14:54 | |
85 BTC | $ 5 249 455 | (unknown) | (unknown) |
| Type: transfer | From: 39xf3fn2MJfwjXghMgKTPtBjkZ5rd4U5Vq | To: bc1qfvcgadlznyv5vstraywk7zy7u0993ug7wf7yav | |||
| 19.10.2021 00:14:54 | |
112 BTC | $ 6 957 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Dec8UaGrAvMfMhET7QvTArAvHM6p7o2Y6 | To: 33QcjDYhR11NR9jL42Vi1jaDDMGQ2GwNEZ | |||
| 19.10.2021 00:14:54 | |
86 BTC | $ 5 362 006 | (unknown) | (unknown) |
| Type: transfer | From: 3FzefKUJoWfyBUW9LiDFt5ZHGVR2MFpJ8X | To: 31sjNXQma3WjEo9UyyWKGJyv4UpQcTUpto | |||
| 19.10.2021 00:14:54 | |
161 BTC | $ 10 023 248 | (unknown) | (unknown) |
| Type: transfer | From: 38a46MnChxkYJ6XqH8yjfTnY8zaf5ifPdM | To: 39YSjjEqBJ45aMPja5ahaFsNwwNM6MumZt | |||
| 19.10.2021 00:14:54 | |
115 BTC | $ 7 111 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DRH4ESeitUNweyPFGUQFr4KpwecMWvagC | To: 3ButTAJRyak1V1MzKm228oUcbPaewjZsBp | |||
| 19.10.2021 00:14:54 | |
150 BTC | $ 9 324 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LcKRtWiqESZ5YfGueo5vCsTtHZLEzaGvs | To: 3J5CdCWSFwmhevs13s1YcQ4B7hmwDStSSy | |||
| 19.10.2021 00:14:54 | |
157 BTC | $ 9 725 516 | (unknown) | (unknown) |
| Type: transfer | From: 381VeRfZpjceCYEDSTH6PaDPWC2Mbxhuqj | To: bc1qvpmgdc8pvz2c9tyt4xm7m4cr4axqre6djfpvu2 | |||
| 19.10.2021 00:14:54 | |
123 BTC | $ 7 661 646 | (unknown) | (unknown) |
| Type: transfer | From: 32KRhMVstB4THcAT9MJXWmxaEkSFwHUKVN | To: bc1qzc2x33894q04lvfthvkqvma9pjpnz6efnpplmy | |||
| 19.10.2021 00:14:54 | |
111 BTC | $ 6 921 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvTcefLF3FWK9EfKHgQMiFn88p2Krbcq | To: bc1qdgsjmtcmape8e8jgl7xecd29gzjtpc5gzjnwev | |||
| 19.10.2021 00:14:54 | |
180 BTC | $ 11 177 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGk1KwkNWh6mAhcZPV6vWvVbZSPQUmmu | To: bc1qgz66za5s3sfug8crqrkps2lrf0vfvrtm9gzh83 | |||
| 19.10.2021 00:14:54 | |
88 BTC | $ 5 444 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2yzwrx7ck7h58ms5yg9pweq723p4074kn0487 | To: bc1qtazp6v3alvtjkuu3d6ey9ccg3d0y370tem6rmm | |||
| 19.10.2021 00:14:54 | |
137 BTC | $ 8 495 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnxzr3pyk09kqgjr5suq6fy7hls7pwn79he655 | To: bc1qkusfl3kjdfynw94a48n2ze0750mrxrkwplfmes | |||
| 19.10.2021 00:14:54 | |
143 BTC | $ 8 879 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynfl2e7grnfzdf05dd594d4c8cdjykevvt57u2 | To: 36NRpTBQSM3zYadbF7iRahpHH3wkiMJzva | |||
| 19.10.2021 00:14:54 | |
101 BTC | $ 6 298 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz567mqs8tcylg9v8le9czc03pdaqhje627tsds | To: 35r2ZYnXGVQnPUZrY6MV46GmieRJmLshFu | |||
| 19.10.2021 00:14:54 | |
96 BTC | $ 5 932 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu50v9gwjruhjl9wswsn3336xe53spapun6xw5y | To: 3Fm7D339cxs3nMiLKzD1oPYBV6khpf9y8R | |||
| 19.10.2021 00:14:54 | |
155 BTC | $ 9 644 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucz4s43rc4ql9su3trn296m0htftn2mfyyz27y | To: 3KQMd96UDYfCqxpb35wjXLvX3kvbydapGE | |||
| 19.10.2021 00:14:54 | |
147 BTC | $ 9 131 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcrru2f5425p9jvcwzsl50g4aqasxa06wkxwdt | To: bc1q7qdmxhrmfqf9cfluajcjnwuy007jlyacdgaqqc | |||
| 19.10.2021 00:14:54 | |
154 BTC | $ 9 574 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklcf7acf9dm7gj6s9r5fnu5axe6hm4g2xgz2wx | To: bc1qksrht2mjwe9tjazt7nj0zeugrv6qmcncj7lk3w | |||
| 19.10.2021 00:14:54 | |
105 BTC | $ 6 491 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew8mc70th2nqp82k22czz9pk2ha8gydyn57m76 | To: bc1q0ve6mvd5e6kufqppy593v4fcfaypax7pezaqfp | |||
| 19.10.2021 00:14:54 | |
148 BTC | $ 9 169 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj6rz9a888942672apfqha6avulz6d3ent3nkc | To: bc1qsm30q0u950ny2gypwpcapsu5zs34mdpu77r7wx | |||
| 19.10.2021 00:14:54 | |
105 BTC | $ 6 532 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5lnacsltkwu3mzrtdh0nd4uv350g3ydg3dl27 | To: bc1q3gh5y5afep9nqkwkl9etngkar9slkngnmz3aks | |||
| 19.10.2021 00:14:54 | |
128 BTC | $ 7 959 030 | (unknown) | (unknown) |
| Type: transfer | From: 34vEoaVZog8PSTncse23vgRFrvUQ9LHxhC | To: bc1qw6sggw3zyddz83pjen7e8d60krwgd4evtx7rzj | |||
| 19.10.2021 00:14:54 | |
299 BTC | $ 18 536 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkg3d8h5f9g55aurawkpx47llg9hvv9vd9lgt5 | To: bc1q5v7wf5dwa794pryq9cpq95kx0q3h95dnnggc2x | |||
| 19.10.2021 00:14:54 | |
100 BTC | $ 6 209 017 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.10.2021 00:14:54 | |
197 BTC | $ 12 202 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjyevx6eshw9cw6pwkxjkru4ykf2zydxapckr | To: bc1qhp3sw92mr49hweg5nl24c6alsqg8rtxnsn32et | |||
| 19.10.2021 00:14:54 | |
200 BTC | $ 12 406 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 00:14:54 | |
201 BTC | $ 12 468 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2021 00:14:54 | |
361 BTC | $ 22 425 434 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||