Whale movements
Last update: 26.08.2026 21:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 00:14:54 |  |
352 BTC | $ 21 826 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 19.10.2021 00:14:54 | |
359 BTC | $ 22 308 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 19.10.2021 00:14:54 | |
360 BTC | $ 22 374 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 19.10.2021 00:12:50 |  |
6 440 475 BUSD | $ 6 440 475 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 00:12:50 | |
5 233 973 PAX | $ 5 210 925 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.10.2021 00:11:52 | |
6 227 925 PAX | $ 6 180 676 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 00:10:52 | |
28 551 150 BUSD | $ 28 551 150 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:02:12 | |
2 003 ETH | $ 7 468 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 23:45:40 | |
179 BTC | $ 11 003 820 | (unknown) | (unknown) |
| Type: transfer | From: 1MSUsyxrCZvFTNwS4cn3M8tznpUYQrfUCQ | To: 1Dh9zzzbUHfzpjoL7qebyMySTnfij52NQN | |||
| 18.10.2021 23:45:40 | |
104 BTC | $ 6 386 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q75qkkst7275s9lsg7rt960cwmfhatxe73jcaqvvsy763dg5zn6dsyza6z7 | To: bc1q6r6g4g4e9t76w3msrsc332ftuf36setctmzgk7048e5467gvhxgqjcdefz | |||
| 18.10.2021 23:45:40 | |
151 BTC | $ 9 301 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jsjc37h76l5vk8d0nq0ws58w5pjux5j27v4rr8zv7f8m49xjk8qx00a9h | To: bc1qsdv9nxc46hc4lpqylan3uynx6eksfyy7ujhzr6rfrp3j2xx8qmfqf06r06 | |||
| 18.10.2021 23:45:40 | |
450 BTC | $ 27 732 204 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 18.10.2021 23:45:40 | |
1 300 BTC | $ 80 115 256 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 18.10.2021 23:45:40 | |
86 BTC | $ 5 322 823 | (unknown) | (unknown) |
| Type: transfer | From: 39LnBdVa2291i6T7BZDY5pfJs2e1syPDph | To: 3FzefKUJoWfyBUW9LiDFt5ZHGVR2MFpJ8X | |||
| 18.10.2021 23:45:40 | |
85 BTC | $ 5 210 314 | (unknown) | (unknown) |
| Type: transfer | From: 33pVtpXSyBCHbCSPoVJyNiWxny1Ldxhzf5 | To: 39xf3fn2MJfwjXghMgKTPtBjkZ5rd4U5Vq | |||
| 18.10.2021 23:45:40 | |
115 BTC | $ 7 058 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61EeBthdBYyS7Q5QNmQMQkQfZsRmbKHk | To: 3DRH4ESeitUNweyPFGUQFr4KpwecMWvagC | |||
| 18.10.2021 23:45:40 | |
101 BTC | $ 6 253 478 | (unknown) | (unknown) |
| Type: transfer | From: 35WpW7pFwvo1YEsr5hNV947jPTa3ehkeg9 | To: bc1qz567mqs8tcylg9v8le9czc03pdaqhje627tsds | |||
| 18.10.2021 23:45:40 | |
96 BTC | $ 5 891 264 | (unknown) | (unknown) |
| Type: transfer | From: 36nPw7NFveDer5jXqxnALDn2KvXKbvMxxU | To: bc1qu50v9gwjruhjl9wswsn3336xe53spapun6xw5y | |||
| 18.10.2021 23:45:40 | |
88 BTC | $ 5 403 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1que25xrks6z9xmkl23vrzzxs9asy2v5zjudl257 | To: bc1qf2yzwrx7ck7h58ms5yg9pweq723p4074kn0487 | |||
| 18.10.2021 23:45:40 | |
197 BTC | $ 12 122 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z6knytc0wzzfr5y4e0prurvz5t4d4zukpg9ll | To: bc1q9wjyevx6eshw9cw6pwkxjkru4ykf2zydxapckr | |||
| 18.10.2021 23:45:40 | |
125 BTC | $ 7 703 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.10.2021 23:45:40 | |
100 BTC | $ 6 162 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Eg2sJxPqeEwte8C3T4JkV7HBrMztML1sw | To: 3MGNgDwkvz4xH3CAWSezXNSmDyRVpzhRU6 | |||
| 18.10.2021 23:45:40 | |
300 BTC | $ 18 457 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg2sJxPqeEwte8C3T4JkV7HBrMztML1sw | To: bc1qp776kdv4ap78hwcrq90kpdet6uc7c6xjzujlgvwtu8ysvsv6lemqef7u90 | |||
| 18.10.2021 23:44:19 | |
7 875 000 USDC | $ 7 875 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 18.10.2021 23:37:52 | |
2 004 ETH | $ 7 563 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 18.10.2021 23:37:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 23:33:55 | |
31 128 990 USDT | $ 31 128 990 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | |||
| 18.10.2021 23:33:55 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 23:32:42 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 23:28:36 | |
500 BTC | $ 30 865 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 18.10.2021 23:28:36 | |
102 BTC | $ 6 304 918 | (unknown) | (unknown) |
| Type: transfer | From: 3AHke3j55bF7cK94ffSS2M9NzQGTMp6Jf7 | To: 3Bf5n8dYf6uJMZzAVAGTFHpCsEb8q8NHCc | |||
| 18.10.2021 23:28:36 | |
85 BTC | $ 5 219 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NnvNA8QUuVL1pfgLfbQZ5ZF1KJhQhPViD | To: 33pVtpXSyBCHbCSPoVJyNiWxny1Ldxhzf5 | |||
| 18.10.2021 23:28:36 | |
101 BTC | $ 6 264 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46mbvrY1sGPQGG29ZdBGwNZsShBSmX9C | To: 35WpW7pFwvo1YEsr5hNV947jPTa3ehkeg9 | |||
| 18.10.2021 23:28:36 | |
105 BTC | $ 6 494 870 | (unknown) | (unknown) |
| Type: transfer | From: 36wrNBMgn8Eee2KcRV5s1oHSb3z9ePL92H | To: bc1qw5lnacsltkwu3mzrtdh0nd4uv350g3ydg3dl27 | |||
| 18.10.2021 23:28:36 | |
86 BTC | $ 5 332 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EV81p7EXmJJr3utDrCaKAJoEHmUaT2iFi | To: 39LnBdVa2291i6T7BZDY5pfJs2e1syPDph | |||
| 18.10.2021 23:28:36 | |
112 BTC | $ 6 917 541 | (unknown) | (unknown) |
| Type: transfer | From: 33wjQr3VzP2uKtj69g8b1DbRKFoyKYG4gs | To: 3Dec8UaGrAvMfMhET7QvTArAvHM6p7o2Y6 | |||
| 18.10.2021 23:28:36 | |
111 BTC | $ 6 882 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NvjNQ5ecbxo9SajD9dhcBgPNcJ5HJJ9uX | To: 3AfvTcefLF3FWK9EfKHgQMiFn88p2Krbcq | |||
| 18.10.2021 23:28:36 | |
96 BTC | $ 5 901 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu62998u93elvphqn65jpxkx4dc2uwnhd6gkk0p | To: 36nPw7NFveDer5jXqxnALDn2KvXKbvMxxU | |||
| 18.10.2021 23:28:36 | |
114 BTC | $ 7 056 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3xnn59wjzwykt39twg73lfxkrmxuctzahqrfr | To: 3NZkooAyEt31PNNrEPGNjHnrJ4hpK3j1B5 | |||
| 18.10.2021 23:28:36 | |
88 BTC | $ 5 415 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8unk0zz0l26u6ydcvshepsrg6adneg7hr5vxuz | To: bc1que25xrks6z9xmkl23vrzzxs9asy2v5zjudl257 | |||
| 18.10.2021 23:28:36 | |
105 BTC | $ 6 453 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8pvgzse8r05z678uwvt8qt2sfspezdst9f5y9 | To: bc1qew8mc70th2nqp82k22czz9pk2ha8gydyn57m76 | |||
| 18.10.2021 23:28:36 | |
280 BTC | $ 17 276 112 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.10.2021 23:28:36 | |
197 BTC | $ 12 144 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff9nz9vckmnj0d4d843asjmfpwc4dcqe32hl97 | To: bc1q7z6knytc0wzzfr5y4e0prurvz5t4d4zukpg9ll | |||
| 18.10.2021 23:28:36 | |
203 BTC | $ 12 521 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 23:28:36 | |
361 BTC | $ 22 305 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 18.10.2021 23:28:36 | |
360 BTC | $ 22 194 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 18.10.2021 23:18:52 | |
14 954 869 HUSD | $ 14 954 869 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 23:17:49 | |
14 954 869 HUSD | $ 14 954 869 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 23:11:01 | |
217 BTC | $ 13 277 336 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 18.10.2021 23:11:01 | |
85 BTC | $ 5 164 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7qd5as99lvf4s0zcchxjyzgzxhxtrszmhs6je | To: 3NnvNA8QUuVL1pfgLfbQZ5ZF1KJhQhPViD | |||