Whale movements
Last update: 26.08.2026 21:19:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 22:20:55 |  |
114 BTC | $ 7 005 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt22oXrFjzmg2xKpZHpaJKGhcUiFh2Zfz | To: 3ETxuaWKW6hQPeLet2HjPfT947CTxcN8Dy | |||
| 18.10.2021 22:20:55 | |
161 BTC | $ 9 879 391 | (unknown) | (unknown) |
| Type: transfer | From: 33oT46CM9rnne5zYkZN82ZUfrSpCnZrrD7 | To: 38a46MnChxkYJ6XqH8yjfTnY8zaf5ifPdM | |||
| 18.10.2021 22:20:55 | |
168 BTC | $ 10 298 001 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5tLTaAT7NFmY6DtmAu4ucxNMykBMYpy | To: 3LoWJ91QarPJ4PFYMXVxehMjr9aigVgkms | |||
| 18.10.2021 22:20:55 | |
148 BTC | $ 9 055 580 | (unknown) | (unknown) |
| Type: transfer | From: 33rVeac6Xp7CWfwiScputbw86VN3L15NoT | To: 3DTKXd67f4V52MQBvYWGxDeZVQ3u3rtj22 | |||
| 18.10.2021 22:20:55 | |
209 BTC | $ 12 798 593 | (unknown) | (unknown) |
| Type: transfer | From: 34sFWf9orKKdsYEUe7cmMeJVH4gFNQWwtG | To: 3PJb8mR7XS2mdu9GS5oMvW9NfJGjsvdjnJ | |||
| 18.10.2021 22:20:55 | |
164 BTC | $ 10 062 438 | (unknown) | (unknown) |
| Type: transfer | From: 34N51w9McX5sdua6YaxJR3wKuhgGotwnYb | To: 3EG25EgiYJLaoi2gkemfkUn9L4mcJoGPYu | |||
| 18.10.2021 22:20:55 | |
208 BTC | $ 12 755 411 | (unknown) | (unknown) |
| Type: transfer | From: 34AYQtvNeL6HrkWEU898bRxpv82HXNnoPk | To: 3NStnJSQcWu7RdNFw1gWuwyF6DbQyBVbkS | |||
| 18.10.2021 22:20:55 | |
105 BTC | $ 6 398 867 | (unknown) | (unknown) |
| Type: transfer | From: 33Ec6pxaqgZi9cbvNXZ6CUVcJQgkREqP85 | To: 3GKmCPQeq6i3Gu7kjuDQdJo49EUS7XPNyt | |||
| 18.10.2021 22:20:55 | |
200 BTC | $ 12 263 397 | (unknown) | (unknown) |
| Type: transfer | From: 31x1wWjZnAGueJZBpULHGTBFMtxwFqatTo | To: 3BaUfZKSVRL4AQdo9bAAP68ksKscSc3rS8 | |||
| 18.10.2021 22:20:55 | |
88 BTC | $ 5 377 781 | (unknown) | (unknown) |
| Type: transfer | From: 38hMkMZooYfFJsF3j6FBDh3cH1NUh9TRD9 | To: 3FavH2MspNqJQzaRtaEXB7qJHYB2BueUh6 | |||
| 18.10.2021 22:20:55 | |
96 BTC | $ 5 850 601 | (unknown) | (unknown) |
| Type: transfer | From: 35YDLTcEDVA4Fk765NSKXDjxqhRuuLmaEe | To: bc1qgj63tkp7wvdxqada8jkptc55a690hlzsnatz8a | |||
| 18.10.2021 22:20:55 | |
150 BTC | $ 9 193 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JYEj4nB2hgjcEHeZU5kF1nmsa8oSQHjqD | To: bc1qcuvpfyd6td25acv04uha3h6c2jts9je5pc8435 | |||
| 18.10.2021 22:20:55 | |
155 BTC | $ 9 506 074 | (unknown) | (unknown) |
| Type: transfer | From: 344HjFN2hB2DsY8b7sRhSgBNejCHeci7ZB | To: bc1qucz4s43rc4ql9su3trn296m0htftn2mfyyz27y | |||
| 18.10.2021 22:20:55 | |
206 BTC | $ 12 612 590 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWEYPXFsLkHC4sCZwxZPDjCZTTQNasLn | To: bc1qff0h0tp5c5r3yjchj60rupfse65awme5p22ttg | |||
| 18.10.2021 22:20:55 | |
111 BTC | $ 6 823 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JyJkqtBrtcqFY2UUumrtjsRws4J6PYfJw | To: bc1qv7h4wzf9zcquy5eg27mpemn086emuj5qh05ddm | |||
| 18.10.2021 22:20:55 | |
85 BTC | $ 5 179 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5y8vpvhv96v555u3fq28pt8qzkc8hr8e65a8 | To: 3GkP8LLthsvthekv7WKCV1frSEZzw6HaX8 | |||
| 18.10.2021 22:20:55 | |
154 BTC | $ 9 450 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppru0m2hkecj6h3vqkqp6n4vxqrn8592569u7z | To: 3Jts5strSfpsicSep8cy7DLfTncrM65Yi3 | |||
| 18.10.2021 22:20:55 | |
147 BTC | $ 9 000 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0w8xn8stzd66fkpve9wr0qstzpue8tkpyepd0 | To: 3KEyXZSAz3dP6r5Q1NnTB75ZHwqib3DwWt | |||
| 18.10.2021 22:20:55 | |
115 BTC | $ 7 024 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ulfr3fhdr25v5ctr6z7r9p8al6usxaaw34y8c | To: 345qDpTy3ba65yYBorPsiwxEmEcGPyMByM | |||
| 18.10.2021 22:20:55 | |
137 BTC | $ 8 374 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvejqz2z7n5kyaa70mu3t6p37g0esqse5v9xh6x | To: 3LLYG6pPGvCXY4TyQQyHLibACG1LzRM5hq | |||
| 18.10.2021 22:20:55 | |
126 BTC | $ 7 698 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.10.2021 22:20:55 | |
150 BTC | $ 9 179 808 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 18.10.2021 22:20:55 | |
150 BTC | $ 9 167 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.10.2021 22:20:55 | |
123 BTC | $ 7 532 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 18.10.2021 22:20:55 | |
206 BTC | $ 12 617 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 22:20:55 | |
319 BTC | $ 19 551 338 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.10.2021 22:20:55 | |
197 BTC | $ 12 079 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmy4ngq6pe4edwkstx0vanrc6yv9k0gzm4qpmp | To: 36tdj6KNcFHRNZskXbS34AxtWYA5dZVgbi | |||
| 18.10.2021 22:20:55 | |
197 BTC | $ 12 080 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8jsv2z6kydsmhps9gmjjtmhweuzz0shjypsrf | To: bc1qnmy4ngq6pe4edwkstx0vanrc6yv9k0gzm4qpmp | |||
| 18.10.2021 22:20:55 | |
160 BTC | $ 9 791 789 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 18.10.2021 22:20:55 | |
355 BTC | $ 21 725 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 18.10.2021 22:20:55 | |
363 BTC | $ 22 223 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 18.10.2021 22:20:55 | |
339 BTC | $ 20 742 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 18.10.2021 22:20:55 | |
363 BTC | $ 22 213 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 18.10.2021 22:17:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.10.2021 22:10:45 | |
7 513 322 USDC | $ 7 513 322 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 22:05:47 | |
5 774 809 USDC | $ 5 774 809 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 22:02:40 | |
16 500 002 USDT | $ 16 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:02:40 | |
9 906 147 BUSD | $ 9 906 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:01:40 | |
15 183 179 BUSD | $ 15 183 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 21:58:44 | |
116 BTC | $ 7 083 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.10.2021 21:58:44 | |
310 BTC | $ 18 990 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 18.10.2021 21:58:44 | |
114 BTC | $ 7 012 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQU6vM1BsY85sg7K2Zb6wqY5dabiydrF | To: 3Jt22oXrFjzmg2xKpZHpaJKGhcUiFh2Zfz | |||
| 18.10.2021 21:58:44 | |
86 BTC | $ 5 291 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMMM5pKG1QkmtbM5aTquzF3SxtTYGnJ2 | To: 3HBduaxntTygmdCPsJhMFTKyjpLFHbGFCs | |||
| 18.10.2021 21:58:44 | |
105 BTC | $ 6 446 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JXp1VFXDwiHzBCXruYC8F1UmnrZfjntov | To: 3QEFBRv9dzNWDjt5BtqbrhSMYe6TT9cWSM | |||
| 18.10.2021 21:58:44 | |
96 BTC | $ 5 856 421 | (unknown) | (unknown) |
| Type: transfer | From: 3ELZ8jiJtZEMRTJ9JZkAgNuh43cLuMoXza | To: 35YDLTcEDVA4Fk765NSKXDjxqhRuuLmaEe | |||
| 18.10.2021 21:58:44 | |
102 BTC | $ 6 217 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprv26fcjywyngeeaqe4y5xnkv9v40l4fk54fqw | To: 3AiWnMn8GgoifSjiBvkjVS3EFpQ1vDepz7 | |||
| 18.10.2021 21:58:44 | |
112 BTC | $ 6 866 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DsR4UyohmSxWDSkfsmfqGY9GwNjbzxdYf | To: bc1qm97rs7rnegljzxjf2x66qrhjpgzg7exm0zwcjk | |||
| 18.10.2021 21:58:44 | |
85 BTC | $ 5 184 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QX14WvDQepDKngsLWMHfYUmkSGL8SXV53 | To: bc1q2f5y8vpvhv96v555u3fq28pt8qzkc8hr8e65a8 | |||
| 18.10.2021 21:58:44 | |
88 BTC | $ 5 383 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru22cfv3dt03zc83lyghfrkgafckk8ewsz6yl5 | To: 38hMkMZooYfFJsF3j6FBDh3cH1NUh9TRD9 | |||
| 18.10.2021 21:58:44 | |
102 BTC | $ 6 257 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k27zqj24gsyl733sw0rwjz7es3pyqr3vm7av9 | To: bc1qccqjxwmt8hzwkpess4tmccad7dd4q7sumjkmmr | |||