Whale movements
Last update: 26.08.2026 20:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 20:03:09 |  |
14 500 611 BUSD | $ 14 500 611 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 19:54:59 | |
14 500 611 BUSD | $ 14 500 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 19:52:02 | |
5 242 449 USDC | $ 5 242 449 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 19:50:34 |  |
295 BTC | $ 18 378 486 | (unknown) | (unknown) |
| Type: transfer | From: 1FXxmo5jeRRx5iiwCiDARaRgqvZGLhrbBL | To: 3PTYbBuXVoLzgmQTRZN3umpVBg9jxkP1U4 | |||
| 18.10.2021 19:50:34 | |
100 BTC | $ 6 229 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f9greldhfxnywvx9a6t0n8kh242sy2r4gw9xcs822685lsz65tq2cfnnd | To: 3GUd2RMw9C41ZYjF5n5FztYPjJkSweGfu5 | |||
| 18.10.2021 19:50:34 | |
214 BTC | $ 13 326 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f9greldhfxnywvx9a6t0n8kh242sy2r4gw9xcs822685lsz65tq2cfnnd | To: bc1qa05klfwmpn8k5d063p4df63hh24pza7gfq4x0tgxn9grc4h8f4uqt3kvw2 | |||
| 18.10.2021 19:50:34 | |
100 BTC | $ 6 229 994 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 37qpsaHxeUenwwHsHuCrtVkvKs9QpLzZz2 | |||
| 18.10.2021 19:50:34 | |
314 BTC | $ 19 556 574 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q3f9greldhfxnywvx9a6t0n8kh242sy2r4gw9xcs822685lsz65tq2cfnnd | |||
| 18.10.2021 19:50:20 | |
114 BTC | $ 7 139 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ESFB337hDcSmCoHL2U8eKPETc2Qo3FZmQ | |||
| 18.10.2021 19:50:20 | |
1 515 BTC | $ 94 477 170 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 18.10.2021 19:49:06 | |
496 BTC | $ 30 929 304 | (unknown) | (unknown) |
| Type: transfer | From: 3L87N6ZTSyQied7fTU2YXzjvD9keZWqqAz | To: 3PZ86Mwkm57Kyh2pV7LEGUMeEuZzanG8Dd | |||
| 18.10.2021 19:49:06 | |
370 BTC | $ 23 103 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 18.10.2021 19:48:42 |  |
19 998 440 USDT | $ 19 998 440 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 19:48:27 |  |
26 000 000 XLM | $ 9 965 176 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 18.10.2021 19:45:15 | |
19 998 440 USDT | $ 19 998 440 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.10.2021 19:44:31 | |
83 BTC | $ 5 183 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc02pg8h0m5mmtdlcetgrf2vava85xhly3mal4qnttc8wt4gpl3vq27zt5u | To: bc1qvmz4aeldzkdd4grdaepka0pukp5jm8wph26u06y6ruqw4hc3gkxs4szst0 | |||
| 18.10.2021 19:44:31 | |
95 BTC | $ 5 916 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ds7zbw9rS5aV4PuBveDmpWXBZWG6NhBtz | |||
| 18.10.2021 19:44:31 | |
124 BTC | $ 7 702 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9ql9c3rff0r70yuu23vm56e6qnn9d3l4a7dj4lvetxr9wx7688s2klqye | |||
| 18.10.2021 19:44:31 | |
211 BTC | $ 13 162 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R2PABJRizbMeTCJMGzmGt68SPKtsSkxpB | |||
| 18.10.2021 19:44:31 | |
160 BTC | $ 9 965 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 18.10.2021 19:44:31 | |
92 BTC | $ 5 745 508 | (unknown) | (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 18.10.2021 19:44:31 | |
98 BTC | $ 6 108 611 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 18.10.2021 19:44:31 | |
100 BTC | $ 6 228 266 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.10.2021 19:44:31 | |
2 469 BTC | $ 153 767 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KcPA4g36NegrdncueRG1GQwUdX8dECYDZ | To: 3FCne83Mko3ZExjUhfquEsjHxyCCErwHHP | |||
| 18.10.2021 19:44:31 | |
155 BTC | $ 9 679 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4jrth3rfpezzvq9qwhd4ge0p8zwpfgtrthpe4 | To: 3MGkAQqKczsQapDWNWKTo5nTeSmbmZtZim | |||
| 18.10.2021 19:44:31 | |
346 BTC | $ 21 547 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvs4xw3eaxwmf7pz779zg883xmda6nhjkgcvqv | To: 38wfCchsgZKYeKKn9cx8CGQzFp9oVxLEE8 | |||
| 18.10.2021 19:44:31 | |
246 BTC | $ 15 321 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk09w59me5undgl0d9fkwdwqrk0hugu2clyueq | To: 39bFYk2RQspFvdfEr13frbNPjfd3uCz8Fv | |||
| 18.10.2021 19:44:31 | |
275 BTC | $ 17 106 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9lyvxc6gd05kd2z7999cv5wravnl4hse892a8 | To: 3Qr7VvTsdL9LDcnKgr2gsc6tWQkqDjP5N1 | |||
| 18.10.2021 19:44:31 | |
105 BTC | $ 6 513 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuurmefkysv23qv9xs54480kft0pl0zn8kug0n | To: 33vy1gRgTxLgwMzc19zWKy5egx3AEqHjBS | |||
| 18.10.2021 19:44:31 | |
289 BTC | $ 18 024 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp6rnxhgvs0jacusf583jmky7wdt9xxj5swp6v | To: 3BDnnvyWT3nXS7BYnYHr1XTkvC6mbxrYVN | |||
| 18.10.2021 19:44:31 | |
148 BTC | $ 9 235 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs57ummt8lap9evng687ss2tfrxq4hq40gv8dr9 | To: 3GkKqmahx63eX4TmuQorJFqsE6ticV81UG | |||
| 18.10.2021 19:44:31 | |
164 BTC | $ 10 210 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnumg0x883450m3cyu97s6p42rw4pdd4v4xzwsr | To: 34U1UR1qeYkYtMq232LJ6jwe68J1uUteMs | |||
| 18.10.2021 19:44:31 | |
250 BTC | $ 15 544 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ga6zkg7xs67697s57u26xgs0vq7ajhef0rn0 | To: bc1qsqgte9cjplxqn7v3akv9jap8z2zsysj0xang86 | |||
| 18.10.2021 19:44:31 | |
200 BTC | $ 12 486 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakepk5mmj4fuqqm9ruffhe0xecu4ewxhleup8g | To: bc1qafkan8nj5rhjtvj73yk53lxgz0ssavwhqu3y4t | |||
| 18.10.2021 19:44:31 | |
303 BTC | $ 18 841 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BKqZMZeqntin4D9tMzjdJsM2UXotj3tvT | To: 3Gdum3hHJutpyVFnTp1J5K7pPkYta1FvXj | |||
| 18.10.2021 19:44:31 | |
307 BTC | $ 19 096 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NAB3CypGAfyNiqisRVs2V7YS6E7WbMxin | To: 3JyMR5kkHx2kBM55kfsVG1K1Mv6hfcJiTh | |||
| 18.10.2021 19:44:31 | |
326 BTC | $ 20 332 458 | (unknown) | (unknown) |
| Type: transfer | From: 3K6gyX2m5oJpBRRGMfqXiwPj5cEPEpiU4x | To: 3F7r9bQqZve6cGZd5iVoVXibyWDWMYcdvg | |||
| 18.10.2021 19:44:31 | |
128 BTC | $ 7 986 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PQXDRr9wgBw7cQtuXuuLTLSLXzYW2ibL9 | To: 36gkDUYMBvoTRrpDJFkQpkRmyJxhmTHx8f | |||
| 18.10.2021 19:44:31 | |
112 BTC | $ 6 987 001 | (unknown) | (unknown) |
| Type: transfer | From: 31rEKL1qm9yfaXXECXWUvQDo97HzF28Y59 | To: 3H3xQR6zDGmADsqbvKo5V8mvETpzqW4Y8p | |||
| 18.10.2021 19:44:31 | |
283 BTC | $ 17 631 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PBw9MPtfuY5BfTCYnyL681CAgzT7g4cUe | To: 34CjmojKXvyL3Xs7Vcuw9DkWq5MwcvJQfq | |||
| 18.10.2021 19:44:31 | |
137 BTC | $ 8 529 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NZp7MpQC9JJK1aAcVXNRAkkzFk5oGEjzv | To: 3CgbRFUoq6XraA1cjgNBRezZtsFukeEh9T | |||
| 18.10.2021 19:44:31 | |
90 BTC | $ 5 600 183 | (unknown) | (unknown) |
| Type: transfer | From: 3KBGyU8TfZdRrTSNz2LWZiVygrpSZFyBBn | To: bc1qjwdu89dw6xrm9f7andfhzr3wgq4af32mpktjuy | |||
| 18.10.2021 19:44:31 | |
102 BTC | $ 6 323 895 | (unknown) | (unknown) |
| Type: transfer | From: 3AcX3tc3BpEtFaobzz7bTnttkBRnpRVPEw | To: bc1qkgeqdn577mv42z3ercv8uu78zl3fa6l2r83t7n | |||
| 18.10.2021 19:44:31 | |
147 BTC | $ 9 161 185 | (unknown) | (unknown) |
| Type: transfer | From: 31pbY5bLvBhKG5Du6AJnKbajV9cck9ySbJ | To: bc1q0zrr4s2dulv00c9zs9zvze8tfammuv0q8ecmek | |||
| 18.10.2021 19:44:31 | |
114 BTC | $ 7 076 907 | (unknown) | (unknown) |
| Type: transfer | From: 34zFA9iaiXEzC8FNDitiWQ2un72hF3U5vc | To: bc1qgfdqepym9066l0l3qjq05jlneqdgegjf6dstmj | |||
| 18.10.2021 19:44:31 | |
162 BTC | $ 10 062 136 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ytV7mf4KxfMZkPcgdcKhF4Dp9U3iw7e | To: bc1qsyhlmn9rv3cr8va0f9rnjlp3znc55j03ukr7tf | |||
| 18.10.2021 19:44:31 | |
154 BTC | $ 9 619 078 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZ2zzvXsjXHna51C5NZXfNL6rSTmB25J | To: bc1qq3qjrtv7n0pxr6fjaswy85n0tq5th4d4mayaz6 | |||
| 18.10.2021 19:44:31 | |
291 BTC | $ 18 132 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdmqkyg6xcgxe757nssvu3tvrx6x69luefduc | To: 37aoUzRK8aodceAdynzejce8yBBAPCeFqR | |||
| 18.10.2021 19:44:31 | |
123 BTC | $ 7 689 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PkzzYcExP6qXC8pb4wweSsG9L5bW6antg | To: bc1qvppr7y7xljekwyd7kv3mal30dq09pkwu08fg4x | |||
| 18.10.2021 19:44:31 | |
105 BTC | $ 6 556 004 | (unknown) | (unknown) |
| Type: transfer | From: 3P4WvzhutmWsBU67wHPFPDj1AvBfoRcADn | To: bc1qesjdm74eat4uqszyvtkmv3nnkxe3h2rnvqr4g8 | |||