Whale movements
Last update: 26.08.2026 20:42:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 19:02:52 |  |
6 900 000 USDT | $ 6 900 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 | |||
| 18.10.2021 19:01:50 | |
10 999 975 BUSD | $ 10 999 975 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 19:01:33 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 19:01:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.10.2021 19:01:16 | |
10 999 975 BUSD | $ 10 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 18:55:36 | |
9 984 781 USDC | $ 9 984 781 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 18:53:39 | |
10 022 000 BUSD | $ 10 022 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 18:53:01 |  |
148 BTC | $ 9 117 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JW89BF5RrYN2zyQyDaK1YAaiBeFBNMimj | |||
| 18.10.2021 18:51:34 | |
128 BTC | $ 7 871 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs7aschnn2cwk5dx3pzrs90xarxayexjmgyzww | To: 32UcihbXv47mu2BGGoQjxNBUWkzPjciWPx | |||
| 18.10.2021 18:51:34 | |
88 BTC | $ 5 404 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CPatBts2U5EGBVCTxSWMDdQ6YxD38P9SP | |||
| 18.10.2021 18:51:34 | |
307 BTC | $ 18 820 046 | (unknown) | (unknown) |
| Type: transfer | From: 1HAH2TKTrwaG3Dkfb9hTT5NdpcFr3HzqBt | To: 12Syq8yV3R7YY675ZtFj8gnGTbyNgJRzM7 | |||
| 18.10.2021 18:51:34 | |
98 BTC | $ 5 994 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 18.10.2021 18:51:34 | |
100 BTC | $ 6 138 667 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 18.10.2021 18:51:34 | |
173 BTC | $ 10 605 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 18.10.2021 18:50:24 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 18:50:24 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: ef4bfe2e7eed5263a46b3a4681f88ef14b1d5279 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 18:48:54 | |
29 852 ETH | $ 111 966 630 | (unknown) | (unknown) |
| Type: transfer | From: a59e84f0b7afd006a6ab61974f4c4df7f7d259f1 | To: e31d2d6c037762ebb9437513fbdae2df8390ed4e | |||
| 18.10.2021 18:46:40 | |
92 BTC | $ 5 679 581 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q3dgxn75ec34zd2twsxgr4x8a3ksuhx6uv49u6h9u8shtkmx6kphqdxjrz4 | |||
| 18.10.2021 18:46:40 | |
191 BTC | $ 11 760 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yN72txPXC6BpawpBUpdNNX2rXkmdEMGS | |||
| 18.10.2021 18:46:40 | |
477 BTC | $ 29 380 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrglzjmx4wgvdyvghgnnwvzlr9xcaqq77vqh0u | To: bc1qepnglums3u8hexh7rtfalycvzngt269vednpjn | |||
| 18.10.2021 18:46:40 | |
2 600 BTC | $ 160 132 110 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1M8wWESECcnj6GK3hWfeXKSDwjMJ7WtLDi | |||
| 18.10.2021 18:46:40 | |
131 BTC | $ 8 093 501 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1NnoQyqQ6iLsB8wC8Sb9KvJshLkbi7KQ5D | |||
| 18.10.2021 18:46:40 | |
245 BTC | $ 15 111 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MCGmh8BQfxmf584dqfN8xkZiV3RtBN5K6 | |||
| 18.10.2021 18:46:40 | |
85 BTC | $ 5 230 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjckwpup02l2vccn246q0kd7z0eeydhx4a6svh | To: 3DEUggGFiir4z7SrsFPz1jKSjwd6gbaDDi | |||
| 18.10.2021 18:46:40 | |
82 BTC | $ 5 069 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8ewm4p5jm0pg6k6k9zwskkxs6h0vw8e05dunj | To: 3BHRxTHZkwXTab1w1L76ca3kAsKxUmh7Jj | |||
| 18.10.2021 18:46:40 | |
105 BTC | $ 6 440 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2fdrrxmhkgllhmyp0cunkrykj3vdydlcx89ur | To: 346jTv2coyfTFtxZMQ9CgZsxyFgYr2mDgz | |||
| 18.10.2021 18:46:40 | |
89 BTC | $ 5 478 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc8yg92s9573l40yy5m2xeyfeyrvu9qym5lzkd | To: bc1qcfsdx43hpzjpayc02hjjs93a3an5fvlfq4kfar | |||
| 18.10.2021 18:46:40 | |
105 BTC | $ 6 483 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NhdJ4VXGgK6ekx6dD9MTGuRSSJFJC6wwA | To: 31rToqmA9JDSocfHNgmxrynyjzLJzo6chd | |||
| 18.10.2021 18:46:40 | |
115 BTC | $ 7 073 990 | (unknown) | (unknown) |
| Type: transfer | From: 33bvHm1QiaFy2XxuZ2YFBns2iB8wt8pxQg | To: bc1qyqu4lgwgvtsh2kmmz7l2lw0edg7y5ynsg0w6x5 | |||
| 18.10.2021 18:46:40 | |
102 BTC | $ 6 253 676 | (unknown) | (unknown) |
| Type: transfer | From: 35wo3ktgewghV8Mv32KQzVgxv9FSuA1Jrt | To: bc1qayj4ultlv9qpwyxwmuxr8k5slfdrsgt2vecwzr | |||
| 18.10.2021 18:46:40 | |
147 BTC | $ 9 060 500 | (unknown) | (unknown) |
| Type: transfer | From: 34GdkJMo9wyHghqo5XAmkgFBKwsDsYqkyv | To: bc1q84l5uwvvha89xej7wefhvgvhkc54r6q8a4eyqz | |||
| 18.10.2021 18:46:40 | |
112 BTC | $ 6 910 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwyt5q38lh8r2wdewrrc3j2u33tkqjzwcaprdw | To: 33KqNvFFcBLauUvCV8LtizUEnfvnQYiyoC | |||
| 18.10.2021 18:46:40 | |
123 BTC | $ 7 604 127 | (unknown) | (unknown) |
| Type: transfer | From: 31ng8kjLeiMZZ8XQyW8HWcwjPx6tpvZp3G | To: 3F2ck1NiTw2afK98fi6xgN2rxSf2jKgd1g | |||
| 18.10.2021 18:46:40 | |
90 BTC | $ 5 538 074 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ9rLSjPYUJAEWDPoB6CXkmZKPbTAGjqM | To: 3DKWvPfYu5SQ2Xgedge42yWqad5bwrPqde | |||
| 18.10.2021 18:46:40 | |
111 BTC | $ 6 853 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AAGGzkhbzNRcFnh3hsoBsQw3joXJavKma | To: 36sTiCZMTCh27AVwVA4DDfDszT8YaoxNu5 | |||
| 18.10.2021 18:46:40 | |
96 BTC | $ 5 890 617 | (unknown) | (unknown) |
| Type: transfer | From: 3LoZdKejt5TDP5sGBbqNzo4aYHbY6tZd3k | To: 32ouoEtqrvG3JLyGwrTnPjx2dsT3Uqrnek | |||
| 18.10.2021 18:46:40 | |
143 BTC | $ 8 815 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CsWfs7nEo2DedT47btiNcDjezAGYtK3iF | To: 3LQq5nuAFTXWmPxXoSGqmFCgZeXS4BSjXF | |||
| 18.10.2021 18:46:40 | |
114 BTC | $ 6 998 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AxWdWXpS1CKotgFFDJWVDSYTQf6Rj4rEE | To: 3NpbHyx77msvEPe4Yucbm5GzryJPgXhqjB | |||
| 18.10.2021 18:46:40 | |
112 BTC | $ 6 884 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu3FLti55xZAU7MLKLvszVvjo4FfDuhaS | To: 3GwqdJqi2xM15FVZbCjtgLSVrBDwQ6PMhY | |||
| 18.10.2021 18:46:40 | |
207 BTC | $ 12 732 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 18:46:40 | |
94 BTC | $ 5 785 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 18.10.2021 18:46:40 | |
371 BTC | $ 22 858 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 18.10.2021 18:46:40 | |
371 BTC | $ 22 867 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 18.10.2021 18:45:33 |  |
88 299 590 USDT | $ 88 299 590 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 18.10.2021 18:44:36 | |
6 673 000 USDT | $ 6 673 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 18.10.2021 18:41:36 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 18:40:32 | |
20 259 ETH | $ 75 907 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 18:38:45 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 18:38:05 | |
12 913 512 USDT | $ 12 913 512 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.10.2021 18:36:01 | |
111 BTC | $ 6 853 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4xl9g7adjjeyeppfeuevfsrrtkjf976ah9cas | To: bc1qgc9mxkzry8scdl4stznfw7l78s8ryvwdv8s7rz | |||