Whale movements
Last update: 26.08.2026 20:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 16:55:44 |  |
850 BTC | $ 52 647 770 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 18.10.2021 16:55:44 | |
123 BTC | $ 7 630 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.10.2021 16:55:44 | |
199 BTC | $ 12 295 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5sqhkt459cdrpjt9kwgelu74g8ak3cet52pnu | To: bc1qk0tewam6un8rxjyggqluu3m934mxzrarg2gg5u | |||
| 18.10.2021 16:55:44 | |
143 BTC | $ 8 863 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7x04w2ea7fma67qfj0v3ltezlp9x8u7e6q68 | To: bc1qmm5a6uzynwpwc8yth264typkatweelxjgf55wc | |||
| 18.10.2021 16:55:44 | |
210 BTC | $ 13 022 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 16:55:44 | |
211 BTC | $ 13 084 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 16:55:44 | |
213 BTC | $ 13 199 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 16:55:44 | |
371 BTC | $ 22 953 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 18.10.2021 16:55:44 | |
368 BTC | $ 22 822 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 18.10.2021 16:55:44 | |
366 BTC | $ 22 667 970 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 18.10.2021 16:55:44 | |
366 BTC | $ 22 681 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 18.10.2021 16:55:44 | |
91 BTC | $ 5 636 409 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BiTr2MVKoLg1NHQSNGUtQWsT2Mmf5HKnG | |||
| 18.10.2021 16:53:08 |  |
6 257 672 USDC | $ 6 257 672 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:50:38 | |
5 280 120 USDT | $ 5 280 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 16:47:01 | |
9 991 545 USDC | $ 9 991 545 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 16:46:33 | |
9 877 629 USDC | $ 9 877 629 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 16:41:59 | |
8 374 056 USDC | $ 8 374 056 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:41:59 | |
5 873 639 USDC | $ 5 873 639 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:40:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:39:17 |  |
1 335 888 BNB | $ 635 444 800 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 18.10.2021 16:37:32 | |
1 920 ETH | $ 7 301 676 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0d2d7499af0957f98bcd2209091c09494cd7365a | |||
| 18.10.2021 16:33:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:33:40 | |
7 494 923 USDC | $ 7 494 923 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 18.10.2021 16:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.10.2021 16:30:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.10.2021 16:29:41 | |
124 BTC | $ 7 677 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnz3gxksfqunjfavap7frwxftfcp3p2h82c64f | To: 371QCuBi8MS1FFqUMx1DHSvW5EE9U5SkZ2 | |||
| 18.10.2021 16:29:41 | |
200 BTC | $ 12 458 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakztmnpxwsvcsy5tkdjak3jxv8y8kr8v5p6fhe | To: 36vAofznwUE1oiw2xbve3eAWQUYd7HpFpc | |||
| 18.10.2021 16:29:41 | |
221 BTC | $ 13 752 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac228a3huanrpaufrknvl7rh7ssu0enf2y0any | To: 36ZDwCXbWKuhVJwJpGvrbUj5AfJjGyvFAX | |||
| 18.10.2021 16:29:41 | |
464 BTC | $ 28 854 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88pyx8w9lgqs0j9n4w4j2ycz29ehd2h9cu7f6e | To: 3BekgqxW9GkScmoz6x3LLD397nkDYpS63c | |||
| 18.10.2021 16:29:41 | |
131 BTC | $ 8 151 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvmmsv8w3kj0aja0kt0tjm443xnhnj3xcfkrlc | To: 35ppmF8sZGnVB2Y1WNxA4DyDStJTE2Bask | |||
| 18.10.2021 16:29:41 | |
502 BTC | $ 31 200 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gu9aehu4yf2ytkfajv2j3dr6u5cknh3fnwkst | To: 3Gyo22hpo6tQtsgKj6AUokij8zvPR4cGce | |||
| 18.10.2021 16:29:41 | |
128 BTC | $ 7 981 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncyhymx2v6ps6lvs7fc4ax7vutwz04sg86n338 | To: 3MZ6FcFESYz1PLungSbHXVSuP2fUd8a2vq | |||
| 18.10.2021 16:29:41 | |
199 BTC | $ 12 372 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhnmardpu0243jhkq3vtrs8r5pehlfl623qq6r | To: 321MvAZRWXZ7wuUwcArP8sQet2qusMnSMA | |||
| 18.10.2021 16:29:41 | |
600 BTC | $ 37 262 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql20hsljqjrzkack2scq5302ywlgrm8gn998aly | To: 32Z9F7hraMbGv3zG2xrzHRyExxWPVCkpbM | |||
| 18.10.2021 16:29:41 | |
427 BTC | $ 26 520 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdj68tn6hdhm7uvgq4tpuxg6zh2nctmknngjas | To: 3HcNekGKcYbtB5ANzpA9LvAT59BThg4DYS | |||
| 18.10.2021 16:29:41 | |
162 BTC | $ 10 040 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2hwc4mvzal0trv78udfwqguj3yzuzrm023euq | To: 3H3PHRycPqgfXVtX4XV8GkjGV9uNv5jyvD | |||
| 18.10.2021 16:29:41 | |
457 BTC | $ 28 372 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaj92smphrh2p4ytkpxnj68zw3axu9d0jvmpch | To: bc1qeqnk8q48jfa0snxrtt0d6xfq6h0h5rrf94sle3 | |||
| 18.10.2021 16:29:41 | |
602 BTC | $ 37 400 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Neve2eCJnMk3YzqVh3b1YzGkW4Rxt1ru6 | To: 3L5tdwj5G5vUrSGKEh2NLAQJrWGMARTRBJ | |||
| 18.10.2021 16:29:41 | |
283 BTC | $ 17 592 232 | (unknown) | (unknown) |
| Type: transfer | From: 378TjvBhK7A1QCGxagS8iYjCm5poxB6nWx | To: 3PBw9MPtfuY5BfTCYnyL681CAgzT7g4cUe | |||
| 18.10.2021 16:29:41 | |
180 BTC | $ 11 188 324 | (unknown) | (unknown) |
| Type: transfer | From: 35Vcw6Zc8yxKUy9j74GDkfrehBrAxUXLvQ | To: 34cpVpcMomC16sFTJSBtqxe4FfgUXkbUCD | |||
| 18.10.2021 16:29:41 | |
104 BTC | $ 6 442 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DSotjRWzKUZ9PfYGNvTm7DAFHyvgD6U39 | To: 3APpa1PyMSQjFNBmvjhHRvYcY2WJrxhiVe | |||
| 18.10.2021 16:29:41 | |
83 BTC | $ 5 128 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PNibr8q99iqsifGMQXAFTRxK3JF57aSTe | To: 3F8zMkZ6Eq9XG6TdMtym1B97tr6PFGyaiE | |||
| 18.10.2021 16:29:41 | |
106 BTC | $ 6 572 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HP8zr1F3zgLzGXSYpa8BSy6rG1T7wuNYv | To: 3LP9qMdrP2sS8vcm9yySoECcFuqvPkWAE6 | |||
| 18.10.2021 16:29:41 | |
138 BTC | $ 8 580 236 | (unknown) | (unknown) |
| Type: transfer | From: 37PHPdhF5X5z3ku7uZATmTo4PuXFTvzNp7 | To: 3Aq9ScdDEA3GrUMBnE3W1q8A1TkpFDG9Ap | |||
| 18.10.2021 16:29:41 | |
221 BTC | $ 13 719 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NavHEbdzdPkU2sDZnqVajLPhvmeAvutcV | To: 3DG9U8C6JG9UMFLEFHQ4CG7TBz42EX5tfz | |||
| 18.10.2021 16:29:41 | |
255 BTC | $ 15 834 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUfHPKpfE6CpjnFyconEymkgPYQAAb39 | To: 3MED3eCNu2ygwik1ynmkCNjjaBjR1Np7cJ | |||
| 18.10.2021 16:29:41 | |
307 BTC | $ 19 072 540 | (unknown) | (unknown) |
| Type: transfer | From: 34G6iHn6KK8toF486LWXG7JnFSo4gx3oM3 | To: 3NAB3CypGAfyNiqisRVs2V7YS6E7WbMxin | |||
| 18.10.2021 16:29:41 | |
242 BTC | $ 15 067 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7aHomGJvJ9t6Mmttpxen9mWre5VSBC9r | To: bc1q23mq48eqcswwtcyd26vfz4fqep4jsllmhmwq36 | |||
| 18.10.2021 16:29:41 | |
250 BTC | $ 15 510 085 | (unknown) | (unknown) |
| Type: transfer | From: 3AGWrLr67gYrQ5xYHMebaheUNcYTe2wbXC | To: bc1qs0ga6zkg7xs67697s57u26xgs0vq7ajhef0rn0 | |||
| 18.10.2021 16:29:41 | |
537 BTC | $ 33 344 082 | (unknown) | (unknown) |
| Type: transfer | From: 3L5wGUX89Eo82YETV4pzHLxFbSMjHccQfV | To: bc1qe774lx8x40dut3fmwlgr0ahxlld2ler5cnfqmd | |||