Whale movements
Last update: 26.08.2026 20:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 16:29:41 |  |
175 BTC | $ 10 860 038 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 18.10.2021 16:29:41 | |
174 BTC | $ 10 809 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | To: 378fxbXWheraD3SjyNbcpFjAK6STGnAjeM | |||
| 18.10.2021 16:29:41 | |
100 BTC | $ 6 213 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | To: 378fxbXWheraD3SjyNbcpFjAK6STGnAjeM | |||
| 18.10.2021 16:29:41 | |
199 BTC | $ 12 340 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwmqxawcpyzueehm8gqj0rg9usjlr464p4dq5g | To: bc1qw5sqhkt459cdrpjt9kwgelu74g8ak3cet52pnu | |||
| 18.10.2021 16:29:41 | |
100 BTC | $ 6 214 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MsRzd3NgLrV1KBb6G7p3iEePZKSoL9d3 | |||
| 18.10.2021 16:29:41 | |
109 BTC | $ 6 747 697 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 14JJLix1SGun1C2jgsNQmfAjpma1Zdvt9y | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 18.10.2021 16:29:41 | |
214 BTC | $ 13 284 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 16:29:41 | |
214 BTC | $ 13 306 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2021 16:29:41 | |
215 BTC | $ 13 351 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 16:29:41 | |
375 BTC | $ 23 284 034 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 18.10.2021 16:29:41 | |
318 BTC | $ 19 772 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 18.10.2021 16:29:41 | |
357 BTC | $ 22 159 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 18.10.2021 16:29:41 | |
365 BTC | $ 22 701 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 18.10.2021 16:29:41 | |
345 BTC | $ 21 421 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 18.10.2021 16:29:41 | |
324 BTC | $ 20 141 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 18.10.2021 16:29:41 | |
364 BTC | $ 22 609 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 18.10.2021 16:29:41 | |
98 BTC | $ 6 090 046 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.10.2021 16:29:41 | |
216 BTC | $ 13 422 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.10.2021 16:27:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 18.10.2021 16:26:41 |  |
1 335 888 BNB | $ 642 440 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 18.10.2021 16:26:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:20:46 |  |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 16:19:03 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 16:17:34 | |
6 522 489 BUSD | $ 6 522 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 16:16:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:14:08 | |
5 080 280 USDC | $ 5 080 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:12:18 | |
3 030 ETH | $ 11 506 092 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.10.2021 16:11:32 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.10.2021 16:10:09 | |
5 298 562 USDC | $ 5 298 562 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:08:00 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:06:43 | |
9 888 903 BUSD | $ 9 888 903 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 16:06:29 | |
5 369 341 USDC | $ 5 369 341 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 16:05:41 | |
6 177 048 USDC | $ 6 177 048 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 16:05:26 | |
9 888 903 BUSD | $ 9 888 903 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 16:05:26 | |
17 203 282 USDC | $ 17 203 282 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 16:03:11 | |
8 184 742 USDC | $ 8 184 742 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 16:02:03 | |
2 009 ETH | $ 7 679 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 16:02:03 | |
6 000 811 USDC | $ 6 000 811 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 16:02:03 | |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 18.10.2021 16:00:05 | |
5 218 141 USDT | $ 5 218 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 15:58:14 | |
5 851 038 USDC | $ 5 851 038 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.10.2021 15:57:19 | |
128 BTC | $ 7 890 633 | (unknown) | (unknown) |
| Type: transfer | From: 33umBRfLj9tYHWmxT61ohDNVRHvodsTg1q | To: 3QwqVPoKRWCb6UYeBaQGEvXFYdQZCwx1uz | |||
| 18.10.2021 15:57:19 | |
100 BTC | $ 6 152 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 18.10.2021 15:57:19 | |
100 BTC | $ 6 152 533 | (unknown) | (unknown) |
| Type: transfer | From: 12QqaEtP4sQcWvEAyVKZFJXRLuJFQSdXbn | To: 1DsVfwX5cqKLzUFeLw1vKBqSW6bjeorfgi | |||
| 18.10.2021 15:56:58 | |
764 BTC | $ 47 022 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 18.10.2021 15:56:58 | |
242 BTC | $ 14 918 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ptznymqnunz3ndccxq4la8x3utnrm7q5djdac | To: 3Q7aHomGJvJ9t6Mmttpxen9mWre5VSBC9r | |||
| 18.10.2021 15:56:58 | |
89 BTC | $ 5 482 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjc6l03zay7zxl4mrkgx9s2f84stckypxw5qfs | To: 343TXiQBsFXyzj6XVWbhrAeF8pwwjXXfqq | |||
| 18.10.2021 15:56:58 | |
138 BTC | $ 8 495 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8flequt43fqln87k2utg23w05jht2ydtzcdz | To: 37PHPdhF5X5z3ku7uZATmTo4PuXFTvzNp7 | |||
| 18.10.2021 15:56:58 | |
207 BTC | $ 12 705 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mlrwmxg26ra5a8cur4e85vv6gpa8ujpxvhksz | To: 3Ac9YscK6r8ZhHBA5Hfv6aHYQbP1SyFxSC | |||
| 18.10.2021 15:56:58 | |
223 BTC | $ 13 710 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj648u29mr25x0vtjqkxcfs0jgsn5fnf48chqd7 | To: 35Vcw6Zc8yxKUy9j74GDkfrehBrAxUXLvQ | |||