Whale movements
Last update: 26.08.2026 19:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 15:45:58 |  |
9 323 444 USDC | $ 9 323 444 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:45:54 | |
9 875 130 BUSD | $ 9 875 130 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 15:45:24 | |
9 879 138 BUSD | $ 9 879 138 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 15:45:08 | |
9 149 599 USDC | $ 9 149 599 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:43:59 | |
17 253 544 USDC | $ 17 253 544 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:41:42 | |
5 280 326 USDC | $ 5 280 326 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 15:41:04 | |
8 448 993 USDC | $ 8 448 993 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:40:07 | |
5 609 154 USDC | $ 5 609 154 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 15:37:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 18.10.2021 15:37:22 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 15:35:59 | |
5 609 154 USDC | $ 5 609 154 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:34:44 | |
19 888 310 BUSD | $ 19 888 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 15:33:35 | |
5 094 725 USDC | $ 5 094 725 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 15:33:00 |  |
95 BTC | $ 5 792 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzes5c483cue7ypm8ns2apnejz9vvm6q3u5fs68ua4ppeam5t4nstexkn5 | |||
| 18.10.2021 15:33:00 | |
192 BTC | $ 11 694 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp529rggpz6ygtc8pp3zlvsgz7f5s7mjwn8vda3y9p08nej479gaq0hjn3u | To: bc1qkptv5tlmwx748x7v627j630elgxu95mm5wdrhsq3fzmtfdanwylsscjhx2 | |||
| 18.10.2021 15:33:00 | |
100 BTC | $ 6 084 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gjn3xaaffnz4zdtlv52pku5wvrc4dn9qs32zl | |||
| 18.10.2021 15:33:00 | |
112 BTC | $ 6 802 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qsychsa243s9lhfh0rxu3n037qh32k0y26azm | To: 34sADFzdCoBqS9vp1w3ru4XpDJ5dtLH9Cd | |||
| 18.10.2021 15:33:00 | |
107 BTC | $ 6 507 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrv7gxdyz4uc84494p5zsjnkfktne2enqnfjlw | To: 3EuXw1nUJ8hwP8kj6aNX8fwSk8urQjV9W9 | |||
| 18.10.2021 15:33:00 | |
96 BTC | $ 5 825 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj9lj2fdplygw75qsa9wul4kgjvtkgw67zx507 | To: 386pkv87R2FE6VZo4yzu6yX1t5ThhSETvd | |||
| 18.10.2021 15:33:00 | |
116 BTC | $ 7 064 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlayj0yn8y5uwwsuegdl0ly67wqvhr0r3pejzx | To: 3CpPtYnAsgSCaxDsDLbCb2JaJzue6MUeGS | |||
| 18.10.2021 15:33:00 | |
105 BTC | $ 6 368 421 | (unknown) | (unknown) |
| Type: transfer | From: 3M7XvWA2xPnJ1hic6Kei2LAGhAreF8YX6y | To: 3JnMWrnYsULRzJaP89By89zKYc4Z691Bwn | |||
| 18.10.2021 15:33:00 | |
88 BTC | $ 5 369 909 | (unknown) | (unknown) |
| Type: transfer | From: 3C3tyCVzT4i8vodLgjv2FqTmbrxyie52Tc | To: 3GvJPptxCH1ZYae4oWd2VkVyxvi1GdzJqy | |||
| 18.10.2021 15:33:00 | |
111 BTC | $ 6 777 172 | (unknown) | (unknown) |
| Type: transfer | From: 37Stu5ANeYayDmTzooefWh5naACi2om43G | To: 3JWJnsKy58TsPsw9c5MuvjZebRtpKVnJ1w | |||
| 18.10.2021 15:33:00 | |
113 BTC | $ 6 844 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HzBaQih7ihN7URAjbyy72oyj2afhVaVCs | To: 3PtzUn8ET3SFmj1zEz6ZH7Xewd7gyaRr39 | |||
| 18.10.2021 15:33:00 | |
114 BTC | $ 6 913 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rmyhyf3jv4yhu5wmelxr6exul4m08kcfmmgpt | To: bc1qjsypgsg7zyxuhw0frsax7g5y22kxpdzxl9pze8 | |||
| 18.10.2021 15:33:00 | |
83 BTC | $ 5 027 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelyr9gpalzkddq8qjyevyavxjwezdld8mcmkz8 | To: bc1q2l2lhqmfjj5ju493js2g9p57a7hnxe6yhqfmxz | |||
| 18.10.2021 15:33:00 | |
105 BTC | $ 6 369 358 | (unknown) | (unknown) |
| Type: transfer | From: 35rWEUQSqkrFsCGTpVBQfE1SdNGbU8cPoY | To: 3HM7KJjEThGgj8RqygGTP4795m8d8ws3no | |||
| 18.10.2021 15:33:00 | |
89 BTC | $ 5 422 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cq37l8jxyq8pgfvd0thfgvu5u46ac4e3tcxxw | To: bc1qrjc6l03zay7zxl4mrkgx9s2f84stckypxw5qfs | |||
| 18.10.2021 15:33:00 | |
109 BTC | $ 6 606 252 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | To: 14JJLix1SGun1C2jgsNQmfAjpma1Zdvt9y | |||
| 18.10.2021 15:33:00 | |
216 BTC | $ 13 141 583 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 18.10.2021 15:33:00 | |
199 BTC | $ 12 084 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzjkd8mfrx6rv296f35394j94ty0z8rddn58d5 | To: bc1qtv7q620zgq6gfcdshztg7www3jefe7r9sscja8 | |||
| 18.10.2021 15:33:00 | |
216 BTC | $ 13 154 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 15:33:00 | |
358 BTC | $ 21 786 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 18.10.2021 15:33:00 | |
358 BTC | $ 21 784 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 18.10.2021 15:33:00 | |
120 BTC | $ 7 300 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.10.2021 15:33:00 | |
86 BTC | $ 5 232 297 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.10.2021 15:32:51 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.10.2021 15:32:00 | |
40 103 320 USDC | $ 40 103 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:31:32 | |
6 949 217 USDT | $ 6 949 217 | (unknown) | (unknown) |
| Type: transfer | From: 542a79217aea8debfecee20a7e3331d07c8ca328 | To: e4bc156b3576af8b257599923d810ee6632a5fa2 | |||
| 18.10.2021 15:31:32 | |
19 888 310 BUSD | $ 19 888 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 15:31:32 | |
21 010 924 BUSD | $ 21 010 924 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2021 15:31:32 | |
16 481 100 BUSD | $ 16 481 100 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 15:31:31 | |
3 006 ETH | $ 11 308 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:30:59 | |
9 999 976 BUSD | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 18.10.2021 15:30:15 | |
57 380 336 BUSD | $ 57 380 336 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 15:30:15 | |
6 835 162 USDC | $ 6 835 162 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 15:27:42 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 15:26:56 | |
12 811 294 USDC | $ 12 811 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:23:27 | |
2 001 ETH | $ 7 478 140 | (unknown) | (unknown) |
| Type: transfer | From: f2e22c6019f0bc49608988a108ce36cf4bd89126 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||