Whale movements
Last update: 26.08.2026 19:53:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 15:19:04 |  |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.10.2021 15:17:54 |  |
130 BTC | $ 7 885 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4say979ruvanex6eudfzmc2fpnd6rmchk0fyuedy70ecgmcj74psmuv2ve | To: bc1q0vc5r26gfekc47wytp3hhk0mld8akqcljf4hgk2fkgysv9m0npksr3clkq | |||
| 18.10.2021 15:17:54 | |
125 BTC | $ 7 592 048 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | To: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | |||
| 18.10.2021 15:17:54 | |
376 BTC | $ 22 813 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 18.10.2021 15:17:01 | |
5 811 506 USDT | $ 5 811 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:17:01 | |
7 345 833 USDC | $ 7 345 833 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:15:18 | |
5 453 039 BUSD | $ 5 453 039 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 15:15:18 | |
5 811 507 USDT | $ 5 811 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 15:15:07 | |
8 127 337 USDC | $ 8 127 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:15:07 | |
89 BTC | $ 5 383 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwgw8ALXjF3jkrsDY5ko9dXSqmjJxer2b | To: bc1q8cq37l8jxyq8pgfvd0thfgvu5u46ac4e3tcxxw | |||
| 18.10.2021 15:15:07 | |
88 BTC | $ 5 332 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklcd3wlpm9vwnylshl2y7rwwn07fc8g2d6xm6g | To: 3C3tyCVzT4i8vodLgjv2FqTmbrxyie52Tc | |||
| 18.10.2021 15:15:07 | |
105 BTC | $ 6 334 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MQfRhuYpCsavWaXDJxCauHgKzW6Q79Xje | To: 35rWEUQSqkrFsCGTpVBQfE1SdNGbU8cPoY | |||
| 18.10.2021 15:15:07 | |
105 BTC | $ 6 322 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BEEHHwwxEENdy6SaUMZf5wUmZZrJnbteL | To: 3M7XvWA2xPnJ1hic6Kei2LAGhAreF8YX6y | |||
| 18.10.2021 15:15:07 | |
217 BTC | $ 13 080 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 15:15:07 | |
102 BTC | $ 6 160 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.10.2021 15:15:07 | |
374 BTC | $ 22 563 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 18.10.2021 15:14:01 | |
9 888 333 USDC | $ 9 888 333 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 15:13:30 | |
8 127 337 USDC | $ 8 127 337 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 15:13:25 | |
19 776 332 USDC | $ 19 776 332 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 15:10:49 | |
101 BTC | $ 6 097 313 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.10.2021 15:10:49 | |
400 BTC | $ 24 147 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 18.10.2021 15:10:49 | |
250 BTC | $ 15 092 359 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEX9BjhiEewWbdkWHw2wFPNuiNNDrwak | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 18.10.2021 15:10:49 | |
525 BTC | $ 31 669 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 18.10.2021 15:10:49 | |
372 BTC | $ 22 441 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 18.10.2021 15:10:49 | |
250 BTC | $ 15 092 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXTqKM74PPnvyX4EEx8TFmn5q3BHytk | To: 3Lvc4kKwdxaVECY8z6XgKAvgYVvTCHd1TU | |||
| 18.10.2021 15:10:49 | |
300 BTC | $ 18 110 830 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 18.10.2021 15:10:49 | |
200 BTC | $ 12 073 887 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BMEXEqEgiUtcoaFdYQpXfMwAEdKZrJAwn | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 18.10.2021 15:03:50 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:03:06 | |
217 BTC | $ 13 225 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 15:03:06 | |
84 BTC | $ 5 152 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MDqKkh4GRWk4jfFnbbiFfFo99a6Ti2JUy | To: 3Mj89k5CbGXdf8n4aLBhubiA5EPbHtHRiz | |||
| 18.10.2021 15:02:30 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:59:34 | |
83 BTC | $ 5 032 081 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 18.10.2021 14:59:34 | |
379 BTC | $ 22 844 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 18.10.2021 14:56:02 | |
19 815 226 BUSD | $ 19 815 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 14:55:23 | |
100 BTC | $ 6 059 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 14:55:23 | |
107 BTC | $ 6 470 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhqcrk00s0lktdkyqqdr9lnvz8fpnc5huevure3w5gdvyq07pfnqgype9d | To: bc1q75l077lhqzcvpap8yzeumdzwvq7m2ekncx88cm3hs6am5ulnqluqc55ggg | |||
| 18.10.2021 14:55:23 | |
234 BTC | $ 14 198 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8y2fvfqeyg54fwdcg0zc2lks8yyamp8gtmudx | To: 35EU7PiYoPxagR1MxqJoKPnA7uTUGVTRKy | |||
| 18.10.2021 14:55:03 | |
98 BTC | $ 5 939 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.10.2021 14:55:03 | |
89 BTC | $ 5 401 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgynl6frlxhm8lmhckly2l540krpyzu75z6fe8 | To: 3Lwgw8ALXjF3jkrsDY5ko9dXSqmjJxer2b | |||
| 18.10.2021 14:55:03 | |
111 BTC | $ 6 750 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrp43w7pls7z2p86s08mjk4xtnedcqxwxpzf53 | To: 37Stu5ANeYayDmTzooefWh5naACi2om43G | |||
| 18.10.2021 14:55:03 | |
149 BTC | $ 9 012 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnswgvlav6kkpcdr6eq90z4nv3xffwr6y664pk3 | To: 3CYw7JCAq3VCZyLmvfdfrjpcGbhVzSP7PN | |||
| 18.10.2021 14:55:03 | |
173 BTC | $ 10 476 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamdch7v3p7csj7mx3hc3wydpf6hg7evwhkat58 | To: 3LNAnN19Gpju8NSBohtcqtq3ZivaAfcS29 | |||
| 18.10.2021 14:55:03 | |
223 BTC | $ 13 506 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BouLfVvnt2GYhAbAHMPmaopUaLH5fxjQ5 | To: bc1qj648u29mr25x0vtjqkxcfs0jgsn5fnf48chqd7 | |||
| 18.10.2021 14:55:03 | |
138 BTC | $ 8 366 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDYVNQkKe6Qpwk996ALjFR7tfjmDMJf5 | To: bc1qhf8flequt43fqln87k2utg23w05jht2ydtzcdz | |||
| 18.10.2021 14:55:03 | |
221 BTC | $ 13 412 480 | (unknown) | (unknown) |
| Type: transfer | From: 32dmdPZ4wjYCXi6tFnFQr6U8SFqKRMQFqe | To: bc1qf5rnfk4q5wrtscw66m9txe9kr4lzn40yht63xs | |||
| 18.10.2021 14:55:03 | |
113 BTC | $ 6 817 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90nlndng56d5v75ddq5vmn8p4f4z7dwdjr2qre | To: 3HzBaQih7ihN7URAjbyy72oyj2afhVaVCs | |||
| 18.10.2021 14:55:03 | |
221 BTC | $ 13 378 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vvnhu8dzfks80vtexpxrymnune52cs7rczl5d | To: 3MHimr3u1gyWfv3RDnD2YP17RR24eUP7EY | |||
| 18.10.2021 14:55:03 | |
162 BTC | $ 9 791 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8tzxl0cr2867efzjsrz6lkckcc2l6cs728cwp | To: 38pb8yBpqqiKTMDp8966ZQr37Y8sr3SFGR | |||
| 18.10.2021 14:55:03 | |
116 BTC | $ 7 036 895 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Bu8CGE45L9CtELVEC1ui4pVWe2tAknC | To: bc1qxlayj0yn8y5uwwsuegdl0ly67wqvhr0r3pejzx | |||
| 18.10.2021 14:55:03 | |
107 BTC | $ 6 480 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EUzhiA6MhB3AGQahnpuLoaPbFCF7xXrpS | To: bc1qjrv7gxdyz4uc84494p5zsjnkfktne2enqnfjlw | |||