Whale movements
Last update: 26.08.2026 19:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 12:30:23 |  |
158 BTC | $ 9 683 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcurxd878dfr3xhunvp26sc7nfhltffvnt4l2w | To: 3DiNrD4L7Ut4aQUdDPmVddrk7uXTBDMj2C | |||
| 18.10.2021 12:30:23 | |
170 BTC | $ 10 442 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnx7gsg3jryTBvoMoTzrQEBLK4dCc4aRu | To: bc1qvfqyd0ezucstn4atdchzhmztm9nf7n4n3k53sd | |||
| 18.10.2021 12:30:23 | |
458 BTC | $ 28 084 020 | (unknown) | (unknown) |
| Type: transfer | From: 3F3YeL1HWnyghLxhGJ7wdYi7dJWfMsCrTQ | To: bc1qwaj92smphrh2p4ytkpxnj68zw3axu9d0jvmpch | |||
| 18.10.2021 12:30:23 | |
379 BTC | $ 23 236 882 | (unknown) | (unknown) |
| Type: transfer | From: 323NdURXYkHEG2V7mUmodwLfn9x5hfSsML | To: bc1qk6r6pqwad52txhug4208mjd6j3g0dmg2zkd49h | |||
| 18.10.2021 12:30:23 | |
124 BTC | $ 7 587 810 | (unknown) | (unknown) |
| Type: transfer | From: 34hLHgnkziepQPGTA7fFzN2aBYnexmLzzf | To: bc1qn3nzxjwejewvutjaznsen6nt5elgm9u4trpgdl | |||
| 18.10.2021 12:30:23 | |
207 BTC | $ 12 707 210 | (unknown) | (unknown) |
| Type: transfer | From: 32GNwijEsgnPvwC1BF3esvMwEmzphkWWwf | To: bc1q8y4f8ymky04ej2p0akgx3pdqggyvyl5c6ewhcl | |||
| 18.10.2021 12:30:23 | |
89 BTC | $ 5 470 305 | (unknown) | (unknown) |
| Type: transfer | From: 3N46PrNNw5hwWMhPs6YBrU5bbTdL5PUe1j | To: bc1qt3m6qvhlgqatl09jg0zd5mwja2hnyncd8l3w5p | |||
| 18.10.2021 12:30:23 | |
326 BTC | $ 20 033 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BK3bqxpgCL83GiJod5on3yy2dNw8GQdqq | To: bc1qwjynajfkgaatvr3uurag7tsapurg8888kpgez6 | |||
| 18.10.2021 12:30:23 | |
303 BTC | $ 18 563 728 | (unknown) | (unknown) |
| Type: transfer | From: 32qUoDyjb9517iEvWAcUu5co4pAJ2zcs84 | To: 37KNAb46FiAu8k7G3VqEyLrZAfviKgeJyj | |||
| 18.10.2021 12:30:23 | |
224 BTC | $ 13 722 372 | (unknown) | (unknown) |
| Type: transfer | From: 3ERXRHtCB4C9vuX2yS79kgNyq5GfEYj4mZ | To: 3BouLfVvnt2GYhAbAHMPmaopUaLH5fxjQ5 | |||
| 18.10.2021 12:30:23 | |
253 BTC | $ 15 534 991 | (unknown) | (unknown) |
| Type: transfer | From: 3376y7ggnmEBDEJKrag8RK3oJEeN34ZUaC | To: 3E2WJ8JgGv5iVCSy717XFR4L2wRbyqgmmJ | |||
| 18.10.2021 12:30:23 | |
199 BTC | $ 12 196 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3knmvvf2mkqhutqjkn3qtgk6j735jleegpmax | To: bc1qr3kqvrfm8cdj4wcg45aam5uqgm4rewfcuy3l7k | |||
| 18.10.2021 12:30:23 | |
87 BTC | $ 5 326 343 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | |||
| 18.10.2021 12:30:30 |  |
72 373 850 USDT | $ 72 373 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.10.2021 12:30:27 |  |
5 500 001 USDT | $ 5 500 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.10.2021 12:29:17 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:29:11 | |
15 341 847 BUSD | $ 15 341 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:28:33 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.10.2021 12:27:42 | |
7 167 269 BUSD | $ 7 167 269 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:27:42 | |
6 865 576 USDC | $ 6 865 576 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 12:27:30 | |
8 174 578 BUSD | $ 8 174 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:27:17 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:25:39 | |
1 398 ETH | $ 5 326 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 12:24:14 | |
19 851 250 USDC | $ 19 851 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:24:03 |  |
18 052 378 XLM | $ 6 964 842 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDZRRC5BQ4VVPLNRXENPVGQJY2ZDCSQ5JBM6Y3WMRS3ZL5EQZQMM3OBO | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 18.10.2021 12:20:45 | |
65 970 644 USDC | $ 65 970 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 12:20:45 | |
59 182 244 USDC | $ 59 182 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2021 12:20:00 | |
3 000 ETH | $ 11 323 068 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 18.10.2021 12:19:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.10.2021 12:19:17 | |
18 055 852 USDT | $ 18 055 852 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:17:42 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:17:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 18.10.2021 12:16:57 | |
8 178 656 BUSD | $ 8 178 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:16:38 | |
10 097 512 USDT | $ 10 097 512 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 17ec047622c000df03599026a3b39871ec9384db | |||
| 18.10.2021 12:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 12:16:34 | |
8 178 656 BUSD | $ 8 178 656 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 176 769 USDC | $ 9 176 769 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 182 256 USDC | $ 9 182 256 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 172 192 USDC | $ 9 172 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 179 513 USDC | $ 9 179 513 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 184 080 USDC | $ 9 184 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 175 847 USDC | $ 9 175 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 163 955 USDC | $ 9 163 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 165 781 USDC | $ 9 165 781 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 172 189 USDC | $ 9 172 189 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 176 763 USDC | $ 9 176 763 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 12:11:44 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:02:43 | |
20 373 730 USDT | $ 20 373 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:02:36 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||