Whale movements
Last update: 26.08.2026 19:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 11:16:09 |  |
16 000 BNB | $ 7 548 336 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 18.10.2021 11:10:13 |  |
4 144 283 SXP | $ 9 553 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.10.2021 11:08:23 |  |
93 BTC | $ 5 827 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NrXor5KYnLoRPCPNbGySwjA4zaaRwSd7 | |||
| 18.10.2021 11:08:23 | |
105 BTC | $ 6 559 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcr24l9230kuycajhvrrlj5dtg99mv39e3xnqa | |||
| 18.10.2021 11:08:23 | |
130 BTC | $ 8 106 953 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcsgwk57kdv4stdpmgd5cstmjth6ssutrsczmvlt5hlnp8cp7jzyqvm9gk2 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.10.2021 11:08:23 | |
482 BTC | $ 30 043 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 18.10.2021 11:08:23 | |
170 BTC | $ 10 601 400 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 18.10.2021 11:08:23 | |
198 BTC | $ 12 355 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn93n8wuej0yyy2zgvtg4cptq5dhfjejhwzz08 | |||
| 18.10.2021 11:08:23 | |
242 BTC | $ 15 103 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.10.2021 11:08:23 | |
449 BTC | $ 27 972 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv00nnd6ujq0gjkqj3h4yygxy6sdm2v99a708eh | To: bc1qvz42wqmrwp7h3n7pfyhw8ndf22xxfzswjqj76f | |||
| 18.10.2021 11:08:23 | |
124 BTC | $ 7 739 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2021 11:08:23 | |
124 BTC | $ 7 742 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 11:08:23 | |
379 BTC | $ 23 619 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 18.10.2021 11:08:23 | |
368 BTC | $ 22 973 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 18.10.2021 11:08:23 | |
384 BTC | $ 23 947 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 18.10.2021 11:08:23 | |
130 BTC | $ 8 106 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qcsgwk57kdv4stdpmgd5cstmjth6ssutrsczmvlt5hlnp8cp7jzyqvm9gk2 | |||
| 18.10.2021 11:08:23 | |
207 BTC | $ 12 887 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.10.2021 11:08:23 | |
85 BTC | $ 5 299 619 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q3zatrzq8z9qjh95vwfz9cwxdc3ndjydghwrk9s | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.10.2021 11:08:23 | |
91 BTC | $ 5 661 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3j8tn00a2x4fgqkl8clemjg4fcf5gg8q0ksfz | To: bc1q4lal9ut3ygasr96als8yn2x2xh8m2h8x8xrqnw | |||
| 18.10.2021 11:02:56 | |
6 278 035 SXP | $ 14 430 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 10:59:24 | |
5 408 881 USDC | $ 5 408 881 | (unknown) | (unknown) |
| Type: transfer | From: 8957606109297c78e56fe0800592a6aed08b72cc | To: 969021321fbe76515920e5105f893c55df840f18 | |||
| 18.10.2021 10:56:04 | |
1 500 ETH | $ 5 731 175 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 18.10.2021 10:55:43 | |
1 500 ETH | $ 5 742 637 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 18.10.2021 10:52:45 |  |
15 000 000 XLM | $ 5 798 314 | (unknown) | okex (exchange) |
| Type: transfer | From: GDM5FUBA23JD7CMUDHJFSZAQOXTW7LJKNES6VOGOOPJLVZ5CNK6GE3R6 | To: GBGII2C7M4TOEC2MVAZYG3TRFM3ATCCEWANSN4Q3AHEX3NRKXJCVZDEV | |||
| 18.10.2021 10:51:53 | |
117 BTC | $ 7 201 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MVgfuBKL4Q6zLhDdkWL2ctcEFNNBWB91H | To: 38QcxqSHyAUGQJc7ndesNPgr8ZsgAWvPCY | |||
| 18.10.2021 10:51:53 | |
106 BTC | $ 6 510 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CsgqF5bvhCXXY8YVAGPQLxgAd2k69iUP4 | To: 3QZmwsaNLXNknAYV6BxbJTvwK564R1SEQb | |||
| 18.10.2021 10:51:53 | |
85 BTC | $ 5 213 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjencakzlvupsd3uptdh8804rr2duulda8an6l8g44qc6f58tn6ws5qfhg3 | To: bc1q6lprnelsxkhgvcl66sfxah90p0zrggmeuvuzkkja7kck6fhvw2xs8sksm8 | |||
| 18.10.2021 10:51:53 | |
382 BTC | $ 23 510 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 18.10.2021 10:50:49 | |
5 219 355 USDC | $ 5 219 355 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 10:50:08 | |
5 538 816 USDC | $ 5 538 816 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 10:48:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.10.2021 10:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 10:44:31 | |
3 000 ETH | $ 11 475 764 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 18.10.2021 10:44:18 | |
99 BTC | $ 6 180 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehj5y54cmkgq05e6tvv0vjptr3whk984x48wuw | To: bc1qcp34j5wpvfem2fteuzak6pqxcg9cu0h8tkn2j5 | |||
| 18.10.2021 10:44:18 | |
83 BTC | $ 5 190 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6d0deellear2trk2njzy89jkyl7ue4vlpttnx | To: 38eAUMhE1jGTZC5HtjZ39orbLn3rboaMAy | |||
| 18.10.2021 10:44:18 | |
105 BTC | $ 6 551 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GdtNcSRPDbPdovwhZdtZk4TBmLNuLGwAn | To: bc1q6wr0tnt7t3k8g9dnww09z9ylrg7vpdug6u0f4v | |||
| 18.10.2021 10:44:18 | |
105 BTC | $ 6 543 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj49s07q6csm9w872fhqywdstyd8hv35caswmhn | To: 3Qcqn4ooye4QjQzKDtbL2AMvT2nJEuKcEG | |||
| 18.10.2021 10:44:18 | |
93 BTC | $ 5 834 463 | (unknown) | (unknown) |
| Type: transfer | From: 345d1vi3PFpfJy4mTNThQuhVK8uVmwWeCM | To: bc1qef2wcq074asg00e7e06x7f4r5xw66494semnp6 | |||
| 18.10.2021 10:44:18 | |
105 BTC | $ 6 569 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7A6RSsm3g6C8FaSG2NdueWzxfrT6a8GV | To: bc1qeq5wjnzsjn58j8ezjphrsxt64q8sgmq0rfgp8w | |||
| 18.10.2021 10:44:18 | |
89 BTC | $ 5 568 569 | (unknown) | (unknown) |
| Type: transfer | From: 3C4p6k7e88ZRPtksMv1UEBShGDsuBzJHWu | To: bc1qdxtefajvugkjyfdxug27azp7yzppwjz64f26nc | |||
| 18.10.2021 10:44:18 | |
482 BTC | $ 30 077 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 18.10.2021 10:44:18 | |
124 BTC | $ 7 757 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 10:44:18 | |
127 BTC | $ 7 932 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 10:44:18 | |
377 BTC | $ 23 560 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 18.10.2021 10:44:18 | |
386 BTC | $ 24 102 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 18.10.2021 10:44:18 | |
374 BTC | $ 23 349 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 18.10.2021 10:44:18 | |
331 BTC | $ 20 681 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 18.10.2021 10:44:18 | |
105 BTC | $ 6 558 295 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 18.10.2021 10:44:18 | |
121 BTC | $ 7 544 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusd9zxrugpcs2c8y5gr3nyhcjzrze8s7ryr36u | To: bc1qk3j8tn00a2x4fgqkl8clemjg4fcf5gg8q0ksfz | |||
| 18.10.2021 10:39:12 | |
5 730 249 USDC | $ 5 730 249 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||