Whale movements
Last update: 26.08.2026 19:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 09:18:19 |  |
386 BTC | $ 24 148 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 18.10.2021 09:16:03 |  |
5 271 462 USDT | $ 5 271 462 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 09:15:25 |  |
5 355 964 USDC | $ 5 355 964 | (unknown) | (unknown) |
| Type: transfer | From: c4c8410c03edba8694d229bae3c74401dc1a9346 | To: ec2b93aef81441ce149c26e154e5b70a660997c3 | |||
| 18.10.2021 09:14:25 | |
5 099 860 USDC | $ 5 099 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ac1fa38a82738c3875b3ac385fbade067e3d123 | To: 629f483d002c66128aef856c46df2048a111798e | |||
| 18.10.2021 09:12:52 | |
81 BTC | $ 5 054 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q563qmnxtm7qtmrvtzfnaj58cl98su64sas64lr | To: bc1qt44xpcccatkgqsenu4mrs3tal7v7w983c69t5y | |||
| 18.10.2021 09:12:52 | |
137 BTC | $ 8 604 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2021 09:12:52 | |
137 BTC | $ 8 604 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 09:12:52 | |
340 BTC | $ 21 357 216 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 18.10.2021 09:12:52 | |
373 BTC | $ 23 387 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 18.10.2021 09:12:52 | |
388 BTC | $ 24 373 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 18.10.2021 09:12:52 | |
150 BTC | $ 9 414 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 18.10.2021 09:12:18 | |
6 180 648 USDT | $ 6 180 648 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 09:09:15 | |
5 271 462 USDT | $ 5 271 462 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 18.10.2021 09:08:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 09:07:40 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.10.2021 09:05:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.10.2021 08:55:10 | |
5 656 344 USDC | $ 5 656 344 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 08:55:10 | |
5 585 780 USDC | $ 5 585 780 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 08:54:38 | |
100 BTC | $ 6 284 619 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvTa4qXUD3pnBT48JYjLkazEQZPtcxEKu | |||
| 18.10.2021 08:54:38 | |
138 BTC | $ 8 642 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2021 08:54:38 | |
500 BTC | $ 31 422 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 18.10.2021 08:54:38 | |
382 BTC | $ 24 011 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 18.10.2021 08:54:38 | |
388 BTC | $ 24 360 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 18.10.2021 08:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.10.2021 08:45:32 | |
94 BTC | $ 5 860 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqhu5vhwuqjgej67tnsugu5xuf88suucv9zuaywqjllns48g4tqsu8af7j | |||
| 18.10.2021 08:45:32 | |
83 BTC | $ 5 177 921 | (unknown) | (unknown) |
| Type: transfer | From: 17EGoiECjd9mfXtdSb5sYPxLkDfAdNYeym | To: 13C3rppwKRLFrxnveAop2QRUQoeENDgT92 | |||
| 18.10.2021 08:45:32 | |
250 BTC | $ 15 632 392 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.10.2021 08:45:32 | |
138 BTC | $ 8 601 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2021 08:45:32 | |
383 BTC | $ 23 945 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 18.10.2021 08:39:05 | |
138 BTC | $ 8 579 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2021 08:39:05 | |
386 BTC | $ 24 065 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 18.10.2021 08:33:56 | |
7 428 549 BUSD | $ 7 428 549 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 08:32:39 | |
108 707 170 BUSD | $ 108 707 170 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 08:31:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 18.10.2021 08:30:21 | |
137 BTC | $ 8 525 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcf26ucv74wnw80drvdvdlmj5sv2lxpxfaye3eezk9080n80qcmqwgsjch | |||
| 18.10.2021 08:30:21 | |
338 BTC | $ 21 102 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 18.10.2021 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 18.10.2021 08:27:08 | |
2 300 ETH | $ 8 932 796 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 18.10.2021 08:25:30 | |
138 BTC | $ 8 585 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2021 08:25:30 | |
375 BTC | $ 23 305 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 18.10.2021 08:25:30 | |
340 BTC | $ 21 097 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 18.10.2021 08:20:56 | |
5 050 286 USDC | $ 5 050 286 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 08:14:16 | |
200 BTC | $ 12 574 848 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 18.10.2021 08:14:16 | |
138 BTC | $ 8 689 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2021 08:14:16 | |
100 BTC | $ 6 287 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Xr4S5YH35CqUsJjRkdZK9aMUbXJuQMfr | |||
| 18.10.2021 08:13:09 | |
19 500 000 BUSD | $ 19 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 08:11:02 | |
390 BTC | $ 24 565 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 18.10.2021 08:07:27 | |
100 BTC | $ 6 215 960 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.10.2021 08:07:27 | |
100 BTC | $ 6 202 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxyd6j1Kf9zxCCoSCpa4k7T9UCxKG9ECc | To: 34fLm5XkFLAMupiBtmsiULfeDWAkhZnV5i | |||
| 18.10.2021 08:07:27 | |
132 BTC | $ 8 212 193 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ENbvritGbkPfev5FtUvULnnrnMCej7gvN | To: 15uNxfgGdfrj6Mas7oJnqSLDU5CUw8aymg | |||