Whale movements
Last update: 26.08.2026 18:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 23:18:05 |  |
398 BTC | $ 23 923 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 17.10.2021 23:18:05 | |
397 BTC | $ 23 864 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 17.10.2021 23:18:05 | |
398 BTC | $ 23 915 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 17.10.2021 23:18:05 | |
664 BTC | $ 39 860 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 17.10.2021 23:18:05 | |
398 BTC | $ 23 890 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 17.10.2021 23:18:05 | |
394 BTC | $ 23 663 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 17.10.2021 23:18:05 | |
398 BTC | $ 23 926 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 17.10.2021 23:18:05 | |
400 BTC | $ 24 021 328 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 17.10.2021 23:18:05 | |
399 BTC | $ 23 967 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 17.10.2021 23:18:05 | |
399 BTC | $ 23 979 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 17.10.2021 23:18:05 | |
2 680 BTC | $ 160 911 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.10.2021 23:02:13 |  |
8 204 932 USDT | $ 8 204 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 22:49:23 | |
7 687 188 USDC | $ 7 687 188 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.10.2021 22:37:46 | |
5 712 008 USDT | $ 5 712 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.10.2021 22:34:52 | |
8 226 310 USDC | $ 8 226 310 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.10.2021 22:33:12 | |
5 117 705 USDT | $ 5 117 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 22:31:04 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.10.2021 22:28:28 | |
6 092 053 BUSD | $ 6 092 053 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.10.2021 22:28:54 |  |
5 393 083 USDT | $ 5 393 083 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.10.2021 22:25:24 | |
5 393 083 USDT | $ 5 393 083 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 17.10.2021 22:25:00 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.10.2021 22:12:31 | |
3 304 ETH | $ 12 354 772 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.10.2021 22:11:49 | |
3 304 ETH | $ 12 372 084 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.10.2021 22:09:29 | |
94 BTC | $ 5 641 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87trzpmjkaum8a79xw67s02nehv4e6xrqsf7jl08e7c0hht7hrcqs2rkha | To: bc1q32wm6zq778ll7y2pl73dvjp4ry2fxunelwj3v0vmmwr48f2et45st7rtsw | |||
| 17.10.2021 22:09:29 | |
132 BTC | $ 7 937 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3pnvdd0j0r4eglkm9vqfgc5ll5tzsru0k58ux | To: bc1q6h4wvl4rfel55sdag78ayl47vqxem5hegmxpm6 | |||
| 17.10.2021 22:08:11 | |
116 BTC | $ 6 987 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6ztry7hcyxa5vvj3les3dusw0c2c5fm374nw | To: bc1qa9l8d9tkct98x3jlq2rlpz4wn6flytdk78ctud | |||
| 17.10.2021 22:08:11 | |
121 BTC | $ 7 259 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgt2czwn0vxmadswhztzg0tdwmjc5ymu93dxax | To: bc1qcjhpthneqa3s5ytx7tmr6taf92zy024yzaqhuk | |||
| 17.10.2021 22:08:11 | |
84 BTC | $ 5 028 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ljhsveeat0zaz4wkauhk7at8rmppz66awacv | To: bc1qmxuttz5ly7y254pky3at7unxcv9xjx9mfjl34h | |||
| 17.10.2021 22:08:11 | |
124 BTC | $ 7 463 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67kveaqgdun8z2np3mt2xngsdsmgmsqhvz6z9 | To: bc1q5nvcsy50gzp85he6qwscd3jage6yxk3wdh5h8z | |||
| 17.10.2021 22:08:11 | |
94 BTC | $ 5 636 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seeys652dq07krcj79927jvt4w4m5wjm39mnq | To: 36BZr5h1WP3ejs2mcrjCxVqqeFTuomq8eK | |||
| 17.10.2021 22:08:11 | |
113 BTC | $ 6 785 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq05y9wwx2hhvld8wvapr5zhdpzx8kg778wd37 | To: 39U61vNp3KDgb9M22uABnMphqCs5f8wK7J | |||
| 17.10.2021 22:08:11 | |
105 BTC | $ 6 311 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurvqrrm9namxtpw84v5mdd222c5ghc5sju8fvl | To: 3CRiL4u2GbsrPikESXeUxZw6yvATw3uyF9 | |||
| 17.10.2021 22:08:11 | |
106 BTC | $ 6 363 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4lwwnsqujt0e3u82a9z7g3a8p3pgkzh2tmchl | To: bc1qlcs6gxy73raltx8368ns2523ggnzm3zls9d47m | |||
| 17.10.2021 22:08:11 | |
109 BTC | $ 6 561 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwQYw8oXThBtajWB7DN5RvsXrJosqmDD | To: bc1qxqdl5040wsyavkg4vx6fkner3uwr2g6zugasvy | |||
| 17.10.2021 22:08:11 | |
89 BTC | $ 5 367 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DmEPKsERCME3yDJ1EruG6hAVLapLWMd2q | To: bc1q4nrj3ex2jr45etgn0vj6ljxpm5lkd8uxq7455u | |||
| 17.10.2021 22:08:11 | |
105 BTC | $ 6 334 729 | (unknown) | (unknown) |
| Type: transfer | From: 35xYXs4PRaUGrridX7ZQbLhb9H3EYxKwjZ | To: 39QLSKxJTTc56MeN7iN3kH2dGpYT7LbhYM | |||
| 17.10.2021 22:08:11 | |
130 BTC | $ 7 790 305 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCZPRCjb6nkKg8VcMuzqaT5wYjRCRNUT | To: 3PFqVKa45FuJ5M8EBDRSAhDUpXiR7mmg3T | |||
| 17.10.2021 22:08:11 | |
106 BTC | $ 6 373 281 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38Zmpdt5HpjgkvG4iGfPWjv2fqscUiMzBz | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.10.2021 22:08:11 | |
113 BTC | $ 6 765 457 | (unknown) | (unknown) |
| Type: transfer | From: 37EFAHbZfx7u97dFdtJmfs48t7igynCmg3 | To: 3MfGpK3BdmKYynWLCUsUWvmabDGHFAeddw | |||
| 17.10.2021 22:08:11 | |
116 BTC | $ 6 970 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JvufJrdYDUwcg8xhggEBvdDtgtRFjUcks | To: 34LMU7AsuG7vHnZPkYpZi94iSv2ekkRHwc | |||
| 17.10.2021 22:08:11 | |
131 BTC | $ 7 894 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N8dHV4zUnh1gzikhSA5wdCp25ZLyMCKqe | To: bc1qa7dcm7zx2sswpzkjj9mnhzxzapjxln94q0u9y7 | |||
| 17.10.2021 22:08:11 | |
399 BTC | $ 23 992 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 17.10.2021 22:08:11 | |
678 BTC | $ 40 783 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 17.10.2021 22:08:11 | |
400 BTC | $ 24 056 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 17.10.2021 22:08:00 | |
5 190 567 USDC | $ 5 190 567 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.10.2021 22:03:35 | |
1 439 ETH | $ 5 399 333 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.10.2021 21:47:52 | |
431 BTC | $ 26 132 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcsht8wangu9m65w2zr6mcawcsmezxlmhn5tpf | |||
| 17.10.2021 21:47:52 | |
130 BTC | $ 7 850 656 | (unknown) | (unknown) |
| Type: transfer | From: 31qnbPXBDYZMGEBHkALaphPWmixaGs5gD9 | To: 3NcCZPRCjb6nkKg8VcMuzqaT5wYjRCRNUT | |||
| 17.10.2021 21:47:52 | |
99 BTC | $ 5 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G5AUpmXvsgiGTJx6LEDurh2MsrZbSC2vm | |||
| 17.10.2021 21:43:51 | |
146 BTC | $ 8 838 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | |||