Whale movements
Last update: 26.08.2026 09:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 00:21:59 |  |
26 000 000 USDC | $ 26 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 00:15:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.10.2021 00:12:50 |  |
89 BTC | $ 5 132 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyatyvcqt35vh675rdq52al6lptn7vpgd343z0uy29snxfvuqve9q47rzhj | |||
| 15.10.2021 00:12:50 | |
229 BTC | $ 13 280 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 00:11:41 | |
133 BTC | $ 7 664 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn893axnzahntqe9edsprqh07yfvcdcdypzgd7h | To: 3BH21TFPL268jiyxa59wsEm9FLN5AW4wqo | |||
| 15.10.2021 00:11:41 | |
109 BTC | $ 6 285 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacq0s8yf47p9e3jgtawmg9c3kyntdkqye3qzzx | To: 3CRFadbx5Nroy3xfs2NNg9q9NLYVxctkwg | |||
| 15.10.2021 00:11:41 | |
91 BTC | $ 5 206 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MEhU2CN1TQ3kHxPsGT86LpdwLELi873Hq | To: bc1qwe2vezvynxwwc78guk5lj30n2xdwlscarqe4kh | |||
| 15.10.2021 00:11:41 | |
130 BTC | $ 7 479 996 | (unknown) | (unknown) |
| Type: transfer | From: 35Gfn9rkyJL9pWqC5BPXpmuvUDyGrztMWw | To: 3PaH8BcUmqUeWyWQhLbFUptLacBgdjWUwm | |||
| 15.10.2021 00:11:41 | |
147 BTC | $ 8 425 823 | (unknown) | (unknown) |
| Type: transfer | From: 39qBzxf3crrnSkx8vk5wY2StoZWhNBvuVJ | To: 35WSbgukZtwh7nV6fo9LikixzNJuLC2NED | |||
| 15.10.2021 00:11:41 | |
133 BTC | $ 7 633 585 | (unknown) | (unknown) |
| Type: transfer | From: 3QcQ3gCqRgaS6iXpW8itSw6hEiubxPDRGz | To: 33dhP1FdxMYt2oh7fEYTtjijPK96ND9xzZ | |||
| 15.10.2021 00:11:41 | |
140 BTC | $ 8 038 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FZP8teVJB3wxMTHVHup8zAa67kT6G2QmR | To: 3HdyWDcQp2mYFNPfSmHJqYJQBoL7shft1z | |||
| 15.10.2021 00:11:41 | |
139 BTC | $ 7 986 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Lqg7LWd1raUCdYgQCEfje5W9GhoZDQ9 | To: 3Jxayh6aQw76jUYmGuk6QSutMa7iauQ7Vc | |||
| 15.10.2021 00:11:41 | |
119 BTC | $ 6 857 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Gec5Ek3HQqKrWFwj8N67anjsDzCAuwCFh | To: 3QVXgVTXh7TBxsKzL8z2nqLQwzrtFZp5VS | |||
| 15.10.2021 00:11:41 | |
115 BTC | $ 6 620 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JNa38U7gQhq6vqJSR7TWu7GUKSSr1Wx8h | To: bc1qr6hm6pltw895n3n3nevxtgk9x2az5gcckj4uks | |||
| 15.10.2021 00:11:41 | |
87 BTC | $ 5 030 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8tt5e5wl5cl5j5eldjdfy2vk4ue9lhn9mc8t | To: bc1q3s774vfg60jnxt0v4gg2xraltqzd8nppp6mf7n | |||
| 15.10.2021 00:11:41 | |
103 BTC | $ 5 919 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe80passpfyutl2mgy45d6wgjykdyswq733k6vn | To: 33v95T25G55gPgaygDcKKAtm51stbsv7LR | |||
| 15.10.2021 00:04:29 | |
7 604 ETH | $ 28 707 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 14.10.2021 23:58:54 | |
105 BTC | $ 6 055 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nohnsj7Z5EWfUk476Vuv4zEfqHyxjPi6A | |||
| 14.10.2021 23:58:54 | |
150 BTC | $ 8 681 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DAxAXNJ7bN6jkooBdBcdzNaUrRWHSjGHz | To: 3Nohnsj7Z5EWfUk476Vuv4zEfqHyxjPi6A | |||
| 14.10.2021 23:58:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:54:14 | |
2 600 BTC | $ 151 198 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 14.10.2021 23:54:14 | |
100 BTC | $ 5 789 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMC8jsVNCL5RPjqfUk57eKrvapxxedBdc | |||
| 14.10.2021 23:54:14 | |
483 BTC | $ 28 116 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 14.10.2021 23:52:51 | |
138 BTC | $ 8 000 278 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HH4HJc7Trvgp8YuSFuo8cRcn7hjvacYF | |||
| 14.10.2021 23:52:51 | |
229 BTC | $ 13 336 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 23:51:41 | |
110 BTC | $ 6 361 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HBazhS3mmJDxrpne8bM5HoUcsCVUTzE29 | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 14.10.2021 23:51:41 | |
147 BTC | $ 8 516 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwwdp9z8qxx909t3jdk8vrg5j43tm42zgp9857 | To: 3FpC7Q1X1y46wtMf93DXJxjrqmCDCePmcd | |||
| 14.10.2021 23:51:41 | |
115 BTC | $ 6 658 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsscurjc82arrufgel2k6xfrrl6ed4r372eqhr | To: 3JNa38U7gQhq6vqJSR7TWu7GUKSSr1Wx8h | |||
| 14.10.2021 23:51:41 | |
130 BTC | $ 7 523 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs0dtrj8fz0c9xzm0fppdvv578xtvkjjxctexq | To: 35Gfn9rkyJL9pWqC5BPXpmuvUDyGrztMWw | |||
| 14.10.2021 23:51:41 | |
257 BTC | $ 14 865 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rdjpn5skvnrdhn85yvzp7n0usqj07fdkdf2q | To: 3BnfZodcGf3vowfZJNKgWzFNvCYtX14RQg | |||
| 14.10.2021 23:51:41 | |
264 BTC | $ 15 255 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d30x0zfq5vgz6ud0hs3dr5agcvd33qzecjskm | To: 3P1kjvta7TrNt8zFEPGmSrf7MApiXgL285 | |||
| 14.10.2021 23:51:41 | |
178 BTC | $ 10 313 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxh7whhnleg4pvswy2jwhan5tlct5fcsukt4hf | To: 37cwXuk23bGqbcnp3wR7kRpdofS1dwJKw2 | |||
| 14.10.2021 23:51:41 | |
224 BTC | $ 12 969 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5dgyg8d3hwueypd0yqdsu8wt5uyrsf35m48qx | To: 3J2ANczL5eUZf9WNTozT8WzsgTWvcc9Jnw | |||
| 14.10.2021 23:51:41 | |
91 BTC | $ 5 235 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9wp2ckedrf09war3td6ers9azv3xgajtj3f8 | To: 3MEhU2CN1TQ3kHxPsGT86LpdwLELi873Hq | |||
| 14.10.2021 23:51:41 | |
248 BTC | $ 14 351 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwaqc720l9c6nj9mlk8jk7wdq33j2k49vmav0 | To: 3QtKEBo2VKkFPm9abR342fFDEN4oRN8poS | |||
| 14.10.2021 23:51:41 | |
211 BTC | $ 12 196 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm08rnya4yvhpu8psfc5uklt9z8wgn2ktsec3f | To: 3FWp8Lg11LopQEVth7ZqGkXqQnvHwN3gAV | |||
| 14.10.2021 23:51:41 | |
150 BTC | $ 8 656 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uf2zce42wj7eyfjf3gp4ukqq75ts2yvfc5npc | To: 3FzjfnFE2oLEWi4fEA9drPfek4mrCt13Js | |||
| 14.10.2021 23:51:41 | |
167 BTC | $ 9 633 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy48glsm52z034whk6w2yffw9rlvu9ljycmarwg | To: bc1qf8h789ucpracv2hlprk5ksm3k7tmcy2hk49ewh | |||
| 14.10.2021 23:51:41 | |
198 BTC | $ 11 471 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xwst47ahjvx5ck8slg5su4s7s53dw8gcyj440 | To: bc1qs6uxzuuseefduh86u39jwvrhsprrc3rvxw0nju | |||
| 14.10.2021 23:51:41 | |
109 BTC | $ 6 326 145 | (unknown) | (unknown) |
| Type: transfer | From: 38ysnrVVUzUJQGYuSXx1aDm9tyWf7GCRW7 | To: bc1qacq0s8yf47p9e3jgtawmg9c3kyntdkqye3qzzx | |||
| 14.10.2021 23:51:41 | |
253 BTC | $ 14 650 953 | (unknown) | (unknown) |
| Type: transfer | From: 35uYgeYPUd3RWyDYa9t7ogProhDG33bHnB | To: bc1q8tafy84n7ljmtlsqs8cgzcn4ty0cqfz8a4e5m5 | |||
| 14.10.2021 23:51:41 | |
172 BTC | $ 9 919 739 | (unknown) | (unknown) |
| Type: transfer | From: 33T55CtACWTLqwTR9FHYuDNgfqS7nmEdmv | To: bc1qz0t9928gpxr0v69rzjhq64a3z8dw6k08v37knd | |||
| 14.10.2021 23:51:41 | |
242 BTC | $ 13 976 151 | (unknown) | (unknown) |
| Type: transfer | From: 36iFnpNYx7KKyLHtbguo389FgAEPenwPN5 | To: 3GQEN48KBh6tTdoNqUkL8zoDdqmYcmByQL | |||
| 14.10.2021 23:51:41 | |
268 BTC | $ 15 494 063 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWyCYzyDsihawN7nPNn9Cnv7P7hjn1X4 | To: 3PJ3n1Y4DST1CGmtdVueN4EjQTuwtQodGK | |||
| 14.10.2021 23:51:41 | |
218 BTC | $ 12 620 919 | (unknown) | (unknown) |
| Type: transfer | From: 32C1sfb994FecGSX2n8TRVrwPu9YUJD249 | To: 3LrPMivhNnkYKwYgxRsYMGKP5zvaDbYsem | |||
| 14.10.2021 23:51:41 | |
258 BTC | $ 14 910 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgms3qNbGexFeeucCxe2rcTGs1eXpEy97 | To: 3FdCdPXwk5BduRKs1HY3iQ7AiTppNzJnCp | |||
| 14.10.2021 23:51:41 | |
119 BTC | $ 6 896 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QteNSgDGTqmQx4ugeeh8JB5bdUnRuGoaB | To: 3Gec5Ek3HQqKrWFwj8N67anjsDzCAuwCFh | |||
| 14.10.2021 23:51:41 | |
244 BTC | $ 14 117 195 | (unknown) | (unknown) |
| Type: transfer | From: 3M1FmLtXaPUhc2zrTckUd1LrpZebsMVjNq | To: 36Td3e9bx7KGSPMRgaVkMevfGk8t4YvUwS | |||
| 14.10.2021 23:51:41 | |
240 BTC | $ 13 867 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GybpxxnPsLZ3wtZxjzQjhbgpTvNnKnTLg | To: 3GBjfhLnJdhBbmjG11eoWM3M8rgzZUGkL8 | |||
| 14.10.2021 23:51:41 | |
133 BTC | $ 7 676 584 | (unknown) | (unknown) |
| Type: transfer | From: 326wNfSXfMhj3TJWZmzoYmJgttHH3eCaQQ | To: 3QcQ3gCqRgaS6iXpW8itSw6hEiubxPDRGz | |||