Whale movements
Last update: 26.08.2026 08:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 17:43:31 |  |
94 BTC | $ 5 440 874 | (unknown) | (unknown) |
| Type: transfer | From: 35Mr2SmocSiLF5Z8XxyDpzYSNnASMKGiiS | To: 3PB7jSFH3DiR2Z5YqcrRiTnMzou7tisFsR | |||
| 14.10.2021 17:43:31 | |
133 BTC | $ 7 718 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q4aee7ar5sg4lj80pwcuhdeqce630fk62qyl3 | To: 3Ph1wr7Pc2XNarBT6K9qLLMypzpmccLX5h | |||
| 14.10.2021 17:43:31 | |
120 BTC | $ 6 965 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwjez9wcw79yscfnzdt0vqsyprryvmp00as9wu | To: 3A22zv84VbGVK6dZ4bN4Lo2AAhNLZBr7Fz | |||
| 14.10.2021 17:43:31 | |
93 BTC | $ 5 424 039 | (unknown) | (unknown) |
| Type: transfer | From: 3KKYduQAvBMx7JKt2am3LXX4s9NSXk4XpV | To: bc1q6t3tpg948pkuvrtynuxr8dmzex6zk27ppkkyre | |||
| 14.10.2021 17:43:31 | |
110 BTC | $ 6 363 648 | (unknown) | (unknown) |
| Type: transfer | From: 39UpRByBLeyLfrqQB3phDMJbsEnBN2gN9U | To: bc1q45n0v3308s2ulxt5xzk85e759pafehy2lmfqym | |||
| 14.10.2021 17:43:31 | |
133 BTC | $ 7 751 457 | (unknown) | (unknown) |
| Type: transfer | From: 33skHL9g5N5z1CETankk9A9yKm1Q2wN5LT | To: 3HPmZB1k6dQJYRafiv2sLrCuVHA1uWxErV | |||
| 14.10.2021 17:43:31 | |
115 BTC | $ 6 694 757 | (unknown) | (unknown) |
| Type: transfer | From: 31p61zHrvZUzQi1SRa8RaTqe8cfw3YByQW | To: 3PbvpFQdLLUXPvEn1p2kn4cYsBxMeqBqZL | |||
| 14.10.2021 17:43:31 | |
103 BTC | $ 5 982 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjdpsxy9gy6ljh6juljlkqmrc7r07k4cvk5qpf | To: 3KZ6ojZ3awhVfJpXyeop3oZ8Ukk4zsyyJw | |||
| 14.10.2021 17:43:31 | |
89 BTC | $ 5 200 488 | (unknown) | (unknown) |
| Type: transfer | From: 3HCFX6kpL5U9G3mpRfnmz38rKXa575s1nk | To: bc1qjamml28sh4hs8kn5uaqdj3ufax75lmcvg3gkuy | |||
| 14.10.2021 17:43:31 | |
243 BTC | $ 14 125 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 17:43:31 | |
487 BTC | $ 28 279 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 14.10.2021 17:43:31 | |
107 BTC | $ 6 237 434 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | To: 1BrSVcMc8uMV3rZYTLDqWFWEeBwz7xa2oX | |||
| 14.10.2021 17:39:15 |  |
6 205 020 USDC | $ 6 205 020 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:36:33 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.10.2021 17:36:31 |  |
149 730 240 XLM | $ 55 205 410 | sdf network upgrade reserve (other) | (unknown) |
| Type: transfer | From: GBEZOC5U4TVH7ZY5N3FLYHTCZSI6VFGTULG7PBITLF5ZEBPJXFT46YZM | To: GCGAPWAOEICFD4IFNEU73UYEBSB4JTGOK6DXULDPUX6WO6TEDVG6Z5OO | |||
| 14.10.2021 17:36:28 | |
5 729 886 USDC | $ 5 729 886 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 17:35:03 | |
250 BTC | $ 14 428 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 14.10.2021 17:35:03 | |
139 BTC | $ 8 024 848 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 14.10.2021 17:35:03 | |
172 BTC | $ 9 922 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QDG8rc5tMcacapJf6DqoZHL41ehLpRYPG | To: 3QqiD5a7tirHvts2SSVnnQLDfNRdQmMjzV | |||
| 14.10.2021 17:35:03 | |
167 BTC | $ 9 615 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GUrDrQT5opGJwUetpakGRnYBES8L6M63R | To: 3EyGj5gbGHmoU3vRbiSg17Rhx8QSPzUkZM | |||
| 14.10.2021 17:35:03 | |
217 BTC | $ 12 509 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MGvdkF5cWwrMr5DwtjGcuVko4Q3w7Cbiq | To: 37J1WfMhRYqcVtbpht9iZzjrGH5JoU8JZE | |||
| 14.10.2021 17:35:03 | |
93 BTC | $ 5 386 973 | (unknown) | (unknown) |
| Type: transfer | From: 33oR7i98YbfwQQwvn7d4HakEfWFWTP3Bkv | To: 3KKYduQAvBMx7JKt2am3LXX4s9NSXk4XpV | |||
| 14.10.2021 17:35:03 | |
154 BTC | $ 8 868 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjgl2j5gxew368m2lnhrqwfqur2zvuxe457nk5 | To: 36g7oKNT8hwTW5fVtpR3f4W7g1JhRRtMo5 | |||
| 14.10.2021 17:35:03 | |
110 BTC | $ 6 320 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfujqxxch2pxr3kkslqvycwewg0fqv223k2g8w | To: 39UpRByBLeyLfrqQB3phDMJbsEnBN2gN9U | |||
| 14.10.2021 17:35:03 | |
162 BTC | $ 9 368 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm28k6vsy52r7g2edhud9syvpgs2nwr56tmf42s | To: 35wheVqcnDdW794h6FxKY66U1n8herpA3W | |||
| 14.10.2021 17:35:03 | |
201 BTC | $ 11 574 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnckpzvh4x5xlrpcmx54k5fj5s404e24hhyfg56 | To: 3M24sjJkw2XJmmcSUjogJdp5nNif16mRYT | |||
| 14.10.2021 17:35:03 | |
151 BTC | $ 8 737 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcequtrnmzf00pkw2ac7qjy9dtqldz0tg7ul60a | To: 32hCG9o7qYf6CdW2RRJQjrubfC9mzjogiB | |||
| 14.10.2021 17:35:03 | |
155 BTC | $ 8 965 150 | (unknown) | (unknown) |
| Type: transfer | From: 32xoSzMua5Vsh1gqEb654hx5tjvd6DMeoH | To: bc1q7ts5mjr5hh0wfzuf5w7x3lz2hquy98kd7q390x | |||
| 14.10.2021 17:35:03 | |
182 BTC | $ 10 532 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GA9BLDW1TwZEgRpx2r4KX8p3JNEduDB7L | To: bc1qag99tu7g49swmdtpsnq2m68payqaspvjyksl4e | |||
| 14.10.2021 17:35:03 | |
133 BTC | $ 7 666 075 | (unknown) | (unknown) |
| Type: transfer | From: 3P9fUAajYuQDk1SaSNjH2cBeeRW5hcBL8W | To: bc1q0q4aee7ar5sg4lj80pwcuhdeqce630fk62qyl3 | |||
| 14.10.2021 17:35:03 | |
206 BTC | $ 11 900 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NedEAJwqyw7q4J7cDdeMjk2QrZ2bp3r2u | To: 39DNtvigWYfEQBseA8v9oDPdvLbfEGrpbs | |||
| 14.10.2021 17:35:03 | |
172 BTC | $ 9 907 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JnXwX2NMzTTJeiDSE3scVJo5nnCzLRM5Q | To: 32SYNTEfYP946GK6odyrets5pYyKjquuwg | |||
| 14.10.2021 17:35:03 | |
115 BTC | $ 6 650 636 | (unknown) | (unknown) |
| Type: transfer | From: 39SRMtAFEPGFDbqFcRSTuZK8qY3L5ZpLdw | To: 31p61zHrvZUzQi1SRa8RaTqe8cfw3YByQW | |||
| 14.10.2021 17:35:03 | |
90 BTC | $ 5 167 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx1DNhsVvjN6buYyo4DAQS6pz7TooGjhj | To: 3HCFX6kpL5U9G3mpRfnmz38rKXa575s1nk | |||
| 14.10.2021 17:35:03 | |
94 BTC | $ 5 408 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJBUM3cFxWwjVJSeZU9QZ1hLMLaJeHza | To: 35Mr2SmocSiLF5Z8XxyDpzYSNnASMKGiiS | |||
| 14.10.2021 17:35:03 | |
211 BTC | $ 12 181 126 | (unknown) | (unknown) |
| Type: transfer | From: 3N8uDpLygS4AFEwkCADgHKKzuJpgazAecL | To: 3J1HBDHifcRB5xbVQTbRKNZb1t7oBeJju5 | |||
| 14.10.2021 17:35:03 | |
133 BTC | $ 7 699 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw1vmn6x5J7M4UgCBCts5jx3bL7xSKmrs | To: 33skHL9g5N5z1CETankk9A9yKm1Q2wN5LT | |||
| 14.10.2021 17:35:03 | |
132 BTC | $ 7 620 327 | (unknown) | (unknown) |
| Type: transfer | From: 35EANzcLZLcwEHpRKXvkgJZxiyo1wyUZzV | To: 337SGjzuVmbru1xYuAWswzLC9SSzAn6wBf | |||
| 14.10.2021 17:35:03 | |
140 BTC | $ 8 072 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y0peag6clunkjnq3z3qt4yw4dsthr9l57jmtk | To: 39M53sPc9Eritax6FJkM1d95qfV2b4Luff | |||
| 14.10.2021 17:35:03 | |
198 BTC | $ 11 450 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjfkqc2jz654nz4e5za4dk70eex9nlndgjtqdy | To: 34ZdngDnHVZajxykEnyuZGitQNE6TsXCwf | |||
| 14.10.2021 17:35:03 | |
103 BTC | $ 5 946 257 | (unknown) | (unknown) |
| Type: transfer | From: 36se6fNTQvdsPRjjspgpbF9wGX4jPCSr7A | To: bc1qmjdpsxy9gy6ljh6juljlkqmrc7r07k4cvk5qpf | |||
| 14.10.2021 17:35:03 | |
120 BTC | $ 6 919 647 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TMrWQMxAE3RFRjev6mg5zfNwTp9Ekwb | To: bc1qmwjez9wcw79yscfnzdt0vqsyprryvmp00as9wu | |||
| 14.10.2021 17:35:03 | |
243 BTC | $ 14 029 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 17:35:03 | |
243 BTC | $ 14 033 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 17:35:03 | |
3 000 BTC | $ 173 168 030 | (unknown) | (unknown) |
| Type: transfer | From: 16uE64KGxyvGXrfG7XqqvH4ZekPwCsR2XZ | To: 15NpbB8TcYrNBTAWpE6h7ndtCusC9W18vu | |||
| 14.10.2021 17:35:03 | |
1 043 BTC | $ 60 213 200 | (unknown) | (unknown) |
| Type: transfer | From: 115tE92KEWXXjgLSiWu5z9AVHiqnMe2MdD | To: 113k2N7j3m97LWbSNz33QFnYN73qikx12n | |||
| 14.10.2021 17:35:03 | |
485 BTC | $ 28 021 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 14.10.2021 17:35:03 | |
459 BTC | $ 26 510 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 14.10.2021 17:34:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:31:48 | |
5 686 387 USDC | $ 5 686 387 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||