Whale movements
Last update: 26.08.2026 05:38:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 20:38:42 |  |
5 731 100 USDC | $ 5 731 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 20:33:35 | |
6 532 919 USDC | $ 6 532 919 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 20:33:34 | |
8 942 032 USDC | $ 8 942 032 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 20:31:05 | |
81 480 050 USDC | $ 81 480 050 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 20:23:41 | |
2 500 ETH | $ 8 823 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.10.2021 20:19:29 | |
6 010 948 BUSD | $ 6 010 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 20:17:43 |  |
95 BTC | $ 5 420 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 20:17:43 | |
100 BTC | $ 5 705 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 20:17:43 | |
94 BTC | $ 5 337 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nmcf9c8rm6nxyxvua8rnpcvej8ah0lucgxhhvwa74dyxr5um02shgftnx | |||
| 13.10.2021 20:17:43 | |
111 BTC | $ 6 337 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll9fcvav4yghy95l6cy6qxjxu9gx6uqr98yw2w | |||
| 13.10.2021 20:17:43 | |
332 BTC | $ 18 959 022 | (unknown) | (unknown) |
| Type: transfer | From: 38odWoytcj2LWuNMcfsgpg5HmwZgMqza5x | To: 36UcWgoSnYSRMeY7PPPC7BqhLa2pcvdVg7 | |||
| 13.10.2021 20:17:43 | |
343 BTC | $ 19 578 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CCTrNsHHZ3fbzKn6JbBdnMJhVn6eXQ49T | To: 31tYTpCE2Jox4JyF5bmabRUQdfnwchN48u | |||
| 13.10.2021 20:17:43 | |
484 BTC | $ 27 598 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 13.10.2021 20:10:49 | |
128 BTC | $ 7 251 902 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.10.2021 20:10:49 | |
321 BTC | $ 18 245 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ysspcy2zrf5hvhjhxeumamuv8sgqfqj7yvq2wz5sv939rqhsvs7rxz9s | To: bc1qda5d3274c45cpmzy5z65rypjurcsp3fazcwtzuctwzy5jg04gyjq420sr3 | |||
| 13.10.2021 20:10:49 | |
300 BTC | $ 17 044 696 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 13.10.2021 20:10:49 | |
550 BTC | $ 31 248 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2021 20:10:49 | |
500 BTC | $ 28 407 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXek1nckVyBEUdHxCQhGNrZveMwzwjm5h | |||
| 13.10.2021 20:10:49 | |
118 BTC | $ 6 724 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vtppxs34ytghg8renf0erl9p7mwd0jl05stye | To: bc1qwvj89c6ehp8yjj2zr4getxkxmxt544fjyc0dfg | |||
| 13.10.2021 20:10:49 | |
268 BTC | $ 15 227 224 | (unknown) | (unknown) |
| Type: transfer | From: 3B1KoibnC23juUkU84ur2MkfQkEZJFZiHf | To: 3LMoJ5BxptMzEftQXZcfCeUSHcCExDnViH | |||
| 13.10.2021 20:10:49 | |
172 BTC | $ 9 775 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6SnVu3rpXHKAoqdsYPMwebaKzjvvVnr | To: 34wstTMMn9qfCQHe7oFCFBJd4mVc4P3EzG | |||
| 13.10.2021 20:10:49 | |
285 BTC | $ 16 220 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JJkcndJJqbGQmiAfatzadmQv1JpKaS9fn | To: 3BQzyJkn6MeudR7xwYf47W5ZxQ7CjWMeXK | |||
| 13.10.2021 20:10:49 | |
115 BTC | $ 6 539 351 | (unknown) | (unknown) |
| Type: transfer | From: 3ET2E8jCYsfbhdwL3EszgZWJuRurg4yoVm | To: 3BamuPFoKCEsHfBwEhBak9po62k54X3oey | |||
| 13.10.2021 20:10:49 | |
219 BTC | $ 12 446 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EtYGheDx8qZCQHt7hz28q7Htv4ZGb78aa | To: 3PbUeErDCbqF7sarPMf6QByX1j55ogJMLi | |||
| 13.10.2021 20:10:49 | |
133 BTC | $ 7 544 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EkABrCYp8gjMpQTtbmKAJLLKDaenbfPE9 | To: 33CnzDtqB4R1Ngc22q1TiDgb445qPGRNvJ | |||
| 13.10.2021 20:10:49 | |
135 BTC | $ 7 659 642 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Cq7NXhqo7BVMrGX5EMzdNoy5uRbg8V9 | To: 3F6Xuufee2JxmduFVWsFtdchTBbvGoXwNA | |||
| 13.10.2021 20:10:49 | |
270 BTC | $ 15 330 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GaQdY99p5Pwp1NZ1v9axuPSRvW9TXML8w | To: 34nLfhDKjrZsZHiaz3S9FRJgnY9QiofENY | |||
| 13.10.2021 20:10:49 | |
153 BTC | $ 8 700 396 | (unknown) | (unknown) |
| Type: transfer | From: 38itkUbhsEAikZyPFwMXwYpwEcRS5MjKyd | To: 3BGrKTpxpB9EKr12nT3uMSnWoKSVKrMNcE | |||
| 13.10.2021 20:10:49 | |
333 BTC | $ 18 921 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AjjHsahxaG7ZD1rbskWc2cYZZQ8Aq5PYn | To: 3FWCPRYAcG4Vpb75YGLw5Aqyb9wjy98bZG | |||
| 13.10.2021 20:10:49 | |
217 BTC | $ 12 346 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei7QTD4c4vfK9p8jnZUGXFK12rP4itDNB | To: 3Lbrt5TF62LQkK5apqmpah73VvGsgScUn8 | |||
| 13.10.2021 20:10:49 | |
173 BTC | $ 9 820 632 | (unknown) | (unknown) |
| Type: transfer | From: 32dQxdgbVMS7cUGV3D2BsiPsoPWSk1gqRU | To: 3DSrYKPD8TMTBwcWn5j4PUTWodFUDbUi33 | |||
| 13.10.2021 20:10:49 | |
225 BTC | $ 12 775 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KH4eNAZniGaWcixrPp6FbDZmZE6RaoiL6 | To: 33eUCyfpZjMoTVEhD6pM1yD8HyCoDG1524 | |||
| 13.10.2021 20:10:49 | |
90 BTC | $ 5 100 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AvAF8jJfn5yhY1yrcJjLhf2YLsbsaY2wG | To: 31tzBWs78Au5kWouLUwmimMxqEyf1Kwqe6 | |||
| 13.10.2021 20:10:49 | |
166 BTC | $ 9 407 953 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXRzwQ3PVuCdNRnh9UaM9CP9wA3KQ5Lb | To: 39zGjRwj6iYocRFy6rpoKpot2x7dGhZow5 | |||
| 13.10.2021 20:10:49 | |
147 BTC | $ 8 353 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PNnUqMtbVR5S2XkHR1hh19qgZKmbAb57m | To: 3MRohXceAwpBiwx8Q1P5eXTdtXm5c3JKAY | |||
| 13.10.2021 20:10:49 | |
192 BTC | $ 10 890 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FMPnUJmqmKztfNJ4LZMjjKxEWcS5ecbNr | To: 3Cr9jFxPhCNw6a3qpqXQiYFZqfvbnV2gU6 | |||
| 13.10.2021 20:10:49 | |
164 BTC | $ 9 312 789 | (unknown) | (unknown) |
| Type: transfer | From: 33yGqQ6Q7crbU1ww4MPWZGogpktoFsEGhV | To: 33X5861KyqijUYHrhfmeK2jCK8GtcgweNC | |||
| 13.10.2021 20:10:49 | |
231 BTC | $ 13 146 385 | (unknown) | (unknown) |
| Type: transfer | From: 33uij36ppEiaPUGwEEzKrt845dUmCYiG5A | To: 3PD7ynQBdAXpxza69Tae6kgkAaDWE7S2pY | |||
| 13.10.2021 20:10:49 | |
292 BTC | $ 16 570 056 | (unknown) | (unknown) |
| Type: transfer | From: 3226BKQH3hGiCidNcvQaQiJhKm2vKoCGWc | To: 3M1VdCZkNfRPRVVNZNpx6cw6V9SqdQ4PL8 | |||
| 13.10.2021 20:10:49 | |
318 BTC | $ 18 044 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HouRGaBbKJ7P39oqJD8kKf82PhHgXXjdv | To: 3JftN5cKLyVfDmJYw2g6DESGpW7q5czFEe | |||
| 13.10.2021 20:10:49 | |
183 BTC | $ 10 388 353 | (unknown) | (unknown) |
| Type: transfer | From: 3PNhEjG4ouZMvuopzp85bGX1Vnp9gH87Rp | To: 38ZBx9Sg1hwv7soPCai68Pyh4JcUhvWSgm | |||
| 13.10.2021 20:10:49 | |
157 BTC | $ 8 931 484 | (unknown) | (unknown) |
| Type: transfer | From: 38UBXZJeGeuaWoiZmZW2pB5TqWDq3VQBU6 | To: 3M9nFpja7opWzJ57XRTJVtuZZ11pMvF3N8 | |||
| 13.10.2021 20:10:49 | |
204 BTC | $ 11 603 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfktusgnv9dvk4f9c7fryv3h7yuc67m5thd88 | To: bc1qn2g4cyc2j0v7rce9s5hd2kdlx9dl393l82tl5a | |||
| 13.10.2021 20:10:49 | |
245 BTC | $ 13 927 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FLpduq1oRCGoUYQiCbDSyU7U4TSB538xs | To: bc1qnuakt7lp8tzg2zyq23lytx7avjhyj4d3gh99tv | |||
| 13.10.2021 20:10:49 | |
287 BTC | $ 16 320 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QSg8JGAShsXZn6BffsftwAWgmXTAhb7cy | To: bc1q83dzkyl6jurfarnf0nw9gyw7pta54765ekk5kh | |||
| 13.10.2021 20:10:49 | |
242 BTC | $ 13 724 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JQyfB5CLGQhzAukfAuvDkd1iDHegxEDsU | To: bc1ql0nhvern4fl0aq2qdfyq0ktutmy69nm8w7djn3 | |||
| 13.10.2021 20:10:49 | |
206 BTC | $ 11 718 669 | (unknown) | (unknown) |
| Type: transfer | From: 32PmpxbwmbgiopNWiFHiw4fPKj5dMC5dNC | To: bc1qqzw6q3l6s94w9gnu3tcxv3vcr402u44mauq0j0 | |||
| 13.10.2021 20:10:49 | |
287 BTC | $ 16 300 862 | (unknown) | (unknown) |
| Type: transfer | From: 32jxwAbcTQGFB2XuGyYbaw5xghfLhmAYpq | To: bc1qfzagmm9s3q047674dxfqfypnaw8z5z8nmtmy0m | |||
| 13.10.2021 20:10:49 | |
254 BTC | $ 14 409 296 | (unknown) | (unknown) |
| Type: transfer | From: 3335XcLsFG7CjiHfJrXGmRzUZKDxZHdV1w | To: bc1qqawgwa6rmdrgfxjfsa4puqpddy3ka25nv5rnut | |||
| 13.10.2021 20:10:49 | |
308 BTC | $ 17 480 222 | (unknown) | (unknown) |
| Type: transfer | From: 31xM9AzeoFNVU9GkMdZ9UWbgb9qJ1KyJqv | To: bc1qxgsxgd6zsagnw8a0cl5nw2vrjwkld63m3u7vka | |||