Whale movements
Last update: 25.08.2026 20:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 19:20:09 |  |
5 629 770 USDC | $ 5 629 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.10.2021 19:18:26 | |
5 331 760 BUSD | $ 5 331 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 19:13:50 |  |
126 BTC | $ 6 968 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhg53ztwayy44vq6kznmfhsvurm4edphvrp8s6dg86agu5my8x3sx3d9f6 | |||
| 10.10.2021 19:13:50 | |
188 BTC | $ 10 392 530 | (unknown) | (unknown) |
| Type: transfer | From: 14butQsQM2AfDNHG3rhSK6em6U2JCFm1nc | To: bc1qrkzcwpmnnr4ss9m6djt2hvpeld0rlymfuu28wx | |||
| 10.10.2021 19:13:50 | |
690 BTC | $ 38 207 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 10.10.2021 19:13:50 | |
736 BTC | $ 40 776 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 10.10.2021 19:05:49 | |
2 000 ETH | $ 7 031 404 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 10.10.2021 19:02:53 | |
208 BTC | $ 11 551 936 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 10.10.2021 19:02:53 | |
106 BTC | $ 5 909 445 | (unknown) | (unknown) |
| Type: transfer | From: 1412gd9Ah9oZLpjXRiS9cV992DScPFWUqA | To: bc1qxm2htvuq2y8cqxku5huu20xkfpjgxmvlv59y4a | |||
| 10.10.2021 19:02:53 | |
132 BTC | $ 7 302 603 | (unknown) | (unknown) |
| Type: transfer | From: 1D6L5aLnk6qXVwE6CnEq7qkqQsvKSJfp1S | To: bc1qc6pzu05m4ht6tny6xl2lfq6glda9x8mk6j0krd | |||
| 10.10.2021 19:02:53 | |
205 BTC | $ 11 379 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2021 18:59:50 | |
197 BTC | $ 10 880 629 | (unknown) | (unknown) |
| Type: transfer | From: 19pjay4jGYR6Z5tg1vYcBBjhH3vpeGJQsx | To: bc1qjpwwnpmq9fe9rflcpdhyldzs4h4xm99mwdt4tu | |||
| 10.10.2021 18:59:50 | |
105 BTC | $ 5 782 434 | (unknown) | (unknown) |
| Type: transfer | From: 1QJ961gbjx19aPbMeuugSXUvZLDiDaCtaC | To: bc1qsgmm4avhskcjrnvjdf0mn3xaa0qnt03llc6gry | |||
| 10.10.2021 18:59:50 | |
217 BTC | $ 11 985 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M9dJK8hM4WbWR9QiCqLwHMzZZGgYtZq36 | |||
| 10.10.2021 18:59:50 | |
157 BTC | $ 8 688 980 | (unknown) | (unknown) |
| Type: transfer | From: 1AW9aanLpb1F2GBnV16dXM94Jidh6d1eSK | To: bc1qrnhj7x32s5jch4zust2x4h2cf3xphe03jrnwud | |||
| 10.10.2021 18:59:50 | |
98 BTC | $ 5 400 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTQiVToxnifotB1PxdkPGea8aqbtWkwE | To: bc1qkt65e6xx3vk6pq8sdutfrdunagn9c80g8eeka0 | |||
| 10.10.2021 18:59:50 | |
119 BTC | $ 6 579 383 | (unknown) | (unknown) |
| Type: transfer | From: 34x2Cna9sa5GTpPHNjp1ySUZ736FEKvUeD | To: 3NXG8JexeeX2maZzvbJUhGMvJ7jkKZbDE8 | |||
| 10.10.2021 18:59:50 | |
115 BTC | $ 6 378 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhgh4yk97gtfhw80wk7fhvlwrehrnkglukvxgq | To: 3MTXYonefNJdSSN1CT41WAzNtPBSRT3rf3 | |||
| 10.10.2021 18:59:50 | |
127 BTC | $ 7 004 757 | (unknown) | (unknown) |
| Type: transfer | From: 35DFfLXnVnPeDWj6ykkpixG3aRuztCC1V2 | To: 34WYe5hzH5XTCSSQKxp9oESLnHzSzZDRXb | |||
| 10.10.2021 18:59:50 | |
123 BTC | $ 6 810 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64hcjapf3qk7nlwql6lk885cda3sgwuadsyrl4 | To: 36tsuF9fEYAMV28dCN3fhpDYrwpR2GTReH | |||
| 10.10.2021 18:59:50 | |
742 BTC | $ 41 016 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 10.10.2021 18:59:50 | |
743 BTC | $ 41 064 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 10.10.2021 18:45:24 | |
94 BTC | $ 5 214 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnh36t72lwgx6w7h4f0lm8zsc7dtlhyaqhczlnh0443ez6ha4lvsqguqp2 | To: bc1qq58v88pd2w2w67q3r5g90jfwvkprulhy4e5e8xsz6zqddczs468szj49fj | |||
| 10.10.2021 18:45:24 | |
262 BTC | $ 14 515 478 | (unknown) | (unknown) |
| Type: transfer | From: 1MH7YbEvhG64h7YF5KUbJuVbNbhoV39dp3 | To: bc1q7edkwt84kn8sx8ndus9slmjy630338devz5j7z | |||
| 10.10.2021 18:45:24 | |
115 BTC | $ 6 386 865 | (unknown) | (unknown) |
| Type: transfer | From: 38Mtc65Ju3cjJschv8HZrvcPZRrg39aGiz | To: bc1qkhgh4yk97gtfhw80wk7fhvlwrehrnkglukvxgq | |||
| 10.10.2021 18:45:24 | |
123 BTC | $ 6 817 785 | (unknown) | (unknown) |
| Type: transfer | From: 3MPkPYot88ns8BYJYZB4KhJrgPneys4GL9 | To: bc1q64hcjapf3qk7nlwql6lk885cda3sgwuadsyrl4 | |||
| 10.10.2021 18:45:24 | |
98 BTC | $ 5 406 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBNwR5hCSmkX63ZzeRo7HcYdeAsGYQqQ | To: 3NrTQiVToxnifotB1PxdkPGea8aqbtWkwE | |||
| 10.10.2021 18:45:24 | |
119 BTC | $ 6 586 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LC15JkXEX1HqCFeHWQdM3ar8erPkCzfda | To: 34x2Cna9sa5GTpPHNjp1ySUZ736FEKvUeD | |||
| 10.10.2021 18:45:24 | |
739 BTC | $ 40 913 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 10.10.2021 18:45:24 | |
735 BTC | $ 40 670 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 10.10.2021 18:45:24 | |
693 BTC | $ 38 329 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 10.10.2021 18:31:27 | |
8 211 562 USDC | $ 8 211 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 18:29:54 | |
10 529 920 USDT | $ 10 529 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.10.2021 18:26:22 | |
111 BTC | $ 6 135 921 | (unknown) | (unknown) |
| Type: transfer | From: 3F9qfwJW6n1rry7gjXr8BuMLw4gDpezpcv | To: 3HvsmE42fcf8Y7JK8yb8MUBxevuL6J8Fgo | |||
| 10.10.2021 18:26:22 | |
743 BTC | $ 41 125 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 10.10.2021 18:23:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.10.2021 18:20:23 | |
138 BTC | $ 7 651 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc3s9jw6ck4feps5fu8k5tkxgqftp8yjecgscn | To: bc1qk7tj3e3sd6vwc25q5f3y2rt2zfkslupsr3q32k | |||
| 10.10.2021 18:20:23 | |
100 BTC | $ 5 536 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 18:20:23 | |
100 BTC | $ 5 536 316 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 18:20:23 | |
428 BTC | $ 23 680 984 | (unknown) | (unknown) |
| Type: transfer | From: 38T5XtyXsUWtNg2GjssjWC1jY2FNn43f2c | To: 37AbybmvLev26Xdpory1FNMsL2khGDC6eT | |||
| 10.10.2021 18:20:23 | |
451 BTC | $ 24 958 386 | (unknown) | (unknown) |
| Type: transfer | From: 39QtLzrkhwJ6gm8tNk9d4WLUHychQ1x7qt | To: 3KPa4bvfg9hFXwVSMtfJ1i4edzvv2Jeyqf | |||
| 10.10.2021 18:20:23 | |
746 BTC | $ 41 282 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 10.10.2021 18:19:06 | |
103 BTC | $ 5 715 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DxeGBadKCxbhM2nZZdA4ucuikdHEjec4d | To: 35Kh4D3WywS1BdhK8DUxHrGqp5iKFgeZiY | |||
| 10.10.2021 18:19:06 | |
122 BTC | $ 6 739 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjav6qccvsdgkxzxecrn0j6hqf0mqfc86uj6nt3 | To: bc1q9aqxsvz5rs7c4j5etxaxwqc639flerw53un2ej | |||
| 10.10.2021 18:19:06 | |
380 BTC | $ 21 019 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u54de73knlxdam9dd05pkg69eq847yzmx5g8f | To: bc1qpg7mxlekm3s6tf8epqrhktgyut635ey0za9n00 | |||
| 10.10.2021 18:19:06 | |
175 BTC | $ 9 668 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CRM6q5ukPe82cdZzPLad58SfsJeHNjVA3 | To: bc1qvdf6k9he030ujk9x8a5jtwreyda6l23cu8pjqy | |||
| 10.10.2021 18:19:06 | |
197 BTC | $ 10 911 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KFu2RjaQimGsYt8at8dh5Br8Nzjbxbc4y | To: bc1qd2ff409s4nzg2xsveymgl79shw6jrgy3l0yclq | |||
| 10.10.2021 18:19:06 | |
163 BTC | $ 9 036 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LnxNv5gHp7npuBNaMfAZNuCemEaTmheJW | To: bc1q4k3x9f2v8f5tghzc3ue07e8sarj5eewgl8el32 | |||
| 10.10.2021 18:19:06 | |
287 BTC | $ 15 906 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JBgAwsji7XFSuFPNUu124TRb13MprGBzL | To: bc1q3vnlxgpe8cjv6ye62cxy34gt46233hwadnrrgd | |||
| 10.10.2021 18:19:06 | |
337 BTC | $ 18 631 644 | (unknown) | (unknown) |
| Type: transfer | From: 35xJyXk4NuCpPhQxqg66pUjNePh6MZ23CV | To: bc1q258zp5rvk76lgyxznzu0g0mqrjwyu4970t5w0z | |||