Whale movements
Last update: 24.08.2026 15:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 08:37:30 |  |
19 107 106 USDC | $ 19 107 106 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 08:36:50 | |
13 399 975 USDC | $ 13 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 08:36:50 | |
13 299 975 USDC | $ 13 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 08:36:50 | |
13 199 975 USDC | $ 13 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 08:36:50 | |
13 099 975 USDC | $ 13 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 08:36:43 | |
88 794 ETH | $ 316 684 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:35:03 |  |
114 BTC | $ 6 254 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.10.2021 08:35:03 | |
104 BTC | $ 5 732 876 | (unknown) | (unknown) |
| Type: transfer | From: 39HgSYCvZ1enDUgxASdknCKiczQAHQcDJs | To: 3AJP4vRiK54VBnv7bm2eUhAzjZQ8WU4LpH | |||
| 07.10.2021 08:35:03 | |
101 BTC | $ 5 530 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QDabTHTQn8MZK7aHxBSfDdQSPh7gTh6xk | To: 33LcQwWHhzr1fMebTWoKYpSvTURWeXaR8o | |||
| 07.10.2021 08:35:03 | |
117 BTC | $ 6 420 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0kwpec4me37wz9szmgenkdsdg2hhpmsd8crnp | To: bc1qjlkqvrksletqj5cqrc84wmkxtsg87hl9f87eft | |||
| 07.10.2021 08:35:03 | |
92 BTC | $ 5 070 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2021 08:34:55 | |
19 107 108 USDC | $ 19 107 108 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 08:33:39 | |
38 214 212 USDC | $ 38 214 212 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 08:33:13 | |
6 500 053 USDC | $ 6 500 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:32:48 | |
95 BTC | $ 5 211 877 | (unknown) | (unknown) |
| Type: transfer | From: 3D4VF71qdnwxVWy2daJTy12SmDf7P3aUnr | To: 37F7zraabYxqn68JVJUtWNWNiPVW84gzBh | |||
| 07.10.2021 08:32:48 | |
183 BTC | $ 10 041 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9pxkwtd3lnjt5xz9rl384zaq362ahkvzufz7 | To: bc1qw6vsfxnc88y54cjmtcxj08u0dfjgdyaypfwjwq | |||
| 07.10.2021 08:32:48 | |
183 BTC | $ 10 058 912 | (unknown) | (unknown) |
| Type: transfer | From: 395witeLGCLvHhyArirfu5XpPK4MwsNm6f | To: bc1qca9pxkwtd3lnjt5xz9rl384zaq362ahkvzufz7 | |||
| 07.10.2021 08:32:48 | |
959 BTC | $ 52 617 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 07.10.2021 08:32:48 | |
959 BTC | $ 52 626 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 07.10.2021 08:30:17 |  |
20 000 000 XLM | $ 7 209 842 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 07.10.2021 08:29:45 | |
2 200 ETH | $ 7 799 409 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.10.2021 08:24:52 | |
110 BTC | $ 5 989 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gvxVzAXhGqYHg3ei2iQFc1bZvezMqW1m | |||
| 07.10.2021 08:24:52 | |
95 BTC | $ 5 212 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1q0suhy2uh6kdfjlyugjy5ttkhvf50y7uv7vf5gwg6vm39n3naxkzseeh5ps | |||
| 07.10.2021 08:24:52 | |
120 BTC | $ 6 568 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a5sr6dq2de8mulqspne6wdss4nltwcze4yh8kn4e80lf0d7yz2q92r6zv | To: bc1qd70ar0fnn32he53pg0jcg9etf5reyqamec74twpkzeh09srt6p8szh50l7 | |||
| 07.10.2021 08:24:52 | |
130 BTC | $ 7 114 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97j0xntwp8n3lge7yfvulf7ll7m6hca0mjv9vrjl2p0xs6mhkmqsulcc3g | To: bc1q5a5sr6dq2de8mulqspne6wdss4nltwcze4yh8kn4e80lf0d7yz2q92r6zv | |||
| 07.10.2021 08:24:52 | |
183 BTC | $ 10 006 035 | (unknown) | (unknown) |
| Type: transfer | From: 39MSSpEaBzvyVEoC3rpszzWUH7BkNtAG6r | To: 395witeLGCLvHhyArirfu5XpPK4MwsNm6f | |||
| 07.10.2021 08:24:52 | |
183 BTC | $ 10 008 613 | (unknown) | (unknown) |
| Type: transfer | From: 34G5VzB19q1o7X4UCux2XY1Tusu4L5Rx3r | To: 39MSSpEaBzvyVEoC3rpszzWUH7BkNtAG6r | |||
| 07.10.2021 08:24:52 | |
106 BTC | $ 5 782 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2021 08:24:52 | |
960 BTC | $ 52 438 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 07.10.2021 08:17:43 | |
57 621 236 BUSD | $ 57 621 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 08:17:43 | |
1 799 ETH | $ 6 380 999 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.10.2021 08:15:44 | |
160 BTC | $ 8 836 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds3eh7zdvwhh9p39rarfmcw3xxlrk0y2wa9m5j | |||
| 07.10.2021 08:15:44 | |
339 BTC | $ 18 722 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335BrakoijMt7NYbpW5c1WKUmvj9XkxYiP | |||
| 07.10.2021 08:15:44 | |
106 BTC | $ 5 859 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2021 08:15:44 | |
933 BTC | $ 51 536 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 07.10.2021 08:14:59 | |
19 207 080 BUSD | $ 19 207 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 08:13:40 | |
19 207 080 BUSD | $ 19 207 080 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 08:13:10 | |
38 414 150 BUSD | $ 38 414 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 08:12:11 | |
19 207 078 BUSD | $ 19 207 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 08:11:16 | |
163 BTC | $ 8 997 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfhe6sqh92e0ulda4snxnu7yyrznpl0glwnr95qr8eeqaa6f2dhqx7ge0n | |||
| 07.10.2021 08:11:16 | |
155 BTC | $ 8 558 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quclw425jwzldgddq630tvhvhgj6k0eehxcv5wf67ccawzy6u6rksxl4qdn | |||
| 07.10.2021 08:11:16 | |
150 BTC | $ 8 296 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdexww3uzmkgdlnfjc944smylqkcx8m7xsnfcrnrj3pj6mp9fm0qazmcf6 | |||
| 07.10.2021 08:11:16 | |
300 BTC | $ 16 594 011 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.10.2021 08:11:16 | |
328 BTC | $ 18 147 470 | (unknown) | (unknown) |
| Type: transfer | From: 31hV3NVanxF1tSYPddCmK2D4ttCu7o5WUc | To: bc1qnuqtwc0ky79v9f4kzayg8h2s0l2qtrwjnx485x | |||
| 07.10.2021 08:11:16 | |
234 BTC | $ 12 930 709 | (unknown) | (unknown) |
| Type: transfer | From: 383eyF2YqNUCtEq2sgFaCSjmfkUdVyK5x7 | To: bc1qmqdjxqzegt5hgw2r74znkdaslnu4rfpea5j7lr | |||
| 07.10.2021 08:11:16 | |
263 BTC | $ 14 572 801 | (unknown) | (unknown) |
| Type: transfer | From: 3P6erNnujuWmYrDfSqEYpeED48R9ftcBA1 | To: bc1q6xt5gkz56ga26ghe5xyafdsnas6er5gc2tehuh | |||
| 07.10.2021 08:11:16 | |
146 BTC | $ 8 051 603 | (unknown) | (unknown) |
| Type: transfer | From: 38m47VqTjH3RUbWW6nvajnwn3inqFgwgFe | To: bc1qes447tmgvky8udpujq5g4cc4rpy9332zjgq6c7 | |||
| 07.10.2021 08:11:16 | |
117 BTC | $ 6 462 245 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Bv7SS5CDNtBUCBVvKbL6Gew7bhw7Ktq | To: bc1qt0kwpec4me37wz9szmgenkdsdg2hhpmsd8crnp | |||
| 07.10.2021 08:11:16 | |
535 BTC | $ 29 566 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6XWtAhyuo3zrfie8wfEtX3Uau1B2UKh | To: 3PTnW1c1kJghyytteoAYvDqmWgSCYr1som | |||
| 07.10.2021 08:11:16 | |
613 BTC | $ 33 894 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JjdJeJBxwbDiv73zcRgByE919SogpmaZf | To: 3MqpuC8BQmYdhbkmzu1YZnncgGfZTqB7sd | |||