Whale movements
Last update: 29.08.2026 03:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:00:23 |  |
30 887 912 USDT | $ 30 887 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 17:56:11 | |
8 364 711 USDC | $ 8 364 711 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2021 17:53:02 | |
8 364 711 USDC | $ 8 364 711 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 17:50:29 | |
8 856 153 USDT | $ 8 856 153 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 17:50:29 | |
14 140 209 USDC | $ 14 140 209 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 17:48:55 |  |
100 BTC | $ 6 319 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.10.2021 17:48:55 | |
154 BTC | $ 9 742 022 | (unknown) | (unknown) |
| Type: transfer | From: 1G86cw17LWXi7cfjqCARRyVF1xHUGbMuR5 | To: 1Ahpx4gb2u6DJh946XpAmot7U43FKpJDZb | |||
| 25.10.2021 17:48:55 | |
152 BTC | $ 9 594 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4andq8p3p2tsrc45km59j9e3uh6345sxugm3x66ac8qp4jljnt2qj8cl7f | |||
| 25.10.2021 17:48:55 | |
150 BTC | $ 9 499 934 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql46z3872v824mcx3l4y83vh0pk3l7vnu8a776qnqhxzr8vw5s8jq0uadyw | |||
| 25.10.2021 17:48:55 | |
2 000 BTC | $ 126 393 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qdx5an8078ck89ewk4jq4yjgc5a66t2jjaktkxe | |||
| 25.10.2021 17:48:55 | |
135 BTC | $ 8 513 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0dxz7d20emnk88ckgtkyvmtvarv9dsl5uc7xq | To: bc1qx9c608g2uqe04c0thm0suse6l433vqzmnux9lj | |||
| 25.10.2021 17:48:55 | |
128 BTC | $ 8 089 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DbTboFT8B2JrfDkZ4yjUjwuvpQsQKaFEG | To: bc1q46d8wpkk6qqwm9ru57808s0spznzvzhns5tnjn | |||
| 25.10.2021 17:48:55 | |
91 BTC | $ 5 747 810 | (unknown) | (unknown) |
| Type: transfer | From: 35QH82ZQSGkpcQ4RUkXyRKZiqdMBh2q2Rg | To: 3HvjdHdwFpWrTqe9j5j9d34WNgFc4mEFEN | |||
| 25.10.2021 17:48:55 | |
131 BTC | $ 8 278 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34nweaexsl469733th00aeyn72mx2fkvmyqfpl | To: 3HWJsJs1QBPKBRAKTCaKfYFKwgy1odsRsd | |||
| 25.10.2021 17:48:55 | |
128 BTC | $ 8 100 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw6nffea9f52edyc70m82m46rh8mewdjv4g273 | To: 34oJx87zCBRsYzRNbUCex4co5Cb2seECra | |||
| 25.10.2021 17:48:55 | |
132 BTC | $ 8 346 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcppprpmyl4jmccmpaecdxgkme7q7xr2swumv6 | To: 3DxVx1aW2nf1KLRKdzSUhndp7t8L8UYQhN | |||
| 25.10.2021 17:48:55 | |
138 BTC | $ 8 701 121 | (unknown) | (unknown) |
| Type: transfer | From: 37z5a41AXNZyowJtQkbgkd3wUpUG8M1Qze | To: bc1quktn0zvk4gzuz8dkj5r9y7vjh9363dlql474ku | |||
| 25.10.2021 17:48:55 | |
126 BTC | $ 7 984 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao2q1eUbHGgfMRPY9p2uvjHtLycRTcsQT | To: 32FhqzkQAG4A8MjgzvEMpNzFLKWjkoDk12 | |||
| 25.10.2021 17:48:55 | |
120 BTC | $ 7 576 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AL1btYDeEHYBupL3pwNBu7x6268HWuUAF | To: 35jMT8Xi3vnabceFEhcaDCeTtPieSjr9gX | |||
| 25.10.2021 17:48:55 | |
109 BTC | $ 6 893 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafvv7sm8ncqm8qayxxpv20hempf2rq73cnuh36 | To: 3B6JSFgLeecQe87ypeNWTcsXax89et4prC | |||
| 25.10.2021 17:48:55 | |
308 BTC | $ 19 451 894 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.10.2021 17:48:55 | |
232 BTC | $ 14 693 001 | (unknown) | (unknown) |
| Type: transfer | From: 3D2q3d5iFWFpQj5g2DfP1vdBrH1AVKdxXg | To: 3MukbF6DbiXtTqW2j8jdgUAXv1rE2qzwpf | |||
| 25.10.2021 17:48:55 | |
348 BTC | $ 21 962 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 25.10.2021 17:48:55 | |
322 BTC | $ 20 356 952 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 25.10.2021 17:47:20 | |
1 400 ETH | $ 5 856 810 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 25.10.2021 17:47:20 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 17:45:11 | |
5 755 120 USDT | $ 5 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.10.2021 17:43:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 17:41:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 634eeef5d8314e0f0056c11f4d1b1837c32ba10f | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 25.10.2021 17:41:57 | |
96 WBTC | $ 6 121 771 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: cbd6146e496e8322f6fe6fcf09825fbe18f540d3 | |||
| 25.10.2021 17:40:10 | |
5 755 120 USDT | $ 5 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.10.2021 17:39:08 | |
143 WBTC | $ 9 114 786 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 25.10.2021 17:39:42 |  |
12 432 250 USDT | $ 12 432 250 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 17:37:48 | |
11 641 865 USDC | $ 11 641 865 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.10.2021 17:37:29 | |
142 BTC | $ 8 936 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwqj5alm5guea4dhuh97rkj9zjfvy3zkm6j5rna | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 25.10.2021 17:37:29 | |
98 BTC | $ 6 182 862 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 25.10.2021 17:37:29 | |
131 BTC | $ 8 257 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BvUd5GQ5BpsqqP7m7AdQgPme1YWba3T2L | To: bc1q34nweaexsl469733th00aeyn72mx2fkvmyqfpl | |||
| 25.10.2021 17:37:29 | |
128 BTC | $ 8 079 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4g0xd6mdljqf6sdndcruzt372t2tjslq0ev06 | To: bc1qqw6nffea9f52edyc70m82m46rh8mewdjv4g273 | |||
| 25.10.2021 17:36:56 | |
412 BTC | $ 25 957 136 | (unknown) | (unknown) |
| Type: transfer | From: 1JNi5PyJr3wWfzhrzGR21kuL9Xn3bSHvd1 | To: 1P89jXcMKqj1DNu6AXFjtSXrjUCCYZyAiV | |||
| 25.10.2021 17:36:56 | |
162 BTC | $ 10 231 637 | (unknown) | (unknown) |
| Type: transfer | From: 19TpANCQcGP267JpLZLhJ26dCowhm1TGy4 | To: 1G86cw17LWXi7cfjqCARRyVF1xHUGbMuR5 | |||
| 25.10.2021 17:36:56 | |
298 BTC | $ 18 788 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6z3xjlgc34zvap38qylwewwjxc6y48pn5ed0kcd4sh8g5xua2spsxltzpf | |||
| 25.10.2021 17:36:56 | |
128 BTC | $ 8 072 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38hdu9mzta937d7z3jlmtgermzgaxgsqmrxm35 | To: 3DbTboFT8B2JrfDkZ4yjUjwuvpQsQKaFEG | |||
| 25.10.2021 17:36:56 | |
109 BTC | $ 6 878 469 | (unknown) | (unknown) |
| Type: transfer | From: 37SX5n1eF1q6ntnDFpe6D1wQW73bDj8kuS | To: bc1qafvv7sm8ncqm8qayxxpv20hempf2rq73cnuh36 | |||
| 25.10.2021 17:36:56 | |
120 BTC | $ 7 561 305 | (unknown) | (unknown) |
| Type: transfer | From: 31yS6q2wKVSXR5TPDZiiANzF4hwRBVsu6c | To: 3AL1btYDeEHYBupL3pwNBu7x6268HWuUAF | |||
| 25.10.2021 17:36:56 | |
162 BTC | $ 10 210 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 17:36:56 | |
126 BTC | $ 7 967 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DsiG1dSnTXo7jcMKrdjuUSW74gNuHVALm | To: 3Ao2q1eUbHGgfMRPY9p2uvjHtLycRTcsQT | |||
| 25.10.2021 17:36:56 | |
91 BTC | $ 5 735 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NmnFPAL516uVMnJCNcJ8xVmm8LaTD5jXi | To: 35QH82ZQSGkpcQ4RUkXyRKZiqdMBh2q2Rg | |||
| 25.10.2021 17:36:56 | |
115 BTC | $ 7 251 823 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: bc1qslgueju9zsrj2wap04qzxauehp6pqcr4g8nylc | |||
| 25.10.2021 17:36:56 | |
414 BTC | $ 26 137 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 25.10.2021 17:36:24 | |
12 432 250 USDT | $ 12 432 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||