Whale movements
Last update: 27.08.2026 18:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 17:28:26 |  |
220 BTC | $ 13 346 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 22.10.2021 17:28:26 | |
219 BTC | $ 13 311 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 22.10.2021 17:28:26 | |
326 BTC | $ 19 781 712 | (unknown) | (unknown) |
| Type: transfer | From: 34zUd6578Se4vADJ5A21J46a2qUKtm89YR | To: 3Cuj4haEUz2b2fFRHcXSNWUiHiP1SkGfhR | |||
| 22.10.2021 17:28:26 | |
200 BTC | $ 12 148 794 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.10.2021 17:25:31 |  |
23 000 000 USDC | $ 23 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 17:25:23 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 17:25:23 | |
21 000 000 USDC | $ 21 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 17:25:23 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 17:25:03 |  |
13 999 567 USDT | $ 13 999 567 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 17:24:12 | |
9 860 022 USDT | $ 9 860 022 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:22:05 | |
82 880 030 USDC | $ 82 880 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 17:22:03 | |
9 809 727 USDT | $ 9 809 727 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 17:20:33 | |
9 809 727 USDT | $ 9 809 727 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:20:19 | |
1 000 BTC | $ 61 838 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktkgnv6hwyd4sddxpkcq5z3taxh97f2crhknz0g42we6h4e3sa8qxzrk65 | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 22.10.2021 17:20:19 | |
12 006 BTC | $ 742 459 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktkgnv6hwyd4sddxpkcq5z3taxh97f2crhknz0g42we6h4e3sa8qxzrk65 | To: bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqajk8d3 | |||
| 22.10.2021 17:20:19 | |
82 BTC | $ 5 093 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0y9u06499m9uk7hpejgy83asxuekrst734lxa57c0n3zjufmvsy26nfx | To: bc1q6m63ysun7r8epve6y5x8rp9euepewsucl8h7mashv97d4jpqlm6ss2zngh | |||
| 22.10.2021 17:20:19 | |
176 BTC | $ 10 909 855 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NFxLDFqbU33XNNi6F7uCqRgM881Mfci8F | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 22.10.2021 17:20:19 | |
208 BTC | $ 12 852 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 22.10.2021 17:19:56 | |
1 458 ETH | $ 5 888 149 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 17:19:30 | |
29 509 216 USDT | $ 29 509 216 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 17:19:15 | |
9 723 295 USDT | $ 9 723 295 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:19:00 | |
1 458 ETH | $ 5 897 304 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 17:18:09 | |
9 894 902 USDT | $ 9 894 902 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:17:12 | |
9 891 018 USDT | $ 9 891 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:14:28 | |
5 775 000 USDT | $ 5 775 000 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 22.10.2021 17:14:27 | |
29 798 842 USDT | $ 29 798 842 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 17:13:03 | |
9 990 454 USDT | $ 9 990 454 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:12:57 | |
9 903 176 USDT | $ 9 903 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:12:54 | |
9 905 212 USDT | $ 9 905 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 17:12:50 | |
93 BTC | $ 5 720 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q529tyg0gter2zcvydet4wkuc9hlftnsy7s9evxkwg8f24d93rt4spkw75t | To: bc1qmrnmy7z6ex94zk2t4vx76a5rrnfcxgy8a3ste2fsp9rmkvkhx66qj5225p | |||
| 22.10.2021 17:12:50 | |
114 BTC | $ 6 979 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q529tyg0gter2zcvydet4wkuc9hlftnsy7s9evxkwg8f24d93rt4spkw75t | |||
| 22.10.2021 17:12:50 | |
92 BTC | $ 5 621 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQen42fkbB8Fz95q7vAZmBufWLHokAbh | To: bc1qjeex7utu4qn5laahclsusj8xrt4u5lzj6lfeq4j0jnvpz7xt3z4qu39kzx | |||
| 22.10.2021 17:12:50 | |
250 BTC | $ 15 322 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFxLDFqbU33XNNi6F7uCqRgM881Mfci8F | |||
| 22.10.2021 17:12:50 | |
657 BTC | $ 40 256 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.10.2021 17:12:50 | |
250 BTC | $ 15 322 737 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 22.10.2021 17:12:50 | |
250 BTC | $ 15 322 737 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 22.10.2021 17:12:50 | |
300 BTC | $ 18 387 284 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 22.10.2021 17:12:50 | |
91 BTC | $ 5 577 476 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 22.10.2021 17:12:50 | |
200 BTC | $ 12 258 189 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 22.10.2021 17:12:50 | |
125 BTC | $ 7 661 369 | xapo (other) | (unknown) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 22.10.2021 17:12:50 | |
4 875 BTC | $ 298 793 380 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.10.2021 17:12:50 | |
125 BTC | $ 7 661 369 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 22.10.2021 17:12:50 | |
339 BTC | $ 20 777 626 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.10.2021 17:12:50 | |
194 BTC | $ 11 900 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 17:12:50 | |
96 BTC | $ 5 902 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 22.10.2021 17:12:50 | |
169 BTC | $ 10 387 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 22.10.2021 17:11:07 | |
5 775 000 USDT | $ 5 775 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 22.10.2021 17:04:10 | |
267 BTC | $ 16 409 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 22.10.2021 17:04:10 | |
300 BTC | $ 18 410 326 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzrpwl087hsquc2dv442at0c2hg5g8l33e08nsrg6taa9nc4ssyrsx33cys | To: 3LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR | |||
| 22.10.2021 17:04:10 | |
1 699 BTC | $ 104 263 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrpwl087hsquc2dv442at0c2hg5g8l33e08nsrg6taa9nc4ssyrsx33cys | To: bc1qda6245hn6q49lee846tyzrzd3g4e3tke5hsslyd9cs980f84df2qdwtzg3 | |||