Whale movements
Last update: 27.08.2026 17:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 14:37:24 |  |
9 439 058 USDT | $ 9 439 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 14:37:24 | |
9 866 538 USDT | $ 9 866 538 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 14:37:24 | |
9 869 482 USDT | $ 9 869 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 14:37:06 | |
9 925 425 USDT | $ 9 925 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 14:34:28 |  |
287 BTC | $ 18 353 540 | (unknown) | (unknown) |
| Type: transfer | From: 1Hj9ZrY1r61dRBrg4Edsb3fLtkekYQc5jT | To: 1Gb85GfgDAQLDCBpj1yj7ygyCvWd371kAt | |||
| 22.10.2021 14:34:28 | |
1 500 BTC | $ 95 923 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgyezzg0qtsq3uzkvssz7a4k72zj99t3jffy4e | |||
| 22.10.2021 14:34:28 | |
105 BTC | $ 6 714 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.10.2021 14:34:28 | |
203 BTC | $ 12 969 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 14:34:28 | |
222 BTC | $ 14 195 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 22.10.2021 14:32:57 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.10.2021 14:32:07 | |
1 748 804 SUSHI | $ 19 511 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 14:31:38 | |
9 876 733 USDT | $ 9 876 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:28:56 | |
128 BTC | $ 8 081 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm5a6uzynwpwc8yth264typkatweelxjgf55wc | To: bc1qzwzagynhkp0nt3hf5ult9fam6pex2lk6ptcms6 | |||
| 22.10.2021 14:28:56 | |
289 BTC | $ 18 206 782 | (unknown) | (unknown) |
| Type: transfer | From: 17NW2T9cdqdLU6HxtzECSrMJrefb713PxQ | To: 1Hj9ZrY1r61dRBrg4Edsb3fLtkekYQc5jT | |||
| 22.10.2021 14:28:56 | |
119 BTC | $ 7 507 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BoLYu4y9EPQzKsYHjuxVQLyvKmchxcYSs | |||
| 22.10.2021 14:28:56 | |
114 BTC | $ 7 176 019 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.10.2021 14:28:56 | |
144 BTC | $ 9 102 951 | (unknown) | (unknown) |
| Type: transfer | From: 35joQMZRU2kMgh6vknJ7742zuJ7apqBt81 | To: 38UBcPPyDN5Abta1LdUWpXdAxjAyAUupqs | |||
| 22.10.2021 14:28:56 | |
93 BTC | $ 5 856 683 | (unknown) | (unknown) |
| Type: transfer | From: 33n1ShddqcJavTS4RRZ9RN3Rk4ARiL6oSz | To: 3JgL1yUiH2nRcCFRBPfWRKWeFzQ7ivzV9R | |||
| 22.10.2021 14:28:56 | |
80 BTC | $ 5 071 463 | (unknown) | (unknown) |
| Type: transfer | From: 3ByZNWYyPb5y8BhxurSKamn1XyYPXdbfMU | To: 3Bfb2TUc4eM3sq8aHqRLoLToGLJGrrbycp | |||
| 22.10.2021 14:28:56 | |
167 BTC | $ 10 531 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwxna7468qYHapWwPP8kBhjCCRdGFiGrH | To: 3PijjgfjSJfVV8NLD1ABxttTFimGAcsDTu | |||
| 22.10.2021 14:28:56 | |
89 BTC | $ 5 600 798 | (unknown) | (unknown) |
| Type: transfer | From: 31kAQiCZSbSqM7sK18roB5EWtatxsudpPP | To: 33btRsLDGUQ5GzQ1iJ1MHKAtmSxNyKHqik | |||
| 22.10.2021 14:28:56 | |
144 BTC | $ 9 105 711 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ow7xWUWwhqANbiwUYZmbmrMwDp2Hzwv | To: 36zmkrcsABWp1qjMXojqV9hc66JsHQneSX | |||
| 22.10.2021 14:28:56 | |
136 BTC | $ 8 555 937 | (unknown) | (unknown) |
| Type: transfer | From: 3M6qkVrvW4yBYgGAhWTZGMBReHuEwqwvWs | To: 3EaMES4FJEk2hnyzk6YVCAq5sg2ktnQeVn | |||
| 22.10.2021 14:28:56 | |
170 BTC | $ 10 718 517 | (unknown) | (unknown) |
| Type: transfer | From: 32Hq69bdqTiPLMXKhyNd2LnupGvohxQxzK | To: 3GYpJA8N3ARtV9ZMirgWNZViCekdyfxLs9 | |||
| 22.10.2021 14:28:56 | |
162 BTC | $ 10 233 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GJqTGPKS1VBuMVgEbeDVq6kLZyeNDkLv7 | To: 31hmNQuoegN4htxRUQ3ZxdFcVpbFcpNjwW | |||
| 22.10.2021 14:28:56 | |
87 BTC | $ 5 485 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccio8mTq1GWofns39wgiymFkJp9qhZs6G | To: 3KC5rjjHVyFB2cXsWfj2hBpk2gAc81uDGM | |||
| 22.10.2021 14:28:56 | |
82 BTC | $ 5 154 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GdovNREzmZKUe63p775NWfysVg63y6tJp | To: 39o7XmeHUKb6kWEuM8aQiQSoCvC8Uu6kZc | |||
| 22.10.2021 14:28:56 | |
149 BTC | $ 9 424 175 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2MxEADwG4eVWhh2ivQVJ2d46YwCAkZ3 | To: 3E7s8fstu2WjiUYtTPKpY1c6iw5FKpcabz | |||
| 22.10.2021 14:28:56 | |
90 BTC | $ 5 704 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LLUzHP628RiiMCPyt7CXEwMvmVkd8ghGz | To: bc1qaekwtm050atf96luhcv2kya4uwmkfvcs6cg0kd | |||
| 22.10.2021 14:28:56 | |
141 BTC | $ 8 865 674 | (unknown) | (unknown) |
| Type: transfer | From: 31nRaRTqQVDieVFeeagbkuUP8ynwK6A6VK | To: bc1q73afkmgm89zyz8uvaq6chnulgp20qrd3f2n6ap | |||
| 22.10.2021 14:28:56 | |
142 BTC | $ 8 951 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdqeegzUW5qSRtWP4TTncNDbvmW5XsGN | To: bc1qf00evvdxp4jy0ahhpq0vhm25waup6xupr9cyg0 | |||
| 22.10.2021 14:28:56 | |
105 BTC | $ 6 604 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v7edmkn8ews889xq0rxadar40nyv027huaurt | To: 3BEEKYQYaPgVPNmt1s2P38Z8n1Robnz41F | |||
| 22.10.2021 14:28:56 | |
156 BTC | $ 9 840 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuc2lf6fdj6fqjyng3jmleagaeqkfr2ynmju6k | To: 3C17wpvdn7z7iYVCeUgFgoQ1Y8UfFtgX64 | |||
| 22.10.2021 14:28:56 | |
166 BTC | $ 10 480 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuhjmc8fpypktefgp5efgpx65c5u32dhrem624 | To: 37iEk3yUTSYVxitiiPWKyAf4MCJ4gMZh8J | |||
| 22.10.2021 14:28:56 | |
141 BTC | $ 8 879 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfe6v79rjaxf089jx3zpy87hxqz58w0kgv89ns | To: 3F2X4HGpjajuaegehGE6tzTmFVL7JJr5BP | |||
| 22.10.2021 14:28:56 | |
133 BTC | $ 8 368 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqm9pwuuw69wcezwp6xg69pr8l4yh9ph0q5fv | To: 3Mh1j2htbujcnb4q7b2vM5Bx9wbJUbDJK6 | |||
| 22.10.2021 14:28:56 | |
203 BTC | $ 12 795 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 14:28:56 | |
222 BTC | $ 14 005 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 22.10.2021 14:28:56 | |
222 BTC | $ 13 991 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 22.10.2021 14:28:56 | |
218 BTC | $ 13 739 550 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 22.10.2021 14:26:48 | |
9 970 280 USDT | $ 9 970 280 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 14:25:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.10.2021 14:24:33 | |
9 970 280 USDT | $ 9 970 280 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 14:21:38 | |
9 377 089 USDC | $ 9 377 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 14:20:35 | |
70 336 900 USDT | $ 70 336 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.10.2021 14:20:18 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 14:19:38 | |
100 WBTC | $ 6 372 883 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e3bc9c876f263c19e4f52c2ef30ab007152d4468 | |||
| 22.10.2021 14:19:21 | |
9 408 125 USDT | $ 9 408 125 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.10.2021 14:19:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.10.2021 14:16:08 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||