Whale movements
Last update: 27.08.2026 13:45:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 21:22:29 |  |
8 906 641 USDC | $ 8 906 641 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 21:18:27 |  |
9 349 141 USDT | $ 9 349 141 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.10.2021 21:18:12 | |
8 892 748 USDC | $ 8 892 748 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 21:14:16 | |
6 393 ETH | $ 26 267 934 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.10.2021 21:13:50 |  |
97 BTC | $ 6 143 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa329t62r02s3sg2hl3h95ss2tl3crkhg499ky0 | |||
| 21.10.2021 21:13:50 | |
207 BTC | $ 13 129 947 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 21.10.2021 21:13:50 | |
117 BTC | $ 7 393 531 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 21.10.2021 21:13:50 | |
117 BTC | $ 7 403 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 21.10.2021 21:13:50 | |
705 BTC | $ 44 739 284 | (unknown) | (unknown) |
| Type: transfer | From: 1BjftnqohgpHCM7rKUDaS98ytL8mmgCpxt | To: 14BQBfGix9PyMaV22QQZX4EbKgAi5cKkCT | |||
| 21.10.2021 21:13:50 | |
1 141 BTC | $ 72 388 560 | (unknown) | (unknown) |
| Type: transfer | From: 15saEdKLvKShEZwD8tJECSeKyKNJ3miWN4 | To: 17RxFD9ve5DcmGHGfQGXfwg26YoaLyM3pG | |||
| 21.10.2021 21:13:50 | |
170 BTC | $ 10 788 354 | (unknown) | (unknown) |
| Type: transfer | From: 14eLaUi6XWXpKEomcS8dXSvF3JhKz16Ggf | To: 17cEbJ8NsEazyrf1YZuAfiqMWASDgMj8Es | |||
| 21.10.2021 21:13:50 | |
233 BTC | $ 14 770 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 21.10.2021 21:13:50 | |
101 BTC | $ 6 432 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.10.2021 21:12:14 | |
2 700 ETH | $ 10 986 133 | (unknown) | (unknown) |
| Type: transfer | From: 679d4b9572d77ed605e2e068bc1350b83ddbb266 | To: 37aee87c467a44e346c820200221d1c62103dcdc | |||
| 21.10.2021 21:11:07 |  |
15 000 000 XLM | $ 5 639 859 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: GD2TRYZSEGDYSBD65KWLTDWAZEJBT5OBJWBHMBSZAERMOCOJWP7DKJWH | To: GAWPTHY6233GRWZZ7JXDMVXDUDCVQVVQ2SXCSTG3R3CNP5LQPDAHNBKL | |||
| 21.10.2021 21:06:16 | |
39 999 990 USDC | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c12ba8049562757b666f0ffa716b92bc2e4915ef | |||
| 21.10.2021 21:05:29 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.10.2021 21:03:30 | |
4 425 BTC | $ 277 303 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 21.10.2021 21:03:30 | |
150 BTC | $ 9 400 110 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.10.2021 21:03:30 | |
100 BTC | $ 6 266 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 21.10.2021 21:03:30 | |
243 BTC | $ 15 231 685 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 21.10.2021 21:03:09 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 21.10.2021 21:03:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 21.10.2021 21:02:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 21.10.2021 21:01:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 21.10.2021 21:01:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 21:00:18 | |
2 000 ETH | $ 8 179 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 20:59:14 | |
250 BTC | $ 15 742 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PFdEgW8f5MAPFhFW7md7YRXzUzaU25Bg4 | |||
| 21.10.2021 20:59:14 | |
235 BTC | $ 14 805 973 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.10.2021 20:59:14 | |
141 BTC | $ 8 902 106 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.10.2021 20:54:26 | |
302 BTC | $ 18 971 844 | (unknown) | (unknown) |
| Type: transfer | From: 1PTorPXDRKyAg8uGmmuDVZwT3q7qxLCbX2 | To: 19iic6grkGMm98YzKihZYMuy6ZCE5NbgcQ | |||
| 21.10.2021 20:54:26 | |
101 BTC | $ 6 345 862 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.10.2021 20:54:26 | |
232 BTC | $ 14 600 999 | (unknown) | (unknown) |
| Type: transfer | From: 3L7NzJ5bepshNrVTkny1GkaicxB2t99t6B | To: 33MBVDfnsi3tfv75A5NdHWHVkLLkY1Ped2 | |||
| 21.10.2021 20:54:26 | |
224 BTC | $ 14 104 664 | (unknown) | (unknown) |
| Type: transfer | From: 34ozn92MEsTVn2p3NeBinK9CD3vvobjC1j | To: 35ydTgzrK5H4C3yoW5ZHXmuKZQnxERKzPM | |||
| 21.10.2021 20:54:26 | |
236 BTC | $ 14 839 643 | (unknown) | (unknown) |
| Type: transfer | From: 38aeMx9R27ovigpjBN62LWmCBR6s6VP4Pt | To: 3Q37dPNrN3j4zk9DNuVcQ3H3cxk1Cdourk | |||
| 21.10.2021 20:54:26 | |
116 BTC | $ 7 312 829 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.10.2021 20:54:26 | |
89 BTC | $ 5 589 381 | (unknown) | (unknown) |
| Type: transfer | From: 15q1Jve6FrY5T9xMYskpHnwsbMcFW8xNfW | To: 1CUrUcTFa1hBvX7DH4XQqCkiRCe9VgaSRW | |||
| 21.10.2021 20:54:26 | |
243 BTC | $ 15 273 309 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 21.10.2021 20:50:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.10.2021 20:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 20:49:12 | |
396 BTC | $ 25 091 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 21.10.2021 20:49:12 | |
248 BTC | $ 15 745 437 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 21.10.2021 20:49:12 | |
152 BTC | $ 9 649 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dxlfp325yxhdz4w6dtmr46ev2px0e3kxuulgn | To: bc1qp0q049gznue5r9vfxulsu926m5lxnvxv83xl6a | |||
| 21.10.2021 20:49:12 | |
92 BTC | $ 5 860 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamx73tzx0w85cy9fs7v29nn568776k4srxq50z | To: bc1qg906vc4fcekn42s27fczpqdp397u0f9phsx7kx | |||
| 21.10.2021 20:49:12 | |
166 BTC | $ 10 543 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv5ewgnxre302lzuteukmgrzperf2e5n0c9zlr | To: 375SBbjFyyGBJStxadYhq5RcHBNYzT84vw | |||
| 21.10.2021 20:49:12 | |
161 BTC | $ 10 227 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn5u26deh4pcykhylg0vvwu7jp0u7wkvmvp7d7 | To: 3QREsuZPvd1XBC9S2e89LR2kjgKz3D1poy | |||
| 21.10.2021 20:49:12 | |
92 BTC | $ 5 848 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfmvdfudq8d3865el8lyxjr62vryp57r9f4zeq | To: 32Kc9sSFD49Xot7PaL3BXYtjmxVVeY13DB | |||
| 21.10.2021 20:49:12 | |
207 BTC | $ 13 121 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrusnnazrymlmt4k4dgax06u8jpancvkfekvpm | To: 38vVzqzfZzMJubRaZAEV5QKy6ASpdAAVmj | |||
| 21.10.2021 20:49:12 | |
92 BTC | $ 5 847 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t4xke27j44uwqwc0gd73uvkgpqw6ezmephdqz | To: 34zfJxD7L222zCBRttsyNQrFXz6fS2AuQa | |||
| 21.10.2021 20:49:12 | |
129 BTC | $ 8 163 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ganc20u8rnx0940sxjpnjxfchepd8mrjcazje | To: 3899KSMvfRBK27UnhNrTrF9LGCAgWp9yFj | |||