Whale movements
Last update: 27.08.2026 13:03:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 18:52:53 |  |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 18:50:01 | |
32 008 ETH | $ 131 460 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 18:48:29 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.10.2021 18:48:21 | |
10 820 ETH | $ 44 608 984 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 21.10.2021 18:47:36 | |
9 999 666 BUSD | $ 9 999 666 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 18:47:25 | |
8 849 ETH | $ 36 241 870 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.10.2021 18:47:04 | |
6 346 795 USDC | $ 6 346 795 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:45:22 | |
10 820 ETH | $ 44 329 320 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 21.10.2021 18:43:00 |  |
245 BTC | $ 15 463 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 21.10.2021 18:41:49 | |
30 000 ETH | $ 123 915 030 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 18:41:39 | |
9 999 666 BUSD | $ 9 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:41:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.10.2021 18:41:39 | |
1 550 ETH | $ 6 402 278 | (unknown) | (unknown) |
| Type: transfer | From: d9aad3bff6fce931df45e40731ef4857c0d847f6 | To: 7980d1fd4e8a1dc059a116b5352d8ceb8c73eb22 | |||
| 21.10.2021 18:41:36 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 18:39:55 | |
1 500 ETH | $ 6 188 072 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 21.10.2021 18:38:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 18:38:39 | |
100 BTC | $ 6 356 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35HCrywC223mopZjeMgxzgmas74Z1voRgh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 18:38:39 | |
98 BTC | $ 6 240 210 | (unknown) | (unknown) |
| Type: transfer | From: 36AdfsW6UgCMSQEv4PBFjY8KJ2xi2kwaP4 | To: 3EX9xcaLreJJwoVKFSCtH1pPj8bhP3bgkX | |||
| 21.10.2021 18:38:39 | |
92 BTC | $ 5 870 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JKvYfocEuu8qRWT8QYTbGPBjHoTrS8gSv | To: 3GQPUPuJ7PxXxckShmSZoutQwzVbjb1pwi | |||
| 21.10.2021 18:38:39 | |
93 BTC | $ 5 887 000 | (unknown) | (unknown) |
| Type: transfer | From: 37VJSvCAfFSFnCFCZTn2v9L5hicnAsUyqP | To: 38J7dSDvZ7AoEKmziYJPZ6asgmjuwtDixU | |||
| 21.10.2021 18:38:39 | |
84 BTC | $ 5 328 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GaYJ5XNsG81aHwbc4MB3MJ61uK3ujihHp | To: 36TgYQGNJkBE17Ch9mP4XC4g94Zqa8GgLV | |||
| 21.10.2021 18:38:39 | |
90 BTC | $ 5 736 663 | (unknown) | (unknown) |
| Type: transfer | From: 37C5ryyYLuEL19nUFQng1tuSqKgxEJga8i | To: bc1qkyvts4dzhvfy5x529e0ey4wytllz00mvfj8qwr | |||
| 21.10.2021 18:38:39 | |
79 BTC | $ 5 044 736 | (unknown) | (unknown) |
| Type: transfer | From: 38NdhBUYBSJkxroX1RrzKdVSy49tPxr35t | To: bc1qj3ey533u5jx8frvh9uqj26vcsae69fpxj2mllc | |||
| 21.10.2021 18:38:39 | |
93 BTC | $ 5 937 774 | (unknown) | (unknown) |
| Type: transfer | From: 35gWSRNDYhcGWjHNLA5s9cKh4x14XxnyLA | To: bc1q9p2e0ngyah9cpz0karvjhhuwu6eykrxsrccelm | |||
| 21.10.2021 18:38:39 | |
249 BTC | $ 15 803 149 | (unknown) | (unknown) |
| Type: transfer | From: 31u7wyKSP13MuYAY3WK7gom3NMSkxExXWh | To: bc1q6f92r47q9642sskd30pr5g6zvxentr5px5u4gf | |||
| 21.10.2021 18:38:39 | |
250 BTC | $ 15 890 103 | (unknown) | (unknown) |
| Type: transfer | From: 3M1WZzDzuTZbBVxZi3fkkyGqkNiZfrt3VB | To: 36MpHrYGwPB8TRhok83qfindSa5w5w6A4n | |||
| 21.10.2021 18:38:39 | |
485 BTC | $ 30 839 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypeak47u0jckeygdxwdt522e8ssndhr0uuh8wsghgertvs249v9sk566m4 | To: bc1q7hj8fdatahswg62dfhke8xas65taamlglq29ckylyds6x3hw7x7qldz0vp | |||
| 21.10.2021 18:38:39 | |
201 BTC | $ 12 807 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2021 18:38:39 | |
244 BTC | $ 15 506 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 21.10.2021 18:38:39 | |
196 BTC | $ 12 479 898 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 18:36:14 | |
9 999 777 BUSD | $ 9 999 777 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 18:36:03 | |
72 247 770 USDC | $ 72 247 770 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:36:03 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:31:48 | |
1 500 ETH | $ 6 190 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:31:25 | |
93 BTC | $ 5 930 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm36232y0cwvl4rem2mxkgjfwtnmdjp5pkzl0j8ndkk5tujxtmxqq84apac | |||
| 21.10.2021 18:31:25 | |
82 BTC | $ 5 217 483 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 21.10.2021 18:31:25 | |
232 BTC | $ 14 779 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q920rf3yze3h59ntjfgk4eultgmkhj5hugg57f2 | To: bc1qmh7pvyv9qar7y5r823wjw05jxm3h5e3hthnlr2 | |||
| 21.10.2021 18:31:25 | |
239 BTC | $ 15 172 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9uj5a9pe5y8ccmpmrrzwsh87luaurzxm2gha6 | To: bc1qsnexqjxhc60cvt4z47tlhhx08um44tven00fv8 | |||
| 21.10.2021 18:31:25 | |
236 BTC | $ 15 020 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsl2ft8plfdh4tn4nlsum4gawja0x8vt8shfz3 | To: 3DwVEXzFZcFiESmWSpHoom4LtBaPwUbUnC | |||
| 21.10.2021 18:31:25 | |
93 BTC | $ 5 889 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfsv4mrft8d87hf8wwldcf73c4cx60tdp9lgy8 | To: 37VJSvCAfFSFnCFCZTn2v9L5hicnAsUyqP | |||
| 21.10.2021 18:31:25 | |
125 BTC | $ 7 937 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzls6cahpgrtnwyxuxaxqrun43e32wt0gz6y7j4 | To: 32kkDZDauctYKpLuqM29gzVv1ePobzD7pC | |||
| 21.10.2021 18:31:25 | |
228 BTC | $ 14 529 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tpcfketsxy8h792sqmrv6srnpcy2r9t7w60sh | To: 3CYU1fRGqK8GMQWsNEEnxX7wYP6YKEjV7s | |||
| 21.10.2021 18:31:25 | |
240 BTC | $ 15 237 041 | (unknown) | (unknown) |
| Type: transfer | From: 3D6WFkF1WfPmzLXtKzQGKfKm1a5kxJTmAy | To: bc1q89rjsx69ktyhdpe5fqgg7rv6ae8vcvayhaxyrp | |||
| 21.10.2021 18:31:25 | |
152 BTC | $ 9 677 835 | (unknown) | (unknown) |
| Type: transfer | From: 3ARg8o3W2b4iZrY8nVkmBmwWAeomwxEnGk | To: bc1qztwlehwvv5y27604ydm2h6x8xakhmhf0nxyvr4 | |||
| 21.10.2021 18:31:25 | |
212 BTC | $ 13 456 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J34G3nzfmKQ1Yd9bugy1MhoyAzM14T9dt | To: bc1qjjdlxkza4kzmyqn4gt435r3kjcg0d83h73n9rn | |||
| 21.10.2021 18:31:25 | |
178 BTC | $ 11 293 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qdlkxp4wrxu57esyhnc3lpxdsun73l7nqnz88 | To: 39nj7gReb6DvUGYbtoihzY94giggpW8dJ2 | |||
| 21.10.2021 18:31:25 | |
201 BTC | $ 12 810 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej0kvnz98p2dyyz4gslsqp4qp9908epk3u6hc2 | To: 3G4idWLHbNaZcp7jZCU8m1H8XZPtWJ9LLG | |||
| 21.10.2021 18:31:25 | |
208 BTC | $ 13 210 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1BoF1qukhJKtnwL2KihRMWFVGHauiQ8 | To: 354qE38nVsREZucGGSQXqsQroRsCNjetK4 | |||
| 21.10.2021 18:31:25 | |
207 BTC | $ 13 158 883 | (unknown) | (unknown) |
| Type: transfer | From: 37qkgxB7AohBVeiRtKZJoNZTo3BbxGcnnP | To: 3GzchfZuoMXTFL7nxJ9XsocNAzgKQYdoVE | |||
| 21.10.2021 18:31:25 | |
84 BTC | $ 5 330 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FCNrFtnbWybL7Japb1bDWvLn2dZYqVrAj | To: 3GaYJ5XNsG81aHwbc4MB3MJ61uK3ujihHp | |||