Whale movements
Last update: 27.08.2026 11:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 16:32:56 |  |
2 927 ETH | $ 12 149 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 16:32:56 | |
9 815 283 USDC | $ 9 815 283 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:30:03 | |
8 470 204 BUSD | $ 8 470 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:28:47 | |
6 166 919 USDC | $ 6 166 919 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:27:19 | |
2 122 ETH | $ 8 725 820 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:25:36 | |
2 136 ETH | $ 8 952 749 | (unknown) | (unknown) |
| Type: transfer | From: 3b6109c44b43f1c78b1d7a72d2ff069dca8ae819 | To: 3891863af8df9e5122a789970f7fdf3fc7382a0c | |||
| 21.10.2021 16:25:33 |  |
8 477 260 USDT | $ 8 477 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.10.2021 16:22:45 |  |
318 BTC | $ 20 503 574 | (unknown) | (unknown) |
| Type: transfer | From: 13Gd3k8vxapjjCD8rLXYpHY8SnZ87miAoV | To: 1BEzkNpBBfULqEyDG5oiQBVJvgMtknwe3v | |||
| 21.10.2021 16:22:45 | |
204 BTC | $ 13 164 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2021 16:22:45 | |
250 BTC | $ 16 085 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 21.10.2021 16:22:41 | |
1 209 ETH | $ 5 055 017 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:21:58 | |
6 772 095 USDC | $ 6 772 095 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:20:41 | |
82 BTC | $ 5 284 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1639Ja9SgitrBYZFjeBPavWPv9m9MaPWdf | |||
| 21.10.2021 16:20:41 | |
443 BTC | $ 28 522 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 21.10.2021 16:20:41 | |
153 BTC | $ 9 874 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BNavdJ9B3idB4hGY2qnrnRDd18myR6PW6 | To: 34NRUDf9zp4RkDNq2q73eEr8PoZ34SnFL1 | |||
| 21.10.2021 16:20:41 | |
107 BTC | $ 6 899 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DVytQibE7hafTokde9tscmLNVYr2ZxkS2 | To: 3EYYTiAVkbEtPqeYX5hkmi8cgeKWBNVDFL | |||
| 21.10.2021 16:20:41 | |
153 BTC | $ 9 848 436 | (unknown) | (unknown) |
| Type: transfer | From: 38kYB1i6UffCZ6doWnhTuL9YaSmen9DuVL | To: 3QnkaKists9PZWtqdiZDJSyWyRZGFFaEvw | |||
| 21.10.2021 16:20:41 | |
201 BTC | $ 12 978 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHLgQTwFzDjJ3BXUXhR8GEPxT7gaEm9g | To: 3Ar5XXQMvaYQPw9zFmBqc5hA7thG7P8MjD | |||
| 21.10.2021 16:20:41 | |
148 BTC | $ 9 507 427 | (unknown) | (unknown) |
| Type: transfer | From: 34afZTLh66JrzUw4waE382skRjnwrqvrSD | To: 3Kb2sTsjqVLeNNCJzWxgRXktLkkALvxduf | |||
| 21.10.2021 16:20:41 | |
94 BTC | $ 6 031 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NoFXXVxHt8XBVJNui8G1irqcvdh5Gt4fy | To: 3AUhc2fVGgbthsEgYfJ3pqifoNUCtNXH5K | |||
| 21.10.2021 16:20:41 | |
176 BTC | $ 11 338 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9tc7kad6t4seh8f0tcfzqc2tfw0ktehhld2yc | To: bc1q2jzq60yjw59884gmjuksjlj9ylzs2a5kyah0ra | |||
| 21.10.2021 16:20:41 | |
146 BTC | $ 9 433 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtkceumz660wxduxc0vw4e9yvx34x5m0h95cnf | To: bc1qu6tsjqhphn87rt6ehgnzlrgyywm5pxmd9ugu20 | |||
| 21.10.2021 16:20:41 | |
140 BTC | $ 9 040 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh0hw2y0gqrg8kwrjche0xvhf3wkpgm7k6ntxq | To: 3QnL5yU2Ajkq8QPi3kq7r1DWKPbVTxgYJN | |||
| 21.10.2021 16:20:41 | |
100 BTC | $ 6 469 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukcedtwxgyq0sq9uctpyvkx7quyvdhpg95023q | To: 343ZvTVfDNMc8BsFdAUH8FPirYV7FpkNHh | |||
| 21.10.2021 16:20:41 | |
204 BTC | $ 13 119 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewknh6c3xe5tldsdn8rladk0j86d2pmt9dar46 | To: 3J4gxqS5iHL7pGTEWcfFmhb1Wn7233KrBU | |||
| 21.10.2021 16:20:41 | |
212 BTC | $ 13 642 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcksvpy43x92m5hcj3ha2wr20lpy3vjv5zwzxrh | To: 38wVihBVZR6zhQFisRR3FUsVnyzrd7ajem | |||
| 21.10.2021 16:20:41 | |
239 BTC | $ 15 372 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhle0qfdvdtk74zts9nd259hm40x2ythkmwea | To: 363NPX51oMiWh4vRUWWTrLqVbKXxEjZ2GY | |||
| 21.10.2021 16:20:41 | |
148 BTC | $ 9 547 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z59nmjuqhkw4u3se8u4edp25td8xcc3nfmx0h | To: 3MNpfMXbCojKLDxoj2tZuEJtG5Px9vFhtG | |||
| 21.10.2021 16:20:41 | |
175 BTC | $ 11 263 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq553yfngtf7w2du8q55q5mtaqfp6y7nc2dzsp | To: 38BCevHaD3aoiMbPdM8wxKZyJkz2NqC5wP | |||
| 21.10.2021 16:20:41 | |
230 BTC | $ 14 798 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe94w2f32chqmcke6hckegv6j0w96lz2yffcrcg | To: 39rKZ2dkn2QUpUsVAfUZZ36n4WBkb3Ypt3 | |||
| 21.10.2021 16:20:41 | |
126 BTC | $ 8 089 039 | (unknown) | (unknown) |
| Type: transfer | From: 32SyU4nH82DTJ7xyfPLHwoVmkv8ok8CEkf | To: bc1qp39l6wmm6gtw9ds063q772v2runjapupadmw4h | |||
| 21.10.2021 16:20:41 | |
94 BTC | $ 6 071 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0aj65wex0unmdjv33n28h3ql97gj9zjnpw0u | To: bc1q444nkhnwcd3fqj8g3085g75wyj4afswzhjkxdf | |||
| 21.10.2021 16:20:41 | |
145 BTC | $ 9 357 337 | (unknown) | (unknown) |
| Type: transfer | From: 3CM9fJwQs8H6dcmyKMefP7UQa2j1M7My1X | To: bc1qurtmmjcfrdk8vedcyx27rj4pkepw0038x74lq8 | |||
| 21.10.2021 16:20:41 | |
249 BTC | $ 16 014 484 | (unknown) | (unknown) |
| Type: transfer | From: 358BUfyrJCZeetzLHgV73azxcNo1XUJKph | To: bc1q5j85lmgpgyxl85m3fy06sal0wq9d4p78uhsyv4 | |||
| 21.10.2021 16:20:41 | |
161 BTC | $ 10 398 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr5suMVSsQfSAt8PBApTxxQ8zzSPJbMth | To: bc1qnw0jjf2amz8w22g3ulf5hz35x3rj7nespe3qqv | |||
| 21.10.2021 16:20:41 | |
211 BTC | $ 13 604 320 | (unknown) | (unknown) |
| Type: transfer | From: 36MU8oYymVzs9hzdVvAedszsHUfp1Zg2NX | To: bc1qs24z47djpfxscwnwprklwzzwk5cfhdpmjlrvum | |||
| 21.10.2021 16:20:41 | |
95 BTC | $ 6 145 931 | (unknown) | (unknown) |
| Type: transfer | From: 33dRhQH5ax96oxkFmPnyjSsC2KSc1EQCcZ | To: bc1q2m7stcv6n4j2pct8ldle8qgzujc8gteck493m8 | |||
| 21.10.2021 16:20:41 | |
170 BTC | $ 10 973 294 | (unknown) | (unknown) |
| Type: transfer | From: 38Dv6n2C22meVNmUv7q7MMCCK8HskGCz36 | To: bc1qy8wsvnh6vfpxv27vclghwsfgcr7gsf9m00v2ss | |||
| 21.10.2021 16:20:41 | |
240 BTC | $ 15 435 229 | (unknown) | (unknown) |
| Type: transfer | From: 34BHn8stME6v9YBJipCp9i1dxcKQTnnFQ1 | To: bc1qwwgm6zg4u9syrf4p648g52cd43sjpg8vwj4gdm | |||
| 21.10.2021 16:20:41 | |
129 BTC | $ 8 301 759 | (unknown) | (unknown) |
| Type: transfer | From: 3QNMdcmoHx6ZhVNPj2ocrELrYafGVxP31Z | To: bc1qatlau6xgp9wvhuwgwt20zd9asj80khe8fqjjfl | |||
| 21.10.2021 16:20:41 | |
132 BTC | $ 8 471 289 | (unknown) | (unknown) |
| Type: transfer | From: 37UkfW9veW1yrFvpfB7BLvGbFKCFNuNddZ | To: 3AJRR4qfiYMYJzC7z3TKqrqbxUGCqZTYCa | |||
| 21.10.2021 16:20:41 | |
237 BTC | $ 15 236 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CxvoM6MqJuxnUL3LjPXopsyN1y8P5UzTi | To: 3JTCpLzuyTGCPYzw6Hdj1C8Ybe4eNmFCY8 | |||
| 21.10.2021 16:20:41 | |
207 BTC | $ 13 338 890 | (unknown) | (unknown) |
| Type: transfer | From: 36wcxWHULQiL4mNpQ9YNUiMoXPUZaaFf7w | To: 38KLvEQe49fAoQw3WBBQzEfVeR2Lim3frX | |||
| 21.10.2021 16:20:41 | |
212 BTC | $ 13 640 367 | (unknown) | (unknown) |
| Type: transfer | From: 3K8tctC4dEyuBETVkEz52GLpcPsbkNVUnL | To: 3Fm49WNwVJVjmLqr6XMsgDjtS2GawCWYem | |||
| 21.10.2021 16:20:41 | |
194 BTC | $ 12 497 460 | (unknown) | (unknown) |
| Type: transfer | From: 344KcKNrpjhVKB4A2LAfFuwXrWpXQDNP8b | To: 39CDLpuuUz2fcym6DLBY74T4i8T2eJwtea | |||
| 21.10.2021 16:20:41 | |
143 BTC | $ 9 184 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JdyzH12EGkUeEzmGkhMkJmoLo4bVVJxN4 | To: 3C8xCYQeAonBPHJx2jjPEVHdpLcWSk2Ykm | |||
| 21.10.2021 16:20:41 | |
247 BTC | $ 15 906 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QvbaZZBRninGRYXVGYrxewETUqKFZ5F4x | To: 341rk7fQgDvajwsocb866u13LhPesVhWQx | |||
| 21.10.2021 16:20:41 | |
156 BTC | $ 10 060 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KioaQtMCy3R6iMDyVcwKkZbD9x1Ei5aaZ | To: 3EkbNhjxivS92D7nqie6UM2TfBpDE85bZ8 | |||
| 21.10.2021 16:20:41 | |
219 BTC | $ 14 114 458 | (unknown) | (unknown) |
| Type: transfer | From: 32VnZxLGe68hGweLdT8ZoThuS9q9SsYXWs | To: 3JnA7mubVHJ1shvSxSNV7YPmhF6PDKSn14 | |||
| 21.10.2021 16:20:41 | |
232 BTC | $ 14 973 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NbLmtEsPZiJ4ZKMWXNbgxNxirP9zSWUXS | To: 3EQeAi4UiYbvLoLghojnTPs9DnC4V7DxB4 | |||