Whale movements
Last update: 27.08.2026 09:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 09:46:10 |  |
12 620 439 USDT | $ 12 620 439 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 09:46:03 |  |
6 000 007 USDT | $ 6 000 007 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 09:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.10.2021 09:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.10.2021 09:45:02 | |
5 014 000 USDT | $ 5 014 000 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:44:32 | |
7 606 439 USDT | $ 7 606 439 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:38:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 21.10.2021 09:33:28 | |
8 310 000 USDT | $ 8 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 332f9c75b6a63f2b566d2404870f7789160082b5 | To: 24c31b041798db0cfbdaa95448cd22be6d144de3 | |||
| 21.10.2021 09:30:02 |  |
109 BTC | $ 7 046 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17tVrUv2WhYVP8BXLZqDLbPbFguYdEr76y | |||
| 21.10.2021 09:30:02 | |
100 BTC | $ 6 478 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NA8RcpUaaugi8xWh9J1mmvVn2a7RXx59y | To: 3G4WjQnmy72rcR6V1rS8oEyKsQxMLBNehL | |||
| 21.10.2021 09:30:02 | |
200 BTC | $ 12 957 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NA8RcpUaaugi8xWh9J1mmvVn2a7RXx59y | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 09:30:02 | |
78 BTC | $ 5 061 749 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 21.10.2021 09:30:02 | |
83 BTC | $ 5 352 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqud9hpn98g7kv5d03e5aqkl75kqndsw273889 | To: 3Lv59EwPhCNBrV3NDjs9ZNbhjtfSMxETEK | |||
| 21.10.2021 09:30:02 | |
80 BTC | $ 5 183 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K4yKeovR1tXiF3vi1A8pMoVoCphcKdoNK | To: 3P2kMUKiFbXL5UQYDFzWtoVFtvYzeigKSj | |||
| 21.10.2021 09:30:02 | |
84 BTC | $ 5 457 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CQytQKCZ27PaR9PFt3rXd7HGfYczrjRFK | To: 33vfhFULgxSPj7bdzw8tkY4zQn8Kv726b1 | |||
| 21.10.2021 09:30:02 | |
93 BTC | $ 6 024 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CuwQxpBkaTPUXN3ubbngFb1WSKHchDU4B | To: 3JoaMX9Jh1hM5SnLwaND2H2WYp3BpHqkJS | |||
| 21.10.2021 09:30:02 | |
82 BTC | $ 5 338 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78qhwmc933yah9a8ljntvg89a8svdah6jyx36 | To: bc1qqld0p53s7067srtept5k6gjn3mx2xp4nhp67ye | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 975 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KLcTEsHDbDikWkMvsS45J2B7JuRFs7dmp | To: 34aBvLrvt1y58jBj7pi6r9L2PSRkf3532U | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 975 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HW21wymUP2YkURG3ia5dTsrkBiUZDVDQ2 | To: 3KLcTEsHDbDikWkMvsS45J2B7JuRFs7dmp | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 976 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMkLFX1swgnwRg5bYJ1vUHkszquZUSJQ | To: 3HW21wymUP2YkURG3ia5dTsrkBiUZDVDQ2 | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 979 463 | (unknown) | (unknown) |
| Type: transfer | From: 39saeBBLuwMjE7BTHUgoyULsByX7Lsjmtz | To: 3BeMkLFX1swgnwRg5bYJ1vUHkszquZUSJQ | |||
| 21.10.2021 09:30:02 | |
264 BTC | $ 17 089 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 21.10.2021 09:30:02 | |
264 BTC | $ 17 099 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 982 593 | (unknown) | (unknown) |
| Type: transfer | From: 3EJRVehDL7BGQExs1MWUk1rekF8eEZtFmX | To: 39saeBBLuwMjE7BTHUgoyULsByX7Lsjmtz | |||
| 21.10.2021 09:30:02 | |
92 BTC | $ 5 986 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ABF79k5XXQLcpbp4GL4YwjyxwUQ6G4DFJ | To: 3EJRVehDL7BGQExs1MWUk1rekF8eEZtFmX | |||
| 21.10.2021 09:30:02 | |
100 BTC | $ 6 478 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2021 09:27:31 | |
2 500 ETH | $ 10 388 599 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 09:24:26 | |
7 180 538 BUSD | $ 7 180 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 09:23:51 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.10.2021 09:18:49 | |
114 BTC | $ 7 363 094 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldchtu8cyedcuuzmpk4esurzqgv5rfsae8kqsnwm70ul42j7y28sqxx0lp | |||
| 21.10.2021 09:18:12 | |
2 017 ETH | $ 8 450 357 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 09:18:12 | |
24 980 110 USDC | $ 24 980 110 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:16:30 | |
1 999 ETH | $ 8 354 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 09:16:18 | |
78 BTC | $ 5 061 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | |||
| 21.10.2021 09:16:18 | |
200 BTC | $ 12 955 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 21.10.2021 09:16:18 | |
101 BTC | $ 6 542 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.10.2021 09:16:18 | |
207 BTC | $ 13 409 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 21.10.2021 09:16:18 | |
92 BTC | $ 5 985 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ6Fqz6e6BtzLo42iY9TxaqhdhYi6n3qT | To: 3ABF79k5XXQLcpbp4GL4YwjyxwUQ6G4DFJ | |||
| 21.10.2021 09:16:18 | |
264 BTC | $ 17 105 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 21.10.2021 09:16:18 | |
129 BTC | $ 8 360 308 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACBEnVBfKtGgPU3pNF2z7x3pbSsVP7x1T | To: 13Grhpip3hYZK31tNxAtBFtXFrsnhmegZW | |||
| 21.10.2021 09:15:36 | |
1 999 ETH | $ 8 304 507 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f0c6cabcdd54c3518c81d298e74689808058e579 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 09:12:06 | |
18 251 950 USDC | $ 18 251 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:12:06 | |
19 448 562 USDC | $ 19 448 562 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:11:25 | |
39 796 600 USDT | $ 39 796 600 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 09:11:15 | |
19 999 784 BUSD | $ 19 999 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 09:10:29 | |
92 BTC | $ 5 987 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbmk4u8SCuJUNg7JqQp1n25E6Y3oeQYGK | To: 3MQ6Fqz6e6BtzLo42iY9TxaqhdhYi6n3qT | |||
| 21.10.2021 09:10:29 | |
214 BTC | $ 13 885 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 21.10.2021 09:10:29 | |
876 BTC | $ 56 759 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr | |||
| 21.10.2021 09:10:29 | |
120 BTC | $ 7 775 290 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2021 09:10:29 | |
100 BTC | $ 6 479 404 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||