Whale movements
Last update: 26.08.2026 17:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 16:37:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aff0155f4b998d0c0270e07902cd0056886aea | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.10.2021 16:36:21 | |
6 127 471 USDC | $ 6 127 471 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 16:36:13 | |
1 329 ETH | $ 5 135 455 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 17.10.2021 16:34:40 | |
2 700 ETH | $ 10 429 844 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 17.10.2021 16:34:06 |  |
5 009 499 USDT | $ 5 009 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2021 16:33:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.10.2021 16:33:16 | |
5 013 397 USDT | $ 5 013 397 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.10.2021 16:32:09 | |
5 013 397 USDT | $ 5 013 397 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.10.2021 16:32:06 | |
5 009 499 USDT | $ 5 009 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.10.2021 16:31:38 |  |
710 BTC | $ 43 647 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 17.10.2021 16:31:38 | |
402 BTC | $ 24 692 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 17.10.2021 16:30:55 | |
5 013 976 USDT | $ 5 013 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.10.2021 16:30:55 | |
2 000 ETH | $ 7 707 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bce44e355048e411288e22dac48c161bb3efef3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 16:30:39 | |
5 013 976 USDT | $ 5 013 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.10.2021 16:24:08 | |
214 BTC | $ 13 131 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 16:20:32 | |
100 BTC | $ 6 086 375 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 16:20:32 | |
138 BTC | $ 8 424 835 | (unknown) | (unknown) |
| Type: transfer | From: 3JXDC3gvs1jsKNqqUQ9kNGeSPySQ8FuEsD | To: 3EMf2xX7Yzm3QsxuoSfJzqwTn7gB5kG6y2 | |||
| 17.10.2021 16:20:32 | |
143 BTC | $ 8 687 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDJNugdaNes6zPAymKB4Gumq9sZYXGUy | To: 3MKUdtqDb48tJ4cKxY8LVyGftETKXB8eJq | |||
| 17.10.2021 16:19:29 | |
124 BTC | $ 7 584 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AyFHuHLgPh2UVTbTNKa4n2KocihgWv62D | To: bc1qgl9a6vnnkwtkdquy0kl77q30jcpj0wssvkfxnf | |||
| 17.10.2021 16:19:29 | |
106 BTC | $ 6 467 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8kg9muv7l5ceyrm66nfymce6hzm3hj2782hns | To: 3QCA88ZUjoZgYiTkFV1DfhUUPBpbsmo8Hg | |||
| 17.10.2021 16:19:29 | |
127 BTC | $ 7 774 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8d9asq3y9dn7yqznyqed8c5kz4usvrcdrd6u | To: 3L55BDP7WY6wq5N5V21cnitkVRFphhXutZ | |||
| 17.10.2021 16:19:29 | |
140 BTC | $ 8 533 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlk0366vlpehp86ugmrtfwld70h6thas3lufev | To: 3DCP9n3JTo19GPk1TJMtmbFV1np8nhMZ5z | |||
| 17.10.2021 16:19:29 | |
94 BTC | $ 5 760 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x2g4505a5c7jx3fq3ymazpg5937xj9m6dc9vv | To: bc1q63pte8ead2gfjcn4939ly5c3fy4r9r9p7flnvw | |||
| 17.10.2021 16:19:29 | |
121 BTC | $ 7 379 122 | (unknown) | (unknown) |
| Type: transfer | From: 39wAEEfbecthWdSLdy8TvGsnqwBX8Nmtf8 | To: 36SKnTVmURVpcRetuVLxoeSd5b1pBGxfed | |||
| 17.10.2021 16:19:29 | |
130 BTC | $ 7 918 220 | (unknown) | (unknown) |
| Type: transfer | From: 39G5fVaUDRGgyLz48RmSHHgkxijujF7hWv | To: 34Uw8VnPG1i38QE6HVnHZGdmhkynGwCXCr | |||
| 17.10.2021 16:19:29 | |
114 BTC | $ 6 974 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MgoH4p3zjQEgxU1wrLDhyrGnqaZNzJoUx | To: 3BfTyBiJQTEV7MzpucoMEn8MLyyCLFg34e | |||
| 17.10.2021 16:19:29 | |
89 BTC | $ 5 462 177 | (unknown) | (unknown) |
| Type: transfer | From: 32X6CwUGvCs97UB81weNC1b2FHyinfbhiS | To: 3HfpkaKnJ957c68wF1mZsKoyXe68S76NCG | |||
| 17.10.2021 16:19:29 | |
84 BTC | $ 5 113 676 | (unknown) | (unknown) |
| Type: transfer | From: 38zmScxb4DjAJAw9iRow3JJTfw4eTceUTr | To: 3D4ePaKciJM91k8PKh4bqvoxHnUabaVJYJ | |||
| 17.10.2021 16:19:29 | |
116 BTC | $ 7 101 192 | (unknown) | (unknown) |
| Type: transfer | From: 35UEYGoLau3se7MDHACDLGCFzfbkoBASQc | To: 3GYSnhopkJftFtFuzVQV1ELgQL5i6jSV4z | |||
| 17.10.2021 16:19:29 | |
109 BTC | $ 6 668 993 | (unknown) | (unknown) |
| Type: transfer | From: 3N2K1ZoUX14zbVymVr6DocaobamHNjbTZq | To: 3Ertn9qXRTzREaMdgGycPativjMXG8Vabd | |||
| 17.10.2021 16:19:29 | |
132 BTC | $ 8 066 615 | (unknown) | (unknown) |
| Type: transfer | From: 3PgAX1rVPn1sEtASAd3n33iTwT1AJqWn37 | To: 3KWsPoEJwRqNDZ46j7pMqeF6suDcgrnG8J | |||
| 17.10.2021 16:19:29 | |
117 BTC | $ 7 142 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbmfPGdwfcQtGYnwiEdri2oQAWbQsaaX | To: 3Mjozyy6vbapBC3yJHvkskr9aBYwewuc3m | |||
| 17.10.2021 16:19:29 | |
105 BTC | $ 6 417 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CF1FVaMnux4rzcFJ3WJHKfuL4KGfBYdax | To: 3P3pmNKSd9HqpvJLQx38Pq18S7dpF18jja | |||
| 17.10.2021 16:19:29 | |
113 BTC | $ 6 914 137 | (unknown) | (unknown) |
| Type: transfer | From: 35DLnP1fWCTsxqxLhj6tkUjDntQUxZ5Pza | To: 34anD7UPtPWJFpFNRoCx5tg85Ck4inQvmk | |||
| 17.10.2021 16:19:29 | |
108 BTC | $ 6 606 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EQZseARfHc6qbtSpodGTG8c5fJiLGHWQB | To: 3PdZuQLSuj2TzPL7Vf5wnCGQfEdKjfCWPi | |||
| 17.10.2021 16:19:29 | |
131 BTC | $ 8 023 280 | (unknown) | (unknown) |
| Type: transfer | From: 36jjsUxLTDvTJ9Wni7bRdVV5vPWHoemnkq | To: 3CoMXBWoZCUG79RyLPEX9wY95tF1Q3NLSK | |||
| 17.10.2021 16:19:29 | |
214 BTC | $ 13 102 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 16:19:29 | |
449 BTC | $ 27 426 330 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.10.2021 16:19:29 | |
392 BTC | $ 23 955 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 17.10.2021 16:19:29 | |
401 BTC | $ 24 478 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 17.10.2021 16:19:29 | |
400 BTC | $ 24 436 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 17.10.2021 16:19:29 | |
402 BTC | $ 24 540 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 17.10.2021 16:13:50 | |
2 000 ETH | $ 7 751 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 4bce44e355048e411288e22dac48c161bb3efef3 | |||
| 17.10.2021 16:13:18 | |
9 999 980 USDC | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 17.10.2021 16:12:38 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2021 16:12:38 | |
1 984 ETH | $ 7 704 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3230807deb4da7864e6410045db6a7a7a2e08ef2 | |||
| 17.10.2021 16:10:12 | |
720 425 SUSHI | $ 8 365 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 16:09:09 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 17.10.2021 16:03:03 | |
6 499 996 USDT | $ 6 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.10.2021 16:00:10 | |
8 511 356 USDC | $ 8 511 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||