Whale movements
Last update: 26.08.2026 17:18:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 08:06:20 |  |
404 BTC | $ 24 565 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 17.10.2021 08:06:20 | |
405 BTC | $ 24 616 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 17.10.2021 08:00:55 |  |
2 000 ETH | $ 7 703 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:00:21 | |
10 009 139 USDT | $ 10 009 139 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 17.10.2021 07:59:20 | |
12 120 000 USDT | $ 12 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: aa174eb030cf76796c61aaf33c0305c593372d6b | |||
| 17.10.2021 07:51:39 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 07:42:14 |  |
51 000 000 XLM | $ 19 836 026 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 17.10.2021 07:41:02 | |
50 000 000 XLM | $ 19 424 638 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 17.10.2021 07:32:46 | |
15 000 000 XLM | $ 5 883 250 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 17.10.2021 07:30:44 | |
1 500 ETH | $ 5 826 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 07:29:24 | |
6 327 947 USDT | $ 6 327 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.10.2021 07:22:09 |  |
7 840 261 USDT | $ 7 840 261 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2021 07:21:42 | |
7 826 192 USDT | $ 7 826 192 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2021 07:21:33 | |
7 824 628 USDT | $ 7 824 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2021 07:21:03 | |
7 840 261 USDT | $ 7 840 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.10.2021 07:20:27 | |
7 826 192 USDT | $ 7 826 192 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.10.2021 07:20:18 | |
7 824 628 USDT | $ 7 824 628 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.10.2021 07:19:27 | |
7 223 879 USDT | $ 7 223 879 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.10.2021 07:15:06 | |
130 BTC | $ 7 930 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qyff3hwn3s9phx08pxqqmdsxsv532829rtqh3pmlpyprfv5sfusc5nq5p | To: bc1qpjr0z5qj4mpl6ravzmcd6zfxsukzqv02yas4asl8nm445vn0squsvlh563 | |||
| 17.10.2021 07:15:06 | |
1 062 BTC | $ 64 626 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 17.10.2021 07:14:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.10.2021 07:09:00 | |
190 BTC | $ 11 664 278 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 17.10.2021 07:09:00 | |
89 BTC | $ 5 457 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdanhvf2amu5yyxz69rsfwdn4kjnv2c45qpy5lj6mcxtz5rgd3q9svyleys | To: bc1q5qtr2q55nnp9vujvtn6vytlcq8070mxx3jv2v6w2gswzzfq8rgpql5thvm | |||
| 17.10.2021 07:09:00 | |
533 BTC | $ 32 748 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 17.10.2021 07:07:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.10.2021 07:04:06 | |
132 BTC | $ 8 094 999 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PU5boaAdLrxHxy9dmNhfRJXyVuwBh8p2P | To: 1CarAzurpMTzgPqPmZbo14NxXPVStwfFFU | |||
| 17.10.2021 07:04:06 | |
438 BTC | $ 26 809 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.10.2021 07:04:06 | |
223 BTC | $ 13 630 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 07:04:06 | |
1 062 BTC | $ 64 985 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 17.10.2021 07:03:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | |||
| 17.10.2021 07:00:51 | |
10 792 773 USDT | $ 10 792 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 06:58:58 | |
1 500 ETH | $ 5 830 762 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.10.2021 06:57:29 | |
7 689 908 USDT | $ 7 689 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 17.10.2021 06:52:15 | |
121 BTC | $ 7 420 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc86u32yy6nv94vlr9vj6sxfuh099gv6wx3m93y | To: bc1qpuhacgdpcu32macqes3hhurp7hcseyjqjcrfvr | |||
| 17.10.2021 06:52:15 | |
116 BTC | $ 7 119 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvj46swr85g5wq7dghm4jvalyfuw3efyks3qx | To: 3QoTb568t4uMCLMBeeYbzhJHtaUC1nwzZf | |||
| 17.10.2021 06:52:15 | |
108 BTC | $ 6 623 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ggk830v9fhnjd873uln4lfqkxcj3nuzdmz4w6 | To: 3254aPzWWR41ZvsxvFRsJYpQRzSaiztD5a | |||
| 17.10.2021 06:52:15 | |
146 BTC | $ 8 951 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uwz78nkshnsqqgntjt29w86m5sxtn0xfg9ua8 | To: 3DprQfKfC4JwazHJUtQ4HmwfTwm6VPdSCJ | |||
| 17.10.2021 06:52:15 | |
150 BTC | $ 9 157 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj97saxhqjj3pt0rg3hcj77jycqx0wutm7zdl8 | To: 33koqRuQUV34Yqdv5ime9HeAPBD1YycK1p | |||
| 17.10.2021 06:52:15 | |
174 BTC | $ 10 654 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc507490kavzmhexrc48plrgy0fvw7ev5v0eujf | To: 366TD9SLL6xyuG6SLotVaPbyNXK3oUbHpF | |||
| 17.10.2021 06:52:15 | |
158 BTC | $ 9 670 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wj6was7jh22yr0rhwvgrvpg8kct6rtjqdk9qd | To: 33847ez4U2PJoabAWMg24DiCahnECDSNKG | |||
| 17.10.2021 06:52:15 | |
114 BTC | $ 6 993 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr67y9a0z878yts787lp8nuhvatu9tzzsrzzrxa | To: 3MHg23MhytGWANB5XYkeYaHVrzNooGwBVC | |||
| 17.10.2021 06:52:15 | |
151 BTC | $ 9 273 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn00qwzjm2ffksn6wdn0xgp26h299z7jkrrm2wz | To: 32oRUs1nPQj32ZSPr1BwViVkxXMAybPatL | |||
| 17.10.2021 06:52:15 | |
169 BTC | $ 10 348 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhsaryq8c2fvdpqawchx946507kagdddk6wsnt | To: 3JNLQHxZ94w9wiLURoGp4hDLRqedTV4m5E | |||
| 17.10.2021 06:52:15 | |
132 BTC | $ 8 087 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr2kakjm2fvpts9haq9dsm36wy5y578vmtven8 | To: 33QgLdhot2EByKDF8Nwbm1QjWnztSpLGTZ | |||
| 17.10.2021 06:52:15 | |
141 BTC | $ 8 642 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4vyrc4najyjwr8pgvqsamvnhjz4nr9hmjpu9z | To: bc1qe44p20qk0ttmndyxp7n2l76z25usetdvlszvxs | |||
| 17.10.2021 06:52:15 | |
140 BTC | $ 8 556 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3axc3sy9kw8j8nx5zc0qetre2pse0qacmuyq | To: bc1qzltg595wu0yey020w8ysswe6djdde6vudzfnpy | |||
| 17.10.2021 06:52:15 | |
132 BTC | $ 8 098 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uwjrmdgseknszfaq23l8k4x6g8x0vthj5tgzx | To: bc1q7guufwa0fqugzwjv305v79pz5peh5hxsgmqry4 | |||
| 17.10.2021 06:52:15 | |
199 BTC | $ 12 218 971 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ufzM28rwUAmyKrszC8GYckokBjcRDdN | To: 3D1cdVpzQPYX88YAi7s2uaZy2ABetNYRTW | |||
| 17.10.2021 06:52:15 | |
165 BTC | $ 10 099 589 | (unknown) | (unknown) |
| Type: transfer | From: 32jdvZzFeoSchzgVUmeLkdnWptrNHz1GtB | To: 33CATMLEkxYRCpsy75S3L1Zs5TrJ6jR8n1 | |||
| 17.10.2021 06:52:15 | |
131 BTC | $ 8 044 862 | (unknown) | (unknown) |
| Type: transfer | From: 3B3XoyRy6oMEfX8Cn1WdETGSLodzAURLd2 | To: 3FnVjYct72nnJdAJak9PfTV46idLLzVceQ | |||