Whale movements
Last update: 26.08.2026 15:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 12:43:18 |  |
262 BTC | $ 16 074 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 12:43:18 | |
413 BTC | $ 25 363 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 16.10.2021 12:43:18 | |
413 BTC | $ 25 374 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 16.10.2021 12:43:18 | |
397 BTC | $ 24 419 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 16.10.2021 12:43:18 | |
408 BTC | $ 25 051 854 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 16.10.2021 12:43:18 | |
412 BTC | $ 25 317 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 16.10.2021 12:43:18 | |
413 BTC | $ 25 367 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 16.10.2021 12:43:18 | |
408 BTC | $ 25 068 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 16.10.2021 12:43:18 | |
414 BTC | $ 25 422 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 16.10.2021 12:43:18 | |
413 BTC | $ 25 381 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 16.10.2021 12:43:18 | |
87 BTC | $ 5 329 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh680q8446zc408nn3xlk43alxy2a99pnr9ulattk3hphpsvkfdsu3lr9j | |||
| 16.10.2021 12:43:18 | |
87 BTC | $ 5 329 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xyu95wv4fhpn7fsx4qxsvj3aqjxy7dlf7jka7mnzz2rxpqs27tsv0ma4x | |||
| 16.10.2021 12:42:38 |  |
11 999 956 USDC | $ 11 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: e9edb2766012cabd56c0165707816dfca14c0bc6 | |||
| 16.10.2021 12:39:39 | |
6 395 529 USDT | $ 6 395 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 12:30:35 | |
10 000 ETH | $ 39 448 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:30:06 |  |
10 019 563 USDT | $ 10 019 563 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 12:29:40 | |
19 998 308 USDT | $ 19 998 308 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:29:12 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 12:28:21 | |
19 998 308 USDT | $ 19 998 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 12:28:18 | |
10 019 563 USDT | $ 10 019 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.10.2021 12:28:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.10.2021 12:27:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.10.2021 12:27:05 | |
19 998 308 USDT | $ 19 998 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 16.10.2021 12:26:57 | |
5 072 957 USDT | $ 5 072 957 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.10.2021 12:21:24 | |
2 616 ETH | $ 10 254 984 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 16.10.2021 12:19:14 | |
6 375 308 GUSD | $ 6 291 116 | (unknown) | (unknown) |
| Type: transfer | From: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | To: d37ee7e4f452c6638c96536e68090de8cbcdb583 | |||
| 16.10.2021 12:16:11 | |
28 654 034 USDT | $ 28 654 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:11:31 | |
39 493 216 USDC | $ 39 493 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 12:11:13 | |
28 654 034 USDT | $ 28 654 034 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 12:06:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 12:05:57 | |
28 654 036 USDT | $ 28 654 036 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.10.2021 12:04:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 12:04:16 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 12:03:46 | |
10 000 ETH | $ 39 662 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 12:02:09 | |
5 408 881 USDC | $ 5 408 881 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8957606109297c78e56fe0800592a6aed08b72cc | |||
| 16.10.2021 12:02:09 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 12:01:23 | |
6 938 ETH | $ 27 507 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:01:23 | |
10 000 ETH | $ 39 647 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:00:21 | |
32 724 110 USDT | $ 32 724 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:00:21 | |
39 493 220 USDC | $ 39 493 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:59:59 | |
9 432 004 USDT | $ 9 432 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | |||
| 16.10.2021 11:59:27 | |
32 724 110 USDT | $ 32 724 110 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:58:45 | |
9 435 946 USDT | $ 9 435 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:58:14 | |
9 443 479 USDT | $ 9 443 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:58:14 | |
9 450 072 USDT | $ 9 450 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:55:32 | |
13 043 222 USDT | $ 13 043 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:53:41 | |
104 BTC | $ 6 390 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0wsvl2atq63k6va2wt45deh490x99nhs6up73cxppq7l2kjv6ysrqwejc | To: bc1q9ye3y54rtgje7ujyrl4qaey6ax4xn57u3d59ea5cphkphg0edwqqnqqlaa | |||
| 16.10.2021 11:53:41 | |
262 BTC | $ 16 048 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 11:53:41 | |
1 748 BTC | $ 107 273 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 16.10.2021 11:53:41 | |
1 749 BTC | $ 107 316 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||