Whale movements
Last update: 26.08.2026 15:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 11:53:11 |  |
6 938 ETH | $ 27 165 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 16.10.2021 11:52:17 | |
8 626 433 USDT | $ 8 626 433 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 16.10.2021 11:51:22 | |
10 000 ETH | $ 39 364 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:51:09 |  |
28 306 900 USDT | $ 28 306 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 11:50:47 | |
5 578 217 USDT | $ 5 578 217 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:50:47 | |
5 572 096 USDT | $ 5 572 096 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:49:12 | |
9 449 128 USDT | $ 9 449 128 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.10.2021 11:46:52 |  |
181 BTC | $ 11 255 605 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 16.10.2021 11:46:52 | |
102 BTC | $ 6 318 680 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4v93uvt9se9y75nunx9llxpaql34r9gdzual9shsquckx02v75qqh6u4n | |||
| 16.10.2021 11:46:52 | |
135 BTC | $ 8 394 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp2jettnnx8t6g52mj3ehj7ycfenk2xzw0zf40 | To: bc1qmjmcksaq06s7wsafl5vnghlx5vyra7kqu9w4j9 | |||
| 16.10.2021 11:46:52 | |
92 BTC | $ 5 739 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.10.2021 11:46:52 | |
262 BTC | $ 16 265 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 11:46:52 | |
414 BTC | $ 25 747 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 16.10.2021 11:46:52 | |
413 BTC | $ 25 687 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 16.10.2021 11:46:52 | |
100 BTC | $ 6 218 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 16.10.2021 11:46:19 | |
5 408 889 USDC | $ 5 408 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 969021321fbe76515920e5105f893c55df840f18 | |||
| 16.10.2021 11:46:03 | |
9 269 006 USDT | $ 9 269 006 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.10.2021 11:44:51 | |
9 269 006 USDT | $ 9 269 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.10.2021 11:39:47 | |
24 097 678 USDT | $ 24 097 678 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.10.2021 11:38:00 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 11:37:13 | |
11 165 894 USDT | $ 11 165 894 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:35:47 | |
5 587 119 USDT | $ 5 587 119 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:35:47 | |
5 578 775 USDT | $ 5 578 775 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:33:38 | |
110 BTC | $ 6 785 712 | (unknown) | (unknown) |
| Type: transfer | From: 34bEZzU6nSbpbPxT8KStd9cW8vdc8pdVBG | To: 34FrATj3jYk4dqCyXRBhTGKD47EroDPF3W | |||
| 16.10.2021 11:33:38 | |
115 BTC | $ 7 038 961 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5EVcvCars3GLh8xQVFEDMyPSviFDPqv | To: 3HrhJymSPfzJbYAdi3wyrknqQcnqG3bQyD | |||
| 16.10.2021 11:33:38 | |
267 BTC | $ 16 426 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 11:33:38 | |
1 750 BTC | $ 107 560 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 16.10.2021 11:33:38 | |
1 748 BTC | $ 107 463 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 16.10.2021 11:31:04 | |
108 BTC | $ 6 621 062 | (unknown) | (unknown) |
| Type: transfer | From: 37ThgDGGiMBicZsKsY7H95XRpJ4GivLJaP | To: 3BdqSFoWtAoCJus7soN9T4hXg1ms3rpjS5 | |||
| 16.10.2021 11:31:04 | |
96 BTC | $ 5 884 303 | (unknown) | (unknown) |
| Type: transfer | From: 3D9rBVDyYeku98CHwfxsih8ZtpQFvwcdFR | To: bc1q487g3y3vmcx6f0j379q2ys0zyrrznhc6yy4yng | |||
| 16.10.2021 11:31:04 | |
99 BTC | $ 6 091 791 | (unknown) | (unknown) |
| Type: transfer | From: 3H7sK2hJK1UvRjRbMEHZEeiZNmEu3htRon | To: bc1qzqrzf5924v4432z7vttsa9w2hxrc0udfg2x53v | |||
| 16.10.2021 11:31:04 | |
107 BTC | $ 6 566 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EWMmu4mBdVWdvGKpBUDKdEws3oTaQSpk6 | To: 3Ku7Xn1Z1EHoVhAkJ2ugwL9NX5YGAXRXYX | |||
| 16.10.2021 11:31:04 | |
88 BTC | $ 5 444 029 | (unknown) | (unknown) |
| Type: transfer | From: 3FjGvELMo2YNjVqhSnS3g5Nibebr5VjaXw | To: 36beZKQJXuVcrwU86rXUs5Gw4EeZGXquxd | |||
| 16.10.2021 11:31:04 | |
412 BTC | $ 25 363 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 16.10.2021 11:31:04 | |
128 BTC | $ 7 857 273 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 16.10.2021 11:30:24 | |
666 787 300 USDT | $ 666 787 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.10.2021 11:30:15 | |
1 380 ETH | $ 5 431 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd1d8c44a1be040633bad83a924cb762fba93bbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:30:08 | |
1 446 ETH | $ 5 690 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58f67a88483bb8b646e2bf81ce202f8fee08bcf3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:25:51 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 16.10.2021 11:24:32 | |
100 BTC | $ 6 158 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJxvWFVxHTMZmy7b3Ncdt8zDWvV7WPxri | |||
| 16.10.2021 11:24:32 | |
149 BTC | $ 9 170 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyy0aq6l9xsvr7rj7d9vxt0x0tqmrram8l7z0a | To: 3Hoq8igbbqsuT2W5MmQtXhkuLbTnctJM8L | |||
| 16.10.2021 11:24:32 | |
151 BTC | $ 9 307 443 | (unknown) | (unknown) |
| Type: transfer | From: 3PUxaphY6nmSoGq1XNJxnds4jee1ZkfYeU | To: 32hQBudD9T7zUipStsW6FYLJBmHwGYUcW9 | |||
| 16.10.2021 11:24:32 | |
158 BTC | $ 9 730 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsTCuTi8UUDt4iVJaXUknn4Hq4QT4o8r | To: 32JgyiRdbC3zKxSKQnhTto3ZrNvxVt9oUZ | |||
| 16.10.2021 11:24:32 | |
169 BTC | $ 10 408 907 | (unknown) | (unknown) |
| Type: transfer | From: 3B9bZxDAD3Lkynju95C56DQMM5p2j9qiJd | To: 35QBoGpHaauRqmPedXwyK9FRwNssfyrfVg | |||
| 16.10.2021 11:24:32 | |
157 BTC | $ 9 679 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AwE7fdd3cjZa8N5jsP1oh8Am1KtSC9qT6 | To: 3MJNW8caF2Cuew1qMuQZvhgSP2q85wwnZd | |||
| 16.10.2021 11:24:32 | |
170 BTC | $ 10 486 343 | (unknown) | (unknown) |
| Type: transfer | From: 34AV8K9Q82vyuAzCDsqZkG7vxa4iorZreE | To: 3KJuyTXCSJj1t72xn3efFfeKxa5AAuTNMt | |||
| 16.10.2021 11:24:32 | |
145 BTC | $ 8 920 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda0rwe3rwxdhxrrq6dnpzsd906nsf7tygmxx7k | To: bc1qjctm5cun9qf0fp8a0k0x0q6vw5rxljc08kwr8v | |||
| 16.10.2021 11:24:32 | |
155 BTC | $ 9 525 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpch042xtkxuy8jc7q2pvecyqudaju422m7ht62 | To: bc1q9km58se5txrshwjztvv8pklr79g0atfpd8guw6 | |||
| 16.10.2021 11:24:32 | |
165 BTC | $ 10 158 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt3c7VPMGJKAupVNoeGSE7vvgHTCaa6Gx | To: bc1q9wq38gck62e0vyuvsssf08q93jrxuzald3pfcy | |||
| 16.10.2021 11:24:32 | |
147 BTC | $ 9 050 495 | (unknown) | (unknown) |
| Type: transfer | From: 3JRY4G8oAJAARezwpnfDyFgq4CojBv3faN | To: bc1q659vhqdzkvtkyjda959e24k7mnrvlp6rk23j0r | |||