Whale movements
Last update: 26.08.2026 12:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 19:51:25 |  |
86 BTC | $ 5 269 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c5n3kznpasvmf305h80ffgn5t6avszh4zu408csjvxrj796xfcsy2ccgc | |||
| 15.10.2021 19:51:25 | |
85 BTC | $ 5 232 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30vd3w7pdppx4cs0xszduyc0yw7g6faj8fwkxgdevv67yk7js52qhuy38g | |||
| 15.10.2021 19:51:25 | |
170 BTC | $ 10 464 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjd2mhyjsdrhm3xe6lex8depjht9t8ann6c84cshhqtevku7tx7sjsdved | |||
| 15.10.2021 19:46:01 |  |
8 774 686 USDC | $ 8 774 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 15.10.2021 19:44:46 | |
2 000 ETH | $ 7 712 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.10.2021 19:44:46 | |
17 199 998 USDC | $ 17 199 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:43:54 | |
85 326 150 USDC | $ 85 326 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:42:24 | |
8 776 261 USDT | $ 8 776 261 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.10.2021 19:40:50 | |
2 000 ETH | $ 7 701 501 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.10.2021 19:40:50 | |
9 999 923 USDC | $ 9 999 923 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.10.2021 19:39:47 | |
5 956 123 USDT | $ 5 956 123 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 15.10.2021 19:38:38 | |
1 913 ETH | $ 7 348 300 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 07b8e1f5dbb8058665c5fb21a6a71cfce6b33f11 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 15.10.2021 19:36:26 | |
5 672 750 USDT | $ 5 672 750 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 15.10.2021 19:36:03 |  |
5 002 668 USDT | $ 5 002 668 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 19:33:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 15.10.2021 19:32:42 | |
5 850 000 USDT | $ 5 850 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 15.10.2021 19:32:19 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:30:45 | |
3 500 ETH | $ 13 534 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:30:45 | |
2 217 ETH | $ 8 573 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.10.2021 19:25:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.10.2021 19:23:13 | |
1 502 ETH | $ 5 768 080 | (unknown) | (unknown) |
| Type: transfer | From: aa0e58adb8d1ea1964d0b65c9e83ea84c80a3459 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 15.10.2021 19:21:38 | |
5 250 000 BUSD | $ 5 250 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 15.10.2021 19:15:48 | |
8 208 878 USDT | $ 8 208 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 19:11:07 | |
2 217 ETH | $ 8 532 149 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 15.10.2021 19:10:35 | |
272 BTC | $ 16 844 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mkr4v906p23tjc50p553u0m4vcqmxulzv34k3 | To: bc1qut7j007rscrhj7uhqgxk2aumec4q6pq33evg3y | |||
| 15.10.2021 19:10:35 | |
273 BTC | $ 16 906 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxzmvlk2q54g08n709n3ntsvh5fdr29wcmfzfg | To: bc1q0mkr4v906p23tjc50p553u0m4vcqmxulzv34k3 | |||
| 15.10.2021 19:10:35 | |
274 BTC | $ 16 968 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9cdw7r45y985ns6grt37wjeqkw24xxzyhg4mg | To: bc1qnxzmvlk2q54g08n709n3ntsvh5fdr29wcmfzfg | |||
| 15.10.2021 19:10:35 | |
142 BTC | $ 8 777 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzk3mqq235pg9d57c2rxdexy3dj99c0clkz9h3 | |||
| 15.10.2021 19:10:35 | |
100 BTC | $ 6 192 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3QZW9Ddu7bHg2x98bzyoEX6GBWov2dXmqs | |||
| 15.10.2021 19:10:35 | |
100 BTC | $ 6 192 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 1MkbR7mVhke7Z6s9sRxpgLHP6N1NFywtp9 | |||
| 15.10.2021 19:10:35 | |
82 BTC | $ 5 063 673 | (unknown) | (unknown) |
| Type: transfer | From: 3F99aFAY1a1qUE1J6LSjwTWoKK24q4ZeRi | To: 32JQM77nWcR7xK9o3kUmWccooSA6HY7pA4 | |||
| 15.10.2021 19:10:35 | |
113 BTC | $ 7 015 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwavfqtp3dnk3e5teh3ash4m3vklqh9reh25u | To: bc1qnjlhtpuyzs0jxlzdu7e3z7w2q004njuyrdm7zl | |||
| 15.10.2021 19:10:35 | |
135 BTC | $ 8 332 280 | (unknown) | (unknown) |
| Type: transfer | From: 33iUiA8r6ocVTyJ3QUFvWcgGf3wXbRyyHc | To: 37AXDTeZ3v9YbF5PZErmtRVXkfLDzY5gZE | |||
| 15.10.2021 19:10:35 | |
145 BTC | $ 8 978 326 | (unknown) | (unknown) |
| Type: transfer | From: 36LQxQse5gFNRppFKgeR7YEBgoVN1xCEsY | To: 3LhjjH1mmDEKnMGuhwtHk6HZszBhJoGUNa | |||
| 15.10.2021 19:10:35 | |
151 BTC | $ 9 372 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PGHs57aUdUSK7YSruS5pQYvnqrhwAxwhd | To: 31zM2J1vpPzv4kpdBYuaKHfgb1ThaLgVMW | |||
| 15.10.2021 19:10:35 | |
145 BTC | $ 8 954 095 | (unknown) | (unknown) |
| Type: transfer | From: 34DQWguzdxwNZ964uaw5H1viPyTEyR9QPb | To: 3AoLtL2BcWS6QcUM8WL7ZSD452QhzWRn8W | |||
| 15.10.2021 19:10:35 | |
135 BTC | $ 8 340 713 | (unknown) | (unknown) |
| Type: transfer | From: 3M9vBuKgWtHPGnX4hBg8HN3qqDzXZT1FND | To: 3EqK24YbhpSYFMEyUYQYcqFBJE6aUyhD34 | |||
| 15.10.2021 19:10:35 | |
126 BTC | $ 7 777 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVGtBfnpwiWArMUV8C7bF7Ji3ucfyZ6q | To: 37x683YXsKKPRAGhR9iJRorqv8xhJmrvss | |||
| 15.10.2021 19:10:35 | |
130 BTC | $ 8 043 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrk2j0hw069z3jjqyphf0ghtdzapeed9zdz3q | To: 3JZkkUtWRt1ZJmj7cHmSzPjcYQaW6SPq31 | |||
| 15.10.2021 19:10:35 | |
128 BTC | $ 7 938 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4e764lruzk2nhcva9rafll7jfe60w4nayk2cl | To: 3FKvPduBMid8fAZgaXDp9AoDU7GYQ2poKq | |||
| 15.10.2021 19:10:35 | |
101 BTC | $ 6 284 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pn9t93w23e5enwvwmm0ruxqe7xcy8qhuyrk2e | To: 3GT7vdg3EZTzqwf4vJQjE7gsUTUNi46VBx | |||
| 15.10.2021 19:10:35 | |
135 BTC | $ 8 372 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jpql97n0w0c8mmqkzq9g0naemyak5t6f0ckz8 | To: 3KCw4PsBfVzJcv7VptKHkMGKa2gi1moCFU | |||
| 15.10.2021 19:10:35 | |
149 BTC | $ 9 214 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt7y8gl2e7zhyrmmfsseflgq2ylv8shyh9xlru | To: 39Ecr9M2g4fgZRxgDVxc1w7p7kZ2RWrUUG | |||
| 15.10.2021 19:10:35 | |
117 BTC | $ 7 248 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkpz8gtqtlhfrjjxq00myyja8rzyurgf0y4n5d | To: 34PdadU6L7JHmzvfXo94tzD9Pnha26viSU | |||
| 15.10.2021 19:10:35 | |
126 BTC | $ 7 826 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0w6r7f9wtyxv59r7k9qmg93kz39rem3w358y | To: bc1q2dalmmwxlg0mvmy23jq8uydk7y23frfkt3weu3 | |||
| 15.10.2021 19:10:35 | |
129 BTC | $ 7 978 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqrayywpsr6z467v9vjty5kfqja2nmdzc9ljs5 | To: bc1qlhpucq5ly6nx38yy78jpgtxrgk5057wq9k6a0c | |||
| 15.10.2021 19:10:35 | |
140 BTC | $ 8 663 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhyjqqzc48ctfgxe4l46zgmg7aecqqjzuw9f5s | To: bc1q506q3hag5wuf4p7kyseth5l80th949hvnyvdzg | |||
| 15.10.2021 19:10:35 | |
110 BTC | $ 6 808 410 | (unknown) | (unknown) |
| Type: transfer | From: 37TjB55wrXWAixJJYoUioe4sL4PDfmMwzm | To: bc1qmcxhc8f7k393mxmjypxgxu29hquj2dd3xdd3jd | |||
| 15.10.2021 19:10:35 | |
98 BTC | $ 6 058 333 | (unknown) | (unknown) |
| Type: transfer | From: 3G43HjdVLCPnQDwr3RP7WW23BX9Gk34z4V | To: 361QueUSiW7H8Mb8s5FcaQa7aFp4CQLnn2 | |||