Whale movements
Last update: 26.08.2026 10:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 08:46:12 |  |
600 WBTC | $ 35 861 916 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 572f17ecfff768f9c31881f66bd97b18a651fc20 | |||
| 15.10.2021 08:46:03 |  |
5 265 035 USDT | $ 5 265 035 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 08:41:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 08:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.10.2021 08:34:44 | |
8 978 088 USDT | $ 8 978 088 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:32:45 | |
8 999 572 USDT | $ 8 999 572 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.10.2021 08:28:45 | |
5 265 035 USDT | $ 5 265 035 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.10.2021 08:24:59 | |
10 494 757 USDT | $ 10 494 757 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:23:14 | |
10 494 757 USDT | $ 10 494 757 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 15.10.2021 08:22:25 | |
10 494 757 USDT | $ 10 494 757 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 08:21:49 | |
1 302 ETH | $ 5 006 601 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.10.2021 08:20:26 | |
20 086 ETH | $ 77 352 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.10.2021 08:18:25 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:18:07 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:18:05 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:16:45 | |
2 538 ETH | $ 9 751 033 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.10.2021 08:15:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 08:15:08 |  |
100 BTC | $ 5 996 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 08:15:08 | |
92 BTC | $ 5 523 529 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 08:15:08 | |
86 BTC | $ 5 185 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmup6dg5766pq0zl2hjy988fn9yy7sfkr90uqf8a2pmuvmt4m2zzqj84muu | |||
| 15.10.2021 08:15:08 | |
97 BTC | $ 5 803 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy2s8lnkaz3sr43tejs8z9lthczlfwg0t8p57j98renjpyn6fnvscsd7vf | |||
| 15.10.2021 08:15:08 | |
99 BTC | $ 5 921 234 | (unknown) | (unknown) |
| Type: transfer | From: 3As3zDb96V6acvo4nHAoajEPgyEnTaUTPi | To: 3B6JtQdEEvLpzzw5aaJCJtnHyqiBLK71Jf | |||
| 15.10.2021 08:15:08 | |
171 BTC | $ 10 265 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 08:15:08 | |
87 BTC | $ 5 194 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 15.10.2021 08:15:08 | |
380 BTC | $ 22 796 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 15.10.2021 08:15:08 | |
470 BTC | $ 28 198 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 15.10.2021 08:15:08 | |
468 BTC | $ 28 090 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 15.10.2021 08:15:37 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 08:14:36 | |
5 257 862 BUSD | $ 5 257 862 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 08:12:39 | |
20 024 148 USDT | $ 20 024 148 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.10.2021 08:11:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.10.2021 08:10:08 | |
20 529 ETH | $ 78 368 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 08:09:45 | |
5 257 862 BUSD | $ 5 257 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 08:09:37 | |
7 676 996 USDT | $ 7 676 996 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 08:08:57 | |
20 024 148 USDT | $ 20 024 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.10.2021 08:08:36 | |
20 267 888 USDT | $ 20 267 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.10.2021 08:07:24 | |
20 267 888 USDT | $ 20 267 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.10.2021 08:06:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 15.10.2021 08:05:38 | |
13 947 686 USDT | $ 13 947 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 08:06:03 | |
19 900 878 USDT | $ 19 900 878 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 08:03:51 | |
3 000 ETH | $ 11 445 974 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.10.2021 08:03:10 | |
98 BTC | $ 5 886 008 | (unknown) | (unknown) |
| Type: transfer | From: 33aRWfGcgicv8tVXdv1uXFJj3fHowY8fg8 | To: 3288fbDKJocS2ifuQAxpsc5crTuNUCnam6 | |||
| 15.10.2021 08:03:10 | |
160 BTC | $ 9 565 468 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.10.2021 08:03:10 | |
171 BTC | $ 10 243 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 08:03:10 | |
464 BTC | $ 27 748 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 15.10.2021 08:03:10 | |
474 BTC | $ 28 328 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 15.10.2021 08:01:56 | |
5 000 ETH | $ 19 260 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.10.2021 08:01:56 | |
1 500 ETH | $ 5 778 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 08:01:06 | |
19 900 878 USDT | $ 19 900 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.10.2021 08:00:28 | |
4 500 ETH | $ 17 366 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||