Whale movements
Last update: 26.08.2026 10:03:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 05:44:41 |  |
109 BTC | $ 6 508 359 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 15.10.2021 05:44:24 |  |
10 851 916 USDT | $ 10 851 916 | (unknown) | (unknown) |
| Type: transfer | From: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.10.2021 05:42:25 | |
9 900 000 USDT | $ 9 900 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:41:59 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:38:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 15.10.2021 05:35:50 | |
10 851 915 USDT | $ 10 851 915 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | |||
| 15.10.2021 05:31:28 | |
1 420 ETH | $ 5 444 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 05:31:28 | |
3 600 ETH | $ 13 802 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 05:31:18 | |
5 701 826 USDC | $ 5 701 826 | (unknown) | (unknown) |
| Type: transfer | From: 2bf3473ff8a245f92137806fa69699d42ce35326 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 05:31:03 | |
39 999 950 USDT | $ 39 999 950 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.10.2021 05:29:12 | |
1 303 ETH | $ 5 017 935 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.10.2021 05:26:14 | |
4 024 ETH | $ 15 425 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 05:23:37 | |
2 016 ETH | $ 7 685 065 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.10.2021 05:23:37 | |
2 008 ETH | $ 7 654 569 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.10.2021 05:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 05:19:05 | |
2 003 ETH | $ 7 663 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 05:13:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 05:13:26 | |
8 800 ETH | $ 33 784 860 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.10.2021 05:12:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.10.2021 05:07:51 | |
2 140 ETH | $ 8 225 791 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 15.10.2021 05:07:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | |||
| 15.10.2021 05:07:04 | |
90 BTC | $ 5 284 886 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 15.10.2021 05:07:04 | |
150 BTC | $ 8 818 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ldxz6p533stdapagPExfgTysqwRM1Dgzx | |||
| 15.10.2021 05:07:04 | |
202 BTC | $ 11 883 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 05:07:04 | |
397 BTC | $ 23 322 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 15.10.2021 05:07:04 | |
451 BTC | $ 26 539 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 15.10.2021 05:06:57 | |
13 838 470 USDT | $ 13 838 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 15.10.2021 05:06:22 | |
19 115 102 USDC | $ 19 115 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 05:05:02 | |
5 594 376 USDT | $ 5 594 376 | (unknown) | (unknown) |
| Type: transfer | From: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 05:03:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 05:03:08 | |
19 115 072 USDC | $ 19 115 072 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 05:02:16 | |
20 000 000 USDC | $ 20 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 05:02:08 | |
1 303 ETH | $ 5 044 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 15.10.2021 05:00:55 | |
500 BTC | $ 29 451 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy | To: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | |||
| 15.10.2021 05:00:55 | |
1 501 BTC | $ 88 402 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy | To: bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz9 | |||
| 15.10.2021 05:00:55 | |
136 BTC | $ 7 985 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sqkrms38055ayz5c232y778q2ejg3gf480ld3 | To: bc1qxmrjp55cyz3eq2pgrrtv7n8rqs93x0fr540lxy | |||
| 15.10.2021 05:00:55 | |
139 BTC | $ 8 177 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymsmrdmlhl25xq36rex6d8vkt0rmw3msacemre | To: 3FekncxSKv2jba3AqkZydcCRw3wDHdR1hv | |||
| 15.10.2021 05:00:55 | |
473 BTC | $ 27 880 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 15.10.2021 05:00:55 | |
116 BTC | $ 6 805 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.10.2021 04:59:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.10.2021 04:56:54 | |
6 694 524 USDC | $ 6 694 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 15.10.2021 04:55:10 | |
99 BTC | $ 5 888 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q853e46rur5p0n5lt8m087fldy4k6s7mgzftvg8 | To: bc1q54xf80uwfay2ucn4zcdgyj6jqlpj29g5g57yz7 | |||
| 15.10.2021 04:55:10 | |
133 BTC | $ 7 905 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsf7YzeWsJJnTWKT8iRbd6K38UpuKfvWz | To: bc1q4cfurwvtg6pamwkzva5yjmchakhhrs54lanh00 | |||
| 15.10.2021 04:55:10 | |
85 BTC | $ 5 069 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CTdq6M8SVZAVc2cxwUWLHWrRz243HRRGc | To: 3MosFmS4z34quHSQ8jEqa94ngSw7krCXQc | |||
| 15.10.2021 04:55:10 | |
98 BTC | $ 5 792 581 | (unknown) | (unknown) |
| Type: transfer | From: 3J169zWE5BfXo2SQcoebiRKhuWqfBPFBtZ | To: 39wdcdzkN5cuZVcC8mdWEhDf6nXvv2KW2c | |||
| 15.10.2021 04:55:10 | |
127 BTC | $ 7 556 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PkYfpKqULRGoPECCxKdMKZHnUUmBAyJuh | To: 36Q8FLmfryrUy6FXpqxC1JRLspqKusYmxD | |||
| 15.10.2021 04:55:10 | |
129 BTC | $ 7 660 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFAD5KeHS8QquiLxnBSvnbisvLW1fgJr | To: 32ewh1KLcWwuwkXqGsnm5tGFPgEo5cPrfC | |||
| 15.10.2021 04:55:10 | |
115 BTC | $ 6 829 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mezhuewqxwau5yc2xhq9pm2tcj0pehdaek5za | To: 35MiLcG4zqoqwK4HRQEwXZ6HdL48BngM2W | |||
| 15.10.2021 04:55:10 | |
109 BTC | $ 6 459 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnypvjwfet4ff9aw7ztxqwdytxs3cc9nr656z5u | To: 35nE6xunzm7z7CiWQqTfXs9N3C39Y8mPff | |||
| 15.10.2021 04:55:10 | |
119 BTC | $ 7 037 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyppkuy74kk8dftkqgyk0fz6fncq6cvtydxzp8 | To: 3DTeKKNKT1AxoGntTpMcug4ejWXazbSjih | |||