Whale movements
Last update: 26.08.2026 08:21:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 17:30:49 |  |
29 961 984 USDT | $ 29 961 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.10.2021 17:30:18 | |
71 662 660 USDT | $ 71 662 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 17:26:51 | |
5 000 ETH | $ 19 120 520 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 14.10.2021 17:26:51 | |
3 710 ETH | $ 14 187 923 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 17:26:33 | |
8 500 ETH | $ 32 504 882 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 14.10.2021 17:26:26 | |
5 473 927 USDC | $ 5 473 927 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 17:25:56 | |
3 710 ETH | $ 14 076 264 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a355fc39a4d287173b1932dbc51871b4dc7ada1 | To: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | |||
| 14.10.2021 17:25:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 17:23:25 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 17:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 14.10.2021 17:23:17 | |
5 000 ETH | $ 18 960 210 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.10.2021 17:22:55 | |
5 473 927 USDC | $ 5 473 927 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:20:04 |  |
93 BTC | $ 5 349 947 | (unknown) | (unknown) |
| Type: transfer | From: 3HDuXkWXk5QDwGdJS3X4nZyUpQhALNok8p | To: 3B5Lx8Wu2Aiv9qWrBJq6gasdHjRCLvJL57 | |||
| 14.10.2021 17:20:04 | |
197 BTC | $ 11 372 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19guDjUSReW936p1XegaE4JTuVihvurqUc | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.10.2021 17:20:04 | |
487 BTC | $ 28 102 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 14.10.2021 17:19:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.10.2021 17:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:18:43 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 56a8e58f66d5a2960db517c78cff943c0238108d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.10.2021 17:18:30 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.10.2021 17:18:30 | |
5 699 975 USDC | $ 5 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 14.10.2021 17:17:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:17:30 | |
10 021 ETH | $ 38 109 108 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.10.2021 17:15:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 14.10.2021 17:15:17 | |
94 BTC | $ 5 393 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppu9pusetch63x263jzjzjuwjtzjx5njax2xa6 | To: 33oR7i98YbfwQQwvn7d4HakEfWFWTP3Bkv | |||
| 14.10.2021 17:15:17 | |
103 BTC | $ 5 945 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5usj6ytjmfwsum7gf0um39ktkpsr2tn9azgnd0 | To: 36se6fNTQvdsPRjjspgpbF9wGX4jPCSr7A | |||
| 14.10.2021 17:13:26 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 56a8e58f66d5a2960db517c78cff943c0238108d | |||
| 14.10.2021 17:13:13 | |
5 015 585 USDC | $ 5 015 585 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:10:29 | |
20 829 ETH | $ 78 699 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 17:09:42 | |
150 BTC | $ 8 660 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.10.2021 17:09:42 | |
90 BTC | $ 5 207 854 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 14.10.2021 17:09:42 | |
1 501 BTC | $ 86 655 290 | (unknown) | (unknown) |
| Type: transfer | From: 1eJn2UW76dssYxFrrTASEyM6GGgu2FvtR | To: 19guDjUSReW936p1XegaE4JTuVihvurqUc | |||
| 14.10.2021 17:09:42 | |
134 BTC | $ 7 709 805 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3Z3wkisjsUZuvBMRF8jnkts2opzu6Pc | To: 3Cw1vmn6x5J7M4UgCBCts5jx3bL7xSKmrs | |||
| 14.10.2021 17:09:42 | |
155 BTC | $ 8 968 183 | (unknown) | (unknown) |
| Type: transfer | From: 35fWrfksVszfKhaNYnkx7Yskw1mDZhHejz | To: 32xoSzMua5Vsh1gqEb654hx5tjvd6DMeoH | |||
| 14.10.2021 17:09:42 | |
172 BTC | $ 9 910 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DbCE1PS8xWsQqLG1rdmKHkjy5hC6zTCDK | To: 3JnXwX2NMzTTJeiDSE3scVJo5nnCzLRM5Q | |||
| 14.10.2021 17:09:42 | |
182 BTC | $ 10 535 974 | (unknown) | (unknown) |
| Type: transfer | From: 322p4GqG748QJS5pBvXiANHT7CY2Y3NP7y | To: 3GA9BLDW1TwZEgRpx2r4KX8p3JNEduDB7L | |||
| 14.10.2021 17:09:42 | |
120 BTC | $ 6 922 026 | (unknown) | (unknown) |
| Type: transfer | From: 37eCUPUn4Aybt7sRQQLxf2WqgsVEmsEY8e | To: 3H6TMrWQMxAE3RFRjev6mg5zfNwTp9Ekwb | |||
| 14.10.2021 17:09:42 | |
167 BTC | $ 9 619 120 | (unknown) | (unknown) |
| Type: transfer | From: 38swLAGNdkWy5qSLnSDkaL33vGaQGkSTfK | To: 3GUrDrQT5opGJwUetpakGRnYBES8L6M63R | |||
| 14.10.2021 17:09:42 | |
103 BTC | $ 5 959 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgu65vyh6vs6gtl8pyu3qgr6jhzsx8hxfuhn8m | To: bc1q5usj6ytjmfwsum7gf0um39ktkpsr2tn9azgnd0 | |||
| 14.10.2021 17:09:42 | |
133 BTC | $ 7 668 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqaql8krwjcklmre4en4s6cfhxjya9ul7kl5n | To: 3P9fUAajYuQDk1SaSNjH2cBeeRW5hcBL8W | |||
| 14.10.2021 17:09:42 | |
90 BTC | $ 5 169 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JLwBit81uADcwsnLf6YeQNEh2GghQZmKt | To: bc1qvlp374h0kfn9h4r5lwgsnh0u9dnfd6sehr5uye | |||
| 14.10.2021 17:09:42 | |
198 BTC | $ 11 460 615 | (unknown) | (unknown) |
| Type: transfer | From: 332CrPK7EBtzdxZErK82YtAnQMLMFF9X5X | To: bc1qsjfkqc2jz654nz4e5za4dk70eex9nlndgjtqdy | |||
| 14.10.2021 17:09:42 | |
162 BTC | $ 9 371 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2K5UehA4oWapmyStgBAEymxZkrqTfeg | To: bc1qm28k6vsy52r7g2edhud9syvpgs2nwr56tmf42s | |||
| 14.10.2021 17:09:42 | |
201 BTC | $ 11 578 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FMhUU3t25BwM2ZwjiS9XjCbGwS54Z9sVB | To: bc1qnckpzvh4x5xlrpcmx54k5fj5s404e24hhyfg56 | |||
| 14.10.2021 17:09:42 | |
380 BTC | $ 21 942 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JNW9PtgPvLyESHWTGpYcUnWLaATVhmmX2 | To: 33mB8rv5UkVcJQpR197XDUPntfVLt5iT1S | |||
| 14.10.2021 17:09:42 | |
94 BTC | $ 5 415 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FuJspdv9LVfb2bmfrfCLVRPC4pB1PvGTo | To: 3Fs4AJeenGQmpeQD11Hmsdq1dQD2b7EzFm | |||
| 14.10.2021 17:09:42 | |
132 BTC | $ 7 622 937 | (unknown) | (unknown) |
| Type: transfer | From: 37iUHpZruudf8tFPzc3eeBHHN1rMg2T2NF | To: 35EANzcLZLcwEHpRKXvkgJZxiyo1wyUZzV | |||
| 14.10.2021 17:09:42 | |
172 BTC | $ 9 927 225 | (unknown) | (unknown) |
| Type: transfer | From: 343KZ23ZfB5KZzLCD4tXE6K4rEhsePGzmR | To: 3QDG8rc5tMcacapJf6DqoZHL41ehLpRYPG | |||
| 14.10.2021 17:09:42 | |
154 BTC | $ 8 871 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63uagazrweha8tn2g5qk3kkvr4s9sygesz6nsz | To: bc1qqjgl2j5gxew368m2lnhrqwfqur2zvuxe457nk5 | |||
| 14.10.2021 17:09:42 | |
110 BTC | $ 6 322 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2e60ah6lepaevvkucp2lz0q4endzrzz07w0c3 | To: bc1qvfujqxxch2pxr3kkslqvycwewg0fqv223k2g8w | |||
| 14.10.2021 17:09:42 | |
94 BTC | $ 5 426 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvufer6wvkcyqfsv7j0rcavmva9ce734w0aqxh | To: bc1qppu9pusetch63x263jzjzjuwjtzjx5njax2xa6 | |||