Whale movements
Last update: 26.08.2026 01:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 19:23:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 19:22:45 | |
5 490 893 BUSD | $ 5 490 893 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 19:21:38 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.10.2021 19:19:30 |  |
20 000 000 XLM | $ 6 704 772 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 12.10.2021 19:16:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.10.2021 19:15:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.10.2021 19:13:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.10.2021 19:12:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.10.2021 19:10:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 12.10.2021 19:08:51 | |
76 544 680 USDT | $ 76 544 680 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.10.2021 19:07:05 | |
5 497 191 BUSD | $ 5 497 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 19:05:25 | |
51 541 704 USDT | $ 51 541 704 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.10.2021 19:05:17 | |
25 002 976 USDT | $ 25 002 976 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.10.2021 19:00:34 | |
51 541 704 USDT | $ 51 541 704 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.10.2021 18:59:21 | |
20 502 092 USDT | $ 20 502 092 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.10.2021 18:59:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 18:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.10.2021 18:57:20 | |
5 400 733 BUSD | $ 5 400 733 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 18:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.10.2021 18:52:35 | |
22 994 200 USDT | $ 22 994 200 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 12.10.2021 18:52:05 | |
7 054 381 BUSD | $ 7 054 381 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 18:52:05 | |
10 319 963 BUSD | $ 10 319 963 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 18:51:32 | |
17 394 346 BUSD | $ 17 394 346 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 18:50:36 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.10.2021 18:48:20 | |
25 500 000 USDC | $ 25 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 18:46:09 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 12.10.2021 18:44:33 | |
10 786 084 USDT | $ 10 786 084 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.10.2021 18:41:39 | |
10 786 084 USDT | $ 10 786 084 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 12.10.2021 18:36:33 | |
5 339 633 BUSD | $ 5 339 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 18:34:11 |  |
385 BTC | $ 21 634 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9slahgdydaraeps269xx3knez7gjjexds70eatjxtugnzqtj7n0q2k3th0 | To: bc1qxytjstd62xg989c55ge082unn5lx3damfap787ugeaaa4awkgsys9wjfpd | |||
| 12.10.2021 18:34:11 | |
98 BTC | $ 5 524 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhpr2339fyep6wreannqd4x6wydev3pxx3tgskcw6k9a85vhmelscnhstf | To: bc1qeaaxthxd7sx4qt9yagfndutl9twerzt33lngna88y683szqx4rjqcc89n5 | |||
| 12.10.2021 18:34:11 | |
123 BTC | $ 6 919 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdzp9q0cwq3mfmsmn7hz9k6qsw2zjz8vq77vcqnrncgkapy75uvsjpn0kp | To: bc1qmhpr2339fyep6wreannqd4x6wydev3pxx3tgskcw6k9a85vhmelscnhstf | |||
| 12.10.2021 18:34:11 | |
150 BTC | $ 8 429 981 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qkdzp9q0cwq3mfmsmn7hz9k6qsw2zjz8vq77vcqnrncgkapy75uvsjpn0kp | |||
| 12.10.2021 18:34:11 | |
393 BTC | $ 22 107 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w8y4fcazvgagjq6mcuj5aenz0w8dade2uhqpzmpqgpqn8r9vc2q8dr7mj | To: bc1q9slahgdydaraeps269xx3knez7gjjexds70eatjxtugnzqtj7n0q2k3th0 | |||
| 12.10.2021 18:34:11 | |
402 BTC | $ 22 622 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hlvktv97czeqrvj59l2tdczu7qruldhfnf0y0a2zy97x29cygqqyl0k22 | To: bc1q7w8y4fcazvgagjq6mcuj5aenz0w8dade2uhqpzmpqgpqn8r9vc2q8dr7mj | |||
| 12.10.2021 18:34:11 | |
412 BTC | $ 23 161 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790w3aewvg0wejhg6q9ahav2hdufrrfepa9yex3un8fjs5qypgtq5l4zta | To: bc1q7hlvktv97czeqrvj59l2tdczu7qruldhfnf0y0a2zy97x29cygqqyl0k22 | |||
| 12.10.2021 18:34:11 | |
422 BTC | $ 23 701 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88macq77fr6fjavrwaqhe78ehs6ug0avmdqxdxqhhfgxj540hwtsrdxynj | To: bc1q790w3aewvg0wejhg6q9ahav2hdufrrfepa9yex3un8fjs5qypgtq5l4zta | |||
| 12.10.2021 18:34:11 | |
431 BTC | $ 24 248 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtry8fc3mzm32cs0u3phv4dpdeexf9fvqyvmxq88j7g45gyf8xzqpqh7qe | To: bc1q88macq77fr6fjavrwaqhe78ehs6ug0avmdqxdxqhhfgxj540hwtsrdxynj | |||
| 12.10.2021 18:34:11 | |
441 BTC | $ 24 799 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx60g6u3eanl6rtxegwad4cewpt3fs8necrxxfm0navt0j4rkqrfsl5mu0f | To: bc1qqtry8fc3mzm32cs0u3phv4dpdeexf9fvqyvmxq88j7g45gyf8xzqpqh7qe | |||
| 12.10.2021 18:34:11 | |
451 BTC | $ 25 359 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9y8gd48nkxeu96yj55hh7e49u9rg6l6lpp064ftnjh4t3ejjrss5q0wm9 | To: bc1qx60g6u3eanl6rtxegwad4cewpt3fs8necrxxfm0navt0j4rkqrfsl5mu0f | |||
| 12.10.2021 18:34:11 | |
461 BTC | $ 25 945 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gp3znej95zxx0f0te4dugq9lgqke7kxnc7xdsngqwf6dvvdkm8scrza8q | To: bc1qe9y8gd48nkxeu96yj55hh7e49u9rg6l6lpp064ftnjh4t3ejjrss5q0wm9 | |||
| 12.10.2021 18:34:11 | |
473 BTC | $ 26 607 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf44t68eq6d8mleju5r5esc99azr2jhez5me09s6pqp32j8zpv5nq7xd8fa | To: bc1q7gp3znej95zxx0f0te4dugq9lgqke7kxnc7xdsngqwf6dvvdkm8scrza8q | |||
| 12.10.2021 18:34:11 | |
489 BTC | $ 27 475 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrlhlxxef6r60kdll8yknn80n6r7zzttm7p56e83xnejsda8x8jsz8n6fz | To: bc1qf44t68eq6d8mleju5r5esc99azr2jhez5me09s6pqp32j8zpv5nq7xd8fa | |||
| 12.10.2021 18:34:11 | |
506 BTC | $ 28 461 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyjgann0xpj055d6kneuzy7x20gxjjj77wjvnsdgv20kawl4lrpqpathvz | To: bc1qxrlhlxxef6r60kdll8yknn80n6r7zzttm7p56e83xnejsda8x8jsz8n6fz | |||
| 12.10.2021 18:34:11 | |
525 BTC | $ 29 504 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xmvnen2fqm2udzte5uxnyf2j0rvvdxumfjprs9dhfqh4fjvg7yshrmwk2 | To: bc1qyyjgann0xpj055d6kneuzy7x20gxjjj77wjvnsdgv20kawl4lrpqpathvz | |||
| 12.10.2021 18:34:11 | |
544 BTC | $ 30 572 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapue0mpzdchqkdgsaj4r3msk648vuxmrz9nwewrc5rw28cek7ukqkflj59 | To: bc1q3xmvnen2fqm2udzte5uxnyf2j0rvvdxumfjprs9dhfqh4fjvg7yshrmwk2 | |||
| 12.10.2021 18:34:11 | |
569 BTC | $ 31 969 858 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qapue0mpzdchqkdgsaj4r3msk648vuxmrz9nwewrc5rw28cek7ukqkflj59 | |||
| 12.10.2021 18:34:11 | |
218 BTC | $ 12 237 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 18:34:11 | |
586 BTC | $ 32 919 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 12.10.2021 18:31:57 | |
17 544 264 XLM | $ 5 788 026 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAE2FI4MYEYSAOB7YOPZ4NTTHMTJLWFW67MXEV4WJXTKL22JQWX7LTBP | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||