Whale movements
Last update: 25.08.2026 21:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 11:39:10 |  |
694 BTC | $ 39 220 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 11.10.2021 11:39:10 | |
660 BTC | $ 37 309 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 11.10.2021 11:39:10 | |
695 BTC | $ 39 281 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 11.10.2021 11:39:10 | |
617 BTC | $ 34 887 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 11.10.2021 11:39:10 | |
696 BTC | $ 39 353 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 11.10.2021 11:39:10 | |
693 BTC | $ 39 179 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 11.10.2021 11:39:10 | |
689 BTC | $ 38 949 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 11.10.2021 11:39:10 | |
696 BTC | $ 39 330 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 11.10.2021 11:39:10 | |
696 BTC | $ 39 365 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 11.10.2021 11:39:10 | |
694 BTC | $ 39 232 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 11.10.2021 11:39:10 | |
200 BTC | $ 11 307 270 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 11.10.2021 11:31:49 |  |
7 700 000 USDT | $ 7 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 11:31:06 | |
19 898 216 USDC | $ 19 898 216 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.10.2021 11:29:45 | |
19 898 216 USDC | $ 19 898 216 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.10.2021 11:29:45 | |
19 898 216 USDC | $ 19 898 216 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.10.2021 11:29:45 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 11.10.2021 11:26:55 | |
19 896 312 USDC | $ 19 896 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 11:26:01 | |
39 796 430 USDC | $ 39 796 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 11:20:24 |  |
667 816 640 USDT | $ 667 816 640 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.10.2021 11:17:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.10.2021 11:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.10.2021 11:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.10.2021 11:16:53 | |
12 707 237 USDT | $ 12 707 237 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.10.2021 11:16:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 11.10.2021 11:12:27 | |
5 499 875 USDC | $ 5 499 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e325bdd703a5db0f7afe57cc1ee9184eb7e5c5ce | |||
| 11.10.2021 11:03:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.10.2021 11:02:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.10.2021 11:02:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.10.2021 11:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.10.2021 11:01:21 | |
2 000 ETH | $ 7 217 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 11:01:21 | |
3 534 ETH | $ 12 754 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8eda7232f3e0998b66a5327f96455843d285227f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 11:00:13 | |
17 696 662 USDT | $ 17 696 662 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 11.10.2021 10:59:08 | |
5 000 000 USDT | $ 5 000 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2166ab9f43b4bffe670541939883920ee02e3b3f | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 11.10.2021 10:57:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2166ab9f43b4bffe670541939883920ee02e3b3f | |||
| 11.10.2021 10:57:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2021 10:55:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2021 10:54:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.10.2021 10:54:06 | |
2 000 ETH | $ 7 192 441 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.10.2021 10:54:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 11.10.2021 10:51:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2021 10:50:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 11.10.2021 10:48:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.10.2021 10:37:27 | |
170 BTC | $ 9 590 572 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 11.10.2021 10:37:27 | |
170 BTC | $ 9 590 572 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 11.10.2021 10:37:27 | |
674 BTC | $ 38 006 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 11.10.2021 10:36:28 | |
1 500 ETH | $ 5 366 270 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 11.10.2021 10:35:47 | |
100 BTC | $ 5 632 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 10:35:47 | |
252 BTC | $ 14 193 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 11.10.2021 10:35:47 | |
239 BTC | $ 13 438 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqphx4sawaly30mka5s9xh2fzp3q8j826qu52w5 | To: bc1qxarneu3gk8f5g3sekessqlelhcl4qcgywmcmmr | |||
| 11.10.2021 10:35:47 | |
200 BTC | $ 11 264 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EjVwx1KjHDwkd92P2b42LN8Wu8S7kVr1c | To: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | |||