Whale movements
Last update: 25.08.2026 19:59:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 10:08:40 |  |
772 BTC | $ 43 378 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 10.10.2021 10:08:40 | |
773 BTC | $ 43 468 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 10.10.2021 10:08:05 |  |
7 294 822 USDT | $ 7 294 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2021 10:06:56 | |
7 294 822 USDT | $ 7 294 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 10.10.2021 10:05:03 | |
8 981 251 HUSD | $ 8 981 251 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2021 10:03:37 | |
103 BTC | $ 5 718 734 | (unknown) | (unknown) |
| Type: transfer | From: 37VXjCXiLmvzwxp45SYdA9LUqHEDngD4sK | To: 37MfAgo6RAPZznKAFMj7cPFwNEjBDAuDEU | |||
| 10.10.2021 10:03:37 | |
215 BTC | $ 11 894 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 10:03:37 | |
775 BTC | $ 42 839 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 10.10.2021 10:03:25 | |
8 981 250 HUSD | $ 8 981 250 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2021 10:02:24 | |
10 350 593 USDC | $ 10 350 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 09:58:39 | |
8 981 251 HUSD | $ 8 981 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.10.2021 09:58:11 | |
8 981 250 HUSD | $ 8 981 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.10.2021 09:55:56 | |
185 BTC | $ 10 227 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FViGfqP78eMkRcbWogyhnuRkWs1Hys1D4 | To: 3LNKFHnwkpsiWYEWmFdFadtjwo3a5vbSTG | |||
| 10.10.2021 09:55:56 | |
187 BTC | $ 10 343 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FViGfqP78eMkRcbWogyhnuRkWs1Hys1D4 | |||
| 10.10.2021 09:55:56 | |
119 BTC | $ 6 578 731 | (unknown) | (unknown) |
| Type: transfer | From: 39GsqLis6GvcGwGUYXRE8FmNXzpzT5ohjJ | To: 3KWhfShzZGRyJbqoj5HEozDpB3JZXJGevd | |||
| 10.10.2021 09:55:56 | |
98 BTC | $ 5 407 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasqwsrxatg4sqzks2rgf8g42m6empqt6ugmaq6 | To: 3HcXh4f1aqiJz7usxHSXrCRaSbBPx7W2rD | |||
| 10.10.2021 09:55:56 | |
97 BTC | $ 5 365 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EawEuEcuzfgzwY3dg3RSAR4Y5L9n9T7zS | To: 35dBPhGSDL6bKnxTa2WPH3w2qvNzfJeKjn | |||
| 10.10.2021 09:55:56 | |
216 BTC | $ 11 940 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 09:55:56 | |
216 BTC | $ 11 940 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 09:55:56 | |
736 BTC | $ 40 709 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 10.10.2021 09:55:56 | |
717 BTC | $ 39 631 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 10.10.2021 09:55:56 | |
775 BTC | $ 42 821 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 10.10.2021 09:42:11 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 10.10.2021 09:40:44 | |
97 BTC | $ 5 378 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6825z6cjm5d8ymfm7tscr5jpp376qyrfwfc07vaw2s9dlgy08m2q9gpcgs | To: bc1qxalfceww0se7dc53l49pz0vs5qprx24x29h5slnprl546fvqar4sppfm7w | |||
| 10.10.2021 09:38:02 | |
19 223 364 USDT | $ 19 223 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 09:36:03 | |
140 BTC | $ 7 852 418 | (unknown) | (unknown) |
| Type: transfer | From: 35Y5hn259qU8XTWpkWaotipARvsSi6JRgD | To: 3A3cJgQMpPVqpV6sHWszU8GfSDZ1otgN4M | |||
| 10.10.2021 09:36:03 | |
217 BTC | $ 12 149 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2021 09:36:03 | |
776 BTC | $ 43 429 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 10.10.2021 09:36:03 | |
759 BTC | $ 42 466 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 10.10.2021 09:36:03 | |
770 BTC | $ 43 084 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 10.10.2021 09:31:37 | |
5 317 382 USDT | $ 5 317 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 09:31:25 | |
7 294 822 USDT | $ 7 294 822 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 10.10.2021 09:28:32 | |
7 299 976 USDT | $ 7 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.10.2021 09:28:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 10.10.2021 09:23:23 | |
225 BTC | $ 12 557 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DjsNPGZj7qRfHVi3vFzGoE61hM7DeeQ7 | |||
| 10.10.2021 09:23:23 | |
98 BTC | $ 5 464 182 | (unknown) | (unknown) |
| Type: transfer | From: 12EVZ8vW99wPtX8VuKYRapZc3GnzaBCCty | To: 1HaxDLNYcjeU1nULFNLHJW9wHBtZezWXKE | |||
| 10.10.2021 09:23:23 | |
136 BTC | $ 7 583 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08t2gm7wdtq7y7pxzp03drwrasf38cmwc3p6g8 | To: 3N2rsbvznuoxdm4MWsbAKSyWneFpmvYRHj | |||
| 10.10.2021 09:23:23 | |
128 BTC | $ 7 147 636 | (unknown) | (unknown) |
| Type: transfer | From: 3R1mHGqswRfK3GeW8exdzJN7TDwkZoxcFB | To: 38BFiTYsqZ1v1KKHYZSenr1igxceiGoGK6 | |||
| 10.10.2021 09:23:23 | |
124 BTC | $ 6 945 682 | (unknown) | (unknown) |
| Type: transfer | From: 3McVMfo4B4jSJmByMrhfnuvuiCwt4RmPh7 | To: 3DS2wd2F3XFHndWj1zE8zhrN553189hhDF | |||
| 10.10.2021 09:23:23 | |
119 BTC | $ 6 651 411 | (unknown) | (unknown) |
| Type: transfer | From: 358nDZigfP2gn9eUkToTJ7bdXnSG2PQa99 | To: 3HfhEwbZCKeMWzvExaXhM4b7BD26eYoHyf | |||
| 10.10.2021 09:23:23 | |
116 BTC | $ 6 453 577 | (unknown) | (unknown) |
| Type: transfer | From: 3QYondXxkPBXgcR7yiVMX3nsYJa2XFPbjY | To: 34cWvdRwRvVGLh394CD254LyagpPgKZR4T | |||
| 10.10.2021 09:23:23 | |
103 BTC | $ 5 776 156 | (unknown) | (unknown) |
| Type: transfer | From: 35zm8nCKSPJmeBQGhDDhHtFDfbLiBBvmjs | To: 37VXjCXiLmvzwxp45SYdA9LUqHEDngD4sK | |||
| 10.10.2021 09:23:23 | |
97 BTC | $ 5 420 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FBm8YoW71ck2KfRMNS2cMKgz86KYkA3cV | To: 3EawEuEcuzfgzwY3dg3RSAR4Y5L9n9T7zS | |||
| 10.10.2021 09:23:23 | |
98 BTC | $ 5 464 175 | (unknown) | (unknown) |
| Type: transfer | From: 37q5F73JkKFvTWPidmySFWXEPGBPrWtP89 | To: bc1qasqwsrxatg4sqzks2rgf8g42m6empqt6ugmaq6 | |||
| 10.10.2021 09:23:23 | |
135 BTC | $ 7 521 347 | (unknown) | (unknown) |
| Type: transfer | From: 39g38U7hmi3qs2kCD5oNwd5dJtJZSWVHSC | To: bc1qd4v54f2c4927c36lewagwvg5lpu7ssd0tlg4wa | |||
| 10.10.2021 09:23:23 | |
217 BTC | $ 12 125 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 09:23:23 | |
217 BTC | $ 12 129 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 09:23:23 | |
217 BTC | $ 12 129 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 09:23:23 | |
761 BTC | $ 42 484 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 10.10.2021 09:23:23 | |
757 BTC | $ 42 294 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||