Whale movements
Last update: 25.08.2026 19:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 04:40:34 |  |
776 302 UNI | $ 19 194 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.10.2021 04:33:14 | |
223 YFI | $ 7 475 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 04:33:14 | |
515 139 UNI | $ 12 764 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 04:30:41 |  |
146 BTC | $ 7 878 388 | (unknown) | (unknown) |
| Type: transfer | From: 1GAhEypuu2nDnBdxhHzEGR53uL3CmXSDj2 | To: 125ri2QBr2bS41XjqhyxaDf34Dhpa2ziZW | |||
| 10.10.2021 04:30:41 | |
786 BTC | $ 42 501 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 10.10.2021 04:30:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 10.10.2021 04:26:22 | |
2 525 BTC | $ 137 376 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmal276kkvrkn36m33xvlylfgqspcdkp0l2zsz | |||
| 10.10.2021 04:26:22 | |
223 BTC | $ 12 117 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 04:26:22 | |
775 BTC | $ 42 181 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 10.10.2021 04:26:22 | |
793 BTC | $ 43 169 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 10.10.2021 04:24:55 |  |
1 200 000 EOS | $ 5 884 776 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 10.10.2021 04:23:45 | |
5 737 907 USDT | $ 5 737 907 | (unknown) | (unknown) |
| Type: transfer | From: TQ1JPyZ1NMjN778dQYMnXcuBaHPi5WLFSA | To: TKwu5JtQKbyC3eywouaRCmiRDD1iu5pHyi | |||
| 10.10.2021 04:15:58 | |
200 BTC | $ 10 981 352 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFJpLnxi4K4P5v5jUCjbgeTWMebUxyuG | To: 1GAhEypuu2nDnBdxhHzEGR53uL3CmXSDj2 | |||
| 10.10.2021 04:15:58 | |
147 BTC | $ 8 097 979 | (unknown) | (unknown) |
| Type: transfer | From: 3BW9xBsydJ4HiPuLvfH85yYjEJNhZ2oApE | To: 33s2Hsf7pLjfYYzY9RNsiRYJsMcp38pMik | |||
| 10.10.2021 04:15:58 | |
790 BTC | $ 43 376 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 10.10.2021 04:15:58 | |
104 BTC | $ 5 720 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.10.2021 04:09:28 | |
188 BTC | $ 10 263 474 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.10.2021 04:09:28 | |
410 BTC | $ 22 391 938 | (unknown) | (unknown) |
| Type: transfer | From: 16DZf89Ye51Hk6GUscmMvEadFj5zvXf5wq | To: 14JP8RC4ZtzQvnnKj8oWgcaJ6H2YUPLYHv | |||
| 10.10.2021 04:09:28 | |
102 BTC | $ 5 564 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaea2pk3nl7aswgq47ru48sqsw6aj4qzw7nkv5c | To: 3QbV5F4ch1cez71qa3KudVdzzdYi2C13E5 | |||
| 10.10.2021 04:09:28 | |
135 BTC | $ 7 360 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97xfg2w070pa2df5tju3rgdval553karmacfrw | To: 3P1xMQyE1HTRsDJtQ7x8MqxcHyETRVidun | |||
| 10.10.2021 04:09:28 | |
136 BTC | $ 7 415 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nel863cxml5zfmahfruuwznxhy9qszm9frqxn | To: 3K4zyt3R84TBWmfF91KkmSvkaHnMty4s8o | |||
| 10.10.2021 04:09:28 | |
128 BTC | $ 7 005 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjrfjjaqags5zjv6qx9wygwdvffm2tu2ndd63l | To: 31xkCRwmh36bUTepdvqVXx1Ggm521LhCCH | |||
| 10.10.2021 04:09:28 | |
132 BTC | $ 7 203 684 | (unknown) | (unknown) |
| Type: transfer | From: 31rx7ZdYPHLwWQpD1tG31GPjrxwAB11gq7 | To: 3Avq3pCWVMYLtWnwy1VbRaQCdz4xb3bAoS | |||
| 10.10.2021 04:09:28 | |
120 BTC | $ 6 543 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QJUWFDKRVVFtXSyJjQGdT3UaV9vfmZSKo | To: 3GKQVJDqkH7wZJDFyL4tAxnW589NSF2iqx | |||
| 10.10.2021 04:09:28 | |
107 BTC | $ 5 861 254 | (unknown) | (unknown) |
| Type: transfer | From: 38zNvGrR8k4uvv6mZJuiWk5JPeuPpfS6j4 | To: 3Cth6hWPzWpZEG73F63kw5BdnyXrqjCxPY | |||
| 10.10.2021 04:09:28 | |
223 BTC | $ 12 163 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 04:09:28 | |
223 BTC | $ 12 183 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 04:09:28 | |
721 BTC | $ 39 354 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 10.10.2021 04:09:28 | |
781 BTC | $ 42 657 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 10.10.2021 04:09:28 | |
794 BTC | $ 43 334 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 10.10.2021 04:09:28 | |
151 BTC | $ 8 251 973 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.10.2021 04:04:17 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2021 04:02:21 | |
4 300 ETH | $ 15 054 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 04:02:05 | |
1 705 ETH | $ 5 960 635 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 10.10.2021 03:54:53 | |
9 880 250 BUSD | $ 9 880 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2021 03:53:34 | |
9 880 250 BUSD | $ 9 880 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.10.2021 03:49:36 |  |
25 177 BNB | $ 10 450 251 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 10.10.2021 03:39:35 | |
25 000 BNB | $ 10 338 236 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 10.10.2021 03:38:52 | |
225 BTC | $ 12 298 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 03:38:52 | |
791 BTC | $ 43 226 964 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 10.10.2021 03:38:52 | |
794 BTC | $ 43 377 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 10.10.2021 03:37:23 | |
2 950 ETH | $ 10 373 213 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.10.2021 03:36:08 | |
2 950 ETH | $ 10 422 927 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.10.2021 03:36:08 | |
125 WBTC | $ 6 787 083 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.10.2021 03:30:03 | |
70 063 510 USDT | $ 70 063 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2021 03:30:03 | |
20 130 ETH | $ 71 033 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.10.2021 03:29:24 | |
778 BTC | $ 42 885 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 10.10.2021 03:29:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 10.10.2021 03:24:25 | |
10 392 528 USDT | $ 10 392 528 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 10.10.2021 03:24:00 | |
225 BTC | $ 12 310 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||