Whale movements
Last update: 25.08.2026 18:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 08:23:03 |  |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 09.10.2021 08:17:33 | |
5 470 327 USDT | $ 5 470 327 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2021 08:17:27 |  |
6 515 500 USDC | $ 6 515 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.10.2021 08:14:57 | |
9 499 975 USDC | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 09.10.2021 08:15:36 | |
5 470 327 USDT | $ 5 470 327 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 09.10.2021 08:14:08 | |
6 515 500 USDC | $ 6 515 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 08:12:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.10.2021 08:12:10 |  |
290 BTC | $ 15 932 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2021 08:12:10 | |
807 BTC | $ 44 294 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 09.10.2021 08:12:10 | |
822 BTC | $ 45 124 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 09.10.2021 08:12:24 | |
6 138 341 USDT | $ 6 138 341 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.10.2021 08:11:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 09.10.2021 08:10:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 08:02:32 | |
12 815 307 USDT | $ 12 815 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 08:04:18 | |
100 BTC | $ 5 458 425 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q2scx2y3zchfvt8qxv6gl6ymddpw9vgwh6652rvnqpl3ey6s5pcqs033nlx | |||
| 09.10.2021 08:04:18 | |
290 BTC | $ 15 839 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 08:04:18 | |
831 BTC | $ 45 365 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 09.10.2021 07:56:21 | |
128 BTC | $ 6 923 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf5kmgal05kh5v4ez3rhtwvgru8grlfszczxtgxdxm2fj3ys4jtqk8l8rj | |||
| 09.10.2021 07:56:21 | |
150 BTC | $ 8 137 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LGnXcRpFj77W2MP5KX3oNg8shsU3VW4T9 | To: 3LbRxgF4jMoWiKrpFcFq7rrZQhMs5GA5Mj | |||
| 09.10.2021 07:56:21 | |
290 BTC | $ 15 745 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 07:56:21 | |
823 BTC | $ 44 659 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 09.10.2021 07:56:21 | |
829 BTC | $ 45 002 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 09.10.2021 07:50:22 | |
10 000 ETH | $ 35 829 668 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 07:44:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.10.2021 07:43:52 | |
290 BTC | $ 15 714 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 07:43:52 | |
291 BTC | $ 15 747 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 07:43:52 | |
830 BTC | $ 44 972 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 09.10.2021 07:43:52 | |
831 BTC | $ 45 003 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 09.10.2021 07:41:40 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.10.2021 07:41:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.10.2021 07:31:58 | |
259 BTC | $ 14 066 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 09.10.2021 07:31:58 | |
783 BTC | $ 42 526 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 09.10.2021 07:31:58 | |
822 BTC | $ 44 637 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 09.10.2021 07:31:51 | |
1 450 ETH | $ 5 180 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:31:02 | |
7 765 783 USDT | $ 7 765 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 07:26:54 | |
43 532 164 USDC | $ 43 532 164 | (unknown) | (unknown) |
| Type: transfer | From: 3e68b2442e48152c6499a47dba1007853d71fdcd | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 09.10.2021 07:24:42 | |
47 765 052 USDC | $ 47 765 052 | (unknown) | (unknown) |
| Type: transfer | From: a3290a8706c7ed82a9121100684541ebd5607a4b | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 09.10.2021 07:22:31 | |
128 BTC | $ 6 972 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn59ugsrvl26zdj8v9ewpqhfwfetqpk55fcp4s54l2fgcletadvps2d9qsl | |||
| 09.10.2021 07:22:31 | |
291 BTC | $ 15 870 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 07:22:31 | |
826 BTC | $ 45 061 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 09.10.2021 07:14:50 | |
291 BTC | $ 16 035 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 07:14:50 | |
822 BTC | $ 45 313 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 09.10.2021 07:14:50 | |
833 BTC | $ 45 904 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 09.10.2021 07:07:05 | |
8 170 988 USDC | $ 8 170 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2021 07:02:39 | |
125 000 000 QKC | $ 5 270 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c7013b6c7250e6a8d6f87f22aa19fa8db89694f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:03:20 | |
106 BTC | $ 5 831 783 | (unknown) | (unknown) |
| Type: transfer | From: 37WQwZ3tLihbWsEWPwNsrMXcX8vRAAzNwR | To: bc1qudj5zdfwjgts4mmyqf2wgx7myg7tshywe8t4kg | |||
| 09.10.2021 07:03:20 | |
100 BTC | $ 5 478 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 07:03:20 | |
831 BTC | $ 45 611 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 09.10.2021 07:03:20 | |
762 BTC | $ 41 822 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 09.10.2021 07:02:29 | |
1 450 ETH | $ 5 194 649 | (unknown) | binance (exchange) |
| Type: transfer | From: 453cee3b941fc32e4cec0cc7b029eb4758610149 | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||