Whale movements
Last update: 24.08.2026 20:18:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 12:32:47 |  |
70 000 ETH | $ 254 339 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.10.2021 12:31:38 | |
17 099 866 BUSD | $ 17 099 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:31:38 | |
8 658 009 BUSD | $ 8 658 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:31:12 |  |
7 999 996 USDT | $ 7 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TFHgxQ7GeFrNE9mRTajzCQKGDR9Gkn2ai2 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.10.2021 12:30:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TQ1JPyZ1NMjN778dQYMnXcuBaHPi5WLFSA | |||
| 08.10.2021 12:29:32 | |
19 898 252 USDC | $ 19 898 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:29:23 | |
19 898 252 USDC | $ 19 898 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:28:22 | |
19 898 250 USDC | $ 19 898 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:26:06 | |
39 796 504 USDC | $ 39 796 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:25:03 | |
19 898 250 USDC | $ 19 898 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:24:07 | |
15 000 000 USDT | $ 15 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 08.10.2021 12:22:30 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6db1db370fb85b72610947e536c3e7599b42e72 | |||
| 08.10.2021 12:22:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 08.10.2021 12:21:26 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 08.10.2021 12:19:22 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.10.2021 12:14:48 |  |
100 BTC | $ 5 524 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 12:14:48 | |
100 BTC | $ 5 524 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | To: 3DRQ1UX5FuZdafjurUJ67ivvM55UtRbQ28 | |||
| 08.10.2021 12:14:48 | |
100 BTC | $ 5 524 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 12:14:48 | |
100 BTC | $ 5 524 665 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | |||
| 08.10.2021 12:14:48 | |
136 BTC | $ 7 539 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9luyyz5wy5f8v60z78r7qh9rqfthcqukclwg60zr8umzpu2h4nsve58c8 | |||
| 08.10.2021 12:14:48 | |
180 BTC | $ 9 944 340 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 08.10.2021 12:14:48 | |
191 BTC | $ 10 576 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 08.10.2021 12:14:48 | |
226 BTC | $ 12 504 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2021 12:14:48 | |
852 BTC | $ 47 052 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 08.10.2021 12:14:48 | |
180 BTC | $ 9 944 342 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 08.10.2021 12:14:48 | |
96 BTC | $ 5 309 203 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.10.2021 12:14:42 | |
103 WBTC | $ 5 726 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.10.2021 12:10:44 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 12:08:50 | |
100 BTC | $ 5 515 458 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 08.10.2021 12:08:50 | |
300 BTC | $ 16 546 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 08.10.2021 12:08:50 | |
95 BTC | $ 5 250 711 | (unknown) | (unknown) |
| Type: transfer | From: 38BxayAMxZD6iY8gyJG5n7C1y2JcH8e4zC | To: 3De6WHkhDky2ofM4SDENnKUdRvbTBtoSZ6 | |||
| 08.10.2021 12:08:50 | |
165 BTC | $ 9 100 505 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.10.2021 12:08:50 | |
279 BTC | $ 15 382 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 08.10.2021 12:08:50 | |
279 BTC | $ 15 382 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 08.10.2021 12:08:50 | |
150 BTC | $ 8 273 187 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 08.10.2021 12:08:50 | |
774 BTC | $ 42 690 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alpm6ts382m3nhgvw2dx9z80adc2rd08r45j6 | To: 3Ag8ds1huGQNTQt5Yjh1RGy4ivCRwmLfZq | |||
| 08.10.2021 12:08:50 | |
854 BTC | $ 47 120 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 08.10.2021 12:08:50 | |
838 BTC | $ 46 213 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 08.10.2021 12:08:11 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 12:07:52 | |
2 620 ETH | $ 9 549 240 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 12:06:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCCRJR2VJvZZuRoXnNisTyZkcdvrU4gFFN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 12:03:45 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.10.2021 12:03:15 | |
7 268 520 USDT | $ 7 268 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:02:18 | |
269 BTC | $ 14 925 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 08.10.2021 12:02:18 | |
100 BTC | $ 5 558 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 08.10.2021 12:02:18 | |
185 BTC | $ 10 270 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwhs5d3hwllf9s8ut3w24wedugwfedwvav5w9 | To: 34qQWQ199shB4G7nexCstz8Vh1ABAacTC6 | |||
| 08.10.2021 12:02:18 | |
90 BTC | $ 5 001 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtupv75lct4hlnc8dqmp8v3f67ax56l4n458rd5 | To: 34GR3gWoG3U4ouXYsCMN3mWwD8GagWzJq5 | |||
| 08.10.2021 12:02:18 | |
315 BTC | $ 17 502 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzy2ujt9k75yppj3v7mx8ngaqvmd7xe3svsppp | To: 3LJAsrcwSBEcaDgM6RMBbPQsDqTLyu4ucc | |||
| 08.10.2021 12:02:18 | |
241 BTC | $ 13 409 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzuhxjpv4mdfj9h82w2daqf0km7aejj4xsa88j | To: 3MJVURMA9vz6JGXVX33JJ9TFarR2BKLT6S | |||
| 08.10.2021 12:02:18 | |
722 BTC | $ 40 157 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4pmcadu9xrhzetky0x4fcm29fs6pfjzc3ucl | To: 3Q7pmoA7ykAYa2fa2pygbpYFxpAJs5iGme | |||