Whale movements
Last update: 24.08.2026 19:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 08:13:40 |  |
10 279 372 USDT | $ 10 279 372 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2021 08:12:26 | |
22 280 734 USDT | $ 22 280 734 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.10.2021 08:10:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 08.10.2021 08:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.10.2021 08:00:46 | |
11 999 975 USDT | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.10.2021 07:55:52 |  |
1 897 939 XTZ | $ 14 424 143 | (unknown) | (unknown) |
| Type: transfer | From: tz1cypMA1yPK57V9YrPW4vV3Qhg7ckCgVA6T | To: tz1QCiBTGaHNuQZTqmpuXLfi88Un7nLA8cqQ | |||
| 08.10.2021 07:47:58 | |
5 000 ETH | $ 17 909 782 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.10.2021 07:47:52 | |
1 900 000 XTZ | $ 14 472 303 | (unknown) | (unknown) |
| Type: transfer | From: tz1NRYSpSaLajMcrw2RTUTVxtCLeVWjZXStt | To: tz1cypMA1yPK57V9YrPW4vV3Qhg7ckCgVA6T | |||
| 08.10.2021 07:47:37 |  |
100 BTC | $ 5 398 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 08.10.2021 07:47:37 | |
277 BTC | $ 14 934 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HjrWC2UwNgRWzfueyEtZAadUthvHb2uzv | To: 3PVHbYXijEh1LEmt8Zvqffnr49Kox2vQeh | |||
| 08.10.2021 07:47:37 | |
300 BTC | $ 16 194 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HjrWC2UwNgRWzfueyEtZAadUthvHb2uzv | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.10.2021 07:47:37 | |
107 BTC | $ 5 788 149 | (unknown) | (unknown) |
| Type: transfer | From: 3FaQxzrrW6mPFhPibDYDPWjeMyNSG3Q1DS | To: 32ZJpN6xWUQ9yWAzJYeXz5tb6nA7NSb3rD | |||
| 08.10.2021 07:47:37 | |
107 BTC | $ 5 795 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HmyM4sjkx8cq1JRT45FRZ1Rsus7J2uBRu | To: 33yxeZ1hQPKman21X6MzkkRaPVMGM6E4pe | |||
| 08.10.2021 07:47:37 | |
101 BTC | $ 5 477 068 | (unknown) | (unknown) |
| Type: transfer | From: 39Ncj5Y3MJcZspFtEBPe4zPcGKFsD7mwuj | To: 3FDhqZELDts6JXS74TyHAw5z3UEjPPH3qU | |||
| 08.10.2021 07:47:37 | |
137 BTC | $ 7 398 578 | (unknown) | (unknown) |
| Type: transfer | From: 31rJQcgRqC5KZg6VyoVoiQybVwu6jQ2o2c | To: bc1qt8mqa79v366t8gx4ak738dv57d789jhznkjwxm | |||
| 08.10.2021 07:47:37 | |
137 BTC | $ 7 399 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwpke90pacvwzk95m6szy0lgrpfl7y5kv3v72r | To: 31rJQcgRqC5KZg6VyoVoiQybVwu6jQ2o2c | |||
| 08.10.2021 07:47:37 | |
137 BTC | $ 7 399 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8vnvxp26ra55zeqc278kzra697lvfr4jna0s8 | To: bc1qhwpke90pacvwzk95m6szy0lgrpfl7y5kv3v72r | |||
| 08.10.2021 07:47:37 | |
137 BTC | $ 7 399 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5x3dvw99n9kvc3sn02gs7ag9z4a8x4qhq5y8 | To: bc1qu8vnvxp26ra55zeqc278kzra697lvfr4jna0s8 | |||
| 08.10.2021 07:47:37 | |
137 BTC | $ 7 403 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JXUUkFNNdBwFHF6pHJPDDecSSjM8L1a3q | To: bc1qvq5x3dvw99n9kvc3sn02gs7ag9z4a8x4qhq5y8 | |||
| 08.10.2021 07:47:37 | |
854 BTC | $ 46 100 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 08.10.2021 07:47:37 | |
894 BTC | $ 48 282 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 08.10.2021 07:36:34 | |
96 BTC | $ 5 170 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 39JCAo6ZvJ3UZ2j453WaYhA7kEeN4nm5pj | |||
| 08.10.2021 07:36:34 | |
137 BTC | $ 7 404 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5lff2kwd3ese2usznt3c8znc5r5mdyung64ae | To: 3JXUUkFNNdBwFHF6pHJPDDecSSjM8L1a3q | |||
| 08.10.2021 07:36:34 | |
858 BTC | $ 46 320 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 08.10.2021 07:36:34 | |
896 BTC | $ 48 360 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 08.10.2021 07:34:59 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c205b86e9b0b2ae42130ea201ce25ac76d66cc18 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 07:32:23 | |
73 680 350 USDT | $ 73 680 350 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 08.10.2021 07:30:42 | |
1 900 000 XTZ | $ 14 447 491 | (unknown) | (unknown) |
| Type: transfer | From: tz1f6z5nsBtdmx8izBr15tjtZ674vUsuLnkN | To: tz1NRYSpSaLajMcrw2RTUTVxtCLeVWjZXStt | |||
| 08.10.2021 07:28:37 | |
100 BTC | $ 5 364 174 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.10.2021 07:28:37 | |
150 BTC | $ 8 046 261 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.10.2021 07:28:37 | |
137 BTC | $ 7 365 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5082jmclssurrp4dagl55sgdq5tsvh0tf8v2e | To: bc1qr5lff2kwd3ese2usznt3c8znc5r5mdyung64ae | |||
| 08.10.2021 07:28:37 | |
137 BTC | $ 7 366 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DNowDpj9g1CSkZYkAaTjgtJFn8iWry9ut | To: bc1qg5082jmclssurrp4dagl55sgdq5tsvh0tf8v2e | |||
| 08.10.2021 07:28:37 | |
137 BTC | $ 7 370 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm3d5cp4dev3c7dylnplz4jxce7n3v0kxkzg5e | To: 3DNowDpj9g1CSkZYkAaTjgtJFn8iWry9ut | |||
| 08.10.2021 07:28:37 | |
137 BTC | $ 7 374 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatnza84g7rg7wv5u4l6lwpv468dhgzu9tcdngy | To: bc1qgm3d5cp4dev3c7dylnplz4jxce7n3v0kxkzg5e | |||
| 08.10.2021 07:28:37 | |
138 BTC | $ 7 379 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tnjuumflv03l3ctr4su8x9edd6gaeaadm5vvz | To: bc1qatnza84g7rg7wv5u4l6lwpv468dhgzu9tcdngy | |||
| 08.10.2021 07:28:37 | |
894 BTC | $ 47 977 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 08.10.2021 07:28:37 | |
891 BTC | $ 47 805 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 08.10.2021 07:28:37 | |
886 BTC | $ 47 526 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 08.10.2021 07:25:45 |  |
19 998 394 USDT | $ 19 998 394 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 07:24:06 | |
5 122 239 USDC | $ 5 122 239 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 07:23:00 | |
19 998 394 USDT | $ 19 998 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.10.2021 07:14:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.10.2021 07:11:44 | |
350 BTC | $ 18 903 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumg09gndulm8qv42dkgx7vey8p379t7c8kt7cqt9mk49wttpqe8snde4cn | To: bc1qrg6athfcqlyfwadr5zcusq9vzju0t544sksfx5fl2wp0zusakflq0tu2fc | |||
| 08.10.2021 07:11:44 | |
107 BTC | $ 5 791 545 | (unknown) | (unknown) |
| Type: transfer | From: 36bFYdKe5WaBw6ja3dFLuSqN4LdsBV7Cqv | To: 3FaQxzrrW6mPFhPibDYDPWjeMyNSG3Q1DS | |||
| 08.10.2021 07:11:44 | |
107 BTC | $ 5 799 026 | (unknown) | (unknown) |
| Type: transfer | From: 35dzUJb4PUNgFprzU3ErEy2J2eXFyG8x9M | To: 3HmyM4sjkx8cq1JRT45FRZ1Rsus7J2uBRu | |||
| 08.10.2021 07:11:44 | |
138 BTC | $ 7 431 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EEUn1mT1Si99XmLHGZASvhQLBhMzMJ5pt | To: bc1q9tnjuumflv03l3ctr4su8x9edd6gaeaadm5vvz | |||
| 08.10.2021 07:08:58 | |
101 BTC | $ 5 435 315 | (unknown) | (unknown) |
| Type: transfer | From: 38vb2rVebJUDN9vGtzHM6cEin7aV9UAtgU | To: 39Ncj5Y3MJcZspFtEBPe4zPcGKFsD7mwuj | |||
| 08.10.2021 07:08:58 | |
94 BTC | $ 5 010 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql7hmng7nyk6x6pf2adwzgmvs2389z3cu06ljp | To: bc1qstvrav3nx538z5hsujdkrvv6pupgddvmuu8sla | |||
| 08.10.2021 07:08:58 | |
94 BTC | $ 5 036 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z8yvxpctrcdl6zr90fd9q42e0d0auzy5z3a99 | To: bc1qql7hmng7nyk6x6pf2adwzgmvs2389z3cu06ljp | |||
| 08.10.2021 07:08:58 | |
94 BTC | $ 5 061 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzwslcqmrywja03mus6x5kndqyenlwmppfkmp2 | To: bc1q8z8yvxpctrcdl6zr90fd9q42e0d0auzy5z3a99 | |||