Whale movements
Last update: 24.08.2026 16:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 13:19:24 |  |
15 921 476 USDT | $ 15 921 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 13:18:14 | |
1 435 529 RLC | $ 5 658 094 | (unknown) | (unknown) |
| Type: transfer | From: e60e34680b323a57fa2986bca91d2d7e33a0b4b5 | To: 93c369322ae9cb01ff0ca31dc9bbcd478bc48094 | |||
| 07.10.2021 13:17:44 | |
1 802 ETH | $ 6 424 122 | (unknown) | (unknown) |
| Type: transfer | From: 9244111fa564bdc4f1cd76af983d9185ccf93848 | To: ab40f9149dbeeb1359773ae4759e5e0057cca4a8 | |||
| 07.10.2021 13:17:15 | |
9 019 323 BUSD | $ 9 019 323 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.10.2021 13:15:26 | |
11 695 122 USDT | $ 11 695 122 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 07.10.2021 13:14:19 | |
13 555 ETH | $ 48 245 616 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 07.10.2021 13:13:03 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:13:03 | |
9 996 000 USDC | $ 9 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:11:39 | |
9 995 000 USDC | $ 9 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:11:39 | |
9 994 000 USDC | $ 9 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:11:08 | |
9 993 000 USDC | $ 9 993 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:10:19 | |
9 992 000 USDC | $ 9 992 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:10:19 | |
9 991 000 USDC | $ 9 991 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:03:55 | |
6 338 679 USDT | $ 6 338 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 12:53:15 | |
19 000 222 USDC | $ 19 000 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 12:53:15 | |
19 000 444 USDC | $ 19 000 444 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 12:53:15 | |
19 000 332 USDC | $ 19 000 332 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 12:53:15 | |
19 000 112 USDC | $ 19 000 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 12:51:24 | |
108 WBTC | $ 5 851 320 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:49:58 | |
197 WBTC | $ 10 652 228 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:49:58 | |
198 WBTC | $ 10 706 300 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:48:55 | |
76 001 110 USDC | $ 76 001 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 12:47:28 |  |
233 BTC | $ 12 479 657 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQnc5DWhDPxUCXz75muYPKFpbbUwBs5D | To: 3AV2pGTnTkU1x1M7wDV8a6WSfjVnHQvJrF | |||
| 07.10.2021 12:46:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 07.10.2021 12:46:00 | |
5 465 104 USDT | $ 5 465 104 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 12:44:28 | |
304 BTC | $ 16 436 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EdZykmcAwL8fNFKYBwvtLZYs1EdKvPqwR | To: 3Q4qyz32SwxoW879n1pBU4SwLwKGVXntMC | |||
| 07.10.2021 12:44:28 | |
98 BTC | $ 5 300 368 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 07.10.2021 12:44:28 | |
177 BTC | $ 9 588 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w86n6nzkfndmqm0cn0rlxqt7g2wjnf7e9zq59 | To: bc1qvrqm4jt5ld2s3g4pvp3qz0yjx2sfwe5ddp2vyq | |||
| 07.10.2021 12:44:28 | |
177 BTC | $ 9 591 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskupg2fkgvksga8rx0mvzkfgvkp4e57urkejc7 | To: bc1q0w86n6nzkfndmqm0cn0rlxqt7g2wjnf7e9zq59 | |||
| 07.10.2021 12:44:28 | |
943 BTC | $ 50 991 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 07.10.2021 12:44:28 | |
945 BTC | $ 51 095 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 07.10.2021 12:41:51 | |
199 WBTC | $ 10 726 165 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:40:24 | |
76 511 096 TRX | $ 7 335 343 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.10.2021 12:40:23 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:39:50 | |
9 940 000 USDT | $ 9 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:37:02 | |
177 BTC | $ 9 613 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgf5tdz4gkxqe49mz8td2xujvqg7s8ra9znqg | To: bc1qskupg2fkgvksga8rx0mvzkfgvkp4e57urkejc7 | |||
| 07.10.2021 12:37:02 | |
943 BTC | $ 51 129 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 07.10.2021 12:33:56 | |
9 894 528 USDT | $ 9 894 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 12:32:26 | |
943 BTC | $ 51 066 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 07.10.2021 12:32:26 | |
890 BTC | $ 48 146 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EBxSR2YdfbR76m224MU2LCjWXbDzTeG2N | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.10.2021 12:28:30 | |
135 BTC | $ 7 260 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G99oBaozNbMASVd8chrvHmC6pfYNCJ2rh | |||
| 07.10.2021 12:28:30 | |
100 BTC | $ 5 394 334 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 07.10.2021 12:28:30 | |
93 BTC | $ 5 014 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgyq0jmwdrjrm08w47sf4fdm6qk2czz5eu5uzcqpnm9x8hgx6pnsg2r58g | |||
| 07.10.2021 12:28:30 | |
261 BTC | $ 14 070 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CFSgR6umw83MoYgp4RGxvaocoYy1yAfjW | To: 3EhsptkvP42xLkApLxJv5aPYmhDddV136v | |||
| 07.10.2021 12:28:30 | |
124 BTC | $ 6 675 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AWruAHzP8PZ8gxVnVpwveNnD72apmJnQY | To: 3BguDgNyMBdiKcjEv16UKD1ths33JS7z3J | |||
| 07.10.2021 12:28:30 | |
315 BTC | $ 17 011 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NtBuAKgMyKipLstDvT4wjM7iwtoDjgvv8 | To: 3AphyvVx8XH2M7hxXPasAncS4wuKeHEDui | |||
| 07.10.2021 12:28:30 | |
195 BTC | $ 10 545 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BNoFnDFNiq7D9Ssc65m7ahBP61YyGJ3Zs | To: 3Mj7T9YWDrPGAV921kECqeP4Cq5bmWUbrb | |||
| 07.10.2021 12:28:30 | |
322 BTC | $ 17 383 264 | (unknown) | (unknown) |
| Type: transfer | From: 34fbKRXjAcBLLb1viHd22hwJTk2rjWrgUW | To: 3PLZi3nRxMuG89iBf5Ehus93KRamYyJsEH | |||
| 07.10.2021 12:28:30 | |
262 BTC | $ 14 127 851 | (unknown) | (unknown) |
| Type: transfer | From: 3694qKxwY6DoeJj1u7ebnhUGRdCTnSPWSG | To: 32Ls8tEc9hUqgMQ9DG8WRVNhTXUBun6Uqy | |||
| 07.10.2021 12:28:30 | |
169 BTC | $ 9 134 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6egZ97uSAsfyTycJ6CQVNT77ubmMM8WJ | To: 3JaJVMzfQawE8Do8wdXwaMsTKWMdKeXaJT | |||