Whale movements
Last update: 24.08.2026 15:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 06:02:48 |  |
18 999 976 USDC | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 06:02:33 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 06:00:38 | |
9 300 000 USDC | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:00:15 | |
9 400 000 USDC | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:00:10 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:59:14 | |
29 999 958 USDT | $ 29 999 958 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 07.10.2021 05:56:03 |  |
10 760 000 USDT | $ 10 760 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 05:54:29 | |
7 507 925 USDT | $ 7 507 925 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 05:49:40 | |
380 WBTC | $ 20 880 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 05:49:40 | |
444 WBTC | $ 24 420 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 05:44:26 | |
9 600 000 USDC | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:44:23 | |
9 700 000 USDC | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:44:15 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:43:58 | |
210 WBTC | $ 11 583 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:43:16 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:42:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 07.10.2021 05:42:21 | |
230 WBTC | $ 12 622 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:42:21 | |
200 WBTC | $ 10 976 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:42:21 | |
220 WBTC | $ 12 073 749 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:42:21 | |
240 WBTC | $ 13 171 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:40:04 | |
21 124 ETH | $ 73 787 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 05:39:29 | |
6 824 ETH | $ 23 966 898 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 61d3bafb9bc3da723e4259a7e3653099aeb4487f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 05:37:29 | |
10 600 ETH | $ 37 385 188 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 05:36:21 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:35:37 | |
2 815 ETH | $ 9 877 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 05:35:14 | |
19 107 104 USDC | $ 19 107 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:34:22 | |
2 600 ETH | $ 9 114 237 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:34:22 | |
2 500 ETH | $ 8 763 689 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:34:22 | |
2 800 ETH | $ 9 815 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:34:22 | |
2 700 ETH | $ 9 464 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:34:01 |  |
423 BTC | $ 23 123 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlple892pjpkg7sftrywwzcvd6ca79qmhkghdcf | To: bc1q7rrm2ruv9cvxuehg44fqatmu4puy6x5a35ye2m | |||
| 07.10.2021 05:34:01 | |
370 BTC | $ 20 218 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399pyGDteeadqnTcHo7k3chpM4Fm9pd7EE | |||
| 07.10.2021 05:34:01 | |
700 BTC | $ 38 282 060 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 07.10.2021 05:34:01 | |
150 BTC | $ 8 203 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1q7ml45qre4v0xd0es4cp2hpmy8qwv80jmn3ttr3jvl24tjvx9ycaq77tdfu | |||
| 07.10.2021 05:34:01 | |
100 BTC | $ 5 468 866 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 07.10.2021 05:34:01 | |
100 BTC | $ 5 468 866 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 07.10.2021 05:34:01 | |
95 BTC | $ 5 199 986 | (unknown) | (unknown) |
| Type: transfer | From: 37PCqSHKmEATEbphzaBkLGMtbedv2nYHVn | To: 3NbPw1Lrw8okbrs2wNC7Fq2vQ9WExYsPpd | |||
| 07.10.2021 05:34:01 | |
124 BTC | $ 6 774 741 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WC2L7D6RtqN8vBLHsjbWSm8ng27wyTM | To: 33ncrJgKjjhqxNUEzRESHhyTMkzZXjJg5N | |||
| 07.10.2021 05:34:01 | |
129 BTC | $ 7 078 097 | (unknown) | (unknown) |
| Type: transfer | From: 3DVchftvtpmSdT5XWU9WW9GLZC7r6fpvxG | To: 38ovZm6SwcASo7KtZ1txn6p4RwLDQDfN48 | |||
| 07.10.2021 05:34:01 | |
104 BTC | $ 5 713 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MsSjecENz8hJv2yfZXWDdh1FCHvdN44UG | To: 343Bjk5q7QPVeq6HEU8BvYmRb4V1gNCeM9 | |||
| 07.10.2021 05:34:01 | |
130 BTC | $ 7 133 132 | (unknown) | (unknown) |
| Type: transfer | From: 38viHn2Yh5a5RSXihhyASfNA3Nqy88BJpm | To: bc1qrwemhhpxu3pf9xwj55lg8ceylqmsjvw2dv8yz5 | |||
| 07.10.2021 05:34:01 | |
117 BTC | $ 6 389 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HBwsAz4h4iDtWg2G3M67ezEmM6g46cfv4 | To: bc1qje9tgtzp3drw7atddr8xkxd7y4dln73lpq7lyh | |||
| 07.10.2021 05:34:01 | |
184 BTC | $ 10 073 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CgGEGJL1K6j6ae3SHyx2Ep191mWqRX6ho | To: 3DHVU4pvCFrhLtc4j2jVDPtn5JftPh2zVc | |||
| 07.10.2021 05:34:01 | |
184 BTC | $ 10 074 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3vp64usmg87eekt2pk5rs9kwjjnqyta38yftj | To: 3CgGEGJL1K6j6ae3SHyx2Ep191mWqRX6ho | |||
| 07.10.2021 05:34:01 | |
184 BTC | $ 10 075 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuqrc67794d3fy99ewamapfc984unl2lxskk83 | To: bc1qd3vp64usmg87eekt2pk5rs9kwjjnqyta38yftj | |||
| 07.10.2021 05:34:01 | |
184 BTC | $ 10 075 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4c2364a9jql9t8gve90mhydx4zzkpuefk9cd | To: bc1qjuqrc67794d3fy99ewamapfc984unl2lxskk83 | |||
| 07.10.2021 05:34:01 | |
127 BTC | $ 6 919 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2021 05:34:01 | |
130 BTC | $ 7 100 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 05:34:01 | |
966 BTC | $ 52 814 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 07.10.2021 05:34:01 | |
969 BTC | $ 52 967 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||