Whale movements
Last update: 24.08.2026 15:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 05:34:01 |  |
938 BTC | $ 51 316 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 07.10.2021 05:34:01 | |
961 BTC | $ 52 565 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 07.10.2021 05:32:01 |  |
19 107 104 USDC | $ 19 107 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 05:31:11 | |
11 445 966 USDT | $ 11 445 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 05:29:45 | |
11 445 966 USDT | $ 11 445 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 07.10.2021 05:26:50 |  |
5 000 000 XRP | $ 5 285 435 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 07.10.2021 05:25:04 | |
6 515 098 USDT | $ 6 515 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 05:23:07 | |
11 600 ETH | $ 41 078 424 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 05:20:23 | |
21 984 ETH | $ 77 933 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 05:18:23 | |
2 300 ETH | $ 8 092 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 400 ETH | $ 8 443 937 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 200 ETH | $ 7 740 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 100 ETH | $ 7 388 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:17:40 |  |
20 000 000 XLM | $ 7 077 943 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 07.10.2021 05:16:03 |  |
7 263 581 USDT | $ 7 263 581 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 05:16:03 | |
15 314 396 USDT | $ 15 314 396 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 05:15:00 | |
108 BTC | $ 5 970 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DkovocrMV2nBn4Hn9vYP6pofLBLGSzJpA | To: 3AQ9LxWmTm5gayyiexoCaAqxzbkLabtroN | |||
| 07.10.2021 05:15:00 | |
164 BTC | $ 9 011 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt7ctansh43q9xcpmhvweuv4egxum46rfp7a4xw5l88lxjqmesaql053qr | |||
| 07.10.2021 05:15:00 | |
104 BTC | $ 5 756 656 | (unknown) | (unknown) |
| Type: transfer | From: 35SuB8GxK61UJd1gDHJQm7tWwMiMq4j8kw | To: 3MsSjecENz8hJv2yfZXWDdh1FCHvdN44UG | |||
| 07.10.2021 05:15:00 | |
95 BTC | $ 5 239 058 | (unknown) | (unknown) |
| Type: transfer | From: 368bJEdZhi4n8wBBzWZnr6Bvh4UqShzGW1 | To: 37PCqSHKmEATEbphzaBkLGMtbedv2nYHVn | |||
| 07.10.2021 05:15:00 | |
100 BTC | $ 5 500 481 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjq9es8j938ea5d3ldtn528wlwa420tk8024f9k | To: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | |||
| 07.10.2021 05:15:00 | |
184 BTC | $ 10 157 202 | (unknown) | (unknown) |
| Type: transfer | From: 32GUijo9J7zTiHaoWW3HK8XkaPkwYEnQVV | To: bc1qek4c2364a9jql9t8gve90mhydx4zzkpuefk9cd | |||
| 07.10.2021 05:15:00 | |
184 BTC | $ 10 157 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu026e3s8mxfycgm7xlfdaytl8s094zcaw5arur | To: 32GUijo9J7zTiHaoWW3HK8XkaPkwYEnQVV | |||
| 07.10.2021 05:15:00 | |
867 BTC | $ 47 767 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 07.10.2021 05:15:00 | |
968 BTC | $ 53 310 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 07.10.2021 05:15:00 | |
150 BTC | $ 8 264 910 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 07.10.2021 05:14:18 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:13:36 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:10:42 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:08:54 | |
7 202 311 USDC | $ 7 202 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:06:06 | |
19 107 104 USDC | $ 19 107 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
20 001 142 USDT | $ 20 001 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
19 107 102 USDC | $ 19 107 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
19 107 102 USDC | $ 19 107 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:04:45 | |
100 BTC | $ 5 520 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 05:04:45 | |
100 BTC | $ 5 520 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 05:04:45 | |
100 BTC | $ 5 520 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 05:04:45 | |
156 BTC | $ 8 635 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.10.2021 05:04:45 | |
184 BTC | $ 10 180 019 | (unknown) | (unknown) |
| Type: transfer | From: 3C5nmm28i4WwcG2daFmkhzTYkbywCMSi9X | To: bc1qu026e3s8mxfycgm7xlfdaytl8s094zcaw5arur | |||
| 07.10.2021 05:04:45 | |
133 BTC | $ 7 330 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 05:04:45 | |
970 BTC | $ 53 571 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 07.10.2021 05:04:45 | |
110 BTC | $ 6 094 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.10.2021 05:02:54 | |
19 106 548 USDC | $ 19 106 548 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 05:01:57 | |
38 214 204 USDC | $ 38 214 204 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 04:59:27 | |
118 BTC | $ 6 538 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguujyt7w2mlwdwpcs5zzeks2xdt9awv244ruj7fyqjwgyqmkyadsn3ltvd | |||
| 07.10.2021 04:59:27 | |
153 BTC | $ 8 437 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlgx2nw80xa6wd4ydn5nkaeuh02ctrpeqsuyjzmltwusjp8pgmeqgtx6kq | |||
| 07.10.2021 04:59:27 | |
300 BTC | $ 16 582 174 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q5xpz5u2yhnwc74pq7zykgqe8ngchfgxa0628wxe9xyk6c8gffkfsyajkl8 | |||
| 07.10.2021 04:59:27 | |
100 BTC | $ 5 530 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MCqPKP35gousQobuPdgrKHaZvxHjyPd56 | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 07.10.2021 04:59:27 | |
2 087 BTC | $ 115 404 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MCqPKP35gousQobuPdgrKHaZvxHjyPd56 | To: 3KpducN2RiqrYx4ApVzuwDLxf3CJdgpyFJ | |||
| 07.10.2021 04:59:27 | |
132 BTC | $ 7 322 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kru9A1xw3fnXbfUwsPRcRTz4CYSD61jbd | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||