Whale movements
Last update: 24.08.2026 13:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 16:20:37 |  |
1 000 BTC | $ 54 324 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 06.10.2021 16:20:37 | |
999 BTC | $ 54 262 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 06.10.2021 16:20:37 | |
100 BTC | $ 5 416 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 06.10.2021 16:20:37 | |
100 BTC | $ 5 433 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37VoGPy9AAGsc2iRY3Pkqrcm3UAAiH1aEE | |||
| 06.10.2021 16:20:24 |  |
60 539 AAVE | $ 18 835 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.10.2021 16:15:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 06.10.2021 16:14:50 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.10.2021 16:09:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.10.2021 16:08:11 | |
1 499 ETH | $ 5 374 596 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.10.2021 16:07:49 | |
25 000 000 PAX | $ 25 079 188 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 06.10.2021 16:07:06 | |
1 918 ETH | $ 6 862 059 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.10.2021 16:02:00 | |
25 000 000 PAX | $ 25 171 192 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 06.10.2021 16:01:21 |  |
5 414 625 XRP | $ 5 796 891 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 06.10.2021 16:00:50 | |
25 000 000 PAX | $ 25 105 150 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 16:00:34 | |
5 296 488 USDT | $ 5 296 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 16:00:24 |  |
138 038 660 TRX | $ 13 126 566 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.10.2021 15:59:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.10.2021 15:57:48 | |
5 011 999 USDT | $ 5 011 999 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.10.2021 15:57:36 | |
84 179 850 TRX | $ 8 106 433 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 15:55:05 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | To: 3a366bbd902cb7d1dbdc8a5d81fe95df40888274 | |||
| 06.10.2021 15:55:05 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 15:54:40 | |
1 467 ETH | $ 5 250 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 15:54:18 | |
5 011 999 USDT | $ 5 011 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.10.2021 15:54:18 | |
4 078 ETH | $ 14 594 790 | (unknown) | (unknown) |
| Type: transfer | From: b7ceb4315ca1d38614ea1725d6289215b615289c | To: e7a9d3f0382b4bbefc0b41735a60d2507199824f | |||
| 06.10.2021 15:54:18 | |
5 000 009 USDC | $ 5 000 009 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:54:18 | |
12 969 982 USDC | $ 12 969 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 15:52:16 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.10.2021 15:50:36 | |
6 313 050 BUSD | $ 6 313 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:50:30 | |
104 BTC | $ 5 599 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QAsqPja8FGenyBTu4stnqif4pCTRHmPGm | To: bc1qtq53ljlk08ghfwy4u932en2s8rd8zhnwq5dl6w | |||
| 06.10.2021 15:50:30 | |
112 BTC | $ 6 042 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ2dXLSx8K5WzJJJXCaWt54vfXLX8vTMC | To: 36DdR7oQxGMkXMnCSvpfg1yfQoDEqyYStY | |||
| 06.10.2021 15:50:30 | |
98 BTC | $ 5 317 843 | (unknown) | (unknown) |
| Type: transfer | From: 3A4pFPpNE6Y9KzAjGuUctYsQVk28EFcrQc | To: 3K29SSgxuWubya2Ab26FM2QaoKw1JFXHKN | |||
| 06.10.2021 15:50:30 | |
269 BTC | $ 14 566 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FS37i3CRieaG2tVp6firPGAReXmfkp1Wv | To: 3CdbpmVSigH9RQRdrDFT4eaCvRS377zJjg | |||
| 06.10.2021 15:50:30 | |
133 BTC | $ 7 185 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ4zLLfsEf5x4CjkwCGZztUCApxLYNbtL | To: 3Ag1K8JG1vHU6N4JfbLrP52cxrhpo69Gh9 | |||
| 06.10.2021 15:50:30 | |
117 BTC | $ 6 332 531 | (unknown) | (unknown) |
| Type: transfer | From: 35XQZvoHdkymsH1DQdPFdLTbzkCvEwH6DN | To: 32MA1u1oQ7VzeyDhhMCJWcguRduiqcR6qD | |||
| 06.10.2021 15:50:30 | |
110 BTC | $ 5 948 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 06.10.2021 15:50:30 | |
888 BTC | $ 48 033 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 06.10.2021 15:50:04 | |
12 969 982 USDC | $ 12 969 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 15:49:06 | |
6 123 114 USDC | $ 6 123 114 | (unknown) | (unknown) |
| Type: transfer | From: 61aa45459b8ffe9f7cb53e5ec54eaf18864128c2 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 06.10.2021 15:48:51 | |
24 999 940 PAX | $ 25 150 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.10.2021 15:47:36 | |
24 999 962 PAX | $ 24 884 864 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 15:46:31 | |
4 760 000 XRP | $ 5 176 334 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.10.2021 15:44:49 | |
177 BTC | $ 9 603 390 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.10.2021 15:44:49 | |
104 BTC | $ 5 621 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434nxl4le2vm005qlgr9fl0h3rxc9ppagfye44 | To: 3QAsqPja8FGenyBTu4stnqif4pCTRHmPGm | |||
| 06.10.2021 15:44:49 | |
133 BTC | $ 7 220 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qe4z8xympvdv6kls6fznha7j2amyc0luk6qs | To: bc1qjwrqwk2mhfg90wpwrh2gzlsyf6nsnpqzxhjrek | |||
| 06.10.2021 15:44:49 | |
235 BTC | $ 12 743 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EpmYDdYiFrvNYrcdsH4yZLwR9LpkHzj7q | To: 3Quum6n1dCKCrEjTynmnq3GPhbqsZ2nLsj | |||
| 06.10.2021 15:44:49 | |
175 BTC | $ 9 488 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DBertKkAP3WoNtPQmPD3JYcKSbnKjf5BQ | To: 3JVBtFdVBng6NvsG7MUcVH1jJynSNCGKtq | |||
| 06.10.2021 15:44:49 | |
210 BTC | $ 11 393 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FycNoY4a8A4zzuAkrZ9bmFLBqXUAeuPkH | To: 3QSA2rpumM6SndApYRbTmHGpNVG8TGWwRi | |||
| 06.10.2021 15:44:49 | |
140 BTC | $ 7 582 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdl3k2jjucgtqgdagut2fjd80dfl40znuph6a6 | To: 3LKxd3g4FjeH8NRiGcWSfPRvxabDvxzMCu | |||
| 06.10.2021 15:44:49 | |
117 BTC | $ 6 357 921 | (unknown) | (unknown) |
| Type: transfer | From: 38ogjs5mz66U7ZqCR88zmqwFK4NGLUyEhF | To: 35XQZvoHdkymsH1DQdPFdLTbzkCvEwH6DN | |||
| 06.10.2021 15:44:49 | |
112 BTC | $ 6 068 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BTcRvn9iCb5JEMgXdVijZ5WUvUSAihCWs | To: 3CZ2dXLSx8K5WzJJJXCaWt54vfXLX8vTMC | |||