Whale movements
Last update: 23.08.2026 21:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 15:13:28 |  |
10 006 477 USDC | $ 10 006 477 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 15:11:10 | |
7 001 000 USDT | $ 7 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: eeed9cdbd403f50a22a01b8ce62e719c4e4e4ab0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.10.2021 15:10:23 | |
30 464 240 USDT | $ 30 464 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 15:07:31 |  |
499 BTC | $ 23 472 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.10.2021 15:07:31 | |
598 BTC | $ 28 112 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgn2mh27zyh5nyraq4lpvmrnkwv0udr6xrw58z | |||
| 01.10.2021 15:07:31 | |
114 BTC | $ 5 348 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrncdkljkxhce3und2htw2jpktjcqvf0wp8wjn | To: 3JmJu6Js6kN9pNtinpa8zgi8Jq5qKWaz8F | |||
| 01.10.2021 15:07:31 | |
168 BTC | $ 7 919 522 | (unknown) | (unknown) |
| Type: transfer | From: 39bp5VCuwGUgmacJnrX9emVUtrjDRTS8k5 | To: 39jBsfUicjeUaqMok7ZqfxiAgpwdbrbvjx | |||
| 01.10.2021 15:07:31 | |
163 BTC | $ 7 653 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NB2bk25dxKhTZS9LbxyNfSYc5Nv4xt3jC | To: 37eRrfBZJwqxpLfGwPRhtf4fJaYfXka7w7 | |||
| 01.10.2021 15:07:31 | |
214 BTC | $ 10 078 302 | (unknown) | (unknown) |
| Type: transfer | From: 35D6cTNo7cRV26CXZjb1L1n52VDoJsyUBp | To: 3EW1Gw9jcLTqbJ1WVGH8SpxxdZpsjR3x5y | |||
| 01.10.2021 15:07:31 | |
262 BTC | $ 12 316 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVGzXYRUFm7AerP7MCxRAN4UD1JDCLfj | To: 321osawyoKvxLFgtPLcpfB7C3eKhbgdUXp | |||
| 01.10.2021 15:07:31 | |
263 BTC | $ 12 387 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GY5mPNRctg3dhzHQvGyPkG6y5Kgdmw1J5 | To: 3QfyuEWt86sHMtKDRBFN3wkQzw61CjPAi4 | |||
| 01.10.2021 15:07:31 | |
155 BTC | $ 7 278 454 | (unknown) | (unknown) |
| Type: transfer | From: 3EybfZT9BdXVe8m1gZSGtPouvWmr7mHHAr | To: 37WpVh8fMW5qKBSHFVQ7UYKrmg9HxoVu22 | |||
| 01.10.2021 15:07:31 | |
254 BTC | $ 11 949 842 | (unknown) | (unknown) |
| Type: transfer | From: 35AsQ92h6wTJBPFPQnz8Zq4kQtFMBiWLwA | To: 37uMNfsAq7yMdbC1tiGaNijrych8ccLimk | |||
| 01.10.2021 15:07:31 | |
138 BTC | $ 6 497 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PonswxoyyGYfM1hkUxz8NYKmT9hJJerb5 | To: bc1qu7s9femjwfh5676r372c94r0fql99fay5cycr7 | |||
| 01.10.2021 15:07:31 | |
108 BTC | $ 5 074 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KocLjDdBUfosVgoTCShRG9Q15msLd7eGi | To: 3HojW5PdWTEFoBUtoa52oYirbz1B9NZHQb | |||
| 01.10.2021 15:07:31 | |
213 BTC | $ 10 041 707 | (unknown) | (unknown) |
| Type: transfer | From: 3A62UK6NnAvPwaMrZ4vdVAjNhsC2rzLfiX | To: 3DCCMRgAsK1ZhSYV8pdTEsSTAng7bJzmTJ | |||
| 01.10.2021 15:07:31 | |
127 BTC | $ 5 977 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4kfxfr2r99dzuk8tv24ckre7c9xc9qv7q0lf4 | To: 3N4ksKMmhkLJ9qq5kfWxKJ7gF6F2zxH3g7 | |||
| 01.10.2021 15:07:31 | |
350 BTC | $ 16 468 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32SxqhbYHPyqqKMcGN2Nd9FCnGqUTJJ8gJ | |||
| 01.10.2021 15:07:31 | |
450 BTC | $ 21 157 146 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qfxax9a7fs5j5n4paqffq3r84rvvegf8luu4se7gr5f25mvhwk7eszgrvcx | |||
| 01.10.2021 15:07:31 | |
250 BTC | $ 11 750 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 15:07:31 | |
250 BTC | $ 11 762 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y | To: bc1qd0cwsh56dhqamjt062zczqrqj57aszv9v8hav8 | |||
| 01.10.2021 15:07:31 | |
1 424 BTC | $ 67 015 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 01.10.2021 15:07:31 | |
1 441 BTC | $ 67 791 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 01.10.2021 15:07:31 | |
150 BTC | $ 7 057 207 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.10.2021 15:02:52 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:02:52 | |
725 992 SUSHI | $ 7 673 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 14:58:05 | |
523 BTC | $ 24 666 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DbiWUVPAAtS6aMZ6CDRswkMJ2De4mHqG2 | To: 36nXkwEDDkr92DHdnqXzh7c8vTcuNxuk2m | |||
| 01.10.2021 14:58:05 | |
1 417 BTC | $ 66 861 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 01.10.2021 14:55:54 | |
8 999 968 USDT | $ 8 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.10.2021 14:55:14 | |
114 BTC | $ 5 373 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdldee43d6739k0rszrtpw4x4yncr8a5v2h2j6udkmfe0nlw5v5sgh7ak6 | |||
| 01.10.2021 14:55:14 | |
126 BTC | $ 5 973 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q800d206vdhpzrahj6v2t9n3a24u4duu79z02mufyaw9c0vt6u0wsx4q7n3 | |||
| 01.10.2021 14:55:14 | |
106 BTC | $ 5 009 710 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 01.10.2021 14:55:14 | |
370 BTC | $ 17 467 036 | (unknown) | (unknown) |
| Type: transfer | From: 3N21gM9bWorEgKaFxGg68auvMpEZsKkyaX | To: bc1q2f334rkwnwpewuxa88ljrruvc2uz8j2av3qj5t | |||
| 01.10.2021 14:55:14 | |
457 BTC | $ 21 620 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp4rp9V48Ua96jxJdFqyDjNJDHUU3JxA5 | To: 3AkNxUFsE24TpkAvfQqP4nuyJun3cqZxaq | |||
| 01.10.2021 14:55:14 | |
214 BTC | $ 10 124 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pr8malxmkqn8g3pdnnyh7h6ysgwnqg3aps6u7 | To: 35D6cTNo7cRV26CXZjb1L1n52VDoJsyUBp | |||
| 01.10.2021 14:55:14 | |
636 BTC | $ 30 064 342 | (unknown) | (unknown) |
| Type: transfer | From: 3D3QAMXjEaKHEXsv4E9uDb3o5cUmvgq7i2 | To: 3QCC75pryBju3ZDNE7PLxnVEsZrjNVY1pf | |||
| 01.10.2021 14:55:14 | |
127 BTC | $ 6 004 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6f5wn86uatg6yp5mcfwz7hzndgk3yw99qydg5 | To: bc1ql4kfxfr2r99dzuk8tv24ckre7c9xc9qv7q0lf4 | |||
| 01.10.2021 14:55:14 | |
155 BTC | $ 7 311 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q297vv5t2exa08gavnjzr5egnpppfrmjhj9lkww | To: 3EybfZT9BdXVe8m1gZSGtPouvWmr7mHHAr | |||
| 01.10.2021 14:55:14 | |
628 BTC | $ 29 661 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MjKZCXPyDZpQf4u8W9raZtPVyfmhvds1X | To: 3H8ztXtjDFwwZncGcrAZ6HG9UT8PFPBfsJ | |||
| 01.10.2021 14:55:14 | |
266 BTC | $ 12 574 060 | (unknown) | (unknown) |
| Type: transfer | From: 35vivj5EyBDjp24DjgGtqvmuKMfkd3jPfk | To: 32Pe8W3D7HEZwTjnChAbfpKnc2WcMgTpuu | |||
| 01.10.2021 14:55:14 | |
297 BTC | $ 14 046 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Jag2d66LwVTanniLpUPYufR1Dte2B9Y5S | To: 3Br6YvKsj536mpV9R37pDZvnVMKXsGLY6q | |||
| 01.10.2021 14:55:14 | |
213 BTC | $ 10 088 605 | (unknown) | (unknown) |
| Type: transfer | From: 3QW82UJc7VBuHEMhanqtbNV9N4hgMnVS5p | To: 3A62UK6NnAvPwaMrZ4vdVAjNhsC2rzLfiX | |||
| 01.10.2021 14:55:14 | |
600 BTC | $ 28 358 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u0kja0f39p4wmsn67fcaau0h2fmyg00tfg37 | To: 3PzychBAN9rv73vpZCGRsJuduM2RLutKeJ | |||
| 01.10.2021 14:55:14 | |
289 BTC | $ 13 653 194 | (unknown) | (unknown) |
| Type: transfer | From: 35q15uBXifEaFmaffo4bfeuEYev3ESpVfj | To: 34ZuALo3KBEZbkmsNesTtfqqHXFe7oWx4a | |||
| 01.10.2021 14:55:14 | |
263 BTC | $ 12 443 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtecdpzu06d83547yhzc2a9ww3qnrqvgn2gc808 | To: 3GY5mPNRctg3dhzHQvGyPkG6y5Kgdmw1J5 | |||
| 01.10.2021 14:55:14 | |
262 BTC | $ 12 372 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GyzEgiA2nLkXPRozG4Y6p6Mv2EB9VV6fF | To: 3NtVGzXYRUFm7AerP7MCxRAN4UD1JDCLfj | |||
| 01.10.2021 14:55:14 | |
275 BTC | $ 12 991 070 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYqQFaZvkRxhC1FCxEePkHnzQqc7XkFY | To: 36X57o1JBsCh7PYZQx5qiuZijnnFS6irdh | |||
| 01.10.2021 14:55:14 | |
329 BTC | $ 15 554 522 | (unknown) | (unknown) |
| Type: transfer | From: 34aoudDRtFsznN3cxJRbUGu7tiVJWzDrXZ | To: 361xpQEiCrqf8LXDbSQv5FkmaynNQkLLT8 | |||
| 01.10.2021 14:55:14 | |
338 BTC | $ 15 975 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns3HKSdUvbnkDDbBepv7fQjsXgvXDgGY2 | To: 31n4b517yEcpaUinEQVQZ1zxkaUUBdi175 | |||
| 01.10.2021 14:55:14 | |
254 BTC | $ 12 004 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXSurQvVDUoimqMWzHs93vxMQ7VEb6HA | To: 35AsQ92h6wTJBPFPQnz8Zq4kQtFMBiWLwA | |||