Whale movements
Last update: 29.08.2026 00:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 05:53:24 |  |
5 288 394 BUSD | $ 5 288 394 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 05:45:31 | |
5 288 394 BUSD | $ 5 288 394 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.10.2021 05:31:11 |  |
186 BTC | $ 11 561 226 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.10.2021 05:31:11 | |
210 BTC | $ 13 086 555 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt9z48wp3gslt25kr4adv97ryqf8fn2968wfnm8v7xf0mk3e0umq8yutlq | |||
| 25.10.2021 05:31:11 | |
372 BTC | $ 23 207 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaygcyhp90x8yaecqpkg535gd2q2x3nn5cszns8y4m4hhj9hcv4pqa5ucdv | |||
| 25.10.2021 05:31:11 | |
212 BTC | $ 13 189 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 05:31:11 | |
100 BTC | $ 6 231 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 25.10.2021 05:31:11 | |
179 BTC | $ 11 131 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 25.10.2021 05:31:11 | |
180 BTC | $ 11 234 171 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 25.10.2021 05:31:11 | |
120 BTC | $ 7 456 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 25.10.2021 05:31:11 | |
181 BTC | $ 11 262 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 25.10.2021 05:30:17 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 05:28:22 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.10.2021 05:16:51 | |
2 220 ETH | $ 9 202 023 | (unknown) | (unknown) |
| Type: transfer | From: d22d24576379334811592336cc1912b8e16438db | To: d4686214d58225f162ddec90d9fbf4e045f8e3f3 | |||
| 25.10.2021 05:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 25.10.2021 05:10:00 | |
215 BTC | $ 13 405 839 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjyf7erka5wddht9vzrckjzql4clskpeke48dsc52hk6q00lekxsy9v99q | |||
| 25.10.2021 05:10:00 | |
179 BTC | $ 11 157 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 25.10.2021 05:10:00 | |
178 BTC | $ 11 128 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 25.10.2021 05:09:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 05:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 05:05:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 05:00:09 | |
23 181 688 BUSD | $ 23 181 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 05:00:09 | |
20 155 ETH | $ 82 953 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 05:00:36 | |
99 BTC | $ 6 161 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17xWfimakpowBWYsDeZUzymJcQZR3ZNpjf | |||
| 25.10.2021 05:00:36 | |
213 BTC | $ 13 300 995 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yvkhfnd04g0452wakpwukke4l49k4eh7crhz0jyujlpr9t94t0q5tv50r | |||
| 25.10.2021 05:00:36 | |
179 BTC | $ 11 139 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 25.10.2021 05:00:36 | |
173 BTC | $ 10 768 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 25.10.2021 05:00:36 | |
165 BTC | $ 10 305 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 25.10.2021 04:54:03 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 25.10.2021 04:53:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 25.10.2021 04:48:36 | |
5 260 256 BUSD | $ 5 260 256 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 04:46:51 | |
157 BTC | $ 9 806 389 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.10.2021 04:45:01 | |
215 BTC | $ 13 384 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugvdwjxwmg9q3k6xch0kl79htqckkcrdec5m7dvcr2vhlg66tz0ssx6cap | |||
| 25.10.2021 04:45:01 | |
213 BTC | $ 13 272 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 04:45:01 | |
174 BTC | $ 10 847 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 25.10.2021 04:40:43 | |
5 260 256 BUSD | $ 5 260 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.10.2021 04:38:27 | |
96 BTC | $ 5 905 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 25.10.2021 04:38:27 | |
150 BTC | $ 9 236 628 | (unknown) | (unknown) |
| Type: transfer | From: 1A9PH7NmmadgTmFWsXnrKZmEC9G9dk5R3u | To: bc1qpmvph3atnj8k83qylne924g0ej90tullzf6ds3 | |||
| 25.10.2021 04:38:27 | |
219 BTC | $ 13 481 792 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99selt0g0ag3fft86zsu48ec8pnr50w3pq5ak5453vsmpjy72qlqm557ul | |||
| 25.10.2021 04:38:27 | |
217 BTC | $ 13 350 031 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28erlzweszy5x3wkhgl05ygjcmy90xrfgp0ln6spuu04w858ugts5c46gp | |||
| 25.10.2021 04:38:27 | |
98 BTC | $ 6 055 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2021 04:38:27 | |
97 BTC | $ 5 998 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2021 04:38:27 | |
106 BTC | $ 6 545 642 | (unknown) | (unknown) |
| Type: transfer | From: 382Ab7m4q81ucc9hKVAuEssRGs5dkHa7N8 | To: 38FLt9Vo9VLq7FwTc8KuiifF845QXbeous | |||
| 25.10.2021 04:38:27 | |
123 BTC | $ 7 601 990 | (unknown) | (unknown) |
| Type: transfer | From: 35LfNQmY338GjEsN6R6YjYWuqC9dyLcRwQ | To: bc1qpspj3khxy7w9ydepl2rskgehnafv7gkzhvjc2e | |||
| 25.10.2021 04:38:27 | |
213 BTC | $ 13 122 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 04:38:27 | |
129 BTC | $ 7 916 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QjAYqVafS9YMwE8mosa9aKA87y4Wd3ki4 | To: 32gJ8zPNWyoZCXMAijfA8gboPfzQeatuTT | |||
| 25.10.2021 04:38:27 | |
130 BTC | $ 7 994 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MU9AkZnStNo3ja23RiwECM3dt1tdCTkNK | To: 3QjnZK6DLvwu2XZegX3zLmg6Dydgebwrvc | |||
| 25.10.2021 04:38:27 | |
123 BTC | $ 7 584 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QinJgZfaoisNA3KtQAYBDc39dBCDZMumh | To: 33AU68mXYbkaX9nFqT8xrnUcWQbQx1YSWK | |||
| 25.10.2021 04:38:27 | |
133 BTC | $ 8 184 568 | (unknown) | (unknown) |
| Type: transfer | From: 3C2v6kC26TrUCE17VCF7ULk6d4ME7ASvLj | To: bc1q7wl0sjlzj9dth6gp0rql0jatz8ww0lstpzd37r | |||
| 25.10.2021 04:38:27 | |
96 BTC | $ 5 881 105 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VuJ6yMFTXioAsWxFbEPqRuQjYCzDDVc | To: bc1qw6423x9y2fff452x345hw4wc09tng25gexah26 | |||