Whale movements
Last update: 28.08.2026 22:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 16:04:41 |  |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.10.2021 16:02:40 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.10.2021 15:48:23 | |
5 320 538 BUSD | $ 5 320 538 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 15:47:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 15:41:41 | |
5 320 538 BUSD | $ 5 320 538 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 15:32:35 | |
5 963 818 USDC | $ 5 963 818 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 15:30:16 | |
5 622 322 BUSD | $ 5 622 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 15:28:52 | |
5 963 818 USDC | $ 5 963 818 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 15:26:39 |  |
15 933 126 USDT | $ 15 933 126 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.10.2021 15:23:45 | |
15 933 126 USDT | $ 15 933 126 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 24.10.2021 15:20:20 |  |
370 BTC | $ 22 309 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q604rjlqeqw9yn9yt2lh4m3xkmfqza5tlvwqcgfnnmcum2cymx3rs0tjgm6 | |||
| 24.10.2021 15:17:04 | |
370 BTC | $ 22 295 464 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds5acmpk8axs3d4lk33ksa9xrzjjz3xaghkp9e0mlhptafm3nnlqpr7nxt | |||
| 24.10.2021 15:17:04 | |
197 BTC | $ 11 861 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrcRgao3wGq4NaWT6SeqGFNX2MVB9JDpX | |||
| 24.10.2021 15:17:04 | |
108 BTC | $ 6 507 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu0uylak2rprre99fdruwtzfg2zchhkczmxl0w | To: bc1q8jzq9jhajkp6fhtjpnu5ep54vw4st6p4cpphn4 | |||
| 24.10.2021 15:17:04 | |
110 BTC | $ 6 622 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.10.2021 15:17:04 | |
190 BTC | $ 11 460 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 24.10.2021 15:13:01 | |
5 450 867 BUSD | $ 5 450 867 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 15:11:46 | |
5 622 322 BUSD | $ 5 622 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 15:10:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.10.2021 15:08:04 | |
100 BTC | $ 6 095 454 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 24.10.2021 15:08:04 | |
190 BTC | $ 11 583 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 24.10.2021 15:06:32 | |
5 450 867 BUSD | $ 5 450 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 15:04:13 | |
168 BTC | $ 10 170 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi3aHJGH8esktPc36TsdcMmqbVgETeDRT | To: 34iXSbCrFNRHf7bDsqvyuaBbEKdHSjB5qJ | |||
| 24.10.2021 15:04:13 | |
171 BTC | $ 10 323 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Fns5xL6URb9YzCEzZ2cFytsNZfCyHVNTk | To: bc1qup95dujur39j6jsatdfyl6nzwu9hfpgrvhqj2k | |||
| 24.10.2021 15:04:13 | |
226 BTC | $ 13 675 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 15:04:13 | |
180 BTC | $ 10 896 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 24.10.2021 15:04:13 | |
100 BTC | $ 6 043 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | To: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | |||
| 24.10.2021 15:04:13 | |
102 BTC | $ 6 170 571 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.10.2021 15:00:27 | |
2 500 ETH | $ 10 000 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 14:57:54 | |
1 223 BTC | $ 74 153 050 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ru8ma99mdf0zzaw6559lqy7ta6zwf7edv08s50x70hu77d6q2nqq9elhh | |||
| 24.10.2021 14:57:54 | |
158 BTC | $ 9 606 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JjjgQh54jWYBYrtNLBJ7s6iHy6XTn8bdx | To: 38qeQFQEA3dekGm38MT4HKx7EZC6MdMddj | |||
| 24.10.2021 14:57:54 | |
133 BTC | $ 8 089 413 | (unknown) | (unknown) |
| Type: transfer | From: 32FwHjzmNEd2yosue3xr8xzdR8eZBDQhgJ | To: 3DuuLk9cDy7pjRmjER6gKLjkSiEn6nTx2i | |||
| 24.10.2021 14:57:54 | |
163 BTC | $ 9 883 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfxqtmrgepte5yvgrlr3ej4s09m7zsnvgajvzz | To: bc1q9ddktynyag34jhaj9863660zpk8fyrpwy2xvph | |||
| 24.10.2021 14:57:54 | |
134 BTC | $ 8 102 605 | (unknown) | (unknown) |
| Type: transfer | From: 3DQSuDgkepYADJG1WFoz7MfwkkqHyxCBao | To: 3PN4boABd5GoNQHFTNCNVqSpFhP6f5nVUY | |||
| 24.10.2021 14:57:54 | |
143 BTC | $ 8 678 610 | (unknown) | (unknown) |
| Type: transfer | From: 33zUMBQmDe5U7oxHinis6dGiuyoEEACQrD | To: 38uMAar49hgHq7i3itYe1y5zx9miLmfbGS | |||
| 24.10.2021 14:57:54 | |
124 BTC | $ 7 498 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MqrbLqGUm2BneEuu6WFiHquybjvjZ67J7 | To: 3MwsQFbamPJ9oBho6aKp2Fqnhv9aR2qBQ1 | |||
| 24.10.2021 14:57:54 | |
140 BTC | $ 8 498 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmkoFiNoPHurubKMY6JHiZVwNTssk6wT | To: 32ifT3GUg7LdwDc95ofsaxMBN75n466hbr | |||
| 24.10.2021 14:57:54 | |
133 BTC | $ 8 039 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdfKfuBPusua3fso66JVELvntMeiC1Ct | To: 3PAVcBL81j9chgcs3tNp3ZLtYkQm7GoRZD | |||
| 24.10.2021 14:57:54 | |
118 BTC | $ 7 168 045 | (unknown) | (unknown) |
| Type: transfer | From: 35xprQofiXjt6Y5trYwR1boqS21u7t4Qy4 | To: 37vQ2C8NpGkZ55Yc8x9mnXMHaT8JppyWuH | |||
| 24.10.2021 14:57:54 | |
93 BTC | $ 5 616 401 | (unknown) | (unknown) |
| Type: transfer | From: 359AWHDtmPLz2akWC5U4gVzrpRih7vWoFx | To: 3M88jXMeVXY8vsmepkvB4VQPu7q5gsWEfK | |||
| 24.10.2021 14:57:54 | |
152 BTC | $ 9 211 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Db5awXuF4MMHoS2epdP8fx8N6Uzdv9EpZ | To: 3BqMVimdGEzSUGr4whnJxY8c4pPPbKtyQg | |||
| 24.10.2021 14:57:54 | |
95 BTC | $ 5 788 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PpuoC7vGnxaTMQGMzh7eDktKWfURQXyZK | To: bc1qk5w5mxj9h7zn93xwnjn8ldml9a5x8zzcnj96yv | |||
| 24.10.2021 14:57:54 | |
129 BTC | $ 7 797 141 | (unknown) | (unknown) |
| Type: transfer | From: 35FGYUKonXQEzqwhE7TuzhSf1ThxGHHVTE | To: bc1qr5dqsqt597778e8jzql9z4ey729pxt4mngfz3t | |||
| 24.10.2021 14:57:54 | |
130 BTC | $ 7 883 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3lcaw88ptw0gceqa9h897rafgel23a7nv9wj | To: 3KGyXxs7NnEBLyLCqrMwN4jgSxwYAMoX82 | |||
| 24.10.2021 14:57:54 | |
136 BTC | $ 8 229 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7pwdr2d2ncv3dzt8qcs76r3gpqpmkkxx360cs | To: 3EXoUB6Fc3kH9Dg8ute5xLtrc87aqvKp95 | |||
| 24.10.2021 14:57:54 | |
139 BTC | $ 8 455 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4jfvk2rfvw5g2827gryvv8zazknknf4p6c7ax | To: 33f2QAA9NeC1f1hs7vmJWArBnHNXV7RZA5 | |||
| 24.10.2021 14:57:54 | |
124 BTC | $ 7 540 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qn7rwk02lzmwy3kmahtduu5hvg9typj33fy5f | To: 3KPkFAEDpdWNaLZ6K7BwonkSASrwDWp4BB | |||
| 24.10.2021 14:57:54 | |
111 BTC | $ 6 736 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezk73e33sqzrl9skjc79u37ecl5dhr63ema0np | To: 3JNA3YxeysZkoXYNKFrG3LXNsDf7b8JvUY | |||
| 24.10.2021 14:57:54 | |
162 BTC | $ 9 819 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsahhpm9rm7ns2pxq4g27edu29xtdqvmpwkk5w | To: 3LmAe2zAq6HM5Sxc7UEgoySttCFCkwdxMB | |||
| 24.10.2021 14:57:54 | |
109 BTC | $ 6 607 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6rlunkyc59pnaw85dl65eu97rv4wyed8eald6 | To: bc1qvu0uylak2rprre99fdruwtzfg2zchhkczmxl0w | |||