Whale movements
Last update: 28.08.2026 21:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 05:27:42 |  |
19 842 794 BUSD | $ 19 842 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.10.2021 05:22:09 | |
19 842 794 BUSD | $ 19 842 794 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 24.10.2021 05:19:21 | |
19 842 768 BUSD | $ 19 842 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.10.2021 05:09:26 |  |
200 BTC | $ 12 265 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DHiZX1BR6uFxLVjvUHNn3ZLZ9QPKnvkwP | To: 31zEbaRKXHCXbK3rTWv743nmnY9EwgEh1S | |||
| 24.10.2021 05:09:26 | |
472 BTC | $ 28 936 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyd8un6mhcql9qn9y2tf9948328qn0ya27vv55safw9m3dr9qmwsmvjf25 | To: bc1qpytr28epfk085n0sfazu4xw9g46ylkfnkhcj2cj44g9rsgdkkm8qknnsw6 | |||
| 24.10.2021 05:09:26 | |
467 BTC | $ 28 686 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8av873tzpxvdsg5nhknt76pp8ceue05jst08r6jvwewllfwsrs6evkfy | To: bc1qk9q5p5su3wuxf67pmqa6dy9jdyjfatq4xg6duw70u44qemfm53jqd63kwl | |||
| 24.10.2021 05:09:26 | |
179 BTC | $ 10 984 800 | (unknown) | (unknown) |
| Type: transfer | From: 398WzZ3TNAsvUwMbV6S1YZPVjNM7UNV21z | To: 32dhzjLmED8KbDikFbQJkVc38SesAoxuvX | |||
| 24.10.2021 05:09:26 | |
236 BTC | $ 14 460 865 | (unknown) | (unknown) |
| Type: transfer | From: 15ZetUk6yTCPaVM7P5Fq1RoCSWpaP3Kxzv | To: 1AGmsdz6dAyr5qgNo3krHPgTG86D1sEGFy | |||
| 24.10.2021 05:09:26 | |
100 BTC | $ 6 136 477 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BZH8mpJquTPfkAbUuQsqr487sRtQZA2jz | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.10.2021 05:09:26 | |
330 BTC | $ 20 250 370 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BZH8mpJquTPfkAbUuQsqr487sRtQZA2jz | To: 3FMxmpR3J3RWts2gYRRXc77bmUY14pfhe7 | |||
| 24.10.2021 05:09:26 | |
121 BTC | $ 7 403 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wnhvls6h2k3udvzgur8qh2t669mm25lfmphzq | To: 3MsAft8RZX5zhwyf7XNwH1VWYDT3XqcpTB | |||
| 24.10.2021 05:09:26 | |
129 BTC | $ 7 895 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3rcw749mcrscfnkyrfa0ml5qg6gasdg2dnp6q | To: 3DLTP6Mb8tGRGJf8GfvvuFWKvUrZFmPq8D | |||
| 24.10.2021 05:09:26 | |
130 BTC | $ 7 982 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9yu0d0xz45khsdlrtgmt889zpduwlv0gmvm73 | To: 3NHRDR8m72mSfo6UHoM8WJuyJBCHzQUa9t | |||
| 24.10.2021 05:09:26 | |
87 BTC | $ 5 352 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PW6DL64tfNexwnwvmp1naRm6Ao4dQZQV1 | To: 3EEJ8YNawJPYXzDxWRykHVA6e8G1hianFH | |||
| 24.10.2021 05:09:26 | |
121 BTC | $ 7 453 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ANBRQL2gFMPkSM4ijQ8FpaLoHVQg5xVA5 | To: 3KQ2yT93kvvZsDM5bEaRQfWUyyCEVqPoSd | |||
| 24.10.2021 05:09:26 | |
133 BTC | $ 8 142 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NnM2k6U5qbJ7oCtAHSGDbx6bvi9HyuS3w | To: 3Jc5h5f5cPK2fkukswWUP4jH7XUK2RRSXV | |||
| 24.10.2021 05:09:26 | |
94 BTC | $ 5 753 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRotc24NRhCRpCygBZsVPykcpELQo8EJ | To: 3CSKdn2wGhUg8myaHQsF1aeVmbKdhnZhGw | |||
| 24.10.2021 05:09:26 | |
96 BTC | $ 5 892 620 | (unknown) | (unknown) |
| Type: transfer | From: 38rLBjgkEoqyCLeuYjzf2K6vatVfxJNCL6 | To: 3NMM8JRfvyase47imiV1VxjSdAJaFMrzcP | |||
| 24.10.2021 05:09:26 | |
128 BTC | $ 7 857 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DWuU6tCLtNQqnEPmq48n5FjCxh9LSbNeL | To: bc1qcsl537kwvxk28t067x097wagwsuwcqaaxfmucv | |||
| 24.10.2021 05:09:26 | |
135 BTC | $ 8 290 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 05:09:26 | |
135 BTC | $ 8 291 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 05:09:26 | |
191 BTC | $ 11 730 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 24.10.2021 05:09:26 | |
1 000 BTC | $ 61 364 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 24.10.2021 05:09:26 | |
190 BTC | $ 11 628 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 24.10.2021 05:09:26 | |
400 BTC | $ 24 545 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 24.10.2021 05:09:26 | |
196 BTC | $ 12 007 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 24.10.2021 05:09:26 | |
198 BTC | $ 12 129 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 24.10.2021 05:09:26 | |
168 BTC | $ 10 296 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 24.10.2021 05:08:25 | |
18 981 250 USDC | $ 18 981 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.10.2021 05:08:04 | |
27 968 476 BUSD | $ 27 968 476 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 05:01:23 | |
8 981 225 BUSD | $ 8 981 225 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.10.2021 05:00:54 | |
18 987 252 BUSD | $ 18 987 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.10.2021 05:00:34 | |
1 500 ETH | $ 6 232 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 04:56:26 | |
1 500 ETH | $ 6 216 151 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.10.2021 04:39:56 | |
244 BTC | $ 14 907 984 | (unknown) | (unknown) |
| Type: transfer | From: 1CZYBxkzWevLWiY5CHBTRJYjWTfk3hMjAF | To: 15ZetUk6yTCPaVM7P5Fq1RoCSWpaP3Kxzv | |||
| 24.10.2021 04:39:56 | |
135 BTC | $ 8 254 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 04:39:56 | |
100 BTC | $ 6 108 472 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 24.10.2021 04:39:56 | |
159 BTC | $ 9 712 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 24.10.2021 04:39:56 | |
198 BTC | $ 12 100 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 24.10.2021 04:39:56 | |
199 BTC | $ 12 141 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 24.10.2021 04:39:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.10.2021 04:36:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.10.2021 04:30:32 | |
1 500 ETH | $ 6 155 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 04:26:48 | |
6 000 ETH | $ 24 840 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.10.2021 04:22:38 | |
100 BTC | $ 6 053 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 04:22:38 | |
249 BTC | $ 15 083 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtv4ght0n4envfkkkg2psnswmurkjml2z90m8mywdtpeld4pgpjgqt7h802 | To: bc1qe3cg6l47zmd248tynr5v066ekwgc7yr2eradha4qewyckt75ssjsc6w7vg | |||
| 24.10.2021 04:22:38 | |
91 BTC | $ 5 484 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxewx3vaxswj9fld4zflrd7y3ul5afx0q8q2vynq8wsv6akz23ss486hwj | To: bc1qfjkmfknyw3k5nhvkj8vzgz6nly7rh84gkkq8nztpah8n7y5sklsqlmr7vz | |||
| 24.10.2021 04:22:38 | |
94 BTC | $ 5 675 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6egssfhyk98pdpszugcvsufyul4q0mw0wa50 | To: 3GWRotc24NRhCRpCygBZsVPykcpELQo8EJ | |||
| 24.10.2021 04:22:38 | |
87 BTC | $ 5 279 910 | (unknown) | (unknown) |
| Type: transfer | From: 366eX82tumKdWfrdge3WLnYDos4Ec2P8Sb | To: 3PW6DL64tfNexwnwvmp1naRm6Ao4dQZQV1 | |||
| 24.10.2021 04:22:38 | |
96 BTC | $ 5 812 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DaHgXqK2rNW8NAZbYNuhmBvWjSNpuKTp3 | To: 38rLBjgkEoqyCLeuYjzf2K6vatVfxJNCL6 | |||