Whale movements
Last update: 27.08.2026 13:30:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 20:13:48 |  |
5 277 379 BUSD | $ 5 277 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 20:12:05 | |
9 998 451 BUSD | $ 9 998 451 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:10:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.10.2021 20:10:29 | |
9 999 761 BUSD | $ 9 999 761 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:07:42 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.10.2021 20:07:22 | |
7 347 834 PAX | $ 7 528 019 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 20:07:22 | |
127 961 416 BUSD | $ 127 961 416 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 20:05:44 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 21.10.2021 20:05:13 | |
3 158 ETH | $ 12 895 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: f75335782eed70015193130abec598a9bce96cc9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 20:02:00 | |
2 597 ETH | $ 10 608 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 19:59:03 |  |
50 000 000 TRX | $ 5 024 755 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 21.10.2021 19:55:59 | |
104 WBTC | $ 6 555 042 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||
| 21.10.2021 19:54:10 |  |
292 BTC | $ 18 299 336 | (unknown) | (unknown) |
| Type: transfer | From: 169fuJwxSQwb6qQ9MdRPj11hrjeetw4hPP | To: 1L3Wr9883756iDT62eHgEWvaay2FmmLK7j | |||
| 21.10.2021 19:54:10 | |
294 BTC | $ 18 449 046 | (unknown) | (unknown) |
| Type: transfer | From: 1BXiMTjm1Pey4CFNGzm7VCquik74GAvbiP | To: 169fuJwxSQwb6qQ9MdRPj11hrjeetw4hPP | |||
| 21.10.2021 19:54:10 | |
315 BTC | $ 19 741 910 | (unknown) | (unknown) |
| Type: transfer | From: 1BEzkNpBBfULqEyDG5oiQBVJvgMtknwe3v | To: 1DCWsMtppwE8qsbGQ3MP455dQFmXDgKDwh | |||
| 21.10.2021 19:54:10 | |
326 BTC | $ 20 415 592 | (unknown) | (unknown) |
| Type: transfer | From: 39vQ1PXRozZ9cuDjvBixwtUFGnc9hGGN8b | To: 34zUd6578Se4vADJ5A21J46a2qUKtm89YR | |||
| 21.10.2021 19:54:10 | |
93 BTC | $ 5 805 621 | (unknown) | (unknown) |
| Type: transfer | From: 37mMgxFSKpbxweQqkqrDNujuP2miqJyZPw | To: bc1qgqdm362njjz2ws5xsnq02jxn0qwjc8r82e8yx0 | |||
| 21.10.2021 19:54:10 | |
93 BTC | $ 5 845 660 | (unknown) | (unknown) |
| Type: transfer | From: 37yhXzjRCwbAGaFHdc5WKPGucAmzGn4rDW | To: 38yQ72Z2pA1PAFkVct5ENpop1LKcoQsx4q | |||
| 21.10.2021 19:53:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.10.2021 19:50:37 | |
2 000 ETH | $ 8 146 009 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.10.2021 19:47:37 | |
90 BTC | $ 5 696 753 | (unknown) | (unknown) |
| Type: transfer | From: 33Tpskiz23Bung5ceNxcvwaNhEJManrCaN | To: 3Q5KkmRtypNzNZw8Tdh6TyFCtVSN6XzpdS | |||
| 21.10.2021 19:47:37 | |
92 BTC | $ 5 834 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydqyc37uw262zx5z7nmz29c5r8g3twaf6ujxsk | To: 3EuP64gad9b1Z73fWH5Jy6LdH8fx4TxuWG | |||
| 21.10.2021 19:47:37 | |
86 BTC | $ 5 421 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02swwstm4ekf2lu4a7x0sxw7l2meg6wd8etce4h3wr02cvlkmhmqjz496j | To: bc1q73dm3hza027nagcdwgferpa3z25cwwy596ef8ua8f8na274cv9qqqtetcf | |||
| 21.10.2021 19:47:37 | |
86 BTC | $ 5 421 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02swwstm4ekf2lu4a7x0sxw7l2meg6wd8etce4h3wr02cvlkmhmqjz496j | |||
| 21.10.2021 19:47:37 | |
299 BTC | $ 18 876 844 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q25wxwgq5wkymc8wvs367y4l95s96w40wl7w5ftmhckjnx9g2lp5qhr0rgm | To: bc1qkk6r80kktfv30ctppxqaxungyq2pn5w80q64cs4cct382tl74nwqxz60as | |||
| 21.10.2021 19:47:37 | |
242 BTC | $ 15 312 098 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 21.10.2021 19:45:01 | |
13 028 214 USDC | $ 13 028 214 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 19:40:51 | |
332 BTC | $ 20 745 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1mPkVYgzSxWDkyQUJqE67AFUfDQUA5w3Z | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.10.2021 19:40:51 | |
106 BTC | $ 6 636 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0pt8u7eqvyxfkeq3tt73vv3ye6ffkq3zkrj4 | To: bc1q77nnnpnxh4wug6rvn7w2uxnt3je6gvqr7aldqx | |||
| 21.10.2021 19:40:51 | |
448 BTC | $ 27 994 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 21.10.2021 19:40:51 | |
1 001 BTC | $ 62 519 456 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 19:40:51 | |
251 BTC | $ 15 684 383 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.10.2021 19:40:51 | |
212 BTC | $ 13 220 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjdlxkza4kzmyqn4gt435r3kjcg0d83h73n9rn | To: 344v7Z7h6dXRa3gorC6W5rFtXjrqy5QXsJ | |||
| 21.10.2021 19:40:51 | |
201 BTC | $ 12 587 213 | (unknown) | (unknown) |
| Type: transfer | From: 3G4idWLHbNaZcp7jZCU8m1H8XZPtWJ9LLG | To: 34giZos75ZpWW7w88gFbpjRJGMmxdAiX4V | |||
| 21.10.2021 19:40:51 | |
506 BTC | $ 31 636 692 | (unknown) | (unknown) |
| Type: transfer | From: 336s8TpcuoF5v3YjbMLLUAc3XEtdVggVyH | To: 3EzDm5XfY8AeHRXbGqaW2oFmiGGhQ5QZXH | |||
| 21.10.2021 19:40:51 | |
145 BTC | $ 9 069 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEu59JyyBYXW87G8A74DmfWKE7dtn1RG | To: 3Nk7PWYPtC37eRxXeaTiDFFxzWZBKgqEkD | |||
| 21.10.2021 19:40:51 | |
500 BTC | $ 31 245 130 | (unknown) | (unknown) |
| Type: transfer | From: 38rvyxkRfwo6WZy8Yc69smxBvzAgjp9vUP | To: 3BZxNSMJkn3ypD59uXsitqct95aRJ4hECc | |||
| 21.10.2021 19:40:51 | |
275 BTC | $ 17 208 920 | (unknown) | (unknown) |
| Type: transfer | From: 33c74cJPQtLEvjnG9476taeAjZjf23uvjW | To: 3HKT62Q83yqdVyqMzJFtXcwJ12sQVWuwX6 | |||
| 21.10.2021 19:40:51 | |
606 BTC | $ 37 856 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LwsscqmZydPcgs6nvasaK8xXepc818RXX | To: 38qrACNGvvELNZVxFgHqj9qwFj8KZhnSPP | |||
| 21.10.2021 19:40:51 | |
161 BTC | $ 10 079 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GgC8Aer6KEB7eQSuizHKH79Fb1T9FDJJf | To: 3Ppn51C794TRPCVepBGEG256VNoozDpmT3 | |||
| 21.10.2021 19:40:51 | |
208 BTC | $ 12 980 868 | (unknown) | (unknown) |
| Type: transfer | From: 354qE38nVsREZucGGSQXqsQroRsCNjetK4 | To: 3KTMt6dkB6d9ayAsCfXWdsAiAnoEGgxcmJ | |||
| 21.10.2021 19:40:51 | |
254 BTC | $ 15 870 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FT4EeEqEtwAsgz5ots9WsSbyGp32nDSY1 | To: 3HzCveEBtyorsS2cTAhFazu9EDkiSFWgQs | |||
| 21.10.2021 19:40:51 | |
240 BTC | $ 14 972 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89rjsx69ktyhdpe5fqgg7rv6ae8vcvayhaxyrp | To: 39s3ziP3TWDBXM5hKsv6dVSovTLz9Fhij1 | |||
| 21.10.2021 19:40:51 | |
152 BTC | $ 9 509 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztwlehwvv5y27604ydm2h6x8xakhmhf0nxyvr4 | To: 358x3Lq1RCHjeP2o372tqhjXWJ8rGrYXx3 | |||
| 21.10.2021 19:40:51 | |
247 BTC | $ 15 409 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f92r47q9642sskd30pr5g6zvxentr5px5u4gf | To: 3Ma5BVo4zSZXFBjmLLRpJYa3QxS2LqGQYt | |||
| 21.10.2021 19:40:51 | |
281 BTC | $ 17 579 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5hx8nnzhfxrjs6mww8syxh5xxp55qvufdtnf | To: 38UbiiZkjmZPmhh4e6z9JDwbjYLnZjAcCB | |||
| 21.10.2021 19:40:51 | |
277 BTC | $ 17 327 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvehdxqzpu9guzflvf6a9k5nm04zkhaca264827 | To: 3PbsC66wEFWswRkUwHcYpW3gZ6XJVUWf3Q | |||
| 21.10.2021 19:40:51 | |
329 BTC | $ 20 549 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknmkx2unl4eeapcpq4jnfx9yyd2yqdm4ex42xa | To: 37XNn14LTTbT7rVwqQWdBWdKAqFmJSadoU | |||
| 21.10.2021 19:40:51 | |
90 BTC | $ 5 639 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyvts4dzhvfy5x529e0ey4wytllz00mvfj8qwr | To: 33Tpskiz23Bung5ceNxcvwaNhEJManrCaN | |||
| 21.10.2021 19:40:51 | |
453 BTC | $ 28 332 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aagu92s9ef6ce6tp0f6ev3c30dv8386g9lcxq | To: 33Sm3DbwmjQu3oyiXBushD5GqvEzWHZRn8 | |||