Whale movements
Last update: 27.08.2026 12:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 18:06:45 |  |
244 BTC | $ 15 317 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 21.10.2021 18:02:20 |  |
9 999 777 BUSD | $ 9 999 777 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:02:20 | |
1 230 ETH | $ 5 027 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a3802a0a7c9c268e595c6dc1a63ed42767b4a4dd | |||
| 21.10.2021 17:59:52 | |
1 296 ETH | $ 5 330 012 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 100c36dd9b1130e2ca288f79bfa492ae15ae8fb5 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 21.10.2021 17:59:52 | |
56 004 984 USDC | $ 56 004 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 17:59:52 | |
23 355 ETH | $ 96 019 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 17:59:52 | |
2 000 ETH | $ 8 222 602 | (unknown) | binance (exchange) |
| Type: transfer | From: a7940756bc7d5b2a4b41fb325b4d3021a6a3b445 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 17:59:17 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 17:59:17 | |
6 626 099 USDC | $ 6 626 099 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 17:57:37 | |
172 BTC | $ 10 858 002 | (unknown) | (unknown) |
| Type: transfer | From: 36zEvDAoZtjmJ9mvRsERFXiaEwhVNACu8z | To: 36Y48XGT3ambtjYzedrwHuX25igUYYZnpu | |||
| 21.10.2021 17:57:37 | |
131 BTC | $ 8 272 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWPn1CfR5Bprxhng8Cddxeqw3MjCmPTJ | To: 36H2sW2ju4GPoL242fSQjX8D5ssJt3nviY | |||
| 21.10.2021 17:57:37 | |
99 BTC | $ 6 244 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTVcpYbkr9Rm5u2t4BQfG3M4gJuBZ92X | To: 3KwyYjqsNTioVpMdvERK4SMdMoc8DmMijn | |||
| 21.10.2021 17:57:37 | |
81 BTC | $ 5 147 920 | (unknown) | (unknown) |
| Type: transfer | From: 38mYGLjhtfiX2Uad268ckMSeXvkn1bC4zN | To: 34y8KzQXh3GcsPe4aSsgGtU5XyKLL4HSn1 | |||
| 21.10.2021 17:57:37 | |
156 BTC | $ 9 873 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CCve7sQ3tCyTnLBWxjHMFXoTfGhBAfP1r | To: 3DQ3xegMw3TSfefEuu5YJVPBStawyKMRGF | |||
| 21.10.2021 17:57:37 | |
86 BTC | $ 5 419 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNGHLzXjoEzxQXBpsUmDMQ2DV786hRdj | To: 3M6uAjd6VCFj1woDtiaaMzfKQjxyXeHvvX | |||
| 21.10.2021 17:57:37 | |
179 BTC | $ 11 328 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J4BQSxpYMtRB7sduAEWhsJ29CZ47Lc5JS | To: 38k1QaGdkU3z4jL9HbZf3JXvqiNBuEMmcy | |||
| 21.10.2021 17:57:37 | |
153 BTC | $ 9 690 874 | (unknown) | (unknown) |
| Type: transfer | From: 38i8LwozzLm66zdJ1p5kyE2XTS8k8HsNNG | To: 3DVdKqzcmXF9a7sk7CtRVJnstip2ReAEfj | |||
| 21.10.2021 17:57:37 | |
129 BTC | $ 8 144 951 | (unknown) | (unknown) |
| Type: transfer | From: 38aex82RDM4ET1CQ8tUmeLLAhx9gj4wgni | To: bc1qz2pwmmpl28drewq3gecq0ez9ec62ur96srqpke | |||
| 21.10.2021 17:57:37 | |
114 BTC | $ 7 235 920 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 17:57:37 | |
203 BTC | $ 12 841 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2021 17:57:37 | |
99 BTC | $ 6 231 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzc04nvxd228pc0tkywl4vrlmjmh2fjxf0a5rv | |||
| 21.10.2021 17:57:37 | |
185 BTC | $ 11 700 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 21.10.2021 17:57:37 | |
245 BTC | $ 15 496 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 21.10.2021 17:57:37 | |
235 BTC | $ 14 879 077 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 17:57:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:56:34 | |
2 000 ETH | $ 8 197 275 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 17:55:45 | |
5 627 936 PAX | $ 5 613 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 17:55:45 | |
6 626 099 USDC | $ 6 626 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:53:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 17:51:36 | |
20 000 ETH | $ 81 671 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 17:50:16 | |
71 687 020 USDT | $ 71 687 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 17:50:16 | |
31 011 ETH | $ 126 985 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 17:49:29 | |
20 000 ETH | $ 81 684 300 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 17:47:55 | |
1 296 ETH | $ 5 294 521 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 100c36dd9b1130e2ca288f79bfa492ae15ae8fb5 | |||
| 21.10.2021 17:47:55 | |
5 774 332 USDC | $ 5 774 332 | (unknown) | (unknown) |
| Type: transfer | From: 1f4678082b9edefde441be43b4d0dab17c302bd3 | To: 0ba1713c227d5b11d4f62fc59505c45138472126 | |||
| 21.10.2021 17:47:07 | |
220 BTC | $ 13 838 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DFUQLC4wBECtgHSCeSnHz99gZgozDAeg5 | |||
| 21.10.2021 17:47:07 | |
95 BTC | $ 6 000 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04tjfdmdhtwcfd59fh2sdtearw9f7l26l7vgye | To: bc1q64c77xpxzkdqj7ms7l5s0pu6ewsqpu75s3nf3d | |||
| 21.10.2021 17:47:07 | |
153 BTC | $ 9 615 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugf542cc658h03xj84aevk0sqnagrpr4zvem5 | To: bc1qe0y90wqsaqz8can6wz3jx9dv3xzm8sk5ehshar | |||
| 21.10.2021 17:47:07 | |
148 BTC | $ 9 323 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qway8zvsuk3ajgw6cj3ftvnjgzpw76qvr4lr2pv | To: 31iDeWybPtzecS2t7vCoPkPyzHYXayAYWw | |||
| 21.10.2021 17:47:07 | |
153 BTC | $ 9 642 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5v9y44kyrzx8lsj24499s4ck9qv9qfq05rlsu | To: 38i8LwozzLm66zdJ1p5kyE2XTS8k8HsNNG | |||
| 21.10.2021 17:47:07 | |
81 BTC | $ 5 122 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql86t5gxfxehg8jssuw7g2gukherp0ckujgk0md | To: 38mYGLjhtfiX2Uad268ckMSeXvkn1bC4zN | |||
| 21.10.2021 17:47:07 | |
131 BTC | $ 8 231 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp58s9m64vpljym0mgsqq6h6ypefrd9ydfp3yvr | To: 3EYWPn1CfR5Bprxhng8Cddxeqw3MjCmPTJ | |||
| 21.10.2021 17:47:07 | |
142 BTC | $ 8 963 463 | (unknown) | (unknown) |
| Type: transfer | From: 38GBRNm1HWwMHvS7X12G7cJnJ6Rnqoe7Ff | To: bc1qeutyht8zg63wddwykjs2vxel80kylmhy5ugpp0 | |||
| 21.10.2021 17:47:07 | |
140 BTC | $ 8 825 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DVCiVjMD5vvXmnoSXxrMmmbTDPj1U8rWm | To: bc1qv9v8sf25l35elmjn9lky9q5zsv3dm352f60qaj | |||
| 21.10.2021 17:47:07 | |
93 BTC | $ 5 882 882 | (unknown) | (unknown) |
| Type: transfer | From: 37JyVCCdyxJhDMrfoscmhfdwYyA5P3a6VG | To: bc1qnxqersksf86dzxnmkv2rhfvefta580dv2f8afp | |||
| 21.10.2021 17:47:07 | |
167 BTC | $ 10 502 178 | (unknown) | (unknown) |
| Type: transfer | From: 33qX3Hhp2AzbMPQmTtGVjNUnE9EDfkrkAm | To: bc1qxfr4lmt30gmcx4z8dxqj2exj8wc5qpylgcltqd | |||
| 21.10.2021 17:47:07 | |
161 BTC | $ 10 158 079 | (unknown) | (unknown) |
| Type: transfer | From: 36mHacZArcPb5jUL1p6JE3MvfAFLBgLCRc | To: bc1qpt8xf7n8lhpyhw2e4hc3knya8vkranv33q806m | |||
| 21.10.2021 17:47:07 | |
90 BTC | $ 5 682 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GA3iFPsPgftjhK9Gqjb5qMdydFB1yCNM1 | To: bc1qhu9h9vcc6pam95xhrtqa0pj70r0j64aq20c7np | |||
| 21.10.2021 17:47:07 | |
125 BTC | $ 7 857 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LUCM56nMd5Z52vpXWYM3gTWFgsHgH9oYt | To: 37Gf4gg1uHXCiPUR4zTdTMNX7g43ZRwLfK | |||
| 21.10.2021 17:47:07 | |
172 BTC | $ 10 815 244 | (unknown) | (unknown) |
| Type: transfer | From: 34M8BQ9YfFXz7tXZSoUdFYu2U27tETVhC9 | To: 36zEvDAoZtjmJ9mvRsERFXiaEwhVNACu8z | |||