Whale movements
Last update: 27.08.2026 11:12:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 14:54:43 |  |
8 696 996 PAX | $ 8 749 528 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.10.2021 14:54:03 | |
6 229 228 BUSD | $ 6 229 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 14:52:31 | |
94 813 510 BUSD | $ 94 813 510 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 14:47:19 | |
5 256 738 BUSD | $ 5 256 738 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 14:47:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 14:47:03 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 14:44:14 |  |
78 BTC | $ 5 077 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeuqhl8hytel0ncjn7u42snaa92ysslwlss38z | To: bc1qcss8unl5agryes0sn6dlmdeg8vpwp4d0we4yf8 | |||
| 21.10.2021 14:44:14 | |
95 BTC | $ 6 230 125 | (unknown) | (unknown) |
| Type: transfer | From: 3DSo2T7WX5JSeKArkG1Md7RPqkFBEXg8dA | To: 3B3Z9rRQnx3g1JUvUrwSzML4c185Sbnfef | |||
| 21.10.2021 14:44:14 | |
96 BTC | $ 6 273 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34278xva5fydeud8lskvk8tspw07xqxrdpsq8t | To: 3KJ21sZZriQtcKFFroQ5URykht821GQaLQ | |||
| 21.10.2021 14:44:14 | |
94 BTC | $ 6 159 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrk2shaugs7yny64d4qsrc5r3a9525l3ddup5 | To: 3537JowcSLBJUrAHcygif19nSA5vALkMZM | |||
| 21.10.2021 14:44:14 | |
79 BTC | $ 5 185 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8dry4clj8yanna2h00uqxqdlhyckdzwwwp6tn | To: 37Hdn86LS1T7B7mm1nSzhf6cdFNDibWYSy | |||
| 21.10.2021 14:44:14 | |
86 BTC | $ 5 600 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw74d33kzz0ugzxuzw85fdfmalhv8kvvtmrhd6 | To: 3LqP66v2vcXMPo5SQy6E4awn17PjAEuBKj | |||
| 21.10.2021 14:44:14 | |
77 BTC | $ 5 002 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca08lwfyc5j92wfu7wlcyhtppc9lhgprh8t3wv | To: 37GjFmaKUaaQBqpVeygYw5WyfmPv27cTMo | |||
| 21.10.2021 14:44:14 | |
82 BTC | $ 5 364 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LqicjQZYZJ99iWaKygiwY3gqPNC79SQrQ | To: bc1q5nqtnx75yw4sp9gpjxfr2emgatfleaac92z9g8 | |||
| 21.10.2021 14:44:14 | |
100 BTC | $ 6 529 666 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33LYLBbHCs183aYy25puj42zDVe94VXH6y | |||
| 21.10.2021 14:44:14 | |
122 BTC | $ 7 938 495 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.10.2021 14:44:14 | |
802 BTC | $ 52 368 444 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.10.2021 14:44:14 | |
89 BTC | $ 5 829 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AfSMuWopFP8ehS9SMCXRog4HELWEoG9qH | To: 3ESeEZE7npWgEmXaKgFv1M2VXbL3du4Qof | |||
| 21.10.2021 14:44:14 | |
89 BTC | $ 5 834 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NmcYWuDqg5dQXQXPL7qJFDP81aV5TgiCz | To: 3AfSMuWopFP8ehS9SMCXRog4HELWEoG9qH | |||
| 21.10.2021 14:44:14 | |
205 BTC | $ 13 398 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 14:44:14 | |
150 BTC | $ 9 794 597 | (unknown) | (unknown) |
| Type: transfer | From: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | To: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | |||
| 21.10.2021 14:44:14 | |
241 BTC | $ 15 745 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 21.10.2021 14:44:14 | |
100 BTC | $ 6 529 732 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | |||
| 21.10.2021 14:44:06 |  |
9 864 604 USDT | $ 9 864 604 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2021 14:43:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 21.10.2021 14:42:28 | |
14 615 504 USDC | $ 14 615 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 14:42:28 | |
8 514 680 USDC | $ 8 514 680 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 14:42:28 | |
6 538 074 USDC | $ 6 538 074 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.10.2021 14:42:15 | |
9 864 604 USDT | $ 9 864 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.10.2021 14:38:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 14:36:17 | |
100 BTC | $ 6 496 192 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KbggM19bwWva4s5xKAqgzBXToxQTCvpvJ | To: 1Paa6bbgd6eq244Np4n4rtGMu8zDHSNZsu | |||
| 21.10.2021 14:36:17 | |
109 BTC | $ 7 124 764 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15etrk9iU7fZ5acpu81KZCHpM3xwuxuJxP | To: 14qc9ebzNft75tzBA8xyHQ1RpEmsxPLxsu | |||
| 21.10.2021 14:36:17 | |
98 BTC | $ 6 371 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 21.10.2021 14:36:17 | |
101 BTC | $ 6 593 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DPHLtuMMMLA27q26t6tBhHsVLQU7BRs7i | To: 3GD8Eq2EL4Kj8GzgQnCdczdWjTxx1cGHhq | |||
| 21.10.2021 14:36:17 | |
107 BTC | $ 6 977 546 | (unknown) | (unknown) |
| Type: transfer | From: 3JkmrSGrPYDMY5NwpY5u4GToXgwF1jTy5K | To: 3Q2xYtDGMD3aLQQu7vix28tbMDgqakmpin | |||
| 21.10.2021 14:36:17 | |
95 BTC | $ 6 213 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DJm7He71hGXYsoYCGKfuTBhg86WwUukZi | To: 3DSo2T7WX5JSeKArkG1Md7RPqkFBEXg8dA | |||
| 21.10.2021 14:36:17 | |
117 BTC | $ 7 601 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LNgi5qwN4nLcFDabqkbWFJ8L4F4KDjTzW | To: 3CmviWacmVvdrx1hFCbhT8i9GAX5JdCc4E | |||
| 21.10.2021 14:36:17 | |
82 BTC | $ 5 358 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HMCaVsXNgZouK1SBxPb4nX7wo5MVA26zW | To: 3LqicjQZYZJ99iWaKygiwY3gqPNC79SQrQ | |||
| 21.10.2021 14:36:17 | |
94 BTC | $ 6 143 630 | (unknown) | (unknown) |
| Type: transfer | From: 32kCLxG4sv7AHx8JFdVZedMA1Lu3zFYPqp | To: bc1qejrk2shaugs7yny64d4qsrc5r3a9525l3ddup5 | |||
| 21.10.2021 14:36:17 | |
96 BTC | $ 6 256 399 | (unknown) | (unknown) |
| Type: transfer | From: 3LZdbRqPg1yvpUwNq7LV7gcMx72nnos7tE | To: bc1q34278xva5fydeud8lskvk8tspw07xqxrdpsq8t | |||
| 21.10.2021 14:36:17 | |
86 BTC | $ 5 585 455 | (unknown) | (unknown) |
| Type: transfer | From: 37zfey5nUnjJ771i9o25HBVnxAhhQoapX6 | To: bc1qqw74d33kzz0ugzxuzw85fdfmalhv8kvvtmrhd6 | |||
| 21.10.2021 14:36:17 | |
78 BTC | $ 5 064 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrluh24waqgz9k4wyfxgcxzdwx3dku653fu47w | To: bc1qkeuqhl8hytel0ncjn7u42snaa92ysslwlss38z | |||
| 21.10.2021 14:36:17 | |
79 BTC | $ 5 171 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8h5ks7rapt6g6zz5u0ewpaj62s6hstcwvr9nx | To: bc1qe8dry4clj8yanna2h00uqxqdlhyckdzwwwp6tn | |||
| 21.10.2021 14:36:17 | |
201 BTC | $ 13 081 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyjn7h6yaysjc5vgdezmersc62805lxw4k47j | |||
| 21.10.2021 14:36:17 | |
89 BTC | $ 5 825 382 | (unknown) | (unknown) |
| Type: transfer | From: 323GNwDNybqNc5EY4gjJdnF9a5edVYp5WY | To: 3NmcYWuDqg5dQXQXPL7qJFDP81aV5TgiCz | |||
| 21.10.2021 14:36:17 | |
90 BTC | $ 5 827 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkfjg9njjL26Xpkdxo8D1F7Jf6pRNnDGD | To: 323GNwDNybqNc5EY4gjJdnF9a5edVYp5WY | |||
| 21.10.2021 14:36:17 | |
90 BTC | $ 5 828 218 | (unknown) | (unknown) |
| Type: transfer | From: 33g6vq6zogoA63CDvKKMGn5JkWZ7ewgQbR | To: 3Bkfjg9njjL26Xpkdxo8D1F7Jf6pRNnDGD | |||
| 21.10.2021 14:36:17 | |
100 BTC | $ 6 511 532 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1FBNk225WMvjWfTGuVQsFXhpBnuk9BMWgR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.10.2021 14:36:17 | |
90 BTC | $ 5 829 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DqU119u9ybspBfQCnWBYCkF5d4HYHDvTF | To: 33g6vq6zogoA63CDvKKMGn5JkWZ7ewgQbR | |||
| 21.10.2021 14:36:17 | |
254 BTC | $ 16 566 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||