Whale movements
Last update: 27.08.2026 06:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 00:09:27 |  |
20 060 000 USDT | $ 20 060 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 00:07:58 |  |
1 810 ETH | $ 7 514 942 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 3aff2b95bd24b0980095503fee53311aee9a9858 | |||
| 21.10.2021 00:07:58 | |
2 595 ETH | $ 10 774 215 | (unknown) | (unknown) |
| Type: transfer | From: aaaebd75880d3ceb730b7fa2925b624a4ad200ff | To: 16e316466da2669c17b0e418b406be778f735324 | |||
| 21.10.2021 00:07:58 | |
1 458 ETH | $ 6 053 459 | (unknown) | (unknown) |
| Type: transfer | From: 3c89a4f251ac9a7ff22b2be896d6248b99293af8 | To: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | |||
| 20.10.2021 23:58:16 | |
1 436 ETH | $ 5 893 215 | (unknown) | (unknown) |
| Type: transfer | From: 54717a548a8e48fcce4423568bb0826d3f31c3b5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.10.2021 23:52:46 | |
28 999 970 BUSD | $ 28 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 20.10.2021 23:52:10 | |
27 220 590 BUSD | $ 27 220 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 23:46:34 | |
5 273 333 BUSD | $ 5 273 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 23:40:13 | |
70 062 220 USDT | $ 70 062 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 23:38:22 |  |
300 BTC | $ 19 968 882 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 23:38:22 | |
299 BTC | $ 19 905 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqzq8s23expq7lz87fvmht43juj0krsc5k5te8xd8age8536tjsrxtpv5 | To: bc1qs4cq4q8nrsp4gkuzzcewraxd4zwm7j9hevvpzchrwc8csxj2hxlq754jfl | |||
| 20.10.2021 23:38:22 | |
103 BTC | $ 6 872 659 | (unknown) | (unknown) |
| Type: transfer | From: 3P3MjP2BdHwi9GpoynfNjdTekCxMGLecbR | To: 32uPBVeT56NBN3tP5KPsFjdDAzDonfv55U | |||
| 20.10.2021 23:38:22 | |
82 BTC | $ 5 435 911 | (unknown) | (unknown) |
| Type: transfer | From: 38bhPzr9cjPYf5j88pUCVLQPFzW2xAbV47 | To: bc1qqytpauak4uckudtr8yedru0kcvkh57u2qtccf4 | |||
| 20.10.2021 23:38:22 | |
134 BTC | $ 8 910 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvt28sy4nlntzcxrs0d5ns28rkvg5nvl7e5z06 | To: 3N2uUuFAtJ1XJRuBehTcfwE2TP4CXHZG7Y | |||
| 20.10.2021 23:38:22 | |
89 BTC | $ 5 894 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaah79akh68y7ynrqslxzstf59qfwu9vx0z7ecd | To: 3E4cNB7Vcz2oyVnwtT8BZ4ASJVEdDV9Qbm | |||
| 20.10.2021 23:38:22 | |
89 BTC | $ 5 908 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KdXS4ST5DXAYKyuw6mY1cRterJBfBwK8X | To: bc1qkve2u4zyulum7xqalth0xcz6dryg48q8gvsyen | |||
| 20.10.2021 23:38:22 | |
133 BTC | $ 8 830 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BBUCNUssFCtJw458mEh1xC1kH5jHSMaGR | To: 3E5xS9qmpYju97Rr5No2mBwboqk8Pb3Eg9 | |||
| 20.10.2021 23:38:22 | |
114 BTC | $ 7 611 788 | (unknown) | (unknown) |
| Type: transfer | From: 337331P7zX48wrYeRsMpTfCo8w2VS9Jfe3 | To: 38HYBdKRcDw7U5BfTWSoNduUKhEqBcGGx4 | |||
| 20.10.2021 23:38:22 | |
97 BTC | $ 6 488 384 | (unknown) | (unknown) |
| Type: transfer | From: 355wiTKAceUANTa4VDZ3buWKMWzMFRaRMG | To: 3CvrVp9CXmCAtZ46YCMwA3Cb2sjdQqrkwg | |||
| 20.10.2021 23:38:22 | |
92 BTC | $ 6 099 559 | (unknown) | (unknown) |
| Type: transfer | From: 34N91bHLfXuqvDpuvqZbTrxmrVWpEB8ymP | To: 3NeUb8UX2fCLehf9vRwnvhJJTe2vuHa9Pa | |||
| 20.10.2021 23:38:22 | |
109 BTC | $ 7 229 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MfVBPjGso6YEqKZ92pgxhMTbdesX29E98 | To: 3HbhrKAoZ3LqZf56mZuC6FWCZFwZR8t9eD | |||
| 20.10.2021 23:38:22 | |
92 BTC | $ 6 090 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EdNjSmfnLKEwD1yLDqWJceDkqfxZVg1AS | To: 38cummwteYzgSo2MXExqZZNsmpw14TPo4x | |||
| 20.10.2021 23:38:22 | |
88 BTC | $ 5 841 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgd0ca82e0gjp8gxpj4n2pp80l3ka66xr8rhc3 | To: bc1qylwd3aauvxlqq2nlz8mnlr7ltfgl4pc3rpusnc | |||
| 20.10.2021 23:38:22 | |
88 BTC | $ 5 843 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Enwf5Lqdoxbs3qFaivVW1qGqMCSQN4UHQ | To: bc1qwgd0ca82e0gjp8gxpj4n2pp80l3ka66xr8rhc3 | |||
| 20.10.2021 23:38:22 | |
88 BTC | $ 5 845 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qlwljpncs8mca5an5ytw09rdtvzdd4k30zqym | To: 3Enwf5Lqdoxbs3qFaivVW1qGqMCSQN4UHQ | |||
| 20.10.2021 23:38:22 | |
95 BTC | $ 6 317 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NkYDSjPoLYQkbEpJRZbQSGApoqTYejgpC | To: 3AnbJ9NSutXGMqpYHysdKCuVUiEjFDCGbH | |||
| 20.10.2021 23:38:22 | |
95 BTC | $ 6 318 350 | (unknown) | (unknown) |
| Type: transfer | From: 35f45zJXtcqwg5uLCB85zHvQzFXjLaQmyQ | To: 3NkYDSjPoLYQkbEpJRZbQSGApoqTYejgpC | |||
| 20.10.2021 23:38:22 | |
95 BTC | $ 6 321 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CE1fwAfnBCjmxCTRTsE73VGXYonCYZ7Uo | To: 35f45zJXtcqwg5uLCB85zHvQzFXjLaQmyQ | |||
| 20.10.2021 23:38:22 | |
95 BTC | $ 6 322 335 | (unknown) | (unknown) |
| Type: transfer | From: 37hN49tT4vEfehj8bMykaeou81XpYeVzQA | To: 3CE1fwAfnBCjmxCTRTsE73VGXYonCYZ7Uo | |||
| 20.10.2021 23:38:22 | |
95 BTC | $ 6 322 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfvar7Mr8tCHxXHXxwsyWhSTsZ6peyLK | To: 37hN49tT4vEfehj8bMykaeou81XpYeVzQA | |||
| 20.10.2021 23:38:22 | |
273 BTC | $ 18 180 634 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 20.10.2021 23:38:22 | |
278 BTC | $ 18 530 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 20.10.2021 23:38:22 | |
151 BTC | $ 10 046 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73tkmfcm3nfn47cnrwa6m66amk33fhjjuw5tlg | To: bc1q4g6j7z49q3s8au7u9vrzznaglq3mq8hy20ry0w | |||
| 20.10.2021 23:33:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 23:33:01 | |
6 656 489 USDC | $ 6 656 489 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 23:32:25 | |
9 700 000 USDC | $ 9 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 23:31:44 | |
6 022 928 BUSD | $ 6 022 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 23:26:44 | |
17 240 896 BUSD | $ 17 240 896 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 23:21:27 | |
800 BTC | $ 52 511 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g8wej53el9cepgzqlek33e5z4wrm30zqp92pc | To: bc1qp8r7vfhqtgj9k6tvc32m82jwf9ffdtjckemw7m | |||
| 20.10.2021 23:21:27 | |
160 BTC | $ 10 495 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvt9ucaf68hd3pykg7kdwe63gnekrcl2wxjcqnptgjzgyg3y0glsng7gma | To: bc1qzkgrmle4z57rntf4llrte08m4ta532tw03cm7czagqjkdwun95pq3xtprm | |||
| 20.10.2021 23:21:27 | |
421 BTC | $ 27 608 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3waju5teta3m6arywqehzr0xa2xmn92k2mnzhmsee4hjghcnwpqqlpw5q4 | To: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | |||
| 20.10.2021 23:21:27 | |
5 366 BTC | $ 351 996 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3waju5teta3m6arywqehzr0xa2xmn92k2mnzhmsee4hjghcnwpqqlpw5q4 | To: bc1qg5uwrqxs4pugdqruyk2jujvqykhjvkj4t672uqcleqerr49st5dsp6tpnt | |||
| 20.10.2021 23:19:58 | |
205 WBTC | $ 13 573 495 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 20.10.2021 23:19:42 | |
88 BTC | $ 5 752 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 20.10.2021 23:19:42 | |
79 BTC | $ 5 187 690 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3BdYCoQY46yzZvmBqkrsnnUJo2tMiQzyvn | To: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | |||
| 20.10.2021 23:19:42 | |
84 BTC | $ 5 533 755 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 20.10.2021 23:19:42 | |
1 300 BTC | $ 85 366 380 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 20.10.2021 23:19:42 | |
114 BTC | $ 7 507 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30a4rn524lx4m9e9pt9w0zx60w5ng4klu8lkrrjcaxc47hc83tls0vyyjr | To: bc1qpw2lvz7vla30qq8pqf7a5p0c3rzupkpd777xe3rqw6luge0l68lsw8u0ga | |||
| 20.10.2021 23:19:42 | |
254 BTC | $ 16 683 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MtMzopxTLSJ9WUYn1wTmBBBstq1EqwJuW | To: bc1qqlmlr3fsa5vfp75tcnpu6vcafmm4pkhzd7rf69 | |||
| 20.10.2021 23:19:42 | |
252 BTC | $ 16 570 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dy0sc6kj0jephdzp5py73v95jz5twhyf33v7m | To: 3698JCf3HEs9WFHVCUiPZdit9Xvzh5ET3j | |||