Whale movements
Last update: 27.08.2026 05:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 21:11:03 |  |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 21:10:00 | |
3 298 ETH | $ 13 578 423 | (unknown) | (unknown) |
| Type: transfer | From: 164db10e234336ca62fefa9240baf89f3b39c63c | To: 90bee4edc34dba9ba1dc955bcffdef190e13f4e5 | |||
| 20.10.2021 21:04:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.10.2021 21:03:27 | |
10 930 877 USDT | $ 10 930 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:03:27 | |
12 668 722 USDT | $ 12 668 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:02:13 | |
16 994 552 USDT | $ 16 994 552 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.10.2021 21:00:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.10.2021 20:59:17 |  |
31 387 000 XLM | $ 12 149 917 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 20.10.2021 20:58:36 |  |
90 BTC | $ 6 041 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVpxdVdErjpBsM1Ad4UzQUzG6xJ52nv24 | |||
| 20.10.2021 20:58:36 | |
142 BTC | $ 9 531 918 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.10.2021 20:58:36 | |
85 BTC | $ 5 705 727 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 20.10.2021 20:58:36 | |
114 BTC | $ 7 682 764 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Q4vLVAqFCW87aBRkpdDnZHjhoagwptp | To: 3NyqTj72HA5neoD3EqYHK7chLdzCr32Jcy | |||
| 20.10.2021 20:58:36 | |
105 BTC | $ 7 025 771 | (unknown) | (unknown) |
| Type: transfer | From: 3NpZ8tJ1Q1KKbzH4k7abWUMRYBetw6itgi | To: 3MfViWR2uLLuWnhSgnybVTuL51uqmAsaKC | |||
| 20.10.2021 20:58:36 | |
84 BTC | $ 5 622 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QZJmBmLbNrfKCcq4MBtJL15VoJyfB3J8Y | To: 3CBragT242sggVBFLwwqtd41mgPwYtvnCX | |||
| 20.10.2021 20:58:36 | |
89 BTC | $ 5 976 259 | (unknown) | (unknown) |
| Type: transfer | From: 366xELPWKJauKhox3JyRWRbLntw4Xkod4P | To: 33fHi1dL9ftDhofrc5G3ffqLj9DQcFYWrD | |||
| 20.10.2021 20:58:36 | |
133 BTC | $ 8 911 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Luc1QBE8AmCQpLTejswTRys2uGqQQPYAY | To: 3N2Yu4Ld89dpDKQAy7vwj8anfxhj4aW6aV | |||
| 20.10.2021 20:58:36 | |
92 BTC | $ 6 148 184 | (unknown) | (unknown) |
| Type: transfer | From: 37joMavMahETB6uUMt8NE4qb4vXNL25yS9 | To: 3Das5cU6gFKuTBEBrLSrALr68Bo6gyqhr7 | |||
| 20.10.2021 20:58:36 | |
141 BTC | $ 9 440 443 | (unknown) | (unknown) |
| Type: transfer | From: 3M6S8c8ANLzCc3w4hAT6mFzAt6L7Fk5jGB | To: 3LmxJBnU1UBgrmtxsWydehF5pMzH4vZAq7 | |||
| 20.10.2021 20:58:36 | |
98 BTC | $ 6 571 998 | (unknown) | (unknown) |
| Type: transfer | From: 3BBx59dvKjcVNrEX4oMA9nVH1qWPdSTJnb | To: bc1qfr20lh00crz6ugexw3t6cfvh0qp55tmqfh8sy0 | |||
| 20.10.2021 20:58:36 | |
94 BTC | $ 6 329 440 | (unknown) | (unknown) |
| Type: transfer | From: 3E1USocMbBy2RfoMPn7CDei4yfBxzgdyGU | To: bc1qx7c7cwfqs2ck6hgfqh2xens433fzutgzeguqtv | |||
| 20.10.2021 20:58:36 | |
134 BTC | $ 8 996 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FYM6nGPQN582anhczPWV82BGgL97otos5 | To: bc1qhlgu7dychn8dr4es98ympd6wz05dv6yddxrnlk | |||
| 20.10.2021 20:58:36 | |
109 BTC | $ 7 291 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FzdUrkPffPT4WvUCH2dLeJqYehWhEn2Sr | To: bc1qfx260u3xp8ly2gxr9zhd4a4nthr8q7aj805pzm | |||
| 20.10.2021 20:58:36 | |
111 BTC | $ 7 445 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0y8ttk0lry9jrev0fcn3pge2jramgf8fr9jyh | To: 3KfH7nv867JNB59QcaSB5hZnoB26P2viTz | |||
| 20.10.2021 20:58:36 | |
89 BTC | $ 5 950 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qh7xu95mu49wf2pd4mwvmerwyspw9wpuqlakz | To: 34aqmuWop9CZbT9TSCQRZ4ykWtUGs2MCz3 | |||
| 20.10.2021 20:58:36 | |
89 BTC | $ 5 989 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JLdnSHVvFWQDmW3jGVyTuny46kDXu4fYu | To: 3EyZbey2xcmS6EKWqVQupwhVrydLuGMgC7 | |||
| 20.10.2021 20:58:36 | |
89 BTC | $ 5 992 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdc6ph6xuahptvdrdtsg2udwlx5k07xhnc4jz2 | To: 3JLdnSHVvFWQDmW3jGVyTuny46kDXu4fYu | |||
| 20.10.2021 20:58:36 | |
348 BTC | $ 23 329 392 | (unknown) | (unknown) |
| Type: transfer | From: 31mSAfuTRTdLcrUkxL2aC6RpCbauwLbu2K | To: 3LqgBA976EEUg9ndJBK5wiMTqDJw35rfD8 | |||
| 20.10.2021 20:58:36 | |
348 BTC | $ 23 330 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PTqF4yviVpMG88gC6RR5FhG6Mbf5Q5aCR | To: 31mSAfuTRTdLcrUkxL2aC6RpCbauwLbu2K | |||
| 20.10.2021 20:58:36 | |
348 BTC | $ 23 331 172 | (unknown) | (unknown) |
| Type: transfer | From: 37mRkM4TjRkTCYY5KMRuoHwQB8BTRoVW96 | To: 3PTqF4yviVpMG88gC6RR5FhG6Mbf5Q5aCR | |||
| 20.10.2021 20:58:36 | |
348 BTC | $ 23 331 794 | (unknown) | (unknown) |
| Type: transfer | From: 33zGJhqVUruJREbzvZXf4xLBkqj33QCuvG | To: 37mRkM4TjRkTCYY5KMRuoHwQB8BTRoVW96 | |||
| 20.10.2021 20:58:36 | |
284 BTC | $ 19 048 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 20.10.2021 20:57:09 | |
3 000 ETH | $ 12 303 679 | (unknown) | (unknown) |
| Type: transfer | From: 4cc120ab3d9649077a1462e52ac8940597543134 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 20.10.2021 20:56:04 | |
23 494 798 USDT | $ 23 494 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.10.2021 20:55:09 | |
6 111 621 USDT | $ 6 111 621 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 20:53:04 | |
64 000 ETH | $ 262 461 810 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 20.10.2021 20:49:00 | |
372 BTC | $ 24 692 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMjJkAaLVrAjDFsFGqUAtf7Q65FgJBGAQ | |||
| 20.10.2021 20:49:00 | |
114 BTC | $ 7 604 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwevmtuh7c0v78ntekwhz23vpt0n350pmgcmz76 | To: 3R1Q4vLVAqFCW87aBRkpdDnZHjhoagwptp | |||
| 20.10.2021 20:49:00 | |
89 BTC | $ 5 934 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed532pvtzu2n3dekk0kcdx7f0nl3rrt2fjd3vs | To: bc1qsdc6ph6xuahptvdrdtsg2udwlx5k07xhnc4jz2 | |||
| 20.10.2021 20:49:00 | |
230 BTC | $ 15 273 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 20.10.2021 20:47:30 | |
5 464 737 USDT | $ 5 464 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 20.10.2021 20:46:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 20:45:52 | |
84 BTC | $ 5 617 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc55dhtfsg8l4z9rlqc55zm97dlh3ut77pztx6x8wfg7xnqv562qkrjn0z | |||
| 20.10.2021 20:45:52 | |
92 BTC | $ 6 109 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ps8xhkvflx9p0amh7lazphcc50kgn0df8jrcx | To: 37joMavMahETB6uUMt8NE4qb4vXNL25yS9 | |||
| 20.10.2021 20:45:52 | |
111 BTC | $ 7 395 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GZXMekbYdkd2ahks8iXcimMmarJ6WMngC | To: bc1qz0y8ttk0lry9jrev0fcn3pge2jramgf8fr9jyh | |||
| 20.10.2021 20:45:52 | |
84 BTC | $ 5 585 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql25ytlyjq0h6mv959pprcjxjxkua0zx98yvn6 | To: 3QZJmBmLbNrfKCcq4MBtJL15VoJyfB3J8Y | |||
| 20.10.2021 20:45:52 | |
105 BTC | $ 6 978 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjp08fccl7dfwlaxdyjjywy3ayhpnv59mjfkg9 | To: 3NpZ8tJ1Q1KKbzH4k7abWUMRYBetw6itgi | |||
| 20.10.2021 20:45:52 | |
92 BTC | $ 6 136 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnq86n7cpczy0cld0wc9p2y8jc7dk8g082l0zt | To: 366xELPWKJauKhox3JyRWRbLntw4Xkod4P | |||
| 20.10.2021 20:45:52 | |
89 BTC | $ 5 913 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvrjprssl894kdzfaefpnvjh53a6tcv6smedjt | To: bc1q9qh7xu95mu49wf2pd4mwvmerwyspw9wpuqlakz | |||
| 20.10.2021 20:45:52 | |
94 BTC | $ 6 287 273 | (unknown) | (unknown) |
| Type: transfer | From: 39erMJYRBmYVY9PrB73F5nE1vatyRCyfoT | To: 3E1USocMbBy2RfoMPn7CDei4yfBxzgdyGU | |||
| 20.10.2021 20:45:52 | |
109 BTC | $ 7 242 719 | (unknown) | (unknown) |
| Type: transfer | From: 3QmBq9Xho9wWstrxuxo2FAWtZKgvYCTDbf | To: 3FzdUrkPffPT4WvUCH2dLeJqYehWhEn2Sr | |||