Whale movements
Last update: 27.08.2026 03:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 16:44:24 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 20.10.2021 16:41:12 | |
9 555 645 BUSD | $ 9 555 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.10.2021 16:41:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 16:39:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.10.2021 16:38:21 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 20.10.2021 16:38:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 20.10.2021 16:37:15 |  |
201 BTC | $ 13 292 593 | (unknown) | (unknown) |
| Type: transfer | From: 1LjWKqXgkoNLgE89i2EnEttCCKpUGqymdA | To: 12gMMfPyoHtRaeCz3JPLYfr2WGzKFShhfV | |||
| 20.10.2021 16:37:15 | |
125 BTC | $ 8 266 193 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX | |||
| 20.10.2021 16:37:15 | |
98 BTC | $ 6 472 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03hftjag2fdf3jnrmyuswjy9zwa5fx98qxdq9g | To: bc1qh5rd0ja4yg76uemq6af0ps8znsj6hr9npce9g9 | |||
| 20.10.2021 16:37:15 | |
98 BTC | $ 6 472 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4e87hw5gpjm7ae8vnht7hsyv4vhykatenuwrl | To: bc1q03hftjag2fdf3jnrmyuswjy9zwa5fx98qxdq9g | |||
| 20.10.2021 16:37:15 | |
102 BTC | $ 6 755 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 20.10.2021 16:37:15 | |
218 BTC | $ 14 438 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 20.10.2021 16:37:15 | |
264 BTC | $ 17 483 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 20.10.2021 16:37:15 | |
200 BTC | $ 13 225 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.10.2021 16:37:15 | |
137 BTC | $ 9 059 747 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.10.2021 16:37:15 | |
227 BTC | $ 15 011 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 20.10.2021 16:37:15 | |
128 BTC | $ 8 473 145 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PYwmUdxwciLAV63SS4YReiVdQMPfHhRr1 | To: 1K9NnezaqEXbxKny9oG1YiG8x3B48rmjFo | |||
| 20.10.2021 16:32:51 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 20.10.2021 16:31:31 | |
4 930 ETH | $ 19 852 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.10.2021 16:31:31 | |
2 300 ETH | $ 9 262 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 16:29:43 | |
5 715 784 USDT | $ 5 715 784 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.10.2021 16:29:43 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.10.2021 16:28:22 | |
11 657 983 USDT | $ 11 657 983 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 16:28:02 | |
5 715 790 USDT | $ 5 715 790 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.10.2021 16:27:51 |  |
7 254 463 USDT | $ 7 254 463 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.10.2021 16:26:00 | |
79 264 260 TRX | $ 8 246 863 | (unknown) | (unknown) |
| Type: transfer | From: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 16:23:54 | |
79 264 260 TRX | $ 8 242 116 | (unknown) | (unknown) |
| Type: transfer | From: TQRfuqjJDYmaT1boBQd5PMCdagHPLTTEub | To: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | |||
| 20.10.2021 16:20:00 | |
9 777 645 BUSD | $ 9 777 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.10.2021 16:20:00 | |
501 091 LINK | $ 13 389 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 16:19:15 | |
7 300 200 USDT | $ 7 300 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.10.2021 16:18:33 | |
8 891 099 USDT | $ 8 891 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.10.2021 16:18:00 | |
7 300 200 USDT | $ 7 300 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.10.2021 16:17:35 | |
88 BTC | $ 5 795 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7azk06skus5mxgy4pj676xnpkklzs95pnnzx3fu2chtpwcgc3m9shzktzf | |||
| 20.10.2021 16:17:35 | |
332 BTC | $ 21 810 616 | (unknown) | (unknown) |
| Type: transfer | From: 1M1yyDQbN2n86A7hcg8k9NVUqDUJAqzvVj | To: 1MSsovdx7qJUJ99qfj2ihFVJ8CE9AcwgrC | |||
| 20.10.2021 16:17:35 | |
79 BTC | $ 5 191 383 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 20.10.2021 16:17:35 | |
79 BTC | $ 5 191 383 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 20.10.2021 16:17:35 | |
100 BTC | $ 6 571 369 | (unknown) | (unknown) |
| Type: transfer | From: 36fasyRorWbuVUDvDVUfDwijWAMLCyEDKg | To: 3FPDUymXPEmWKAHy978ntnYUpc7Maj63sF | |||
| 20.10.2021 16:17:35 | |
100 BTC | $ 6 571 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 36fasyRorWbuVUDvDVUfDwijWAMLCyEDKg | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 20.10.2021 16:17:35 | |
162 BTC | $ 10 627 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LFoKG2VQMuGRJXQVFDqKbxsmjnUCL1r4Z | To: 3BPCCeg5sqf92CX9Ty2zNCZspgeAHoGgX1 | |||
| 20.10.2021 16:17:35 | |
164 BTC | $ 10 787 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MUX8iq44QJ3SeDit2cK58WqVfA426hStH | To: 3637HRkEARLqggmEEFakscUsEGsUPasBNB | |||
| 20.10.2021 16:17:35 | |
237 BTC | $ 15 556 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrf2428t6klfz0r0e8k52kavctfjh4awjdy2ej | To: 3CAgjt7pQxJmv9yrGEmUSnQTYzCoiDocNp | |||
| 20.10.2021 16:17:35 | |
148 BTC | $ 9 712 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rrypmv9cdw36s7272k2s2l8jlhr65f3xxzell | To: 3Gr2KaPNAUGq1sNTrLT7dMEtNaYSnf1uzN | |||
| 20.10.2021 16:17:35 | |
144 BTC | $ 9 455 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfapnteruqdc8kvfw4kfymr7smtm9u7zujw5t8 | To: 3KFgEmXhmk9nQvzexDyNonBinj67PAccCB | |||
| 20.10.2021 16:17:35 | |
274 BTC | $ 17 976 500 | (unknown) | (unknown) |
| Type: transfer | From: 36aM43ek8C6QoFiUqUPG4R51fKSH7ZXi5w | To: 3H6S8QhMhKHXPSGeNAuumuFqmkpBP24Rag | |||
| 20.10.2021 16:17:35 | |
179 BTC | $ 11 767 968 | (unknown) | (unknown) |
| Type: transfer | From: 37LyvTpZCRZ5x1kgkmMcNajRqTpzbfrv77 | To: 3C9h5domJJZXfaRbwBudCkW9NhvWU74Bj7 | |||
| 20.10.2021 16:17:35 | |
197 BTC | $ 12 957 218 | (unknown) | (unknown) |
| Type: transfer | From: 36ygZuA2uJNes1Lm9WKj5oGyzQyrAmCnrx | To: 34b9QnYrr8j51XMHX5Eb95KCT1ArEG2xUZ | |||
| 20.10.2021 16:17:35 | |
111 BTC | $ 7 307 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BFJ4NhSjRf9KMhzp5UB94XMZiWaZv7KZD | To: 3MteRwrQXd3reVohV6e3ihkyDunqmTU6mk | |||
| 20.10.2021 16:17:35 | |
233 BTC | $ 15 294 122 | (unknown) | (unknown) |
| Type: transfer | From: 3G5NAHsQDnh4aXNyZVw7Nc9De3big1Aydh | To: 36NRtN2MLvZs2EabJpTdjdDpBuiWoj8ceV | |||
| 20.10.2021 16:17:35 | |
206 BTC | $ 13 518 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JL11dFnFBRzFK78RxTRYQGfWJxfC5Ctpc | To: 3M2wvDUPZzCR9Jk9F35Vz6YyzPekYSkGWB | |||
| 20.10.2021 16:17:35 | |
98 BTC | $ 6 448 259 | (unknown) | (unknown) |
| Type: transfer | From: 33ceFZZfTro1BAyuADBVa1QcgHDe5xZnrY | To: 3DtTinRar5nHLSHeXLznpiZCQugM5MivnL | |||