Whale movements
Last update: 27.08.2026 02:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 14:30:11 |  |
109 780 230 BUSD | $ 109 780 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 14:20:25 | |
70 024 700 USDT | $ 70 024 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2021 14:18:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.10.2021 14:15:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.10.2021 14:15:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.10.2021 14:10:00 | |
71 541 320 USDT | $ 71 541 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 14:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2021 13:59:25 |  |
88 BTC | $ 5 647 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu3dx85d4rt2wgg94mjh0tp6jjc0h3rw4n5m88448s40839xqcqqwj0pak | |||
| 20.10.2021 13:59:25 | |
125 BTC | $ 7 966 690 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.10.2021 13:59:25 | |
303 BTC | $ 19 416 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 20.10.2021 13:58:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.10.2021 13:55:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.10.2021 13:54:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 13:54:26 | |
81 BTC | $ 5 186 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32DRGawuD2Td8oS57ZJr3PQxuAtUt53paA | |||
| 20.10.2021 13:54:26 | |
1 051 BTC | $ 67 425 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32YeBjfMCMgZUPjdAKeGC8Mx2ioir2E3Rs | |||
| 20.10.2021 13:54:26 | |
103 BTC | $ 6 623 374 | (unknown) | (unknown) |
| Type: transfer | From: 35RxESC8Se54j5NXc2nN9mTHWkwCwy9rqK | To: 3QAx8zDp7VHmpH7KouCzzobciyZ7PKVNzQ | |||
| 20.10.2021 13:53:49 | |
88 BTC | $ 5 667 323 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.10.2021 13:53:49 | |
114 BTC | $ 7 303 794 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 20.10.2021 13:53:49 | |
100 BTC | $ 6 403 427 | (unknown) | (unknown) |
| Type: transfer | From: 3K5rSCBWvRhkNaiKXMiEzZ8PNCegY36ctY | To: 38pmkbfoV9YdKTZhdU1nQ9qnCY3or4UD9u | |||
| 20.10.2021 13:53:49 | |
97 BTC | $ 6 232 337 | (unknown) | (unknown) |
| Type: transfer | From: 3K7SrthLQqKj7V5iZn8vq523wAP41NYMkK | To: 3DDmDtXmX8useT5st34FZuPvGWEHQZ5Bh6 | |||
| 20.10.2021 13:53:49 | |
82 BTC | $ 5 235 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr9AQ72WZk7a2FDsTXhgHYDrXFd5xQa9z | To: 341o4eT67AyqR93E6RxYEfM38RN4pSGDm7 | |||
| 20.10.2021 13:53:49 | |
94 BTC | $ 6 057 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kls55dsdyjxdghuq6r99ad0acwd2skzmwvmdd | To: 31yiVFCxUGZdgb5by5mQ7N9oVie5u8WiHE | |||
| 20.10.2021 13:53:49 | |
88 BTC | $ 5 635 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvglvkxj7wzzxaj5f857uweg8g8puy0lec7p22l | To: 39AHQnqwMJhehGUfNXGc44nSnh37AvErtq | |||
| 20.10.2021 13:53:49 | |
93 BTC | $ 5 961 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxhgeNpRXD3aHUsL5DUesyC4i7yqq2pr | To: 3821azAuUnzko2exsVwmtfTiZRfKPTUaE6 | |||
| 20.10.2021 13:53:49 | |
98 BTC | $ 6 294 902 | (unknown) | (unknown) |
| Type: transfer | From: 32tjC6AC4RJZS9uPjf6YZhpQnqLcrLxj5Z | To: 3KJy2K77rFdHCof5PHBiYya7VaAWfdny3H | |||
| 20.10.2021 13:53:49 | |
80 BTC | $ 5 152 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tanwys4y6vr0tvqzceqwnc95qg2xgwtne9aze | To: 36maN45GZmrdjifJdSvGHHoEeH1AFa9v4N | |||
| 20.10.2021 13:53:49 | |
81 BTC | $ 5 180 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KyLvhBFHupkRip8i566DMu17Mv5ZMXrZ1 | To: bc1q6em8ndljus509mgtklj32cwgr2nvnyn0ekn8av | |||
| 20.10.2021 13:53:49 | |
90 BTC | $ 5 802 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl683vxxswyl3g6la6gxhm42vun7ppg2sac4t0 | To: bc1qzseq5020fc4s3zp3pzq6samesmayr7z2y9zhr0 | |||
| 20.10.2021 13:53:49 | |
80 BTC | $ 5 130 462 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.10.2021 13:53:49 | |
99 BTC | $ 6 342 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KBT2E3m7DbAo5JU5MiiaMUNJTepxGNeMv | To: bc1qksfxtlemjulf2fcyqv0sda4xf3p9hvmkmnyhkc | |||
| 20.10.2021 13:53:49 | |
290 BTC | $ 18 583 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 20.10.2021 13:53:49 | |
275 BTC | $ 17 654 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 20.10.2021 13:53:49 | |
300 BTC | $ 19 250 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 20.10.2021 13:46:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 13:39:51 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 20.10.2021 13:38:32 | |
11 999 983 BUSD | $ 11 999 983 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 13:37:59 | |
11 999 983 BUSD | $ 11 999 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 20.10.2021 13:36:34 | |
135 BTC | $ 8 644 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q980dkhvm9sgp8ayruagdcrmz2ygm9m8vcc24n0 | To: 33JxTtT3gD2vXJuefWUD3V4nU9DC7sehDs | |||
| 20.10.2021 13:36:34 | |
98 BTC | $ 6 261 999 | (unknown) | (unknown) |
| Type: transfer | From: 36qc9QU4wHgoJBHbkaJJnFa3mRgQBLxpAb | To: 3K7SrthLQqKj7V5iZn8vq523wAP41NYMkK | |||
| 20.10.2021 13:36:34 | |
161 BTC | $ 10 279 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljtve84chrnze60psay8xvv6rct5a805vh8apv | To: 38ZrkPXkpDb4VwjNddXU2UefhcFFnjBL8q | |||
| 20.10.2021 13:36:34 | |
147 BTC | $ 9 402 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qams9twvv6ds39gceppmvuds54mpmwwpgk2yfwx | To: 3JmeVmcDxh8SU5LAzdiqQbBAXTeM9j9zJC | |||
| 20.10.2021 13:36:34 | |
111 BTC | $ 7 114 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pvfqwgw5pq7c5km05458rwa98d02ya3h6cn0v | To: 3FT7cZq2nEwzyrmMtf21PvUx4ukA19pHwe | |||
| 20.10.2021 13:36:34 | |
121 BTC | $ 7 722 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46jfygh9khgee4w6kxnms3ghzu9nsqj0th27tj | To: 3EdtTYLDyem1Ndajsie1XcNNMXkdvpiCVz | |||
| 20.10.2021 13:36:34 | |
100 BTC | $ 6 380 129 | (unknown) | (unknown) |
| Type: transfer | From: 39CNQCVpbZnh7VxGfBDjPonZTNpC5yHs3L | To: 3K5rSCBWvRhkNaiKXMiEzZ8PNCegY36ctY | |||
| 20.10.2021 13:36:34 | |
150 BTC | $ 9 570 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BFzHRYXc1RfJxWzzUhYPnZJqQWen9JxAo | To: 3QcMF9Weyr4X8349SrF7DMFarZB8Gz7Ywb | |||
| 20.10.2021 13:36:34 | |
103 BTC | $ 6 600 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FdkvZU93p4rZmyC3Z6Y8KevZz2DmVvdJu | To: 35RxESC8Se54j5NXc2nN9mTHWkwCwy9rqK | |||
| 20.10.2021 13:36:34 | |
82 BTC | $ 5 218 316 | (unknown) | (unknown) |
| Type: transfer | From: 33oguX8bQkDMezKuuw81gcurKnKwioBtdR | To: 3Gr9AQ72WZk7a2FDsTXhgHYDrXFd5xQa9z | |||
| 20.10.2021 13:36:34 | |
105 BTC | $ 6 704 812 | (unknown) | (unknown) |
| Type: transfer | From: 3K9heWSekRTZTEA25uKV3D7iHS62krt7xo | To: 36RdcWDtN55rXp5ZXhsujJ8a2xaV9JrMRx | |||
| 20.10.2021 13:36:34 | |
98 BTC | $ 6 271 959 | (unknown) | (unknown) |
| Type: transfer | From: 3MtQAKMp9oV3VbEahzW1dhioXgE1RjA7Lw | To: 32tjC6AC4RJZS9uPjf6YZhpQnqLcrLxj5Z | |||
| 20.10.2021 13:36:34 | |
81 BTC | $ 5 161 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NFCFHE7hcWcEkmgCeAcQuRYw4BqHWmRCi | To: 3KyLvhBFHupkRip8i566DMu17Mv5ZMXrZ1 | |||