Whale movements
Last update: 27.08.2026 02:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 09:55:32 |  |
19 444 110 BUSD | $ 19 444 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 09:52:56 | |
19 444 110 BUSD | $ 19 444 110 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 09:52:56 | |
92 999 980 BUSD | $ 92 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.10.2021 09:52:56 | |
15 390 031 BUSD | $ 15 390 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2021 09:52:56 | |
19 213 298 BUSD | $ 19 213 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 09:52:05 | |
116 922 490 BUSD | $ 116 922 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 09:43:07 |  |
255 BTC | $ 16 472 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 20.10.2021 09:43:07 | |
311 BTC | $ 20 074 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 20.10.2021 09:39:30 | |
8 881 601 BUSD | $ 8 881 601 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 09:36:49 |  |
26 000 000 XLM | $ 9 730 751 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 20.10.2021 09:33:59 | |
5 297 252 USDC | $ 5 297 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 09:33:43 | |
100 BTC | $ 6 385 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 20.10.2021 09:33:43 | |
307 BTC | $ 19 592 644 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 20.10.2021 09:31:10 | |
5 539 731 USDC | $ 5 539 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 09:28:03 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.10.2021 09:26:08 | |
161 BTC | $ 10 250 864 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 20.10.2021 09:26:08 | |
296 BTC | $ 18 905 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 20.10.2021 09:25:00 | |
5 038 331 USDC | $ 5 038 331 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 09:21:39 | |
5 097 879 USDC | $ 5 097 879 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 09:19:05 | |
142 BTC | $ 9 008 336 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1nRQLSaQyCrEHVm2Kj7S4kGeLZK42wazg | To: 1KeJ3H7BD714Sqeq3N6BpSoiEDcFXBQMwK | |||
| 20.10.2021 09:19:05 | |
89 BTC | $ 5 658 744 | (unknown) | (unknown) |
| Type: transfer | From: 1KgMJR2sZYJwjBNVSjAtvnobyRDB5ouGWn | To: 1JbLR5wje3G4qZk7FojvNC6QCbk6Zv4CmM | |||
| 20.10.2021 09:19:05 | |
311 BTC | $ 19 762 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 20.10.2021 09:13:20 | |
121 BTC | $ 7 739 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahvgwuwdrzcvvmygfv39dv3n2zaay99tal83g2 | To: bc1qnvdgczuqtqpe6sqzkfdmqtr3cyareadx90kxr7 | |||
| 20.10.2021 09:13:20 | |
311 BTC | $ 19 893 260 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 20.10.2021 09:11:13 | |
127 BTC | $ 8 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 1FUxRBmDLq2PiCqxCSUm5xQ198UA2xtZ8f | To: 1GmCSV9j2srVT7LdLmfHR6VXhAAN5A8qqD | |||
| 20.10.2021 09:11:13 | |
115 BTC | $ 7 319 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G82yWkuRF5k1S1ZTubDHjE5CMv5b6isVK | To: bc1qql8csea0kmhml5z55m3n8s8qu20efgg6qgrad6 | |||
| 20.10.2021 09:11:13 | |
98 BTC | $ 6 243 111 | (unknown) | (unknown) |
| Type: transfer | From: 32Gx9BBy9kd3dFouE7xnpCAbZ7BxPF6iae | To: 3QC81tVDC9bWoNxFyCeRXt79PGDTgSxaEP | |||
| 20.10.2021 09:11:13 | |
103 BTC | $ 6 582 754 | (unknown) | (unknown) |
| Type: transfer | From: 36Rk3popev5CX3GA2tTGsmR6trZk1X5diK | To: 3KdLVT5s5oZXjbD1sio3mCCawPuBxRQbDW | |||
| 20.10.2021 09:11:13 | |
96 BTC | $ 6 139 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh9jyjyxs7akqg8nppey4y7tap7r4wxj5ry76g | To: bc1qzscm5x6ygulyfp5nsx65dlt46pz7smwdrqtrkw | |||
| 20.10.2021 09:11:13 | |
91 BTC | $ 5 778 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6fiMxrL7ezJU35a3cQYF2mwtKbm36AD | To: 3PNkbVDBjja4Eqt6RjyjEhfvAihBZaDfeb | |||
| 20.10.2021 09:11:13 | |
81 BTC | $ 5 145 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiu8Xa7wkhyCWsLnYYGtPovDiyvx4CDMm | To: 3M5DeYVZeNCXLNyDQgFvHWreM9YX87rZmE | |||
| 20.10.2021 09:11:13 | |
110 BTC | $ 6 997 771 | (unknown) | (unknown) |
| Type: transfer | From: 33XgtzhVbnC1gcpjyEpNEgTzuJnmbzdyss | To: 37PBqNHmr9b4bsoGgiWDPKrEsUSaXNeNGg | |||
| 20.10.2021 09:11:13 | |
79 BTC | $ 5 015 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 09:11:13 | |
99 BTC | $ 6 314 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EEkrsQ5VBN5GXdgBrmr4Jwp483jHkznym | To: 3H5Q6575KLu96Y58CKh9jVoMANXofTyZge | |||
| 20.10.2021 09:11:13 | |
100 BTC | $ 6 381 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PX6xtyjKS3cXoX11ufME1xbWeYpPhH3Kn | To: 3GzCW6FahJKDNtGLoZZ1YhnH8b5VwLznoY | |||
| 20.10.2021 09:11:13 | |
111 BTC | $ 7 091 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HnrYSzbXEyVdLK69E4qcAzpoXRFyXAssS | To: 3EhsYZs8iAK9udfkfCDwYQB3WoWoFRni6S | |||
| 20.10.2021 09:11:13 | |
88 BTC | $ 5 598 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FBrU5Dn4v7X3g1PzKuspcGUhcissJGftF | To: 31iGKAFxxGZNQTrRSCgM3UpVxjWySKt1fs | |||
| 20.10.2021 09:11:13 | |
83 BTC | $ 5 274 164 | (unknown) | (unknown) |
| Type: transfer | From: 3K2gKyuSmwzqqzhT2zS4KKcd2CXcnSuPvS | To: 39TNuJxccFWQVWe2BsajY6mv77dEQSKTbF | |||
| 20.10.2021 09:11:13 | |
109 BTC | $ 6 940 861 | (unknown) | (unknown) |
| Type: transfer | From: 3K7RbAPna9jhQYMkiyK6F2Z8eMTZnK5dt4 | To: 37QaRd9P9ekJmbDE4RtFRiegoQm9X1h15k | |||
| 20.10.2021 09:11:13 | |
80 BTC | $ 5 122 896 | (unknown) | (unknown) |
| Type: transfer | From: 38qL1igm63aAMxoGPR56XKWqcDqh9Vmcgh | To: 3GWbgAxyVCTSAEMTX6DsAyWLxvZG36fEoM | |||
| 20.10.2021 09:11:13 | |
125 BTC | $ 7 958 601 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 20.10.2021 09:11:13 | |
187 BTC | $ 11 891 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSeJzkEZ2FtLWtaSswK9SREn2pnQoz1h | To: 36jwkYNJUR2D9VBKnw2CyyL45SEQM9LcH4 | |||
| 20.10.2021 09:11:13 | |
145 BTC | $ 9 231 977 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 20.10.2021 09:11:13 | |
158 BTC | $ 10 086 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 20.10.2021 09:11:13 | |
312 BTC | $ 19 866 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 20.10.2021 09:11:13 | |
312 BTC | $ 19 849 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 20.10.2021 09:11:13 | |
81 BTC | $ 5 153 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ajcplsfh57h8e23kswklhlngxsyhsf83ud6wuzh4munwpcruytsukrarl | |||
| 20.10.2021 09:10:02 | |
5 494 ETH | $ 21 272 624 | (unknown) | (unknown) |
| Type: transfer | From: 0dbc0751be1cdd2711e3bee9b8be32812191a96f | To: 671402a3f2fd9e0f77d04026045e59379eca4eeb | |||
| 20.10.2021 09:06:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.10.2021 09:03:56 | |
9 000 993 USDT | $ 9 000 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||