Whale movements
Last update: 27.08.2026 01:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 07:59:27 |  |
85 BTC | $ 5 451 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.10.2021 07:59:27 | |
296 BTC | $ 18 908 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 20.10.2021 07:59:27 | |
254 BTC | $ 16 183 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 20.10.2021 07:59:27 | |
315 BTC | $ 20 072 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 20.10.2021 07:55:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 20.10.2021 07:54:57 | |
8 250 000 BUSD | $ 8 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 07:54:57 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 07:52:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | |||
| 20.10.2021 07:46:35 | |
8 250 000 BUSD | $ 8 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 0df34efc31c2092716992cb63cb1124e3e4446d8 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.10.2021 07:42:57 | |
200 BTC | $ 12 786 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AG9JVRY426JkFEbFeNLyy1aLyJ7Z6t4gi | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 20.10.2021 07:42:57 | |
200 BTC | $ 12 786 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 20.10.2021 07:42:57 | |
301 BTC | $ 19 180 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NaMcyr4s2q3kGtXGrh1HPQD11wYvirxEn | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 20.10.2021 07:42:57 | |
85 BTC | $ 5 450 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 07:42:57 | |
315 BTC | $ 20 096 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 20.10.2021 07:40:24 | |
1 490 ETH | $ 5 718 494 | (unknown) | kucoin (exchange) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.10.2021 07:32:42 | |
86 BTC | $ 5 509 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.10.2021 07:32:42 | |
300 BTC | $ 19 278 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 20.10.2021 07:32:42 | |
309 BTC | $ 19 852 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 20.10.2021 07:25:24 | |
86 BTC | $ 5 531 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2021 07:25:24 | |
315 BTC | $ 20 299 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 20.10.2021 07:25:24 | |
315 BTC | $ 20 258 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 20.10.2021 07:25:09 | |
2 538 ETH | $ 9 770 747 | (unknown) | (unknown) |
| Type: transfer | From: 8f4c4b10a3529731849c59f5e89a25c514c26ea0 | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 07:15:05 | |
650 BTC | $ 41 748 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.10.2021 07:15:05 | |
650 BTC | $ 41 748 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.10.2021 07:15:05 | |
900 BTC | $ 57 805 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhHcgR9Qu6ghAQ3veqxXKb5DwcCmz5nBD | |||
| 20.10.2021 07:15:05 | |
86 BTC | $ 5 521 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 07:15:05 | |
86 BTC | $ 5 522 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2021 07:15:05 | |
314 BTC | $ 20 181 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 20.10.2021 07:15:05 | |
315 BTC | $ 20 208 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 20.10.2021 07:15:00 | |
30 124 928 BUSD | $ 30 124 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 07:14:12 | |
5 637 829 USDT | $ 5 637 829 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.10.2021 07:09:21 | |
30 124 928 BUSD | $ 30 124 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.10.2021 07:03:06 | |
11 579 990 USDT | $ 11 579 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 07:03:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.10.2021 07:02:03 | |
9 622 759 USDT | $ 9 622 759 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2021 07:00:21 | |
86 BTC | $ 5 557 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 07:00:21 | |
293 BTC | $ 18 927 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 20.10.2021 07:00:21 | |
316 BTC | $ 20 377 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 20.10.2021 07:00:21 | |
134 BTC | $ 8 627 713 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1quyzwwznn97ydemv8l3kzk700gck2tyexd5sz0f | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 20.10.2021 07:00:03 | |
9 622 759 USDT | $ 9 622 759 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.10.2021 06:52:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 20.10.2021 06:50:33 | |
267 BTC | $ 17 077 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 20.10.2021 06:50:33 | |
310 BTC | $ 19 798 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 20.10.2021 06:50:33 | |
315 BTC | $ 20 136 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 20.10.2021 06:40:51 | |
9 000 000 USDT | $ 9 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | |||
| 20.10.2021 06:40:45 | |
2 081 ETH | $ 8 027 474 | (unknown) | (unknown) |
| Type: transfer | From: 3c774fd51eb970f679ff120cdef55f57ea56ed29 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 20.10.2021 06:40:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 20.10.2021 06:35:27 | |
107 BTC | $ 6 768 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p03zcwfs2xpu6ksgkuqdgawuc499m57cnrjdh | |||
| 20.10.2021 06:35:27 | |
86 BTC | $ 5 478 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2021 06:35:27 | |
315 BTC | $ 19 978 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||