Whale movements
Last update: 27.08.2026 01:37:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 06:35:09 |  |
5 536 941 USDT | $ 5 536 941 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 20.10.2021 06:35:09 | |
15 222 305 BUSD | $ 15 222 305 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 06:32:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:27:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.10.2021 06:25:39 |  |
81 BTC | $ 5 155 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcnr0ftrkg9l8923h0k4qzplktprfdfxc7z886 | To: 34fkj43U1W9RhouUiSZ9VX2SCzMxJPYtL5 | |||
| 20.10.2021 06:25:39 | |
100 BTC | $ 6 381 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 06:25:39 | |
500 BTC | $ 31 908 334 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.10.2021 06:25:39 | |
86 BTC | $ 5 505 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 06:25:39 | |
137 BTC | $ 8 761 491 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.10.2021 06:25:39 | |
265 BTC | $ 16 884 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 20.10.2021 06:25:39 | |
310 BTC | $ 19 782 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 20.10.2021 06:25:39 | |
318 BTC | $ 20 287 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 20.10.2021 06:25:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 06:25:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 06:24:07 | |
5 973 ETH | $ 22 915 890 | (unknown) | (unknown) |
| Type: transfer | From: 74a46b8d34adcdd49ca5054478e3d1096aba2091 | To: 177a33ad66545928eb73e44b06a90540773ffa24 | |||
| 20.10.2021 06:21:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 06:17:56 | |
3 000 ETH | $ 11 545 933 | (unknown) | (unknown) |
| Type: transfer | From: 74a46b8d34adcdd49ca5054478e3d1096aba2091 | To: 177a33ad66545928eb73e44b06a90540773ffa24 | |||
| 20.10.2021 06:15:12 | |
4 110 ETH | $ 15 836 108 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: ce04e23a63ca25433eb2cb4fe9c9f658952f6e4b | |||
| 20.10.2021 06:14:57 | |
13 261 490 USDC | $ 13 261 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 06:12:14 | |
6 595 282 USDC | $ 6 595 282 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:12:02 | |
6 666 208 USDC | $ 6 666 208 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:10:10 | |
100 BTC | $ 6 417 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 06:10:10 | |
100 BTC | $ 6 417 741 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 06:10:10 | |
100 BTC | $ 6 417 741 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 06:10:10 | |
80 BTC | $ 5 164 151 | (unknown) | (unknown) |
| Type: transfer | From: 32z9qUAyaWKqrCUh9WEsQQzoxirPeNWrhp | To: bc1qhcucxm0rwrw228trh6g84rtvv3kvmkqdlvfcus | |||
| 20.10.2021 06:10:10 | |
86 BTC | $ 5 540 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2021 06:10:10 | |
284 BTC | $ 18 253 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 20.10.2021 06:10:10 | |
299 BTC | $ 19 213 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 20.10.2021 06:10:10 | |
318 BTC | $ 20 378 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 20.10.2021 06:08:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.10.2021 06:08:10 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.10.2021 06:07:03 | |
6 145 218 USDC | $ 6 145 218 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 06:05:20 | |
5 823 368 USDC | $ 5 823 368 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:05:04 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.10.2021 06:05:03 | |
19 000 312 BUSD | $ 19 000 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 06:03:23 | |
19 000 312 BUSD | $ 19 000 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 06:02:28 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21dbc2b64bba23a6f02cc07a3798be3849175c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:02:22 | |
6 333 873 USDT | $ 6 333 873 | (unknown) | (unknown) |
| Type: transfer | From: 814185bb33e787a638dfb27f551cf70333fb6412 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 20.10.2021 06:00:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 20.10.2021 05:59:09 | |
14 030 000 USDC | $ 14 030 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 20.10.2021 05:53:22 | |
86 BTC | $ 5 517 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 05:53:22 | |
319 BTC | $ 20 357 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 20.10.2021 05:52:10 | |
9 523 373 USDT | $ 9 523 373 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 814185bb33e787a638dfb27f551cf70333fb6412 | |||
| 20.10.2021 05:47:48 | |
87 BTC | $ 5 532 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2021 05:47:48 | |
296 BTC | $ 18 853 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 20.10.2021 05:44:48 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 20.10.2021 05:44:48 | |
4 000 000 MATIC | $ 5 855 956 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 20.10.2021 05:44:22 | |
5 170 458 USDT | $ 5 170 458 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 20.10.2021 05:44:22 | |
24 829 532 USDT | $ 24 829 532 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 20.10.2021 05:41:05 | |
5 900 046 USDT | $ 5 900 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||