Whale movements
Last update: 26.08.2026 17:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 12:50:26 |  |
403 BTC | $ 24 592 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 17.10.2021 12:50:26 | |
818 BTC | $ 49 909 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 17.10.2021 12:40:12 |  |
10 764 281 USDT | $ 10 764 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 12:39:59 | |
10 941 281 USDT | $ 10 941 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 12:38:51 | |
505 BTC | $ 31 050 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 17.10.2021 12:36:48 | |
821 BTC | $ 50 173 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 17.10.2021 12:32:15 |  |
8 600 000 USDT | $ 8 600 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.10.2021 12:28:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.10.2021 12:26:51 | |
479 BTC | $ 29 181 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3phdaqkc0zar86pnjumrdruarweey8pkh2glv | To: bc1qv00nnd6ujq0gjkqj3h4yygxy6sdm2v99a708eh | |||
| 17.10.2021 12:26:51 | |
219 BTC | $ 13 331 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2021 12:26:51 | |
402 BTC | $ 24 540 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 17.10.2021 12:26:51 | |
507 BTC | $ 30 916 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 17.10.2021 12:26:21 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.10.2021 12:18:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 17.10.2021 12:14:59 | |
96 BTC | $ 5 883 897 | (unknown) | (unknown) |
| Type: transfer | From: 36J67EvrgY26DsVhwJphw1pQFUi423bzoN | To: 3AHGBtPRU2ueUMEgEhww7Jw58rzXmBpaY4 | |||
| 17.10.2021 12:14:59 | |
822 BTC | $ 50 391 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 17.10.2021 12:08:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNA3aDicvaiLNHxnt5oxaCWYnZ1Du89iNY | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2021 12:07:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLSC6XQ1aUyWGbz2KCKNpfFjAkQ18u8AaP | To: TNA3aDicvaiLNHxnt5oxaCWYnZ1Du89iNY | |||
| 17.10.2021 12:03:58 | |
219 BTC | $ 13 334 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 12:03:58 | |
386 BTC | $ 23 538 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 17.10.2021 12:03:58 | |
403 BTC | $ 24 560 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 17.10.2021 12:03:58 | |
507 BTC | $ 30 903 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 17.10.2021 12:00:04 | |
5 440 640 USDC | $ 5 440 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 11:59:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.10.2021 11:58:55 | |
5 403 862 USDC | $ 5 403 862 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.10.2021 11:52:17 | |
6 366 911 BUSD | $ 6 366 911 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.10.2021 11:51:57 | |
450 BTC | $ 27 603 282 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.10.2021 11:51:57 | |
823 BTC | $ 50 441 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 17.10.2021 11:49:18 | |
64 063 144 BUSD | $ 64 063 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 11:44:56 | |
200 BTC | $ 12 124 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 17.10.2021 11:44:56 | |
507 BTC | $ 30 756 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 17.10.2021 11:36:37 | |
823 BTC | $ 50 379 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 17.10.2021 11:34:23 | |
8 501 609 USDT | $ 8 501 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 11:33:28 | |
219 BTC | $ 13 394 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2021 11:30:46 | |
2 000 ETH | $ 7 847 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 11:30:03 | |
836 BTC | $ 50 986 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 17.10.2021 11:28:12 | |
509 BTC | $ 30 940 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 17.10.2021 11:22:05 | |
837 BTC | $ 50 957 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 17.10.2021 11:22:05 | |
186 BTC | $ 11 348 224 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.10.2021 11:12:47 | |
402 BTC | $ 24 444 226 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 17.10.2021 11:12:47 | |
513 BTC | $ 31 208 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 17.10.2021 11:09:22 | |
14 954 870 HUSD | $ 14 954 870 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 17.10.2021 11:06:16 | |
97 BTC | $ 5 896 478 | (unknown) | (unknown) |
| Type: transfer | From: 13VKz6eoKPUsunVPx6mucUceTzkQrLmjNC | To: 1MUmydiDqLchf7Y5cnS2DSc98QJvwZvBQM | |||
| 17.10.2021 11:06:16 | |
219 BTC | $ 13 304 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 11:06:16 | |
838 BTC | $ 50 921 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 17.10.2021 10:59:51 | |
402 BTC | $ 24 436 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 17.10.2021 10:52:49 | |
92 BTC | $ 5 616 263 | (unknown) | (unknown) |
| Type: transfer | From: 3G4EHSwQFvQ1ccTR5GEiQJKdbxQgqZDvf4 | To: 3HZoYxJtmL3sPhDL8YJjArKEnDoi8jc1zw | |||
| 17.10.2021 10:52:49 | |
220 BTC | $ 13 384 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 10:48:58 | |
513 BTC | $ 31 179 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 17.10.2021 10:48:58 | |
841 BTC | $ 51 132 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||