Whale movements
Last update: 26.08.2026 17:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 05:06:01 |  |
406 BTC | $ 24 899 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 17.10.2021 05:01:05 |  |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 04:50:53 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 17.10.2021 04:46:51 |  |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 17.10.2021 04:36:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.10.2021 04:10:59 | |
407 BTC | $ 24 981 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 17.10.2021 04:10:59 | |
541 BTC | $ 33 233 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 17.10.2021 03:54:00 | |
178 BTC | $ 11 022 500 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.10.2021 03:54:00 | |
1 075 BTC | $ 66 396 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 17.10.2021 03:48:20 | |
541 BTC | $ 33 399 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 17.10.2021 03:42:16 | |
224 BTC | $ 13 660 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 03:42:16 | |
1 075 BTC | $ 65 448 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 17.10.2021 03:39:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2021 03:29:42 | |
7 974 674 USDT | $ 7 974 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.10.2021 03:28:54 | |
1 078 BTC | $ 65 987 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 17.10.2021 03:28:54 | |
542 BTC | $ 33 173 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 17.10.2021 03:23:00 | |
225 BTC | $ 13 623 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 03:20:39 | |
1 080 BTC | $ 65 995 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 17.10.2021 03:15:46 | |
225 BTC | $ 13 765 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 03:15:46 | |
225 BTC | $ 13 766 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 03:15:46 | |
406 BTC | $ 24 835 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 17.10.2021 02:59:06 | |
122 BTC | $ 7 437 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6jjzlznq3fuj9l6w3hwhzc3jwvapexd3h6y5czkq9hyvl47h78sfx94na | To: bc1qheumf7jtz0g90swkkhyfluh5v653zf8dcv5g37xcnrcl73slgrnqtk4rq0 | |||
| 17.10.2021 02:59:06 | |
113 BTC | $ 6 871 499 | (unknown) | (unknown) |
| Type: transfer | From: 3C2mEbXPAFAo8YGD2YiepN8aMCibjQ6xFe | To: 3ExdCNhJHv85rB7D5anVnxM7ozPFQhxVqh | |||
| 17.10.2021 02:59:06 | |
108 BTC | $ 6 568 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K5VqTBpu3r4J9Lq6FWBsF1D6RLUPB4VXn | To: 3BfbBEtQcv7wgW3c9f8DfajSqA2fNuFa1S | |||
| 17.10.2021 02:59:06 | |
94 BTC | $ 5 731 495 | (unknown) | (unknown) |
| Type: transfer | From: 34jS376h9Vagde3cFvMqDnJM7PzxTRM4Vu | To: 3K2oCUc65VJexcR27fWyK95NtCRxNdb43j | |||
| 17.10.2021 02:59:06 | |
105 BTC | $ 6 378 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6qq2dkvHC5DvFqad9FaMCnGDPdJ7FLP | To: 3FaFpkaHQFctMF1iVGEta2VyYnGpGqaeof | |||
| 17.10.2021 02:59:06 | |
89 BTC | $ 5 431 770 | (unknown) | (unknown) |
| Type: transfer | From: 343HNx6gi3ApxEvLuKtaV2sBvnKi33CByJ | To: 3Hf4W87Ri9PE5bjsGye6nZdd65QmQ3Ph5M | |||
| 17.10.2021 02:59:06 | |
110 BTC | $ 6 661 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5W76aqsHbSk6z8RFEaJHVePaSDh526a | To: bc1qkmzg56vdejd0q8zy6tkd24gu2wj9xq2535rcjk | |||
| 17.10.2021 02:59:06 | |
114 BTC | $ 6 931 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q429umxgpmz3asr08jn4eledg0s0d0cmec99p82 | To: 3P7zp5TS1UsbTrJY1KwMvZ9p7MDuk3V74p | |||
| 17.10.2021 02:59:06 | |
92 BTC | $ 5 612 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk8xx9tawxd5gp8mk399v88cvjja3gc2clep4z | To: 3PAds4ZfnxfjZAuf4kzRk6SqoYdbQp55Xs | |||
| 17.10.2021 02:59:06 | |
107 BTC | $ 6 467 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rrqs7rtehj9h4nmpqtnujd6nnavy2zwcljfq | To: 3D4svxD6xkebWfVtCVSkpDVKyzz9WzDhTz | |||
| 17.10.2021 02:59:06 | |
230 BTC | $ 13 956 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 02:59:06 | |
407 BTC | $ 24 708 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 17.10.2021 02:59:06 | |
1 080 BTC | $ 65 568 828 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 17.10.2021 02:59:06 | |
406 BTC | $ 24 651 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 17.10.2021 02:59:06 | |
391 BTC | $ 23 746 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 17.10.2021 02:59:06 | |
542 BTC | $ 32 905 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 17.10.2021 02:31:16 | |
5 036 056 USDT | $ 5 036 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 02:31:16 | |
9 855 752 USDC | $ 9 855 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 02:30:41 | |
2 000 ETH | $ 7 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 02:24:02 | |
230 BTC | $ 13 915 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 02:24:02 | |
102 BTC | $ 6 156 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.10.2021 02:21:36 | |
3 500 ETH | $ 13 377 036 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.10.2021 02:20:14 | |
93 BTC | $ 5 673 123 | (unknown) | (unknown) |
| Type: transfer | From: 3JZaBSHz2hhzdJMzGXST14wembuqwMz8Dt | To: 3G4EHSwQFvQ1ccTR5GEiQJKdbxQgqZDvf4 | |||
| 17.10.2021 02:19:42 | |
100 BTC | $ 6 131 946 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 | |||
| 17.10.2021 02:19:42 | |
94 BTC | $ 5 748 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KguaVoZmesLz7WixcL46cmNnVnJj1FLDn | To: 3FgJTppM1wVUFRpoJqeQ2C8tzMM9NJGeh2 | |||
| 17.10.2021 02:19:42 | |
107 BTC | $ 6 531 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql433h2ts9kww0evjw4n4tyqnhxwlxp3deslxwm | To: bc1ql0rrqs7rtehj9h4nmpqtnujd6nnavy2zwcljfq | |||
| 17.10.2021 02:19:42 | |
114 BTC | $ 7 003 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaczlj37jcua44jg95nr33rp984t8upqj5m2cl | To: bc1q429umxgpmz3asr08jn4eledg0s0d0cmec99p82 | |||
| 17.10.2021 02:19:42 | |
94 BTC | $ 5 788 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdxlqwu98a0r3zq5k8gzt7akpcfg44k7all7lk | To: 34jS376h9Vagde3cFvMqDnJM7PzxTRM4Vu | |||
| 17.10.2021 02:19:42 | |
147 BTC | $ 8 992 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtx0wql2tteg6nm3eap8lvvcrgj0sl2m79g6ev | To: 3QWknRVQPwaRahDfBpi5kTLnNQXF4vySzV | |||