Whale movements
Last update: 26.08.2026 08:45:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 19:33:44 |  |
78 987 220 BUSD | $ 78 987 220 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 19:33:44 | |
11 824 303 PAX | $ 11 829 659 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 19:30:25 | |
3 325 ETH | $ 12 723 081 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 14.10.2021 19:28:37 | |
1 306 ETH | $ 5 008 556 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 19:28:37 | |
5 000 ETH | $ 19 175 176 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.10.2021 19:28:37 | |
2 316 ETH | $ 8 881 942 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:28:10 | |
5 000 ETH | $ 19 094 856 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:27:35 | |
2 512 ETH | $ 9 555 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:24:23 | |
6 751 591 USDT | $ 6 751 591 | (unknown) | curve.fi (other) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.10.2021 19:24:13 |  |
242 BTC | $ 13 977 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 19:24:13 | |
460 BTC | $ 26 522 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 14.10.2021 19:24:04 | |
2 000 ETH | $ 7 555 401 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 14.10.2021 19:21:54 | |
9 017 900 HUSD | $ 9 017 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.10.2021 19:21:08 | |
89 BTC | $ 5 092 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk57nw79axsztjatuxxmuk32wpsxqga7a3edxj7t5n8h6u8xg3lq5a650a | |||
| 14.10.2021 19:21:08 | |
111 BTC | $ 6 370 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 14.10.2021 19:21:08 | |
261 BTC | $ 14 989 451 | (unknown) | (unknown) |
| Type: transfer | From: 16YD1rSkoMoTmL2PBBozi52RDtafTgWH8c | To: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | |||
| 14.10.2021 19:21:08 | |
261 BTC | $ 14 989 452 | (unknown) | (unknown) |
| Type: transfer | From: 1KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY | To: 16YD1rSkoMoTmL2PBBozi52RDtafTgWH8c | |||
| 14.10.2021 19:21:08 | |
92 BTC | $ 5 290 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazeteatj09efrzaq2rw5v5uugwed08sncqqn9t | To: 3JRCYci2thjU7XCTUndqwDNeLPB9o27NJb | |||
| 14.10.2021 19:20:11 | |
115 BTC | $ 6 578 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | |||
| 14.10.2021 19:20:11 | |
250 BTC | $ 14 358 688 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 14.10.2021 19:20:11 | |
204 BTC | $ 11 734 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dg5lv0g2ft9553jvetusav5gt5aq8zx7e4qjl | To: bc1qa3n2q426z8pzh0cx9a2haax5r6ujhhfcqmz5vl | |||
| 14.10.2021 19:20:11 | |
482 BTC | $ 27 676 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgg97ptzvdstaq9pxmftutt47amx0eqk3459cl | To: bc1qm7cxjwkl0zpk79scnfaesp3awun2u8dzss50s7 | |||
| 14.10.2021 19:20:11 | |
93 BTC | $ 5 322 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MDRCY8Cp9fv4o4HFibzGqmhENcd6xfzYd | To: bc1q6564fsxpcua505sulyeau353dwmmgy3yajlkpv | |||
| 14.10.2021 19:20:11 | |
481 BTC | $ 27 631 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.10.2021 19:20:10 | |
5 130 550 BUSD | $ 5 130 550 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 19:16:49 | |
8 004 560 USDC | $ 8 004 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 14.10.2021 19:14:57 | |
606 BTC | $ 34 758 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78lrng7xqtevyswuheecxgjal9nw3t62upfgjg | To: bc1qvz5h95udtgfskk3ny77ztf5a409n0c52gym7h2 | |||
| 14.10.2021 19:14:57 | |
89 BTC | $ 5 131 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f8r4f3rmj5lxgtlxntne53uaeyq8k9cwaqvd2 | To: bc1quzs6df57mh0qunuz5r54tfv26t4cwrlygxenfw | |||
| 14.10.2021 19:14:57 | |
445 BTC | $ 25 539 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewgq6g8u80xhe9agqjvln9jtk697ptjllun525 | To: 3LRvTzKsehapUyZVqC59qdso4mqtGid5B3 | |||
| 14.10.2021 19:14:57 | |
1 569 BTC | $ 89 987 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72nfpf9fvr2g98pq7dhsmar5l3d6nhjjse9lwj | To: 32B6cBctb66cjbaXyfBWnMAxfpC5Y1sq7W | |||
| 14.10.2021 19:14:57 | |
200 BTC | $ 11 498 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhhhavyhk5nl4q2s22f8xxvljkgevm50fe4yt4 | To: 32tggfsNEHVWg7EvNaYPJdhKMsZgAdu1ER | |||
| 14.10.2021 19:14:57 | |
1 917 BTC | $ 109 921 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gyl457kwhggf8vt405r0rhdyc3nlh5gyp4xw | To: 3FJVMbz5Dx11YBvENVhuSBQP1eY1Pf3Axc | |||
| 14.10.2021 19:14:57 | |
241 BTC | $ 13 839 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85e4aqv93g0j020zh4fh3xd5xa0w4a5vlu0va0 | To: 3DCiR9uJCHmGjaNwmKdhrXUfQc5TeU4F9c | |||
| 14.10.2021 19:14:57 | |
1 957 BTC | $ 112 210 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsefhqyrskn38sedd539u5trfshun0ea288sjqh | To: 328h7SDBUaaSXDnhjS5c4HyVenAXx7JtUD | |||
| 14.10.2021 19:14:57 | |
803 BTC | $ 46 025 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvdpqz96h2hd8wxhpe73aqg7mutdfkmrmrdx0y | To: 3M8bvj8WMvBXmZtVg848UEFL2tyyT7r7oP | |||
| 14.10.2021 19:14:57 | |
206 BTC | $ 11 824 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzrwxs7ysu8q957davxptcs3sc9746uadlggz | To: 3N3gVHHbDPuHHFENarUq3wSvedGqs9z3zX | |||
| 14.10.2021 19:14:57 | |
1 501 BTC | $ 86 093 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyu3std5n6ktvsqcx4e07lu3jt6h78x0uec7tw | To: 37qBftJsqnABrmFkCH7SBBiJ7tAgmiXEdD | |||
| 14.10.2021 19:14:57 | |
364 BTC | $ 20 888 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcmmzt3d8zkgqhqc4uq2nmajqydm9wu848txpu | To: 38Z1jJQ1XhUwGvn5Hc1AgW2hC4NTYsNDb1 | |||
| 14.10.2021 19:14:57 | |
622 BTC | $ 35 653 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc8gxj4y3wpg9ucxjsg30zacms352jmq5g7cg2 | To: 39rwoNfRcMkPRSkdJ3B8NsESVVuUQncUjz | |||
| 14.10.2021 19:14:57 | |
140 BTC | $ 8 020 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EYDa1DXHrWXUT3U6o4hfkfSDUhCN17Ug2 | To: bc1qt05d7320npv0ur0umtrqeuc3ryk2av5a50wf2e | |||
| 14.10.2021 19:14:57 | |
287 BTC | $ 16 472 665 | (unknown) | (unknown) |
| Type: transfer | From: 3B91kwJeAvZzog5X7aMsf7R8KWWbPrgP8j | To: bc1qdk8x4dm6eptpenj4va60z9szsunwy82fdgf5s9 | |||
| 14.10.2021 19:14:57 | |
139 BTC | $ 7 970 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EYufvQ9tbf4rja3xUwSGTG63FGrqdEvs2 | To: bc1qqdtjx3pe9psd0q2fxtm55hspvufz9hd3ydw475 | |||
| 14.10.2021 19:14:57 | |
94 BTC | $ 5 367 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HALjgRX8bqcma98UxvHPXBeAi669KHrUv | To: bc1qazeteatj09efrzaq2rw5v5uugwed08sncqqn9t | |||
| 14.10.2021 19:14:57 | |
252 BTC | $ 14 425 228 | (unknown) | (unknown) |
| Type: transfer | From: 39svMDBXCHdZ67VyDTpzmC8SVbTZ1zaCc6 | To: bc1qur8394urr645r2ca5twww7deq8ldqs7zny76pn | |||
| 14.10.2021 19:14:57 | |
1 417 BTC | $ 81 238 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E9y5244BGYooPMDzxP7ZexWoJM5Srhjnn | To: bc1qdxfnlseduuwcxfq6302trcr6lsp7dfnq0a3ydh | |||
| 14.10.2021 19:14:57 | |
257 BTC | $ 14 745 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FBJFgJaq8qgbMYjvxBiK1u3rKMaaFYZcV | To: 3PfCYAyijAFTu6V3NS5FBx2qLCKccQTZXp | |||
| 14.10.2021 19:14:57 | |
508 BTC | $ 29 145 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LkcAcAKD3R1YYfcyeJQPz8Kh1PZLsMQWM | To: 39XqRp7sxBd5reskrJqZav35jRTTJeHsy7 | |||
| 14.10.2021 19:14:57 | |
842 BTC | $ 48 272 604 | (unknown) | (unknown) |
| Type: transfer | From: 377J8XAmhym4Y1KbSBSZ3C7AL8LHWs2jpZ | To: 3DV5u7sHhTUa2kL2zJn9kF5Esvib8WE6CQ | |||
| 14.10.2021 19:14:57 | |
377 BTC | $ 21 598 932 | (unknown) | (unknown) |
| Type: transfer | From: 35sDC6RJAUCL5rQPTQEMCoBEu1iTHKWo1z | To: 3DoAKdKnuQW9oqXvpVALpYGXTorB8RbSxH | |||
| 14.10.2021 19:14:57 | |
907 BTC | $ 52 022 444 | (unknown) | (unknown) |
| Type: transfer | From: 39C3d1t33HzqqSZXXApyWmcfcZK7vFNVnB | To: 3EtERCrSwa4GYkcWa89mTMmmKYquzhhFj8 | |||