Whale movements
Last update: 25.08.2026 23:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 22:34:07 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:32:05 | |
19 223 364 USDT | $ 19 223 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:31:16 | |
2 000 ETH | $ 7 022 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:29:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2021 22:28:47 | |
5 272 853 BUSD | $ 5 272 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 22:27:24 | |
91 WBTC | $ 5 257 908 | (unknown) | (unknown) |
| Type: transfer | From: a234ebadc04c4059c3dc888228d3e278ebf4a56e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 22:22:46 |  |
136 BTC | $ 7 731 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uEorRzCEYeEjmNrSLAyPCUqnzSWbbTe4 | |||
| 11.10.2021 22:22:46 | |
660 BTC | $ 37 632 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 11.10.2021 22:16:30 | |
199 BTC | $ 11 308 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16RpQobqxCobhtNLyrDvfHWSzFQcjvM5GC | |||
| 11.10.2021 22:16:30 | |
748 BTC | $ 42 486 290 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.10.2021 22:16:30 | |
635 BTC | $ 36 111 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 11.10.2021 22:16:30 | |
107 BTC | $ 6 081 286 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.10.2021 22:12:08 | |
665 BTC | $ 38 076 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 11.10.2021 22:08:43 | |
2 842 ETH | $ 9 965 719 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.10.2021 22:07:44 | |
2 842 ETH | $ 10 014 759 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 11.10.2021 22:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 22:06:03 | |
10 379 201 USDT | $ 10 379 201 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 22:04:22 | |
117 BTC | $ 6 727 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4pj2yjj3pfery9ggu7lk6ws3tk4jvexpsu2zk | To: bc1q2muj0328kd5h2psy22h9vrhhfwgk5nru7cp6zn | |||
| 11.10.2021 22:04:22 | |
603 BTC | $ 34 794 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 11.10.2021 22:04:22 | |
150 BTC | $ 8 648 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.10.2021 22:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:02:32 | |
9 672 761 USDT | $ 9 672 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:49 | |
38 071 224 BUSD | $ 38 071 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:49 | |
15 500 000 BUSD | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:25 | |
6 011 293 BUSD | $ 6 011 293 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 22:00:16 | |
114 BTC | $ 6 545 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zj5k4gwppcj6jh8afy4vpcrdhqcpvs93dde0qra8fuz7794q7sqfqrmcz | |||
| 11.10.2021 22:00:16 | |
97 BTC | $ 5 581 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5w8q074anq7h58vwkztrdahxm9skuhgjur66c | To: bc1q79d7x7pr4sexht8p3wu8maazpss0pfupsgx9cm | |||
| 11.10.2021 22:00:16 | |
164 BTC | $ 9 442 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpwtfez0ua24mmr6tdcwqumhhye4py3cl9l3ze | To: 39fcXqpaoG1YEc8cKjtQk1UsymAz3Fdj2V | |||
| 11.10.2021 22:00:16 | |
108 BTC | $ 6 182 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4z9ktsp8dadd06wqt5gk4qxj94fcra32k7p4p | To: 34Ly2xKN5kbKznjdwQajHxbo3pwPF7U1tE | |||
| 11.10.2021 22:00:16 | |
145 BTC | $ 8 341 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhfwfz65w0s049gnh68hnhyty99t7e8zmec4tu | To: 3EjiGopJHUUNDh2QQx96XkbuNByq21Xf9u | |||
| 11.10.2021 22:00:16 | |
141 BTC | $ 8 090 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveds0z36calznu3n43x0t5esmz22cdelkjvkyr | To: 3KfazhDh41UHcsMC82AngcvaWt6F8XUtha | |||
| 11.10.2021 22:00:16 | |
131 BTC | $ 7 549 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hnkqum3qjy66amppnr0fcrx732nn40nmphm9 | To: bc1q827hntwkxjf3vudx6jr6hkegjccdkg3u3pn8c4 | |||
| 11.10.2021 22:00:16 | |
127 BTC | $ 7 306 133 | (unknown) | (unknown) |
| Type: transfer | From: 39NpCnQ4UGKFXzHUmWfohNCqXpWu4UoTYu | To: bc1qm695enk35zgjdzyys5c69z0nzqp09suapta8j6 | |||
| 11.10.2021 22:00:16 | |
141 BTC | $ 8 092 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NsJgcwP5FmiCC6E9WoxDQisEPRprQdAF1 | To: bc1qepluz2z70ygzrqzv0flp46d3d5lqwwz6wdxe93 | |||
| 11.10.2021 22:00:16 | |
150 BTC | $ 8 586 365 | (unknown) | (unknown) |
| Type: transfer | From: 3K5rtgYkAVE4PcRhriRaAQTQoBrQDfpmPx | To: bc1qwumkerjapwmf2rfu95g6j3t8s0gjc70pdn7gdc | |||
| 11.10.2021 22:00:16 | |
115 BTC | $ 6 621 337 | (unknown) | (unknown) |
| Type: transfer | From: 3NWnU7venVfTj5uQ2vm1hqvMiWLGg7pH1j | To: 3Py628XyANtbfJTyqP4VdkNMNNjPZ1E9yB | |||
| 11.10.2021 22:00:16 | |
142 BTC | $ 8 144 816 | (unknown) | (unknown) |
| Type: transfer | From: 38g9piLPFFib1q7GGS5bbkp1u6wxob2iYv | To: 34E9rg5oCUuDYqzo2PkXfbUP7oQLSjzCWy | |||
| 11.10.2021 22:00:16 | |
148 BTC | $ 8 499 441 | (unknown) | (unknown) |
| Type: transfer | From: 38UHpmTvTdhUbvowpkVNvdhgVrjWtjfeeh | To: 368rUMuXLUjSxscexFju7KGSceBPTWDNyS | |||
| 11.10.2021 22:00:16 | |
100 BTC | $ 5 719 671 | (unknown) | (unknown) |
| Type: transfer | From: 36BX4rH2ho9CazKgXNmpbUH1kt31p4ZHBW | To: 32ftG2kUodgHThFqJqwRsZiWtuTsH1KWM6 | |||
| 11.10.2021 22:00:16 | |
147 BTC | $ 8 436 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz7gaQ5PcqYSiEmZhCueDZ5mhMVLTfve7 | To: 3LaxUwSyW7mV7p3viBT5Kr4cmtYaYkL7vt | |||
| 11.10.2021 22:00:16 | |
100 BTC | $ 5 742 943 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 11.10.2021 22:00:16 | |
233 BTC | $ 13 393 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 11.10.2021 22:00:16 | |
132 BTC | $ 7 571 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgamzmm3vhuu8k68424688fkf36xleffu4gsre | To: bc1qrwez6cy8leqlua3tz390u9zmrsf3rf2xsm57j3 | |||
| 11.10.2021 22:00:16 | |
231 BTC | $ 13 275 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 22:00:16 | |
668 BTC | $ 38 339 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 11.10.2021 21:56:03 | |
11 999 981 USDT | $ 11 999 981 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 21:52:37 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.10.2021 21:51:14 | |
6 919 177 USDC | $ 6 919 177 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 21:48:57 | |
5 260 531 BUSD | $ 5 260 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||