Whale movements
Last update: 25.08.2026 20:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 12:35:06 |  |
762 BTC | $ 42 050 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 10.10.2021 12:31:51 | |
741 BTC | $ 40 997 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 10.10.2021 12:31:51 | |
760 BTC | $ 42 004 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 10.10.2021 12:31:47 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 12:31:11 | |
98 999 976 BUSD | $ 98 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 12:24:43 | |
2 311 ETH | $ 8 275 475 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.10.2021 12:16:32 | |
210 BTC | $ 11 634 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 12:16:32 | |
710 BTC | $ 39 422 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 10.10.2021 12:16:32 | |
762 BTC | $ 42 291 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 10.10.2021 12:14:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 10.10.2021 12:08:55 | |
98 999 976 BUSD | $ 98 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.10.2021 12:08:55 | |
7 190 400 BUSD | $ 7 190 400 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.10.2021 12:08:55 | |
6 234 868 BUSD | $ 6 234 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 12:08:55 | |
7 444 560 PAX | $ 7 405 127 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.10.2021 12:08:07 | |
85 887 050 BUSD | $ 85 887 050 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2021 12:06:02 | |
754 BTC | $ 41 221 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 10.10.2021 12:05:13 | |
100 BTC | $ 5 490 426 | (unknown) | (unknown) |
| Type: transfer | From: 1pBxafsYY4FXR7nr5nEnBXpUDsfixoZ3c | To: 1GNZDeCw3MppP5sMpPuKL5Y83hRoQEYfxs | |||
| 10.10.2021 12:05:13 | |
100 BTC | $ 5 491 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 12:05:13 | |
100 BTC | $ 5 491 657 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 10.10.2021 12:05:13 | |
665 BTC | $ 36 520 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 10.10.2021 11:56:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQ7oaXpEKWtmkPpanhdoCqpKTF3CPGJoU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 11:55:59 | |
100 BTC | $ 5 520 838 | (unknown) | (unknown) |
| Type: transfer | From: 1pBxafsYY4FXR7nr5nEnBXpUDsfixoZ3c | To: 1ETNTWs4PRRzZ9CVx9RXpmzXAjC6DRyohf | |||
| 10.10.2021 11:55:59 | |
210 BTC | $ 11 576 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 11:55:59 | |
716 BTC | $ 39 518 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 10.10.2021 11:50:45 | |
210 BTC | $ 11 584 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 11:50:45 | |
763 BTC | $ 42 104 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 10.10.2021 11:50:45 | |
108 BTC | $ 5 963 406 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.10.2021 11:47:59 | |
5 251 635 BUSD | $ 5 251 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 11:42:39 | |
760 BTC | $ 41 869 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 10.10.2021 11:39:44 | |
754 BTC | $ 41 663 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 10.10.2021 11:36:03 | |
5 265 841 USDT | $ 5 265 841 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 11:32:08 | |
438 BTC | $ 24 151 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quu2lgcl6m6w8ygg9n0pwzc4jk7pkwtafg3xltm | |||
| 10.10.2021 11:32:08 | |
300 BTC | $ 16 564 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ke0xlj6uvkdhq3v5xaz5l0mr67pc4dz3nlh840h0ymqz32qtyseapz9u | To: bc1q2mmlt5wzla7q4k2m05vn5y8yhjm28csg4yf893pq3am4d0jxf96qlrneuc | |||
| 10.10.2021 11:32:08 | |
213 BTC | $ 11 722 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 11:32:08 | |
694 BTC | $ 38 283 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 10.10.2021 11:32:08 | |
751 BTC | $ 41 409 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 10.10.2021 11:32:08 | |
766 BTC | $ 42 239 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 10.10.2021 11:31:14 | |
1 500 ETH | $ 5 366 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 11:31:06 | |
5 265 841 USDT | $ 5 265 841 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2021 11:27:53 | |
1 560 ETH | $ 5 560 592 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 5e45d52e11161604c14cc992ad344c9c65c1b191 | |||
| 10.10.2021 11:25:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: 4752a511ac31b027a0d7870fb7977843e04dcb9b | |||
| 10.10.2021 11:25:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a4c8d9eb4e4c3c053a82aa38375e1a0891a92d42 | |||
| 10.10.2021 11:25:21 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.10.2021 11:24:15 | |
5 267 460 BUSD | $ 5 267 460 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 11:23:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.10.2021 11:14:57 | |
213 BTC | $ 11 775 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2021 11:14:57 | |
704 BTC | $ 38 885 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 10.10.2021 11:14:57 | |
714 BTC | $ 39 434 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 10.10.2021 11:14:57 | |
766 BTC | $ 42 340 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 10.10.2021 11:14:49 | |
5 267 460 BUSD | $ 5 267 460 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||