Whale movements
Last update: 25.08.2026 19:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 08:04:28 |  |
12 000 BNB | $ 5 037 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 10.10.2021 08:01:37 |  |
4 000 ETH | $ 14 218 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 07:59:51 | |
5 271 363 BUSD | $ 5 271 363 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 07:58:50 |  |
700 000 XTZ | $ 5 363 629 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 10.10.2021 07:57:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.10.2021 07:54:34 | |
12 000 BNB | $ 5 040 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 10.10.2021 07:54:07 | |
10 199 ETH | $ 36 262 196 | (unknown) | (unknown) |
| Type: transfer | From: c780d058679b01ae360a1054516215bd17282686 | To: 1ec4adaab2256f604a80135b686384b2bec906e2 | |||
| 10.10.2021 07:51:47 |  |
124 BTC | $ 6 911 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DDwNze8Am5J4yw9jBsVdTfjtmWCjCZdGz | To: 37kpyw5wYZNuN2aGoKzFJUHhTKQt631Z6m | |||
| 10.10.2021 07:51:47 | |
98 BTC | $ 5 437 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EaCgWoT7jTZSjZHEZqmdXJoHasChbzRtL | To: 332spzB6Ga4C2LtRa6vcSekjdyCor4pGfV | |||
| 10.10.2021 07:51:47 | |
103 BTC | $ 5 747 918 | (unknown) | (unknown) |
| Type: transfer | From: 36F8hs5Q7hCyis3TyUXMCcBBA3jnHtJvDg | To: 3HDTS7V7tNg2ghe6ucRhGxLnJnYgGsBMGb | |||
| 10.10.2021 07:51:47 | |
128 BTC | $ 7 112 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Avq3pCWVMYLtWnwy1VbRaQCdz4xb3bAoS | To: 39frAF5RnpVr5gxVpWBRwVhPWaafEtfX2a | |||
| 10.10.2021 07:51:47 | |
120 BTC | $ 6 654 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Epb5z45bR62mDGBYKU87JnBNptpEXKHEH | To: 3Ko9vdGfdG2ZPyrLvNaVhjoUzkT6R9gAav | |||
| 10.10.2021 07:51:47 | |
135 BTC | $ 7 490 131 | (unknown) | (unknown) |
| Type: transfer | From: 3P1xMQyE1HTRsDJtQ7x8MqxcHyETRVidun | To: bc1q349aj6yvucm7ee66venwmlslym6c8446azstpq | |||
| 10.10.2021 07:51:47 | |
780 BTC | $ 43 352 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 10.10.2021 07:51:47 | |
103 BTC | $ 5 708 161 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1P1aeyJArMTxRH5h8ZQPehiJwR6tg4twj4 | To: 14BVunnW3qBS7kJcz2mqYaxf3dshM3bAuH | |||
| 10.10.2021 07:50:54 | |
5 271 363 BUSD | $ 5 271 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 07:43:03 | |
300 BTC | $ 16 658 943 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qr4ke0xlj6uvkdhq3v5xaz5l0mr67pc4dz3nlh840h0ymqz32qtyseapz9u | |||
| 10.10.2021 07:43:03 | |
400 BTC | $ 22 188 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DPKAT7kfvgoQr4tajjE3svdhWDVqeZGcE | |||
| 10.10.2021 07:43:03 | |
218 BTC | $ 12 118 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2021 07:43:03 | |
218 BTC | $ 12 118 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 07:43:03 | |
779 BTC | $ 43 204 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 10.10.2021 07:43:03 | |
782 BTC | $ 43 389 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 10.10.2021 07:31:41 | |
103 930 824 USDC | $ 103 930 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 07:32:05 | |
782 BTC | $ 43 519 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 10.10.2021 07:27:37 | |
116 BTC | $ 6 439 747 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYondXxkPBXgcR7yiVMX3nsYJa2XFPbjY | |||
| 10.10.2021 07:27:37 | |
90 BTC | $ 5 022 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.10.2021 07:27:37 | |
218 BTC | $ 12 133 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 07:27:37 | |
783 BTC | $ 43 461 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 10.10.2021 07:18:45 | |
220 BTC | $ 12 338 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 07:18:45 | |
694 BTC | $ 38 987 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 10.10.2021 07:18:45 | |
784 BTC | $ 44 015 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 10.10.2021 07:15:33 | |
5 999 986 USDT | $ 5 999 986 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.10.2021 07:07:11 | |
203 BTC | $ 11 385 909 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.10.2021 07:07:11 | |
93 BTC | $ 5 228 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qca4qh6j6m8dhnw4afmpe9hw7ul3zrnj8302c86w6ja89t36lhqdq07mep7 | |||
| 10.10.2021 07:07:11 | |
99 BTC | $ 5 569 552 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.10.2021 07:07:11 | |
183 BTC | $ 10 264 145 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.10.2021 07:07:11 | |
211 BTC | $ 11 834 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JbSPwicvKfCoghzNyBPJQSiKxprNEJzzw | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.10.2021 07:07:11 | |
220 BTC | $ 12 320 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 07:07:11 | |
220 BTC | $ 12 322 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 07:07:11 | |
784 BTC | $ 43 948 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 10.10.2021 07:07:11 | |
783 BTC | $ 43 905 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 10.10.2021 07:07:11 | |
195 BTC | $ 10 937 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.10.2021 07:05:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||
| 10.10.2021 06:59:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.10.2021 06:58:03 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.10.2021 06:56:06 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 06:55:15 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.10.2021 06:49:30 | |
220 BTC | $ 12 097 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 06:49:30 | |
747 BTC | $ 41 145 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 10.10.2021 06:49:30 | |
781 BTC | $ 43 008 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||