Whale movements
Last update: 25.08.2026 19:05:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 16:21:36 |  |
5 261 576 BUSD | $ 5 261 576 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 16:17:12 | |
14 024 725 BUSD | $ 14 024 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 16:14:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 16:14:40 | |
2 689 ETH | $ 9 694 229 | (unknown) | (unknown) |
| Type: transfer | From: 8e216e69d1fe2f9074bb27a8550cf87c2556eb17 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 09.10.2021 16:10:27 | |
5 261 576 BUSD | $ 5 261 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 16:08:06 |  |
100 BTC | $ 5 524 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 16:08:06 | |
100 BTC | $ 5 524 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 16:08:06 | |
100 BTC | $ 5 524 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 16:08:06 | |
807 BTC | $ 44 598 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 09.10.2021 16:03:09 | |
261 BTC | $ 14 442 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2021 16:03:09 | |
807 BTC | $ 44 576 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 09.10.2021 16:03:09 | |
807 BTC | $ 44 572 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 09.10.2021 15:56:21 | |
150 BTC | $ 8 348 309 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 09.10.2021 15:56:21 | |
794 BTC | $ 44 175 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 09.10.2021 15:56:21 | |
113 BTC | $ 6 300 657 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.10.2021 15:49:17 | |
100 BTC | $ 5 498 700 | (unknown) | (unknown) |
| Type: transfer | From: 333uJGdyMwWAgkqZRKhJBeehabFZgdc5pm | To: 3PFHXNoCu35w4KTYuuH9W9AkUYkyB8PV7e | |||
| 09.10.2021 15:49:17 | |
110 BTC | $ 6 077 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NUgLwzPbExVUPmYdkcT14Jizx9642fP41 | To: bc1qekxaxd6mevdfeetkthvxadv0ekk3rlz4kvl4tt | |||
| 09.10.2021 15:49:17 | |
102 BTC | $ 5 621 290 | (unknown) | (unknown) |
| Type: transfer | From: 33DxLzWDKweynQkFjf2rqZQ3z5o52wYo6A | To: bc1q9cz8dqamlm93u7xlf33uq0ng5jsva7gw2vc0jc | |||
| 09.10.2021 15:49:17 | |
263 BTC | $ 14 466 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 15:49:17 | |
791 BTC | $ 43 520 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 09.10.2021 15:49:17 | |
791 BTC | $ 43 536 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 09.10.2021 15:49:17 | |
801 BTC | $ 44 080 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 09.10.2021 15:49:17 | |
106 BTC | $ 5 812 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.10.2021 15:43:16 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:41:20 | |
5 603 334 USDC | $ 5 603 334 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.10.2021 15:40:50 | |
7 999 952 USDT | $ 7 999 952 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 09.10.2021 15:38:15 | |
8 000 000 USDC | $ 8 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:38:10 | |
5 603 334 USDC | $ 5 603 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 15:37:00 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 09.10.2021 15:37:00 | |
8 000 000 USDT | $ 8 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:36:03 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 15:33:03 | |
26 999 988 USDC | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 15:31:10 | |
99 BTC | $ 5 468 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.10.2021 15:31:10 | |
110 BTC | $ 6 099 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rw639j5hxrffj8qp8tws67xe28tqmlump7wku | To: 3NUgLwzPbExVUPmYdkcT14Jizx9642fP41 | |||
| 09.10.2021 15:31:10 | |
128 BTC | $ 7 097 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv6ne2gnnez3ygq0nhs6r6ct3fc6qgmraycjg8 | To: bc1qucepzeg0qm4e8t5ch7fswe7vu4cr85n8lxgzrl | |||
| 09.10.2021 15:31:10 | |
120 BTC | $ 6 640 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CvXnNXkYPUE7rJdLaqWsK6GmeWsG4osSq | To: 3QBLq27nFG6nrtH4D2y98iUAQVSmxTo2kP | |||
| 09.10.2021 15:31:10 | |
102 BTC | $ 5 641 685 | (unknown) | (unknown) |
| Type: transfer | From: 33rDPyUWzcBP223pzStYPPMQDdM2cJ1Bc3 | To: 33DxLzWDKweynQkFjf2rqZQ3z5o52wYo6A | |||
| 09.10.2021 15:31:10 | |
802 BTC | $ 44 329 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 09.10.2021 15:31:10 | |
808 BTC | $ 44 612 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 09.10.2021 15:24:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 09.10.2021 15:20:20 | |
64 414 776 USDC | $ 64 414 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 15:18:18 | |
11 000 000 USDT | $ 11 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||
| 09.10.2021 15:17:17 | |
106 BTC | $ 5 817 245 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | |||
| 09.10.2021 15:17:17 | |
263 BTC | $ 14 476 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 15:17:17 | |
810 BTC | $ 44 594 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 09.10.2021 15:17:17 | |
803 BTC | $ 44 220 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 09.10.2021 15:17:17 | |
811 BTC | $ 44 649 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 09.10.2021 15:11:24 | |
14 999 975 USDC | $ 14 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 15:08:38 | |
15 999 976 USDT | $ 15 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 15:02:34 | |
91 BTC | $ 5 000 706 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||