Whale movements
Last update: 24.08.2026 21:30:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 21:11:32 |  |
1 493 ETH | $ 5 457 435 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.10.2021 21:09:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:07:11 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 08.10.2021 21:06:00 |  |
6 285 000 USDT | $ 6 285 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 21:04:58 | |
8 164 460 BUSD | $ 8 164 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 21:04:58 | |
7 670 198 BUSD | $ 7 670 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 21:04:20 | |
5 562 592 BUSD | $ 5 562 592 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 21:02:59 | |
3 203 ETH | $ 11 611 432 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:02:33 | |
6 285 000 USDT | $ 6 285 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.10.2021 21:02:25 | |
12 999 975 BUSD | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 21:01:49 | |
12 337 351 BUSD | $ 12 337 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 21:01:37 | |
11 621 248 USDT | $ 11 621 248 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 20:57:14 | |
6 499 985 USDC | $ 6 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 08.10.2021 20:53:54 |  |
850 BTC | $ 46 229 016 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 08.10.2021 20:52:58 | |
6 499 970 USDC | $ 6 499 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 20:52:36 | |
100 BTC | $ 5 432 074 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmlcmk54r6vn5p2uxyeupm42prsgfyvw9yvvn8t | To: 18jy7QUsChfc37pVufZJx6XkQmaNwPgPzU | |||
| 08.10.2021 20:52:36 | |
851 BTC | $ 46 224 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 08.10.2021 20:49:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:48:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2021 20:46:10 | |
251 BTC | $ 13 815 047 | (unknown) | (unknown) |
| Type: transfer | From: 32tp8oBGjHCLiibiKWmznSP1yZRoTVodPe | To: 3NAUhV3mdL6Fh8RM7HuixSTXg8nwcykZSL | |||
| 08.10.2021 20:46:10 | |
209 BTC | $ 11 508 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 20:42:48 | |
2 444 ETH | $ 8 925 166 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.10.2021 20:41:38 | |
279 BTC | $ 15 178 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GxMMRWZ1idGP4dhev76ikZav5CGQbQ54Z | To: 335YjdthLUVveGViWPYdxVzg6TfBH3KGZb | |||
| 08.10.2021 20:41:38 | |
132 BTC | $ 7 183 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f0hyx9eqewcl2mx49z0zqz00kd2cfkp3u8j900kh64hs8gt43gq57kzqp | |||
| 08.10.2021 20:41:38 | |
92 BTC | $ 5 014 741 | (unknown) | (unknown) |
| Type: transfer | From: 3ChUGBDemZS4xyUoze6htmLdq1FAYzbJyZ | To: 36gXKzyj2cs8Kype9arrsgmUp5ff84TdR8 | |||
| 08.10.2021 20:41:38 | |
252 BTC | $ 13 702 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ChUGBDemZS4xyUoze6htmLdq1FAYzbJyZ | To: 32tp8oBGjHCLiibiKWmznSP1yZRoTVodPe | |||
| 08.10.2021 20:41:38 | |
105 BTC | $ 5 690 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzj7zw1KfruHFHwhS7RK354yXHLQ1zaVV | To: bc1ql8gjv7w0nza7gl937mly7vt0ulze8yq32jax9s | |||
| 08.10.2021 20:41:38 | |
128 BTC | $ 6 951 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DRnuALvUauviuytL3PqDQyKVPi9rHtZ2t | To: 39jMaMn1CVUVfW5VLRmTZYTLYmqoJhuuog | |||
| 08.10.2021 20:41:38 | |
108 BTC | $ 5 853 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JyoWYoD5t8CYmBh4evCTfBECJcYHcfLDS | To: 3MVzpMFzF84C3HbYg5QK23ryAiiG9BraBw | |||
| 08.10.2021 20:41:38 | |
142 BTC | $ 7 715 756 | (unknown) | (unknown) |
| Type: transfer | From: 399jo2GWUYuVE6WoSd5CPENfYoNFcJWGW7 | To: 31oQx8C9kMxxZuP16PVUxHMAXiMQBmWHhz | |||
| 08.10.2021 20:41:38 | |
111 BTC | $ 6 020 601 | (unknown) | (unknown) |
| Type: transfer | From: 32SVUhNcoKePoH2LCtyLckNga2mMGHsePf | To: 373165W4bsCMkyq2WcejHPFpshHYEUNYQ6 | |||
| 08.10.2021 20:41:38 | |
133 BTC | $ 7 216 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NmaMjm8Mj6J4cN4KNHJoexyfVRkAUEixY | To: 3NQBUY2gJ5wtm94bChmztJq2LCPNQShD6n | |||
| 08.10.2021 20:41:38 | |
177 BTC | $ 9 620 071 | (unknown) | (unknown) |
| Type: transfer | From: 39D4mzxjTxuHWaBxL5NrTdtyq4vnYjyxyN | To: 3D9eSgtSBn5CZBpq9MWxfpP3kboNVFRo7R | |||
| 08.10.2021 20:41:38 | |
110 BTC | $ 5 967 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PBxe9Vi2pgRdnA2XWHFKTHXgLhrUyC9Xi | To: 3QtsUD5S3jtsDbcmWCz4Do6ojPsarzJqSn | |||
| 08.10.2021 20:41:38 | |
156 BTC | $ 8 509 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmngp5pddckm33sesq79q8slwxn6l4xwtqh5rww | To: 37ci7h14gp1E5pN54cL3sxFpWcVQgyWhzv | |||
| 08.10.2021 20:41:38 | |
103 BTC | $ 5 621 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpavskx4xfjsdnxvs22phg9kq24r0pkd4mwdzwh | To: bc1qmlcmk54r6vn5p2uxyeupm42prsgfyvw9yvvn8t | |||
| 08.10.2021 20:41:38 | |
209 BTC | $ 11 369 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 20:41:38 | |
849 BTC | $ 46 168 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 08.10.2021 20:41:38 | |
801 BTC | $ 43 591 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 08.10.2021 20:41:38 | |
851 BTC | $ 46 283 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 08.10.2021 20:41:38 | |
147 BTC | $ 7 995 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rvflpyjcm8h669tdklmwkhjc2eqez6xhwahf2 | To: bc1qjkcrlkjte9zchecfmn3ke945hdpgyqj79gwqh2 | |||
| 08.10.2021 20:38:21 | |
7 576 411 USDC | $ 7 576 411 | (unknown) | (unknown) |
| Type: transfer | From: 37c3c6f5738a96041fc79772607c7916e355da2a | To: 1049d49f9b4c669cad52ea6a583446caccb1c46d | |||
| 08.10.2021 20:34:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 08.10.2021 20:31:40 | |
1 390 ETH | $ 5 074 545 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 556f1efe97307d7c10cf069351d8421cb67534be | |||
| 08.10.2021 20:30:04 | |
7 287 940 USDC | $ 7 287 940 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c39f2f40533abe3da450a57af025f24f1679d63a | |||
| 08.10.2021 20:25:07 | |
177 BTC | $ 9 633 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GSG9VGruenKEL3JNuKCDeWkJqWrHuFCdG | |||
| 08.10.2021 20:25:07 | |
103 BTC | $ 5 593 653 | (unknown) | (unknown) |
| Type: transfer | From: 3E5bZbLp7tMMVmpba7M99xjaJiZQmAjq8S | To: 3BKS66KXc4oPP2y6CKzXrfSBaGiA3cys7i | |||
| 08.10.2021 20:25:07 | |
344 BTC | $ 18 768 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NMog4K5iYRrZ8ZMT3nZmQJESUPYVEzgKv | To: 3ChUGBDemZS4xyUoze6htmLdq1FAYzbJyZ | |||
| 08.10.2021 20:25:07 | |
164 BTC | $ 8 955 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HHDFv8qUdiidHW8Pag3DW3jQvRgbte7xB | To: bc1qfqw6uc7fnnlz4a8j5gav3fst3xqualzylvh035 | |||
| 08.10.2021 20:25:07 | |
168 BTC | $ 9 176 261 | (unknown) | (unknown) |
| Type: transfer | From: 39Q6uphvNdYRAvSpDQnet8pVxkmKDwsRDd | To: 3PpLi9tktpA5tgNgQ1LQJNjiYXcNZHzuFp | |||