Whale movements
Last update: 24.08.2026 20:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 17:20:00 |  |
919 BTC | $ 50 570 036 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qwlhfycdkqyku3e55zfegdmvsj36qhgne0sl3vj | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.10.2021 17:20:00 | |
220 BTC | $ 12 096 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 17:20:00 | |
849 BTC | $ 46 710 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 08.10.2021 17:20:00 | |
857 BTC | $ 47 136 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 08.10.2021 17:17:23 |  |
11 999 928 USDT | $ 11 999 928 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 17:16:43 | |
10 002 918 USDT | $ 10 002 918 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 08.10.2021 17:14:02 | |
2 000 ETH | $ 7 305 291 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 08.10.2021 17:13:04 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.10.2021 17:10:26 |  |
12 500 BNB | $ 5 345 528 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1mjr9f82zruvnctfavhnryvudjtn5unmzglalj9 | |||
| 08.10.2021 17:10:24 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 17:08:30 | |
17 872 354 BUSD | $ 17 872 354 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 17:05:40 | |
400 BTC | $ 22 014 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 08.10.2021 17:05:40 | |
350 BTC | $ 19 262 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 08.10.2021 17:05:40 | |
400 BTC | $ 22 014 004 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q5d9c7s2d05r70xptgdre9zwmwa7ezaamcgg8u5 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 08.10.2021 17:05:40 | |
600 BTC | $ 33 020 892 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q5d9c7s2d05r70xptgdre9zwmwa7ezaamcgg8u5 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.10.2021 17:05:40 | |
919 BTC | $ 50 577 176 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qwlhfycdkqyku3e55zfegdmvsj36qhgne0sl3vj | |||
| 08.10.2021 17:05:40 | |
221 BTC | $ 12 168 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeztt98m2kcxskjjn95fjvwj2er8fe92v6ajgu | To: bc1qzuupf9w6zlg5924kd79c79zqq9xvd7pd6zgg4t | |||
| 08.10.2021 17:05:40 | |
220 BTC | $ 12 105 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 17:05:40 | |
817 BTC | $ 44 940 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 08.10.2021 17:05:40 | |
864 BTC | $ 47 576 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 08.10.2021 17:05:40 | |
850 BTC | $ 46 801 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 08.10.2021 17:05:40 | |
860 BTC | $ 47 318 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 08.10.2021 17:05:40 | |
861 BTC | $ 47 380 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 08.10.2021 17:05:40 | |
861 BTC | $ 47 379 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 08.10.2021 17:05:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.10.2021 17:04:45 | |
8 941 970 BUSD | $ 8 941 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 17:04:45 | |
8 931 274 BUSD | $ 8 931 274 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 17:04:45 | |
8 941 080 BUSD | $ 8 941 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 17:04:18 | |
8 941 970 BUSD | $ 8 941 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 17:03:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 08.10.2021 17:01:22 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 08.10.2021 17:00:24 |  |
669 569 100 USDT | $ 669 569 100 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.10.2021 16:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 08.10.2021 16:52:09 | |
29 992 650 GUSD | $ 30 150 276 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 16:50:11 | |
6 443 749 BUSD | $ 6 443 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 16:50:05 | |
68 098 390 BUSD | $ 68 098 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 16:47:54 | |
1 499 ETH | $ 5 522 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 77f50ee98de7b320aca03e2114b1e90489d37092 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 16:47:54 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 16:46:06 | |
12 883 365 USDC | $ 12 883 365 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 16:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.10.2021 16:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 08.10.2021 16:37:38 | |
17 485 980 USDT | $ 17 485 980 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 16:36:03 | |
1 782 BTC | $ 96 543 680 | (unknown) | (unknown) |
| Type: transfer | From: 1Dr4iPi2gsBLjZqXq2cagTF5KzApMpDe82 | To: 1Lu3aCZrvixiewwEdn8BUeqXxob9EJYtJd | |||
| 08.10.2021 16:36:03 | |
133 BTC | $ 7 189 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0duy2qhe2gtnj93nw74vq33xuksgyy03prq8jzz9aau0qecau6qevpz8d | |||
| 08.10.2021 16:36:03 | |
115 BTC | $ 6 203 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgxwnyfnm6g96aezv29j0zwum07evkfrmu2uemts6pvvyagwxk3q9fdjme | To: bc1q06rnq7wk54mmc9q56ptkyeejh9rn92k2wjqjd5kphgvwdvftz8fqr9x6ps | |||
| 08.10.2021 16:36:03 | |
96 BTC | $ 5 178 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamsnjc2pq9n8gus50v639naxaapye2s5w3kxs9dd0ldtd9c063uswxjq7p | |||
| 08.10.2021 16:36:03 | |
843 BTC | $ 45 682 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37yuc7hagwax4yk0k54cq220jz35rxnl96jxqw | To: bc1qxsvh6e7jnktsu2z2u8kng40ld6df2vr4c05rrl | |||
| 08.10.2021 16:36:03 | |
774 BTC | $ 41 929 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3gx072gdl7zgyatcnlut5vfjrund6cxc3vhtj | To: 37tmdaW3UL7pVYcZtmjpGkXKWabU44hvWK | |||
| 08.10.2021 16:36:03 | |
757 BTC | $ 40 992 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jefk4vekddf5x93vwgpcn35ncvdk03uplaxcy | To: 3QNu16feTcwAPnFJmZpC4SQkgEz4Ygxywu | |||
| 08.10.2021 16:36:03 | |
921 BTC | $ 49 904 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k6zysw6jufyzpeelet9w8grraw7d4n526vuyw | To: 33BipeA2eshgnUBzQYSyijvq47tXEooc4x | |||