Whale movements
Last update: 29.08.2026 05:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 00:08:40 |  |
125 BTC | $ 7 885 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NkVqcAc51MMat7LPuPvQzhAAfwYLSgSPK | To: bc1qewk5kn7trewsh85aukzasmeh3ragljee8wuvpk | |||
| 26.10.2021 00:08:40 | |
130 BTC | $ 8 179 373 | (unknown) | (unknown) |
| Type: transfer | From: 3HPHPGdunpf9a753mupUKnt7JEngxHpSMi | To: 3F53KkwJBhBrxR8j1RQhr4B3pLSs7kR7UU | |||
| 26.10.2021 00:08:40 | |
100 BTC | $ 6 317 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe85x8xqfd7qz5r5pnlt2uj2vurcmgzh73dcfk0 | To: 3MQtbJDS4ZTjU8SBWAvAHJnWttrKZXf3Ds | |||
| 26.10.2021 00:08:40 | |
122 BTC | $ 7 677 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6nVKnx7RC5eUqutKbtb9MVyNaXstHiq | To: 3NEQd683Thi77PtNm1cWCKVGJddk4aDJBH | |||
| 26.10.2021 00:08:40 | |
125 BTC | $ 7 870 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt992euu53vp09s8lxrln2dha0zgvkyeqell2z | To: 35NBH8X8jtPjTUGVTcQaC19MqK8Z3dSkyU | |||
| 26.10.2021 00:08:40 | |
108 BTC | $ 6 798 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9xvfmz4w4rtr7tfj8zfa6g4wx0gkj3uz5pug | To: bc1qk409e6qk9fv3tgltx4sf9a754txtq0hhndvqh2 | |||
| 26.10.2021 00:08:40 | |
113 BTC | $ 7 132 894 | (unknown) | (unknown) |
| Type: transfer | From: 385FgWPTe1Xh1BwAhNNDjRWYv3J5Fkwv3v | To: 36gTuJ2yc3v1dm1JoRR5qgFivYCjGeFSjx | |||
| 26.10.2021 00:08:40 | |
114 BTC | $ 7 198 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd22g5qe7s4wng8y729lau2ptjee5nt27lkl03a | To: 32xXcSUZyJEZ4G3t8pXmRV2Z4JzABVTBVv | |||
| 26.10.2021 00:08:40 | |
135 BTC | $ 8 479 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HyhXKoZpGQaE58tdwmcUVY312qKvcj3xN | To: 3AcdYWt8cY8seXXYfD2PHmdt3gfv8dAkRC | |||
| 26.10.2021 00:08:40 | |
82 BTC | $ 5 157 622 | (unknown) | (unknown) |
| Type: transfer | From: 3AYEPoXCUgHpmGhYKZbFPH8VkPihbWow64 | To: bc1qw444zy5qc6qggkldd3hs24w0wxn3xpr9w4d7xd | |||
| 26.10.2021 00:08:40 | |
300 BTC | $ 18 897 718 | (unknown) | (unknown) |
| Type: transfer | From: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | To: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | |||
| 26.10.2021 00:08:40 | |
169 BTC | $ 10 671 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 26.10.2021 00:08:40 | |
238 BTC | $ 14 979 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 26.10.2021 00:08:40 | |
98 BTC | $ 6 200 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3urvdq9g44cahcv8p3ra8emfmd5krcraalr5886qu25prwc4sm4sffda5q | |||
| 26.10.2021 00:02:29 |  |
25 021 932 USDC | $ 25 021 932 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.10.2021 00:00:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 23:58:45 | |
25 021 910 USDC | $ 25 021 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 23:54:07 | |
25 021 946 BUSD | $ 25 021 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 23:53:19 | |
92 BTC | $ 5 784 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vp582t8km7d6wm7u839fa0hlnzwk3f5v7vg6aqdrdza9ggwkh0skuv9w2 | To: bc1qg3w0at2xd3dfw8e9xnvfxxvneadml7xwsxyln45nmqjlhermj4zq6q9lcw | |||
| 25.10.2021 23:53:19 | |
9 999 900 USDT | $ 9 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 25.10.2021 23:49:53 | |
300 BTC | $ 18 847 996 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | |||
| 25.10.2021 23:48:28 | |
14 359 773 USDC | $ 14 359 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 23:47:02 | |
25 021 946 BUSD | $ 25 021 946 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.10.2021 23:46:03 | |
9 681 003 BUSD | $ 9 681 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 23:43:46 | |
476 BTC | $ 30 182 280 | (unknown) | (unknown) |
| Type: transfer | From: 34A6GwwzHet1NXCtg4Rv5kchGrZhA5Qzzj | To: 39AyGJbKP5FMsnzRZrYu7Jg4k7rgk9Dxx2 | |||
| 25.10.2021 23:43:46 | |
600 BTC | $ 38 084 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 25.10.2021 23:43:46 | |
82 BTC | $ 5 203 201 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NEr4DSUZdm3qE87F1LHyQka34EfkrtVg | To: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | |||
| 25.10.2021 23:43:46 | |
9 999 900 USDT | $ 9 999 900 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 25.10.2021 23:43:46 | |
130 BTC | $ 8 253 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeggmmnm82u6t6t85pwgcr7jlymn26pewzc6p8uc280tykd67jfgq7t7wh7 | |||
| 25.10.2021 23:43:46 | |
130 BTC | $ 8 251 989 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5dewkkj9j87zre0vu4y83ecy7gwtf3f0aglkc0tz7s9ukm79j8qk2uz5h | |||
| 25.10.2021 23:43:46 | |
179 BTC | $ 11 378 823 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QCukgTsBte91XMLkHJj67m4UQLZEHuuQM | To: 14C67b7ekeVRksZWt3tN3BhgyWTS2LfVhV | |||
| 25.10.2021 23:43:46 | |
250 BTC | $ 15 898 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh0aghaqqy79d6qh904rekghlkspraap96gnn4r66zky0ntt4e5slxyrjt | |||
| 25.10.2021 23:43:46 | |
238 BTC | $ 15 095 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdv32jypz83sdk2t6ly5rea7fq9fhl9qwkn75fw03heh4dvg6c8qk28vyr | |||
| 25.10.2021 23:43:46 | |
223 BTC | $ 14 137 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjdqg4nkf7xrmzh2zrymyz54enkvt8hjpurnhw3ugwquw63svdnq0qfdud | |||
| 25.10.2021 23:43:46 | |
413 BTC | $ 26 186 374 | (unknown) | (unknown) |
| Type: transfer | From: 3C6yh6m65qdyUgBYwHiKHU7DfCskJWQR6p | To: 3JTYsFZGN1PbqYVXRj627x9PQJGnXXSYXP | |||
| 25.10.2021 23:43:46 | |
154 BTC | $ 9 795 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 23:43:46 | |
239 BTC | $ 15 174 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 25.10.2021 23:43:46 | |
127 BTC | $ 8 089 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dfjurqf73sne6asqxtn7jzdanw6hsrqz3yyshrdl6p7a32dmdfqdcqt5n | |||
| 25.10.2021 23:43:46 | |
255 BTC | $ 16 179 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrz69fmmtv7tztqlyysmyak26fy8nc6cm6tehkr00r8pspl7nfrsd2ner5 | |||
| 25.10.2021 23:38:35 | |
211 BTC | $ 13 402 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3g6hjvlx8vnyg032zt2sgslfyagm7xtxeadpxaff4957tecprpse7nqfe | To: bc1q9xxh23vq82ltgk7pmsgqcm0jaffwax4g6fzm2z5pp2qp8wl9c6jq4nug32 | |||
| 25.10.2021 23:38:35 | |
271 BTC | $ 17 193 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq3sg0gpm9qfepzqefq9vjv4nutg9rggq7wt77 | To: 3AfhVqkKyn7PnzhKeYtHt5VSdioVWJspJC | |||
| 25.10.2021 23:38:35 | |
151 BTC | $ 9 556 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QkjjWYHFsPiNrRTPSifK7LuZK3irZM7LS | To: bc1qj7jk6c7mpwzld8uk925t8w66mst49petwu9n8z | |||
| 25.10.2021 23:38:35 | |
345 BTC | $ 21 853 626 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Fnfja5jcDFVQkfck8ytStCkJdjNA1dR | To: 3NaDithQHqxszoipUyGqFqn51Yk8CYrzMn | |||
| 25.10.2021 23:38:35 | |
148 BTC | $ 9 355 343 | (unknown) | (unknown) |
| Type: transfer | From: 3D3P133SAJLYRLFiqo7HfXa4kt94DKwrs8 | To: bc1q4we3lrdw5w8qrzsuzds28fc0fwsrcunf9kzhhd | |||
| 25.10.2021 23:38:35 | |
122 BTC | $ 7 726 785 | (unknown) | (unknown) |
| Type: transfer | From: 32TVA4BvZgiJKc7bq9XCPXvxK9DJszYgBs | To: 3BM6nVKnx7RC5eUqutKbtb9MVyNaXstHiq | |||
| 25.10.2021 23:38:35 | |
229 BTC | $ 14 530 448 | (unknown) | (unknown) |
| Type: transfer | From: 34mVQ8TepLrCiQZFjoY5YdVk4enGRjpHmj | To: bc1q5d7shdsqwz8ghx8ecpucz3ehw4u6xtcx0e9030 | |||
| 25.10.2021 23:38:35 | |
236 BTC | $ 14 943 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv9twucf5yl02whjztevsv7z6chwprcj9eupc0 | To: 32W4JYzTLSnB6pp9kUoyhkXeWGvHbEfEfk | |||
| 25.10.2021 23:38:35 | |
100 BTC | $ 6 359 226 | (unknown) | (unknown) |
| Type: transfer | From: 3D7wptzjjmx1WF3n5mjrz1r2cbNwHHAYQm | To: bc1qe85x8xqfd7qz5r5pnlt2uj2vurcmgzh73dcfk0 | |||
| 25.10.2021 23:38:35 | |
240 BTC | $ 15 194 023 | (unknown) | (unknown) |
| Type: transfer | From: 3EgUBNSP9ZPa5me2bwE6d9sYo66Y23iBdo | To: 32gHAQyqVYVWeaTrfMtyVhooLoPVvLTHMk | |||
| 25.10.2021 23:38:35 | |
131 BTC | $ 8 295 639 | (unknown) | (unknown) |
| Type: transfer | From: 38kGB1V1SG5BEiEXRXcMaXfUHKDaJhFcUZ | To: bc1qw4tzvhhxamxpanjvh94c8mw3wd9kn8qsme4ruk | |||