Whale movements
Last update: 29.08.2026 05:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 23:38:35 |  |
135 BTC | $ 8 558 103 | (unknown) | (unknown) |
| Type: transfer | From: 366NtBBf1DrDkCfvmx97XXYB23hbPaWNB5 | To: 3EXppvixfHaKY3qhqzB7cR8CHyztnTtmYk | |||
| 25.10.2021 23:38:35 | |
410 BTC | $ 26 003 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MxKxYXLiRMCeF25DJMiQ4ApKJNQikjrzk | To: 3Pkmw1XLitKAFTzFkaHwVu66yfhMsbQy9H | |||
| 25.10.2021 23:38:35 | |
350 BTC | $ 22 205 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEWb8fZzetiZWwXqi6uuX5XPEnkuHqrB | To: bc1qqmetvf5fkzs3pf8gq4gelyw3ae0vcdcrkeg4mq | |||
| 25.10.2021 23:38:35 | |
125 BTC | $ 7 925 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QUTVABnBWZM5SEdupadbz4DcXHifYZkvi | To: bc1qyt992euu53vp09s8lxrln2dha0zgvkyeqell2z | |||
| 25.10.2021 23:38:35 | |
125 BTC | $ 7 941 426 | (unknown) | (unknown) |
| Type: transfer | From: 31mRAh72MiMyAmbKFCiiLUF6sewpSi4Fxo | To: 3NkVqcAc51MMat7LPuPvQzhAAfwYLSgSPK | |||
| 25.10.2021 23:38:35 | |
276 BTC | $ 17 466 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QrY2ZX2QTgiTxkJoaCKefkLSxvhTKVFrD | To: 3AgmHmfNg9KFUQyjgBhtQcCBF7DGQ2HE1K | |||
| 25.10.2021 23:38:35 | |
326 BTC | $ 20 675 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2um5w5ulxtmx0sy5vdu2s8d5wfd5l735tuflvw | To: bc1qyhz6zqfzs56704d6dsyl82js0fmtwj9uekkl5x | |||
| 25.10.2021 23:38:35 | |
209 BTC | $ 13 219 285 | (unknown) | (unknown) |
| Type: transfer | From: 38rHggsmRb4zwEu7uRhp2sCmancAuGMUjU | To: bc1qhgzy2fzlvllrvjwkncwtujmhr7khlumqukflze | |||
| 25.10.2021 23:38:35 | |
247 BTC | $ 15 643 568 | (unknown) | (unknown) |
| Type: transfer | From: 369ExJcW9j6T5B1AHQadJBtRZPFLzQhZuR | To: 3DzNPCMNUExr7MfdFhBkQJDqse5sv1UwUu | |||
| 25.10.2021 23:38:35 | |
113 BTC | $ 7 178 571 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZBCv3RoKaeDqk4SeoQdsaQQC5Ggy4V1 | To: 385FgWPTe1Xh1BwAhNNDjRWYv3J5Fkwv3v | |||
| 25.10.2021 23:38:35 | |
307 BTC | $ 19 450 724 | (unknown) | (unknown) |
| Type: transfer | From: 3ByX3JpvZwtc6mi5i5jZqQ9bMMHNKx4or1 | To: bc1qrqq4uqdudn8lyh4zt9hlnx3suedahw8kghx25v | |||
| 25.10.2021 23:38:35 | |
338 BTC | $ 21 438 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8npzwq4ejfmj6fczuc6cfgvdcmp8yxee7mpam5 | To: 37j8pzfPHy4TSWEKsJkUEVGNtNyZxNuyBB | |||
| 25.10.2021 23:38:35 | |
168 BTC | $ 10 646 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JqEjiPMhT1NSRXpWaoc7NTv2TJdTHpi12 | To: 3FLQ2ytdydJu6Ephb63Ni7QhRG8p6kipL2 | |||
| 25.10.2021 23:38:35 | |
209 BTC | $ 13 265 619 | (unknown) | (unknown) |
| Type: transfer | From: 3JhVMsJtkZX6SaxaTYLhtag6fFnhxfrS6T | To: 3LzaeZ9rpwJaU5teMxQYc2VcxNWpM6aD6B | |||
| 25.10.2021 23:38:35 | |
206 BTC | $ 13 084 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbt8vXhgfN9rE2UkUkZKNikNNS8quWds1 | To: 33xJvsGkx5Zq1Eo58dqgu8Rz2Yt4kVCVHL | |||
| 25.10.2021 23:38:35 | |
258 BTC | $ 16 355 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KvKHTw1MQUTsHdFqg2psrDCNYiSuVccme | To: 36WWKNpfMMBUy91fN25wck88Yj5LagBmWP | |||
| 25.10.2021 23:38:35 | |
355 BTC | $ 22 481 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JEax48LwWArfq3XqBZM2THu9wsmPXrkFm | To: bc1qzpynhlfqtceyga7tljw5h7kn5mkgcurz4d62c8 | |||
| 25.10.2021 23:38:35 | |
322 BTC | $ 20 403 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JEEbv3s5KZt7sKwX9kf2q4g354GJa1cq7 | To: 3FhqcmFDSzx5A2EP245ybgaVN34vxWSm19 | |||
| 25.10.2021 23:38:35 | |
246 BTC | $ 15 613 517 | (unknown) | (unknown) |
| Type: transfer | From: 34Rtr6KgjNYFsgsbQwQLGXn1idGxFJpGLS | To: bc1qerxqepz2vekkh3m06ssr553z63a6ptvdshl906 | |||
| 25.10.2021 23:38:35 | |
253 BTC | $ 16 018 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz7ey0z8764294sz6rh66py4f3p02e3xs7m5x9 | To: 32TfisSHAQQy2X2YTjsEPDwb7pQQZmJbRS | |||
| 25.10.2021 23:38:35 | |
193 BTC | $ 12 246 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxekqm5txx6yrwdap9wzul50uezc6nr0z0z2p0s | To: 3PescMDRDQcCfnmbgEPzj92iqWP5BD5Qo5 | |||
| 25.10.2021 23:38:35 | |
157 BTC | $ 9 961 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FPdgRYDfvywHPoNZoKR3BWhtrJy1KPiXg | To: 36Ki1fHgLGztafYUpkDQzpUUfCEv3TsE5g | |||
| 25.10.2021 23:38:35 | |
135 BTC | $ 8 533 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F4xhojexYNWfKvtrAvRCC9NLX8mg6aWnL | To: 3HyhXKoZpGQaE58tdwmcUVY312qKvcj3xN | |||
| 25.10.2021 23:38:35 | |
367 BTC | $ 23 266 192 | (unknown) | (unknown) |
| Type: transfer | From: 3316M25oExToasTeCCZ4zdwvgZeQkvhode | To: 3A6k3ksN1euPhNPYLhBo7C3rmzRUYyR6DF | |||
| 25.10.2021 23:38:35 | |
285 BTC | $ 18 076 344 | (unknown) | (unknown) |
| Type: transfer | From: 34mSwBKbNVfmr1P4ubH7dudHawLgwtHeqM | To: bc1qm7qhmx4g4p56hhfe2kpw95vz0dqqc2mf5vefd9 | |||
| 25.10.2021 23:38:35 | |
212 BTC | $ 13 419 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CeLoCQjTrbvfnvWtsgrLUjNV4TQ4iNeKw | To: 35ZKoqHGSoq7ThkGoitS9NcFbr9R17EYmq | |||
| 25.10.2021 23:38:35 | |
114 BTC | $ 7 244 237 | (unknown) | (unknown) |
| Type: transfer | From: 38CSduWnW3AC8pjCRoXik2EeaQk69zVXvg | To: bc1qd22g5qe7s4wng8y729lau2ptjee5nt27lkl03a | |||
| 25.10.2021 23:38:35 | |
145 BTC | $ 9 188 315 | (unknown) | (unknown) |
| Type: transfer | From: 34HtMxZE58wqbQoLvRSrsbP5MNmsWQsZnJ | To: 38QojH5a5zutW3idk5KeGomhLQppWzCzc4 | |||
| 25.10.2021 23:38:35 | |
153 BTC | $ 9 699 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67hm28ul97d6zl50q98xjfpfe0l4prezucfh2 | To: bc1qvetluzzl986mhu2620glnqhzuj0mggks4khzvx | |||
| 25.10.2021 23:38:35 | |
254 BTC | $ 16 076 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xd5f7jq38eh0rnra09r8p7xjpgqguafx933sm | To: 38CkXJGdckF579bGQRA5UoKUj1VSTkyKux | |||
| 25.10.2021 23:38:35 | |
108 BTC | $ 6 841 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GCuBEj7KGkwSTopn4wj38MHpMnnboA696 | To: bc1qua9xvfmz4w4rtr7tfj8zfa6g4wx0gkj3uz5pug | |||
| 25.10.2021 23:38:35 | |
275 BTC | $ 17 459 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fwehd4vjjy6aap908wljpsujqrmglztyuv039 | To: 3Hc2pmHGgxusCaYtcG6PLobu58p5gsvmn1 | |||
| 25.10.2021 23:38:35 | |
120 BTC | $ 7 588 989 | (unknown) | (unknown) |
| Type: transfer | From: 38ruWqAgff9tLrFoKZuxG1BiJYfD87Y9JN | To: 3DzuGcBB4duvpacBJ4d4gSTcCANCNWwhQV | |||
| 25.10.2021 23:38:35 | |
82 BTC | $ 5 190 470 | (unknown) | (unknown) |
| Type: transfer | From: 334Q71Pr9a7am3QTC8DJ9uwLSc1EVfzWTQ | To: 3AYEPoXCUgHpmGhYKZbFPH8VkPihbWow64 | |||
| 25.10.2021 23:38:35 | |
164 BTC | $ 10 376 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GziZwrqXffoRggCLLuUpHzW4VpEsyijGo | To: 33mbGL2Xj8zoLtMXjVSvwHnt5KMvAg4wjA | |||
| 25.10.2021 23:38:35 | |
305 BTC | $ 19 353 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xuxv0dgw2eyrkud8pwrutyh2vh4jmgx0rx7kx | To: 3LpryKFcHafqByitAG6mwnn3Q3RCS8aFmX | |||
| 25.10.2021 23:38:35 | |
130 BTC | $ 8 232 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8umetg6tgtv9rr8a5kcchv0qu7dzadeqwynm | To: 3HPHPGdunpf9a753mupUKnt7JEngxHpSMi | |||
| 25.10.2021 23:38:35 | |
245 BTC | $ 15 562 442 | (unknown) | (unknown) |
| Type: transfer | From: 32CV1Pffc1gvjDtxjQBJmDPQdjx17SH2K2 | To: 33AUbTEwvEexZVWbbocJ4fwSFypxe8WF66 | |||
| 25.10.2021 23:38:35 | |
195 BTC | $ 12 365 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdq87xf2p2hdcxzvfgj53c0qwj6c3ql9wtc9gj | To: bc1qry3aetk5nsf28cz35jhujwuzmp2q39gkm2zwm6 | |||
| 25.10.2021 23:38:35 | |
201 BTC | $ 12 731 196 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 25.10.2021 23:38:35 | |
373 BTC | $ 23 652 952 | (unknown) | (unknown) |
| Type: transfer | From: 344Q51b3BEdFJ2AfAaF5MtrsM5dAQ9aJYz | To: 3HiJ7Yr9FxGscx1Q27QVqAgfU2AP1q6DXY | |||
| 25.10.2021 23:38:35 | |
404 BTC | $ 25 620 810 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | |||
| 25.10.2021 23:38:35 | |
93 BTC | $ 5 877 050 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 25.10.2021 23:38:35 | |
246 BTC | $ 15 594 590 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 25.10.2021 23:38:35 | |
8 000 BTC | $ 507 143 140 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.10.2021 23:38:35 | |
168 BTC | $ 10 669 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 25.10.2021 23:38:35 | |
168 BTC | $ 10 650 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 25.10.2021 23:37:52 |  |
6 999 947 BUSD | $ 6 999 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 23:37:52 | |
25 021 922 BUSD | $ 25 021 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 23:35:19 | |
6 999 947 BUSD | $ 6 999 947 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||