Whale movements
Last update: 29.08.2026 04:58:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 23:34:48 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.10.2021 23:32:50 |  |
6 750 000 USDT | $ 6 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 23:32:50 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 23:32:14 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.10.2021 23:29:53 | |
99 000 056 USDC | $ 99 000 056 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 23:28:40 |  |
148 BTC | $ 9 324 675 | (unknown) | (unknown) |
| Type: transfer | From: 3LXMsW7t9m7qassu5jxVnRhT9pVA4c7yQo | To: 3D3P133SAJLYRLFiqo7HfXa4kt94DKwrs8 | |||
| 25.10.2021 23:28:40 | |
276 BTC | $ 17 409 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EPVLQEghbEMxiM8NcSBVKfoUHPnkXpexn | To: 3QrY2ZX2QTgiTxkJoaCKefkLSxvhTKVFrD | |||
| 25.10.2021 23:28:40 | |
154 BTC | $ 9 751 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 23:28:40 | |
199 BTC | $ 12 545 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnenkelxt9eht9peytpy42uqg8ypsru92p04pm | To: bc1qhxwc0rclhmawczvjtwhzverq97ks7nzgfx3sy2 | |||
| 25.10.2021 23:28:40 | |
199 BTC | $ 12 554 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgcamwk9mg4wtznnl9796vze84v53789dswlyl | To: bc1qxnenkelxt9eht9peytpy42uqg8ypsru92p04pm | |||
| 25.10.2021 23:28:40 | |
1 260 BTC | $ 79 598 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax | |||
| 25.10.2021 23:28:40 | |
179 BTC | $ 11 334 059 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16ZvRf6LohKsNF9Fc22PxPBvaYJUQt1Xfb | To: 1QCukgTsBte91XMLkHJj67m4UQLZEHuuQM | |||
| 25.10.2021 23:28:40 | |
170 BTC | $ 10 752 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 25.10.2021 23:28:40 | |
158 BTC | $ 9 990 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 25.10.2021 23:28:40 | |
240 BTC | $ 15 154 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 25.10.2021 23:28:40 | |
95 BTC | $ 5 980 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw8sf60xpr47pkzmnf883e3nv2y2prnftcw2hyqxmpr7k2sjevkq96t74l | |||
| 25.10.2021 23:24:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.10.2021 23:24:43 | |
1 288 ETH | $ 5 371 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 23:23:45 | |
9 681 003 BUSD | $ 9 681 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 25.10.2021 23:23:05 | |
1 288 ETH | $ 5 414 751 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.10.2021 23:20:48 | |
1 500 ETH | $ 6 331 888 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: ef9c81a7f31d15abe9ab1ad7ad3486397afe8526 | |||
| 25.10.2021 23:11:55 | |
102 710 040 USDC | $ 102 710 040 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 25.10.2021 23:09:15 | |
13 522 793 USDT | $ 13 522 793 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 23:05:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 25.10.2021 22:58:57 | |
23 999 928 BUSD | $ 23 999 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 22:52:59 | |
77 231 940 USDC | $ 77 231 940 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.10.2021 22:51:19 | |
171 BTC | $ 10 808 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74h8eklqc3knh8wckevkvxl7qgfyuk3p9zhzr05twmerre84p02sguvsqv | To: bc1q395xkx7m53qtzpsmvsku3ys55ymsw7e74wuudx52p8jlfe4cq7ps82amuu | |||
| 25.10.2021 22:51:19 | |
133 BTC | $ 8 406 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvptf0pljl0f9kj7pv8z78jm7qgm5gh7rpqg3uyyrdzyz9lnx0lsuhknnw | |||
| 25.10.2021 22:51:19 | |
95 BTC | $ 5 982 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfx523gg9f7pvzxzpy5e2nut5cf2dt5jkq3ypzrnlr25hw5gyk6q0t5q0f | |||
| 25.10.2021 22:51:19 | |
95 BTC | $ 5 982 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljqtcpt3pau05ejz2ftdgwx8e3mkz57r89lqr0vzr4lmmmp7sgpsvpt0x2 | |||
| 25.10.2021 22:49:12 | |
25 478 100 USDC | $ 25 478 100 | (unknown) | (unknown) |
| Type: transfer | From: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.10.2021 22:46:42 | |
179 BTC | $ 11 216 972 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14BpGXdscUXpuXXxeo4T49Q2yA9EiSAbjt | To: 16ZvRf6LohKsNF9Fc22PxPBvaYJUQt1Xfb | |||
| 25.10.2021 22:46:42 | |
242 BTC | $ 15 133 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 25.10.2021 22:43:16 | |
92 BTC | $ 5 737 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5yv2595lscn2nkwkjwne574e4n6ph5tdk806pe0ae7xut56hhdszasr8g | To: bc1q0vp582t8km7d6wm7u839fa0hlnzwk3f5v7vg6aqdrdza9ggwkh0skuv9w2 | |||
| 25.10.2021 22:43:16 | |
200 BTC | $ 12 490 254 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 25.10.2021 22:43:16 | |
488 BTC | $ 30 462 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3873qymm4sp8p72fq4mff88uaa7tdn9kfr6zk | To: bc1qnc8pxgpcw2k8uue6kxsvhqfldu78qvl9c30kdm | |||
| 25.10.2021 22:43:16 | |
130 BTC | $ 8 119 581 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh6dprtq0c5v33hy6dqfejsnv5wc9eykcfemy7mzmej737u9qwqq4l3plw | |||
| 25.10.2021 22:43:16 | |
100 BTC | $ 6 245 127 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.10.2021 22:43:16 | |
1 260 BTC | $ 78 674 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PL5ictre7rEthSHdoEbxuoPCVTCktX8hq | To: 3MgMso97FqE3g5imSZ7jYQ5PXGexadfLbT | |||
| 25.10.2021 22:42:51 | |
9 999 522 USDC | $ 9 999 522 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 22:40:44 | |
193 BTC | $ 12 094 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GTfMKZKxgutn5rxVw6CQYPVjTEbpgiFEz | To: bc1qxekqm5txx6yrwdap9wzul50uezc6nr0z0z2p0s | |||
| 25.10.2021 22:40:44 | |
195 BTC | $ 12 207 143 | (unknown) | (unknown) |
| Type: transfer | From: 36Tb4YQAhqGa2QLckVVgF6gJp7zfYj6gh2 | To: bc1qkdq87xf2p2hdcxzvfgj53c0qwj6c3ql9wtc9gj | |||
| 25.10.2021 22:40:44 | |
101 BTC | $ 6 320 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2021 22:39:43 | |
82 BTC | $ 5 133 938 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GgEUkM6HygujdPKXAR7We5cKQtvCtShq2 | To: 1NEr4DSUZdm3qE87F1LHyQka34EfkrtVg | |||
| 25.10.2021 22:39:43 | |
151 BTC | $ 9 433 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw7xc76wzry64u5a4synl3vssnjrwjg2qw66np | To: 3QkjjWYHFsPiNrRTPSifK7LuZK3irZM7LS | |||
| 25.10.2021 22:39:43 | |
145 BTC | $ 9 070 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCwKa3NF38jxpc4rbSuuFZeUeeoHrVaJ | To: 34HtMxZE58wqbQoLvRSrsbP5MNmsWQsZnJ | |||
| 25.10.2021 22:39:43 | |
108 BTC | $ 6 776 284 | (unknown) | (unknown) |
| Type: transfer | From: 3L7uuQnYVjiz1MbqL6FTxu7D2nAWYcqy9n | To: 3GCuBEj7KGkwSTopn4wj38MHpMnnboA696 | |||
| 25.10.2021 22:39:43 | |
131 BTC | $ 8 188 993 | (unknown) | (unknown) |
| Type: transfer | From: 3975fqCh8HwXoJoQgxc5LG7AkFM3p7NuLL | To: 38kGB1V1SG5BEiEXRXcMaXfUHKDaJhFcUZ | |||
| 25.10.2021 22:39:43 | |
135 BTC | $ 8 448 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfupe8fz3mttyq6et38tqxmfpcrddtmqhr2xgu2 | To: 366NtBBf1DrDkCfvmx97XXYB23hbPaWNB5 | |||
| 25.10.2021 22:39:43 | |
148 BTC | $ 9 245 049 | (unknown) | (unknown) |
| Type: transfer | From: 34Dj52v738NK7Djpe4FV8eDyeAVMJFHv7b | To: 3LXMsW7t9m7qassu5jxVnRhT9pVA4c7yQo | |||