Whale movements
Last update: 29.08.2026 04:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 22:39:43 |  |
125 BTC | $ 7 824 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BqWYvxsuGEwi4s6Z1z7CiaoPS5QisSKos | To: 3QUTVABnBWZM5SEdupadbz4DcXHifYZkvi | |||
| 25.10.2021 22:39:43 | |
125 BTC | $ 7 839 426 | (unknown) | (unknown) |
| Type: transfer | From: 36eZvoNe3RtZc4hWp6LX5PLMTKiU8psLQR | To: 31mRAh72MiMyAmbKFCiiLUF6sewpSi4Fxo | |||
| 25.10.2021 22:39:43 | |
130 BTC | $ 8 127 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnat63ha982t8fu7c0plm2k264t4t4q0a3eza | To: bc1qgv8umetg6tgtv9rr8a5kcchv0qu7dzadeqwynm | |||
| 25.10.2021 22:39:43 | |
157 BTC | $ 9 834 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvl9t767nnksynwg8mall6pj2auu34n0f99w0y | To: 3FPdgRYDfvywHPoNZoKR3BWhtrJy1KPiXg | |||
| 25.10.2021 22:39:43 | |
135 BTC | $ 8 423 312 | (unknown) | (unknown) |
| Type: transfer | From: 38SaWpMhgNrVvv8GFVzXGSx7bNG7D2XMJc | To: 3F4xhojexYNWfKvtrAvRCC9NLX8mg6aWnL | |||
| 25.10.2021 22:39:43 | |
120 BTC | $ 7 491 403 | (unknown) | (unknown) |
| Type: transfer | From: 34UYZUXq4xk8fU1hvG1fQB6v3PBS7cQAYS | To: 38ruWqAgff9tLrFoKZuxG1BiJYfD87Y9JN | |||
| 25.10.2021 22:39:43 | |
164 BTC | $ 10 243 766 | (unknown) | (unknown) |
| Type: transfer | From: 38mtXjh1tVe4unQyKLkNc7CTh9UHSwjPwt | To: 3GziZwrqXffoRggCLLuUpHzW4VpEsyijGo | |||
| 25.10.2021 22:39:43 | |
122 BTC | $ 7 627 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3utss9x6c98zyrh088ruwhm06x5hts2xal2rp | To: 32TVA4BvZgiJKc7bq9XCPXvxK9DJszYgBs | |||
| 25.10.2021 22:39:43 | |
153 BTC | $ 9 574 786 | (unknown) | (unknown) |
| Type: transfer | From: 33Jwy4jr4XDBiYRw7wxHY1KYJUDvRwTgYa | To: bc1qg67hm28ul97d6zl50q98xjfpfe0l4prezucfh2 | |||
| 25.10.2021 22:39:43 | |
113 BTC | $ 7 086 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JVvFiEDQj86hg2x8p7XaHNoKtUFJDkWa4 | To: 3JKZBCv3RoKaeDqk4SeoQdsaQQC5Ggy4V1 | |||
| 25.10.2021 22:39:43 | |
128 BTC | $ 7 990 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6puklh5xn0j4hwhney82d8kjca22u6wttcsz59 | To: 38CSduWnW3AC8pjCRoXik2EeaQk69zVXvg | |||
| 25.10.2021 22:39:43 | |
168 BTC | $ 10 509 851 | (unknown) | (unknown) |
| Type: transfer | From: 34Ai4xftDucjjv8uMTG8uhPbfNUDGavijn | To: 3JqEjiPMhT1NSRXpWaoc7NTv2TJdTHpi12 | |||
| 25.10.2021 22:39:43 | |
247 BTC | $ 15 467 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyajqg2n0v5jzldjhxen5m4hezpvxezw5tmvquaup5qtdrxqxxwqrt0gjz | |||
| 25.10.2021 22:39:43 | |
199 BTC | $ 12 437 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lr958drqlcdx3u75ku3ewe8n3rdzyykqk7tx | To: bc1qvgcamwk9mg4wtznnl9796vze84v53789dswlyl | |||
| 25.10.2021 22:39:43 | |
1 241 BTC | $ 77 661 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR | |||
| 25.10.2021 22:39:43 | |
292 BTC | $ 18 283 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 25.10.2021 22:39:43 | |
162 BTC | $ 10 131 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 25.10.2021 22:39:43 | |
223 BTC | $ 13 978 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 25.10.2021 22:26:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1aeb2b8469798b10dedde16426035230127090 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.10.2021 22:24:27 | |
113 BTC | $ 7 145 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7vprv54e7c3uhq8pwtx26yxjkzjs9ermmx0cyynj88k79lkjgyq7f2ms9 | To: bc1qay08hr3rz4eqs5r5s6dft2dng9tegxfs2rn7x0hcc6ks72s95nyqzqjdkw | |||
| 25.10.2021 22:24:27 | |
119 BTC | $ 7 547 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvulcysr35qpka5p5aq3ppq32kmx7zr3lmqc86694yn4056gflz9qm6k7d8 | To: bc1qc7vprv54e7c3uhq8pwtx26yxjkzjs9ermmx0cyynj88k79lkjgyq7f2ms9 | |||
| 25.10.2021 22:24:27 | |
126 BTC | $ 7 951 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qescvuv6lj7g2utns589877pctg2pfqf7s0hewn792lpc7q5nk0lqkylxqs | To: bc1qvulcysr35qpka5p5aq3ppq32kmx7zr3lmqc86694yn4056gflz9qm6k7d8 | |||
| 25.10.2021 22:24:27 | |
132 BTC | $ 8 367 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjqgjkf0fj6ejj0xpcr6cfk46lkgf8j2rfxwyp56p7yflxmm3yswukec7 | To: bc1qescvuv6lj7g2utns589877pctg2pfqf7s0hewn792lpc7q5nk0lqkylxqs | |||
| 25.10.2021 22:24:27 | |
139 BTC | $ 8 801 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx223d0v0wkyr4vvzajtak9lxg3z0cy4nnnfjawr5wwc6zqhz3jzsr98zqd | To: bc1q7cjqgjkf0fj6ejj0xpcr6cfk46lkgf8j2rfxwyp56p7yflxmm3yswukec7 | |||
| 25.10.2021 22:24:27 | |
146 BTC | $ 9 248 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpwkd6jnf24k9mzxkrzrm7h6u9y6728clfzlf7l8zwyylsm6v3pszzc34m | To: bc1qx223d0v0wkyr4vvzajtak9lxg3z0cy4nnnfjawr5wwc6zqhz3jzsr98zqd | |||
| 25.10.2021 22:24:27 | |
153 BTC | $ 9 720 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gp30ay4k8mv7dk4tg22ma2v82vkqelpkq2plupxjnhpk9jqld5q2tx9am | To: bc1qrpwkd6jnf24k9mzxkrzrm7h6u9y6728clfzlf7l8zwyylsm6v3pszzc34m | |||
| 25.10.2021 22:24:27 | |
161 BTC | $ 10 215 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvmczcyrry5yl7399z0pxp9f0jtqepcmsrfqvuh2rqjmak8ctv3sflfup3 | To: bc1q9gp30ay4k8mv7dk4tg22ma2v82vkqelpkq2plupxjnhpk9jqld5q2tx9am | |||
| 25.10.2021 22:24:27 | |
169 BTC | $ 10 717 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed06ke8ax48h5phuswkrppvpfwy8sgcv9zawvkujfwuj2sswakfskrf5qj | To: bc1qtvmczcyrry5yl7399z0pxp9f0jtqepcmsrfqvuh2rqjmak8ctv3sflfup3 | |||
| 25.10.2021 22:24:27 | |
177 BTC | $ 11 230 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh39s0xhmpv86qe6q2y3lf7gaznwfpnrgyp9vsklycqa4frgrm6fqsry6nl | To: bc1qed06ke8ax48h5phuswkrppvpfwy8sgcv9zawvkujfwuj2sswakfskrf5qj | |||
| 25.10.2021 22:24:27 | |
186 BTC | $ 11 766 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzzw47sh038ttacmafh2l7jjp09jmyn77ly7z669dsv5vq8fn8s22mgtx | To: bc1qh39s0xhmpv86qe6q2y3lf7gaznwfpnrgyp9vsklycqa4frgrm6fqsry6nl | |||
| 25.10.2021 22:24:27 | |
194 BTC | $ 12 316 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd075z0nzhgceemzjjar52ghkgj2qscvvz5td4xjejpx6t7t5zydstwphmn | To: bc1qdtzzw47sh038ttacmafh2l7jjp09jmyn77ly7z669dsv5vq8fn8s22mgtx | |||
| 25.10.2021 22:24:27 | |
204 BTC | $ 12 895 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3we8q92ddxh33q2ugpl0lwhpj9w7xn7s2s09qfuzjrfjxkwa0lfqw7u625 | To: bc1qd075z0nzhgceemzjjar52ghkgj2qscvvz5td4xjejpx6t7t5zydstwphmn | |||
| 25.10.2021 22:24:27 | |
213 BTC | $ 13 479 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uvgslr3c0axw4dwms4avux2chhz302awcxcdqyarw5ljlngup3sew5lem | To: bc1q3we8q92ddxh33q2ugpl0lwhpj9w7xn7s2s09qfuzjrfjxkwa0lfqw7u625 | |||
| 25.10.2021 22:24:27 | |
222 BTC | $ 14 090 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u8qs24v9ks46ux5hnjnt0xkrdqn3q2xz55gvuza8d8k56usfsvsj5r0t7 | To: bc1q7uvgslr3c0axw4dwms4avux2chhz302awcxcdqyarw5ljlngup3sew5lem | |||
| 25.10.2021 22:24:27 | |
232 BTC | $ 14 710 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthchhzuln4m9rux7f93vjh2d6azck4jyjhx2t2uvpdunjks85ctqz2t6kg | To: bc1q8u8qs24v9ks46ux5hnjnt0xkrdqn3q2xz55gvuza8d8k56usfsvsj5r0t7 | |||
| 25.10.2021 22:24:27 | |
243 BTC | $ 15 382 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5tt5spmdy8fzwsmh7pkve5w8qjlx2elygfczplzvx92u4r9h9fq0hyt9j | To: bc1qthchhzuln4m9rux7f93vjh2d6azck4jyjhx2t2uvpdunjks85ctqz2t6kg | |||
| 25.10.2021 22:24:27 | |
82 BTC | $ 5 186 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334Q71Pr9a7am3QTC8DJ9uwLSc1EVfzWTQ | |||
| 25.10.2021 22:24:27 | |
7 730 BTC | $ 489 702 180 | (unknown) | (unknown) |
| Type: transfer | From: 1HG3P4Jwk2ZqS4asxqesb9336NcLPY8fYj | To: 19E4pvaUS7EC7bdNB1XJFQ3NGBXiQYtXvi | |||
| 25.10.2021 22:24:27 | |
130 BTC | $ 8 235 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l8jzv6s792ahjvc6hdhq37xuxs7stnqpqgj0n2u9cwc9vyg87fsdj4nj0 | |||
| 25.10.2021 22:24:27 | |
82 BTC | $ 5 209 144 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14BpGXdscUXpuXXxeo4T49Q2yA9EiSAbjt | To: 1GgEUkM6HygujdPKXAR7We5cKQtvCtShq2 | |||
| 25.10.2021 22:24:27 | |
125 BTC | $ 7 921 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BoanegYXCwXbxzPBaSNKFXcxE6bXPY4Dc | To: 3BqWYvxsuGEwi4s6Z1z7CiaoPS5QisSKos | |||
| 25.10.2021 22:24:27 | |
125 BTC | $ 7 936 146 | (unknown) | (unknown) |
| Type: transfer | From: 32Fnbszad33jrHR8HPLZ6rLmD1unNyzp9e | To: 36eZvoNe3RtZc4hWp6LX5PLMTKiU8psLQR | |||
| 25.10.2021 22:21:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ab1aeb2b8469798b10dedde16426035230127090 | |||
| 25.10.2021 22:21:33 | |
100 BTC | $ 6 297 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7wptzjjmx1WF3n5mjrz1r2cbNwHHAYQm | |||
| 25.10.2021 22:21:33 | |
94 BTC | $ 5 886 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqkr8kn6ucknjtu995l6h5sx4ukv39kfsv2urf80rvjyymx5c0fq7d7r0a | |||
| 25.10.2021 22:21:33 | |
143 BTC | $ 8 968 541 | (unknown) | (unknown) |
| Type: transfer | From: 1ECsp48tMBjJ24Pe6myjkYxovSnBmXKTEP | To: 12gFTEhpERbXwwaHBEsHzwHgmkFRhQxHsf | |||
| 25.10.2021 22:21:33 | |
122 BTC | $ 7 649 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegze6xprcurcflsjcdsrf0qczj5avc69v46grg | To: bc1ql3utss9x6c98zyrh088ruwhm06x5hts2xal2rp | |||
| 25.10.2021 22:21:33 | |
108 BTC | $ 6 796 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DQEtdjZ2krMbefQntQaRHj4o3sWeWwY42 | To: 3L7uuQnYVjiz1MbqL6FTxu7D2nAWYcqy9n | |||
| 25.10.2021 22:21:33 | |
120 BTC | $ 7 513 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KDe7MDpH54PXrCVyGmFxcxJsHiyvBJbN2 | To: 34UYZUXq4xk8fU1hvG1fQB6v3PBS7cQAYS | |||
| 25.10.2021 22:21:33 | |
113 BTC | $ 7 107 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MKnkaDXbJo35qKkqVDU9NCjSPN45qAr3t | To: 3JVvFiEDQj86hg2x8p7XaHNoKtUFJDkWa4 | |||