Whale movements
Last update: 29.08.2026 04:44:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 22:21:33 |  |
712 BTC | $ 44 669 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KSmuaz4XS1BC11oALMmUCbUGtAWBJUEb4 | To: 32x9ZGY2bquYZkGdJLnjsYMrjqWQiXQMfw | |||
| 25.10.2021 22:21:33 | |
255 BTC | $ 16 031 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 25.10.2021 22:20:17 |  |
505 809 LINK | $ 16 626 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 22:17:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 22:17:26 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.10.2021 22:13:34 | |
100 BTC | $ 6 265 538 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 22:13:34 | |
85 BTC | $ 5 347 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 22:13:34 | |
164 BTC | $ 10 293 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MjksRLdZTh66jTkW6MDZfUAcVCZJRfqsg | To: 32hAcqtHYfL9yKPS4wy1QiYjgoTJkUkyTa | |||
| 25.10.2021 22:13:34 | |
139 BTC | $ 8 732 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26sqppwd3m8r0clm7kz9wm0y2l88ad56xh3f0xak0lwuxhj9ttfqhk0zph | |||
| 25.10.2021 22:13:34 | |
90 BTC | $ 5 638 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 25.10.2021 22:13:34 | |
296 BTC | $ 18 524 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 25.10.2021 22:13:34 | |
95 BTC | $ 5 925 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqs3q0agsje34t70j37qpjpa27wzaf6xr6r3l958psk6ht2mvylsdxx9u5 | |||
| 25.10.2021 22:08:38 | |
153 BTC | $ 9 643 163 | (unknown) | (unknown) |
| Type: transfer | From: 1MeSiNKkdR5D4cwyMWuRkxRHJesveE26tA | To: 1ECsp48tMBjJ24Pe6myjkYxovSnBmXKTEP | |||
| 25.10.2021 22:08:38 | |
130 BTC | $ 8 204 413 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5elxwy4ydmtxl7g9udvg4fuljnfprqgwk7ea5q9zeuh8f3ar80qdxu4y4 | |||
| 25.10.2021 22:08:38 | |
238 BTC | $ 15 018 669 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7x2wrxeghsd7z26pezdgfqhdk0cjhguwycwkf2tcmsgsltgm707sr89ggg | |||
| 25.10.2021 22:08:38 | |
133 BTC | $ 8 407 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46345y6s48047dazuyt57cpx2y9uqj8ea0q7ff07ft4cwdazqe2qapk5tv | |||
| 25.10.2021 22:07:36 | |
130 BTC | $ 8 213 419 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj737jueh5qwmymxl3vgsnt6ucnukfnvfux2mqtsckyg2d3qztnshrf6v2 | |||
| 25.10.2021 22:07:36 | |
180 BTC | $ 11 301 133 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JoMVfxY8LqxubEg5Ly3uXodGJ5U3KuTPP | To: 14BpGXdscUXpuXXxeo4T49Q2yA9EiSAbjt | |||
| 25.10.2021 22:07:36 | |
82 BTC | $ 5 187 219 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1871qWJQgYeTarmggAHrC5ozNPS4Xo1Lrn | To: 14BpGXdscUXpuXXxeo4T49Q2yA9EiSAbjt | |||
| 25.10.2021 22:07:36 | |
113 BTC | $ 7 129 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsurffajpxj7t5fewnp46lkqp09vc2m90vg80l | To: 3MKnkaDXbJo35qKkqVDU9NCjSPN45qAr3t | |||
| 25.10.2021 22:07:36 | |
125 BTC | $ 7 888 713 | (unknown) | (unknown) |
| Type: transfer | From: 3DkbmQ5tHQHG7mKCJdkwmeD27PVYnd44g8 | To: 32Fnbszad33jrHR8HPLZ6rLmD1unNyzp9e | |||
| 25.10.2021 22:07:36 | |
130 BTC | $ 8 179 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgtl3x22y9edqpjn4g09dmh9gf98yjehf5zxx0 | To: bc1q7xnat63ha982t8fu7c0plm2k264t4t4q0a3eza | |||
| 25.10.2021 22:07:36 | |
120 BTC | $ 7 536 900 | (unknown) | (unknown) |
| Type: transfer | From: 32rEdkAkeksmUNhbqqytstHGrFUusZBBNR | To: 3KDe7MDpH54PXrCVyGmFxcxJsHiyvBJbN2 | |||
| 25.10.2021 22:07:36 | |
128 BTC | $ 8 039 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ktcwqdzsxkz0kf8r0en0x2gl0szzj2hkqzdhs | To: bc1q6puklh5xn0j4hwhney82d8kjca22u6wttcsz59 | |||
| 25.10.2021 22:07:36 | |
125 BTC | $ 7 872 360 | (unknown) | (unknown) |
| Type: transfer | From: 34n2UMXzAWLbPVargpAzX5aNyfmtbwotXd | To: 3BoanegYXCwXbxzPBaSNKFXcxE6bXPY4Dc | |||
| 25.10.2021 22:07:36 | |
122 BTC | $ 7 673 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KviwTY5LdMiXY5hvroY2rt4idbejT3Mwq | To: bc1qegze6xprcurcflsjcdsrf0qczj5avc69v46grg | |||
| 25.10.2021 22:07:36 | |
108 BTC | $ 6 817 877 | (unknown) | (unknown) |
| Type: transfer | From: 33wpTFLbxJ9hf4qhaqwh95srZJkBsJ8JhL | To: 3DQEtdjZ2krMbefQntQaRHj4o3sWeWwY42 | |||
| 25.10.2021 22:07:36 | |
89 BTC | $ 5 601 759 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.10.2021 22:07:36 | |
104 BTC | $ 6 558 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmvgk388trdq2wuyvsnhskqr0js0y98tvzelc87npvvu48vdtzdqzfykta | |||
| 25.10.2021 22:07:36 | |
100 BTC | $ 6 295 455 | (unknown) | (unknown) |
| Type: transfer | From: 3ESTHAUrb9MH7LeMuP94kyPRodpe23FSva | To: 35wcxkGGYWKMWuaKQTDqhnPb3k8vYXmLBY | |||
| 25.10.2021 22:07:36 | |
169 BTC | $ 10 612 963 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 25.10.2021 22:06:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.10.2021 22:04:07 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 22:03:26 | |
7 999 976 BUSD | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
6 999 976 BUSD | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
8 999 976 BUSD | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
2 500 ETH | $ 10 502 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.10.2021 22:00:42 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 21:59:54 | |
6 399 997 USDT | $ 6 399 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.10.2021 21:54:38 | |
83 BTC | $ 5 209 124 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1nRQLSaQyCrEHVm2Kj7S4kGeLZK42wazg | To: 1871qWJQgYeTarmggAHrC5ozNPS4Xo1Lrn | |||
| 25.10.2021 21:54:38 | |
180 BTC | $ 11 325 542 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19UnZcDNhbkmEavQV63Sm5Gz8ZBKaPg1Dx | To: 1JoMVfxY8LqxubEg5Ly3uXodGJ5U3KuTPP | |||
| 25.10.2021 21:54:38 | |
246 BTC | $ 15 487 296 | (unknown) | (unknown) |
| Type: transfer | From: 3N4rBdHg5omSbrB871iRos7hs4aHPCWnhJ | To: 32CV1Pffc1gvjDtxjQBJmDPQdjx17SH2K2 | |||
| 25.10.2021 21:54:38 | |
194 BTC | $ 12 216 588 | (unknown) | (unknown) |
| Type: transfer | From: 34di3n81HU2JHaLC4kL4GGDDxNVQaehgtg | To: 3GTfMKZKxgutn5rxVw6CQYPVjTEbpgiFEz | |||
| 25.10.2021 21:54:38 | |
120 BTC | $ 7 552 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwetmcsevk06rs7w26ycns0k83rt40vnfpuves | To: 32rEdkAkeksmUNhbqqytstHGrFUusZBBNR | |||
| 25.10.2021 21:54:38 | |
151 BTC | $ 9 515 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QU9TWFjs79CGtcWDqi3jAkuFHZ8fG8gUY | To: bc1qpw7xc76wzry64u5a4synl3vssnjrwjg2qw66np | |||
| 25.10.2021 21:54:38 | |
122 BTC | $ 7 693 322 | (unknown) | (unknown) |
| Type: transfer | From: 33DoGYZtuFQBA5qfBDCm1Z5pW8v3KcjjcR | To: 3KviwTY5LdMiXY5hvroY2rt4idbejT3Mwq | |||
| 25.10.2021 21:54:38 | |
131 BTC | $ 8 255 486 | (unknown) | (unknown) |
| Type: transfer | From: 31x7PRAZ95zPkMRCgd6pjdaHrWQ5wu6rZL | To: 3975fqCh8HwXoJoQgxc5LG7AkFM3p7NuLL | |||
| 25.10.2021 21:54:38 | |
275 BTC | $ 17 375 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchkms07apxdxf2937rd6s9427pgvrxu48umcl | To: bc1q3fwehd4vjjy6aap908wljpsujqrmglztyuv039 | |||
| 25.10.2021 21:54:38 | |
276 BTC | $ 17 381 922 | (unknown) | (unknown) |
| Type: transfer | From: 34agu98eTFiJBvTC4LRLefcvgkLrjyomzy | To: 3EPVLQEghbEMxiM8NcSBVKfoUHPnkXpexn | |||
| 25.10.2021 21:54:38 | |
148 BTC | $ 9 320 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5xmn8zjwv5rfs8zzrfmwdrdnrdlrxwsfhp0g | To: 34Dj52v738NK7Djpe4FV8eDyeAVMJFHv7b | |||