Whale movements
Last update: 29.08.2026 04:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 21:54:38 |  |
271 BTC | $ 17 110 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NVuLDGgMEhLg7HCZPhhekvzGgBgxiWayk | To: bc1qmq3sg0gpm9qfepzqefq9vjv4nutg9rggq7wt77 | |||
| 25.10.2021 21:54:38 | |
196 BTC | $ 12 363 612 | (unknown) | (unknown) |
| Type: transfer | From: 394nAsUs35JsaDuQob4vW18XvVBUwXLneW | To: 36Tb4YQAhqGa2QLckVVgF6gJp7zfYj6gh2 | |||
| 25.10.2021 21:54:38 | |
253 BTC | $ 15 940 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NxHNSUEYVsQSGvbNmNdgzTBGWZz8WP4ve | To: bc1qmz7ey0z8764294sz6rh66py4f3p02e3xs7m5x9 | |||
| 25.10.2021 21:54:38 | |
209 BTC | $ 13 201 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HfVZm1hvv1hqTUjwNzBv4Hc1wdSENY5aF | To: 3JhVMsJtkZX6SaxaTYLhtag6fFnhxfrS6T | |||
| 25.10.2021 21:54:38 | |
246 BTC | $ 15 537 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfhktl3fnj8f0uc3u4zhm9zft3un80jfg5fu5n | To: 34Rtr6KgjNYFsgsbQwQLGXn1idGxFJpGLS | |||
| 25.10.2021 21:54:38 | |
249 BTC | $ 15 693 682 | (unknown) | (unknown) |
| Type: transfer | From: 37h6wHg8igD1Z8Uks8PnHWvqBt2qftvWWS | To: 369ExJcW9j6T5B1AHQadJBtRZPFLzQhZuR | |||
| 25.10.2021 21:54:38 | |
206 BTC | $ 13 020 526 | (unknown) | (unknown) |
| Type: transfer | From: 346pVKMgPYhL3aXqDSFTqU7RHXycMoy5pK | To: 3Kbt8vXhgfN9rE2UkUkZKNikNNS8quWds1 | |||
| 25.10.2021 21:54:38 | |
164 BTC | $ 10 328 035 | (unknown) | (unknown) |
| Type: transfer | From: 3E4n673ReLvL51TjoTUSzZqMhJwdHLU272 | To: 38mtXjh1tVe4unQyKLkNc7CTh9UHSwjPwt | |||
| 25.10.2021 21:54:38 | |
236 BTC | $ 14 870 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NP3mfv9EfFY2UG9425SbSAMvaibSapFQa | To: bc1qtv9twucf5yl02whjztevsv7z6chwprcj9eupc0 | |||
| 25.10.2021 21:54:38 | |
258 BTC | $ 16 276 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HCApBCSXvkZLhKbTH4hziFFNbkbo8Bc21 | To: 3KvKHTw1MQUTsHdFqg2psrDCNYiSuVccme | |||
| 25.10.2021 21:54:38 | |
135 BTC | $ 8 516 641 | (unknown) | (unknown) |
| Type: transfer | From: 3B3nJKzSD3XsVquZZephWRDwx4qP8khqk3 | To: bc1qfupe8fz3mttyq6et38tqxmfpcrddtmqhr2xgu2 | |||
| 25.10.2021 21:54:38 | |
128 BTC | $ 8 055 982 | (unknown) | (unknown) |
| Type: transfer | From: 31rZ3nVkM8BFuvbod3vngkV31dMDwu2BTh | To: bc1q3ktcwqdzsxkz0kf8r0en0x2gl0szzj2hkqzdhs | |||
| 25.10.2021 21:54:38 | |
108 BTC | $ 6 833 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LMQbEQWTdTPJfLF3obW1RcDgjEviweper | To: 33wpTFLbxJ9hf4qhaqwh95srZJkBsJ8JhL | |||
| 25.10.2021 21:54:38 | |
254 BTC | $ 15 998 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz5y8rKRaP5GQNEp9CaSNpGJhPXPQvuqh | To: bc1q5xd5f7jq38eh0rnra09r8p7xjpgqguafx933sm | |||
| 25.10.2021 21:54:38 | |
125 BTC | $ 7 905 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxjwuplvn3qu6wdj2n6x0dm4jevmsgcmkmm64v | To: 3DkbmQ5tHQHG7mKCJdkwmeD27PVYnd44g8 | |||
| 25.10.2021 21:54:38 | |
157 BTC | $ 9 920 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LVgCD1Bu3xQmGh6JGdHdcWn8CDPLYoZuC | To: bc1qpvl9t767nnksynwg8mall6pj2auu34n0f99w0y | |||
| 25.10.2021 21:54:38 | |
209 BTC | $ 13 157 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AwhZMFVwLTzFardsdC6XC9nF8DcmF3nsd | To: 38rHggsmRb4zwEu7uRhp2sCmancAuGMUjU | |||
| 25.10.2021 21:54:38 | |
130 BTC | $ 8 199 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg4SRZvthtPrKEDxwED1rvYPvv3rUwGzG | To: bc1qpgtl3x22y9edqpjn4g09dmh9gf98yjehf5zxx0 | |||
| 25.10.2021 21:54:38 | |
125 BTC | $ 7 888 764 | (unknown) | (unknown) |
| Type: transfer | From: 33VUutWPLc78GWG8ZNNJX4M3N4cATV7DYe | To: 34n2UMXzAWLbPVargpAzX5aNyfmtbwotXd | |||
| 25.10.2021 21:54:38 | |
229 BTC | $ 14 460 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Ars5hCBMiafK3ajKy52nqpnALFHsscQqr | To: 34mVQ8TepLrCiQZFjoY5YdVk4enGRjpHmj | |||
| 25.10.2021 21:54:38 | |
145 BTC | $ 9 144 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PFJDtzhub9o5kiHLqizAWH52LFsND3drJ | To: 3GGCwKa3NF38jxpc4rbSuuFZeUeeoHrVaJ | |||
| 25.10.2021 21:54:38 | |
240 BTC | $ 15 120 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QTy6MAfYgVP3hKgiVbva8ZCVMZSpjEZHi | To: 3EgUBNSP9ZPa5me2bwE6d9sYo66Y23iBdo | |||
| 25.10.2021 21:54:38 | |
154 BTC | $ 9 693 971 | (unknown) | (unknown) |
| Type: transfer | From: 3NaFdfsHB8FWFbhriufPhkTEULn3CUiz9S | To: 33Jwy4jr4XDBiYRw7wxHY1KYJUDvRwTgYa | |||
| 25.10.2021 21:54:38 | |
113 BTC | $ 7 144 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HaKjuwFj3nJYrnx2bQgpQvQ81BLALMBNA | To: bc1qfsurffajpxj7t5fewnp46lkqp09vc2m90vg80l | |||
| 25.10.2021 21:54:38 | |
212 BTC | $ 13 354 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6ySALHd4DJPP3nxeHenCDGb1LS4T11K | To: 3CeLoCQjTrbvfnvWtsgrLUjNV4TQ4iNeKw | |||
| 25.10.2021 21:54:38 | |
168 BTC | $ 10 595 026 | (unknown) | (unknown) |
| Type: transfer | From: 335b8sRyUj1BV9Wy6MBhRDYVWyQnxpo7H1 | To: 34Ai4xftDucjjv8uMTG8uhPbfNUDGavijn | |||
| 25.10.2021 21:54:38 | |
135 BTC | $ 8 491 616 | (unknown) | (unknown) |
| Type: transfer | From: 39cKJsAqkUyuYhnKYV2K6rHsAgFwy83vLS | To: 38SaWpMhgNrVvv8GFVzXGSx7bNG7D2XMJc | |||
| 25.10.2021 21:54:38 | |
155 BTC | $ 9 749 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 21:54:38 | |
155 BTC | $ 9 780 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 21:54:38 | |
100 BTC | $ 6 308 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwx3a0ehf5jd82e5vrdq9m5hdllastqxj45mp | To: bc1qrtxvkurpll8rje7ua2r0y7ef57k9055t6vf7ss | |||
| 25.10.2021 21:54:38 | |
550 BTC | $ 34 696 580 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 25.10.2021 21:54:38 | |
199 BTC | $ 12 568 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj0dx92u8cx09cdx5zh5yvcspfympnu4j3cxxq | To: bc1qy2lr958drqlcdx3u75ku3ewe8n3rdzyykqk7tx | |||
| 25.10.2021 21:54:38 | |
255 BTC | $ 16 114 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 25.10.2021 21:54:38 | |
296 BTC | $ 18 651 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 25.10.2021 21:54:38 | |
169 BTC | $ 10 645 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 25.10.2021 21:54:38 | |
98 BTC | $ 6 208 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv65s254r42apazyavjx47wgedh4fjdu23p70tywn87uk4gfgdjdqjkt0sh | |||
| 25.10.2021 21:49:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 21:46:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 25.10.2021 21:43:46 |  |
10 001 320 USDC | $ 10 001 320 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 21:41:47 | |
5 921 ETH | $ 24 715 376 | (unknown) | (unknown) |
| Type: transfer | From: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | To: ea46fa54c5db163f2669db3b11567c93a01ab8c8 | |||
| 25.10.2021 21:41:47 | |
2 010 ETH | $ 8 390 143 | (unknown) | (unknown) |
| Type: transfer | From: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 25.10.2021 21:41:39 | |
17 499 998 USDT | $ 17 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 21:41:21 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.10.2021 21:41:08 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.10.2021 21:27:45 | |
94 BTC | $ 5 952 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6cy8dcta7vmukv6yc405t4mnyt47fhg6rll5zppf2llw7f8j4ks3jg5qf | |||
| 25.10.2021 21:27:45 | |
284 BTC | $ 17 967 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G7GZNasnE3vmQTN5damKs5dsM6nT4xTcS | |||
| 25.10.2021 21:27:45 | |
187 BTC | $ 11 848 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6vr2vndg8n4swg3jfnt4jvzl2vxmtttl7e945 | To: bc1q5ud9jsrme62x5gw2tg7h60n6zjgvrzzeguth2y | |||
| 25.10.2021 21:27:45 | |
432 BTC | $ 27 366 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyjdclfqjuxcpx8u94k0v29rqe9cr8dgn2d30t | To: bc1qwck20fh6xvqf3fneue3p5nevk3z532ep4ttd30 | |||
| 25.10.2021 21:27:45 | |
130 BTC | $ 8 236 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzagdhrc0mf88wxkj796q8zw5kypdm6jkl3tp57vw46ukqvx6mvqh6hua6 | |||
| 25.10.2021 21:27:45 | |
235 BTC | $ 14 917 076 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24cvs9n6a0kytjus4ja48s2suuyujjljpl7f227jk7ak32v220hq9mhuyj | |||