Whale movements
Last update: 29.08.2026 04:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 21:27:45 |  |
130 BTC | $ 8 236 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxa5xjp9sr38547vnhcvp4evpth9uecrd4gk5uxpy8lwf6x7973sa05v8a | |||
| 25.10.2021 21:27:34 | |
79 BTC | $ 5 001 557 | (unknown) | (unknown) |
| Type: transfer | From: 36BYRcLzo7Z9keQJbMaT6B48Avfnp6Ysmd | To: bc1qzne43sfadlh6v68dzftm0arvxlqcawesc6na9t | |||
| 25.10.2021 21:27:34 | |
109 BTC | $ 6 900 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AWqMtQnubYevUJ8Gq4A9bLpQqbyDF4Pec | To: 3LMQbEQWTdTPJfLF3obW1RcDgjEviweper | |||
| 25.10.2021 21:27:34 | |
131 BTC | $ 8 277 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Q55Ssb8xbE3s92tT8kmEpNuduPzho4yMW | To: 3Dg4SRZvthtPrKEDxwED1rvYPvv3rUwGzG | |||
| 25.10.2021 21:27:34 | |
145 BTC | $ 9 182 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYcUVaNTf1q83t8hHiacab1qAYWFDrxH | To: 3PFJDtzhub9o5kiHLqizAWH52LFsND3drJ | |||
| 25.10.2021 21:27:34 | |
209 BTC | $ 13 258 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3sge8s9waynla0yk8jwt7tlw8jvugs2d2ne38 | To: 3HfVZm1hvv1hqTUjwNzBv4Hc1wdSENY5aF | |||
| 25.10.2021 21:27:34 | |
127 BTC | $ 8 065 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8mttv0ypnwzudymw80h59zxzyucgkt5rnp97g | To: bc1qgxjwuplvn3qu6wdj2n6x0dm4jevmsgcmkmm64v | |||
| 25.10.2021 21:27:34 | |
135 BTC | $ 8 528 581 | (unknown) | (unknown) |
| Type: transfer | From: 34sgEYh9ZaYrT9YVc2xaqgWoq6crSkCaCY | To: 39cKJsAqkUyuYhnKYV2K6rHsAgFwy83vLS | |||
| 25.10.2021 21:27:34 | |
214 BTC | $ 13 539 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6u9sij7YCK34LHX259xmJRaitaRLuFz | To: 3E4n673ReLvL51TjoTUSzZqMhJwdHLU272 | |||
| 25.10.2021 21:27:34 | |
194 BTC | $ 12 268 336 | (unknown) | (unknown) |
| Type: transfer | From: 3F2d6eiFgujLKEyan3unTuQptEVXtYpnx6 | To: 34di3n81HU2JHaLC4kL4GGDDxNVQaehgtg | |||
| 25.10.2021 21:27:34 | |
157 BTC | $ 9 962 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BFcQgQ2EvmNrBTuNW9eMC14rnYzZDVZ1A | To: 3LVgCD1Bu3xQmGh6JGdHdcWn8CDPLYoZuC | |||
| 25.10.2021 21:27:34 | |
120 BTC | $ 7 587 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PK4q1xAJhCDNJmXYhuxAqhJAVzZKdmPgd | To: bc1qcwetmcsevk06rs7w26ycns0k83rt40vnfpuves | |||
| 25.10.2021 21:27:34 | |
196 BTC | $ 12 416 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrxrkwewn4dvaa8s7rpg97dhmswhcrv3hvky5a | To: 394nAsUs35JsaDuQob4vW18XvVBUwXLneW | |||
| 25.10.2021 21:27:34 | |
123 BTC | $ 7 772 221 | (unknown) | (unknown) |
| Type: transfer | From: 37zccdL1esF4XS7iJhrW8h8ZBi81qS1dR1 | To: 33DoGYZtuFQBA5qfBDCm1Z5pW8v3KcjjcR | |||
| 25.10.2021 21:27:34 | |
135 BTC | $ 8 553 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LcLqEhdcrJemRGxyJbrpXLhK2TApL6Fax | To: 3B3nJKzSD3XsVquZZephWRDwx4qP8khqk3 | |||
| 25.10.2021 21:27:34 | |
236 BTC | $ 14 935 399 | (unknown) | (unknown) |
| Type: transfer | From: 37xUwtMMB6amv753nqfRhK9qLfM3zTByrz | To: 3NP3mfv9EfFY2UG9425SbSAMvaibSapFQa | |||
| 25.10.2021 21:27:34 | |
151 BTC | $ 9 555 651 | (unknown) | (unknown) |
| Type: transfer | From: 33f56CThohP1Kc6i4czjxZvpwDTyGzCjic | To: 3QU9TWFjs79CGtcWDqi3jAkuFHZ8fG8gUY | |||
| 25.10.2021 21:27:34 | |
212 BTC | $ 13 411 474 | (unknown) | (unknown) |
| Type: transfer | From: 3JgEwjXRuVBHYVPivHiMNN8mN2pj3NERFF | To: 3Dw6ySALHd4DJPP3nxeHenCDGb1LS4T11K | |||
| 25.10.2021 21:27:34 | |
131 BTC | $ 8 290 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Buxq7uFX3i8sk9KMa7SCEJopRTHLnTZ3M | To: 31x7PRAZ95zPkMRCgd6pjdaHrWQ5wu6rZL | |||
| 25.10.2021 21:27:34 | |
148 BTC | $ 9 392 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp3XDsqTj5BmMwzbVw8appPKwMtsJrwH4 | To: bc1qly5xmn8zjwv5rfs8zzrfmwdrdnrdlrxwsfhp0g | |||
| 25.10.2021 21:27:34 | |
125 BTC | $ 7 924 131 | (unknown) | (unknown) |
| Type: transfer | From: 32nCXgJosVcfntT2iYG6DmMh7wJpZNybxW | To: 33VUutWPLc78GWG8ZNNJX4M3N4cATV7DYe | |||
| 25.10.2021 21:27:34 | |
229 BTC | $ 14 521 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmzk8a0jkugstvwy4qk90hy9cjc9zw3v94azrk | To: 3Ars5hCBMiafK3ajKy52nqpnALFHsscQqr | |||
| 25.10.2021 21:27:34 | |
113 BTC | $ 7 175 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d00h9qqy6tvxvemt75wk6axj7aqjjzz4ksys6 | To: 3HaKjuwFj3nJYrnx2bQgpQvQ81BLALMBNA | |||
| 25.10.2021 21:27:34 | |
168 BTC | $ 10 641 841 | (unknown) | (unknown) |
| Type: transfer | From: 3814cwofy6M2DBpcVG4dEHSCX38dm5CFMy | To: 335b8sRyUj1BV9Wy6MBhRDYVWyQnxpo7H1 | |||
| 25.10.2021 21:27:34 | |
206 BTC | $ 13 081 360 | (unknown) | (unknown) |
| Type: transfer | From: 32GwpwQSnSi8HHvUpBqxAqj3wa2fdaTTbC | To: 346pVKMgPYhL3aXqDSFTqU7RHXycMoy5pK | |||
| 25.10.2021 21:27:34 | |
246 BTC | $ 15 553 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4zq4s9890eerqdhwrqxjeffzdk7de7560ylwn | To: 3N4rBdHg5omSbrB871iRos7hs4aHPCWnhJ | |||
| 25.10.2021 21:27:34 | |
128 BTC | $ 8 096 505 | (unknown) | (unknown) |
| Type: transfer | From: 3LwYd1BLbHA3ycEpk5XFFFGpUvoAbx4gPr | To: 31rZ3nVkM8BFuvbod3vngkV31dMDwu2BTh | |||
| 25.10.2021 21:27:34 | |
154 BTC | $ 9 735 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FaHWii5kqFU8Yi5msnSKn9nHVFG1G9BAS | To: 3NaFdfsHB8FWFbhriufPhkTEULn3CUiz9S | |||
| 25.10.2021 21:27:34 | |
240 BTC | $ 15 184 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FSy1DNfbrr8w9scF7w5jpQgoBsWvhGddM | To: 3QTy6MAfYgVP3hKgiVbva8ZCVMZSpjEZHi | |||
| 25.10.2021 21:27:34 | |
209 BTC | $ 13 212 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaz46ru2v3mjclkaqaj3tg5p9j32rgww4k23pt | To: 3AwhZMFVwLTzFardsdC6XC9nF8DcmF3nsd | |||
| 25.10.2021 21:27:34 | |
96 BTC | $ 6 081 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.10.2021 21:27:34 | |
394 BTC | $ 24 941 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 25.10.2021 21:27:34 | |
159 BTC | $ 10 043 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 21:27:34 | |
103 BTC | $ 6 552 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 25.10.2021 21:27:34 | |
85 BTC | $ 5 414 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 25.10.2021 21:27:34 | |
199 BTC | $ 12 624 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4rfcxmvlh89a523rw7warfm8h4j6ajdfqludz | To: bc1quj0dx92u8cx09cdx5zh5yvcspfympnu4j3cxxq | |||
| 25.10.2021 21:27:34 | |
157 BTC | $ 9 951 584 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 25.10.2021 21:27:34 | |
169 BTC | $ 10 690 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 25.10.2021 21:21:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.10.2021 21:13:22 | |
25 000 000 PAX | $ 25 108 964 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 25.10.2021 21:10:30 | |
20 546 ETH | $ 86 383 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 21:07:18 | |
97 BTC | $ 6 150 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm5yr6yyr67kf60s68xndy5papsvrtfr0sz95u | To: bc1qrc43rluu87922tjmzw906zkhahgn3mj9rlk3d2 | |||
| 25.10.2021 21:07:18 | |
83 BTC | $ 5 242 774 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17Q7Z4avj3k9eda3wjVKiTRpPdRSHsr3Hb | To: 1nRQLSaQyCrEHVm2Kj7S4kGeLZK42wazg | |||
| 25.10.2021 21:07:18 | |
120 BTC | $ 7 571 579 | (unknown) | (unknown) |
| Type: transfer | From: 3NPcqqbLgTJ2pBvfTdhhxPmci894gg2axH | To: 3PK4q1xAJhCDNJmXYhuxAqhJAVzZKdmPgd | |||
| 25.10.2021 21:07:18 | |
131 BTC | $ 8 273 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKzZp8NH94SjKSzUVqPzdzwzVgmqsqEE | To: 3Buxq7uFX3i8sk9KMa7SCEJopRTHLnTZ3M | |||
| 25.10.2021 21:07:18 | |
123 BTC | $ 7 755 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AYt8PweY6X3emvETpWFGon3GLj1rpQdMp | To: 37zccdL1esF4XS7iJhrW8h8ZBi81qS1dR1 | |||
| 25.10.2021 21:07:18 | |
109 BTC | $ 6 885 637 | (unknown) | (unknown) |
| Type: transfer | From: 34rp4gULmCVYsN9hDENsqGqSyaaDqFcJsM | To: 3AWqMtQnubYevUJ8Gq4A9bLpQqbyDF4Pec | |||
| 25.10.2021 21:07:18 | |
125 BTC | $ 7 907 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82y3w9d0dfdxvel8k5z65aftjv90v9edewh2ud | To: 32nCXgJosVcfntT2iYG6DmMh7wJpZNybxW | |||
| 25.10.2021 21:07:18 | |
127 BTC | $ 8 049 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QbwjwRmaxigWzDn7rNve4zrGL7NxCNDcV | To: bc1qy8mttv0ypnwzudymw80h59zxzyucgkt5rnp97g | |||
| 25.10.2021 21:07:18 | |
99 BTC | $ 6 239 694 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||