Whale movements
Last update: 29.08.2026 04:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 21:07:18 |  |
128 BTC | $ 8 080 035 | (unknown) | (unknown) |
| Type: transfer | From: 3M6oZoK2YpLX55GjGvmgCfL8zVYv7qr6tF | To: 3LwYd1BLbHA3ycEpk5XFFFGpUvoAbx4gPr | |||
| 25.10.2021 21:07:18 | |
113 BTC | $ 7 160 099 | (unknown) | (unknown) |
| Type: transfer | From: 3G8kWx1ZdHq3K7R5RddykUrtyiG8QA7wgw | To: bc1q9d00h9qqy6tvxvemt75wk6axj7aqjjzz4ksys6 | |||
| 25.10.2021 21:07:18 | |
131 BTC | $ 8 261 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ByaAZdnysXGBSUqFE1v2tiQaicJg4bzG6 | To: 3Q55Ssb8xbE3s92tT8kmEpNuduPzho4yMW | |||
| 25.10.2021 21:07:18 | |
296 BTC | $ 18 691 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 25.10.2021 21:07:18 | |
264 BTC | $ 16 667 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 25.10.2021 21:05:34 |  |
2 000 ETH | $ 8 382 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 20:59:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 20:59:03 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 25.10.2021 20:57:38 | |
1 998 ETH | $ 8 403 859 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.10.2021 20:57:27 | |
2 000 ETH | $ 8 379 686 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 25.10.2021 20:56:50 | |
87 BTC | $ 5 468 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzetpcct9ku3p6saph0muevgm0fd257jqpactsf | To: bc1qzc6wu348cdjq6zeerqd2yzwvg53h0nx3mtq85j | |||
| 25.10.2021 20:56:50 | |
100 BTC | $ 6 292 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 20:56:50 | |
130 BTC | $ 8 180 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6knfmda4esu84l7kxnp7mx7q9kxxh7edekz6mwg97wa7aast0dqt2sm3c | |||
| 25.10.2021 20:56:50 | |
80 BTC | $ 5 005 402 | (unknown) | (unknown) |
| Type: transfer | From: 3As5YVd1FPhD6sq2H7EPZJM35DCEYJpvCz | To: 3NFyxEv2s4dJxxQv6SEYxnfuCCfcrRpMaj | |||
| 25.10.2021 20:56:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | |||
| 25.10.2021 20:54:37 | |
192 BTC | $ 12 228 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60tcnvjfskhnvq00yr4l46qwe47cqhg323qg6h | To: bc1qz6vr2vndg8n4swg3jfnt4jvzl2vxmtttl7e945 | |||
| 25.10.2021 20:54:37 | |
148 BTC | $ 9 431 586 | (unknown) | (unknown) |
| Type: transfer | From: 38rY7fkA9xvenf4KNUcg7Yzxarc34wTyYe | To: 3Bp3XDsqTj5BmMwzbVw8appPKwMtsJrwH4 | |||
| 25.10.2021 20:54:37 | |
151 BTC | $ 9 594 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CrREhnWF8Aruu5kCUQigd59CaxEj46E5t | To: 33f56CThohP1Kc6i4czjxZvpwDTyGzCjic | |||
| 25.10.2021 20:54:37 | |
199 BTC | $ 12 679 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fnnqpgfqvwkkzpvdmg2nyvrgqhgc4mel3nkwq | To: bc1qs4rfcxmvlh89a523rw7warfm8h4j6ajdfqludz | |||
| 25.10.2021 20:52:44 | |
259 BTC | $ 16 341 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mp30025xwyncnvrhud8x32n4khy6wu5a96sxzpwzp8vv69pwzdqs7vfw5 | |||
| 25.10.2021 20:52:44 | |
1 829 BTC | $ 115 609 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi97K94WBKbHJ6TEamyMmbmT6deUVa95J | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.10.2021 20:52:44 | |
131 BTC | $ 8 261 513 | (unknown) | (unknown) |
| Type: transfer | From: 343ve4YSYHTsQEVSdyhkwsNRZ9fGzU1Qax | To: 3ByaAZdnysXGBSUqFE1v2tiQaicJg4bzG6 | |||
| 25.10.2021 20:52:44 | |
145 BTC | $ 9 162 958 | (unknown) | (unknown) |
| Type: transfer | From: 3M934YjQVKtWFymE8J4sShizWniFv8dFi6 | To: 3FjYcUVaNTf1q83t8hHiacab1qAYWFDrxH | |||
| 25.10.2021 20:52:44 | |
122 BTC | $ 7 697 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N48dfiNtPVSPBw3N4iE7A6GeRePivPgUh | To: 3G8kWx1ZdHq3K7R5RddykUrtyiG8QA7wgw | |||
| 25.10.2021 20:52:44 | |
135 BTC | $ 8 534 631 | (unknown) | (unknown) |
| Type: transfer | From: 3E3b7espjYE2SffyMd59eNKAs6E1JWfzu3 | To: 3LcLqEhdcrJemRGxyJbrpXLhK2TApL6Fax | |||
| 25.10.2021 20:52:44 | |
135 BTC | $ 8 511 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LscvsLsSuELFz6UU8H79e5WfY2VusdezZ | To: 34sgEYh9ZaYrT9YVc2xaqgWoq6crSkCaCY | |||
| 25.10.2021 20:52:44 | |
120 BTC | $ 7 571 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhwuyc9syt4g84nytyuc22mywrsvrhjwjf476m | To: 3NPcqqbLgTJ2pBvfTdhhxPmci894gg2axH | |||
| 25.10.2021 20:52:44 | |
128 BTC | $ 8 082 154 | (unknown) | (unknown) |
| Type: transfer | From: 32owwpZpVt6od47yrbjwLpomirWgZF1upQ | To: 3M6oZoK2YpLX55GjGvmgCfL8zVYv7qr6tF | |||
| 25.10.2021 20:52:44 | |
125 BTC | $ 7 907 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HjYnTUwmCooznB2QBFMGDRAZBfPG2tuGB | To: bc1q82y3w9d0dfdxvel8k5z65aftjv90v9edewh2ud | |||
| 25.10.2021 20:52:44 | |
109 BTC | $ 6 887 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LcY4pJ9iuJ1zV7sirvt9c4yRYx6yPxUvY | To: 34rp4gULmCVYsN9hDENsqGqSyaaDqFcJsM | |||
| 25.10.2021 20:52:44 | |
131 BTC | $ 8 273 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GcQcdr3V7UheexFqF8kgKuvNHNWpe2Krc | To: 3JSKzZp8NH94SjKSzUVqPzdzwzVgmqsqEE | |||
| 25.10.2021 20:52:44 | |
127 BTC | $ 8 050 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmfv33itwgGALJjvtWfF6SBqFxvThQWTW | To: 3QbwjwRmaxigWzDn7rNve4zrGL7NxCNDcV | |||
| 25.10.2021 20:52:44 | |
123 BTC | $ 7 755 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHwinbvpEUTr4a8EZQnA5yChZ3nG96ea | To: 3AYt8PweY6X3emvETpWFGon3GLj1rpQdMp | |||
| 25.10.2021 20:52:44 | |
79 BTC | $ 5 007 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 25.10.2021 20:52:44 | |
316 BTC | $ 19 955 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 25.10.2021 20:52:44 | |
264 BTC | $ 16 706 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 25.10.2021 20:49:13 | |
9 426 036 BUSD | $ 9 426 036 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 20:49:13 | |
27 626 662 PAX | $ 27 813 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 20:48:44 | |
27 631 632 PAX | $ 27 724 152 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 20:48:29 | |
5 000 051 USDT | $ 5 000 051 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 25.10.2021 20:48:13 | |
5 995 847 USDT | $ 5 995 847 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.10.2021 20:44:00 | |
450 000 OMG | $ 6 436 491 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 25.10.2021 20:40:32 | |
200 BTC | $ 12 711 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 25.10.2021 20:39:43 | |
432 BTC | $ 27 455 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp8th37fej9d0w8lgkz03947a7cc9f0ynuzvzz | To: bc1qhyjdclfqjuxcpx8u94k0v29rqe9cr8dgn2d30t | |||
| 25.10.2021 20:39:43 | |
106 BTC | $ 6 708 804 | (unknown) | (unknown) |
| Type: transfer | From: 1H6TJLgbUKoTduxE4YYzMQNQo6TU816TB5 | To: 1CA5Tpk9x6Uc2XfeTb2PfkNT8LWETxDYxp | |||
| 25.10.2021 20:39:43 | |
131 BTC | $ 8 301 125 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42jgqced3jlcz55nhqrl2yxthj6qgafe8awgqahe0d75qh258pzqxmarp7 | |||
| 25.10.2021 20:39:43 | |
131 BTC | $ 8 341 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mrgeupzg4qaawptfyee40wngvl9pjthfcgdq8nammwd0fvapwjsj4ucpf | |||
| 25.10.2021 20:39:43 | |
251 BTC | $ 15 960 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrxxqr24wxmknz3s4d0qfpav6vhet9kzsmqefvxkaax9x907j0dqz3tf87 | |||
| 25.10.2021 20:39:43 | |
134 BTC | $ 8 525 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp9httma30wy6380pm6xex8a5y7n0mzzxuffdhc7cv6p2jm5skwzqsk7em2 | To: bc1qxkt5v8el74j90mdtzsfwu5fcy7frjev587gqdhh40kwwhx8avwasg464zp | |||
| 25.10.2021 20:39:43 | |
134 BTC | $ 8 525 940 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9httma30wy6380pm6xex8a5y7n0mzzxuffdhc7cv6p2jm5skwzqsk7em2 | |||