Whale movements
Last update: 29.08.2026 04:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 20:39:43 |  |
123 BTC | $ 7 813 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EdnQNfpDZuooa8saJnxfrsL5uWZKx7rD8 | To: 3FqHwinbvpEUTr4a8EZQnA5yChZ3nG96ea | |||
| 25.10.2021 20:39:43 | |
264 BTC | $ 16 802 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 25.10.2021 20:38:30 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 20:37:08 | |
177 379 LINK | $ 5 697 921 | (unknown) | (unknown) |
| Type: transfer | From: b77dabd612d84383a61168e8ce33eb62356c1cae | To: 73812655b07ff48600a4ad5238ba8f3e3ce03191 | |||
| 25.10.2021 20:36:15 | |
132 BTC | $ 8 355 053 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99tkefcavktf7t9vnwtml7d0vhlp3vcshkt2q9gc62h3nz74dv6ssz4un0 | |||
| 25.10.2021 20:36:15 | |
211 BTC | $ 13 368 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv9pv67n2jdr35y7u4y6afj360kswdln03m5twm9n2wpvtmx047sae7wk4 | To: bc1qu3g6hjvlx8vnyg032zt2sgslfyagm7xtxeadpxaff4957tecprpse7nqfe | |||
| 25.10.2021 20:36:15 | |
120 BTC | $ 7 574 027 | (unknown) | (unknown) |
| Type: transfer | From: 32xjbB35iV4mTU764JvhAff7Lvbu9HhWZL | To: bc1qmhwuyc9syt4g84nytyuc22mywrsvrhjwjf476m | |||
| 25.10.2021 20:36:15 | |
109 BTC | $ 6 889 248 | (unknown) | (unknown) |
| Type: transfer | From: 36d379ahX95gqf3vqJkf3EBkSvSWmNz4nT | To: 3LcY4pJ9iuJ1zV7sirvt9c4yRYx6yPxUvY | |||
| 25.10.2021 20:36:15 | |
122 BTC | $ 7 699 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awz48trey36esegfm9sd73a37z27zp62kfu4r | To: 3N48dfiNtPVSPBw3N4iE7A6GeRePivPgUh | |||
| 25.10.2021 20:36:15 | |
199 BTC | $ 12 605 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9DwFkJ3P9wLoUt4ZtdyQB3RcJBMMMa6 | To: bc1q9fnnqpgfqvwkkzpvdmg2nyvrgqhgc4mel3nkwq | |||
| 25.10.2021 20:36:15 | |
320 BTC | $ 20 243 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 25.10.2021 20:34:52 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | |||
| 25.10.2021 20:30:46 | |
1 500 ETH | $ 6 337 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 20:30:03 | |
5 000 051 USDT | $ 5 000 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.10.2021 20:26:34 | |
128 BTC | $ 8 129 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9sm3tq4a0ffd0zav4lud2v23ey6ep9qwdsfkq | To: 32owwpZpVt6od47yrbjwLpomirWgZF1upQ | |||
| 25.10.2021 20:26:34 | |
79 BTC | $ 5 019 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsk9sa2mu3caxhs856gmtyrrlyjzy2jh6sfwx0 | To: 3N9dAeCpNGBnL3rc3qUSN91uubbXynGSch | |||
| 25.10.2021 20:26:34 | |
125 BTC | $ 7 953 161 | (unknown) | (unknown) |
| Type: transfer | From: 3A5LPZU5QU1qdCPDpPBHQwg7nezkqsnFmQ | To: 3HjYnTUwmCooznB2QBFMGDRAZBfPG2tuGB | |||
| 25.10.2021 20:26:34 | |
168 BTC | $ 10 680 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvffz66jtcfz48579h0shq6lm6938e9207yjkr0 | To: 3814cwofy6M2DBpcVG4dEHSCX38dm5CFMy | |||
| 25.10.2021 20:26:34 | |
123 BTC | $ 7 816 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea2maaWzHFWyjSjfkjytHJkmyzrt2QkuX | To: 3EdnQNfpDZuooa8saJnxfrsL5uWZKx7rD8 | |||
| 25.10.2021 20:26:34 | |
120 BTC | $ 7 617 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnCqY1QiSyAxaz3ht6cetfZeCbYAzNuN | To: 32xjbB35iV4mTU764JvhAff7Lvbu9HhWZL | |||
| 25.10.2021 20:26:34 | |
148 BTC | $ 9 427 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2elrl7vypgv7ejf4v8yl94zapu290v83r2tyxz | To: 38rY7fkA9xvenf4KNUcg7Yzxarc34wTyYe | |||
| 25.10.2021 20:26:34 | |
109 BTC | $ 6 927 171 | (unknown) | (unknown) |
| Type: transfer | From: 37v5HAWL1VUgQAbBFZg3Sb4g2Z7DzfwjDo | To: 36d379ahX95gqf3vqJkf3EBkSvSWmNz4nT | |||
| 25.10.2021 20:26:34 | |
157 BTC | $ 9 999 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JM5ZU1s2MEEyUMMJYV9GYyGWdGV19cugG | To: 3BFcQgQ2EvmNrBTuNW9eMC14rnYzZDVZ1A | |||
| 25.10.2021 20:26:34 | |
131 BTC | $ 8 309 362 | (unknown) | (unknown) |
| Type: transfer | From: 3B4tVRvV7WGAskQpiCk6VceDLQaXSoabSM | To: 343ve4YSYHTsQEVSdyhkwsNRZ9fGzU1Qax | |||
| 25.10.2021 20:26:34 | |
447 BTC | $ 28 432 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GhGtoyhu1YFdx4DDBeLmzcb5f3gLXaiug | To: 3BrsYKepxHvf1SN6PenyUsfrv1jyNVwDb6 | |||
| 25.10.2021 20:26:34 | |
135 BTC | $ 8 560 558 | (unknown) | (unknown) |
| Type: transfer | From: 32U92zMssG2FZYEm55VEdtbnpwohkd3qbn | To: 3LscvsLsSuELFz6UU8H79e5WfY2VusdezZ | |||
| 25.10.2021 20:26:34 | |
154 BTC | $ 9 771 683 | (unknown) | (unknown) |
| Type: transfer | From: 3L6tjfR6anXbB35CDmC2mZZsMJ6XBYeMps | To: 3FaHWii5kqFU8Yi5msnSKn9nHVFG1G9BAS | |||
| 25.10.2021 20:26:34 | |
151 BTC | $ 9 592 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmumf540rskaxkvludym0u9rwggz0yhtqmpnr6n | To: 3CrREhnWF8Aruu5kCUQigd59CaxEj46E5t | |||
| 25.10.2021 20:26:34 | |
131 BTC | $ 8 320 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QmavSQzyCabCmESnijBdQ24bnGxEi5FZi | To: 3GcQcdr3V7UheexFqF8kgKuvNHNWpe2Krc | |||
| 25.10.2021 20:26:34 | |
137 BTC | $ 8 711 203 | (unknown) | (unknown) |
| Type: transfer | From: 39S5RaYDfPJdB3YwHNrPTPJx8GjU5sT3bH | To: 3E3b7espjYE2SffyMd59eNKAs6E1JWfzu3 | |||
| 25.10.2021 20:26:34 | |
145 BTC | $ 9 216 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkre4pz4juwjvm46x5ld5cjzlhkravdz882f9 | To: 3M934YjQVKtWFymE8J4sShizWniFv8dFi6 | |||
| 25.10.2021 20:26:34 | |
128 BTC | $ 8 107 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PnLCjAL9CP1PjPULt9J7EsKunby7nRcfr | To: 3Pmfv33itwgGALJjvtWfF6SBqFxvThQWTW | |||
| 25.10.2021 20:26:34 | |
122 BTC | $ 7 742 026 | (unknown) | (unknown) |
| Type: transfer | From: 386w5DE18z9v955b6QddGXbzmiVFRGJVeE | To: bc1q4awz48trey36esegfm9sd73a37z27zp62kfu4r | |||
| 25.10.2021 20:26:34 | |
160 BTC | $ 10 143 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 20:26:34 | |
81 BTC | $ 5 152 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PH6b2G3a6M4fEtZaqzLDgvkYUqQXeUqjn | |||
| 25.10.2021 20:26:34 | |
238 BTC | $ 15 140 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.10.2021 20:26:34 | |
166 BTC | $ 10 536 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 25.10.2021 20:26:34 | |
120 BTC | $ 7 625 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 25.10.2021 20:26:34 | |
168 BTC | $ 10 693 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 25.10.2021 20:26:34 | |
95 BTC | $ 6 022 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ge4xtptgz7w9p6aqsp5qh54da5u8f340twnmyhr5xukts297xuq47h6uz | |||
| 25.10.2021 20:26:34 | |
189 BTC | $ 12 044 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cf6mwlkwr39ghht0659lljv387xn36c6ytjwh9use00shj9p28qzntakp | |||
| 25.10.2021 20:26:34 | |
216 BTC | $ 13 764 694 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgjf9ryhcmscdykdk6zp9cpeeecrl2qqtlvlpemtwj4p26pjlshsfllgdy | |||
| 25.10.2021 20:26:34 | |
180 BTC | $ 11 421 621 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DAZd5HdjcA8mQw1zxmHnExJxm1pdhFULF | To: 19UnZcDNhbkmEavQV63Sm5Gz8ZBKaPg1Dx | |||
| 25.10.2021 20:26:34 | |
83 BTC | $ 5 282 927 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CNNKXDiZvWeqNofvCtJZKhJBUnYspbyMU | To: 17Q7Z4avj3k9eda3wjVKiTRpPdRSHsr3Hb | |||
| 25.10.2021 20:23:04 | |
12 035 051 USDT | $ 12 035 051 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.10.2021 20:12:52 | |
135 BTC | $ 8 506 533 | (unknown) | (unknown) |
| Type: transfer | From: 331nAJU4DCpKSUWK5cnj5bVkeAPBeKVZwF | To: 32U92zMssG2FZYEm55VEdtbnpwohkd3qbn | |||
| 25.10.2021 20:12:52 | |
338 BTC | $ 21 368 280 | (unknown) | (unknown) |
| Type: transfer | From: 399cENmuGiq13wc2V1Dk2D4CyeQkMpux4P | To: bc1q8npzwq4ejfmj6fczuc6cfgvdcmp8yxee7mpam5 | |||
| 25.10.2021 20:12:52 | |
373 BTC | $ 23 573 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHqp79XfjN3gEDLyXKVvGZag4grvrtik | To: 344Q51b3BEdFJ2AfAaF5MtrsM5dAQ9aJYz | |||
| 25.10.2021 20:12:52 | |
236 BTC | $ 14 894 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d69v3224rxqdd77tpjtzjxal96eafrg29lxak | To: 37xUwtMMB6amv753nqfRhK9qLfM3zTByrz | |||
| 25.10.2021 20:12:52 | |
254 BTC | $ 16 022 083 | (unknown) | (unknown) |
| Type: transfer | From: 33NfncRQWNgdu2sTkCmmQ2A18Rr7BKw2ky | To: 3Jz5y8rKRaP5GQNEp9CaSNpGJhPXPQvuqh | |||