Whale movements
Last update: 29.08.2026 04:03:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 20:12:52 |  |
320 BTC | $ 20 240 690 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 25.10.2021 20:12:52 | |
265 BTC | $ 16 713 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 25.10.2021 20:12:52 | |
169 BTC | $ 10 679 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 25.10.2021 20:12:52 | |
90 BTC | $ 5 680 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4smde6qed5ztgsh2anlfw3z06eqyeseh4kg99swd2uzypceknx0szyyyle | |||
| 25.10.2021 20:06:07 |  |
2 141 ETH | $ 8 934 914 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.10.2021 20:00:25 | |
30 291 936 USDT | $ 30 291 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 19:56:39 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 19:53:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.10.2021 19:50:15 | |
57 683 684 USDC | $ 57 683 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 19:48:30 | |
4 670 ETH | $ 19 612 734 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.10.2021 19:48:07 | |
240 BTC | $ 15 170 467 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSy1DNfbrr8w9scF7w5jpQgoBsWvhGddM | |||
| 25.10.2021 19:48:07 | |
260 BTC | $ 16 434 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nlylqrnl28wexfdctvm42cwuqhgqpawmen2k84xt33mhpa3282q0x2at4 | To: bc1qw5tt5spmdy8fzwsmh7pkve5w8qjlx2elygfczplzvx92u4r9h9fq0hyt9j | |||
| 25.10.2021 19:48:07 | |
279 BTC | $ 17 644 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q8nlylqrnl28wexfdctvm42cwuqhgqpawmen2k84xt33mhpa3282q0x2at4 | |||
| 25.10.2021 19:48:07 | |
105 BTC | $ 6 645 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslgueju9zsrj2wap04qzxauehp6pqcr4g8nylc | To: bc1q3a98wma73tc876r2e4mn333fj00etxu96yju5y | |||
| 25.10.2021 19:48:07 | |
100 BTC | $ 6 329 027 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 25.10.2021 19:48:07 | |
137 BTC | $ 8 643 753 | (unknown) | (unknown) |
| Type: transfer | From: 1LT7UDQrJtiJD2S1qF4WtjhYVWimEYUR2d | To: 1AcMmMdQfnrLcraWRsJERRJZqUCaJivM9U | |||
| 25.10.2021 19:48:07 | |
209 BTC | $ 13 209 072 | (unknown) | (unknown) |
| Type: transfer | From: 1K9gL5NiftnFsshxKfdBsEuryTRdK77PTx | To: 1EW9NM7swpsEHNqdZx3NJKuLEE6Vu8Q3zn | |||
| 25.10.2021 19:47:11 | |
244 BTC | $ 15 383 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QNXVE7Gf7CDH6iEkXBzXZh2oSYemmrcQK | To: 32dZDhzjDZajwYZvEcMf9RMpXp3UMsDMka | |||
| 25.10.2021 19:47:11 | |
158 BTC | $ 9 979 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qch7lyph9uz0thhqp9vvql4yk74eejpgqk86ayw2g3hzvz8h8gv0sujla3n | |||
| 25.10.2021 19:47:11 | |
240 BTC | $ 15 139 858 | (unknown) | (unknown) |
| Type: transfer | From: 15G7NPgWCNTtpH7JjW9vkTBzFRpjgxP2zH | To: 1K9gL5NiftnFsshxKfdBsEuryTRdK77PTx | |||
| 25.10.2021 19:47:11 | |
319 BTC | $ 20 058 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 25.10.2021 19:42:17 | |
114 BTC | $ 7 185 163 | (unknown) | (unknown) |
| Type: transfer | From: 16sHAdXR9hp1pbXc1rNFjqVkUsMXMLnE1f | To: 1H6TJLgbUKoTduxE4YYzMQNQo6TU816TB5 | |||
| 25.10.2021 19:42:17 | |
180 BTC | $ 11 360 585 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Gz72nPhSYKhwuT5o7kCMHmj41Ney7SuNz | To: 1DAZd5HdjcA8mQw1zxmHnExJxm1pdhFULF | |||
| 25.10.2021 19:42:17 | |
83 BTC | $ 5 265 886 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lh3xvdL96K4zij9bQwPqdTobT2YDHsugH | To: 1CNNKXDiZvWeqNofvCtJZKhJBUnYspbyMU | |||
| 25.10.2021 19:42:17 | |
138 BTC | $ 8 700 686 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetrvghtfdn2dran3rtfldgapa4hsw63zgaa34dtmta5ek4xah6fsx97d0l | |||
| 25.10.2021 19:42:17 | |
263 BTC | $ 16 647 167 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03crvvwhnd00mw8tnr9r573hcdphqfzp2ngz8xwnaepna94j29rqhue32k | |||
| 25.10.2021 19:41:44 | |
778 BTC | $ 49 296 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cud5nwhnedfvflrakg8uqjruluzqvdjnj8ylu | To: 33KJEdwLm67i81aNpM4fHLpZeqF2m8f9JA | |||
| 25.10.2021 19:41:44 | |
350 BTC | $ 22 188 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulsalxcxudxufgkfxnwgk8a98v7yhsdfnz8fys | To: 37meaLLBgZxjSbQpXmB76LwGHRSvLgs1Cm | |||
| 25.10.2021 19:41:44 | |
145 BTC | $ 9 182 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FC14A4R1Pw1Rzht13RFP8BjqtLFckfTSB | To: 3Q4pj548CoST7qUU6inEP5vwp5MmPTQx3G | |||
| 25.10.2021 19:41:44 | |
161 BTC | $ 10 208 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 19:41:44 | |
161 BTC | $ 10 221 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 19:41:44 | |
128 BTC | $ 8 084 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzngyh4n70k5z3y4njkr0h8h8q0e56mtdg7t9l9 | To: 323iXULaNJv4x7sYXMaNWFBNFh3NxbduQS | |||
| 25.10.2021 19:41:44 | |
540 BTC | $ 34 183 744 | (unknown) | (unknown) |
| Type: transfer | From: 397MNfvkzN45xFFGx9LmG1faHF4h2o8nUD | To: 34QSJkd6c846NNFcZRimphQCt8niVMERoX | |||
| 25.10.2021 19:41:44 | |
345 BTC | $ 21 836 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HhTkATD2msJkkuHCWxYEY1P9P7mD5sSfF | To: 3LuPsmqbJFFvpzi6mc32Ei5u1zSy3Hdyde | |||
| 25.10.2021 19:41:44 | |
1 817 BTC | $ 115 120 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lg8w009jk4kml2lune4gjptzxfy04y8fpwgsh | To: bc1q56e0tle4ecqj2v92x39gexq8fk80fprkh9ezed | |||
| 25.10.2021 19:41:44 | |
787 BTC | $ 49 840 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CmeF9K9SX2xFLDc9R5wUkwYL1rkd8de45 | To: bc1qjmw6qfv98xmdwnn898kvgfm0ydwcjrdd278sja | |||
| 25.10.2021 19:41:44 | |
15 100 BTC | $ 956 462 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lc7warhg7mrrvcfqqhe57zhh574r5rdrrzq3a | To: 3DGtXJwybqHZ9dtuPsxwEBvHvtsiebQMNR | |||
| 25.10.2021 19:41:44 | |
722 BTC | $ 45 724 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BNr9vJdMj3SVho4fFnPVau4FgHHKt2wan | To: 3HKgAsYwVVf814enxuigzbhf3P6C9uSuVa | |||
| 25.10.2021 19:41:44 | |
621 BTC | $ 39 343 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KgUjbqW614B2NPKXDPxFN11pHhmNpuvoq | To: 3AeaSFz2Bvj5BtKQMGRsheJm7xAeFJMNcT | |||
| 25.10.2021 19:41:44 | |
168 BTC | $ 10 645 713 | (unknown) | (unknown) |
| Type: transfer | From: 3L17v9aCF8sTrffrgu86XUPkRbaKs8Ek1a | To: 3QnL2qTu3d9PwsBPQraUmM9fGhNvSoCPwJ | |||
| 25.10.2021 19:41:44 | |
587 BTC | $ 37 183 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Egj2bCpaZ7CDs9ioRKaizCXqkeTauVQhp | To: bc1q0l70rp5ne94zmcp5yayg0wme2gxwyzrqus8pg2 | |||
| 25.10.2021 19:41:44 | |
799 BTC | $ 50 606 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju19SPmP6sLNX1S4scfsrva7Uvw6FfbvD | To: 36auR21qhGueD7599exg1qoHAQm6WzDyeD | |||
| 25.10.2021 19:41:44 | |
276 BTC | $ 17 453 080 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Kh2Mf3JpsKESnj7voaB1BFVS1y3PdxM | To: 33ThQa21JHhGzU8gbw6tyCFvqWWPCXVHzK | |||
| 25.10.2021 19:41:44 | |
434 BTC | $ 27 461 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv5Vcwh9FFp7d92PZ9p41Bv8gErdD1WNn | To: 38ZYTRpiHk2aVxbxRE3Eu6UipbynMUsuxP | |||
| 25.10.2021 19:41:44 | |
673 BTC | $ 42 633 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KfVm5QhXcU3N5bLDJzLaKJDrG3xj9negD | To: bc1qpw7ak4e6gkq3n2tul9e7m3ce0d0yhddz8yfkqg | |||
| 25.10.2021 19:41:44 | |
1 698 BTC | $ 107 562 160 | (unknown) | (unknown) |
| Type: transfer | From: 356SdiU6e1JdkEi7P1rvEMyURp88e5D8Hz | To: 3GvqMhxqvuydu8ZiEamQAXrPveZWgyF7mj | |||
| 25.10.2021 19:41:44 | |
606 BTC | $ 38 373 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GvN2Wecegn7sM2r7zmJx1U13os4VmZC4Y | To: 32QhVfhWyQswWQ5E9KvRQvSFx6Qf3j8hR1 | |||
| 25.10.2021 19:41:44 | |
667 BTC | $ 42 243 308 | (unknown) | (unknown) |
| Type: transfer | From: 363Ca2Ve8E3AwBouyzcL3jCiadzwQ5pH1h | To: 3LRZQh5U2qsPhD7uZdGvKPxcg26GK6WTTb | |||
| 25.10.2021 19:41:44 | |
120 BTC | $ 7 589 209 | (unknown) | (unknown) |
| Type: transfer | From: 33SsriVz7NaRoxkHsET1zSjjaHyv5yW1sT | To: 3Bsxmf2pd1GLvURaf1t1GnqvAKuHEpgKvy | |||
| 25.10.2021 19:41:44 | |
519 BTC | $ 32 843 354 | (unknown) | (unknown) |
| Type: transfer | From: 33dENABo7hxLSj7g5Dqrf2aKw43fciG51R | To: 3Lfb7rvkfRJymFQPzauDY27sFCvgjpTdoX | |||