Whale movements
Last update: 29.08.2026 03:51:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 19:41:44 |  |
580 BTC | $ 36 711 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CZjx81LpEJwPJBYfEhdK6n72ac8mHbpwM | To: 32zEsGDCNDR3tXmD2bZWmsjimZdhhsRFFt | |||
| 25.10.2021 19:41:44 | |
326 BTC | $ 20 659 862 | (unknown) | (unknown) |
| Type: transfer | From: 32QA7wq9ghxjCpDaBoYMt4fCYZcxmoFjb2 | To: 3MJvgfVNoBvL4imB59kgggaqHmFiCRKFbb | |||
| 25.10.2021 19:41:44 | |
132 BTC | $ 8 357 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjt33jtkwxpglzltryk7rp2gn49ct6hjvk5eww | To: bc1qehsrx004d96m2ynp6cterle5g5umk6v3rnd9pr | |||
| 25.10.2021 19:41:44 | |
1 501 BTC | $ 95 076 340 | (unknown) | (unknown) |
| Type: transfer | From: 32JRCYCXoY5KDpBS7goC3u7cK2vuryZXnk | To: 37UTakiGsXNjka5a85pK3bzfSxUkdYhQEo | |||
| 25.10.2021 19:41:44 | |
855 BTC | $ 54 141 664 | (unknown) | (unknown) |
| Type: transfer | From: 33qxW6LNPWVnzo36achyYZfv7PRomr1saG | To: 3EstGv9MnEqMHnW2pM7TB2UxZ5eTZg6KcF | |||
| 25.10.2021 19:41:44 | |
236 BTC | $ 14 933 860 | (unknown) | (unknown) |
| Type: transfer | From: 38xhT6t8g6uhn8vSe4CCqtEJrbKYJ354hX | To: bc1q6d69v3224rxqdd77tpjtzjxal96eafrg29lxak | |||
| 25.10.2021 19:41:44 | |
214 BTC | $ 13 537 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EDLv9MeoMyN2eeqkEUBdkW4ajRNimzZkP | To: bc1qcl3qkx9w4facc64t93mqayty5xchq8vm38kpyu | |||
| 25.10.2021 19:41:44 | |
206 BTC | $ 13 079 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x4tlh3nq29canveu2vjcepzd68ph2tjfmv7rj | To: 3DpRUA9qkzNXTTKfUa34o8JJf4XtW4rnum | |||
| 25.10.2021 19:41:44 | |
373 BTC | $ 23 634 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LtnLvgLgWFJVPivbvEV8mZMBsH4Zyjqt7 | To: 3CqHqp79XfjN3gEDLyXKVvGZag4grvrtik | |||
| 25.10.2021 19:41:44 | |
308 BTC | $ 19 485 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqax89erxsat5zq9w088ez54c9wm7cejne7d8h | To: 3HHAQS6kU8yixypitJp2983iPQKqpjdkjn | |||
| 25.10.2021 19:41:44 | |
842 BTC | $ 53 344 268 | (unknown) | (unknown) |
| Type: transfer | From: 39oTQyMAZdiGJb58VFZsjgeVyXtvowtjs1 | To: 3P3Dccq7gLZedWUqNTwHfUpPt9Lw3BtNLP | |||
| 25.10.2021 19:41:44 | |
258 BTC | $ 16 345 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FNhc11mz78eM4826vnWXFyLQAM7431w2r | To: 3JvDdqbz1SxkABfbgk6BfPy5vsbhvREVpR | |||
| 25.10.2021 19:41:44 | |
135 BTC | $ 8 528 621 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvWjed9prSz79Nz8LiG4vcvhijfuLR4R | To: 331nAJU4DCpKSUWK5cnj5bVkeAPBeKVZwF | |||
| 25.10.2021 19:41:44 | |
151 BTC | $ 9 559 997 | (unknown) | (unknown) |
| Type: transfer | From: 34A5srfnG42gQJ1Tc1SWmQrjVWZdMRZaEH | To: 37qE3v8Eu6LqLaQctg1pvDQmopJEtn2J7j | |||
| 25.10.2021 19:41:44 | |
1 848 BTC | $ 117 040 190 | (unknown) | (unknown) |
| Type: transfer | From: 36zLMA1otKaqePeCgL8mEWZyp281HAViGz | To: bc1qcnazjesdzz48hthr45d7rf26zdhvthamt8uq3r | |||
| 25.10.2021 19:41:44 | |
305 BTC | $ 19 339 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfvvps7x0hqp6twkwh8sys3gcfnujszls0dq87 | To: 38A48DakKc9kuNrrnyy1TEDVkAcFvH2py8 | |||
| 25.10.2021 19:41:44 | |
229 BTC | $ 14 519 361 | (unknown) | (unknown) |
| Type: transfer | From: 3N7rBYZTf9feQaH61CkCM6vmxDj6yAfR8C | To: 39izM9fA152fYFRhSk5LkjMd4DbC3ZbDDt | |||
| 25.10.2021 19:41:44 | |
1 344 BTC | $ 85 152 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EH3VecvLowud2bMbqYBocbV5ZF8YGxygA | To: 3G7GV7nuYGLKomtCSxUkgENYxGbQyhTZbR | |||
| 25.10.2021 19:41:44 | |
79 BTC | $ 5 002 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BCiaVeWqDEbRWKcWDzBZfn1d38bsr4qPD | To: bc1qpgt9ya0rsvmj84jsnzmmllz4xrcqf2x9zcuydm | |||
| 25.10.2021 19:41:44 | |
1 897 BTC | $ 120 180 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Md8Ax9pouzs84Yh7zvF5kp6X1e7PXXCzP | To: 38w9PtfEJhxAQWXdWKndc49BrWJ41gW9W8 | |||
| 25.10.2021 19:41:44 | |
506 BTC | $ 32 066 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MXhEjiRWKzxPKz4dHk8TMpe5G8Uhe4xLY | To: 38hreyaxciuyxQz75vAigXBoFKb9xzYRAX | |||
| 25.10.2021 19:41:44 | |
1 416 BTC | $ 89 694 460 | (unknown) | (unknown) |
| Type: transfer | From: 3R1H51yoFLZkZ6ttNvCurQotwRYnDrX4e6 | To: 3QFVQt6JSz1tDS36K476xJnpSrsDH3yKzi | |||
| 25.10.2021 19:41:44 | |
137 BTC | $ 8 678 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajd3rk8umpq8vpfw6wyrvjcp3sd72h6lwvut4r | To: 31ic9okcovDv2Bkx8YAcSY3hQQab2oNi8X | |||
| 25.10.2021 19:41:44 | |
114 BTC | $ 7 215 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 25.10.2021 19:41:44 | |
593 BTC | $ 37 557 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.10.2021 19:41:44 | |
97 BTC | $ 6 161 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 25.10.2021 19:40:30 |  |
110 304 950 BUSD | $ 110 304 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 19:38:59 | |
6 351 867 USDC | $ 6 351 867 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 19:32:30 | |
200 BTC | $ 12 630 388 | (unknown) | (unknown) |
| Type: transfer | From: 3H799Jf2FogYAVfWxUYubFvww8aWWDXD7Y | To: bc1qqu9dnm9765pha9uyl46g7xxk97jwwy3xrx9qs6 | |||
| 25.10.2021 19:32:30 | |
169 BTC | $ 10 702 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 25.10.2021 19:32:30 | |
321 BTC | $ 20 301 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 25.10.2021 19:32:30 | |
320 BTC | $ 20 275 182 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 25.10.2021 19:32:30 | |
169 BTC | $ 10 707 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 25.10.2021 19:32:30 | |
97 BTC | $ 6 138 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpnldpup0waraqp9alvk5cevc526k2tljkynwxpu3f99gxfq4wwqneptl7 | |||
| 25.10.2021 19:32:30 | |
97 BTC | $ 6 138 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp5j8tea3k442ws06997xaaj7awsfxswcsuucz7g04j37mcfpv3skkrtym | |||
| 25.10.2021 19:32:30 | |
97 BTC | $ 6 155 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpvqfy9r65ju5eh03mn6jjfk4da8e5mq5syewvzts4d3npy5l52sl35dm7 | |||
| 25.10.2021 19:32:30 | |
97 BTC | $ 6 155 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67mlvl83l8wk0ahjmg2w4nxj0g5txmuswfzjdap35lqk0jp23euqyn5ers | |||
| 25.10.2021 19:32:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 19:32:19 | |
2 200 ETH | $ 9 284 431 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 25.10.2021 19:31:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 19:30:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 19:29:21 | |
24 999 932 PAX | $ 25 235 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.10.2021 19:27:53 | |
24 999 956 PAX | $ 25 235 276 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.10.2021 19:28:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 19:16:44 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:16:07 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:15:22 | |
9 343 706 USDC | $ 9 343 706 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 19:12:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:12:12 | |
5 355 966 USDT | $ 5 355 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.10.2021 19:12:08 | |
35 997 950 USDC | $ 35 997 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||