Whale movements
Last update: 29.08.2026 03:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 19:06:01 |  |
9 978 981 USDC | $ 9 978 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 19:05:27 |  |
250 BTC | $ 15 977 521 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.10.2021 19:05:27 | |
246 BTC | $ 15 720 385 | (unknown) | (unknown) |
| Type: transfer | From: 32mpZpu38fe5dbmxUCUVyCY6LUkZdecBNh | To: 3K8WWCMWBr1JfLiyyRg6qRXX81C31oM12r | |||
| 25.10.2021 19:05:13 | |
9 693 741 USDC | $ 9 693 741 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 19:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1aeb2b8469798b10dedde16426035230127090 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.10.2021 19:03:22 | |
130 BTC | $ 8 290 184 | (unknown) | (unknown) |
| Type: transfer | From: 12qQCxgwNCHZnnQ2QwaWxGaZTaWxguRMx4 | To: 1C3eBE9wuaVJWZsZbZMiQwCricfQpSEP1R | |||
| 25.10.2021 19:03:22 | |
157 BTC | $ 9 994 896 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 25.10.2021 19:03:22 | |
264 BTC | $ 16 828 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8j8aveav4tm6qjsctg0lfu6tfczsxefyph2c3sgjf5gytsfqlrsgrtuv2 | |||
| 25.10.2021 19:03:22 | |
126 BTC | $ 8 060 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BXbhuMUaa54rR5eCRUKXqUBwGyNdhiL7i | To: 38jAjCswPiPzfroLojo2R5UhyvbvYGW2a2 | |||
| 25.10.2021 19:03:22 | |
162 BTC | $ 10 312 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 19:03:22 | |
138 BTC | $ 8 789 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wmv9fn9vtlvgg9cajzft0dnaeh03tnru57gh9 | To: bc1qajd3rk8umpq8vpfw6wyrvjcp3sd72h6lwvut4r | |||
| 25.10.2021 19:03:22 | |
229 BTC | $ 14 634 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9lwmkklftvtrpm0au2l33ma33dlvap3rnzm3g | To: 3N7rBYZTf9feQaH61CkCM6vmxDj6yAfR8C | |||
| 25.10.2021 19:03:22 | |
120 BTC | $ 7 650 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqkjrgz9cavals8wefsz5kay0djhja9rv5a4vh | To: 33SsriVz7NaRoxkHsET1zSjjaHyv5yW1sT | |||
| 25.10.2021 19:03:22 | |
214 BTC | $ 13 644 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FPwR6Y8gV5XXw5QxRWxpjK55EoRAdhSdZ | To: 3EDLv9MeoMyN2eeqkEUBdkW4ajRNimzZkP | |||
| 25.10.2021 19:03:22 | |
157 BTC | $ 10 042 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QvHjWrBxqPsBQRCi7Kegf3rySqYje7x3h | To: 3D6kAoxAwVSPDM7sapkCDwLaEuyW5EsiZq | |||
| 25.10.2021 19:03:22 | |
135 BTC | $ 8 595 963 | (unknown) | (unknown) |
| Type: transfer | From: 38Bhork1y9t5GR3V6pQFXB2DhqSH4zk4T6 | To: 3DQvWjed9prSz79Nz8LiG4vcvhijfuLR4R | |||
| 25.10.2021 19:03:22 | |
128 BTC | $ 8 168 026 | (unknown) | (unknown) |
| Type: transfer | From: 39GjcYo3A1TLBhdaH1Fy9j6ffMsBnsTkK1 | To: 3Ek8L5UN5eAbVEjZdihBfYqJuPTqe3BYov | |||
| 25.10.2021 19:03:22 | |
236 BTC | $ 15 052 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48f0mmdw0azkvpp70u35h4j40d6j2c3tw63u9g | To: 38xhT6t8g6uhn8vSe4CCqtEJrbKYJ354hX | |||
| 25.10.2021 19:03:22 | |
131 BTC | $ 8 356 815 | (unknown) | (unknown) |
| Type: transfer | From: 3FaqkBw4QZuKCYvWBcBgSJkDL67poLi9P1 | To: 3AFaUPscZ18qm65LF7GyxPMwpwLeAD58th | |||
| 25.10.2021 19:03:22 | |
132 BTC | $ 8 423 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwd989pqafk5d8z08e6nm5dgrfdxhu30qhlqnc | To: bc1qzjt33jtkwxpglzltryk7rp2gn49ct6hjvk5eww | |||
| 25.10.2021 19:03:22 | |
206 BTC | $ 13 183 426 | (unknown) | (unknown) |
| Type: transfer | From: 33LQGZcm9AMrq49tA36Y24EBy5Ni8aLhbB | To: bc1q3x4tlh3nq29canveu2vjcepzd68ph2tjfmv7rj | |||
| 25.10.2021 19:03:22 | |
194 BTC | $ 12 373 001 | (unknown) | (unknown) |
| Type: transfer | From: 36ysBGSWH24oPVXqgn8kHsBhDMKrhHtV2L | To: 3BFHShTRFsT1K1euYLmpZ4PmmVpQKqxne4 | |||
| 25.10.2021 19:03:22 | |
123 BTC | $ 7 843 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LFNZcsut1xatfFDtZFyoedHqikCxYpi9N | To: bc1qpgp3dq47a96gerq2mq99rsmkhm0nv30v65tax7 | |||
| 25.10.2021 19:03:22 | |
148 BTC | $ 9 468 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JVFjZ5MgjPuFexaF8Nwe978rcS3Zi8kkn | To: 3LUAPLhBxzMKdJ9coQXeeWuqVQdJEdpsDZ | |||
| 25.10.2021 19:03:22 | |
209 BTC | $ 13 363 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EGNrKQUaPgeQaDYsJpe4oLQJDgeeYDNkW | To: 3DDjRxxeX3hJaCzRJf6VRn7GDnkeZ4Kfmo | |||
| 25.10.2021 19:03:22 | |
196 BTC | $ 12 513 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KNxHqnDwrWaGSijFuPYsN8wj33zxthPuh | To: 3N95r8BqXVSCm9JYCojjQvpN4gfVVdvvDo | |||
| 25.10.2021 19:03:22 | |
212 BTC | $ 13 517 837 | (unknown) | (unknown) |
| Type: transfer | From: 37FUnXdmj2Pyaks1Hq6a7f5XU32Xhgm3Co | To: bc1qj2c4fy5prjhccf06sxwqmfptvdxn6zd7gl29nw | |||
| 25.10.2021 19:03:22 | |
91 BTC | $ 5 803 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CmKxwXbV2wqg3rk3MmXqwFSS5FsBx2q4i | To: 3Dn8ed6DD5iEZbpXRxANra6ok5ckhx7HJw | |||
| 25.10.2021 19:03:22 | |
145 BTC | $ 9 255 396 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wuPfgsGXz8MtyA3srmwGthZcKkY1A4F | To: 3FC14A4R1Pw1Rzht13RFP8BjqtLFckfTSB | |||
| 25.10.2021 19:03:22 | |
169 BTC | $ 10 793 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5wP6wyVccwh9QLBs3zveeRAk8SjeQxhy | To: 3L17v9aCF8sTrffrgu86XUPkRbaKs8Ek1a | |||
| 25.10.2021 19:03:22 | |
154 BTC | $ 9 813 987 | (unknown) | (unknown) |
| Type: transfer | From: 32h7Frqr9y16r8Gc9QAJv9U2ZDqjk89NZM | To: 3Ky8YVq9qR3cJZJx8H4ZPsot46JD3kaR4c | |||
| 25.10.2021 19:03:22 | |
209 BTC | $ 13 317 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy59DoVjUq3HKHUWbyW2G7ccwQKjLmZkq | To: 3NdfYis87kaghjSuDbt8BktCFcqNz5A1Fm | |||
| 25.10.2021 19:03:22 | |
123 BTC | $ 7 849 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQ2BiPkFsxfxJVijB3FhtogUxhd1aYE2 | To: 3CRdUwDweB2HFDwg8giCNZFuTQ8XVrfp2C | |||
| 25.10.2021 19:03:22 | |
109 BTC | $ 6 955 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSQwV16ABw9m3sBJQRHQidoDWcqk9f2x | To: bc1q4de4f95xelvnwy6qgcmpzydwslujk82rhehy4u | |||
| 25.10.2021 19:03:22 | |
128 BTC | $ 8 148 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6QqJDhbXDWfL7tHeboSN6JkXuWxGN1F | To: bc1qzngyh4n70k5z3y4njkr0h8h8q0e56mtdg7t9l9 | |||
| 25.10.2021 19:03:22 | |
326 BTC | $ 20 804 334 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 25.10.2021 18:58:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ab1aeb2b8469798b10dedde16426035230127090 | |||
| 25.10.2021 18:56:03 |  |
8 323 456 USDT | $ 8 323 456 | (unknown) | (unknown) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 18:52:46 | |
141 BTC | $ 9 047 993 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9y93tavmwgal668z0xrc3e8jt8mvcz6zmdsxnz9km330gvjas3snew9j3 | |||
| 25.10.2021 18:52:46 | |
276 BTC | $ 17 678 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jpcexg05l68urq4nnw0dea3slvv8rw2f6z7dqg4egjjfhzj0gjqvqz02f | |||
| 25.10.2021 18:52:46 | |
100 BTC | $ 6 401 977 | (unknown) | (unknown) |
| Type: transfer | From: 19U23PxZrKeNa7QR7abxzwHtgyLCLpaHpS | To: 13WjgAFX5LMmUCZPWXnsBxoqMfbNJw5mqA | |||
| 25.10.2021 18:52:46 | |
80 BTC | $ 5 121 453 | (unknown) | (unknown) |
| Type: transfer | From: 19U23PxZrKeNa7QR7abxzwHtgyLCLpaHpS | To: 14LSyPmQBE5BFG5tuhhnnVd3i6YCtpxwA9 | |||
| 25.10.2021 18:52:46 | |
506 BTC | $ 32 413 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjg9x8kh39mte3hjkpywjcvl3wq5dr78w3t2n2 | To: 3MXhEjiRWKzxPKz4dHk8TMpe5G8Uhe4xLY | |||
| 25.10.2021 18:52:46 | |
214 BTC | $ 13 685 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59ylrmsms6a5pf03t2gw4lkg8x0j6xkyseqkn | To: 3FPwR6Y8gV5XXw5QxRWxpjK55EoRAdhSdZ | |||
| 25.10.2021 18:52:46 | |
326 BTC | $ 20 892 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JsWsecJXGL8jLewgEv3juFSoYD62rEH89 | To: 32QA7wq9ghxjCpDaBoYMt4fCYZcxmoFjb2 | |||
| 25.10.2021 18:52:46 | |
123 BTC | $ 7 872 321 | (unknown) | (unknown) |
| Type: transfer | From: 36YqAYNLcsBbkm5zihYNwAmz3js72So5pu | To: 3KSQ2BiPkFsxfxJVijB3FhtogUxhd1aYE2 | |||
| 25.10.2021 18:52:46 | |
536 BTC | $ 34 330 012 | (unknown) | (unknown) |
| Type: transfer | From: 36UG7RupAaJqbr1ztWycVHLso4cCci7dKt | To: bc1qjhcv3m9wscqnklj2m5e4fxcp7v5cz8k4858ruw | |||
| 25.10.2021 18:52:46 | |
128 BTC | $ 8 204 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ks2cnpmjpwh997vg9526lfjvlwtq5sda5plu | To: 3Ff6QqJDhbXDWfL7tHeboSN6JkXuWxGN1F | |||
| 25.10.2021 18:52:46 | |
151 BTC | $ 9 663 352 | (unknown) | (unknown) |
| Type: transfer | From: 32j7RYhBsyHDr1eJDGsKpCuGomtRyirrS7 | To: 3Fzq8NCyD199DSMk3YZb49mBS2QoRYE1Jk | |||
| 25.10.2021 18:52:46 | |
126 BTC | $ 8 083 453 | (unknown) | (unknown) |
| Type: transfer | From: 39dkQLfJUcgU77b8TzLKD4YJQAmWkG3HLY | To: 3BXbhuMUaa54rR5eCRUKXqUBwGyNdhiL7i | |||