Whale movements
Last update: 29.08.2026 03:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:52:46 |  |
434 BTC | $ 27 808 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEpc7Jci8KmEDZSARqKEnmywkM85qvf5 | To: 3Fv5Vcwh9FFp7d92PZ9p41Bv8gErdD1WNn | |||
| 25.10.2021 18:52:46 | |
519 BTC | $ 33 197 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84alyamlk2andtxrfpm6x066arr4s2q6jcat9d | To: 33dENABo7hxLSj7g5Dqrf2aKw43fciG51R | |||
| 25.10.2021 18:52:46 | |
200 BTC | $ 12 798 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkf3fsl0ps4usdqyphzxud0f76azxs392ppwap | To: 3H799Jf2FogYAVfWxUYubFvww8aWWDXD7Y | |||
| 25.10.2021 18:52:46 | |
116 BTC | $ 7 434 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 25.10.2021 18:52:46 | |
320 BTC | $ 20 516 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 25.10.2021 18:52:46 | |
169 BTC | $ 10 833 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 25.10.2021 18:52:46 | |
169 BTC | $ 10 842 162 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 25.10.2021 18:50:01 |  |
55 038 680 USDC | $ 55 038 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:49:18 | |
6 178 654 USDT | $ 6 178 654 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.10.2021 18:47:08 | |
10 892 452 USDC | $ 10 892 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 25.10.2021 18:45:01 | |
10 894 510 USDT | $ 10 894 510 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.10.2021 18:38:46 | |
19 989 028 USDT | $ 19 989 028 | (unknown) | (unknown) |
| Type: transfer | From: aea5890dc0ab992b84f6ee5775f990e09af33f81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.10.2021 18:36:03 |  |
88 946 280 USDT | $ 88 946 280 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 18:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 18:35:09 | |
3 500 ETH | $ 14 779 691 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 18:34:18 | |
19 989 028 USDT | $ 19 989 028 | (unknown) | (unknown) |
| Type: transfer | From: d7fc1513328f56b376b3c253ab7a783b04768635 | To: aea5890dc0ab992b84f6ee5775f990e09af33f81 | |||
| 25.10.2021 18:31:56 | |
138 BTC | $ 8 805 258 | (unknown) | (unknown) |
| Type: transfer | From: 1AbNiDDqxQ1DkMsgwBLDxgquNTMHsnVPbk | To: 12qQCxgwNCHZnnQ2QwaWxGaZTaWxguRMx4 | |||
| 25.10.2021 18:31:56 | |
120 BTC | $ 7 649 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75xjvk98va93s3dc4590j5e9zj36n2lfxelre | To: 32BCrLJgH8zUh7Am1v4sKdEdPG9rGLPhdj | |||
| 25.10.2021 18:31:56 | |
109 BTC | $ 6 959 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PJLCyNhT6dNFbUNGKR4LHAvc4J1YXtpJg | To: bc1qwtl26ffaeclqf7kdv5uql4f4xv53yy5grs2mzk | |||
| 25.10.2021 18:31:56 | |
91 BTC | $ 5 801 906 | (unknown) | (unknown) |
| Type: transfer | From: 3ELSmTYJ42S55omUe1bKMUJwqfeRAYTZy4 | To: bc1qtg6a4ptwhl82zsaejrm7vwp4jj8f6h5fhnu3kh | |||
| 25.10.2021 18:31:56 | |
126 BTC | $ 8 059 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36sup3z0g33qfm4gh03nnn657q5rys0ksjjzu5 | To: 39dkQLfJUcgU77b8TzLKD4YJQAmWkG3HLY | |||
| 25.10.2021 18:31:56 | |
347 BTC | $ 22 179 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 25.10.2021 18:31:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.10.2021 18:31:42 | |
1 406 ETH | $ 5 937 819 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 18:31:17 | |
1 406 ETH | $ 5 968 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.10.2021 18:31:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 25.10.2021 18:29:19 | |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:29:19 | |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:29:17 | |
5 999 977 BUSD | $ 5 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.10.2021 18:29:17 | |
1 501 ETH | $ 6 349 331 | (unknown) | (unknown) |
| Type: transfer | From: 9d9fb58780fdadb1f2c211fc72e0ba2e099811fb | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 25.10.2021 18:28:18 | |
9 946 235 USDT | $ 9 946 235 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 25.10.2021 18:27:42 | |
18 508 ETH | $ 77 887 390 | (unknown) | (unknown) |
| Type: transfer | From: e11006a160065470d4cdeccbe73739ccd3c97e3a | To: c9ef09a66660c3f6073eea1a7f3a410913acb5de | |||
| 25.10.2021 18:27:21 | |
27 434 ETH | $ 115 746 310 | (unknown) | (unknown) |
| Type: transfer | From: 0045c3debfea9f3d899dede5243817b30f20ac0b | To: 63b6fffd13ff977db09c6229e1ef2dd9836dfd17 | |||
| 25.10.2021 18:26:41 | |
42 409 ETH | $ 178 930 750 | (unknown) | (unknown) |
| Type: transfer | From: 96e53f822403017364763bc0499b2e1ce1a04e53 | To: 80b69458c904e65eacb63e2c96c2ca561fb02e58 | |||
| 25.10.2021 18:26:16 | |
146 BTC | $ 9 308 914 | (unknown) | (unknown) |
| Type: transfer | From: 1Ahpx4gb2u6DJh946XpAmot7U43FKpJDZb | To: 1AbNiDDqxQ1DkMsgwBLDxgquNTMHsnVPbk | |||
| 25.10.2021 18:26:16 | |
84 BTC | $ 5 325 888 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Gz72nPhSYKhwuT5o7kCMHmj41Ney7SuNz | To: 1Lh3xvdL96K4zij9bQwPqdTobT2YDHsugH | |||
| 25.10.2021 18:26:16 | |
145 BTC | $ 9 219 684 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cw4zzvwmzr2u645hggy5xy0qxtpak49h4qyejs3ltude8fj8vrsudseqy | |||
| 25.10.2021 18:26:16 | |
306 BTC | $ 19 517 200 | (unknown) | (unknown) |
| Type: transfer | From: 35dV4XX66aYZ4VWNbZZiEi2dvXWXEzeLga | To: 331qRTexfcJZ3yiTe3jjrtWyFJ4p6CJN3P | |||
| 25.10.2021 18:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2021 18:23:51 | |
1 000 BTC | $ 63 725 276 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 25.10.2021 18:23:51 | |
151 BTC | $ 9 612 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9ckvdlsxekgtn3evyxgwf9u2p49htlcp9jyq0sfyjcdgvpx7pmqy0hk0y | |||
| 25.10.2021 18:23:51 | |
146 BTC | $ 9 291 369 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7mdakzq6lsxwc2m4vst8e28hn8x5weqxgtwhyd77cyl3fusc9ns32ke2s | |||
| 25.10.2021 18:23:51 | |
279 BTC | $ 17 806 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvxvpy0n50yf87w82u5yy5af8dctr749snvnld968wc7txdkafks7mgg4k | |||
| 25.10.2021 18:23:51 | |
90 BTC | $ 5 735 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 25.10.2021 18:23:51 | |
86 BTC | $ 5 460 194 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 25.10.2021 18:23:51 | |
214 BTC | $ 13 636 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.10.2021 18:23:51 | |
250 BTC | $ 15 931 319 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.10.2021 18:23:51 | |
120 BTC | $ 7 637 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DfXxLUjyFX8GA73rEYBnF9zdjmxcPVyA2 | To: bc1qc75xjvk98va93s3dc4590j5e9zj36n2lfxelre | |||