Whale movements
Last update: 29.08.2026 03:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:23:51 |  |
151 BTC | $ 9 628 406 | (unknown) | (unknown) |
| Type: transfer | From: 3G6KE3QQs2z76Noz92aw4C6hFYWTC4LeN8 | To: 38ZQsuLNTdMxoGzZZ5JwCXW8x18ZJByWnV | |||
| 25.10.2021 18:23:51 | |
154 BTC | $ 9 800 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4h4srcqu047en58y6q60r3z32gyt39xknpvus | To: 38q6JFLzhn7Y5H9bLdaBWDinwfdyR7rYAt | |||
| 25.10.2021 18:23:51 | |
200 BTC | $ 12 745 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FBruvgK2KvxLQsahWSRnsfoY7PgWmghme | To: 33he2D14nBnuGnM95H63WghwVZ27TTFm8w | |||
| 25.10.2021 18:23:51 | |
151 BTC | $ 9 618 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wk4slvk3u9t49nue0wvwwksv08hs0k7gh98sj | To: 32j7RYhBsyHDr1eJDGsKpCuGomtRyirrS7 | |||
| 25.10.2021 18:23:51 | |
254 BTC | $ 16 161 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda3xfgv4pgaddxmlmyepu5re7k6wv2x2yggsmm | To: bc1qkxjdydgpfu2mt0f7glkldp0xnkjhn44w5f5jvq | |||
| 25.10.2021 18:23:51 | |
91 BTC | $ 5 795 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HroVnNytxjJ2bGRcAna5qo2rR88wbgqb3 | To: 3ELSmTYJ42S55omUe1bKMUJwqfeRAYTZy4 | |||
| 25.10.2021 18:23:51 | |
207 BTC | $ 13 159 421 | (unknown) | (unknown) |
| Type: transfer | From: 3FtSKcmAia6bbh9tkFVFh5b7LtCHNBgHaQ | To: 39MX1LHi9VNrYWgSE5yy8NeCiMbXPvjGHx | |||
| 25.10.2021 18:23:51 | |
258 BTC | $ 16 444 349 | (unknown) | (unknown) |
| Type: transfer | From: 36mDWSMycQKMq7oriZZVRtkvQ8L6i84itp | To: 3EpEHTW51uALd54sbBxv91fpegyv634Vuk | |||
| 25.10.2021 18:23:51 | |
194 BTC | $ 12 350 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pNXPsKfjNLVMqoWqRh3Ax6RYp8gp1Ro | To: 3Bybbte5qygiQvrBmFKfVRYtsCSJUX1nAe | |||
| 25.10.2021 18:23:51 | |
128 BTC | $ 8 166 146 | (unknown) | (unknown) |
| Type: transfer | From: 33ygV92nbguYhiLTEAFPdifwAeFEGU9gBD | To: bc1q8yl6x2j0e3nf96nf2yeulx5jmjtusk46gumn2g | |||
| 25.10.2021 18:23:51 | |
128 BTC | $ 8 156 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JztTKQkZa6xcbfprbsQiYJ852oY8kbRtk | To: 3H1DRnRYU7tAKH6LbmvdDPk1Y4oKXxMWBV | |||
| 25.10.2021 18:23:51 | |
271 BTC | $ 17 288 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwvcmzf4k28r8vwt7zmtrrgwcypymqp625htsq | To: bc1qeemvu9evyskzkzca6gqt8ux0santm923nzx2py | |||
| 25.10.2021 18:23:51 | |
236 BTC | $ 15 026 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Kku8aq1q4PJDUZhSGy88fwRiYsTTKWnJp | To: 3MEudB4FNDFWBqkxiytyjwcYZjFPNVfRXE | |||
| 25.10.2021 18:23:51 | |
247 BTC | $ 15 708 781 | (unknown) | (unknown) |
| Type: transfer | From: 34yUg16EGW18P3rdeXQ99xXoFbBvJmo9kE | To: 3CBgWRMaEBa1qgfWStiCBK68MDm43QnF5e | |||
| 25.10.2021 18:23:51 | |
246 BTC | $ 15 676 325 | (unknown) | (unknown) |
| Type: transfer | From: 39otxn5tNCqAzXriqMu5pvAC3MffDWZD53 | To: 3NsGQELhP6ATu2n79sfhwbwkyr6LZgz3QB | |||
| 25.10.2021 18:23:51 | |
157 BTC | $ 10 023 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwr5ESVGc6Ce8r5nyUsZWq6JWhw2z9an8 | To: bc1qc85t96qqhrwlptawwett86ydal2a73yz6p3w5d | |||
| 25.10.2021 18:23:51 | |
229 BTC | $ 14 597 871 | (unknown) | (unknown) |
| Type: transfer | From: 39pVyXUqRdaLWxiz5dmCZFQ3jbDEFFCxPL | To: 35mHztpJVZDaLpNdCABkqA59sveoE7PPxA | |||
| 25.10.2021 18:23:51 | |
109 BTC | $ 6 950 341 | (unknown) | (unknown) |
| Type: transfer | From: 3NykbvDhvezxqA5uo4BrjKoLrrw7MteLfq | To: 3PJLCyNhT6dNFbUNGKR4LHAvc4J1YXtpJg | |||
| 25.10.2021 18:23:51 | |
229 BTC | $ 14 613 957 | (unknown) | (unknown) |
| Type: transfer | From: 3M1vUcJ5vMVig6wTNXR9uewhhpfkR7FRb4 | To: 34XFDNiRBo5NEFbJq7ToXa4czcXi828vgg | |||
| 25.10.2021 18:23:51 | |
132 BTC | $ 8 411 232 | (unknown) | (unknown) |
| Type: transfer | From: 35Z1os3N7JRb5RjNVBMeophLYudVFLGCtM | To: 34vWg5bKefJwELJWaoLQFKcifZApMYhCpz | |||
| 25.10.2021 18:23:51 | |
162 BTC | $ 10 310 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 18:23:51 | |
162 BTC | $ 10 312 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 18:23:51 | |
195 BTC | $ 12 439 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wk8twk9pjwyq22try6udcupmdas4dla9vxjzn | To: 37hARELYrQfaad6idzG1bcvrPn5DjBmRNW | |||
| 25.10.2021 18:23:51 | |
135 BTC | $ 8 582 461 | (unknown) | (unknown) |
| Type: transfer | From: 3NodXTh6Tfj7z6YBm3BwxTbeyoAiJV4SC4 | To: bc1qls0yegdldvg8udee65g2asdklsz2yvwdhctur6 | |||
| 25.10.2021 18:23:51 | |
209 BTC | $ 13 339 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BZS1cD8kFgsjANmU3SJ6beoAdcG5GWVqo | To: bc1qfx5pya7qnksyjp9dupq0lwrsp3qnm294nf70vj | |||
| 25.10.2021 18:23:51 | |
123 BTC | $ 7 835 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch3CaxET5S4fb8cpta74AJMtTNzkTjKKg | To: 39pduo9ekR2NZU9cPdvugjNY8Ndh4h29Xh | |||
| 25.10.2021 18:23:51 | |
170 BTC | $ 10 838 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9sn4clkkjvyzf2dmvc3nssnl6uzrs87m52u0 | To: bc1qf007yd4glk7k7mgm997hpw37834hv5460wx0lg | |||
| 25.10.2021 18:23:51 | |
212 BTC | $ 13 493 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpHA6sdPi7pdny9dfhjJ46zDwwiQ9HaQ | To: 34GgaccKP65qgt1ubdKoPjGYUkFY392bY4 | |||
| 25.10.2021 18:23:51 | |
126 BTC | $ 8 047 606 | (unknown) | (unknown) |
| Type: transfer | From: 38Ug8ZpCUSGpw4Hbr13dxs7CEqQPRZW8oT | To: bc1q36sup3z0g33qfm4gh03nnn657q5rys0ksjjzu5 | |||
| 25.10.2021 18:23:51 | |
214 BTC | $ 13 622 042 | (unknown) | (unknown) |
| Type: transfer | From: 3C6J5cvn4FtVCWbE3v4CBvBZfoZDB2ZSTL | To: bc1qa59ylrmsms6a5pf03t2gw4lkg8x0j6xkyseqkn | |||
| 25.10.2021 18:23:51 | |
196 BTC | $ 12 490 635 | (unknown) | (unknown) |
| Type: transfer | From: 3JxgeGyrwQ4kpuPQzRG25LQ6cumwkyHp8d | To: bc1q0xtn0e2se0my62rrjvhpgfym6nfm2z69yfzuqt | |||
| 25.10.2021 18:23:51 | |
287 BTC | $ 18 282 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew9hK3wycqNisN5xGJ3gTgiuEFb62K3gu | To: 36BodtBwTmssmR2JwHNsuQsSgxSL3M9Vjo | |||
| 25.10.2021 18:23:51 | |
131 BTC | $ 8 347 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8mr0hnxf6wna9z2xc406ulnny93stngfplep4 | To: 35MzGCR62F1TybSdYh8zFvGxAEHiRvrRds | |||
| 25.10.2021 18:23:51 | |
275 BTC | $ 17 553 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yqfvumguuh8fq0fsrwmrnpyte4jrymfls0nmx | To: 3CfeScCtsYxXJdbP9tsA4QbkZWgV7vEHE5 | |||
| 25.10.2021 18:23:51 | |
138 BTC | $ 8 773 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Z8si8EDzHzyQGxKs8wY1fNAkWr8oZgN | To: 3Pcmuo2pE7GMZtE2rNSBjZJQ78X52HkXL3 | |||
| 25.10.2021 18:23:51 | |
254 BTC | $ 16 171 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6pl94f3s6ehvxcw3hzqufj3zjaheuv02qtzr | To: 3PVhdvNjpqNeQzw2SUYeyuZQ7r8SqXta6S | |||
| 25.10.2021 18:23:51 | |
276 BTC | $ 17 558 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DqhXJt2UNvn9kdQr15XGEsEAt5LFdTRBo | To: 3N5rGj5JPZUPCYN38KaBZntgvmsiKMrSEQ | |||
| 25.10.2021 18:23:51 | |
145 BTC | $ 9 238 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JbVsEXppZsnKzwYkUc8uwVRmesRA8WyAP | To: 37oRdep8MVcUj9FqyeHArYVX6UGu8VFncQ | |||
| 25.10.2021 18:23:51 | |
249 BTC | $ 15 853 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPUiviQfgnDPu9T1RZeq1EQJo4xNNR8R | To: 36QanP7LmYy9gqi3ejwQnUeKT4iYgukVbi | |||
| 25.10.2021 18:23:51 | |
209 BTC | $ 13 294 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PrCTqCBCX6kUkq936CYYxUBT8nSUJ9Qo5 | To: 3FZb8P3Y2zNLzTEnMisVta5eXt52v3errq | |||
| 25.10.2021 18:23:51 | |
200 BTC | $ 12 742 787 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qqkf3fsl0ps4usdqyphzxud0f76azxs392ppwap | |||
| 25.10.2021 18:23:51 | |
200 BTC | $ 12 745 056 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | |||
| 25.10.2021 18:23:51 | |
248 BTC | $ 15 827 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 1D9bJMJNfv9ru3Ykk7cKhWHNDd4nf23QrX | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 25.10.2021 18:23:51 | |
500 BTC | $ 31 862 638 | (unknown) | (unknown) |
| Type: transfer | From: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | To: 1EkTVqVUZkUu3hqn8ax7hHF8NCUPxH8cXp | |||
| 25.10.2021 18:23:51 | |
690 BTC | $ 43 970 404 | (unknown) | (unknown) |
| Type: transfer | From: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | To: 17VxKgxVLLWNTtbTaubi8iUy2N5cNMARt | |||
| 25.10.2021 18:23:51 | |
167 BTC | $ 10 657 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 25.10.2021 18:23:51 | |
322 BTC | $ 20 517 802 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 25.10.2021 18:23:51 | |
348 BTC | $ 22 145 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 25.10.2021 18:23:51 | |
169 BTC | $ 10 791 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 25.10.2021 18:18:25 |  |
10 013 100 USDT | $ 10 013 100 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||