Whale movements
Last update: 29.08.2026 03:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:16:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 18:14:08 |  |
13 999 985 USDC | $ 13 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fdcd5daf992a68f297647074221cf51a3c23e4ed | |||
| 25.10.2021 18:11:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | To: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | |||
| 25.10.2021 18:08:51 |  |
16 461 662 XLM | $ 6 341 091 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBCEEIUGYO4TWP36J2FCQ3JK6GP3PW4NSYF3DG2T63R32FZDDF7R4RS2 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 25.10.2021 18:05:17 |  |
370 BTC | $ 23 363 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.10.2021 18:05:17 | |
84 BTC | $ 5 309 711 | (unknown) | (unknown) |
| Type: transfer | From: 33uqZHQQKGCtCNpkDe28Cz4R1837dK7yi7 | To: 31i7CXtpHbsFERset9eCedUQReUxkvUmKN | |||
| 25.10.2021 18:05:17 | |
125 BTC | $ 7 902 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.10.2021 18:05:17 | |
377 BTC | $ 23 820 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2021 18:05:17 | |
258 BTC | $ 16 318 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6au02fhcyhsmpfc46q5yswc46wgvqezx25dqdy8jq9c3g282p4cqcg6ey4 | |||
| 25.10.2021 18:05:17 | |
203 BTC | $ 12 859 298 | (unknown) | (unknown) |
| Type: transfer | From: 32wtawfrgGTgkNBZJVGbVQoNL8pRYQDenB | To: 3JxgeGyrwQ4kpuPQzRG25LQ6cumwkyHp8d | |||
| 25.10.2021 18:05:17 | |
250 BTC | $ 15 791 363 | (unknown) | (unknown) |
| Type: transfer | From: 3DD96LAjcBZfYkAJg8jKpt2UTBKJEasctk | To: 3PFPUiviQfgnDPu9T1RZeq1EQJo4xNNR8R | |||
| 25.10.2021 18:05:17 | |
128 BTC | $ 8 092 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46d8wpkk6qqwm9ru57808s0spznzvzhns5tnjn | To: 3JztTKQkZa6xcbfprbsQiYJ852oY8kbRtk | |||
| 25.10.2021 18:05:17 | |
194 BTC | $ 12 253 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn5t8tuhmmnhwshhhhhf9ylvpkgjdv0pvjufnn | To: 3Q5pNXPsKfjNLVMqoWqRh3Ax6RYp8gp1Ro | |||
| 25.10.2021 18:05:17 | |
120 BTC | $ 7 579 571 | (unknown) | (unknown) |
| Type: transfer | From: 35jMT8Xi3vnabceFEhcaDCeTtPieSjr9gX | To: 3DfXxLUjyFX8GA73rEYBnF9zdjmxcPVyA2 | |||
| 25.10.2021 18:05:17 | |
126 BTC | $ 7 986 477 | (unknown) | (unknown) |
| Type: transfer | From: 32FhqzkQAG4A8MjgzvEMpNzFLKWjkoDk12 | To: 38Ug8ZpCUSGpw4Hbr13dxs7CEqQPRZW8oT | |||
| 25.10.2021 18:05:17 | |
236 BTC | $ 14 907 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSR5dRWXNTQyaTNKMVpPFZrepo7PwWUJ | To: 3Kku8aq1q4PJDUZhSGy88fwRiYsTTKWnJp | |||
| 25.10.2021 18:05:17 | |
171 BTC | $ 10 840 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudlp9lwhdl777qg2tynvgjnav6n2lu8gy3yu7w | To: bc1q2f9sn4clkkjvyzf2dmvc3nssnl6uzrs87m52u0 | |||
| 25.10.2021 18:05:17 | |
254 BTC | $ 16 043 957 | (unknown) | (unknown) |
| Type: transfer | From: 3L13dmBi4bhr9LgRvrdHZtgughfrJnRdvg | To: bc1q8x6pl94f3s6ehvxcw3hzqufj3zjaheuv02qtzr | |||
| 25.10.2021 18:05:17 | |
128 BTC | $ 8 103 860 | (unknown) | (unknown) |
| Type: transfer | From: 34oJx87zCBRsYzRNbUCex4co5Cb2seECra | To: 33ygV92nbguYhiLTEAFPdifwAeFEGU9gBD | |||
| 25.10.2021 18:05:17 | |
154 BTC | $ 9 723 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KrvUFzAkR7WKWckwBrpaBduAngQgx1bPV | To: bc1qw4h4srcqu047en58y6q60r3z32gyt39xknpvus | |||
| 25.10.2021 18:05:17 | |
201 BTC | $ 12 735 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7g5fv3aqx3zhglmnc3cppz83p2j8l9qxuetjk | To: 3FBruvgK2KvxLQsahWSRnsfoY7PgWmghme | |||
| 25.10.2021 18:05:17 | |
145 BTC | $ 9 165 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QSs3y5GVAjh7AWs3BzWGbjPUpMy6mo6yH | To: 3JbVsEXppZsnKzwYkUc8uwVRmesRA8WyAP | |||
| 25.10.2021 18:05:17 | |
131 BTC | $ 8 281 225 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJsJs1QBPKBRAKTCaKfYFKwgy1odsRsd | To: bc1qr8mr0hnxf6wna9z2xc406ulnny93stngfplep4 | |||
| 25.10.2021 18:05:17 | |
151 BTC | $ 9 542 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HvJYDhuMSCdcxQakciwSbPi78yVVfbcdP | To: bc1q9wk4slvk3u9t49nue0wvwwksv08hs0k7gh98sj | |||
| 25.10.2021 18:05:17 | |
209 BTC | $ 13 189 171 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsWetmuNoh79kms6J33CyxKfdVETrxQN | To: 3PrCTqCBCX6kUkq936CYYxUBT8nSUJ9Qo5 | |||
| 25.10.2021 18:05:17 | |
229 BTC | $ 14 498 839 | (unknown) | (unknown) |
| Type: transfer | From: 348TeR2csyjxUcxw2WDHGGZA9HWo4Cm8kb | To: 3M1vUcJ5vMVig6wTNXR9uewhhpfkR7FRb4 | |||
| 25.10.2021 18:05:17 | |
135 BTC | $ 8 516 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9c608g2uqe04c0thm0suse6l433vqzmnux9lj | To: 3NodXTh6Tfj7z6YBm3BwxTbeyoAiJV4SC4 | |||
| 25.10.2021 18:05:17 | |
229 BTC | $ 14 482 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gppqxpvk5w89nagnhmpcxj4re3u4mvh7phhz0 | To: 39pVyXUqRdaLWxiz5dmCZFQ3jbDEFFCxPL | |||
| 25.10.2021 18:05:17 | |
157 BTC | $ 9 947 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CBX5bNKrXpRtJZAE94fWo7YyzXQPSNSAU | To: 3Kwr5ESVGc6Ce8r5nyUsZWq6JWhw2z9an8 | |||
| 25.10.2021 18:05:17 | |
212 BTC | $ 13 386 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf0q4vmpf9uftsvw0p07ycykxp5xzutzhqalek | To: 3EQpHA6sdPi7pdny9dfhjJ46zDwwiQ9HaQ | |||
| 25.10.2021 18:05:17 | |
246 BTC | $ 15 552 559 | (unknown) | (unknown) |
| Type: transfer | From: 3C2LmMebaGo8cqqKdhk7Pf4heYhjGsSguW | To: 39otxn5tNCqAzXriqMu5pvAC3MffDWZD53 | |||
| 25.10.2021 18:05:17 | |
109 BTC | $ 6 895 561 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JSFgLeecQe87ypeNWTcsXax89et4prC | To: 3NykbvDhvezxqA5uo4BrjKoLrrw7MteLfq | |||
| 25.10.2021 18:05:17 | |
138 BTC | $ 8 704 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1quktn0zvk4gzuz8dkj5r9y7vjh9363dlql474ku | To: 3Q4Z8si8EDzHzyQGxKs8wY1fNAkWr8oZgN | |||
| 25.10.2021 18:05:17 | |
247 BTC | $ 15 584 868 | (unknown) | (unknown) |
| Type: transfer | From: 3M7VW5LJQ1XSLPtDPUXRYLG7rmmbSaQw9Z | To: 34yUg16EGW18P3rdeXQ99xXoFbBvJmo9kE | |||
| 25.10.2021 18:05:17 | |
162 BTC | $ 10 232 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 18:05:17 | |
162 BTC | $ 10 232 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 18:05:17 | |
132 BTC | $ 8 345 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVx1aW2nf1KLRKdzSUhndp7t8L8UYQhN | To: 35Z1os3N7JRb5RjNVBMeophLYudVFLGCtM | |||
| 25.10.2021 18:05:17 | |
152 BTC | $ 9 599 590 | (unknown) | (unknown) |
| Type: transfer | From: 35qXxjnoZ4wkgkUbS7NSRB2qXCsA9nKrXq | To: 3G6KE3QQs2z76Noz92aw4C6hFYWTC4LeN8 | |||
| 25.10.2021 18:05:17 | |
207 BTC | $ 13 055 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9qgayhg6mphnsplkk5xlh87kaludn3rs4sp48 | To: 3FtSKcmAia6bbh9tkFVFh5b7LtCHNBgHaQ | |||
| 25.10.2021 18:05:17 | |
123 BTC | $ 7 773 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemlvvlj3kyum3gk7qlpfdzudtnkj2gsms47vs8 | To: 3Ch3CaxET5S4fb8cpta74AJMtTNzkTjKKg | |||
| 25.10.2021 18:05:17 | |
254 BTC | $ 16 033 505 | (unknown) | (unknown) |
| Type: transfer | From: 39BXoXMn3WqL6tz7tmMABc2EPqFx764yDu | To: bc1qda3xfgv4pgaddxmlmyepu5re7k6wv2x2yggsmm | |||
| 25.10.2021 18:05:17 | |
209 BTC | $ 13 234 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuggwfjwrt7aj72dgndsk3h993j8xj9ax57ghr | To: 3BZS1cD8kFgsjANmU3SJ6beoAdcG5GWVqo | |||
| 25.10.2021 18:05:17 | |
91 BTC | $ 5 749 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HvjdHdwFpWrTqe9j5j9d34WNgFc4mEFEN | To: 3HroVnNytxjJ2bGRcAna5qo2rR88wbgqb3 | |||
| 25.10.2021 18:05:17 | |
195 BTC | $ 12 342 787 | (unknown) | (unknown) |
| Type: transfer | From: 3AigycXiyqRDyRhKCShnQwDEC5ffPZcNvF | To: bc1q5wk8twk9pjwyq22try6udcupmdas4dla9vxjzn | |||
| 25.10.2021 18:05:17 | |
214 BTC | $ 13 514 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AHgRh1o2og6bUowhoZRvoB3ukxs77Tf7Y | To: 3C6J5cvn4FtVCWbE3v4CBvBZfoZDB2ZSTL | |||
| 25.10.2021 18:05:17 | |
170 BTC | $ 10 721 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 25.10.2021 18:05:17 | |
169 BTC | $ 10 669 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 25.10.2021 18:05:17 | |
156 BTC | $ 9 841 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 25.10.2021 18:05:17 | |
123 BTC | $ 7 749 767 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.10.2021 18:01:09 | |
1 500 ETH | $ 6 316 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||