Whale movements
Last update: 29.08.2026 02:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 17:35:21 |  |
8 000 000 MATIC | $ 13 256 829 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 25.10.2021 17:35:00 | |
9 999 998 USDT | $ 9 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.10.2021 17:33:13 | |
2 470 ETH | $ 10 330 638 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 25.10.2021 17:31:12 |  |
118 BTC | $ 7 498 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MfeU7NEVPDrtmFv4197VGY1fEJ2B74Yu3 | To: 3PALufXnsvZgvP2H5GQU1rvCiYzPT3R7Sj | |||
| 25.10.2021 17:31:12 | |
593 BTC | $ 37 698 816 | (unknown) | (unknown) |
| Type: transfer | From: 1Nf7Az1e5BgJU1J3djVfe18WnFgPn3Gbuh | To: 1Nec47UtsNHpcotmz8cRWvnnpcGrDfMPhA | |||
| 25.10.2021 17:31:12 | |
168 BTC | $ 10 695 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 25.10.2021 17:31:05 | |
11 641 865 USDC | $ 11 641 865 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3325c59a9f45692a3b88724394323e1385fb486a | |||
| 25.10.2021 17:30:45 | |
12 156 108 BUSD | $ 12 156 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 17:30:24 | |
200 BTC | $ 12 690 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 25.10.2021 17:30:24 | |
95 BTC | $ 6 032 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcxther3c6me7nq6v3t7yug2utuhy0utqfgzgyq03gr9d8p7jzmstp4cgf | |||
| 25.10.2021 17:30:34 | |
30 037 168 USDT | $ 30 037 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 17:30:11 | |
594 BTC | $ 37 936 590 | (unknown) | (unknown) |
| Type: transfer | From: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.10.2021 17:30:11 | |
502 BTC | $ 32 037 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 25.10.2021 17:30:11 | |
231 BTC | $ 14 764 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 25.10.2021 17:30:11 | |
98 BTC | $ 6 262 561 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 25.10.2021 17:30:11 | |
246 BTC | $ 15 706 399 | xapo (other) | xapo (other) |
| Type: transfer | From: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.10.2021 17:30:11 | |
200 BTC | $ 12 769 430 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.10.2021 17:30:11 | |
180 BTC | $ 11 476 580 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D6kQohVVKsLD19o5txideia4AudPLqVwM | To: 1Gz72nPhSYKhwuT5o7kCMHmj41Ney7SuNz | |||
| 25.10.2021 17:30:11 | |
84 BTC | $ 5 344 579 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1Gz72nPhSYKhwuT5o7kCMHmj41Ney7SuNz | |||
| 25.10.2021 17:30:11 | |
152 BTC | $ 9 678 023 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tvgy0erpz4uzaspxywe837wk9tk6q8q24amx66nlf5rwjcghfksxydgrj | |||
| 25.10.2021 17:30:11 | |
142 BTC | $ 9 051 853 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqj5alm5guea4dhuh97rkj9zjfvy3zkm6j5rna | |||
| 25.10.2021 17:30:11 | |
128 BTC | $ 8 184 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg6fY16SZjvQA1Jo1192jejzpwdFb5RwP | To: bc1qj4g0xd6mdljqf6sdndcruzt372t2tjslq0ev06 | |||
| 25.10.2021 17:30:11 | |
135 BTC | $ 8 603 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jydmrvv26rqw9v7gy4555tj4efksmm3f39p8j | To: bc1qj0dxz7d20emnk88ckgtkyvmtvarv9dsl5uc7xq | |||
| 25.10.2021 17:30:11 | |
131 BTC | $ 8 364 308 | (unknown) | (unknown) |
| Type: transfer | From: 39gcMkWQjSVfduG6xsVcjAqLEyRJ4Zaeii | To: 3BvUd5GQ5BpsqqP7m7AdQgPme1YWba3T2L | |||
| 25.10.2021 17:30:11 | |
91 BTC | $ 5 807 179 | (unknown) | (unknown) |
| Type: transfer | From: 35w5CCm4QRuMD6mFub7jsHWontEPs3s49F | To: 3NmnFPAL516uVMnJCNcJ8xVmm8LaTD5jXi | |||
| 25.10.2021 17:30:11 | |
126 BTC | $ 8 066 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hwpwq8q39pae4exrq3maxgl300fj4hdrkjnmc | To: 3DsiG1dSnTXo7jcMKrdjuUSW74gNuHVALm | |||
| 25.10.2021 17:30:11 | |
145 BTC | $ 9 256 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVV8edXwnCEp4PkyqZT6LXmDaBABwjHF | To: 3QSs3y5GVAjh7AWs3BzWGbjPUpMy6mo6yH | |||
| 25.10.2021 17:30:11 | |
120 BTC | $ 7 655 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HSzEJdSQMwPFiSBbLhHrgd72q2tk1zFFJ | To: 31yS6q2wKVSXR5TPDZiiANzF4hwRBVsu6c | |||
| 25.10.2021 17:30:11 | |
138 BTC | $ 8 790 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1quep9eaphryxftsafjaphvghqt52reuu4rdmvva | To: 37z5a41AXNZyowJtQkbgkd3wUpUG8M1Qze | |||
| 25.10.2021 17:30:11 | |
132 BTC | $ 8 431 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy57m7yt0mgqnlxqj7y3tf9skcxuc3s08w9u7nh | To: bc1qwcppprpmyl4jmccmpaecdxgkme7q7xr2swumv6 | |||
| 25.10.2021 17:30:11 | |
109 BTC | $ 6 970 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmzi85uwvFxwUmgarXyfe2UEAV9hp8azH | To: 37SX5n1eF1q6ntnDFpe6D1wQW73bDj8kuS | |||
| 25.10.2021 17:30:11 | |
128 BTC | $ 8 173 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe67etf7q4zfqdsknqfnakt59cp8jw4yzhsghge | To: bc1q38hdu9mzta937d7z3jlmtgermzgaxgsqmrxm35 | |||
| 25.10.2021 17:30:11 | |
102 BTC | $ 6 508 405 | (unknown) | (unknown) |
| Type: transfer | From: 19K5qKtcXMyXsFmTx16iM7A1BHVoVvY1qw | To: 179BiNYca69PHAeqXfmFCPDLmshywWVphv | |||
| 25.10.2021 17:30:11 | |
201 BTC | $ 12 810 253 | (unknown) | (unknown) |
| Type: transfer | From: 12gMMfPyoHtRaeCz3JPLYfr2WGzKFShhfV | To: 1AaYUx21R3a42iUKbCTDhkR73vwSKvztWg | |||
| 25.10.2021 17:30:11 | |
500 BTC | $ 31 923 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6245hn6q49lee846tyzrzd3g4e3tke5hsslyd9cs980f84df2qdwtzg3 | To: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | |||
| 25.10.2021 17:30:11 | |
1 199 BTC | $ 76 552 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6245hn6q49lee846tyzrzd3g4e3tke5hsslyd9cs980f84df2qdwtzg3 | To: bc1qyssmf8vs4qnhmuvy6gsm67zwh3crk5d03p89xpq45dp830r2v3qq263w0e | |||
| 25.10.2021 17:30:11 | |
415 BTC | $ 26 467 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 25.10.2021 17:30:11 | |
322 BTC | $ 20 581 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 25.10.2021 17:27:13 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.10.2021 17:22:32 | |
6 000 051 BUSD | $ 6 000 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 17:20:22 | |
302 BTC | $ 19 262 786 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5ca48y895rfqyzjaxlz0hg3cfcy4yk485fjtv5rufrgt0u2wgdsd7tlf6 | |||
| 25.10.2021 17:20:22 | |
131 BTC | $ 8 358 070 | (unknown) | (unknown) |
| Type: transfer | From: 35tUGyS3HK2cnPXLuDW2gas8usu7B1EFjd | To: 39gcMkWQjSVfduG6xsVcjAqLEyRJ4Zaeii | |||
| 25.10.2021 17:17:12 | |
94 BTC | $ 5 986 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 25.10.2021 17:17:12 | |
126 BTC | $ 8 017 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdyewmpztyc6k303zyd6rkdmkqwem2uaenhc26 | To: bc1q8hwpwq8q39pae4exrq3maxgl300fj4hdrkjnmc | |||
| 25.10.2021 17:17:12 | |
128 BTC | $ 8 124 716 | (unknown) | (unknown) |
| Type: transfer | From: 32ycHXLzSMqo2zJU3vCdWjNsrYRqQTotz8 | To: bc1qe67etf7q4zfqdsknqfnakt59cp8jw4yzhsghge | |||
| 25.10.2021 17:17:12 | |
109 BTC | $ 6 928 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PhmHeaLhQcNtrCTQ6Tu1hY8mDk81eqnLk | To: 3Lmzi85uwvFxwUmgarXyfe2UEAV9hp8azH | |||
| 25.10.2021 17:17:12 | |
162 BTC | $ 10 276 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 17:17:12 | |
120 BTC | $ 7 609 161 | (unknown) | (unknown) |
| Type: transfer | From: 34nb4og9bf1fGBhFXHzfriu4mNzpuUHAT8 | To: 3HSzEJdSQMwPFiSBbLhHrgd72q2tk1zFFJ | |||
| 25.10.2021 17:17:12 | |
246 BTC | $ 15 611 077 | (unknown) | (unknown) |
| Type: transfer | From: 324xCsgybYbMxSfcPMSe6fo3sXYPbd2FTR | To: 3C2LmMebaGo8cqqKdhk7Pf4heYhjGsSguW | |||
| 25.10.2021 17:17:12 | |
91 BTC | $ 5 803 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EmhrWqF2yiPeZBdFjHUSqq6o8B5zSpUkV | To: 35w5CCm4QRuMD6mFub7jsHWontEPs3s49F | |||