Whale movements
Last update: 29.08.2026 02:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 17:17:12 |  |
128 BTC | $ 8 135 330 | (unknown) | (unknown) |
| Type: transfer | From: 34bEwGuy6GpiiMcVHLweZ1wXZtxALZp5Ta | To: 3Fg6fY16SZjvQA1Jo1192jejzpwdFb5RwP | |||
| 25.10.2021 17:17:12 | |
150 BTC | $ 9 522 559 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 25.10.2021 17:14:36 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 634eeef5d8314e0f0056c11f4d1b1837c32ba10f | |||
| 25.10.2021 17:13:00 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.10.2021 17:12:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 17:11:40 | |
1 980 ETH | $ 8 259 216 | (unknown) | (unknown) |
| Type: transfer | From: a1cb9d7f84d27e38e29ad456e0d955d90bc85c1c | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 25.10.2021 17:09:55 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2021 17:08:25 | |
155 BTC | $ 9 744 109 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnh2e24ylk0k4hnedv3sa0wmy9tytypgqkp8zf8cl6wka437rhtsrfvvyr | |||
| 25.10.2021 17:08:25 | |
154 BTC | $ 9 689 978 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0frckt88m056k0kyqejc3cy3ackfrunsznl7zcvy4u7envwam92s5yy5hg | |||
| 25.10.2021 17:08:25 | |
308 BTC | $ 19 403 544 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg98kmys5f4c06xhst3ywvcpmagggt9cdwzzn5jlm7qcschmumyshx233q | |||
| 25.10.2021 17:08:25 | |
200 BTC | $ 12 603 814 | (unknown) | (unknown) |
| Type: transfer | From: 3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 25.10.2021 17:08:25 | |
202 BTC | $ 12 704 076 | (unknown) | (unknown) |
| Type: transfer | From: 351i92gLR2pu4gbeQdte5mhRFPSzcFgHNM | To: bc1qw7g5fv3aqx3zhglmnc3cppz83p2j8l9qxuetjk | |||
| 25.10.2021 17:08:25 | |
138 BTC | $ 8 676 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5trhbgXFG5NtVBwjaUrtVf25rdXJ3wC | To: bc1quep9eaphryxftsafjaphvghqt52reuu4rdmvva | |||
| 25.10.2021 17:08:25 | |
229 BTC | $ 14 436 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BRhzbgbX4K4jRKzkXdHnYzYEbezMt9qsQ | To: bc1q8gppqxpvk5w89nagnhmpcxj4re3u4mvh7phhz0 | |||
| 25.10.2021 17:08:25 | |
195 BTC | $ 12 303 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfus58xp8mg4e5un5ztptutjphctpd0g5tvcsj | To: 3AigycXiyqRDyRhKCShnQwDEC5ffPZcNvF | |||
| 25.10.2021 17:08:25 | |
109 BTC | $ 6 880 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0hw95y7n0lkrfqap2nak66txuarqevhx8phd | To: 3PhmHeaLhQcNtrCTQ6Tu1hY8mDk81eqnLk | |||
| 25.10.2021 17:08:25 | |
203 BTC | $ 12 818 385 | (unknown) | (unknown) |
| Type: transfer | From: 38KPQFGVfF1PNnYBTvyXTcUKv8kPwjx5Jx | To: 32wtawfrgGTgkNBZJVGbVQoNL8pRYQDenB | |||
| 25.10.2021 17:08:25 | |
171 BTC | $ 10 806 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HvEfuSZUJVFWVqkRB3w4rH56s44Zh297S | To: bc1qudlp9lwhdl777qg2tynvgjnav6n2lu8gy3yu7w | |||
| 25.10.2021 17:08:25 | |
236 BTC | $ 14 860 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LjjikNJDzGbsNrtM5JEf542tPtBbXvkng | To: 3JfSR5dRWXNTQyaTNKMVpPFZrepo7PwWUJ | |||
| 25.10.2021 17:08:25 | |
214 BTC | $ 13 471 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayj1JP1ndSW3KNWsCXJsLahL91TxDGqaA | To: 3AHgRh1o2og6bUowhoZRvoB3ukxs77Tf7Y | |||
| 25.10.2021 17:08:25 | |
229 BTC | $ 14 454 256 | (unknown) | (unknown) |
| Type: transfer | From: 34N6i5joePCYh2nCyAX1adKEqk3MbjAs1X | To: 348TeR2csyjxUcxw2WDHGGZA9HWo4Cm8kb | |||
| 25.10.2021 17:08:25 | |
195 BTC | $ 12 276 926 | (unknown) | (unknown) |
| Type: transfer | From: 31vnTAF1Za6t1VLnrwEvuyxVsJ4Z9NCiKg | To: bc1qmn5t8tuhmmnhwshhhhhf9ylvpkgjdv0pvjufnn | |||
| 25.10.2021 17:08:25 | |
168 BTC | $ 10 574 484 | (unknown) | (unknown) |
| Type: transfer | From: 32GtxDCLmvQyMbwA64NFxw7kqrdcyY8NeH | To: 3KrvUFzAkR7WKWckwBrpaBduAngQgx1bPV | |||
| 25.10.2021 17:08:25 | |
128 BTC | $ 8 082 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CRSaZZU1mfUVB64BhFDw2GuNgNvtvwudi | To: 32ycHXLzSMqo2zJU3vCdWjNsrYRqQTotz8 | |||
| 25.10.2021 17:08:25 | |
128 BTC | $ 8 079 789 | (unknown) | (unknown) |
| Type: transfer | From: 31xQ6XqoeQTaAtPKYrDc8wWSCJxumY4SG5 | To: 34bEwGuy6GpiiMcVHLweZ1wXZtxALZp5Ta | |||
| 25.10.2021 17:08:25 | |
151 BTC | $ 9 512 338 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Sp1ydqri8EkwytUEbpMKxDEcXxjzpU5 | To: 3HvJYDhuMSCdcxQakciwSbPi78yVVfbcdP | |||
| 25.10.2021 17:08:25 | |
121 BTC | $ 7 619 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YCisUwVN2eNtVGVBvx7suKn1sSe6Q9y | To: 34nb4og9bf1fGBhFXHzfriu4mNzpuUHAT8 | |||
| 25.10.2021 17:08:25 | |
212 BTC | $ 13 344 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2mEeafiCkWKB8auwaqTtWhxdoxs3wt1 | To: bc1quf0q4vmpf9uftsvw0p07ycykxp5xzutzhqalek | |||
| 25.10.2021 17:08:25 | |
211 BTC | $ 13 317 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CsmVHfRYufgV4jqikYzgokBjSXo7eTDdi | To: bc1qxuggwfjwrt7aj72dgndsk3h993j8xj9ax57ghr | |||
| 25.10.2021 17:08:25 | |
209 BTC | $ 13 147 308 | (unknown) | (unknown) |
| Type: transfer | From: 37nxP5kL4A2eLhYH2cpcyDZkLhNREiX2dG | To: 3JpsWetmuNoh79kms6J33CyxKfdVETrxQN | |||
| 25.10.2021 17:08:25 | |
207 BTC | $ 13 013 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BxAYwwzQNXVnYxoVzBFHqpCAqHPB36nUs | To: bc1qm9qgayhg6mphnsplkk5xlh87kaludn3rs4sp48 | |||
| 25.10.2021 17:08:25 | |
157 BTC | $ 9 915 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BY6AEUkzUfSjF437r1pK948vm7DctMdub | To: 3CBX5bNKrXpRtJZAE94fWo7YyzXQPSNSAU | |||
| 25.10.2021 17:08:25 | |
152 BTC | $ 9 569 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JeCtsV5ztEMEiyTBqs1DWvnKUofvcnYPF | To: 35qXxjnoZ4wkgkUbS7NSRB2qXCsA9nKrXq | |||
| 25.10.2021 17:08:25 | |
165 BTC | $ 10 372 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 17:08:25 | |
165 BTC | $ 10 377 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 17:08:25 | |
132 BTC | $ 8 324 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BcSozgsD5fN8vZ1vRG1wYv9vbrPwzYdXi | To: bc1qy57m7yt0mgqnlxqj7y3tf9skcxuc3s08w9u7nh | |||
| 25.10.2021 17:08:25 | |
91 BTC | $ 5 763 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QdTTotaEbauyLnT4qCps7kLXq35hQaYds | To: 3EmhrWqF2yiPeZBdFjHUSqq6o8B5zSpUkV | |||
| 25.10.2021 17:08:25 | |
145 BTC | $ 9 136 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5mC6cYe21S7fFsN3Kmkmfsk4rmcH7x4 | To: 3FBVV8edXwnCEp4PkyqZT6LXmDaBABwjHF | |||
| 25.10.2021 17:08:25 | |
131 BTC | $ 8 255 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GCLTziHonpUXimD3kATf3wVahu5H4Vc1J | To: 35tUGyS3HK2cnPXLuDW2gas8usu7B1EFjd | |||
| 25.10.2021 17:08:25 | |
158 BTC | $ 9 985 924 | (unknown) | (unknown) |
| Type: transfer | From: 35wr98cAyAFKpVo22XmTsGkxt6Kmg2pDtV | To: bc1qemlvvlj3kyum3gk7qlpfdzudtnkj2gsms47vs8 | |||
| 25.10.2021 17:08:25 | |
135 BTC | $ 8 523 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd59mlnlnu5pm7y53fl4t9yqry6s6zmzr460x7 | To: bc1q5jydmrvv26rqw9v7gy4555tj4efksmm3f39p8j | |||
| 25.10.2021 17:08:25 | |
126 BTC | $ 7 965 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FPisVPtY2TABa3Tes4E3muXLJMAGtfGbo | To: bc1qxdyewmpztyc6k303zyd6rkdmkqwem2uaenhc26 | |||
| 25.10.2021 17:08:25 | |
429 BTC | $ 27 003 768 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 25.10.2021 17:08:25 | |
170 BTC | $ 10 741 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 25.10.2021 17:08:25 | |
167 BTC | $ 10 551 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 25.10.2021 17:08:25 | |
337 BTC | $ 21 251 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | |||
| 25.10.2021 17:08:25 | |
94 BTC | $ 5 937 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy0lw6kjuy7h5ag9mhpcyr3mu5usafl7d4tez8ee4qctgrz0qm4qf74klx | |||
| 25.10.2021 17:08:25 | |
94 BTC | $ 5 937 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9q6m4ln36h05ygyen9sw0spcvgcrhqa4a3teq5w62jazrn6h2ks59rc5z | |||
| 25.10.2021 17:08:25 | |
97 BTC | $ 6 122 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxuymrx4dkjt0jqkacvkgmka86djs4nrz8s79ulkklz2rqguf3rsa47vk7 | |||
| 25.10.2021 17:08:25 | |
97 BTC | $ 6 122 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeptv8nr3q3ne0hzt88pwyc6nguz6qxq8r84mzp6s0f9nual9ju6qr6vtfc | |||