Whale movements
Last update: 29.08.2026 02:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 17:01:21 |  |
5 013 100 USDT | $ 5 013 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 25.10.2021 16:59:28 | |
10 012 000 BUSD | $ 10 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 16:59:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.10.2021 16:59:28 | |
132 921 FTT | $ 8 692 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3342aba1bfbcf6f59d4668fb637660445a3bb0c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:54:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.10.2021 16:51:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 16:49:47 |  |
109 BTC | $ 6 933 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws7fwv84kt9zvtflwkuur66h2dpf02fmr3laff | To: bc1qjf0hw95y7n0lkrfqap2nak66txuarqevhx8phd | |||
| 25.10.2021 16:49:47 | |
132 BTC | $ 8 388 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uzlyu7nqqeygtpga8k355n3m03hrlzq8xc3uk | To: 3BcSozgsD5fN8vZ1vRG1wYv9vbrPwzYdXi | |||
| 25.10.2021 16:49:47 | |
138 BTC | $ 8 757 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qputa26gwt92fj2dnsej7m4yhzn03e8ndqsehnw | To: 3Lb5trhbgXFG5NtVBwjaUrtVf25rdXJ3wC | |||
| 25.10.2021 16:49:47 | |
131 BTC | $ 8 319 314 | (unknown) | (unknown) |
| Type: transfer | From: 36eJcwgiRTcC7a4vVcKoZPewhj15xzpWgY | To: 3GCLTziHonpUXimD3kATf3wVahu5H4Vc1J | |||
| 25.10.2021 16:49:47 | |
86 BTC | $ 5 480 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 357pGtjdQeazUYJDEpcrtBMWYoQakng9EN | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.10.2021 16:49:47 | |
135 BTC | $ 8 588 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxsge9984espvz3stv5c08slv2p00lqclxt7x | To: bc1qmd59mlnlnu5pm7y53fl4t9yqry6s6zmzr460x7 | |||
| 25.10.2021 16:49:47 | |
128 BTC | $ 8 145 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DSAcVwM2AGzZEU588ZfZjadBHqWgAwpWT | To: 3CRSaZZU1mfUVB64BhFDw2GuNgNvtvwudi | |||
| 25.10.2021 16:49:47 | |
91 BTC | $ 5 807 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCCrZz66F3QNSzKNkMZU73Fc29KGofg2 | To: 3QdTTotaEbauyLnT4qCps7kLXq35hQaYds | |||
| 25.10.2021 16:49:47 | |
121 BTC | $ 7 678 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh9C3k5ZZrtB78ExwDYtJnaepBjwPfXbS | To: 3Q6YCisUwVN2eNtVGVBvx7suKn1sSe6Q9y | |||
| 25.10.2021 16:49:47 | |
326 BTC | $ 20 679 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuj4haEUz2b2fFRHcXSNWUiHiP1SkGfhR | To: 3B7UwWWxEHmmt2BRNZrWGji6PGdYEJ443B | |||
| 25.10.2021 16:49:47 | |
167 BTC | $ 10 603 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 25.10.2021 16:44:06 | |
170 BTC | $ 10 787 138 | (unknown) | (unknown) |
| Type: transfer | From: 1Ji4bLMVYXTvDBU5mzZrVoTFbtsM4oSvox | To: 19TpANCQcGP267JpLZLhJ26dCowhm1TGy4 | |||
| 25.10.2021 16:44:06 | |
307 BTC | $ 19 452 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthfrm7vtxhv37gt5s40qcaxxqe6m2e2sc2lpsyk7n2dn7aa9wnrq4r4pe7 | |||
| 25.10.2021 16:44:06 | |
121 BTC | $ 7 656 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QfqJ8FJaBwtyrqakYf48pFrrDZMe6ycgV | To: 3Nh9C3k5ZZrtB78ExwDYtJnaepBjwPfXbS | |||
| 25.10.2021 16:44:06 | |
91 BTC | $ 5 791 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkKPTGEQFeKZhJrnV2rBTpYpuzad6PPc | To: 3ELCCrZz66F3QNSzKNkMZU73Fc29KGofg2 | |||
| 25.10.2021 16:44:06 | |
126 BTC | $ 8 009 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6fkf23n5x0qazrelk8da6ml42yja62h2c3hk3 | To: 3FPisVPtY2TABa3Tes4E3muXLJMAGtfGbo | |||
| 25.10.2021 16:44:06 | |
109 BTC | $ 6 913 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d02txwlrfzyl3n30r9l742yphqgwcprg5ylze | To: bc1qws7fwv84kt9zvtflwkuur66h2dpf02fmr3laff | |||
| 25.10.2021 16:44:06 | |
128 BTC | $ 8 118 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks2d0nzqfutjaawrwef04e36acsf3uznerpcv5 | To: 31xQ6XqoeQTaAtPKYrDc8wWSCJxumY4SG5 | |||
| 25.10.2021 16:44:06 | |
434 BTC | $ 27 469 186 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 25.10.2021 16:44:06 | |
141 BTC | $ 8 915 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 25.10.2021 16:42:47 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 25.10.2021 16:42:25 | |
3 855 ETH | $ 16 000 474 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.10.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 25.10.2021 16:35:00 | |
178 BTC | $ 11 200 761 | (unknown) | (unknown) |
| Type: transfer | From: 1EzgGhqXyZ3QzhmGCaB34TB4idoTX2Ez3y | To: 1Ji4bLMVYXTvDBU5mzZrVoTFbtsM4oSvox | |||
| 25.10.2021 16:35:00 | |
167 BTC | $ 10 486 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68tzjyumxlygnt8l0mtt3xnfqmy5ptv0f8tpp07ff0yzyxvt5c7qm0a8eh | |||
| 25.10.2021 16:35:00 | |
165 BTC | $ 10 337 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 16:31:36 | |
18 999 970 USDT | $ 18 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.10.2021 16:31:36 | |
6 130 797 USDT | $ 6 130 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:30:20 | |
717 308 SUSHI | $ 7 682 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 16:29:14 | |
187 BTC | $ 11 770 143 | (unknown) | (unknown) |
| Type: transfer | From: 164yYDZfEwuCxj2THvQFMZndn7BS2C5afj | To: 1EzgGhqXyZ3QzhmGCaB34TB4idoTX2Ez3y | |||
| 25.10.2021 16:29:14 | |
255 BTC | $ 16 107 306 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.10.2021 16:29:14 | |
434 BTC | $ 27 398 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 25.10.2021 16:28:57 | |
5 751 480 USDT | $ 5 751 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | |||
| 25.10.2021 16:26:49 | |
252 BTC | $ 15 930 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpau6jnegc7zqgmts9eskxjgdtmn5n5y4j02e8zvwu8x9ke5smflq5m2aw2 | |||
| 25.10.2021 16:26:40 | |
1 510 ETH | $ 6 256 197 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.10.2021 16:24:12 | |
109 BTC | $ 6 871 132 | (unknown) | (unknown) |
| Type: transfer | From: 3N7FCAYtr5pY3YnZX5iFKtNsWRtmKX2LFK | To: bc1q7d02txwlrfzyl3n30r9l742yphqgwcprg5ylze | |||
| 25.10.2021 16:24:12 | |
121 BTC | $ 7 609 332 | (unknown) | (unknown) |
| Type: transfer | From: 368GcAqffexpYq8qLdPTUyBA4nwCBNxSxU | To: 3QfqJ8FJaBwtyrqakYf48pFrrDZMe6ycgV | |||
| 25.10.2021 16:24:12 | |
167 BTC | $ 10 497 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 25.10.2021 16:24:12 | |
119 BTC | $ 7 476 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 25.10.2021 16:23:12 | |
145 BTC | $ 9 169 197 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BN5mC6cYe21S7fFsN3Kmkmfsk4rmcH7x4 | |||
| 25.10.2021 16:23:12 | |
100 BTC | $ 6 324 197 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2021 16:23:12 | |
94 BTC | $ 5 970 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpc6argfhlgw3vmfkt55e9r424euxy6eq7mfll36xx26a8pfj0wtqhsylzm | |||
| 25.10.2021 16:23:12 | |
180 BTC | $ 11 358 770 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktxffyhytj8xzzfy927qqzz07k7hlr460jqh4mz6u9t4prgmq46qxl2mak | |||
| 25.10.2021 16:23:12 | |
151 BTC | $ 9 546 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AF9atNDwQpYZoE161aa2dX6GfeKxYs9K3 | To: 3G1Sp1ydqri8EkwytUEbpMKxDEcXxjzpU5 | |||