Whale movements
Last update: 29.08.2026 02:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 16:23:12 |  |
91 BTC | $ 5 785 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JqWAArpngRFGqchGMb66eurZHGnkw9csd | To: 3QWkKPTGEQFeKZhJrnV2rBTpYpuzad6PPc | |||
| 25.10.2021 16:23:12 | |
124 BTC | $ 7 842 005 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.10.2021 16:21:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 16:20:18 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.10.2021 16:19:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | |||
| 25.10.2021 16:18:22 | |
604 BTC | $ 38 242 970 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.10.2021 16:18:22 | |
180 BTC | $ 11 380 998 | (unknown) | (unknown) |
| Type: transfer | From: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.10.2021 16:18:22 | |
100 BTC | $ 6 329 046 | (unknown) | (unknown) |
| Type: transfer | From: 1KaX3LQy9dWcGuYWErLHCjyJPp15u2t8Sv | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.10.2021 16:18:22 | |
163 BTC | $ 10 337 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47dr7tvzdpammtgtn2p79txugldyks26sklyzp8qddzjx8rfd20s24lk9x | |||
| 25.10.2021 16:18:22 | |
165 BTC | $ 10 429 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 16:18:22 | |
135 BTC | $ 8 560 206 | (unknown) | (unknown) |
| Type: transfer | From: 338QyfTW7pA73X75xQYMnrGJZPS9rmYsiw | To: bc1q3kxsge9984espvz3stv5c08slv2p00lqclxt7x | |||
| 25.10.2021 16:18:22 | |
91 BTC | $ 5 789 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwuok554rA31ZxGFEw3aY6x8U53CeCpX | To: 3JqWAArpngRFGqchGMb66eurZHGnkw9csd | |||
| 25.10.2021 16:18:22 | |
138 BTC | $ 8 728 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp889DxEoDdCjUVHVkW78oPrxvRUjfu1A | To: bc1qputa26gwt92fj2dnsej7m4yhzn03e8ndqsehnw | |||
| 25.10.2021 16:18:22 | |
109 BTC | $ 6 910 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax1gcXAdfJFfMUjyaDGUKEuLeWQMedWgp | To: 3N7FCAYtr5pY3YnZX5iFKtNsWRtmKX2LFK | |||
| 25.10.2021 16:18:22 | |
128 BTC | $ 8 119 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBegjvEtHU5Jd5WxpRMbvgfpcCBsY5t5 | To: 3DSAcVwM2AGzZEU588ZfZjadBHqWgAwpWT | |||
| 25.10.2021 16:18:22 | |
126 BTC | $ 8 005 681 | (unknown) | (unknown) |
| Type: transfer | From: 3K5DgPiYNgfJju9pUwuQvGtNQdggbxnNQX | To: bc1qh6fkf23n5x0qazrelk8da6ml42yja62h2c3hk3 | |||
| 25.10.2021 16:18:22 | |
131 BTC | $ 8 291 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmkqw8vtg4h5wl88gtqfpxdq0wc03ckt76xaxe | To: 36eJcwgiRTcC7a4vVcKoZPewhj15xzpWgY | |||
| 25.10.2021 16:18:22 | |
139 BTC | $ 8 804 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JtvNmcK6XcRy3dva4jhU9DudTyBUu6sTX | To: 357pGtjdQeazUYJDEpcrtBMWYoQakng9EN | |||
| 25.10.2021 16:18:22 | |
121 BTC | $ 7 653 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JNeEL1czPkLunbqRcoQvet6bsqc9ysmek | To: 368GcAqffexpYq8qLdPTUyBA4nwCBNxSxU | |||
| 25.10.2021 16:18:22 | |
128 BTC | $ 8 114 785 | (unknown) | (unknown) |
| Type: transfer | From: 3DFfrtqns24y3r2VZqKT6EvmmGD6C2iGpQ | To: bc1qks2d0nzqfutjaawrwef04e36acsf3uznerpcv5 | |||
| 25.10.2021 16:18:22 | |
132 BTC | $ 8 360 758 | (unknown) | (unknown) |
| Type: transfer | From: 32VZgCy9UhxCVbK6kdk8rigHMX7BA7Riin | To: bc1q8uzlyu7nqqeygtpga8k355n3m03hrlzq8xc3uk | |||
| 25.10.2021 16:18:22 | |
92 BTC | $ 5 852 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 25.10.2021 16:18:22 | |
434 BTC | $ 27 491 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 25.10.2021 16:18:22 | |
148 BTC | $ 9 368 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 25.10.2021 16:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.10.2021 16:15:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 16:11:41 | |
128 BTC | $ 8 116 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet722284lg6l2kyegs55aqcfcl2g2qz5w4xc2s | To: 3DFfrtqns24y3r2VZqKT6EvmmGD6C2iGpQ | |||
| 25.10.2021 16:11:41 | |
128 BTC | $ 8 122 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QAvRCQvgACMn3kqW9MqDPtuZSLLb6pMdX | To: 3JdBegjvEtHU5Jd5WxpRMbvgfpcCBsY5t5 | |||
| 25.10.2021 16:11:41 | |
127 BTC | $ 8 007 755 | (unknown) | (unknown) |
| Type: transfer | From: 3M977abpmEPZ2MC4oa4W2swncVRj3HhvEa | To: 3K5DgPiYNgfJju9pUwuQvGtNQdggbxnNQX | |||
| 25.10.2021 16:11:41 | |
131 BTC | $ 8 292 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dpg2mu9kwafxu82jmfdvrapj3mjh3e73kz07 | To: bc1qxmkqw8vtg4h5wl88gtqfpxdq0wc03ckt76xaxe | |||
| 25.10.2021 16:10:03 | |
99 BTC | $ 6 284 410 | (unknown) | (unknown) |
| Type: transfer | From: 17xWfimakpowBWYsDeZUzymJcQZR3ZNpjf | To: 1FWwxxz9YtBjN5tsXAWbRet16Tgx347dk3 | |||
| 25.10.2021 16:10:03 | |
352 BTC | $ 22 362 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwnjljclx2gr9l985j8nq34jpmew58gem6l5mlqpnav2q4z2sxgshadz9m | |||
| 25.10.2021 16:10:03 | |
91 BTC | $ 5 819 003 | (unknown) | (unknown) |
| Type: transfer | From: 3M4FtBhwQJ6vKTEAntxjJvZpewzBTzTeWj | To: 3BHwuok554rA31ZxGFEw3aY6x8U53CeCpX | |||
| 25.10.2021 16:10:03 | |
109 BTC | $ 6 944 850 | (unknown) | (unknown) |
| Type: transfer | From: 3E3bf7wHof3Z4yv8pP6ZCF9gynExcsgTmM | To: 3Ax1gcXAdfJFfMUjyaDGUKEuLeWQMedWgp | |||
| 25.10.2021 16:10:03 | |
121 BTC | $ 7 691 027 | (unknown) | (unknown) |
| Type: transfer | From: 33wYAwJnwarq5XYy6p3BieEPfskfPzpRjh | To: 3JNeEL1czPkLunbqRcoQvet6bsqc9ysmek | |||
| 25.10.2021 16:10:03 | |
443 BTC | $ 28 150 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 25.10.2021 16:10:03 | |
145 BTC | $ 9 191 407 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.10.2021 16:07:56 | |
1 793 ETH | $ 7 451 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.10.2021 16:06:34 | |
2 004 ETH | $ 8 328 878 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 25.10.2021 16:04:39 | |
6 471 363 USDC | $ 6 471 363 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.10.2021 16:04:14 | |
174 BTC | $ 11 016 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94dx5avca2x2jxs857zptkxwnd7nzuaje0yyr | To: bc1qqm9tnfch96wnhtf8prwn7pkdlzgfsaj0rtjcxp | |||
| 25.10.2021 16:04:14 | |
180 BTC | $ 11 399 453 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PGmndvpSUb7hbBot2ryasr8a5gXELurbB | To: 1D6kQohVVKsLD19o5txideia4AudPLqVwM | |||
| 25.10.2021 16:04:14 | |
165 BTC | $ 10 458 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 16:04:14 | |
200 BTC | $ 12 682 113 | (unknown) | webmoney.ru (other) |
| Type: transfer | From: 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | To: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | |||
| 25.10.2021 16:04:14 | |
169 BTC | $ 10 711 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 25.10.2021 16:03:24 | |
6 471 363 USDC | $ 6 471 363 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.10.2021 16:03:03 | |
50 570 056 USDT | $ 50 570 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:00:57 | |
195 BTC | $ 12 330 858 | (unknown) | (unknown) |
| Type: transfer | From: 1FqcirbxaSKurDwmrKShToxoWBt5wWZsit | To: 164yYDZfEwuCxj2THvQFMZndn7BS2C5afj | |||
| 25.10.2021 16:00:57 | |
175 BTC | $ 11 086 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc60stp2vqdanenz725h3znwn7hwunn0gqmdxd2 | To: bc1qr94dx5avca2x2jxs857zptkxwnd7nzuaje0yyr | |||
| 25.10.2021 16:00:57 | |
84 BTC | $ 5 328 441 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FB4RxRbwpgefo1YxX8A7yKhFj9s6mxLzU | To: 1GK9kJjJGfFEuwR2bpX28hUWuXgGGbHgxg | |||