Whale movements
Last update: 29.08.2026 02:29:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 16:00:57 |  |
464 BTC | $ 29 398 578 | (unknown) | (unknown) |
| Type: transfer | From: 37DGRbxZoC69K4aAdUmVQNY5yyi27yTDfS | To: 37KVVVZqPGat1KDVx6WVkvU2FWprrAmJ7k | |||
| 25.10.2021 16:00:49 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:59:09 | |
100 BTC | $ 6 383 210 | (unknown) | (unknown) |
| Type: transfer | From: 1EqTM8RQ5HF5T8xNSVy7e84oHHMEhXaufp | To: 1PgasoQTBEVcyaoD9MtsEidRMmiJDpMhfJ | |||
| 25.10.2021 15:59:09 | |
200 BTC | $ 12 747 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.10.2021 15:59:09 | |
108 BTC | $ 6 882 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FM2yrZdLJ3bYDHAg5iL4HcfEKyTsoz5Mq | To: 3CcEJDXBJQiLRvg7YPrKfodsCVFRPW9qsm | |||
| 25.10.2021 15:59:09 | |
167 BTC | $ 10 661 094 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52xc8pyhhm9qtmfdl8q9kymhra0psw0m47uuqpewmm4lykfe8n6s0nz838 | |||
| 25.10.2021 15:59:09 | |
322 BTC | $ 20 581 348 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpfttcay97ma4tfjpkz2ytgpsyzgxks93fmetr4ukde5htksgvxswf3dnj | |||
| 25.10.2021 15:59:09 | |
322 BTC | $ 20 585 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnaza2deq5tj7r5449ekhdegv85ra0dmezqsvhsmlwwext3zgtfvqm8tc5d | |||
| 25.10.2021 15:59:09 | |
138 BTC | $ 8 803 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QicDPtg7SAxqNUBDc1kbCNpRhA2mpKWME | To: 3Pp889DxEoDdCjUVHVkW78oPrxvRUjfu1A | |||
| 25.10.2021 15:59:09 | |
168 BTC | $ 10 711 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xkvp6jtl09drknzxr5aqnzn3vrz88lq8cxwpp | To: 32GtxDCLmvQyMbwA64NFxw7kqrdcyY8NeH | |||
| 25.10.2021 15:59:09 | |
275 BTC | $ 17 582 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Etw6QfXfJWD5kYWHfYzBMWVP3E1CyYn3b | To: bc1q6yqfvumguuh8fq0fsrwmrnpyte4jrymfls0nmx | |||
| 25.10.2021 15:59:09 | |
287 BTC | $ 18 312 832 | (unknown) | (unknown) |
| Type: transfer | From: 39UR8voiUrZGAP6f8FhG3HLYAN93VnE15i | To: 3Ew9hK3wycqNisN5xGJ3gTgiuEFb62K3gu | |||
| 25.10.2021 15:59:09 | |
306 BTC | $ 19 546 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DxFrWrm6tGM4om4uKvtxccw8sdBNbX2a2 | To: 35dV4XX66aYZ4VWNbZZiEi2dvXWXEzeLga | |||
| 25.10.2021 15:59:09 | |
440 BTC | $ 28 100 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GmzSjMxqQFuGWJn7UZiiKU6X3aP9hQW4g | To: 3H5jNtGGAydE717uXMKvymZvohvb7QbAMh | |||
| 25.10.2021 15:59:09 | |
152 BTC | $ 9 692 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pfxrsjp93jyrt7dmzzu59fld6znettrnrld7p | To: 3JeCtsV5ztEMEiyTBqs1DWvnKUofvcnYPF | |||
| 25.10.2021 15:59:09 | |
338 BTC | $ 21 591 082 | (unknown) | (unknown) |
| Type: transfer | From: 35CAXoETB1fZVSeNfHQ27JpTEsishakZP7 | To: 3LzFkHWSfNhqesyQ32XAX3ssu1LtQywGiL | |||
| 25.10.2021 15:59:09 | |
434 BTC | $ 27 724 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p55gj22ql939mugk276jjayenyexc9y2se7zy | To: 3LjEpc7Jci8KmEDZSARqKEnmywkM85qvf5 | |||
| 25.10.2021 15:59:09 | |
300 BTC | $ 19 149 688 | (unknown) | xapo (other) |
| Type: transfer | From: 3AE6sg7s95WPePUrz2s5Qz1o5LZFVhagbC | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 25.10.2021 15:59:09 | |
229 BTC | $ 14 640 789 | (unknown) | (unknown) |
| Type: transfer | From: 3487BqnAk86NuFHwMXHuXeyY1fJnEQDmcm | To: 34N6i5joePCYh2nCyAX1adKEqk3MbjAs1X | |||
| 25.10.2021 15:59:09 | |
128 BTC | $ 8 190 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdcyt7tt0e3l3w4u6pwe4kk9x4nfrwfzs9ehen | To: 3QAvRCQvgACMn3kqW9MqDPtuZSLLb6pMdX | |||
| 25.10.2021 15:59:09 | |
212 BTC | $ 13 516 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NgD3edYc5V2LxmuMQU1bKeQQgwVAM5TVY | To: 3PP2mEeafiCkWKB8auwaqTtWhxdoxs3wt1 | |||
| 25.10.2021 15:59:09 | |
91 BTC | $ 5 839 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AJTV9hF6PCoy1oYW4J7m3iCzvr2t54v3s | To: 3M4FtBhwQJ6vKTEAntxjJvZpewzBTzTeWj | |||
| 25.10.2021 15:59:09 | |
214 BTC | $ 13 645 779 | (unknown) | (unknown) |
| Type: transfer | From: 39R5p6F36nvakEjj6GYzKxtYEFdWgPidAy | To: 3Ayj1JP1ndSW3KNWsCXJsLahL91TxDGqaA | |||
| 25.10.2021 15:59:09 | |
132 BTC | $ 8 437 994 | (unknown) | (unknown) |
| Type: transfer | From: 33YXxYoKwGjGMrqf5noFK2nQLh4Q95btTz | To: 32VZgCy9UhxCVbK6kdk8rigHMX7BA7Riin | |||
| 25.10.2021 15:59:09 | |
121 BTC | $ 7 719 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DKYsSm4R8ZC8GPRLKnZLz27dhf2n53txX | To: 33wYAwJnwarq5XYy6p3BieEPfskfPzpRjh | |||
| 25.10.2021 15:59:09 | |
324 BTC | $ 20 650 002 | (unknown) | (unknown) |
| Type: transfer | From: 37zMHGJUVsAdnUHxSGMeXSmok5AMJFNjbi | To: 3M1dK98u3nBxJhxnbTeR5X1sfmaMhgopdQ | |||
| 25.10.2021 15:59:09 | |
276 BTC | $ 17 588 220 | (unknown) | (unknown) |
| Type: transfer | From: 353QgNeQmiEhxSU8RXp2N4K313tcnzCsD4 | To: 3DqhXJt2UNvn9kdQr15XGEsEAt5LFdTRBo | |||
| 25.10.2021 15:59:09 | |
127 BTC | $ 8 075 439 | (unknown) | (unknown) |
| Type: transfer | From: 3MnzgtKCcDCkViD3KdxYj8CgQgyHgDTCYJ | To: 3M977abpmEPZ2MC4oa4W2swncVRj3HhvEa | |||
| 25.10.2021 15:59:09 | |
214 BTC | $ 13 636 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5n22k0jzspnktd5uv7jhf3cl6z5sx5vdtg5h6 | To: 37nxP5kL4A2eLhYH2cpcyDZkLhNREiX2dG | |||
| 25.10.2021 15:59:09 | |
171 BTC | $ 10 946 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DxpMTuqA5zz8bR9kWaJ7MoqYKgbLkULX6 | To: 3HvEfuSZUJVFWVqkRB3w4rH56s44Zh297S | |||
| 25.10.2021 15:59:09 | |
254 BTC | $ 16 188 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7c3slnxl303eg4x9fdqek0hftnqwv46lh7cqt | To: 39BXoXMn3WqL6tz7tmMABc2EPqFx764yDu | |||
| 25.10.2021 15:59:09 | |
373 BTC | $ 23 819 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MNLXqKUGQ4T4kiuqwXf8PyUSJc2AcJmFL | To: 3DL7VCgwgh19tkWXW8UDbyzCVRZ7b2QHTF | |||
| 25.10.2021 15:59:09 | |
258 BTC | $ 16 472 005 | (unknown) | (unknown) |
| Type: transfer | From: 35BRjqKbHuy32xCe46vaVxXJ55qDNaMfwz | To: 36mDWSMycQKMq7oriZZVRtkvQ8L6i84itp | |||
| 25.10.2021 15:59:09 | |
202 BTC | $ 12 868 334 | (unknown) | (unknown) |
| Type: transfer | From: 39gV9jpmN2GQMHWbojrgrsL92iGmdfWjs8 | To: 351i92gLR2pu4gbeQdte5mhRFPSzcFgHNM | |||
| 25.10.2021 15:59:09 | |
246 BTC | $ 15 703 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcj2TC6SBzQY7VXJ9zZtBiASRfeXKGoQY | To: 324xCsgybYbMxSfcPMSe6fo3sXYPbd2FTR | |||
| 25.10.2021 15:59:09 | |
421 BTC | $ 26 903 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7fkpd0rn0h5sm4y6c7kl08d4rc023lqchpm4s | To: 3AFASAwLjuPVceXQZMqUihLHEnwFgBmq7s | |||
| 25.10.2021 15:59:09 | |
151 BTC | $ 9 636 402 | (unknown) | (unknown) |
| Type: transfer | From: 34deqbuoXtPia9YeVC9AtbBGzVULKKKr8q | To: 3AF9atNDwQpYZoE161aa2dX6GfeKxYs9K3 | |||
| 25.10.2021 15:59:09 | |
158 BTC | $ 10 114 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnv2wc2tj2pw0h9frvhulr4vnjlapfw559q7m0 | To: 35wr98cAyAFKpVo22XmTsGkxt6Kmg2pDtV | |||
| 25.10.2021 15:59:09 | |
455 BTC | $ 29 064 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PLrduJuHeWiwtcmjHA1RuybSefgenwkbZ | To: 3KbopAuGiMXVMtvwewxXeDeUuYyfoFhnPT | |||
| 25.10.2021 15:59:09 | |
195 BTC | $ 12 435 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EQWzan5zZ9A3Bys3N9BGvk2scwjdcCTCW | To: 31vnTAF1Za6t1VLnrwEvuyxVsJ4Z9NCiKg | |||
| 25.10.2021 15:59:09 | |
250 BTC | $ 15 945 017 | (unknown) | (unknown) |
| Type: transfer | From: 34h7hJvtorxwRdefLzbX9QAz3ryoKCj4bd | To: 3DD96LAjcBZfYkAJg8jKpt2UTBKJEasctk | |||
| 25.10.2021 15:59:09 | |
203 BTC | $ 12 983 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CEK4K637JGGHHwB7sh8KkJi2eYP8efbRS | To: 38KPQFGVfF1PNnYBTvyXTcUKv8kPwjx5Jx | |||
| 25.10.2021 15:59:09 | |
135 BTC | $ 8 634 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64hlvfr9fsk7cxx9uzam6qx6wqkup89xc7k8jp | To: 338QyfTW7pA73X75xQYMnrGJZPS9rmYsiw | |||
| 25.10.2021 15:59:09 | |
109 BTC | $ 6 970 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe597ju3h0h7gdmw74f7hzsv86uavygmk6rm9y2 | To: 3E3bf7wHof3Z4yv8pP6ZCF9gynExcsgTmM | |||
| 25.10.2021 15:59:09 | |
157 BTC | $ 10 044 746 | (unknown) | (unknown) |
| Type: transfer | From: 31obvMirqWzDpPvrNc4ZMYrX2UdqHtCNef | To: 3BY6AEUkzUfSjF437r1pK948vm7DctMdub | |||
| 25.10.2021 15:59:09 | |
367 BTC | $ 23 429 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla3257djhcyctcdwy0gmugflpymg226wqv2led | To: 3QNYBqhdUGgZHkau8JKPzYb3K1jt6aJbEf | |||
| 25.10.2021 15:59:09 | |
254 BTC | $ 16 199 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ANeUR83NzFhNP9f1WqPbdVPtPoWtnoD5c | To: 3L13dmBi4bhr9LgRvrdHZtgughfrJnRdvg | |||
| 25.10.2021 15:59:09 | |
271 BTC | $ 17 318 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r2w7aupn727dsv3essl809klww5u2lrgj9na8 | To: bc1qnwvcmzf4k28r8vwt7zmtrrgwcypymqp625htsq | |||
| 25.10.2021 15:59:09 | |
345 BTC | $ 22 006 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQaiwghTL8oubgNx9hrHBwGKLADf58bW | To: 3QPJE8bBBnr74gY3oLjCq64fpVix9vDQys | |||
| 25.10.2021 15:59:09 | |
236 BTC | $ 15 052 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FPBAV1A5qbt75askW2YKUU3UmGBkBrt36 | To: 3LjjikNJDzGbsNrtM5JEf542tPtBbXvkng | |||