Whale movements
Last update: 29.08.2026 02:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 15:59:09 |  |
166 BTC | $ 10 571 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 15:59:09 | |
166 BTC | $ 10 571 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 15:59:09 | |
139 BTC | $ 8 880 408 | (unknown) | (unknown) |
| Type: transfer | From: 3AUjp2uwx2edwTgPJFSwLyHPGGFDyGTTPR | To: 3JtvNmcK6XcRy3dva4jhU9DudTyBUu6sTX | |||
| 25.10.2021 15:59:09 | |
413 BTC | $ 26 334 282 | (unknown) | (unknown) |
| Type: transfer | From: 38dDpGCi7NZvHhvY8tA7tC3PtjnN4u3xWS | To: bc1q9apdsalml6dtmpug9jwhxp753vn6vdgql2xtaf | |||
| 25.10.2021 15:59:09 | |
247 BTC | $ 15 735 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vg0kc7zf4su6s6xp2lk2fjd092887v5mekc3j | To: 3M7VW5LJQ1XSLPtDPUXRYLG7rmmbSaQw9Z | |||
| 25.10.2021 15:59:09 | |
447 BTC | $ 28 551 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg44nvn811f1VxWviBWLrbron3E12CZsm | To: 3Gi2VqC7BEzWiFUWfj6CJhdY89iHCM7oxX | |||
| 25.10.2021 15:59:09 | |
128 BTC | $ 8 184 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HgM7fqdX3oMQZu4SfVsT4Fe9Extyz8Luk | To: bc1qet722284lg6l2kyegs55aqcfcl2g2qz5w4xc2s | |||
| 25.10.2021 15:59:09 | |
351 BTC | $ 22 420 960 | (unknown) | (unknown) |
| Type: transfer | From: 36GNSEBrSTSPnJF1fb5ihJ59MSTiaz8LcB | To: 36U4nVLt5q3Y1dRfQHd8QF6boa1rpPCmTA | |||
| 25.10.2021 15:59:09 | |
172 BTC | $ 10 953 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 25.10.2021 15:59:09 | |
450 BTC | $ 28 698 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 25.10.2021 15:59:09 | |
171 BTC | $ 10 928 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 25.10.2021 15:59:09 | |
210 BTC | $ 13 411 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 25.10.2021 15:59:09 | |
366 BTC | $ 23 346 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.10.2021 15:54:32 |  |
1 763 ETH | $ 7 272 323 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 25.10.2021 15:53:39 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 15:51:51 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.10.2021 15:50:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 15:50:28 | |
20 413 ETH | $ 84 155 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 15:47:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 15:45:05 | |
1 763 ETH | $ 7 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 25.10.2021 15:41:05 | |
5 000 000 SXP | $ 11 563 270 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 25.10.2021 15:40:19 | |
218 392 FTT | $ 14 135 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 15:39:19 | |
5 380 143 USDC | $ 5 380 143 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2021 15:38:15 | |
450 000 OMG | $ 6 479 634 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 25.10.2021 15:37:49 | |
182 BTC | $ 11 577 405 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49cfvlyl25w8q2pzdcu52u4y2v2alza3hmkw4n32lf3du5usk9nsg9g7e5 | |||
| 25.10.2021 15:37:49 | |
170 BTC | $ 10 820 804 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql23zfgs73whqjuuzcs2jteagz7ssesuacjz590sfcxct9z8s6lyshvxpsn | |||
| 25.10.2021 15:37:49 | |
313 BTC | $ 19 907 506 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zseprnlywp9flns8ufzvh8yhgmsutj2j8jvqzamtt48s3a32pps6kn9yj | |||
| 25.10.2021 15:37:49 | |
121 BTC | $ 7 690 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LuWqhE786tLPN2hznQHBMkkfVUocNF851 | To: 3DKYsSm4R8ZC8GPRLKnZLz27dhf2n53txX | |||
| 25.10.2021 15:37:49 | |
211 BTC | $ 13 438 964 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Q68nHh78Mwex7savJJ4oQiwQkZzLRsV | To: 3392GSRo2F3PnJW26xFxsveGUtfecBUjUa | |||
| 25.10.2021 15:37:49 | |
271 BTC | $ 17 255 536 | (unknown) | (unknown) |
| Type: transfer | From: 36C8mm9ViB7ajcQj39jtS6NAxL9vWFhDSu | To: bc1q9r2w7aupn727dsv3essl809klww5u2lrgj9na8 | |||
| 25.10.2021 15:37:49 | |
139 BTC | $ 8 853 443 | (unknown) | (unknown) |
| Type: transfer | From: 35s5N346R2xgYdU73vhBSSu851P9D4Qz4B | To: 3AUjp2uwx2edwTgPJFSwLyHPGGFDyGTTPR | |||
| 25.10.2021 15:37:49 | |
135 BTC | $ 8 602 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj6vajM2FqH1YJ2UfXzFrTnRwGzYUNhN8 | To: bc1q64hlvfr9fsk7cxx9uzam6qx6wqkup89xc7k8jp | |||
| 25.10.2021 15:37:49 | |
258 BTC | $ 16 410 291 | (unknown) | (unknown) |
| Type: transfer | From: 33yGrMPA97xeEA6QWY2EVaCphqDtFRjmi2 | To: 35BRjqKbHuy32xCe46vaVxXJ55qDNaMfwz | |||
| 25.10.2021 15:37:49 | |
254 BTC | $ 16 127 526 | (unknown) | (unknown) |
| Type: transfer | From: 35LT9j6Ksfp4ipKVQrtGRzRR4YCNVqkRRY | To: bc1qq7c3slnxl303eg4x9fdqek0hftnqwv46lh7cqt | |||
| 25.10.2021 15:37:49 | |
246 BTC | $ 15 645 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsYLhUAko7L7BB8aJwDP8JV88krCFzAB | To: 3Kcj2TC6SBzQY7VXJ9zZtBiASRfeXKGoQY | |||
| 25.10.2021 15:37:49 | |
276 BTC | $ 17 523 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NMHbwsSZa5kDHvY2ETyXr7t7zvKD7vKCb | To: 353QgNeQmiEhxSU8RXp2N4K313tcnzCsD4 | |||
| 25.10.2021 15:37:49 | |
308 BTC | $ 19 591 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqfn02e735k6qgcztafy0anegtnq8amcz9x40 | To: bc1qekfd2lt2fylya342qpatq2359elm8tzqrp2qt5 | |||
| 25.10.2021 15:37:49 | |
132 BTC | $ 8 406 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EXnyoBi5iAfjBsVg3xd3CTxQ2HHN9YbRg | To: 33YXxYoKwGjGMrqf5noFK2nQLh4Q95btTz | |||
| 25.10.2021 15:37:49 | |
317 BTC | $ 20 146 740 | (unknown) | (unknown) |
| Type: transfer | From: 36YG7VaFQLsS9heZ8CKKJ7Es5Pm76jq7zK | To: 3AE6sg7s95WPePUrz2s5Qz1o5LZFVhagbC | |||
| 25.10.2021 15:37:49 | |
254 BTC | $ 16 139 049 | (unknown) | (unknown) |
| Type: transfer | From: 37n87my7gzbXDHSCLQUjXeyWVnWkinS1tF | To: 3ANeUR83NzFhNP9f1WqPbdVPtPoWtnoD5c | |||
| 25.10.2021 15:37:49 | |
203 BTC | $ 12 935 183 | (unknown) | (unknown) |
| Type: transfer | From: 3LqkNXqFXT4Via8VVAz82ry6Q2iqaN4z4U | To: 3CEK4K637JGGHHwB7sh8KkJi2eYP8efbRS | |||
| 25.10.2021 15:37:49 | |
158 BTC | $ 10 045 207 | (unknown) | (unknown) |
| Type: transfer | From: 35kVpQ8NJJGQaGBzwmgx3VpFy65pguobtZ | To: 31obvMirqWzDpPvrNc4ZMYrX2UdqHtCNef | |||
| 25.10.2021 15:37:49 | |
130 BTC | $ 8 254 930 | (unknown) | (unknown) |
| Type: transfer | From: 36aebSBWUAdMo8UNECfRa5wUgMQGjfMTNw | To: bc1qzdcyt7tt0e3l3w4u6pwe4kk9x4nfrwfzs9ehen | |||
| 25.10.2021 15:37:49 | |
214 BTC | $ 13 597 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NRitwTJ3jZ5EM3b4VCytzHhTcpDD5SzmP | To: bc1qg5n22k0jzspnktd5uv7jhf3cl6z5sx5vdtg5h6 | |||
| 25.10.2021 15:37:49 | |
338 BTC | $ 21 510 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNjcJb6ofs6AEkA5fiyYZiuyEtAFQ38N | To: 35CAXoETB1fZVSeNfHQ27JpTEsishakZP7 | |||
| 25.10.2021 15:37:49 | |
355 BTC | $ 22 554 450 | (unknown) | (unknown) |
| Type: transfer | From: 34xYSi9uhUs7Cnd9dF8he8JrCXFp77JyY9 | To: 3LSLiwzLesHGxSxU99FaxtTmr1buMXJkL2 | |||
| 25.10.2021 15:37:49 | |
367 BTC | $ 23 342 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFjoKek9RNgK3pVBRGtWVT1RjTMDVM8o | To: bc1qla3257djhcyctcdwy0gmugflpymg226wqv2led | |||
| 25.10.2021 15:37:49 | |
109 BTC | $ 6 944 798 | (unknown) | (unknown) |
| Type: transfer | From: 39uqTRoHyutkB1kPyC3qsEefcyzhFWUywv | To: bc1qe597ju3h0h7gdmw74f7hzsv86uavygmk6rm9y2 | |||
| 25.10.2021 15:37:49 | |
151 BTC | $ 9 600 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfEjhn7QC7zSAFm16rMJRJv5mfP35iYo | To: 34deqbuoXtPia9YeVC9AtbBGzVULKKKr8q | |||
| 25.10.2021 15:37:49 | |
306 BTC | $ 19 473 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DbZ9YjDBjLViXSg1A8fB1Mjh2Gjwcco4o | To: 3DxFrWrm6tGM4om4uKvtxccw8sdBNbX2a2 | |||