Whale movements
Last update: 29.08.2026 02:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 15:37:49 |  |
171 BTC | $ 10 905 312 | (unknown) | (unknown) |
| Type: transfer | From: 3M8r4bLbKUsMrdwS2X3hpRwtZppU95xwy4 | To: 3DxpMTuqA5zz8bR9kWaJ7MoqYKgbLkULX6 | |||
| 25.10.2021 15:37:49 | |
166 BTC | $ 10 566 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 15:37:49 | |
345 BTC | $ 21 924 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QK5GZUYQgDRAwL3kmyRWWrADPLZPMUdRQ | To: 3BTQaiwghTL8oubgNx9hrHBwGKLADf58bW | |||
| 25.10.2021 15:37:49 | |
229 BTC | $ 14 586 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f3hkwu2kj0akj6spm70x7xg5p525e9edmvth6 | To: 3487BqnAk86NuFHwMXHuXeyY1fJnEQDmcm | |||
| 25.10.2021 15:37:49 | |
127 BTC | $ 8 047 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqfyGwdFksq1TEp1HCNLgyMrMcRGeVJA | To: 3MnzgtKCcDCkViD3KdxYj8CgQgyHgDTCYJ | |||
| 25.10.2021 15:37:49 | |
351 BTC | $ 22 336 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyx2rxwu2rduhap05m6vktwfkn5quu3lzh2lu9 | To: 36GNSEBrSTSPnJF1fb5ihJ59MSTiaz8LcB | |||
| 25.10.2021 15:37:49 | |
251 BTC | $ 15 948 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HzaXK1xuMs6NhqVGREUqwek756XM5gQkJ | To: 34h7hJvtorxwRdefLzbX9QAz3ryoKCj4bd | |||
| 25.10.2021 15:37:49 | |
168 BTC | $ 10 670 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QbxbRkkei5hsX7xMEbuEMnaJAYvBnFjEq | To: bc1q5xkvp6jtl09drknzxr5aqnzn3vrz88lq8cxwpp | |||
| 25.10.2021 15:37:49 | |
134 BTC | $ 8 493 763 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.10.2021 15:37:49 | |
158 BTC | $ 10 075 316 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3Gp7zbGJJ4Apq16dFANweZ8cPo1kHENZHq | |||
| 25.10.2021 15:37:49 | |
111 BTC | $ 7 061 962 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.10.2021 15:37:49 | |
152 BTC | $ 9 664 523 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 25.10.2021 15:37:49 | |
112 BTC | $ 7 154 069 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 3GM3y4oHnVsi2uKsJaESYJj6tmZoCAzSqx | |||
| 25.10.2021 15:37:49 | |
112 BTC | $ 7 154 069 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 3GM3y4oHnVsi2uKsJaESYJj6tmZoCAzSqx | |||
| 25.10.2021 15:37:49 | |
115 BTC | $ 7 313 166 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 25.10.2021 15:37:49 | |
162 BTC | $ 10 281 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 25.10.2021 15:37:49 | |
162 BTC | $ 10 275 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 25.10.2021 15:37:49 | |
162 BTC | $ 10 281 088 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 25.10.2021 15:37:49 | |
164 BTC | $ 10 426 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 25.10.2021 15:37:49 | |
140 BTC | $ 8 902 952 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.10.2021 15:37:49 | |
86 BTC | $ 5 442 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zwkwz3pv6p7ztu7j02jxr0vpj99ld6rr4fklxpn63k5f6zz5lfqfztmlj | |||
| 25.10.2021 15:37:49 | |
399 BTC | $ 25 384 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.10.2021 15:37:30 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | |||
| 25.10.2021 15:36:29 | |
5 380 143 USDC | $ 5 380 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 15:35:33 | |
29 977 758 BUSD | $ 29 977 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 15:35:33 | |
28 315 814 BUSD | $ 28 315 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 15:35:33 | |
17 941 142 PAX | $ 18 242 046 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 15:34:27 | |
13 988 658 BUSD | $ 13 988 658 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 15:34:27 | |
18 230 640 PAX | $ 18 385 306 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 15:31:09 | |
78 270 000 USDC | $ 78 270 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:30:37 | |
5 047 932 USDT | $ 5 047 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:25:00 | |
200 000 LINK | $ 6 340 088 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 25.10.2021 15:20:58 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 15:20:22 | |
108 741 896 BUSD | $ 108 741 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 15:18:45 | |
8 945 561 USDT | $ 8 945 561 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 15:16:13 | |
8 945 561 USDT | $ 8 945 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.10.2021 15:13:12 | |
202 BTC | $ 12 611 107 | (unknown) | (unknown) |
| Type: transfer | From: 3FNa9WVXqUeUUaaCBGZXRVZfz5HatsUxJ3 | To: 3Np2JfiANHWDXEhYd253TexyZYdYcsehqJ | |||
| 25.10.2021 15:13:12 | |
128 BTC | $ 7 997 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NsZkwQXCMnfc8qo9RUzTDdWXwyVLrGSrW | To: 342iSwMVN9XfM9Qu1hWAnbjBUYp83b5FZY | |||
| 25.10.2021 15:13:12 | |
121 BTC | $ 7 542 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn2mca9wyn3kx2e3d9kw6cstk7de4z56ajt8sy | To: 3LuWqhE786tLPN2hznQHBMkkfVUocNF851 | |||
| 25.10.2021 15:13:12 | |
168 BTC | $ 10 466 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu3qbgv63H3EZXxWWs9yLuK5w7oEpPQPU | To: 3QbxbRkkei5hsX7xMEbuEMnaJAYvBnFjEq | |||
| 25.10.2021 15:13:12 | |
91 BTC | $ 5 706 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CEG5RLxufFVUaQbkiFzZwxsoukayc6gMF | To: 35GuJoCbazdNF6zKgksxCi5Ue3UenfyG6p | |||
| 25.10.2021 15:13:12 | |
127 BTC | $ 7 892 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44hxfwpydwgtceraz90hyft5u03787fnxx63v | To: 3HuqfyGwdFksq1TEp1HCNLgyMrMcRGeVJA | |||
| 25.10.2021 15:13:12 | |
109 BTC | $ 6 811 737 | (unknown) | (unknown) |
| Type: transfer | From: 38DAYoKfkvUvEGuDRYpjwXbGcHtp5aok8c | To: 39uqTRoHyutkB1kPyC3qsEefcyzhFWUywv | |||
| 25.10.2021 15:13:12 | |
205 BTC | $ 12 804 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5flejvrca4r5vx5af8vldtszldw4lsww4ls5vq | To: 3LqkNXqFXT4Via8VVAz82ry6Q2iqaN4z4U | |||
| 25.10.2021 15:13:12 | |
135 BTC | $ 8 437 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSE3k3wPMH4zW7CzmhDq5d1fvWKwyn9D | To: 3Bj6vajM2FqH1YJ2UfXzFrTnRwGzYUNhN8 | |||
| 25.10.2021 15:13:12 | |
169 BTC | $ 10 552 657 | (unknown) | (unknown) |
| Type: transfer | From: 3KE6trwDfQH12eieympwKdSwwAnDi9NEAJ | To: 35kVpQ8NJJGQaGBzwmgx3VpFy65pguobtZ | |||
| 25.10.2021 15:13:12 | |
132 BTC | $ 8 245 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls9jeqmJq4BUKUPNFSCyjBRTZUdLYVncS | To: 3EXnyoBi5iAfjBsVg3xd3CTxQ2HHN9YbRg | |||
| 25.10.2021 15:13:12 | |
138 BTC | $ 8 603 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7FhjMimNHxZA6DJk9P9dcFEcehQVSkX | To: 3Mqj9XopxLgMNCSXeFFX1WPvfqKZHToEaM | |||
| 25.10.2021 15:13:12 | |
130 BTC | $ 8 097 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H3M2R1rAUt8AjS9cD9cypaKvm4kno1zog | To: 36aebSBWUAdMo8UNECfRa5wUgMQGjfMTNw | |||
| 25.10.2021 15:13:12 | |
196 BTC | $ 12 201 498 | (unknown) | (unknown) |
| Type: transfer | From: 37o7xy2Bgc7h4vbh53GzSFJcWndqL3FjLR | To: bc1qc9getsnf00llc4jqq3akv680vk9r263aarze6a | |||