Whale movements
Last update: 29.08.2026 02:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 15:13:12 |  |
159 BTC | $ 9 913 602 | (unknown) | (unknown) |
| Type: transfer | From: 33H8w365GjBcCmarp4BqdX7mmaRHrAY16H | To: 3NDSGZtAU4FR7bJc9qndmetnq6HrY8vtCJ | |||
| 25.10.2021 15:13:12 | |
139 BTC | $ 8 695 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PWfj7Lt5hcskiK9QSgb1HMpEYV4HvHxRu | To: 35s5N346R2xgYdU73vhBSSu851P9D4Qz4B | |||
| 25.10.2021 15:13:12 | |
207 BTC | $ 12 882 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0nfz6r5udrpa7ur2ts5t0tcckyztx25aagh9h | To: 34DgQS12L6eMMx6h13ELy6xL3eV1PiAVDr | |||
| 25.10.2021 15:13:12 | |
131 BTC | $ 8 174 121 | (unknown) | (unknown) |
| Type: transfer | From: 3499RARuHT4SdpHv35CYBc8wPrBjpS74B3 | To: bc1q8df3t9vnxmju8sjtwc8m79gtylw23kpqc6y8us | |||
| 25.10.2021 15:13:12 | |
151 BTC | $ 9 416 661 | (unknown) | (unknown) |
| Type: transfer | From: 39R5X4yT1HRguSq6y4TjbiR9cM8usGLP6N | To: 3EWfEjhn7QC7zSAFm16rMJRJv5mfP35iYo | |||
| 25.10.2021 15:13:12 | |
166 BTC | $ 10 364 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 15:13:12 | |
195 BTC | $ 12 152 200 | (unknown) | (unknown) |
| Type: transfer | From: 39Ee6qhNCeosDjMG6xHArCRBDxFB5fxkqC | To: 33SoadFfkVDoe8EALxasW9EgXSojXbqyML | |||
| 25.10.2021 15:13:12 | |
239 BTC | $ 14 907 382 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR2 | |||
| 25.10.2021 15:13:12 | |
120 BTC | $ 7 484 882 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 25.10.2021 15:13:12 | |
450 BTC | $ 28 093 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 25.10.2021 15:13:12 | |
210 BTC | $ 13 112 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 25.10.2021 15:13:12 | |
94 BTC | $ 5 886 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5jl8uf9jsce9d65u6acfn3vpg227qtq0cl09ac6yjv25a9shths43xh0r | |||
| 25.10.2021 15:13:12 | |
400 BTC | $ 24 949 606 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43 | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 25.10.2021 15:10:11 |  |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 25.10.2021 15:10:11 | |
7 743 763 USDC | $ 7 743 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 15:07:39 | |
5 095 ETH | $ 21 207 432 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | |||
| 25.10.2021 15:02:45 | |
221 BTC | $ 13 880 641 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.10.2021 15:02:45 | |
166 BTC | $ 10 430 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 15:02:45 | |
132 BTC | $ 8 294 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtszmlst2tz302ulv65dzuwh074nspgdyxk0gn5 | To: 3Ls9jeqmJq4BUKUPNFSCyjBRTZUdLYVncS | |||
| 25.10.2021 15:01:47 | |
204 BTC | $ 12 829 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.10.2021 15:01:47 | |
203 BTC | $ 12 756 978 | (unknown) | (unknown) |
| Type: transfer | From: 1N6AiCbpuMpjhVdrekpC3Cf7fBX6MdJT5r | To: 1FqcirbxaSKurDwmrKShToxoWBt5wWZsit | |||
| 25.10.2021 15:01:47 | |
366 BTC | $ 23 031 882 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3latafcrpjkcssgh8c4n28xefhd3qktsp6w945mxrpq3fypey2dsdtnmn7 | |||
| 25.10.2021 15:01:47 | |
91 BTC | $ 5 753 588 | (unknown) | (unknown) |
| Type: transfer | From: 384PmpF6X19ejvnAdCJBmXJEfh4jvfWdWv | To: 3CEG5RLxufFVUaQbkiFzZwxsoukayc6gMF | |||
| 25.10.2021 15:01:47 | |
131 BTC | $ 8 241 442 | (unknown) | (unknown) |
| Type: transfer | From: 35oKd4eCdSSEXJ2w9q1YCLerCvjC5FhovF | To: 3499RARuHT4SdpHv35CYBc8wPrBjpS74B3 | |||
| 25.10.2021 15:01:47 | |
127 BTC | $ 7 960 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0fc0j4ptvu79znvm25g70rxrvdx5wzlhqtm3d | To: bc1qm44hxfwpydwgtceraz90hyft5u03787fnxx63v | |||
| 25.10.2021 15:01:47 | |
121 BTC | $ 7 605 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9weg5ntjn6r0emr588c6kgt966h6gkmj0khgm4 | To: bc1qmn2mca9wyn3kx2e3d9kw6cstk7de4z56ajt8sy | |||
| 25.10.2021 15:01:47 | |
168 BTC | $ 10 580 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 15:01:47 | |
130 BTC | $ 8 164 319 | (unknown) | (unknown) |
| Type: transfer | From: 3N1zdgfkzY5EJcZHbA7WKMvj1cmwdb8pCD | To: 3H3M2R1rAUt8AjS9cD9cypaKvm4kno1zog | |||
| 25.10.2021 15:01:47 | |
109 BTC | $ 6 867 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MFJsPpHhYXzD3XE6EvXaBCYZ9p34wEgda | To: 38DAYoKfkvUvEGuDRYpjwXbGcHtp5aok8c | |||
| 25.10.2021 15:01:47 | |
128 BTC | $ 8 064 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HaTQ82km1GokXqanugYwJmLP2uyUeAxCA | To: 3NsZkwQXCMnfc8qo9RUzTDdWXwyVLrGSrW | |||
| 25.10.2021 15:01:47 | |
81 BTC | $ 5 093 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 25.10.2021 15:01:47 | |
111 BTC | $ 6 980 505 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 25.10.2021 15:01:47 | |
240 BTC | $ 15 100 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.10.2021 15:01:47 | |
165 BTC | $ 10 356 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 25.10.2021 15:01:47 | |
186 BTC | $ 11 718 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 25.10.2021 15:01:20 | |
27 290 136 BUSD | $ 27 290 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:00:32 | |
78 270 000 USDC | $ 78 270 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:58:33 | |
50 570 056 USDT | $ 50 570 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:58:26 | |
1 700 ETH | $ 7 032 869 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:57:45 | |
78 270 000 USDC | $ 78 270 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:56:00 | |
2 000 ETH | $ 8 250 756 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:55:01 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 25.10.2021 14:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 14:50:14 | |
7 118 973 USDT | $ 7 118 973 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 25.10.2021 14:49:51 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.10.2021 14:49:51 | |
1 600 ETH | $ 6 585 933 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:49:39 | |
240 BTC | $ 15 226 352 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Mt1qNjhMi2F2BmDYKTS7nNt7xGKmSpgjH | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 25.10.2021 14:49:39 | |
250 BTC | $ 15 860 783 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.10.2021 14:49:39 | |
211 BTC | $ 13 389 938 | (unknown) | (unknown) |
| Type: transfer | From: 1Pw7R8NctHEVmp5KSKNhbci1cHLHQ5RCkP | To: 1N6AiCbpuMpjhVdrekpC3Cf7fBX6MdJT5r | |||