Whale movements
Last update: 29.08.2026 02:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 14:49:39 |  |
322 BTC | $ 20 455 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwlgse82tecrrjk4lr6wggxwctx37jrf6wh7nxd93ch8q5y4p2ts5acf3u | |||
| 25.10.2021 14:49:39 | |
91 BTC | $ 5 804 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyr0q7m0rvnw6snwyrlnetfr9pfhchnjc4acp9 | To: 384PmpF6X19ejvnAdCJBmXJEfh4jvfWdWv | |||
| 25.10.2021 14:49:39 | |
221 BTC | $ 14 005 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 25.10.2021 14:49:39 | |
453 BTC | $ 28 748 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 25.10.2021 14:47:43 |  |
1 400 ETH | $ 5 774 789 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:47:31 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.10.2021 14:46:44 | |
2 000 ETH | $ 8 279 688 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:46:24 | |
7 730 798 USDT | $ 7 730 798 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 25.10.2021 14:46:02 | |
12 999 928 USDT | $ 12 999 928 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:43:49 | |
48 760 000 USDT | $ 48 760 000 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 25.10.2021 14:41:40 | |
97 BTC | $ 6 130 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjq8sf9zw3jvcnavf90drsj889ndac5z8qa5ezcntv4jt9u7q7dsamu9vq | To: bc1qr6q4c0u8egyrlf0w5tght8dwuy48cuvnh4gt8zxw0yjhh8gflcwqx64s3l | |||
| 25.10.2021 14:41:40 | |
219 BTC | $ 13 823 922 | (unknown) | (unknown) |
| Type: transfer | From: 1MSKcTpxdft2rBWn2z1SSeHN7okWL3BAxh | To: 1Pw7R8NctHEVmp5KSKNhbci1cHLHQ5RCkP | |||
| 25.10.2021 14:41:40 | |
351 BTC | $ 22 146 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdjt7g7hw0l7wqn2q252efxxy35kl8vatqyrxx | To: bc1qdyx2rxwu2rduhap05m6vktwfkn5quu3lzh2lu9 | |||
| 25.10.2021 14:41:40 | |
355 BTC | $ 22 363 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JUkRFsD4tPYHkXBxtPjWMHXzR5K695HKx | To: 34xYSi9uhUs7Cnd9dF8he8JrCXFp77JyY9 | |||
| 25.10.2021 14:40:23 | |
8 190 241 USDT | $ 8 190 241 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 25.10.2021 14:39:00 | |
42 154 436 USDT | $ 42 154 436 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.10.2021 14:37:48 | |
130 BTC | $ 8 183 466 | (unknown) | (unknown) |
| Type: transfer | From: 19eJt3eRwiQBKwcsMiw97PJW527UhsmcqT | To: 1EqTM8RQ5HF5T8xNSVy7e84oHHMEhXaufp | |||
| 25.10.2021 14:37:48 | |
275 BTC | $ 17 311 216 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR | To: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | |||
| 25.10.2021 14:37:48 | |
172 BTC | $ 10 832 647 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h7gjrvku5j5dwk0uy5y4z9c5pycz5jy0flsg5gkgjzku4ptemjsephht6 | |||
| 25.10.2021 14:37:48 | |
176 BTC | $ 11 080 310 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vfsywgj2a7gznr5ham0s64fh29q53xvskf87m55k67xq2w7a7xqenmgpp | |||
| 25.10.2021 14:37:48 | |
319 BTC | $ 20 055 126 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77t4c7wxe57rseftw6ng03ppt5lx8y0q0myzyu55x6ergk0dva4sa0l62e | |||
| 25.10.2021 14:37:48 | |
255 BTC | $ 16 036 885 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 25.10.2021 14:37:48 | |
133 BTC | $ 8 372 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 25.10.2021 14:37:48 | |
144 BTC | $ 9 064 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 25.10.2021 14:37:48 | |
106 BTC | $ 6 672 687 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 25.10.2021 14:37:48 | |
230 BTC | $ 14 468 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ2Ssj1scPp55NRWjGHBfMJHNeS14wpTQ | To: bc1qaxu5tk0kwxyszuz7qceaksjacr5xs5060rgu2z | |||
| 25.10.2021 14:37:48 | |
247 BTC | $ 15 518 931 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVrtH1CZTfumgbVdvUdTasjLAFZDcPqv | To: 3P5xN1ibkN1x5MBjxQjVNgomgGQrMMTF9y | |||
| 25.10.2021 14:37:48 | |
109 BTC | $ 6 874 833 | (unknown) | (unknown) |
| Type: transfer | From: 3N77KQJXQbSVXNhHDkPB8qC5draDv9DifA | To: 3MFJsPpHhYXzD3XE6EvXaBCYZ9p34wEgda | |||
| 25.10.2021 14:37:48 | |
132 BTC | $ 8 322 452 | (unknown) | (unknown) |
| Type: transfer | From: 37Wmbd41EWmUWt8UnBKyCKcEsMWT4HVCWL | To: bc1qtszmlst2tz302ulv65dzuwh074nspgdyxk0gn5 | |||
| 25.10.2021 14:37:48 | |
139 BTC | $ 8 776 849 | (unknown) | (unknown) |
| Type: transfer | From: 332VvuH3akLqJguS6j2saxudmrEA8yhzCH | To: 3PWfj7Lt5hcskiK9QSgb1HMpEYV4HvHxRu | |||
| 25.10.2021 14:37:48 | |
254 BTC | $ 15 964 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7fc77hf5eh6029wfdpv8hptfq5rul0d4nl0m3 | To: 35LT9j6Ksfp4ipKVQrtGRzRR4YCNVqkRRY | |||
| 25.10.2021 14:37:48 | |
196 BTC | $ 12 314 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AaMWsurnwxo8H5mpKuuz7GE6PaPssKiA4 | To: 37o7xy2Bgc7h4vbh53GzSFJcWndqL3FjLR | |||
| 25.10.2021 14:37:48 | |
230 BTC | $ 14 454 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EVX8RnP32QF2X6ejEd9QUA8YEmGhaBFgJ | To: bc1q2f3hkwu2kj0akj6spm70x7xg5p525e9edmvth6 | |||
| 25.10.2021 14:37:48 | |
211 BTC | $ 13 310 612 | (unknown) | (unknown) |
| Type: transfer | From: 33iRkphc1uy6hgmpotMhHqz4fVBo7RGdVJ | To: 3E2Q68nHh78Mwex7savJJ4oQiwQkZzLRsV | |||
| 25.10.2021 14:37:48 | |
338 BTC | $ 21 293 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g72zl8xc4pd0cve7gnjx9v8xmh5ux9he352du | To: 3ACNjcJb6ofs6AEkA5fiyYZiuyEtAFQ38N | |||
| 25.10.2021 14:37:48 | |
238 BTC | $ 14 970 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37kvp3r677qjhkqzgvxce4t8u3a6vfjsgh4mxa | To: bc1qgln6n656whk5d0vehsvwmye75nfj93qssak9rl | |||
| 25.10.2021 14:37:48 | |
326 BTC | $ 20 542 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4qqctAfm63LqPidbfYP7b5TW3mvnPoM | To: 33B7inWNt6BvS4GY7EqgmPKC4AZmMyjTo8 | |||
| 25.10.2021 14:37:48 | |
251 BTC | $ 15 787 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe2cufv09qvv907cr3vz8j80r39vsgk7s8z2cz | To: 3HzaXK1xuMs6NhqVGREUqwek756XM5gQkJ | |||
| 25.10.2021 14:37:48 | |
308 BTC | $ 19 395 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fdzrkwswj8xkep46rfpm9auqwnwj7l2y9kvy5 | To: bc1q2xqfn02e735k6qgcztafy0anegtnq8amcz9x40 | |||
| 25.10.2021 14:37:48 | |
287 BTC | $ 18 059 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxfzc4lujp7end6m4ql3p77jnravp5t6gcwa7l | To: bc1q06vmn0kfmuu5z3teuu3v2nsky2uehc4zsvnkrx | |||
| 25.10.2021 14:37:48 | |
324 BTC | $ 20 367 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3xyy9u7au2dct9tha9xzpgvrlyvkzwfxnqyct | To: 3BKTWubXdj6RS1qRxdNEGpirMxsmWd9LNc | |||
| 25.10.2021 14:37:48 | |
169 BTC | $ 10 650 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NZX7j3YP44W6v6MnyhBRrfFC3eoWSCVbg | To: 3KE6trwDfQH12eieympwKdSwwAnDi9NEAJ | |||
| 25.10.2021 14:37:48 | |
258 BTC | $ 16 245 032 | (unknown) | (unknown) |
| Type: transfer | From: 31ygKNmmnUGhB5z7wLQ3pKksi7CGt8W5fL | To: 33yGrMPA97xeEA6QWY2EVaCphqDtFRjmi2 | |||
| 25.10.2021 14:37:48 | |
131 BTC | $ 8 249 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KX4w1mUTAbgSz15KjTheeDzbUW1ZV3qa7 | To: 35oKd4eCdSSEXJ2w9q1YCLerCvjC5FhovF | |||
| 25.10.2021 14:37:48 | |
276 BTC | $ 17 346 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgy57wEKfnLWuj5qKDc6zrp7GSZHrjWjU | To: 3NMHbwsSZa5kDHvY2ETyXr7t7zvKD7vKCb | |||
| 25.10.2021 14:37:48 | |
159 BTC | $ 10 005 630 | (unknown) | (unknown) |
| Type: transfer | From: 31k1Rd2vH6tsbUyDt9YmdzykUjYy5JU1PP | To: 33H8w365GjBcCmarp4BqdX7mmaRHrAY16H | |||
| 25.10.2021 14:37:48 | |
207 BTC | $ 13 001 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JeEi6YU3ounXFb1p3GULM4PvLzRD4FkpV | To: bc1qa0nfz6r5udrpa7ur2ts5t0tcckyztx25aagh9h | |||
| 25.10.2021 14:37:48 | |
195 BTC | $ 12 264 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqlaalyljw3j6wq0250nqrfqe5ll4cyxa74lc | To: 39Ee6qhNCeosDjMG6xHArCRBDxFB5fxkqC | |||
| 25.10.2021 14:37:48 | |
168 BTC | $ 10 563 568 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ihvwh2kgW3drZBhxKvAtznqQ1A8dLDr | To: 3Cu3qbgv63H3EZXxWWs9yLuK5w7oEpPQPU | |||
| 25.10.2021 14:37:48 | |
128 BTC | $ 8 072 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NGrxarKJoB1BcVH4ay9UaWiTSM2KXAjGN | To: 3HaTQ82km1GokXqanugYwJmLP2uyUeAxCA | |||