Whale movements
Last update: 29.08.2026 02:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 14:37:48 |  |
275 BTC | $ 17 340 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KMKovnsrNwbViqNzGWbzq8TkFiqMXGpSm | To: bc1qgsdxlwpskxhx8u58gvstjpcjgna96627zfpzry | |||
| 25.10.2021 14:37:48 | |
247 BTC | $ 15 555 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70257zq0p8c68vksxf96hdcw344yexdn4fue7h | To: 3MjsYLhUAko7L7BB8aJwDP8JV88krCFzAB | |||
| 25.10.2021 14:37:48 | |
138 BTC | $ 8 682 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DckLfHe71ii3FChwuAtHecMZQVG7PYUrj | To: 3Pw7FhjMimNHxZA6DJk9P9dcFEcehQVSkX | |||
| 25.10.2021 14:37:48 | |
214 BTC | $ 13 490 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LXZogjmHnckKzNN61kS383Bg46gcqzy1R | To: 3NRitwTJ3jZ5EM3b4VCytzHhTcpDD5SzmP | |||
| 25.10.2021 14:37:48 | |
345 BTC | $ 21 703 106 | (unknown) | (unknown) |
| Type: transfer | From: 37r2Qx5hj6AV2b2kiDajeeooRNx4WNgpva | To: 3QK5GZUYQgDRAwL3kmyRWWrADPLZPMUdRQ | |||
| 25.10.2021 14:37:48 | |
214 BTC | $ 13 469 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PMgwBvgpkWxWyp4tKt5annMwWytezWN1d | To: 3LCDmAW4AYKUiCEA9joUtR3sTXpJ86kP3x | |||
| 25.10.2021 14:37:48 | |
306 BTC | $ 19 276 600 | (unknown) | (unknown) |
| Type: transfer | From: 347uqx4yx2U6h71gW186McoCtEieoR4Gnb | To: 3DbZ9YjDBjLViXSg1A8fB1Mjh2Gjwcco4o | |||
| 25.10.2021 14:37:48 | |
170 BTC | $ 10 693 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 14:37:48 | |
171 BTC | $ 10 736 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 14:37:48 | |
208 BTC | $ 13 111 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0y52kjqh49nzzdldgrsg59m9ghsnrcf4x5e3g | To: bc1q5flejvrca4r5vx5af8vldtszldw4lsww4ls5vq | |||
| 25.10.2021 14:37:48 | |
135 BTC | $ 8 515 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33uwg36m4a72vnx96ed36yrp05y443qk8q6lj0 | To: 3AjSE3k3wPMH4zW7CzmhDq5d1fvWKwyn9D | |||
| 25.10.2021 14:37:48 | |
172 BTC | $ 10 804 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0qzq4p5tdfaut35frtd78u4uw08v85p35xxt7 | To: 34ymHgmjtuhA2KbfAJ5nCFcXTiqsdQ9kAz | |||
| 25.10.2021 14:37:48 | |
202 BTC | $ 12 728 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30qruvdcgat78drgxdvrh2647emmzw78qrx47v | To: 3FNa9WVXqUeUUaaCBGZXRVZfz5HatsUxJ3 | |||
| 25.10.2021 14:37:48 | |
121 BTC | $ 7 615 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c0f0ugrlss5tvmqyh3rdh4rzadzkn9ajwx07u | To: bc1q9weg5ntjn6r0emr588c6kgt966h6gkmj0khgm4 | |||
| 25.10.2021 14:37:48 | |
317 BTC | $ 19 943 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6cNVg2RHESc1tDwQ9YNse7zaBUqKMBg | To: 36YG7VaFQLsS9heZ8CKKJ7Es5Pm76jq7zK | |||
| 25.10.2021 14:37:48 | |
130 BTC | $ 8 172 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BfEt37dHgRA745MjVrZCMzNitJk1ZqRAa | To: 3N1zdgfkzY5EJcZHbA7WKMvj1cmwdb8pCD | |||
| 25.10.2021 14:37:48 | |
151 BTC | $ 9 503 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DC1cYjfUTK6ryByY1jDsbGkY4hE851H4c | To: 39R5X4yT1HRguSq6y4TjbiR9cM8usGLP6N | |||
| 25.10.2021 14:37:48 | |
212 BTC | $ 13 333 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QQL9qYtuDgSm7zay89WaZ9wTfGJyGsnsx | To: 3EG3MWfejW7qPVETzvUzS5V9uczzTmCbht | |||
| 25.10.2021 14:37:48 | |
271 BTC | $ 17 081 104 | (unknown) | (unknown) |
| Type: transfer | From: 35LX1iACZBsaQVzwauGEzM19RQjqCwaJe2 | To: 36C8mm9ViB7ajcQj39jtS6NAxL9vWFhDSu | |||
| 25.10.2021 14:37:48 | |
91 BTC | $ 5 759 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EmdTw99Wq8VxnXa5fFS8CeAALNfz2d9u6 | To: bc1qpyr0q7m0rvnw6snwyrlnetfr9pfhchnjc4acp9 | |||
| 25.10.2021 14:37:48 | |
152 BTC | $ 9 561 348 | (unknown) | (unknown) |
| Type: transfer | From: 3A7deQyoPfLtcd39yS1AEbzXzp9m1wVf7J | To: bc1qnq24hz6ldsp6wvxytc0x6djg06pnks5r0h28qp | |||
| 25.10.2021 14:37:48 | |
127 BTC | $ 7 968 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXLvZheUFqqr5wcK98BGHk5ypH1Qnb2x | To: bc1qv0fc0j4ptvu79znvm25g70rxrvdx5wzlhqtm3d | |||
| 25.10.2021 14:37:48 | |
254 BTC | $ 15 975 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KdnfxmZX792Qw3cG5RidwJDuLby2mPAc1 | To: 37n87my7gzbXDHSCLQUjXeyWVnWkinS1tF | |||
| 25.10.2021 14:37:48 | |
222 BTC | $ 13 952 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 25.10.2021 14:37:48 | |
173 BTC | $ 10 893 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 25.10.2021 14:37:48 | |
186 BTC | $ 11 731 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 25.10.2021 14:37:48 | |
163 BTC | $ 10 238 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 25.10.2021 14:37:48 | |
173 BTC | $ 10 870 088 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 25.10.2021 14:37:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:37:08 | |
1 956 ETH | $ 8 099 134 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 25.10.2021 14:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.10.2021 14:32:57 |  |
12 999 991 USDT | $ 12 999 991 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.10.2021 14:31:31 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 14:29:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:25:17 | |
5 624 029 USDT | $ 5 624 029 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 25.10.2021 14:14:46 | |
1 501 ETH | $ 6 222 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 137342ddd30ab404b734c1e919ed22c61e859b12 | |||
| 25.10.2021 14:10:28 | |
30 149 996 USDT | $ 30 149 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 14:07:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 62bb3ab5cfb13e592fb040ef61981d0b17b5f358 | |||
| 25.10.2021 14:07:24 | |
160 BTC | $ 10 121 123 | (unknown) | (unknown) |
| Type: transfer | From: 19x5putn3hVFkUaAd1ZJRF2f6fm9ZeRw9n | To: 19eJt3eRwiQBKwcsMiw97PJW527UhsmcqT | |||
| 25.10.2021 14:07:24 | |
170 BTC | $ 10 754 970 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8zh42dktp2pjs3er9gef05ggxes07ygxkcxvslhp2mwup7jgfxs3lp82f | |||
| 25.10.2021 14:07:24 | |
456 BTC | $ 28 837 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 25.10.2021 14:07:24 | |
119 BTC | $ 7 527 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 25.10.2021 14:03:15 | |
92 BTC | $ 5 811 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jhhg0u0c3c3ewml4njrffxtpndckn5ha9prkr5xapc3ng77w87qqxaneh | To: bc1qz5yv2595lscn2nkwkjwne574e4n6ph5tdk806pe0ae7xut56hhdszasr8g | |||
| 25.10.2021 14:03:15 | |
98 BTC | $ 6 162 799 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 14:03:15 | |
95 BTC | $ 6 017 365 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 35p8ZKG15cWvhut51cB12fjk6BPJstsd8g | |||
| 25.10.2021 14:03:15 | |
100 BTC | $ 6 319 434 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 14:03:15 | |
135 BTC | $ 8 548 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NU9Uv3GcHoHwbu8HefpbPNfTKte71CovM | To: bc1q33uwg36m4a72vnx96ed36yrp05y443qk8q6lj0 | |||
| 25.10.2021 14:02:42 | |
227 BTC | $ 14 373 817 | (unknown) | (unknown) |
| Type: transfer | From: 1AGmsdz6dAyr5qgNo3krHPgTG86D1sEGFy | To: 1MSKcTpxdft2rBWn2z1SSeHN7okWL3BAxh | |||
| 25.10.2021 14:02:42 | |
134 BTC | $ 8 481 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KxbetUfDnxSZ4ynSNkigbVbj5MPsGnkZc | To: 3KX4w1mUTAbgSz15KjTheeDzbUW1ZV3qa7 | |||
| 25.10.2021 14:02:42 | |
159 BTC | $ 10 044 550 | (unknown) | (unknown) |
| Type: transfer | From: 326PTs482Y7ZwzvLiqdNA5aZA8cJHykUYN | To: 31k1Rd2vH6tsbUyDt9YmdzykUjYy5JU1PP | |||