Whale movements
Last update: 29.08.2026 01:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 14:02:42 |  |
128 BTC | $ 8 104 580 | (unknown) | (unknown) |
| Type: transfer | From: 345TT4zaZ2UzJkn5tjm1JCrEAHGi8nQV8Q | To: 3NGrxarKJoB1BcVH4ay9UaWiTSM2KXAjGN | |||
| 25.10.2021 14:02:42 | |
132 BTC | $ 8 354 832 | (unknown) | (unknown) |
| Type: transfer | From: 38uF3TyZmtFzRtph2sRfPJECR9Sxd5iWR4 | To: 37Wmbd41EWmUWt8UnBKyCKcEsMWT4HVCWL | |||
| 25.10.2021 14:02:42 | |
109 BTC | $ 6 903 554 | (unknown) | (unknown) |
| Type: transfer | From: 31ocHnH5ftrmekHvByJHMhxCnD2sKmsGhg | To: 3N77KQJXQbSVXNhHDkPB8qC5draDv9DifA | |||
| 25.10.2021 14:02:42 | |
127 BTC | $ 8 000 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv8cycw2hr5rlgtd79pugmmcyt8gvwcaenxzj7 | To: 3GPXLvZheUFqqr5wcK98BGHk5ypH1Qnb2x | |||
| 25.10.2021 14:02:42 | |
173 BTC | $ 10 929 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 14:02:42 | |
91 BTC | $ 5 781 771 | (unknown) | (unknown) |
| Type: transfer | From: 395PTQztypnEYi7MUgpMuZmV1vyHSXiviN | To: 3EmdTw99Wq8VxnXa5fFS8CeAALNfz2d9u6 | |||
| 25.10.2021 14:02:42 | |
130 BTC | $ 8 211 931 | (unknown) | (unknown) |
| Type: transfer | From: 3PmyU2rYiNJ1aoDA5HGBJLaYDWQ6ox75Uf | To: 3BfEt37dHgRA745MjVrZCMzNitJk1ZqRAa | |||
| 25.10.2021 14:02:42 | |
121 BTC | $ 7 645 432 | (unknown) | (unknown) |
| Type: transfer | From: 38nDzK4tTW9WsDukpZKCKTEdis6SAfFPWW | To: bc1q7c0f0ugrlss5tvmqyh3rdh4rzadzkn9ajwx07u | |||
| 25.10.2021 14:02:42 | |
150 BTC | $ 9 475 092 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 25.10.2021 14:02:42 | |
457 BTC | $ 28 869 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 25.10.2021 14:00:55 |  |
10 711 546 USDT | $ 10 711 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 13:55:41 | |
170 BTC | $ 10 683 355 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t426gqv4zw8rq7zwxahxa2guh97ahlez9mtln4uszrplc0hezzstnzluc | |||
| 25.10.2021 13:55:41 | |
170 BTC | $ 10 703 689 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w9tjm9652lt4vwknskn3j8nkw9r0cssx63myezca03hezmv754qala6gp | |||
| 25.10.2021 13:55:41 | |
387 BTC | $ 24 287 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hmkrer38zsjr3pt4kks5gx7lggs3t2j2l9fa8 | To: bc1qgj9e7xetaxamfejz8yqm6rkvv83jvurdxw95aq | |||
| 25.10.2021 13:55:41 | |
132 BTC | $ 8 312 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrb84BqhbMuSDb8RAZh1Dkm1FMpRQXZYd | To: 38uF3TyZmtFzRtph2sRfPJECR9Sxd5iWR4 | |||
| 25.10.2021 13:55:41 | |
128 BTC | $ 8 073 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KSwfps9pcZWk3neMwnSH2rjR1ncGj3fbF | To: 345TT4zaZ2UzJkn5tjm1JCrEAHGi8nQV8Q | |||
| 25.10.2021 13:55:41 | |
91 BTC | $ 5 748 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q549jl0x3azzdumxg42h5c5lag6cn38gjdtrv6f | To: 395PTQztypnEYi7MUgpMuZmV1vyHSXiviN | |||
| 25.10.2021 13:55:41 | |
130 BTC | $ 8 164 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w2rak425wvfdjwplswtk7ffl27cyrrhua2dra | To: 3PmyU2rYiNJ1aoDA5HGBJLaYDWQ6ox75Uf | |||
| 25.10.2021 13:55:41 | |
151 BTC | $ 9 487 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnt2sg4ueqe7jhd82p3r7p5wmq40fxxcw6c89u | To: 3DC1cYjfUTK6ryByY1jDsbGkY4hE851H4c | |||
| 25.10.2021 13:55:41 | |
139 BTC | $ 8 760 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87wu7upvg2p0rp5d3cfyzxp3jxwv5hj0esr2x4 | To: 332VvuH3akLqJguS6j2saxudmrEA8yhzCH | |||
| 25.10.2021 13:55:41 | |
138 BTC | $ 8 666 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QNQHcVCbDJp7w1QgsWhxhHJs6oTu9QQx3 | To: 3DckLfHe71ii3FChwuAtHecMZQVG7PYUrj | |||
| 25.10.2021 13:55:41 | |
127 BTC | $ 7 979 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GHBoD85QVmq9DRXZCxeaWgUvpDWPRSPbq | To: bc1qkv8cycw2hr5rlgtd79pugmmcyt8gvwcaenxzj7 | |||
| 25.10.2021 13:55:41 | |
134 BTC | $ 8 432 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HTgxDXxjV9efBzSW9WWUziCAGfjhwXXVf | To: 3KxbetUfDnxSZ4ynSNkigbVbj5MPsGnkZc | |||
| 25.10.2021 13:55:41 | |
135 BTC | $ 8 499 371 | (unknown) | (unknown) |
| Type: transfer | From: 3QHT2LQ5nPYRFpzXHnspX7CehFYiBQWZTd | To: 3NU9Uv3GcHoHwbu8HefpbPNfTKte71CovM | |||
| 25.10.2021 13:55:41 | |
121 BTC | $ 7 603 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CbQV7so66YdyxZjq2SzkUy2HbWnX2s9X1 | To: 38nDzK4tTW9WsDukpZKCKTEdis6SAfFPWW | |||
| 25.10.2021 13:55:41 | |
152 BTC | $ 9 545 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NCYzFK87j5bypWFxeaJDeEi9zL86y9St6 | To: 3A7deQyoPfLtcd39yS1AEbzXzp9m1wVf7J | |||
| 25.10.2021 13:55:41 | |
180 BTC | $ 11 337 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 13:55:41 | |
123 BTC | $ 7 742 825 | (unknown) | (unknown) |
| Type: transfer | From: 3B35AkSXNQiK2z4STtMDQCh9sFoGiMTUup | To: 31ocHnH5ftrmekHvByJHMhxCnD2sKmsGhg | |||
| 25.10.2021 13:55:41 | |
169 BTC | $ 10 637 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 25.10.2021 13:55:41 | |
231 BTC | $ 14 529 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.10.2021 13:55:41 | |
105 BTC | $ 6 597 186 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.10.2021 13:50:17 | |
30 598 288 USDT | $ 30 598 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 13:50:17 | |
1 169 089 OMG | $ 16 891 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 13:42:36 |  |
25 534 754 USDT | $ 25 534 754 | (unknown) | (unknown) |
| Type: transfer | From: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | To: TKzf4tENrqJfzth7bQy91H6Kk7WcwshEPv | |||
| 25.10.2021 13:42:10 | |
317 BTC | $ 20 077 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgf8mffeuhc8l74mcz4kd6g0qjnjfk2chfkx3aqstrztxsd2zgdq0g96k8 | |||
| 25.10.2021 13:42:10 | |
90 BTC | $ 5 687 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15V2X5GupqPn3ZZMz2KEZxeMfYEiSxe5bM | |||
| 25.10.2021 13:42:10 | |
132 BTC | $ 8 367 305 | (unknown) | (unknown) |
| Type: transfer | From: 36JRMAEkCr8EMn5qdPCPjCohGQ1K2BEWVK | To: 3Hrb84BqhbMuSDb8RAZh1Dkm1FMpRQXZYd | |||
| 25.10.2021 13:42:10 | |
151 BTC | $ 9 549 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CYdYNTagdF2mFZYRB9ALtCkHwiCxx13mD | To: bc1qhnt2sg4ueqe7jhd82p3r7p5wmq40fxxcw6c89u | |||
| 25.10.2021 13:42:10 | |
130 BTC | $ 8 218 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw8qlync0ek92kryl0cfqj5mqz3tum9fcxcljt | To: bc1q4w2rak425wvfdjwplswtk7ffl27cyrrhua2dra | |||
| 25.10.2021 13:42:10 | |
238 BTC | $ 15 040 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUyTpKGUj3L9PE5Rwv6x7Fgrno8xEgzy | To: bc1q37kvp3r677qjhkqzgvxce4t8u3a6vfjsgh4mxa | |||
| 25.10.2021 13:42:10 | |
139 BTC | $ 8 820 763 | (unknown) | (unknown) |
| Type: transfer | From: 32N21VGSPV2qwQ1XjGPiD66n58cZPjctGB | To: bc1q87wu7upvg2p0rp5d3cfyzxp3jxwv5hj0esr2x4 | |||
| 25.10.2021 13:42:10 | |
211 BTC | $ 13 372 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EMnbFtDTfH9TnZbZSawxUjoLZma3eHe87 | To: 33iRkphc1uy6hgmpotMhHqz4fVBo7RGdVJ | |||
| 25.10.2021 13:42:10 | |
195 BTC | $ 12 321 755 | (unknown) | (unknown) |
| Type: transfer | From: 36T9WTY9N4DZpbLd51VPWfR9QCYYTc5uDz | To: bc1qahqlaalyljw3j6wq0250nqrfqe5ll4cyxa74lc | |||
| 25.10.2021 13:42:10 | |
202 BTC | $ 12 788 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGsHqyVMChgGw3FFphkX7KSXrEqJCu3u | To: bc1q30qruvdcgat78drgxdvrh2647emmzw78qrx47v | |||
| 25.10.2021 13:42:10 | |
212 BTC | $ 13 398 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ktk3jyacxgl7tz6jzmy4tr3k8zqlf5uzrpe3 | To: 3QQL9qYtuDgSm7zay89WaZ9wTfGJyGsnsx | |||
| 25.10.2021 13:42:10 | |
196 BTC | $ 12 372 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FhSh5x8Nh2A4Mk2wyRt4ZZnjnyqJhk8M2 | To: 3AaMWsurnwxo8H5mpKuuz7GE6PaPssKiA4 | |||
| 25.10.2021 13:42:10 | |
128 BTC | $ 8 126 084 | (unknown) | (unknown) |
| Type: transfer | From: 3N7vN3gnAoUtPZwWy9oHe8TpWdDnnyv8mj | To: 3KSwfps9pcZWk3neMwnSH2rjR1ncGj3fbF | |||
| 25.10.2021 13:42:10 | |
123 BTC | $ 7 793 677 | (unknown) | (unknown) |
| Type: transfer | From: 32tkrX1nR8G9pW4zcv8aQvqYCKKynBkpwx | To: 3B35AkSXNQiK2z4STtMDQCh9sFoGiMTUup | |||
| 25.10.2021 13:42:10 | |
169 BTC | $ 10 699 818 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ufWCbuQeJaj5WUvKHWTU2TzJBw3g86J | To: 3NZX7j3YP44W6v6MnyhBRrfFC3eoWSCVbg | |||
| 25.10.2021 13:42:10 | |
121 BTC | $ 7 653 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hw6awe33lajjujd4rd9qq399hs27djwgeutkt | To: 3CbQV7so66YdyxZjq2SzkUy2HbWnX2s9X1 | |||