Whale movements
Last update: 29.08.2026 01:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 13:42:10 |  |
159 BTC | $ 10 052 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj8dq68dn57gdyjqg0z3mmxpfmf0sfn6hszuwp | To: 326PTs482Y7ZwzvLiqdNA5aZA8cJHykUYN | |||
| 25.10.2021 13:42:10 | |
138 BTC | $ 8 724 264 | (unknown) | (unknown) |
| Type: transfer | From: 36Ke8TCpFE8v18cWVDz9JhEu12HWJX8uYN | To: 3QNQHcVCbDJp7w1QgsWhxhHJs6oTu9QQx3 | |||
| 25.10.2021 13:42:10 | |
247 BTC | $ 15 628 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ3cFqeDaoaY8RGTdXQvzLePQ9Y9QawHZ | To: bc1q70257zq0p8c68vksxf96hdcw344yexdn4fue7h | |||
| 25.10.2021 13:42:10 | |
127 BTC | $ 8 031 765 | (unknown) | (unknown) |
| Type: transfer | From: 32fFP47DpjCAwEk7SnRnTKZJJQBXMJBKSL | To: 3GHBoD85QVmq9DRXZCxeaWgUvpDWPRSPbq | |||
| 25.10.2021 13:42:10 | |
208 BTC | $ 13 181 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HSDh4GKTTjzWe88TXUahKctA8fDHfVLiq | To: bc1qr0y52kjqh49nzzdldgrsg59m9ghsnrcf4x5e3g | |||
| 25.10.2021 13:42:10 | |
207 BTC | $ 13 062 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe36fmwmmx3wjdc58rnf4yj8tj854v8n8p04hc4 | To: 3JeEi6YU3ounXFb1p3GULM4PvLzRD4FkpV | |||
| 25.10.2021 13:42:10 | |
230 BTC | $ 14 556 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ASSMa8R5jff9u3fHCHKepDTJg4Jc2aLKb | To: 3BJ2Ssj1scPp55NRWjGHBfMJHNeS14wpTQ | |||
| 25.10.2021 13:42:10 | |
181 BTC | $ 11 431 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 13:42:10 | |
135 BTC | $ 8 561 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PmL4MJW9JcNkBjyscPGKc5Eanqs5zdRQo | To: 3QHT2LQ5nPYRFpzXHnspX7CehFYiBQWZTd | |||
| 25.10.2021 13:42:10 | |
92 BTC | $ 5 821 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8N3eC5whJXQP2YTnZW93xRkKmc1VRmt | To: bc1q549jl0x3azzdumxg42h5c5lag6cn38gjdtrv6f | |||
| 25.10.2021 13:42:10 | |
172 BTC | $ 10 855 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MhSU9sD3mpoLAehoHuEfwWU1XiskdEeL2 | To: bc1qy0qzq4p5tdfaut35frtd78u4uw08v85p35xxt7 | |||
| 25.10.2021 13:42:10 | |
230 BTC | $ 14 525 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HNgKiB9AS1CtfX6quux8JDxLe9icitMPA | To: 3EVX8RnP32QF2X6ejEd9QUA8YEmGhaBFgJ | |||
| 25.10.2021 13:42:10 | |
152 BTC | $ 9 608 249 | (unknown) | (unknown) |
| Type: transfer | From: 3P8sNj5iepZgxKfLwNKd7oxtMYnB6VYuxE | To: 3NCYzFK87j5bypWFxeaJDeEi9zL86y9St6 | |||
| 25.10.2021 13:42:10 | |
214 BTC | $ 13 553 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FHUzi2kZBW1n8iYHKHHC3mpUcWfE9Hhp6 | To: 3LXZogjmHnckKzNN61kS383Bg46gcqzy1R | |||
| 25.10.2021 13:42:10 | |
134 BTC | $ 8 488 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AXTP8vCcWKAAcEDbLZoCr8jRna9dWNcRv | To: 3HTgxDXxjV9efBzSW9WWUziCAGfjhwXXVf | |||
| 25.10.2021 13:42:10 | |
168 BTC | $ 10 612 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ujp70rv6pj0ls0dzd5x8qva7y4g4r970lktu5 | To: 3N2ihvwh2kgW3drZBhxKvAtznqQ1A8dLDr | |||
| 25.10.2021 13:42:10 | |
247 BTC | $ 15 592 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7k7xckfwrqr7vwcgsnq3kykfeuy22vtyazfzh | To: 3MBVrtH1CZTfumgbVdvUdTasjLAFZDcPqv | |||
| 25.10.2021 13:42:10 | |
171 BTC | $ 10 842 439 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 25.10.2021 13:42:10 | |
187 BTC | $ 11 803 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 25.10.2021 13:42:10 | |
459 BTC | $ 29 046 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 25.10.2021 13:29:52 |  |
700 000 OMG | $ 10 144 481 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 25.10.2021 13:24:45 | |
180 BTC | $ 11 357 768 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1PGmndvpSUb7hbBot2ryasr8a5gXELurbB | |||
| 25.10.2021 13:24:45 | |
328 BTC | $ 20 691 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8sejgguh8t9tfxutz2lwmera6h5khz5amatqhf22nuk46mwenkqsjmwax | |||
| 25.10.2021 13:24:45 | |
123 BTC | $ 7 779 044 | (unknown) | (unknown) |
| Type: transfer | From: 33iAmeDNvQok2Qzjw88QEZ5dcotoPMXPCj | To: 32tkrX1nR8G9pW4zcv8aQvqYCKKynBkpwx | |||
| 25.10.2021 13:24:45 | |
92 BTC | $ 5 810 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NxeCDc8vGS7Dy8VWgrjqD8TWVgFQHRaUF | To: 3Em8N3eC5whJXQP2YTnZW93xRkKmc1VRmt | |||
| 25.10.2021 13:24:45 | |
121 BTC | $ 7 636 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DBbVjsPpbxeu5MrKpM4ac5uJrQaK8kfeA | To: bc1q5hw6awe33lajjujd4rd9qq399hs27djwgeutkt | |||
| 25.10.2021 13:24:45 | |
181 BTC | $ 11 412 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 13:24:45 | |
127 BTC | $ 8 013 459 | (unknown) | (unknown) |
| Type: transfer | From: 31iY82vwc2zb5e2JnVvGekSwRnydvUotwX | To: 32fFP47DpjCAwEk7SnRnTKZJJQBXMJBKSL | |||
| 25.10.2021 13:24:45 | |
195 BTC | $ 12 318 131 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.10.2021 13:24:45 | |
232 BTC | $ 14 613 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 25.10.2021 13:24:45 | |
200 BTC | $ 12 619 743 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkk778qyk2enp5ey9ald9e649ukr4560hqle0s26lf7tfyjp8t6xstv7pwf | |||
| 25.10.2021 13:24:45 | |
250 BTC | $ 15 774 678 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsbSuGL6QsJWEaLHpEKC3XgThXN31mZc6 | |||
| 25.10.2021 13:24:45 | |
250 BTC | $ 15 774 678 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MwxjTYtSqP5DueEeyW8MsuLYngD6XnGGL | |||
| 25.10.2021 13:24:45 | |
250 BTC | $ 15 774 678 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 25.10.2021 13:24:45 | |
250 BTC | $ 15 774 678 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mt1qNjhMi2F2BmDYKTS7nNt7xGKmSpgjH | |||
| 25.10.2021 13:23:13 | |
7 226 690 USDT | $ 7 226 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 13:20:31 | |
32 275 972 USDT | $ 32 275 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 13:16:31 | |
333 BTC | $ 21 050 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2dctl9tssxlx96dc349d2stv9a5a5lhr27f3ruffs2ndt7yagksj2fzls | |||
| 25.10.2021 13:16:31 | |
463 BTC | $ 29 235 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 25.10.2021 13:15:09 |  |
9 571 235 USDT | $ 9 571 235 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: THbnJRWhM7uddchWdb71KWLJA5xYmGQQe7 | |||
| 25.10.2021 13:15:03 | |
181 BTC | $ 11 400 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 13:15:03 | |
141 BTC | $ 8 880 931 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1JfC16G964a5noPo9Ke564FEVYVfgp3sKv | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 25.10.2021 13:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 13:11:10 | |
175 BTC | $ 10 993 587 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q675u4rj69xmg47h64h8xl3vfhrdgxj9g5rllkd8kagu4hhg7eh2qzsdgfh | |||
| 25.10.2021 13:11:10 | |
134 BTC | $ 8 449 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BitWadzDX3Cvv8U5SDY3TKdys4sbPgZ25 | To: 3AXTP8vCcWKAAcEDbLZoCr8jRna9dWNcRv | |||
| 25.10.2021 13:11:10 | |
135 BTC | $ 8 522 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JU4gokfPdyvZdAzGUtzeXMQ2e2EwW4pzZ | To: 3PmL4MJW9JcNkBjyscPGKc5Eanqs5zdRQo | |||
| 25.10.2021 13:11:10 | |
232 BTC | $ 14 595 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 25.10.2021 13:07:45 | |
2 000 ETH | $ 8 348 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 13:07:04 | |
177 BTC | $ 11 248 009 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q648z4cfvznm0qwykjypf45tl5p48z7m2mpgsjnrz6cmeqhft0mesztrywu | |||
| 25.10.2021 13:07:04 | |
132 BTC | $ 8 392 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfec6d8U8dU7EVuapKNnPDKjL2vxvc11i | To: 36JRMAEkCr8EMn5qdPCPjCohGQ1K2BEWVK | |||