Whale movements
Last update: 29.08.2026 01:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 13:07:04 |  |
130 BTC | $ 8 242 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7SXWR65dRJQyHQb4nPDB4ZXrVRFkt4K | To: bc1qhw8qlync0ek92kryl0cfqj5mqz3tum9fcxcljt | |||
| 25.10.2021 13:07:04 | |
121 BTC | $ 7 685 682 | (unknown) | (unknown) |
| Type: transfer | From: 34gnqfh4KF7USqL5JUywqja1614vb9iN9z | To: 3DBbVjsPpbxeu5MrKpM4ac5uJrQaK8kfeA | |||
| 25.10.2021 13:07:04 | |
127 BTC | $ 8 055 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw94xngz8hhazak6gcc42s96ar9rg00aave2nt | To: 31iY82vwc2zb5e2JnVvGekSwRnydvUotwX | |||
| 25.10.2021 13:07:04 | |
92 BTC | $ 5 841 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MJkdg3QsrXZCfGFeK6wfrP8FHEmoiTg4n | To: 3NxeCDc8vGS7Dy8VWgrjqD8TWVgFQHRaUF | |||
| 25.10.2021 13:07:04 | |
123 BTC | $ 7 819 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BPcwJTM4BtGF2pBjjBrad2jDncpp8kWj8 | To: 33iAmeDNvQok2Qzjw88QEZ5dcotoPMXPCj | |||
| 25.10.2021 13:07:04 | |
128 BTC | $ 8 149 819 | (unknown) | (unknown) |
| Type: transfer | From: 35zpqNqRbrb5NRWSqZv6QLuSEeJP3noBqB | To: 3N7vN3gnAoUtPZwWy9oHe8TpWdDnnyv8mj | |||
| 25.10.2021 13:07:04 | |
182 BTC | $ 11 516 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 13:07:04 | |
113 BTC | $ 7 174 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwzagynhkp0nt3hf5ult9fam6pex2lk6ptcms6 | To: bc1qqa237t3jxsfrhjrmue2nw9jhur87x0txmxttrh | |||
| 25.10.2021 13:07:04 | |
465 BTC | $ 29 469 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 25.10.2021 13:07:04 | |
100 BTC | $ 6 342 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: bc1ql5a9j4cveqpdf4zrpyz27ty4dufsqr3fdcsdsuutpqd2d0le5neq8wv3s6 | |||
| 25.10.2021 13:05:54 |  |
105 000 000 USDT | $ 105 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 13:01:10 |  |
5 159 164 USDC | $ 5 159 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 13:00:09 | |
4 110 ETH | $ 16 949 326 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2021 12:59:06 | |
98 BTC | $ 6 153 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 12:58:58 | |
187 BTC | $ 11 695 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 25.10.2021 12:58:16 | |
122 WBTC | $ 7 706 468 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | |||
| 25.10.2021 12:57:34 | |
90 BTC | $ 5 638 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 31wh2kkwqwnSmc64cLCLkTWDQqn225ceYQ | |||
| 25.10.2021 12:57:34 | |
100 BTC | $ 6 264 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 12:57:34 | |
92 BTC | $ 5 769 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve5v0nd2jf70v22rxc6hmd4x06afthryfk0mse | To: 3MJkdg3QsrXZCfGFeK6wfrP8FHEmoiTg4n | |||
| 25.10.2021 12:57:34 | |
271 BTC | $ 16 951 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 25.10.2021 12:57:34 | |
1 000 BTC | $ 62 644 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.10.2021 12:56:51 | |
13 499 978 USDT | $ 13 499 978 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 12:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 12:54:09 | |
6 999 985 USDT | $ 6 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0de8cb41d8adbab14f683102afd2ef563c24917 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 12:52:24 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77e3701310056beea1d1fd1a57dfcc307a181b3b | To: d0de8cb41d8adbab14f683102afd2ef563c24917 | |||
| 25.10.2021 12:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 12:51:40 | |
190 BTC | $ 11 890 335 | (unknown) | (unknown) |
| Type: transfer | From: 17tPhJipc2mrNhovu53B6xhKKiZXmEheuv | To: bc1qpghkh9dgds5ymx388e82zulff5fd0xw64kjfgl | |||
| 25.10.2021 12:51:40 | |
310 BTC | $ 19 377 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5azey2rk7rhurr5t69hnrp5shy6tu7f6kpap92qe27prqktfzfsu3e9ck | |||
| 25.10.2021 12:51:40 | |
83 BTC | $ 5 206 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PwCzjHDQyTxjRViiSrgxu11jJNuenTE1a | To: 3FnHzed1tG3vfsRfXonZz8AQ4neju62GUL | |||
| 25.10.2021 12:51:40 | |
465 BTC | $ 29 014 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 25.10.2021 12:46:57 | |
105 000 000 USDT | $ 105 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 25.10.2021 12:45:54 | |
92 BTC | $ 5 744 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0l63fdpey7h0ghww60uqhd6xkmhjnc56z2j3zkxxye6r8azzeeqgzp0w3 | To: bc1q0jhhg0u0c3c3ewml4njrffxtpndckn5ha9prkr5xapc3ng77w87qqxaneh | |||
| 25.10.2021 12:45:54 | |
84 BTC | $ 5 270 538 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14Qb39oD45J2VcpRhJKV5Cq41ceMdks7Ey | To: 1FB4RxRbwpgefo1YxX8A7yKhFj9s6mxLzU | |||
| 25.10.2021 12:45:54 | |
100 BTC | $ 6 246 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv87h872xaek0u7dq77m4kzz7jxvtfc5u7gsyel8qft25zdg7hpsxw4p8j | To: bc1qecxs45lrwg6y4am0ltwmwreexkn2vkw39wma9v8tk0dvetjse6zsj74lc0 | |||
| 25.10.2021 12:45:34 | |
188 BTC | $ 11 768 684 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 25.10.2021 12:45:34 | |
96 BTC | $ 6 006 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstrxunesed9yhgkae8wa0l9866rvtpvvxfg6zdjfxau5s8962yfq853fwe | |||
| 25.10.2021 12:45:34 | |
258 BTC | $ 16 119 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiejBRAfE4Kq93Ysw6f2PbeXZgUyVNww | To: 31ygKNmmnUGhB5z7wLQ3pKksi7CGt8W5fL | |||
| 25.10.2021 12:44:30 | |
178 BTC | $ 11 197 742 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzlq5wg00rtzecdg452phqznqljttezwpqag84j7a9a7xhxefqhsr3dsk7 | |||
| 25.10.2021 12:44:30 | |
351 BTC | $ 22 049 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ntf23dr4k4nrujzt9n3v9auuwq9xv53k288gu6wucn8arqa469q45k6ef | |||
| 25.10.2021 12:44:30 | |
251 BTC | $ 15 750 217 | (unknown) | (unknown) |
| Type: transfer | From: 32p99oXQN2EMjfjbKazqjpKu1dvpbPVVxj | To: bc1qxe2cufv09qvv907cr3vz8j80r39vsgk7s8z2cz | |||
| 25.10.2021 12:44:30 | |
134 BTC | $ 8 427 235 | (unknown) | (unknown) |
| Type: transfer | From: 36rg8Hrf8L8kJV5rLN6DNS4N6b6qU3bdHm | To: 3BitWadzDX3Cvv8U5SDY3TKdys4sbPgZ25 | |||
| 25.10.2021 12:44:30 | |
196 BTC | $ 12 284 684 | (unknown) | (unknown) |
| Type: transfer | From: 33AmWCaxkKhjeGzkmqwSCTDz3DJ8eKXjbr | To: 3FhSh5x8Nh2A4Mk2wyRt4ZZnjnyqJhk8M2 | |||
| 25.10.2021 12:44:30 | |
123 BTC | $ 7 741 775 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdJpmhYdBjRSHm6PvGvDGYaegrddKWMr | To: 3BPcwJTM4BtGF2pBjjBrad2jDncpp8kWj8 | |||
| 25.10.2021 12:44:30 | |
207 BTC | $ 12 967 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NAbZZKxFLaMMW8xcVq2ChLbbJVcCbYftK | To: bc1qe36fmwmmx3wjdc58rnf4yj8tj854v8n8p04hc4 | |||
| 25.10.2021 12:44:30 | |
247 BTC | $ 15 516 461 | (unknown) | (unknown) |
| Type: transfer | From: 37WdZomawDqmHSzJ3WGFh9hsRBmpjBfD9n | To: 3MJ3cFqeDaoaY8RGTdXQvzLePQ9Y9QawHZ | |||
| 25.10.2021 12:44:30 | |
139 BTC | $ 8 757 396 | (unknown) | (unknown) |
| Type: transfer | From: 36WffvLAcKxTbJ5wGGLNcYAjbjVPYB9Quu | To: 32N21VGSPV2qwQ1XjGPiD66n58cZPjctGB | |||
| 25.10.2021 12:44:30 | |
171 BTC | $ 10 710 587 | (unknown) | (unknown) |
| Type: transfer | From: 39KUbB99STTzrakdV8gtZsoyDeCKf1UDW7 | To: 3A5ufWCbuQeJaj5WUvKHWTU2TzJBw3g86J | |||
| 25.10.2021 12:44:30 | |
83 BTC | $ 5 237 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqysjyxn2faagcc8p2lxxw547zah7edmlqrluf9 | To: 3PwCzjHDQyTxjRViiSrgxu11jJNuenTE1a | |||
| 25.10.2021 12:44:30 | |
128 BTC | $ 8 067 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2xpt0jnws84mf2jxjxlrqhlxu2q7kwgf6qvp5 | To: 35zpqNqRbrb5NRWSqZv6QLuSEeJP3noBqB | |||
| 25.10.2021 12:44:30 | |
130 BTC | $ 8 160 091 | (unknown) | (unknown) |
| Type: transfer | From: 34xXdtJUQrf7DSg4NsJnzCzmWjHyEi3aZJ | To: 3Hd7SXWR65dRJQyHQb4nPDB4ZXrVRFkt4K | |||