Whale movements
Last update: 29.08.2026 01:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 12:44:30 |  |
214 BTC | $ 13 455 854 | (unknown) | (unknown) |
| Type: transfer | From: 37xbrhfvySEqsH3Cv86tTrQ6EAs95zR3uh | To: 3FHUzi2kZBW1n8iYHKHHC3mpUcWfE9Hhp6 | |||
| 25.10.2021 12:44:30 | |
209 BTC | $ 13 111 541 | (unknown) | (unknown) |
| Type: transfer | From: 34irQvrBSfuWJVzyDazQQh3J244cDtdLak | To: 3HSDh4GKTTjzWe88TXUahKctA8fDHfVLiq | |||
| 25.10.2021 12:44:30 | |
133 BTC | $ 8 338 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanh0cpjh449fgmq4ujs3e2mlhwnu8plqdzm6h3 | To: 3Nfec6d8U8dU7EVuapKNnPDKjL2vxvc11i | |||
| 25.10.2021 12:44:30 | |
127 BTC | $ 7 974 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CfzrQv6c8BzjpskCfAxrV7PnAq8Naz731 | To: bc1qsw94xngz8hhazak6gcc42s96ar9rg00aave2nt | |||
| 25.10.2021 12:44:30 | |
138 BTC | $ 8 661 387 | (unknown) | (unknown) |
| Type: transfer | From: 3BkY98MtLh2KhmrmHRTnPStP2RTRuqG5kW | To: 36Ke8TCpFE8v18cWVDz9JhEu12HWJX8uYN | |||
| 25.10.2021 12:44:30 | |
152 BTC | $ 9 539 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw59x7rw33anhy65qjuwuc7r8qc9n6fkasql9rs | To: 3P8sNj5iepZgxKfLwNKd7oxtMYnB6VYuxE | |||
| 25.10.2021 12:44:30 | |
182 BTC | $ 11 400 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 12:44:30 | |
182 BTC | $ 11 400 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 12:44:30 | |
135 BTC | $ 8 500 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2934mnkypnphaac8l44urhrgm5lfmanp2rqeqc | To: 3JU4gokfPdyvZdAzGUtzeXMQ2e2EwW4pzZ | |||
| 25.10.2021 12:44:30 | |
160 BTC | $ 10 076 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GjtbUZh8qyiD1Zcp8Vaq8L225SKJZj7gF | To: 3CYdYNTagdF2mFZYRB9ALtCkHwiCxx13mD | |||
| 25.10.2021 12:44:30 | |
230 BTC | $ 14 420 581 | (unknown) | (unknown) |
| Type: transfer | From: 36uH1cfRz32R3uJc52kJ3eHKPtVVpGSFRJ | To: 3HNgKiB9AS1CtfX6quux8JDxLe9icitMPA | |||
| 25.10.2021 12:44:30 | |
254 BTC | $ 15 934 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrfqlxpwv429dhm4myts7yr3f6wr69eyqx7f0 | To: 3KdnfxmZX792Qw3cG5RidwJDuLby2mPAc1 | |||
| 25.10.2021 12:44:30 | |
175 BTC | $ 10 965 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5hw7sa826n64egn0c20lfqfwnpv09rrrt3jk0 | To: 3MhSU9sD3mpoLAehoHuEfwWU1XiskdEeL2 | |||
| 25.10.2021 12:44:30 | |
230 BTC | $ 14 452 004 | (unknown) | (unknown) |
| Type: transfer | From: 34t4gAYD7ySqFnBcQrLVPxfkDqFVeTZrbx | To: 3ASSMa8R5jff9u3fHCHKepDTJg4Jc2aLKb | |||
| 25.10.2021 12:44:30 | |
92 BTC | $ 5 782 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FSmWgybUr38wVB1XmFUNgSCFN8i9gPBgw | To: bc1qve5v0nd2jf70v22rxc6hmd4x06afthryfk0mse | |||
| 25.10.2021 12:44:30 | |
238 BTC | $ 14 932 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QLEA59BHYVZhbYm35gJmygK5HWzZFx3Gr | To: 3LGUyTpKGUj3L9PE5Rwv6x7Fgrno8xEgzy | |||
| 25.10.2021 12:44:30 | |
159 BTC | $ 9 981 745 | (unknown) | (unknown) |
| Type: transfer | From: 3G6dHxenGWwAjcMpJgoz4eLsnPaW8wpiwd | To: bc1quj8dq68dn57gdyjqg0z3mmxpfmf0sfn6hszuwp | |||
| 25.10.2021 12:44:30 | |
168 BTC | $ 10 536 450 | (unknown) | (unknown) |
| Type: transfer | From: 39u5H9jhFhE9TLjoDNBAgEbYBw9bNTHinV | To: bc1q0ujp70rv6pj0ls0dzd5x8qva7y4g4r970lktu5 | |||
| 25.10.2021 12:44:30 | |
247 BTC | $ 15 479 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JkscDv6NmLBZboRRF6kPQELY1VKdow8NH | To: bc1qz7k7xckfwrqr7vwcgsnq3kykfeuy22vtyazfzh | |||
| 25.10.2021 12:44:30 | |
195 BTC | $ 12 234 085 | (unknown) | (unknown) |
| Type: transfer | From: 35pTV4pvc3yc3w52eRpm8PYSaajhTZYeE7 | To: 36T9WTY9N4DZpbLd51VPWfR9QCYYTc5uDz | |||
| 25.10.2021 12:44:30 | |
121 BTC | $ 7 608 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KnqpnutsHxhiDPaDfk2VkgEr67WX6RZrj | To: 34gnqfh4KF7USqL5JUywqja1614vb9iN9z | |||
| 25.10.2021 12:44:30 | |
202 BTC | $ 12 697 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgglm4g8l4jdtpmc3z09t9aky8dt5wxwe0ch7v | To: 3AEGsHqyVMChgGw3FFphkX7KSXrEqJCu3u | |||
| 25.10.2021 12:44:30 | |
212 BTC | $ 13 288 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EwK7Boddb3cMfPsn72zftY1gGSmmZxXqk | To: 3EMnbFtDTfH9TnZbZSawxUjoLZma3eHe87 | |||
| 25.10.2021 12:44:30 | |
212 BTC | $ 13 301 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MAAKtb8iRTG1PdZ9e2VDrSu9iPuh7Tnbh | To: bc1q80ktk3jyacxgl7tz6jzmy4tr3k8zqlf5uzrpe3 | |||
| 25.10.2021 12:44:30 | |
498 BTC | $ 31 249 352 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 25.10.2021 12:44:30 | |
271 BTC | $ 16 996 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 25.10.2021 12:44:30 | |
173 BTC | $ 10 882 213 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 25.10.2021 12:44:30 | |
466 BTC | $ 29 264 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 25.10.2021 12:44:30 | |
161 BTC | $ 10 127 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 25.10.2021 12:42:20 |  |
1 540 ETH | $ 6 336 981 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.10.2021 12:41:08 | |
1 540 ETH | $ 6 374 395 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.10.2021 12:31:46 | |
5 000 ETH | $ 20 650 936 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 25.10.2021 12:28:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 25.10.2021 12:28:09 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.10.2021 12:21:28 | |
100 BTC | $ 6 290 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 12:21:28 | |
98 BTC | $ 6 136 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjq8sf9zw3jvcnavf90drsj889ndac5z8qa5ezcntv4jt9u7q7dsamu9vq | |||
| 25.10.2021 12:21:28 | |
186 BTC | $ 11 698 822 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyh00rq870r6cv8uwn94ze8gdeg9xnq8tu7ap8jyzch39uawdfeqyxtjxf | |||
| 25.10.2021 12:21:28 | |
190 BTC | $ 11 951 311 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.10.2021 12:21:28 | |
133 BTC | $ 8 354 157 | (unknown) | (unknown) |
| Type: transfer | From: 3BWHx9JajUasciejd4AAacBfvPcagnzJ9k | To: bc1qanh0cpjh449fgmq4ujs3e2mlhwnu8plqdzm6h3 | |||
| 25.10.2021 12:21:28 | |
121 BTC | $ 7 622 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffm4xJ3gDQSkN1gxHrs8vepqVJDrdCkBj | To: 3KnqpnutsHxhiDPaDfk2VkgEr67WX6RZrj | |||
| 25.10.2021 12:21:28 | |
83 BTC | $ 5 247 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh56am8v9x9lt9vyr7mx49qnw0nv5v34mdg35w8 | To: bc1qqysjyxn2faagcc8p2lxxw547zah7edmlqrluf9 | |||
| 25.10.2021 12:21:28 | |
130 BTC | $ 8 176 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxzq40sg3vzvjlc840dn6839cv9fz4gqpgk6hg | To: 34xXdtJUQrf7DSg4NsJnzCzmWjHyEi3aZJ | |||
| 25.10.2021 12:21:28 | |
123 BTC | $ 7 756 204 | (unknown) | (unknown) |
| Type: transfer | From: 31nvc8MjhJtNBwWyL78esNstg3sozzEyrm | To: 3QwdJpmhYdBjRSHm6PvGvDGYaegrddKWMr | |||
| 25.10.2021 12:21:28 | |
92 BTC | $ 5 796 499 | (unknown) | (unknown) |
| Type: transfer | From: 3L5YVwrH2BHBF6ah4KkUoifa9qkEoWq2qD | To: 3FSmWgybUr38wVB1XmFUNgSCFN8i9gPBgw | |||
| 25.10.2021 12:21:28 | |
127 BTC | $ 7 988 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3dpg2zfrnag6n8sj8vvdy5pcdv2kk8xh5eef | To: 3CfzrQv6c8BzjpskCfAxrV7PnAq8Naz731 | |||
| 25.10.2021 12:21:28 | |
182 BTC | $ 11 423 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 12:21:28 | |
214 BTC | $ 13 480 397 | (unknown) | (unknown) |
| Type: transfer | From: 36J8BYWfW1w8yGrsmZd3qLWHgAUbGQh9gX | To: 37xbrhfvySEqsH3Cv86tTrQ6EAs95zR3uh | |||
| 25.10.2021 12:21:28 | |
129 BTC | $ 8 084 353 | (unknown) | (unknown) |
| Type: transfer | From: 3CdEFXaBVw5eGULaWTTVkx9XwJaxMY19Jm | To: bc1qh2xpt0jnws84mf2jxjxlrqhlxu2q7kwgf6qvp5 | |||
| 25.10.2021 12:21:28 | |
134 BTC | $ 8 442 717 | (unknown) | (unknown) |
| Type: transfer | From: 32koDLsSGE7JuSL4Ae7SVcCwFM9rFfLNf8 | To: 36rg8Hrf8L8kJV5rLN6DNS4N6b6qU3bdHm | |||
| 25.10.2021 12:21:28 | |
187 BTC | $ 11 765 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||