Whale movements
Last update: 29.08.2026 01:21:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 12:21:28 |  |
100 BTC | $ 6 290 101 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 25.10.2021 12:16:25 |  |
25 045 388 USDT | $ 25 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 12:16:18 | |
5 018 000 USDC | $ 5 018 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 12:11:12 | |
100 BTC | $ 6 270 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G619285r18QvcKhAaKPMe2HP3YggP7YjY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 12:11:12 | |
98 BTC | $ 6 162 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfl3ptvz42hk5mg8ktkjt4uuvrflujt3d0c77n3q8gzp9z9mt9qsya5jf0 | To: bc1qkgmnpagw822y0x08cqttt8370thrgaszxxn4339x3avgpwm0hv7qyypem6 | |||
| 25.10.2021 12:11:12 | |
356 BTC | $ 22 296 622 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpc9hg83kcdjnkaga93mjlt42lvu4gldrgayda7mas78gne0d5nwsqe4qvp | |||
| 25.10.2021 12:11:12 | |
351 BTC | $ 22 022 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswthn996s6rum80k3wnkhktcljy3auda4ayhfpgasyq8m0atq8esuu8fxv | |||
| 25.10.2021 12:11:12 | |
168 BTC | $ 10 522 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FKyA1pZQYm1getu67gLjyEn7aWnuE72oL | To: 39u5H9jhFhE9TLjoDNBAgEbYBw9bNTHinV | |||
| 25.10.2021 12:11:12 | |
133 BTC | $ 8 333 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f82zjghm8tv84kj7f0ze22lxdk2wha7ql73s3 | To: 3BWHx9JajUasciejd4AAacBfvPcagnzJ9k | |||
| 25.10.2021 12:11:12 | |
196 BTC | $ 12 278 046 | (unknown) | (unknown) |
| Type: transfer | From: 39kLXR6mZF5UkkB6Rig2GCWg8f4sm1sWdK | To: 33AmWCaxkKhjeGzkmqwSCTDz3DJ8eKXjbr | |||
| 25.10.2021 12:11:12 | |
92 BTC | $ 5 796 637 | (unknown) | (unknown) |
| Type: transfer | From: 36rmLrkL2HXfDw8PSaG2h7qhUsm2JvV5HZ | To: 3L5YVwrH2BHBF6ah4KkUoifa9qkEoWq2qD | |||
| 25.10.2021 12:11:12 | |
129 BTC | $ 8 059 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q585nsvp9yl57jxr8g2qhhqp37ynpn54qtk64zh | To: 3CdEFXaBVw5eGULaWTTVkx9XwJaxMY19Jm | |||
| 25.10.2021 12:11:12 | |
175 BTC | $ 10 951 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QNNmT8oRXrWEpGBgeMcdmZKnXvnsgYsfV | To: bc1qc5hw7sa826n64egn0c20lfqfwnpv09rrrt3jk0 | |||
| 25.10.2021 12:11:12 | |
209 BTC | $ 13 094 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh3aPjeHHmMf9aGpnmNJk7oZJdBX7wSmp | To: 34irQvrBSfuWJVzyDazQQh3J244cDtdLak | |||
| 25.10.2021 12:11:12 | |
139 BTC | $ 8 745 802 | (unknown) | (unknown) |
| Type: transfer | From: 35z6LLC1eB1ssnguZgdb8ivkyqzveEDTrn | To: 36WffvLAcKxTbJ5wGGLNcYAjbjVPYB9Quu | |||
| 25.10.2021 12:11:12 | |
202 BTC | $ 12 681 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EJe8uAuPwid5GwPXBhWfbtHR1iboiAswW | To: bc1qwgglm4g8l4jdtpmc3z09t9aky8dt5wxwe0ch7v | |||
| 25.10.2021 12:11:12 | |
212 BTC | $ 13 271 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8q6f2egunmsz2twepqapum68lq5lt07nqpusu | To: 3EwK7Boddb3cMfPsn72zftY1gGSmmZxXqk | |||
| 25.10.2021 12:11:12 | |
159 BTC | $ 9 969 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw2mkjl7vpfd2fjmfgsny56w4x4v6p9a9yvgna | To: 3G6dHxenGWwAjcMpJgoz4eLsnPaW8wpiwd | |||
| 25.10.2021 12:11:12 | |
132 BTC | $ 8 291 833 | (unknown) | (unknown) |
| Type: transfer | From: 33D7wBVfa5Aj9F5PR7baUwzWjFuwGtNhh2 | To: bc1qlxzq40sg3vzvjlc840dn6839cv9fz4gqpgk6hg | |||
| 25.10.2021 12:11:12 | |
121 BTC | $ 7 598 133 | (unknown) | (unknown) |
| Type: transfer | From: 34jdzPM68HMzGX2sgZWcicTi81WecrxkFd | To: 3Ffm4xJ3gDQSkN1gxHrs8vepqVJDrdCkBj | |||
| 25.10.2021 12:11:12 | |
135 BTC | $ 8 489 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HRA8EDUD4qBUBtWUy7ZivGniJwy9jJz5m | To: bc1q2934mnkypnphaac8l44urhrgm5lfmanp2rqeqc | |||
| 25.10.2021 12:11:12 | |
83 BTC | $ 5 230 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wytfl5x90vwln9e6lzdgndkwq5fm58ex8lhs0 | To: bc1qh56am8v9x9lt9vyr7mx49qnw0nv5v34mdg35w8 | |||
| 25.10.2021 12:11:12 | |
160 BTC | $ 10 063 624 | (unknown) | (unknown) |
| Type: transfer | From: 35N7S97nk8pBATqZ3Y5PjJSNBHuzA9CYtQ | To: 3GjtbUZh8qyiD1Zcp8Vaq8L225SKJZj7gF | |||
| 25.10.2021 12:11:12 | |
138 BTC | $ 8 649 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DpD6ZQUBPBnDFFJmQKSdfsgeWrSFm3iV9 | To: 3BkY98MtLh2KhmrmHRTnPStP2RTRuqG5kW | |||
| 25.10.2021 12:11:12 | |
152 BTC | $ 9 526 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029xhp6h0u0guzkh78ja6efem4gkmapdf6k0tn | To: bc1qw59x7rw33anhy65qjuwuc7r8qc9n6fkasql9rs | |||
| 25.10.2021 12:11:12 | |
123 BTC | $ 7 733 820 | (unknown) | (unknown) |
| Type: transfer | From: 33MMfaAQz1Bpn622WPK9KCJLu3F4GUzU4i | To: 31nvc8MjhJtNBwWyL78esNstg3sozzEyrm | |||
| 25.10.2021 12:11:12 | |
171 BTC | $ 10 696 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvedcgygtfxd2mvplam0swrvx4l6alqu3vg795l | To: 39KUbB99STTzrakdV8gtZsoyDeCKf1UDW7 | |||
| 25.10.2021 12:11:12 | |
182 BTC | $ 11 391 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 12:11:12 | |
134 BTC | $ 8 416 186 | (unknown) | (unknown) |
| Type: transfer | From: 37gEtMxtPb1PRHx89UNZrc3v9vjvDBx1AB | To: 32koDLsSGE7JuSL4Ae7SVcCwFM9rFfLNf8 | |||
| 25.10.2021 12:11:12 | |
212 BTC | $ 13 284 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HqjpLWLFFGgCk1kF1fN4HyACK1A5zr93s | To: 3MAAKtb8iRTG1PdZ9e2VDrSu9iPuh7Tnbh | |||
| 25.10.2021 12:11:12 | |
195 BTC | $ 12 217 920 | (unknown) | (unknown) |
| Type: transfer | From: 32APUGHj4THoWKcnxBV8MeMN94dtF1K4kr | To: 35pTV4pvc3yc3w52eRpm8PYSaajhTZYeE7 | |||
| 25.10.2021 12:11:12 | |
207 BTC | $ 12 953 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JkNyQxPUuyLEvw1ZSQ1wrfGQxEPVFa4sa | To: 3NAbZZKxFLaMMW8xcVq2ChLbbJVcCbYftK | |||
| 25.10.2021 12:11:12 | |
127 BTC | $ 7 963 758 | (unknown) | (unknown) |
| Type: transfer | From: 344d71yWN5mnc2oJQGxVv86tZUuYd4BZCo | To: bc1q4n3dpg2zfrnag6n8sj8vvdy5pcdv2kk8xh5eef | |||
| 25.10.2021 12:11:12 | |
104 BTC | $ 6 531 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.10.2021 12:11:12 | |
470 BTC | $ 29 495 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 25.10.2021 12:11:12 | |
271 BTC | $ 16 976 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 25.10.2021 12:11:12 | |
498 BTC | $ 31 207 932 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 25.10.2021 12:09:57 | |
5 093 038 USDT | $ 5 093 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.10.2021 12:09:27 | |
5 014 480 USDT | $ 5 014 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.10.2021 12:09:00 | |
5 004 977 USDT | $ 5 004 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.10.2021 12:09:00 | |
5 012 978 USDT | $ 5 012 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.10.2021 12:09:00 | |
5 004 975 USDT | $ 5 004 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.10.2021 12:09:00 | |
5 007 979 USDT | $ 5 007 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.10.2021 12:07:03 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 12:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 25.10.2021 12:00:19 | |
35 698 210 USDT | $ 35 698 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 11:58:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.10.2021 11:56:23 | |
6 238 000 USDT | $ 6 238 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 25.10.2021 11:55:57 |  |
6 070 414 USDT | $ 6 070 414 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 11:53:55 | |
182 BTC | $ 11 477 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||