Whale movements
Last update: 29.08.2026 01:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 11:53:55 |  |
123 BTC | $ 7 790 699 | (unknown) | (unknown) |
| Type: transfer | From: 322QPDnnGHayszSMvHxRcuoSRytQ11pFqx | To: 33MMfaAQz1Bpn622WPK9KCJLu3F4GUzU4i | |||
| 25.10.2021 11:53:55 | |
127 BTC | $ 8 023 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7zz6a84cyavchkmvdcskdkky7arugt5tf6qv | To: 344d71yWN5mnc2oJQGxVv86tZUuYd4BZCo | |||
| 25.10.2021 11:53:04 |  |
6 000 ETH | $ 24 823 856 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.10.2021 11:52:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c5fd4473e18a07a72cc9e88c65bc778a071e19 | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 25.10.2021 11:52:14 | |
100 BTC | $ 6 305 024 | (unknown) | (unknown) |
| Type: transfer | From: 1KKkiKc5TPbczvvZLJ6jpSAp1hUSH2UKVJ | To: bc1q5lwx3a0ehf5jd82e5vrdq9m5hdllastqxj45mp | |||
| 25.10.2021 11:52:14 | |
377 BTC | $ 23 769 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtfckpedzcand2dghaevkv4ldz50grt3gdesfqfut32phvnmpexqs9yudc | |||
| 25.10.2021 11:52:14 | |
182 BTC | $ 11 457 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 11:52:14 | |
83 BTC | $ 5 259 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EmUTiVSZcLZoptFsNmUsCNyLg4cUC7nvH | To: bc1q9wytfl5x90vwln9e6lzdgndkwq5fm58ex8lhs0 | |||
| 25.10.2021 11:52:14 | |
121 BTC | $ 7 640 883 | (unknown) | (unknown) |
| Type: transfer | From: 39BRgUDp79dSBRkyrQppctdV4Hf1h5Bmzg | To: 34jdzPM68HMzGX2sgZWcicTi81WecrxkFd | |||
| 25.10.2021 11:52:14 | |
92 BTC | $ 5 828 785 | (unknown) | (unknown) |
| Type: transfer | From: 33R1sqqdoK3mjnvjuMLfbq5UenxQscytce | To: 36rmLrkL2HXfDw8PSaG2h7qhUsm2JvV5HZ | |||
| 25.10.2021 11:52:14 | |
575 BTC | $ 36 235 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 25.10.2021 11:52:14 | |
85 BTC | $ 5 330 934 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14Qb39oD45J2VcpRhJKV5Cq41ceMdks7Ey | |||
| 25.10.2021 11:52:14 | |
101 BTC | $ 6 378 415 | sygnia (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | |||
| 25.10.2021 11:49:23 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 11:46:18 |  |
6 070 414 USDT | $ 6 070 414 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 25.10.2021 11:45:57 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 11:43:53 | |
5 046 919 USDT | $ 5 046 919 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.10.2021 11:41:52 | |
93 BTC | $ 5 819 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q928dvfygwe6jmmtsxvsnl2k48swm30wcgdst3r | To: 19a7gCuGScKuf7bFZMR8KczCtmTeBoVgSE | |||
| 25.10.2021 11:41:52 | |
93 BTC | $ 5 819 094 | (unknown) | (unknown) |
| Type: transfer | From: 19a7gCuGScKuf7bFZMR8KczCtmTeBoVgSE | To: bc1q928dvfygwe6jmmtsxvsnl2k48swm30wcgdst3r | |||
| 25.10.2021 11:41:52 | |
187 BTC | $ 11 685 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8ptu0f04d0fam6rrxlycfkapnqaudlmt8ymd770029v8nx8cvysg779nk | |||
| 25.10.2021 11:41:52 | |
369 BTC | $ 23 087 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 25.10.2021 11:41:52 | |
631 BTC | $ 39 480 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 25.10.2021 11:41:52 | |
123 BTC | $ 7 717 243 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeo2HojMAA6XRB5oX8ZmTopUuWi2Y9AH | To: 322QPDnnGHayszSMvHxRcuoSRytQ11pFqx | |||
| 25.10.2021 11:38:03 | |
365 BTC | $ 23 004 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvmum4p0sk05gsy3csf2smlt7mwsq262njwc3zer2wdzk646uyjq2fej7c | |||
| 25.10.2021 11:38:03 | |
83 BTC | $ 5 253 611 | (unknown) | (unknown) |
| Type: transfer | From: 3N12YXdV9NzKQ2SMzCwLZB1ni3775obf2w | To: 3EmUTiVSZcLZoptFsNmUsCNyLg4cUC7nvH | |||
| 25.10.2021 11:38:03 | |
171 BTC | $ 10 742 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ne83u3kdgxtyarkrjr6dkhc2mmjtf9grepzv | To: bc1qvedcgygtfxd2mvplam0swrvx4l6alqu3vg795l | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 297 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:38:03 | |
168 BTC | $ 10 571 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j0rq0nw2kzkn7d56jjqvaaxtumtc2zxg4vf26 | To: 3FKyA1pZQYm1getu67gLjyEn7aWnuE72oL | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 297 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:38:03 | |
121 BTC | $ 7 631 899 | (unknown) | (unknown) |
| Type: transfer | From: 32eHfC4cmCHyb5FRuAn52RKUQNovXDfE6r | To: 39BRgUDp79dSBRkyrQppctdV4Hf1h5Bmzg | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 297 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:38:03 | |
182 BTC | $ 11 444 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 11:38:03 | |
92 BTC | $ 5 823 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EQbHdHmvwmKoNR89mBEtBKpx33f2gmpeE | To: 33R1sqqdoK3mjnvjuMLfbq5UenxQscytce | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 297 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 293 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C8jBXDmrL8fbpurCKtphmLGe9KnoGZB4W | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 25.10.2021 11:38:03 | |
103 BTC | $ 6 504 281 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 25.10.2021 11:38:03 | |
174 BTC | $ 10 943 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 25.10.2021 11:38:03 | |
195 BTC | $ 12 288 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 25.10.2021 11:38:03 | |
228 BTC | $ 14 376 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 25.10.2021 11:38:03 | |
100 BTC | $ 6 297 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | |||
| 25.10.2021 11:30:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.10.2021 11:30:14 | |
20 053 ETH | $ 83 269 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.10.2021 11:29:37 | |
1 424 ETH | $ 5 879 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 11:27:44 | |
1 424 ETH | $ 5 882 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.10.2021 11:22:49 | |
100 BTC | $ 6 329 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Jh4Jh4NQnZhB3ZtYVA9BQkisjoRvdvorf | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 25.10.2021 11:22:49 | |
800 BTC | $ 50 637 236 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh4Jh4NQnZhB3ZtYVA9BQkisjoRvdvorf | To: 1GNmQQX8hYfCwbKwKxHHzxc4Ai2mgqXEJS | |||
| 25.10.2021 11:22:49 | |
191 BTC | $ 12 083 558 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kfgf77y2f80gf9fwgvqxfktpk8ykl9mg88mwtjcvgga5tuk03zsn87w5z | |||
| 25.10.2021 11:22:49 | |
190 BTC | $ 12 024 399 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvu0xwmkmze6qzpk6krzvv84hgzzn43kzu4us8043yvsvts6ue64skzr2la | |||
| 25.10.2021 11:22:49 | |
478 BTC | $ 30 251 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qta2mvsw37m36cdurek9uch0kyv9madtnpdjdfh | |||
| 25.10.2021 11:22:49 | |
121 BTC | $ 7 670 929 | (unknown) | (unknown) |
| Type: transfer | From: 3PAXiuSpwPLobkdsWUbGaLhsfcsVL5F3t1 | To: 32eHfC4cmCHyb5FRuAn52RKUQNovXDfE6r | |||