Whale movements
Last update: 29.08.2026 01:08:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 11:22:49 |  |
100 BTC | $ 6 329 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MhctecMwqhyx1sTUDFERwrvr7x2K3bF3f | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:22:49 | |
129 BTC | $ 8 135 795 | (unknown) | (unknown) |
| Type: transfer | From: 32m1EdMBDgA2fjxLXuPrekgKXESrJTqEEt | To: bc1q585nsvp9yl57jxr8g2qhhqp37ynpn54qtk64zh | |||
| 25.10.2021 11:22:49 | |
133 BTC | $ 8 389 189 | (unknown) | (unknown) |
| Type: transfer | From: 36H12peP2JwPdkXiSBWexyA9KfyNFodekR | To: 33D7wBVfa5Aj9F5PR7baUwzWjFuwGtNhh2 | |||
| 25.10.2021 11:22:49 | |
139 BTC | $ 8 828 596 | (unknown) | (unknown) |
| Type: transfer | From: 389JAP5iYUufvgaihQskKJm3dRvzt8iV4T | To: 35z6LLC1eB1ssnguZgdb8ivkyqzveEDTrn | |||
| 25.10.2021 11:22:49 | |
152 BTC | $ 9 616 446 | (unknown) | (unknown) |
| Type: transfer | From: 34Gcfu7oGNSfJErbgs8ccVpU8uKCSn4QsK | To: bc1q029xhp6h0u0guzkh78ja6efem4gkmapdf6k0tn | |||
| 25.10.2021 11:22:49 | |
135 BTC | $ 8 569 469 | (unknown) | (unknown) |
| Type: transfer | From: 37Gd2AZGuSpw23hKDds8sHorMLL3JNGz7n | To: 3HRA8EDUD4qBUBtWUy7ZivGniJwy9jJz5m | |||
| 25.10.2021 11:22:49 | |
127 BTC | $ 8 040 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHLD7tWxG1aXAxpfxWiV26enqhTegKbt | To: bc1qjt7zz6a84cyavchkmvdcskdkky7arugt5tf6qv | |||
| 25.10.2021 11:22:49 | |
93 BTC | $ 5 913 345 | (unknown) | (unknown) |
| Type: transfer | From: 3B4t7Bn7y8VsA5q8DGsFchmSnC2cUNpUYG | To: 3N12YXdV9NzKQ2SMzCwLZB1ni3775obf2w | |||
| 25.10.2021 11:22:49 | |
80 BTC | $ 5 052 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LuvM4usAmunSV1ECmC7vBxwEQJ3xk1aRA | To: 3QajxhQcPwaeddF98jA9Psfcbp3e1jZ9d1 | |||
| 25.10.2021 11:22:49 | |
160 BTC | $ 10 158 785 | (unknown) | (unknown) |
| Type: transfer | From: 31o6wbu5TH3nzk5f4VRvZkktzikW7ZWVeV | To: 35N7S97nk8pBATqZ3Y5PjJSNBHuzA9CYtQ | |||
| 25.10.2021 11:22:49 | |
134 BTC | $ 8 495 775 | (unknown) | (unknown) |
| Type: transfer | From: 34T1TbvdjNkZ2gunzQ67THu8D5tTpCNNxA | To: 37gEtMxtPb1PRHx89UNZrc3v9vjvDBx1AB | |||
| 25.10.2021 11:22:49 | |
159 BTC | $ 10 066 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MpjhJTr1pTSgPcbVuMuSiQhaboFNDWUqs | To: bc1qpw2mkjl7vpfd2fjmfgsny56w4x4v6p9a9yvgna | |||
| 25.10.2021 11:22:49 | |
100 BTC | $ 6 329 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H5phyDR5gwjPN87iw3qTLvBubw5uL6nrT | To: 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | |||
| 25.10.2021 11:22:49 | |
133 BTC | $ 8 412 165 | (unknown) | (unknown) |
| Type: transfer | From: 31riZZZYotmVxJU7qniHjJEvMxDpVwG8Ya | To: bc1q4f82zjghm8tv84kj7f0ze22lxdk2wha7ql73s3 | |||
| 25.10.2021 11:22:49 | |
138 BTC | $ 8 738 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlx86cfc7yr52nfy50kfyxjnvyt0exwr5x45gy | To: 3DpD6ZQUBPBnDFFJmQKSdfsgeWrSFm3iV9 | |||
| 25.10.2021 11:22:49 | |
125 BTC | $ 7 904 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdcd77fthc9ltphgcjtky6770ltm7jms9n80r | To: 3QVeo2HojMAA6XRB5oX8ZmTopUuWi2Y9AH | |||
| 25.10.2021 11:22:49 | |
183 BTC | $ 11 594 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2021 11:22:49 | |
92 BTC | $ 5 852 853 | (unknown) | (unknown) |
| Type: transfer | From: 3HtahCJa7uGMGr2g414dkoCnFEPwTyeMmu | To: 3EQbHdHmvwmKoNR89mBEtBKpx33f2gmpeE | |||
| 25.10.2021 11:22:49 | |
271 BTC | $ 17 147 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 25.10.2021 11:22:49 | |
575 BTC | $ 36 383 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 25.10.2021 11:22:49 | |
87 BTC | $ 5 519 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 25.10.2021 11:22:49 | |
94 BTC | $ 5 944 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf5ppuen6lw2pqw0u2hsj2sqg7mua0585u2nkpsx42y3lz3v04aqpc7tev | |||
| 25.10.2021 11:22:49 | |
94 BTC | $ 5 944 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk77l752laxgzspa0yaqr437ypn9suwvkas6txwlgxqq655mcmrnqvvvxgp | |||
| 25.10.2021 11:15:10 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 11:10:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.10.2021 11:06:03 | |
195 BTC | $ 12 255 233 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32APUGHj4THoWKcnxBV8MeMN94dtF1K4kr | |||
| 25.10.2021 11:06:03 | |
349 BTC | $ 21 919 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg42hajacr66xdrfxllp53vk7y2l090xp4lcn8wskarldhhuejtsdq5mfk | |||
| 25.10.2021 11:06:03 | |
123 BTC | $ 7 728 229 | (unknown) | (unknown) |
| Type: transfer | From: 35Cw7ezgCitHp7Qyj3nKPzDwmPJcmaXPD2 | To: 3H5phyDR5gwjPN87iw3qTLvBubw5uL6nrT | |||
| 25.10.2021 11:06:03 | |
183 BTC | $ 11 526 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 11:06:03 | |
229 BTC | $ 14 392 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 25.10.2021 11:06:03 | |
96 BTC | $ 6 067 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcadm8w2v8rmmuypt8fz82lxgtsghvlhk3snvef2l4lntft0ujrlqjf65yt | |||
| 25.10.2021 11:06:03 | |
96 BTC | $ 6 067 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyupgpcsneetqpffv9yfdw2uux8wec2wykgwx900jlggjwlx8ga9s7gdeq8 | |||
| 25.10.2021 11:04:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
92 BTC | $ 5 823 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J22ccWcfK7DJcp1TfpcwHpF7V1bez79GN | To: 3HtahCJa7uGMGr2g414dkoCnFEPwTyeMmu | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 32JNGAUSLkKVPCgVBWYa7AG2t3WyY2sZ3J | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
93 BTC | $ 5 883 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CaULHD1B9os4CTWkoXuvZan2rFEUjTk9A | To: 3B4t7Bn7y8VsA5q8DGsFchmSnC2cUNpUYG | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EM2e6stopodfpJnQj65vR8VB75HUi7kEF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
121 BTC | $ 7 632 171 | (unknown) | (unknown) |
| Type: transfer | From: 38z8JSQqhM8jUA2iEN6mwQf23V4hSfFiGh | To: 3PAXiuSpwPLobkdsWUbGaLhsfcsVL5F3t1 | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JLFrpxp1RM5ghLzsLPQcNn23J7mAMPRCC | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H38d4bKCn89ncNRdBen5Pq1WYPJpNyJvW | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
80 BTC | $ 5 028 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutj4mdsm5jh4y0u7mg385vt7hguaxnypzwg9jh | To: 3LuvM4usAmunSV1ECmC7vBxwEQJ3xk1aRA | |||
| 25.10.2021 11:02:07 | |
100 BTC | $ 6 297 651 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.10.2021 11:02:07 | |
287 BTC | $ 18 066 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 25.10.2021 11:02:07 | |
577 BTC | $ 36 319 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 25.10.2021 10:54:37 | |
200 BTC | $ 12 589 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 25.10.2021 10:54:37 | |
194 BTC | $ 12 194 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sxmwg6s4wgmu8salunwq5ycklejsazxr7u64wfl0xcdx48x9xus72v4fk | |||
| 25.10.2021 10:51:04 | |
237 BTC | $ 14 796 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 25.10.2021 10:48:35 | |
200 BTC | $ 12 529 303 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 25.10.2021 10:48:35 | |
332 BTC | $ 20 814 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan8pnpv7vsyjhnsad5tqhqhu03p8rv4duxguwzhevvudtd5qu9vqga23yj | |||