Whale movements
Last update: 29.08.2026 01:07:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 10:48:35 |  |
183 BTC | $ 11 494 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 10:48:35 | |
585 BTC | $ 36 655 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 25.10.2021 10:48:35 | |
291 BTC | $ 18 223 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 25.10.2021 10:48:35 | |
97 BTC | $ 6 076 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36EVX6DA58Qoenza4GqTQChvL5eWr8H6gY | |||
| 25.10.2021 10:42:42 |  |
2 000 ETH | $ 8 285 667 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 25.10.2021 10:40:56 | |
100 WBTC | $ 6 293 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | |||
| 25.10.2021 10:40:26 | |
30 317 908 USDT | $ 30 317 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 10:38:21 | |
1 200 ETH | $ 5 006 157 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.10.2021 10:35:50 | |
200 BTC | $ 12 628 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 25.10.2021 10:35:50 | |
200 BTC | $ 12 628 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 25.10.2021 10:35:50 | |
119 BTC | $ 7 513 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 25.10.2021 10:35:50 | |
636 BTC | $ 40 157 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 25.10.2021 10:34:39 | |
18 999 970 USDT | $ 18 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 25.10.2021 10:33:44 | |
2 000 ETH | $ 8 305 853 | (unknown) | (unknown) |
| Type: transfer | From: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 25.10.2021 10:33:34 | |
200 BTC | $ 12 601 229 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9r8yygsrf5gngnh2yek8aj48t5gkyzjdddtf6zklam8whvyju7s8jsjju | |||
| 25.10.2021 10:33:34 | |
129 BTC | $ 8 104 296 | (unknown) | (unknown) |
| Type: transfer | From: 38v4HiwtPnWtTsFNhk37ZL4r6bM5MoNanm | To: 3MCHLD7tWxG1aXAxpfxWiV26enqhTegKbt | |||
| 25.10.2021 10:33:34 | |
133 BTC | $ 8 374 763 | (unknown) | (unknown) |
| Type: transfer | From: 33k62Rkz4T9Kzwe19ysvLMmAcaMvAwaGZQ | To: 31riZZZYotmVxJU7qniHjJEvMxDpVwG8Ya | |||
| 25.10.2021 10:33:34 | |
125 BTC | $ 7 869 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EVYbfoJBBL2nu2i2YJ5GUBYeAopvn9F5a | To: bc1qsqdcd77fthc9ltphgcjtky6770ltm7jms9n80r | |||
| 25.10.2021 10:33:34 | |
184 BTC | $ 11 564 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 10:33:34 | |
133 BTC | $ 8 352 166 | (unknown) | (unknown) |
| Type: transfer | From: 37Pr54wJAJ57xghgadHDSh9X4FXbabfjUa | To: 36H12peP2JwPdkXiSBWexyA9KfyNFodekR | |||
| 25.10.2021 10:33:34 | |
2 034 BTC | $ 128 152 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 25.10.2021 10:33:34 | |
129 BTC | $ 8 099 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04n3wppye4w5tyy7nlk939p7w52zykntzjcdve | To: 32m1EdMBDgA2fjxLXuPrekgKXESrJTqEEt | |||
| 25.10.2021 10:33:34 | |
103 BTC | $ 6 508 338 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1MWgukfRFmuXwU8F3ZenuQxUtJ3G75AxG1 | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 25.10.2021 10:33:34 | |
237 BTC | $ 14 956 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 25.10.2021 10:28:26 | |
700 BTC | $ 43 838 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 25.10.2021 10:28:26 | |
383 BTC | $ 23 988 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0rgvg0qra55jgru09e6ga5ua53kl07eadk0ydv4uvfj9mp5pjrqwd3902 | |||
| 25.10.2021 10:28:26 | |
103 BTC | $ 6 452 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42s8cq4mscqusx40qq242aaveallc4qkcmj746 | To: 32JNGAUSLkKVPCgVBWYa7AG2t3WyY2sZ3J | |||
| 25.10.2021 10:28:26 | |
93 BTC | $ 5 850 107 | (unknown) | (unknown) |
| Type: transfer | From: 37f5r152sg5KTS4bzrBVfKPNJ77wJEikmg | To: 3CaULHD1B9os4CTWkoXuvZan2rFEUjTk9A | |||
| 25.10.2021 10:28:26 | |
184 BTC | $ 11 494 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 10:28:26 | |
121 BTC | $ 7 590 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkyrfmndr0z3n4rjksejkgexsxw687vtlemhhk | To: 38z8JSQqhM8jUA2iEN6mwQf23V4hSfFiGh | |||
| 25.10.2021 10:28:26 | |
116 BTC | $ 7 269 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KVDhKuSS2JPpfc9tSUGQKhHYgvX45BAmA | To: 3EM2e6stopodfpJnQj65vR8VB75HUi7kEF | |||
| 25.10.2021 10:28:26 | |
120 BTC | $ 7 531 291 | (unknown) | (unknown) |
| Type: transfer | From: 3ATAJ9HWaqyBXvWRDsXVph615TiHRodbS8 | To: 3JLFrpxp1RM5ghLzsLPQcNn23J7mAMPRCC | |||
| 25.10.2021 10:28:26 | |
123 BTC | $ 7 696 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PuYbo3RppssJNq2ctRVSbLKcb3WA8ZHu3 | To: 35Cw7ezgCitHp7Qyj3nKPzDwmPJcmaXPD2 | |||
| 25.10.2021 10:28:26 | |
92 BTC | $ 5 791 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGn63TtwXfU1ofxGdN9KTQGQFpNq47Wh | To: 3J22ccWcfK7DJcp1TfpcwHpF7V1bez79GN | |||
| 25.10.2021 10:28:26 | |
106 BTC | $ 6 655 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7aEmTt2hZEzauehmn8YQgZH2EtAonrz | To: 3H38d4bKCn89ncNRdBen5Pq1WYPJpNyJvW | |||
| 25.10.2021 10:28:26 | |
174 BTC | $ 10 896 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 25.10.2021 10:28:26 | |
208 BTC | $ 13 014 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 25.10.2021 10:28:26 | |
291 BTC | $ 18 232 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 25.10.2021 10:28:26 | |
98 BTC | $ 6 146 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzezdf3nte6nu6zp8pvec3szc9gw8phqezcpn8mzt0a7sruw8gpqn7hdka | |||
| 25.10.2021 10:28:26 | |
98 BTC | $ 6 146 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chw8sw9fcpldyetnvazas9983hhmjq2q78s0dc7x0nwsgwh33nquw3n2v | |||
| 25.10.2021 10:28:19 | |
2 000 ETH | $ 8 332 459 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 25.10.2021 10:24:01 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 10:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 25.10.2021 10:19:03 | |
7 350 173 USDT | $ 7 350 173 | (unknown) | (unknown) |
| Type: transfer | From: 596095829a519f6788ac511a17a91b5ed34eabf6 | To: 8fb2164e53ca8487d2f0b753102cca91a8e07842 | |||
| 25.10.2021 10:16:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 25.10.2021 10:13:19 |  |
8 000 000 EOS | $ 38 643 470 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 25.10.2021 10:13:01 | |
215 BTC | $ 13 494 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftv5zmmgjrmcxahzwcv6fhdvdccckmh3u0zvsfu87n2cpfcuhfts3xfe9p | |||
| 25.10.2021 10:13:01 | |
5 000 BTC | $ 314 454 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.10.2021 10:13:01 | |
15 000 BTC | $ 943 363 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX | |||
| 25.10.2021 10:13:01 | |
400 BTC | $ 25 156 372 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||