Whale movements
Last update: 29.08.2026 00:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 10:13:01 |  |
286 BTC | $ 17 969 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 25.10.2021 10:13:01 | |
103 BTC | $ 6 495 533 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: 1MWgukfRFmuXwU8F3ZenuQxUtJ3G75AxG1 | |||
| 25.10.2021 10:13:01 | |
110 BTC | $ 6 929 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.10.2021 10:11:53 |  |
2 288 ETH | $ 9 491 508 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2021 10:09:15 |  |
5 199 989 USDT | $ 5 199 989 | (unknown) | (unknown) |
| Type: transfer | From: TA32WKbjsGqL8w23218pWgRuNftZtyGfoW | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 25.10.2021 10:07:02 | |
200 BTC | $ 12 530 449 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 25.10.2021 10:07:02 | |
82 BTC | $ 5 112 897 | (unknown) | (unknown) |
| Type: transfer | From: 13C3rppwKRLFrxnveAop2QRUQoeENDgT92 | To: 1AG1ud1JAfN7ethcUP7TmRz7Ar5fpLi3Uj | |||
| 25.10.2021 10:07:02 | |
100 BTC | $ 6 271 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KCLK4KvDdsUfvFeWRNbChfia1dAwQAzev | To: 1G619285r18QvcKhAaKPMe2HP3YggP7YjY | |||
| 25.10.2021 10:07:02 | |
300 BTC | $ 18 795 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 25.10.2021 10:07:02 | |
106 BTC | $ 6 639 892 | (unknown) | (unknown) |
| Type: transfer | From: 1FVepkB79WxfJD72KfDBanjNf2RxJ2ZW4t | To: 19K5qKtcXMyXsFmTx16iM7A1BHVoVvY1qw | |||
| 25.10.2021 10:07:02 | |
151 BTC | $ 9 466 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 25.10.2021 10:02:32 | |
202 BTC | $ 12 675 997 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhve8x4r8wr7phra335txzaup22rfukhqzf4gqh8ucrr59zanyt2sn6ujc4 | |||
| 25.10.2021 10:02:32 | |
291 BTC | $ 18 235 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 25.10.2021 10:02:32 | |
209 BTC | $ 13 119 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 25.10.2021 10:02:32 | |
1 000 BTC | $ 62 718 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 25.10.2021 10:02:27 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 25.10.2021 10:00:37 | |
4 000 ETH | $ 16 689 102 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 25.10.2021 09:54:57 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.10.2021 09:51:43 | |
211 BTC | $ 13 253 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k9ulyane9fucrl973vx0p8gj6w4snfrs59yu4t6qa3cfetllyhs0etkj0 | |||
| 25.10.2021 09:51:43 | |
370 BTC | $ 23 200 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph7gj34wkalrryxzmrtht0eg25m87sk7c7edz450d56z2re9jfusxx3mhm | |||
| 25.10.2021 09:51:43 | |
101 BTC | $ 6 343 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7p3spw74mn6gg67ypjf53n2zp5l978e8kw3v2 | To: bc1q0s6u8ctr2umhrj88wy7wes2zy6sykw6wegfa52 | |||
| 25.10.2021 09:51:43 | |
187 BTC | $ 11 735 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 09:51:43 | |
116 BTC | $ 7 284 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93gwa3vg9gnw6f7tqvl6vzwf9kelmd4gh5j2md | To: 3KVDhKuSS2JPpfc9tSUGQKhHYgvX45BAmA | |||
| 25.10.2021 09:51:43 | |
129 BTC | $ 8 064 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhreavhmvp7t6q263rlapkletjqx4t7xhn6upju | To: bc1q04n3wppye4w5tyy7nlk939p7w52zykntzjcdve | |||
| 25.10.2021 09:51:43 | |
80 BTC | $ 5 010 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu2AoZP9vtnuLFEgRSF9cpM12PFwc8tuG | To: 3EJkX8mv4nN4ZrMJLpGBTMX2XCTaZP7Y1H | |||
| 25.10.2021 09:51:43 | |
106 BTC | $ 6 668 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs0ug3r4gwc372qrevw7ttfk7fpjvjey4fjxkt | To: 3Gy7aEmTt2hZEzauehmn8YQgZH2EtAonrz | |||
| 25.10.2021 09:51:43 | |
103 BTC | $ 6 464 933 | (unknown) | (unknown) |
| Type: transfer | From: 377Je8giEiP2V7n4AHHnNwt3FJNh9qa77v | To: bc1q42s8cq4mscqusx40qq242aaveallc4qkcmj746 | |||
| 25.10.2021 09:51:43 | |
93 BTC | $ 5 803 630 | (unknown) | (unknown) |
| Type: transfer | From: 34D5ZUUc268oKCGyF2du2J7Xgkih7VUY2c | To: 3DAGn63TtwXfU1ofxGdN9KTQGQFpNq47Wh | |||
| 25.10.2021 09:51:43 | |
121 BTC | $ 7 605 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Csk44tkRYEuDVdb8Cg8wX3mDA7qfrG74Q | To: bc1qpkyrfmndr0z3n4rjksejkgexsxw687vtlemhhk | |||
| 25.10.2021 09:51:43 | |
123 BTC | $ 7 711 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx6ur3r30nnsea0x53hz97yakwwydz43k643es | To: 3PuYbo3RppssJNq2ctRVSbLKcb3WA8ZHu3 | |||
| 25.10.2021 09:51:43 | |
122 BTC | $ 7 671 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HXg5bouaoPS7eK9ZG8eUhjdKP4FdWXpff | To: 3ATAJ9HWaqyBXvWRDsXVph615TiHRodbS8 | |||
| 25.10.2021 09:51:43 | |
93 BTC | $ 5 863 760 | (unknown) | (unknown) |
| Type: transfer | From: 36cffm4N9oLzntPKUPk6e3qzDxAYM1KCqS | To: 37f5r152sg5KTS4bzrBVfKPNJ77wJEikmg | |||
| 25.10.2021 09:51:43 | |
174 BTC | $ 10 905 149 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 25.10.2021 09:51:43 | |
174 BTC | $ 10 922 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 25.10.2021 09:51:43 | |
125 BTC | $ 7 812 974 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 25.10.2021 09:49:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.10.2021 09:48:49 | |
1 493 ETH | $ 6 283 889 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3926a23390811462c13efdf3d402b5ab9789b3bb | |||
| 25.10.2021 09:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | |||
| 25.10.2021 09:39:49 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 78c5be0845621fcc8ac0fb86a4bc38fa18f05c33 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.10.2021 09:33:05 | |
207 BTC | $ 12 963 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zvc3c2cyw6v6p0q08fcnpg5m24ddffum3suhd89tf0agczu8ftq92mzkz | |||
| 25.10.2021 09:33:05 | |
82 BTC | $ 5 145 660 | (unknown) | (unknown) |
| Type: transfer | From: 1J3Ss4E2sKXYGLamyyc75Q98PNDEyVtjtR | To: 1672XpXmhrqemMEtMPgfikkPfwJY2aSGph | |||
| 25.10.2021 09:33:05 | |
291 BTC | $ 18 284 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 25.10.2021 09:33:05 | |
231 BTC | $ 14 528 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 25.10.2021 09:28:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4507b1a3a52afcd4c542056aaeb687f434813552 | To: 78c5be0845621fcc8ac0fb86a4bc38fa18f05c33 | |||
| 25.10.2021 09:22:17 | |
188 BTC | $ 11 702 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 09:21:55 | |
172 BTC | $ 10 758 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 25.10.2021 09:19:42 | |
87 BTC | $ 5 369 029 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BUS4oBzgn9EABhzkvgcUugFLZgUEvEtKD | To: 12S7xUkGJhfM1DYGD23TNbHSNAaoaFDzNF | |||
| 25.10.2021 09:19:42 | |
125 BTC | $ 7 745 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 25.10.2021 09:19:42 | |
387 BTC | $ 23 993 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a68mkydv4zszhtk025zd70h08qe8rpumkr5ydu72eld28u5auyqlycqcm | |||
| 25.10.2021 09:19:42 | |
191 BTC | $ 11 831 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||