Whale movements
Last update: 29.08.2026 00:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 09:19:42 |  |
114 BTC | $ 7 044 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 25.10.2021 09:08:17 | |
125 BTC | $ 7 775 334 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EVYbfoJBBL2nu2i2YJ5GUBYeAopvn9F5a | |||
| 25.10.2021 09:08:17 | |
212 BTC | $ 13 175 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhngy52nxch2d6dud7l4kdw42dsmmlqmhljlqlm7rgp9kpd4rfuns3026u3 | |||
| 25.10.2021 09:08:17 | |
240 BTC | $ 14 949 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 25.10.2021 09:08:17 | |
292 BTC | $ 18 173 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 25.10.2021 09:05:11 |  |
18 152 100 USDC | $ 18 152 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 09:05:11 | |
18 152 100 USDC | $ 18 152 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 09:01:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 25.10.2021 09:01:24 | |
16 018 701 USDC | $ 16 018 701 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 09:00:57 | |
18 152 100 USDC | $ 18 152 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 09:00:19 | |
6 506 128 BUSD | $ 6 506 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.10.2021 08:59:38 | |
210 BTC | $ 13 014 551 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc48y3rjazegym6wve0aavdp4y7ze3yexmux426u00swck3znf04qrn0jjh | |||
| 25.10.2021 08:59:38 | |
240 BTC | $ 14 893 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N4csQ19m3LPkutfY1VMuLoAnety8YheZE | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 25.10.2021 08:59:02 |  |
2 000 000 EOS | $ 9 744 029 | (unknown) | (unknown) |
| Type: transfer | From: guzdkmrtgage | To: gy2dsnjugige | |||
| 25.10.2021 08:53:10 | |
115 BTC | $ 7 178 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyjxpzaw5tfspjwzfhzswpssmczpwrpw2d2pjf | |||
| 25.10.2021 08:53:10 | |
160 BTC | $ 9 944 878 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.10.2021 08:53:10 | |
213 BTC | $ 13 209 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9x07qrj5mjc7eg923mlypjfcfqks27se5jc88uj8y224zufhr9q96mfwq | |||
| 25.10.2021 08:53:10 | |
103 BTC | $ 6 410 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LjR74BipVqZPchoA7KTDmos6Q8eaavs3w | To: 377Je8giEiP2V7n4AHHnNwt3FJNh9qa77v | |||
| 25.10.2021 08:53:10 | |
133 BTC | $ 8 238 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vfaukks2pkcrfvragp6evgzy0ts7ad49usvpa | To: 37Pr54wJAJ57xghgadHDSh9X4FXbabfjUa | |||
| 25.10.2021 08:53:10 | |
129 BTC | $ 7 989 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FehUZ9UZZudwRMc7Vj6G1BxwifiDt9e1o | To: bc1qhreavhmvp7t6q263rlapkletjqx4t7xhn6upju | |||
| 25.10.2021 08:53:10 | |
106 BTC | $ 6 606 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf8pSY2Nj8puBPNuDqpdRKJYehgKUxHmF | To: bc1qqs0ug3r4gwc372qrevw7ttfk7fpjvjey4fjxkt | |||
| 25.10.2021 08:53:10 | |
121 BTC | $ 7 534 812 | (unknown) | (unknown) |
| Type: transfer | From: 31vcnQkiVKWk2YRVMUrhyjz9S9pK1zJWYz | To: 3Csk44tkRYEuDVdb8Cg8wX3mDA7qfrG74Q | |||
| 25.10.2021 08:53:10 | |
123 BTC | $ 7 640 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GQggy2RcKaZNSYRpgQrvHHFBxszpnDw4Y | To: bc1qmx6ur3r30nnsea0x53hz97yakwwydz43k643es | |||
| 25.10.2021 08:53:10 | |
122 BTC | $ 7 600 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkecntpjuctv9czp68q8g2jhwdft65xrwfgpyt | To: 3HXg5bouaoPS7eK9ZG8eUhjdKP4FdWXpff | |||
| 25.10.2021 08:53:10 | |
129 BTC | $ 7 995 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu9ga0dzad3r2ym03q9rg6k92vpnw04dh7fvy5 | To: 38v4HiwtPnWtTsFNhk37ZL4r6bM5MoNanm | |||
| 25.10.2021 08:53:10 | |
93 BTC | $ 5 749 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D5wCSyPGCrpaqDaSxEM96aHUbm6NwfD2t | To: 34D5ZUUc268oKCGyF2du2J7Xgkih7VUY2c | |||
| 25.10.2021 08:53:10 | |
116 BTC | $ 7 216 757 | (unknown) | (unknown) |
| Type: transfer | From: 36DKc9Hrx3jYhu8xqEPP2yPgSRmL1S5vQG | To: bc1q93gwa3vg9gnw6f7tqvl6vzwf9kelmd4gh5j2md | |||
| 25.10.2021 08:53:10 | |
191 BTC | $ 11 877 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 08:53:10 | |
93 BTC | $ 5 809 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhm6pw30pmqr77meenk8cu5r4qegu5va67e6y6 | To: 36cffm4N9oLzntPKUPk6e3qzDxAYM1KCqS | |||
| 25.10.2021 08:53:10 | |
152 BTC | $ 9 469 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 25.10.2021 08:53:10 | |
176 BTC | $ 10 911 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 25.10.2021 08:53:10 | |
167 BTC | $ 10 408 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 25.10.2021 08:52:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 08:39:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 25.10.2021 08:35:59 | |
300 BTC | $ 18 582 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 1N4csQ19m3LPkutfY1VMuLoAnety8YheZE | |||
| 25.10.2021 08:35:59 | |
295 BTC | $ 18 246 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 1K6pi2v6R35uwRC1cge2btjHiPoJfCjKjo | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 25.10.2021 08:33:25 | |
211 BTC | $ 13 080 121 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltqs623n7tayny0pfr0vtun2lnqlvvdmc58utyu0ryj85ec9vzhsjpatvh | |||
| 25.10.2021 08:33:25 | |
85 BTC | $ 5 280 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 25.10.2021 08:33:25 | |
191 BTC | $ 11 871 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 08:30:46 | |
4 627 ETH | $ 19 180 106 | (unknown) | (unknown) |
| Type: transfer | From: a5c3082d46262f05a3c325763887eb5518480048 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 25.10.2021 08:30:12 | |
9 123 141 USDT | $ 9 123 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 08:26:18 | |
400 BTC | $ 24 723 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3H2DsHxFF9niCmokYQYGfN7QChiNeWx3o8 | |||
| 25.10.2021 08:26:18 | |
500 BTC | $ 30 904 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 25.10.2021 08:26:18 | |
500 BTC | $ 30 904 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 25.10.2021 08:26:18 | |
175 BTC | $ 10 832 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 25.10.2021 08:25:24 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.10.2021 08:24:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 25.10.2021 08:22:38 | |
100 BTC | $ 6 146 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 08:22:38 | |
210 BTC | $ 12 909 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk837qgte3hcyt7rqdewpvx6v7e59q97uylw4xr4tptnf899hgedsul4ldm | |||
| 25.10.2021 08:22:38 | |
191 BTC | $ 11 753 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||