Whale movements
Last update: 29.08.2026 00:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 08:22:38 |  |
300 BTC | $ 18 440 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 1K6pi2v6R35uwRC1cge2btjHiPoJfCjKjo | |||
| 25.10.2021 08:22:38 | |
164 BTC | $ 10 056 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 25.10.2021 08:16:28 | |
100 BTC | $ 6 161 196 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 08:16:28 | |
98 BTC | $ 6 037 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 3NhF44KoYVRX6DVNeSsD4uAjjZr79NQsqX | |||
| 25.10.2021 08:16:28 | |
100 BTC | $ 6 161 196 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 08:16:28 | |
93 BTC | $ 5 715 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjplh55hsxquyrs39wyu7939s2xl6ahdhadnv3p88tmsvnh2kc8qya9u96 | To: bc1qp0l63fdpey7h0ghww60uqhd6xkmhjnc56z2j3zkxxye6r8azzeeqgzp0w3 | |||
| 25.10.2021 08:16:28 | |
96 BTC | $ 5 893 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjplh55hsxquyrs39wyu7939s2xl6ahdhadnv3p88tmsvnh2kc8qya9u96 | To: bc1qdd8xht03pwjzk5ac4gy2gcce7dju9tx800nqqhz06tn7hrzyumzqu04xlm | |||
| 25.10.2021 08:16:28 | |
133 BTC | $ 8 167 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy06yj2ke2ws5ymx4c9jz0lvyhuk8tdt6d8kqc6 | To: bc1q4vfaukks2pkcrfvragp6evgzy0ts7ad49usvpa | |||
| 25.10.2021 08:16:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 08:16:00 | |
7 125 000 USDT | $ 7 125 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 08:15:25 | |
409 BTC | $ 25 351 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.10.2021 08:15:25 | |
210 BTC | $ 13 005 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzxqycfmat6m37glxyaazmg780q93d5ufjdqc0efrdgtz3c2jqnsdrj4a5 | |||
| 25.10.2021 08:15:25 | |
122 BTC | $ 7 573 359 | (unknown) | (unknown) |
| Type: transfer | From: 361TTMkdqyM6rABqG3LszXKazrPgUzhcPC | To: bc1qzkecntpjuctv9czp68q8g2jhwdft65xrwfgpyt | |||
| 25.10.2021 08:15:25 | |
96 BTC | $ 5 914 427 | (unknown) | (unknown) |
| Type: transfer | From: 34jTonGSNDXVHHVRzHL49BTYqQkkw7eBrU | To: 3D5wCSyPGCrpaqDaSxEM96aHUbm6NwfD2t | |||
| 25.10.2021 08:15:25 | |
129 BTC | $ 7 966 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqj9gukh6e58yrjq36lr9yzv7us92a8z0lxf9v | To: bc1qeu9ga0dzad3r2ym03q9rg6k92vpnw04dh7fvy5 | |||
| 25.10.2021 08:15:25 | |
103 BTC | $ 6 387 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkDgDwHY6kyS57Cs9XMojFFGgvCjRRRe | To: 3LjR74BipVqZPchoA7KTDmos6Q8eaavs3w | |||
| 25.10.2021 08:15:25 | |
94 BTC | $ 5 793 447 | (unknown) | (unknown) |
| Type: transfer | From: 3MQukoVaAZGUDfJmhRqEpEsZ85RJVx7w3K | To: bc1qlhm6pw30pmqr77meenk8cu5r4qegu5va67e6y6 | |||
| 25.10.2021 08:15:25 | |
121 BTC | $ 7 507 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KG9TmXQHUzaBmmbU6Vnb8UFyGcG93Mq8A | To: 31vcnQkiVKWk2YRVMUrhyjz9S9pK1zJWYz | |||
| 25.10.2021 08:15:25 | |
106 BTC | $ 6 582 325 | (unknown) | (unknown) |
| Type: transfer | From: 392ZaoeGRb1CU5f3gFC2aX3TqFFc9JccTQ | To: 3Nf8pSY2Nj8puBPNuDqpdRKJYehgKUxHmF | |||
| 25.10.2021 08:15:25 | |
123 BTC | $ 7 614 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vv6kke4kh98rlcx9qn9talu3a0qx946s5tchd | To: 3GQggy2RcKaZNSYRpgQrvHHFBxszpnDw4Y | |||
| 25.10.2021 08:15:25 | |
191 BTC | $ 11 841 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 08:15:25 | |
116 BTC | $ 7 190 630 | (unknown) | (unknown) |
| Type: transfer | From: 38ZgSdhodB93cduV8KUQai6RjrZQbifDN6 | To: 36DKc9Hrx3jYhu8xqEPP2yPgSRmL1S5vQG | |||
| 25.10.2021 08:15:25 | |
129 BTC | $ 7 960 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7G1yoz23ddW814eU5G6jTiLi9qE3UMp | To: 3FehUZ9UZZudwRMc7Vj6G1BxwifiDt9e1o | |||
| 25.10.2021 08:15:25 | |
100 BTC | $ 6 192 879 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.10.2021 08:15:25 | |
210 BTC | $ 13 005 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa657tkueskt28w7samr7chn0q5cdjvk94vezh5r36akgf9ex5cuqv2sld3 | |||
| 25.10.2021 08:15:25 | |
160 BTC | $ 9 906 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 25.10.2021 08:15:25 | |
160 BTC | $ 9 883 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 25.10.2021 08:15:25 | |
179 BTC | $ 11 062 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 25.10.2021 08:15:25 | |
167 BTC | $ 10 322 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 25.10.2021 08:13:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.10.2021 08:13:06 |  |
29 100 000 BUSD | $ 29 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 08:11:40 | |
14 000 ETH | $ 57 763 804 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.10.2021 08:11:02 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.10.2021 08:10:31 | |
406 835 260 RSR | $ 16 461 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.10.2021 08:06:57 | |
7 125 000 USDT | $ 7 125 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 25.10.2021 08:03:43 | |
9 122 000 USDT | $ 9 122 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2021 08:02:05 | |
481 361 300 RSR | $ 19 503 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 08:00:10 | |
3 174 ETH | $ 13 197 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 07:54:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 07:52:12 | |
210 BTC | $ 13 020 128 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65dl9de32sfu3r42el4c4gfpfpjjek8ptk8m7zu77f9xxnea6ds43pkvp | |||
| 25.10.2021 07:52:12 | |
191 BTC | $ 11 855 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 07:52:12 | |
191 BTC | $ 11 861 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2021 07:52:12 | |
174 BTC | $ 10 787 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 25.10.2021 07:52:12 | |
176 BTC | $ 10 890 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 25.10.2021 07:47:47 | |
5 999 856 USDT | $ 5 999 856 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 07:43:48 | |
481 361 300 RSR | $ 19 474 786 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 25.10.2021 07:41:16 | |
99 BTC | $ 6 196 071 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | To: 1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV | |||
| 25.10.2021 07:41:16 | |
109 BTC | $ 6 820 095 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16PdyQErCnPZUaa1FB8cPNCyTGPeNu9SGp | To: 1BUS4oBzgn9EABhzkvgcUugFLZgUEvEtKD | |||
| 25.10.2021 07:41:16 | |
149 BTC | $ 9 310 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaffecefggj4srdp8qk7rxpwdxs00d34n9k27l | To: bc1q54vrg86pee35hwge03az4lhkzgara4x99wczym | |||
| 25.10.2021 07:41:16 | |
210 BTC | $ 13 132 785 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ndq4zfmjuhqwu5df5pavfvtcpml3qetw8ejwulyjta83zn3k2qsy5kkt4 | |||