Whale movements
Last update: 29.08.2026 00:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 07:41:16 |  |
86 BTC | $ 5 398 723 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.10.2021 07:41:16 | |
196 BTC | $ 12 226 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 07:41:16 | |
137 BTC | $ 8 566 806 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 25.10.2021 07:41:16 | |
198 BTC | $ 12 382 046 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 25.10.2021 07:41:16 | |
83 BTC | $ 5 165 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.10.2021 07:40:19 |  |
30 477 222 USDT | $ 30 477 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 07:32:07 | |
210 BTC | $ 13 129 915 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q687ue4hnj8x8u9fc6l3eqxzj4alg3sqyme6k723h02jrx90r4k0sxevlvl | |||
| 25.10.2021 07:32:07 | |
210 BTC | $ 13 129 862 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g85pqp2taxpkchaw6dh88deyzwheqhz3mk67amccuqaemrjpwfqpp79ge | |||
| 25.10.2021 07:32:07 | |
1 154 BTC | $ 72 147 240 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenyzyvxsgyysw5dxml2m2j9zd4gu0jkwuq4hxm8huqwe96ggg8rsmmhd8c | |||
| 25.10.2021 07:32:07 | |
1 500 BTC | $ 93 778 270 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.10.2021 07:32:07 | |
116 BTC | $ 7 259 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2mtduzzp7dqenwxd6pygzvsq5huaqh0lz5jnp | To: 38ZgSdhodB93cduV8KUQai6RjrZQbifDN6 | |||
| 25.10.2021 07:32:07 | |
161 BTC | $ 10 041 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MCbqzTH6MrRKvoFWvBkQWHMD9643pRZtg | To: 31o6wbu5TH3nzk5f4VRvZkktzikW7ZWVeV | |||
| 25.10.2021 07:32:07 | |
159 BTC | $ 9 942 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgf7Qc5EymhBnebRymua1nRRxjCQR48ya | To: 3MpjhJTr1pTSgPcbVuMuSiQhaboFNDWUqs | |||
| 25.10.2021 07:32:07 | |
96 BTC | $ 5 970 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6423x9y2fff452x345hw4wc09tng25gexah26 | To: 34jTonGSNDXVHHVRzHL49BTYqQkkw7eBrU | |||
| 25.10.2021 07:32:07 | |
357 BTC | $ 22 312 980 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.10.2021 07:32:07 | |
158 BTC | $ 9 902 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qratnrakdu0ugwaaujrphm77cvnaka9vjg2m3nc | To: 3MhctecMwqhyx1sTUDFERwrvr7x2K3bF3f | |||
| 25.10.2021 07:32:07 | |
103 BTC | $ 6 452 282 | (unknown) | (unknown) |
| Type: transfer | From: 37fdXhSH7X7ZNnkADoEGnCfdtYiTCDhiUR | To: 3PLkDgDwHY6kyS57Cs9XMojFFGgvCjRRRe | |||
| 25.10.2021 07:32:07 | |
121 BTC | $ 7 579 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNndqqqr18YLgiy5kvi7iz1FrcQDJc1z | To: 3KG9TmXQHUzaBmmbU6Vnb8UFyGcG93Mq8A | |||
| 25.10.2021 07:32:07 | |
129 BTC | $ 8 035 948 | (unknown) | (unknown) |
| Type: transfer | From: 32gJ8zPNWyoZCXMAijfA8gboPfzQeatuTT | To: 3Gh7G1yoz23ddW814eU5G6jTiLi9qE3UMp | |||
| 25.10.2021 07:32:07 | |
133 BTC | $ 8 309 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wl0sjlzj9dth6gp0rql0jatz8ww0lstpzd37r | To: 33k62Rkz4T9Kzwe19ysvLMmAcaMvAwaGZQ | |||
| 25.10.2021 07:32:07 | |
134 BTC | $ 8 391 423 | (unknown) | (unknown) |
| Type: transfer | From: 32NkdwSn5kzadntcaVLbJMpdEhtRvGrf1V | To: 34T1TbvdjNkZ2gunzQ67THu8D5tTpCNNxA | |||
| 25.10.2021 07:32:07 | |
152 BTC | $ 9 498 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32e2krqq75kv9dflgw2p9t3h8aklekakgznu8w | To: 34Gcfu7oGNSfJErbgs8ccVpU8uKCSn4QsK | |||
| 25.10.2021 07:32:07 | |
133 BTC | $ 8 289 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53vu939j4apdvc0w9yqt0azhmps7hsuvtqm5kc | To: bc1qy06yj2ke2ws5ymx4c9jz0lvyhuk8tdt6d8kqc6 | |||
| 25.10.2021 07:32:07 | |
106 BTC | $ 6 645 268 | (unknown) | (unknown) |
| Type: transfer | From: 38FLt9Vo9VLq7FwTc8KuiifF845QXbeous | To: 392ZaoeGRb1CU5f3gFC2aX3TqFFc9JccTQ | |||
| 25.10.2021 07:32:07 | |
129 BTC | $ 8 072 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QjnZK6DLvwu2XZegX3zLmg6Dydgebwrvc | To: bc1qkqj9gukh6e58yrjq36lr9yzv7us92a8z0lxf9v | |||
| 25.10.2021 07:32:07 | |
123 BTC | $ 7 686 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpspj3khxy7w9ydepl2rskgehnafv7gkzhvjc2e | To: bc1q7vv6kke4kh98rlcx9qn9talu3a0qx946s5tchd | |||
| 25.10.2021 07:32:07 | |
94 BTC | $ 5 848 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql68q8s025jyarrgc8pglms52k6ey2ek5z0uh0p | To: 3MQukoVaAZGUDfJmhRqEpEsZ85RJVx7w3K | |||
| 25.10.2021 07:32:07 | |
139 BTC | $ 8 720 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Df2KDiQBzuhysyz1TDFQiEeCJJVnX3Bdz | To: 389JAP5iYUufvgaihQskKJm3dRvzt8iV4T | |||
| 25.10.2021 07:32:07 | |
135 BTC | $ 8 466 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BFkQdpPeXRWisPitJV43w7BALT8gZaW9K | To: 37Gd2AZGuSpw23hKDds8sHorMLL3JNGz7n | |||
| 25.10.2021 07:32:07 | |
138 BTC | $ 8 631 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng484upZ7qpi5fHzxRSaJWj3pitwYUH31 | To: bc1qtlx86cfc7yr52nfy50kfyxjnvyt0exwr5x45gy | |||
| 25.10.2021 07:32:07 | |
82 BTC | $ 5 125 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q852zda86lm9zs7ttchl78mr6mnqxfx3nc8cnkr | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.10.2021 07:32:07 | |
123 BTC | $ 7 699 191 | (unknown) | (unknown) |
| Type: transfer | From: 33AU68mXYbkaX9nFqT8xrnUcWQbQx1YSWK | To: 361TTMkdqyM6rABqG3LszXKazrPgUzhcPC | |||
| 25.10.2021 07:32:07 | |
196 BTC | $ 12 224 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 07:32:07 | |
196 BTC | $ 12 224 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 07:32:07 | |
175 BTC | $ 10 932 585 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 25.10.2021 07:32:07 | |
177 BTC | $ 11 065 838 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.10.2021 07:32:07 | |
171 BTC | $ 10 668 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 25.10.2021 07:32:07 | |
179 BTC | $ 11 173 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 25.10.2021 07:32:07 | |
178 BTC | $ 11 112 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 25.10.2021 07:32:07 | |
174 BTC | $ 10 870 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 25.10.2021 07:32:07 | |
179 BTC | $ 11 169 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 25.10.2021 07:23:29 | |
1 522 ETH | $ 6 332 727 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.10.2021 07:11:56 | |
5 095 426 USDC | $ 5 095 426 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 73a3ef656c86a994f33811f60216729eea34f82a | |||
| 25.10.2021 06:58:42 | |
1 367 ETH | $ 5 682 484 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2021 06:56:15 | |
94 BTC | $ 5 818 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ7PWyUnRqJy2zq2AqQrMabk7C9C9fSV8 | To: bc1ql68q8s025jyarrgc8pglms52k6ey2ek5z0uh0p | |||
| 25.10.2021 06:56:15 | |
196 BTC | $ 12 161 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 06:56:15 | |
1 263 BTC | $ 78 545 490 | (unknown) | (unknown) |
| Type: transfer | From: 1B7NAtxQU23wbFaPneKETHaXhffHkr61jr | To: 17aiVLxA5deahXYWJ66YTrrUx9aVDxp3mh | |||
| 25.10.2021 06:56:15 | |
120 BTC | $ 7 483 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 25.10.2021 06:54:22 | |
1 932 ETH | $ 7 937 435 | (unknown) | (unknown) |
| Type: transfer | From: dd29a46916663a3d73df2886a7e3e51a1887e8a6 | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 25.10.2021 06:53:47 | |
1 267 ETH | $ 5 205 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||