Whale movements
Last update: 29.08.2026 00:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 06:52:07 |  |
197 BTC | $ 12 235 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 06:52:07 | |
165 BTC | $ 10 250 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 25.10.2021 06:52:07 | |
179 BTC | $ 11 090 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 25.10.2021 06:47:48 |  |
11 259 896 USDT | $ 11 259 896 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.10.2021 06:45:03 |  |
5 197 040 USDT | $ 5 197 040 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.10.2021 06:44:51 | |
4 231 ETH | $ 17 646 166 | (unknown) | (unknown) |
| Type: transfer | From: 7824dd691c38b1ed924e03278301676f88fc2f9c | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 25.10.2021 06:41:43 | |
210 BTC | $ 13 010 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqptr86yljvjzcj9xf6l9ueaqk9falmt6hsp9g7wlej0qf3vj3wsquqr6mf | |||
| 25.10.2021 06:41:43 | |
176 BTC | $ 10 900 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 25.10.2021 06:41:06 | |
5 197 040 USDT | $ 5 197 040 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | |||
| 25.10.2021 06:40:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.10.2021 06:36:51 | |
114 BTC | $ 7 022 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 25.10.2021 06:34:39 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 25.10.2021 06:32:27 | |
210 BTC | $ 13 082 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uc26mvesd2mqlsgxzngauax69f88g4pj3lrs5dgpafdz8a69s3qf4s2uj | |||
| 25.10.2021 06:32:27 | |
198 BTC | $ 12 323 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 06:30:43 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 25.10.2021 06:29:28 | |
180 BTC | $ 11 117 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 25.10.2021 06:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMnpTMm7SooG4i3uvyegPKis6GoiU2W63 | |||
| 25.10.2021 06:25:04 | |
97 BTC | $ 6 021 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 25.10.2021 06:22:43 | |
210 BTC | $ 13 035 469 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzl6efnz8hm50353zjtce9y5w7mtykxjf62llkdeu8thghhl4zrqrg8ark | |||
| 25.10.2021 06:22:43 | |
198 BTC | $ 12 279 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 06:22:43 | |
179 BTC | $ 11 128 854 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 25.10.2021 06:17:00 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 06:16:03 | |
8 542 083 USDT | $ 8 542 083 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 06:15:02 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 25.10.2021 06:14:50 | |
198 BTC | $ 12 310 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 06:14:50 | |
100 BTC | $ 6 219 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 25.10.2021 06:14:50 | |
180 BTC | $ 11 195 035 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 25.10.2021 06:12:18 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 25.10.2021 06:11:00 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 06:06:35 | |
210 BTC | $ 13 011 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87mpzppxxk03v2rzkwknachn0hk2x5nnga5skshfz02hp5hexk0qy6u46h | |||
| 25.10.2021 06:06:35 | |
198 BTC | $ 12 264 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 06:06:35 | |
150 BTC | $ 9 275 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.10.2021 06:06:35 | |
100 BTC | $ 6 195 715 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qq9x7a8u9kwvlyjs2zpz0qyxxhyj7tpdzenekf7 | |||
| 25.10.2021 06:05:44 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 25.10.2021 06:03:12 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4507b1a3a52afcd4c542056aaeb687f434813552 | |||
| 25.10.2021 06:01:48 | |
50 005 084 USDT | $ 50 005 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 05:57:10 | |
168 BTC | $ 10 413 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 25.10.2021 05:54:00 | |
100 BTC | $ 6 219 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HTpoDtUXgPeHoAwpiUbcQbsrWJYMqyJiC | |||
| 25.10.2021 05:54:00 | |
132 BTC | $ 8 189 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QhqMRqecJQdsRCUXCmCiWNFJ7g3tJaELP | To: 36TqMf3cmqfYLumPmWCvsmW682r2DsXLRA | |||
| 25.10.2021 05:54:00 | |
117 BTC | $ 7 262 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ua4we8vak5kw7v7cqf6jftv6cs20378nv02e5 | To: bc1qummrc0kk65xt8rkfytpmanf2tf3pwmf40x8sn4 | |||
| 25.10.2021 05:54:00 | |
200 BTC | $ 12 456 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 25.10.2021 05:54:00 | |
210 BTC | $ 13 062 027 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e4m4eghze75ycqwr5jfrj8un6e20gv0egslhxe845l9xd4rk4rsxsllkt | |||
| 25.10.2021 05:54:00 | |
210 BTC | $ 13 060 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnslxwwqpw7sshndzfuw4vyax5fvfvaxql02zwcscg50afhcgsqq5z2yx4 | |||
| 25.10.2021 05:54:00 | |
198 BTC | $ 12 311 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 05:54:00 | |
198 BTC | $ 12 315 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 05:54:00 | |
198 BTC | $ 12 315 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 05:54:00 | |
171 BTC | $ 10 643 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 25.10.2021 05:54:00 | |
180 BTC | $ 11 211 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 25.10.2021 05:54:00 | |
179 BTC | $ 11 146 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 25.10.2021 05:54:00 | |
93 BTC | $ 5 766 745 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||