Whale movements
Last update: 29.08.2026 00:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 04:38:27 |  |
133 BTC | $ 8 164 461 | (unknown) | (unknown) |
| Type: transfer | From: 3B4CzLJoueP2L4Dgp9X3a9ioV2d9VEYQcr | To: bc1q53vu939j4apdvc0w9yqt0azhmps7hsuvtqm5kc | |||
| 25.10.2021 04:38:27 | |
213 BTC | $ 13 123 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 04:38:27 | |
121 BTC | $ 7 466 608 | (unknown) | (unknown) |
| Type: transfer | From: 349Hsd5W6vdB5A5mmGGuPpg73vzfXeTWKv | To: 3MmNndqqqr18YLgiy5kvi7iz1FrcQDJc1z | |||
| 25.10.2021 04:38:27 | |
94 BTC | $ 5 762 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae8zC8cCJ98eHvpBC6h7B5cBwcnxH922e | To: 3PJ7PWyUnRqJy2zq2AqQrMabk7C9C9fSV8 | |||
| 25.10.2021 04:38:27 | |
116 BTC | $ 7 150 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EnASEwNq3LDZj4jzF6Y6miT7zscCAk1op | To: bc1qu2mtduzzp7dqenwxd6pygzvsq5huaqh0lz5jnp | |||
| 25.10.2021 04:38:27 | |
103 BTC | $ 6 355 219 | (unknown) | (unknown) |
| Type: transfer | From: 33aM4fmY5LEC5Fuk731FH6Ya9biXDL5ygF | To: 37fdXhSH7X7ZNnkADoEGnCfdtYiTCDhiUR | |||
| 25.10.2021 04:38:27 | |
134 BTC | $ 8 266 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pr5fyykf4k0e7vuavp0qj0rqwcnwvyy8j9pnv | To: 32NkdwSn5kzadntcaVLbJMpdEhtRvGrf1V | |||
| 25.10.2021 04:38:27 | |
163 BTC | $ 10 031 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 25.10.2021 04:38:27 | |
200 BTC | $ 12 315 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 25.10.2021 04:38:27 | |
181 BTC | $ 11 167 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 25.10.2021 04:38:27 | |
132 BTC | $ 8 122 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 25.10.2021 04:35:44 |  |
14 381 212 USDC | $ 14 381 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 04:25:28 | |
162 WBTC | $ 10 011 603 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 04:22:45 | |
1 950 ETH | $ 7 979 517 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 78831641db6acdf8f3fc701345afa1f2a6b77867 | |||
| 25.10.2021 04:12:44 | |
4 399 ETH | $ 18 309 252 | (unknown) | (unknown) |
| Type: transfer | From: 50e622749cb3af68c4e6feff09ad3ae03773ead2 | To: cb17f8b84411ccc3ce9a9925b1805e529ef62f73 | |||
| 25.10.2021 04:12:41 | |
221 BTC | $ 13 726 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjfxg5nkqsm2z6pwnnjx3a3mrxug90elgzckxuyvml8wf57fyeescz5yy5 | |||
| 25.10.2021 04:12:41 | |
214 BTC | $ 13 249 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2021 04:12:41 | |
200 BTC | $ 12 398 920 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 25.10.2021 04:12:41 | |
169 BTC | $ 10 491 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 25.10.2021 04:12:41 | |
133 BTC | $ 8 214 882 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 25.10.2021 04:11:29 | |
1 500 ETH | $ 6 190 410 | (unknown) | (unknown) |
| Type: transfer | From: 88dee78434ff3c6af2c4ff2758343ea94407eef5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.10.2021 04:11:29 | |
4 699 ETH | $ 19 393 630 | (unknown) | (unknown) |
| Type: transfer | From: 2fd8dff58066641e714a7f3d5dc5a119521440d5 | To: 4db8ee214bead9a7763d105cdeb288365b147319 | |||
| 25.10.2021 04:10:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 04:05:23 | |
8 223 315 USDC | $ 8 223 315 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 04:03:46 | |
5 999 904 USDT | $ 5 999 904 | (unknown) | (unknown) |
| Type: transfer | From: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.10.2021 04:03:37 | |
4 000 000 MATIC | $ 6 507 457 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 25.10.2021 04:03:05 | |
87 BTC | $ 5 360 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.10.2021 04:03:05 | |
214 BTC | $ 13 197 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 04:03:05 | |
180 BTC | $ 11 119 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 25.10.2021 03:56:33 | |
98 BTC | $ 6 084 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q50fsvul0zw2jzzgctd8amx5ywaqljzadnlamd4rhz94kp628z7yqh8khh5 | |||
| 25.10.2021 03:56:33 | |
100 BTC | $ 6 207 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.10.2021 03:56:33 | |
224 BTC | $ 13 913 366 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53hkvcg8xvgzg3qm49ffhc2nyt76pnl4z4jyumlcv37n3pylwpcsn4twq6 | |||
| 25.10.2021 03:56:33 | |
214 BTC | $ 13 269 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2021 03:56:33 | |
183 BTC | $ 11 331 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 25.10.2021 03:56:33 | |
183 BTC | $ 11 342 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 25.10.2021 03:54:12 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 03:52:39 | |
5 429 117 BUSD | $ 5 429 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.10.2021 03:49:50 | |
19 888 778 USDC | $ 19 888 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 03:49:50 | |
5 016 975 USDC | $ 5 016 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 03:44:16 | |
100 BTC | $ 6 181 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 25.10.2021 03:44:16 | |
217 BTC | $ 13 384 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2021 03:44:16 | |
183 BTC | $ 11 287 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 25.10.2021 03:39:27 | |
125 BTC | $ 7 732 965 | (unknown) | (unknown) |
| Type: transfer | From: 36t2pspRxtWX7CtRjLZuFcmgy8C9PZJaLw | To: 32TnBh15CPkewzUeAHDrQKVWqmLFKw4SLX | |||
| 25.10.2021 03:39:27 | |
227 BTC | $ 14 020 724 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2javwzj354hww7jkplakdja3akjzd2r72mdwzz6zlanzftndylyq6xxwml | |||
| 25.10.2021 03:39:27 | |
182 BTC | $ 11 258 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 25.10.2021 03:34:47 | |
537 BTC | $ 33 296 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGM6LdcEWboWKLXrLoWNuqjpMvotdeJ4 | To: 3BsQawKZUhUL6ffqFB4hQUomvDWgRUdFyy | |||
| 25.10.2021 03:34:47 | |
233 BTC | $ 14 460 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt4s4jlwfpvn9krrzc682jzkkmlapwzw30dzvuxmpz5t6sftdjwsqqgupx | |||
| 25.10.2021 03:34:47 | |
217 BTC | $ 13 426 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2021 03:34:47 | |
134 BTC | $ 8 320 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 25.10.2021 03:34:47 | |
183 BTC | $ 11 326 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||