Whale movements
Last update: 29.08.2026 00:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 03:19:31 |  |
299 BTC | $ 18 592 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe072mmk9c4xvgpkxge822ydd8zm5gwarldll2254lx2k22zteu4qmgmzzv | |||
| 25.10.2021 03:19:31 | |
183 BTC | $ 11 371 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 25.10.2021 03:14:49 | |
232 BTC | $ 14 410 754 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx8zqrxx976ynx5h27jsylxwq6ryccueps9axsljh7g4rwzvdmespntl4p | |||
| 25.10.2021 03:14:49 | |
169 BTC | $ 10 522 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 25.10.2021 03:14:49 | |
175 BTC | $ 10 863 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 25.10.2021 03:02:45 | |
217 BTC | $ 13 415 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 03:02:45 | |
183 BTC | $ 11 319 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 25.10.2021 03:00:11 |  |
9 888 666 HUSD | $ 9 888 666 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 02:58:54 | |
9 888 666 HUSD | $ 9 888 666 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 02:56:42 | |
685 BTC | $ 42 199 430 | (unknown) | (unknown) |
| Type: transfer | From: 35EMqzX1w88ggiViiFimdXgmoKPwbdgW8W | To: 32WJtX2ph2veekyjKfmjLHHHNoPo2A5EKk | |||
| 25.10.2021 02:56:42 | |
116 BTC | $ 7 130 004 | (unknown) | (unknown) |
| Type: transfer | From: 3B92auubjkmiDepdYStYKyZ6sTDW3zWzzg | To: 3LVFNBbAw6MXcXj557kVptumdqgiT7Mrcz | |||
| 25.10.2021 02:56:42 | |
1 400 BTC | $ 86 308 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 25.10.2021 02:56:42 | |
239 BTC | $ 14 731 239 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyc6w9mufmnhtvsqsf5x86zdzt8pcwnd4qd7zcgkc24p93fspwfsxkt82k | |||
| 25.10.2021 02:56:42 | |
235 BTC | $ 14 490 235 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ld9thxx28gsdlyrrhk3a4wacjatx07l7mn7gcw4n23p9806c2zstmjscy | |||
| 25.10.2021 02:56:42 | |
94 BTC | $ 5 769 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf1LkuqdVfd3jpAYqpSDUjbdTxXB2Anq4 | To: 3Ae8zC8cCJ98eHvpBC6h7B5cBwcnxH922e | |||
| 25.10.2021 02:56:42 | |
123 BTC | $ 7 593 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AnZfC1T771hZE2WctAKhS2e5F316Lfcac | To: 3QinJgZfaoisNA3KtQAYBDc39dBCDZMumh | |||
| 25.10.2021 02:56:42 | |
127 BTC | $ 7 829 713 | (unknown) | (unknown) |
| Type: transfer | From: 3PJD6Q98DRiDunsF52zvqbbh7yPtRRB5Xz | To: 349Hsd5W6vdB5A5mmGGuPpg73vzfXeTWKv | |||
| 25.10.2021 02:56:42 | |
130 BTC | $ 8 008 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wr4qjs63wv2y64gxc4lv8vc605aeq7adntnz | To: 3MU9AkZnStNo3ja23RiwECM3dt1tdCTkNK | |||
| 25.10.2021 02:56:42 | |
96 BTC | $ 5 887 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6GNDnoFwUAhhKB6qhKTeHw5zv9xe6Eq | To: 3P3VuJ6yMFTXioAsWxFbEPqRuQjYCzDDVc | |||
| 25.10.2021 02:56:42 | |
123 BTC | $ 7 612 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgqxd8U2fhYnVC73vbYrxZbghWD9a2NVs | To: 35LfNQmY338GjEsN6R6YjYWuqC9dyLcRwQ | |||
| 25.10.2021 02:56:42 | |
106 BTC | $ 6 553 220 | (unknown) | (unknown) |
| Type: transfer | From: 329tcctsSUUm7HN1L7ixFMaym11RnjctH6 | To: 382Ab7m4q81ucc9hKVAuEssRGs5dkHa7N8 | |||
| 25.10.2021 02:56:42 | |
116 BTC | $ 7 159 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjpmxr0j72zt85tlmfjva37sr2adaxt4v52trl | To: 3EnASEwNq3LDZj4jzF6Y6miT7zscCAk1op | |||
| 25.10.2021 02:56:42 | |
217 BTC | $ 13 355 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 02:56:42 | |
217 BTC | $ 13 357 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2021 02:56:42 | |
104 BTC | $ 6 388 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8erv5926vgnd0ucq5dh8t0z8ccs3s3yf2wadq | To: 33aM4fmY5LEC5Fuk731FH6Ya9biXDL5ygF | |||
| 25.10.2021 02:56:42 | |
129 BTC | $ 7 926 187 | (unknown) | (unknown) |
| Type: transfer | From: 33gfpkb4W5vZCHnWycwgC3wUBrh3DBN56R | To: 3QjAYqVafS9YMwE8mosa9aKA87y4Wd3ki4 | |||
| 25.10.2021 02:56:42 | |
133 BTC | $ 8 174 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PdqNmoPYno9xPc9PUxnBqYiG8rHuyBLhC | To: 3B4CzLJoueP2L4Dgp9X3a9ioV2d9VEYQcr | |||
| 25.10.2021 02:56:42 | |
84 BTC | $ 5 184 800 | (unknown) | (unknown) |
| Type: transfer | From: 1KHPUdx3pNKyt26T6bF2NdARMvTHWyaE9e | To: 1LPVwSRwCBztwNKNHdJChM19hgjm75XwtF | |||
| 25.10.2021 02:56:42 | |
183 BTC | $ 11 292 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 25.10.2021 02:56:42 | |
183 BTC | $ 11 299 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 25.10.2021 02:49:55 |  |
10 858 BNB | $ 5 208 049 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 25.10.2021 02:48:48 | |
10 252 730 USDT | $ 10 252 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 02:39:25 | |
10 827 BNB | $ 5 176 499 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1t0flg6exj9fsf7ln0xvlejvtcdz95h0zz2s5gg | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 25.10.2021 02:25:36 | |
242 BTC | $ 14 670 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78ay9ngzlkefamaqr9cqel39tmmmvuzpqfc9vzz2fwjl994f9keqlrwdkj | |||
| 25.10.2021 02:25:36 | |
183 BTC | $ 11 105 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 25.10.2021 02:25:36 | |
129 BTC | $ 7 820 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 25.10.2021 02:15:30 | |
199 WBTC | $ 12 138 541 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 02:15:06 | |
245 BTC | $ 14 928 328 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclmxptvynuqdf5nepua97hmzn9xsfacr44ewxcasel22n5th77eqc6q8vr | |||
| 25.10.2021 02:15:06 | |
100 BTC | $ 6 103 522 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 25.10.2021 02:10:46 | |
116 BTC | $ 7 034 607 | (unknown) | (unknown) |
| Type: transfer | From: 38oPWErympnAqH8d9kh3KGdJT6csbMZkTo | To: 3B92auubjkmiDepdYStYKyZ6sTDW3zWzzg | |||
| 25.10.2021 02:10:46 | |
218 BTC | $ 13 288 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 02:10:46 | |
184 BTC | $ 11 206 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 25.10.2021 02:01:57 | |
98 BTC | $ 5 996 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NAJwRfA65xVdEhyvXEkJ1DFp1mydwXCmA | To: 3CYy4woJkSzscEMpWqURdhV3BqN4hCij34 | |||
| 25.10.2021 02:01:57 | |
246 BTC | $ 15 007 361 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q942mfprrq68cyps5zyyh658nywarr4nsg88t6lchd0txruqehxgqtaupvr | |||
| 25.10.2021 02:01:57 | |
183 BTC | $ 11 181 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 25.10.2021 02:01:57 | |
174 BTC | $ 10 644 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 25.10.2021 01:57:24 |  |
8 291 222 USDT | $ 8 291 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.10.2021 01:56:12 | |
8 291 222 USDT | $ 8 291 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 25.10.2021 01:51:31 | |
8 000 ETH | $ 32 708 518 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 01:51:17 | |
470 BTC | $ 28 672 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HgBgKZvxqf1gXa6fR9DosysRnqjaUH5ii | To: 3KZ86js3UL66KSuZZNvYczc3ycZrrLb9ZW | |||