Whale movements
Last update: 28.08.2026 23:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 01:51:17 |  |
248 BTC | $ 15 135 871 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xvnfdp65fpgaplrzuvt9plt3tuenwfuslk63p2cuz7q52hl4daqux80u9 | |||
| 25.10.2021 01:51:17 | |
250 BTC | $ 15 255 882 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4da5tz45qgnwqa9jkuxsunzz0t8tms9a533zgfzavy0yqvlp7q3qljy8nr | |||
| 25.10.2021 01:51:17 | |
250 BTC | $ 15 267 159 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k6zcz8pefy4sfqy3hzx258wsu6xm4thqncvjtz7ngpvegpxe7rqudn79d | |||
| 25.10.2021 01:51:17 | |
219 BTC | $ 13 343 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2021 01:51:17 | |
174 BTC | $ 10 629 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 25.10.2021 01:51:17 | |
185 BTC | $ 11 277 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 25.10.2021 01:39:54 |  |
46 217 068 USDT | $ 46 217 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 01:39:54 | |
13 127 ETH | $ 53 763 332 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.10.2021 01:32:17 | |
19 525 012 USDT | $ 19 525 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 01:27:40 | |
8 595 256 USDC | $ 8 595 256 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.10.2021 01:23:44 | |
254 BTC | $ 15 504 011 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhnv9qmnm46z9jfg3vefd5cx8nq5tanr7hj4nx9wk5saqrkhwq2qkep30e | |||
| 25.10.2021 01:23:44 | |
250 BTC | $ 15 259 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5djmvrmv542a7q953uatayava3eawnu3hfwc4nfr2htkd2wve3s5uwt9m | |||
| 25.10.2021 01:23:44 | |
124 BTC | $ 7 547 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqM22DUPyV6HV3cPaN7eGTUMN1zAnojJ | To: 3Fgqxd8U2fhYnVC73vbYrxZbghWD9a2NVs | |||
| 25.10.2021 01:23:44 | |
96 BTC | $ 5 829 833 | (unknown) | (unknown) |
| Type: transfer | From: 3P98ZruVJyiNH7iLjioj4TZ1bhWSre8TZz | To: 3AN6GNDnoFwUAhhKB6qhKTeHw5zv9xe6Eq | |||
| 25.10.2021 01:23:44 | |
90 BTC | $ 5 474 252 | (unknown) | (unknown) |
| Type: transfer | From: 31sxeqPPc8Lt5VfjbCE8refJe4t9GVRrvP | To: 3BfFaMWc2qwTEhV85rNa3NwsbL3V8HKxuT | |||
| 25.10.2021 01:23:44 | |
126 BTC | $ 7 674 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh09tjnn9qx7g7c8ck67d59q7kdvsmcnjj6mf29 | To: bc1qw8erv5926vgnd0ucq5dh8t0z8ccs3s3yf2wadq | |||
| 25.10.2021 01:23:44 | |
127 BTC | $ 7 752 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j83a3yxfewh7a24ag2fs88qskam7582musl9s | To: 3PJD6Q98DRiDunsF52zvqbbh7yPtRRB5Xz | |||
| 25.10.2021 01:23:44 | |
123 BTC | $ 7 520 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LCgvQgbRusrKYmfgPMqfPEfg9nk4fk19g | To: 3AnZfC1T771hZE2WctAKhS2e5F316Lfcac | |||
| 25.10.2021 01:23:44 | |
94 BTC | $ 5 712 669 | (unknown) | (unknown) |
| Type: transfer | From: 377FKJH6oAApbB4qW339wbnhexqrTnVcii | To: 3Nf1LkuqdVfd3jpAYqpSDUjbdTxXB2Anq4 | |||
| 25.10.2021 01:23:44 | |
219 BTC | $ 13 338 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2021 01:23:44 | |
106 BTC | $ 6 488 399 | (unknown) | (unknown) |
| Type: transfer | From: 36Ev8rqxWnSvpHBwyvMi5fu2utRV6sLWED | To: 329tcctsSUUm7HN1L7ixFMaym11RnjctH6 | |||
| 25.10.2021 01:23:44 | |
116 BTC | $ 7 088 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AJyGQzpqdnRWiLiBtWwgtEJGhdS9AhDiz | To: bc1qjjpmxr0j72zt85tlmfjva37sr2adaxt4v52trl | |||
| 25.10.2021 01:23:44 | |
171 BTC | $ 10 441 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 25.10.2021 01:23:44 | |
99 BTC | $ 6 020 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 25.10.2021 01:23:44 | |
185 BTC | $ 11 269 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 25.10.2021 01:23:44 | |
185 BTC | $ 11 275 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 25.10.2021 01:23:44 | |
97 BTC | $ 5 907 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlft8ftqq9enqluwd7dk3qzw9hp05hd4uhp56rd6hvf6rulzlcafsjegcd4 | |||
| 25.10.2021 01:23:44 | |
97 BTC | $ 5 907 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsty238hsd3c7eekvak80nwmwc26gsaxplnmd7v4rh6p0cwmgxwjq2vz0ne | |||
| 25.10.2021 00:59:18 | |
250 BTC | $ 15 180 031 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5dwmg25yrtf9s4vt428qvxcrpacdfu2hl98hujhts08p664uw4s5vyqyf | |||
| 25.10.2021 00:59:18 | |
219 BTC | $ 13 269 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2021 00:59:18 | |
185 BTC | $ 11 220 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 25.10.2021 00:49:07 | |
13 319 347 USDT | $ 13 319 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 00:48:09 | |
250 BTC | $ 15 111 555 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pknmsfs2rl4shuagk7mgqzqc0nx2n4z2f7jvg8tgewpj08tt6vs4rl7qf | |||
| 25.10.2021 00:48:09 | |
219 BTC | $ 13 209 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 00:48:09 | |
200 BTC | $ 12 079 808 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.10.2021 00:48:09 | |
181 BTC | $ 10 927 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 25.10.2021 00:48:09 | |
186 BTC | $ 11 225 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 25.10.2021 00:37:24 | |
13 051 256 USDT | $ 13 051 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.10.2021 00:30:47 | |
100 BTC | $ 6 141 725 | (unknown) | (unknown) |
| Type: transfer | From: 32oJ9V1JMTFnWiEmEtF8RvEaWsvLSNwEds | To: 3KUK9xZ5zhdYvmBAAQD8NYhRy2yse8mDtn | |||
| 25.10.2021 00:30:47 | |
196 BTC | $ 12 067 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CNRbMhim5e5aKc9Hsx69kwjzsysuhQrus | To: 38yFZCH1uRB8CPDv5nvQ65Hvid8tWTHqf8 | |||
| 25.10.2021 00:30:47 | |
105 BTC | $ 6 455 266 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 25.10.2021 00:30:47 | |
256 BTC | $ 15 710 517 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ksyp9hk7v0fl8ehcaf7mmmmz7mg7uhrfewp8htvux8lp7mmq5hsmww485 | |||
| 25.10.2021 00:30:47 | |
184 BTC | $ 11 306 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 25.10.2021 00:30:47 | |
186 BTC | $ 11 431 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 25.10.2021 00:30:47 | |
101 BTC | $ 6 183 480 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ue2WEADVegRrM8g6e8H6m8P2Axb7b7S | To: 3CvZj2TV7bzRcMPtyYkxPoYdCxLHFaHAoq | |||
| 25.10.2021 00:25:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 00:21:54 | |
75 657 QNT | $ 22 120 520 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 25.10.2021 00:22:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 00:20:45 | |
100 000 QNT | $ 29 117 484 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 25.10.2021 00:18:39 | |
255 BTC | $ 15 594 595 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzskj3zscs5uw8w2uq0j45q0k2663kw6g6la7y5me3fmr5fqgfmqvfvr7a | |||