Whale movements
Last update: 29.08.2026 00:00:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 00:18:39 |  |
220 BTC | $ 13 420 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2021 00:12:43 |  |
25 000 QNT | $ 7 251 998 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 25.10.2021 00:12:04 | |
130 BTC | $ 7 851 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 25.10.2021 00:06:03 | |
99 BTC | $ 6 024 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyfg3xpzkvwha92ywf26adkqhznrtw8kafew44egeuvv9e9dvqvq860p55 | |||
| 25.10.2021 00:05:30 | |
100 BTC | $ 6 108 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnshPZQ5apsffUhBVBhL5fyTmkTg7Em2 | To: 32rS5J4yVNQeK7giXDKH83AnACJqexPYsv | |||
| 25.10.2021 00:05:30 | |
336 BTC | $ 20 562 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwu7crx5zqszwvnuuzy7lgt0pwa0p0wj2lxak53qky2arh8ma2qqs0fs8x | |||
| 25.10.2021 00:05:30 | |
186 BTC | $ 11 371 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 24.10.2021 23:58:25 | |
25 000 QNT | $ 7 344 351 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 24.10.2021 23:53:14 | |
361 BTC | $ 22 060 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4wwl9qfs5l3feymdpewk5kyq80m3w9n5t240t | To: bc1qc95kvgw06l3zh5tvksa9lux6308aye53xuvk5q | |||
| 24.10.2021 23:53:14 | |
116 BTC | $ 7 100 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a62wdgdcvttfn2f60vd9k779275edxakeknl6 | |||
| 24.10.2021 23:53:14 | |
297 BTC | $ 18 187 336 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66n7jles4v2am9t3cmewr5yfupxa8cqlztj43nhjrs2hzghhzh2qdy77dq | |||
| 24.10.2021 23:53:14 | |
99 BTC | $ 6 077 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfl3ptvz42hk5mg8ktkjt4uuvrflujt3d0c77n3q8gzp9z9mt9qsya5jf0 | |||
| 24.10.2021 23:53:14 | |
166 BTC | $ 10 150 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 24.10.2021 23:45:08 | |
266 BTC | $ 16 269 694 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7lhgmp7ylhd07t7s99h55h6ndcgvqdkmtgwlln4j02v4c45nmzqsly6y0 | |||
| 24.10.2021 23:45:08 | |
264 BTC | $ 16 110 988 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanrp6mzez9f7mgp0rq6aa2sj7xr3cegjmk3w4klgkereekpjw9tqvgx3jp | |||
| 24.10.2021 23:45:08 | |
125 BTC | $ 7 635 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 24.10.2021 23:45:08 | |
106 BTC | $ 6 483 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 24.10.2021 23:45:08 | |
186 BTC | $ 11 359 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 24.10.2021 23:45:08 | |
185 BTC | $ 11 296 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 24.10.2021 23:30:13 | |
1 500 ETH | $ 6 143 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 23:18:59 | |
269 BTC | $ 16 372 969 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu5wnv8w8xuhxhukv74ug9ejqpefm8dvnetdqnvjax668j9v5y9qvt5qzc | |||
| 24.10.2021 23:17:24 |  |
7 498 343 USDT | $ 7 498 343 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.10.2021 23:15:54 | |
185 BTC | $ 11 344 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 24.10.2021 23:09:58 | |
5 349 514 USDC | $ 5 349 514 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 23:07:01 | |
197 BTC | $ 12 199 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kLXR6mZF5UkkB6Rig2GCWg8f4sm1sWdK | |||
| 24.10.2021 23:07:01 | |
272 BTC | $ 16 787 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwh8uw52drgu03l75svfwzelnrshwqm9c5k98tjg6xnptx9ksq6sl7xz5u | |||
| 24.10.2021 23:07:01 | |
186 BTC | $ 11 500 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 24.10.2021 23:06:58 | |
5 347 144 USDC | $ 5 347 144 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 23:06:03 | |
9 999 984 USDT | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2021 22:56:30 | |
111 BTC | $ 6 831 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q3cx54ss7nxmsu4sdykcl7up0vdpjv9tyl6mm | |||
| 24.10.2021 22:56:30 | |
275 BTC | $ 16 920 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttfskwur9pj5xmdwgppryuznflkv4r9xj75gp2drtvajntz0vflqjtnkt8 | |||
| 24.10.2021 22:56:30 | |
186 BTC | $ 11 469 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 24.10.2021 22:56:30 | |
130 BTC | $ 8 010 794 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.10.2021 22:54:09 | |
24 276 172 USDT | $ 24 276 172 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.10.2021 22:47:39 | |
272 BTC | $ 16 546 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NjVKQVpYo7LHUx7qwke7MxgjoG6PzHVRp | To: 3CU5FymMDxn4nGzViTHUMZxXM7UEtFFWzG | |||
| 24.10.2021 22:47:39 | |
130 BTC | $ 7 900 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KdbYttKeZ5i6wm23pa27XLAjffnEEc6ky | To: 3PZnshPZQ5apsffUhBVBhL5fyTmkTg7Em2 | |||
| 24.10.2021 22:47:39 | |
278 BTC | $ 16 889 780 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywmnz964c5nrwkareervm5l92qmejm494pt4atkdj70rfwpgeemq0x2lhp | |||
| 24.10.2021 22:47:39 | |
90 BTC | $ 5 455 710 | (unknown) | (unknown) |
| Type: transfer | From: 39t8Ct6NXj2r5FSPDJtjdZVbwGr4zvLHAc | To: 31sxeqPPc8Lt5VfjbCE8refJe4t9GVRrvP | |||
| 24.10.2021 22:47:39 | |
114 BTC | $ 6 912 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 24.10.2021 22:47:39 | |
172 BTC | $ 10 460 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 24.10.2021 22:47:39 | |
109 BTC | $ 6 648 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.10.2021 22:40:35 | |
97 BTC | $ 5 985 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DZZKYMaGpwQbe8eo4wcHYwiPYijT8S5gy | To: 386UzZv6CHaHeEVD7C2AK6CLyAXwAcEQtx | |||
| 24.10.2021 22:40:35 | |
310 BTC | $ 19 023 794 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzarcaratpv7q5z495cmap64rzveqj5m30czecwepu6dekp2fjdjqpqfttf | |||
| 24.10.2021 22:40:35 | |
173 BTC | $ 10 620 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 24.10.2021 22:40:35 | |
186 BTC | $ 11 394 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 24.10.2021 22:40:35 | |
130 BTC | $ 7 980 943 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 24.10.2021 22:27:18 | |
186 BTC | $ 11 352 518 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 24.10.2021 22:27:18 | |
218 BTC | $ 13 281 051 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.10.2021 22:22:47 | |
350 BTC | $ 21 204 848 | (unknown) | (unknown) |
| Type: transfer | From: 36z6R6SRCDGxc8vMSQWmfYh9Vd5Rbvti1E | To: 3HvjXYSkZ4BS5U29hZdEys3rcBjzbwZL3Y | |||
| 24.10.2021 22:22:47 | |
94 BTC | $ 5 676 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn4sctcmu7aqaf88dplfucn9h9sf5hqr3cd6nl | To: 377FKJH6oAApbB4qW339wbnhexqrTnVcii | |||