Whale movements
Last update: 29.08.2026 11:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 23:46:29 |  |
119 BTC | $ 7 372 321 | (unknown) | (unknown) |
| Type: transfer | From: 3M8CiSzf9qKmv9akiL7rknn6RJDa4o9raq | To: bc1q6hq3lrvugftnuvz7jvhlt9gw53w7vmhyt8cnuq | |||
| 26.10.2021 23:46:29 | |
104 BTC | $ 6 430 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KMTqwSG6ncUVeET7YDZ4pACjF91spzhiJ | To: bc1qjzj8nfjag5ag9ffuae7aavw8s9plc6f5haezyh | |||
| 26.10.2021 23:46:29 | |
112 BTC | $ 6 934 269 | (unknown) | (unknown) |
| Type: transfer | From: 37D86SbvvHsRf6eRSXKX1z9u5ueySiHF1Y | To: bc1qg68dxr4fsqmsf2gtdf082xpzcqvsz9tdjkzfcy | |||
| 26.10.2021 23:46:29 | |
115 BTC | $ 7 101 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Kexaki6mpCejbfcZ1PnnZ2X8QxJz5nhL3 | To: 35TkHoYAsyELPsToRKMjM8GPqfDEwP98o5 | |||
| 26.10.2021 23:46:29 | |
82 BTC | $ 5 087 806 | (unknown) | (unknown) |
| Type: transfer | From: 3ND3NCHEvSK94dqVmTgyTZTZ4HiPJGqybR | To: 33hxFe4B2UfRhJLsnAm1S9ErxHdVXmPVD5 | |||
| 26.10.2021 23:46:29 | |
105 BTC | $ 6 477 231 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NesYvESA1XUeVpi7Rn4AMQi3e2sFmUQ | To: 39EjByGX8JkCEJ9tjbcjFPrgc1EG8PzUpo | |||
| 26.10.2021 23:46:29 | |
107 BTC | $ 6 602 558 | (unknown) | (unknown) |
| Type: transfer | From: 32YBd71a2J5uokGS8qiZFn12rmykerEqYS | To: bc1q8l4xfrmxv3yemw74stdz4gfp5vfra8mnl8e4dv | |||
| 26.10.2021 23:46:29 | |
95 BTC | $ 5 861 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C1zcKi8VUFNEJBPnD7DQgStR9CLeVxf8x | To: 37mhWpmrLgdqCybZiVbwzh8QRjaYhSm1Zr | |||
| 26.10.2021 23:46:29 | |
98 BTC | $ 6 071 027 | (unknown) | (unknown) |
| Type: transfer | From: 3C8XnKLrX1p66BEhSQxx6ew8iDSgScocN6 | To: 3DEuG8S4KjHWn3MGQ1TWLYcZjKVLAUaH8H | |||
| 26.10.2021 23:46:29 | |
114 BTC | $ 7 065 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jry5vympfqfze6zeekpn2ldldvvu0ugsu2gdc | To: 3FTCXsvPprLxZvnKR76eMAuMFhd7z46jbF | |||
| 26.10.2021 23:46:29 | |
100 BTC | $ 6 175 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5UGYVjFzLiTuiNwR8Wo953BQEftVEGre | |||
| 26.10.2021 23:46:29 | |
100 BTC | $ 6 175 766 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 26.10.2021 23:46:29 | |
195 BTC | $ 12 067 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8uph7anxfa20hg0skpvghatnq59gfd2laj5uk | To: bc1qhgj6hfh8yu9juqazh8d83rmpqdr77sac0fp3kz | |||
| 26.10.2021 23:46:29 | |
137 BTC | $ 8 481 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 26.10.2021 23:46:29 | |
144 BTC | $ 8 878 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 26.10.2021 23:46:29 | |
86 BTC | $ 5 286 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6942xdmkktses5ccs88q9aa9u6ml5mshqvg3ch0hh2eqqcne9ulqc5uj90 | |||
| 26.10.2021 23:41:57 |  |
13 028 198 USDT | $ 13 028 198 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2021 23:39:51 | |
7 008 399 USDT | $ 7 008 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 23:39:48 | |
6 019 799 USDT | $ 6 019 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 23:37:44 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.10.2021 23:36:23 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.10.2021 23:36:01 | |
5 507 648 BUSD | $ 5 507 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 23:35:16 | |
82 BTC | $ 5 102 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0myp6vdr428lwl5wyacpx2x622ulnsz7xvmgjv | To: 3ND3NCHEvSK94dqVmTgyTZTZ4HiPJGqybR | |||
| 26.10.2021 23:35:16 | |
95 BTC | $ 5 878 064 | (unknown) | (unknown) |
| Type: transfer | From: 36cm6EzEoo7N82KjPf5MuGv61BgSZ5gY2b | To: 3C1zcKi8VUFNEJBPnD7DQgStR9CLeVxf8x | |||
| 26.10.2021 23:35:16 | |
96 BTC | $ 5 956 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq9jg37zv9cfq0dcsrqv6lszr97l36x3wmkxpv | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 26.10.2021 23:35:16 | |
100 BTC | $ 6 192 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq9jg37zv9cfq0dcsrqv6lszr97l36x3wmkxpv | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 26.10.2021 23:35:16 | |
305 BTC | $ 18 895 240 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1q59hqesgnvhqlwsd0f5gqac63h48e9xs5ajt880 | |||
| 26.10.2021 23:35:16 | |
97 BTC | $ 6 029 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2021 23:35:16 | |
195 BTC | $ 12 100 990 | (unknown) | (unknown) |
| Type: transfer | From: 35aDtxKcPRBTrZPo4gySo4m4UVE7YsRseB | To: bc1qn8uph7anxfa20hg0skpvghatnq59gfd2laj5uk | |||
| 26.10.2021 23:35:16 | |
133 BTC | $ 8 256 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 26.10.2021 23:30:50 | |
1 300 ETH | $ 5 535 685 | (unknown) | (unknown) |
| Type: transfer | From: 3453a8ac30b73f2d2b4e033545dd1b14d3da2366 | To: 1b3fb1e522f31acba0b739e4254f197802fe1cbe | |||
| 26.10.2021 23:30:37 | |
5 275 105 BUSD | $ 5 275 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.10.2021 23:29:06 | |
2 000 ETH | $ 8 484 271 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.10.2021 23:27:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 26.10.2021 23:26:19 | |
107 BTC | $ 6 639 059 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrzPcf8aP7FsJwSkaMDfUtizb4ZJcPX5o | |||
| 26.10.2021 23:26:19 | |
103 BTC | $ 6 381 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qqass5axllcganjcrczvl2d6es056qt04apy8j6wklfgu578uur6sv4lmhx | |||
| 26.10.2021 23:26:19 | |
94 BTC | $ 5 840 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ | To: bc1qzm99hge5hwfwzpj3dz732uzn28h2nervfgxl95fea7y3l3xr6pvsq0pec7 | |||
| 26.10.2021 23:26:19 | |
196 BTC | $ 12 212 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ | To: bc1qpq9jg37zv9cfq0dcsrqv6lszr97l36x3wmkxpv | |||
| 26.10.2021 23:26:19 | |
305 BTC | $ 19 011 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PK7AkfnDN6YUmdamdaepHXejSh9n6Ccdt | To: bc1qssjnkj06yuas8pk0hkw3jkzj66j25tlaq4a3y4 | |||
| 26.10.2021 23:26:19 | |
145 BTC | $ 9 023 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 26.10.2021 23:26:19 | |
86 BTC | $ 5 383 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.10.2021 23:21:59 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 23:21:54 | |
305 BTC | $ 18 961 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NePKUAisVZjrZXCRde4WFdfaa8H7uhYDY | To: 3Ekx5cfBBXFJzMto6bXfLxSpzmW9dHpXj1 | |||
| 26.10.2021 23:21:54 | |
285 BTC | $ 17 689 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3omzivw8KsgPrhNQRc8ciXj6NXWmbNk1 | To: bc1qu2jd7nlg3cwwgrfkmy04q73gracymn8nwhc0h3 | |||
| 26.10.2021 23:21:54 | |
271 BTC | $ 16 821 594 | (unknown) | (unknown) |
| Type: transfer | From: 35rFgL6PZq5G5r17BwJLva6Lh7kjgn1Hta | To: 3PVhGFswn1smczrF1YPUZeh385dpAnQYE6 | |||
| 26.10.2021 23:21:54 | |
253 BTC | $ 15 680 517 | (unknown) | (unknown) |
| Type: transfer | From: 36HVYAWKi8mp8AHaU8hd8EH2AKeoBPtmG6 | To: 3QhFMS6RSxactNF5vXA3Lg4RUseNXYJtv8 | |||
| 26.10.2021 23:21:54 | |
168 BTC | $ 10 408 912 | (unknown) | (unknown) |
| Type: transfer | From: 31tpYXUw1we4GLQj64oPhiNaDYbUfkfk8z | To: 3369fbaRe7JPudBiEvMJcgLJBRJsihpA38 | |||
| 26.10.2021 23:21:54 | |
303 BTC | $ 18 834 922 | (unknown) | (unknown) |
| Type: transfer | From: 32WzkPWXLrk84QQqf8jcbaC4g2C93dNMVD | To: bc1q27dzm27vksa5wawynevs2a8ta6r08rryequywp | |||
| 26.10.2021 23:21:54 | |
105 BTC | $ 6 521 507 | (unknown) | (unknown) |
| Type: transfer | From: 3HxNbYhq4B8JQfbZQFX9Hi9fwJLcRsNCpx | To: 3B6NesYvESA1XUeVpi7Rn4AMQi3e2sFmUQ | |||
| 26.10.2021 23:21:54 | |
107 BTC | $ 6 640 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2T4wFFmfVHytiSsJ1eeGYAeREoUsU1Qw | To: 32YBd71a2J5uokGS8qiZFn12rmykerEqYS | |||