Whale movements
Last update: 29.08.2026 11:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 23:21:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 26.10.2021 23:20:18 | |
10 565 705 USDT | $ 10 565 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5045292da566cb6da9675941f3d1cd49953f31bf | |||
| 26.10.2021 23:20:18 | |
31 987 394 USDT | $ 31 987 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 23:20:18 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 26.10.2021 23:00:27 | |
21 673 ETH | $ 91 825 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.10.2021 22:58:45 | |
2 800 ETH | $ 11 931 201 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:58:45 | |
2 700 ETH | $ 11 505 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:50:38 |  |
418 BTC | $ 26 076 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2wlqg2jarm4znr824qj88nf0r5ntcwatfcvzg | |||
| 26.10.2021 22:50:38 | |
82 BTC | $ 5 139 481 | (unknown) | (unknown) |
| Type: transfer | From: 3N5vPQiRaY9mMedSbiC2EzPHwsypQ9sEnY | To: 3DuKiBpPjDkDwHHC86bCCvDQqbgRypRyZJ | |||
| 26.10.2021 22:50:38 | |
83 BTC | $ 5 198 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QyLMYujYTWrYVJBHS4ZAcM1PezPrQQDpN | To: 38A4FiuQrigs71AJhEdrVi73CfGC68BihW | |||
| 26.10.2021 22:50:38 | |
95 BTC | $ 5 923 928 | (unknown) | (unknown) |
| Type: transfer | From: 346JwUfgFjwLZ3726BfSsEZU1GfDFjJd4H | To: bc1qxgvtauqtk3tacwlwf3ewsnueq8vd0630c0qkk5 | |||
| 26.10.2021 22:50:38 | |
125 BTC | $ 7 823 214 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 26.10.2021 22:43:50 | |
200 000 FTT | $ 13 037 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 26.10.2021 22:34:30 | |
500 BTC | $ 31 356 602 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1q2lunnkpqvngmlryyh3rafnf87tmfq5zruleuaprlujrrz3x55gysh58mre | |||
| 26.10.2021 22:34:30 | |
3 000 BTC | $ 188 139 630 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 26.10.2021 23:02:07 | |
12 662 400 BUSD | $ 12 662 400 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 22:59:25 | |
3 200 ETH | $ 13 594 673 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:59:25 | |
2 900 ETH | $ 12 320 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:57:21 | |
51 549 250 USDT | $ 51 549 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 26.10.2021 22:57:21 | |
9 067 265 USDC | $ 9 067 265 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 22:53:21 | |
50 000 000 USDT | $ 50 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:51:00 |  |
6 999 984 USDT | $ 6 999 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.10.2021 22:44:08 | |
200 BTC | $ 12 369 566 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 26.10.2021 22:44:08 | |
91 BTC | $ 5 657 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NwAwrnqpLUoZRgSAguJZh5Lqu9HGZ5QfC | To: 33M5MBD7kkSbZTJmUsmCXbAeVtGCcWJ45r | |||
| 26.10.2021 22:44:08 | |
150 BTC | $ 9 277 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.10.2021 22:44:08 | |
84 BTC | $ 5 225 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | To: bc1qqz3xxdn78cmz2trarf3gz2csqur3nl39urd6fh | |||
| 26.10.2021 22:44:08 | |
171 BTC | $ 10 587 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | To: bc1q9hy9frxulklxfyd4nx3r9xhlpx4h34shh7ku2x | |||
| 26.10.2021 22:44:08 | |
142 BTC | $ 8 809 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 26.10.2021 22:41:01 | |
10 029 999 USDT | $ 10 029 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.10.2021 22:34:30 | |
149 BTC | $ 9 313 520 | (unknown) | (unknown) |
| Type: transfer | From: 37g7ZxuA7M4YyMAxXg8ZwwjjSjZzHDNPia | To: bc1qyrgfl7k3ax45kwkc9ympcmnsawlxng9uykt5mg | |||
| 26.10.2021 22:34:30 | |
168 BTC | $ 10 513 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpclra9zmr0xae9kjngpx93rw9t7tt6k570ns4q | To: 31tpYXUw1we4GLQj64oPhiNaDYbUfkfk8z | |||
| 26.10.2021 22:34:30 | |
95 BTC | $ 5 958 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx8v2g2hNctvvNYEBwjvynzNtm7g59dYo | To: 346JwUfgFjwLZ3726BfSsEZU1GfDFjJd4H | |||
| 26.10.2021 22:34:30 | |
141 BTC | $ 8 867 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc6c9xz5vy3xzr9qyxzuesdq2gqyf59gkq2ddq | To: 3HWZRgHvKxUYZPURxvEjGzCsCFMti3eYMN | |||
| 26.10.2021 22:34:30 | |
150 BTC | $ 9 380 428 | (unknown) | (unknown) |
| Type: transfer | From: 37158fSFLBy6ZBkjPrKfqZxfcBjF4AHpHU | To: 3FRoCgBaXzpuNJkGq8Ehd4d3E6tpoRiNwQ | |||
| 26.10.2021 22:34:30 | |
175 BTC | $ 10 946 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LvR3K9Uk81WPnAvPGpFKboWCDMT4EXN9m | To: 3CbCRcawGXSf9M33UJbuDds6bhuNvgG1rw | |||
| 26.10.2021 22:34:30 | |
145 BTC | $ 9 068 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8xkxrhxr3f3z8hxnwmggrt8dzj9456djndky | To: bc1qvd7q9mrd0ef8wvks2xt6re7uujs0jyz800cwh5 | |||
| 26.10.2021 22:34:30 | |
98 BTC | $ 6 165 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JoPrTeHWoieSgJrqGXe5AWABMoxt8SpDB | To: bc1qvpe0kv2xa5duxue66z8ts8wr978ahw3mdgv9ju | |||
| 26.10.2021 22:34:30 | |
116 BTC | $ 7 256 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm0tmkx8r7ln33cf2rxdjt0nsnp3c32rq6dx7h | To: 35wTAJRxJuoKqv6t9sHjH22KvjwEV7sccX | |||
| 26.10.2021 22:34:30 | |
112 BTC | $ 7 046 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0awc5cv2sxgz9lmlg507dcxccx956yzyukd5 | To: 3LwzHRvf1Zh4K3Ds9L47knai3wctjrx8Fg | |||
| 26.10.2021 22:34:30 | |
107 BTC | $ 6 705 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KbA7zCcPzchu9kAA8pfUCBsdRkSkSvzkd | To: 3Q2T4wFFmfVHytiSsJ1eeGYAeREoUsU1Qw | |||
| 26.10.2021 22:34:30 | |
105 BTC | $ 6 586 085 | (unknown) | (unknown) |
| Type: transfer | From: 3P9izgH7suEFBzkizrq1ZzpM1QdT4FfLzW | To: 3HxNbYhq4B8JQfbZQFX9Hi9fwJLcRsNCpx | |||
| 26.10.2021 22:34:30 | |
122 BTC | $ 7 645 227 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHbj2kar71MW99rJyDpjQQ5BtaRPrTf6 | To: 3EZYgNCaG5EshhDqiGqVqUK5SN3BBwDDYY | |||
| 26.10.2021 22:34:30 | |
115 BTC | $ 7 221 863 | (unknown) | (unknown) |
| Type: transfer | From: 36ditxyZG4Gfzo2AeptYHTPnbKkqrkYfZP | To: 3FPCDrrzF3v4mqE6Lz7nZVjbf44HVq1Foz | |||
| 26.10.2021 22:34:30 | |
163 BTC | $ 10 241 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd1HjKo7NXLCFftTLZS9ZnqrhymEWfjMS | To: 37cBHNQRKN1WHsFFLchmFjfvdb8Z6sV9o9 | |||
| 26.10.2021 22:34:30 | |
144 BTC | $ 9 041 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna2h03p2hl99zxsglvz63w4mkx5z45ky3q8j7l | To: 3Pk2CyCJVF6mWmBdQ3wcUVhdZV83VscLtj | |||
| 26.10.2021 22:34:30 | |
119 BTC | $ 7 486 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FKHtAc6roiAVwUGV57oATSSk4jjiFgBtA | To: bc1qp76tuc6vlzxp8fh540edhywzrgemrmjelerw9n | |||
| 26.10.2021 22:34:30 | |
82 BTC | $ 5 168 254 | (unknown) | (unknown) |
| Type: transfer | From: 37bnMCopHp2zt1mS8aP5Dcz8q7aKssLjM2 | To: 3N5vPQiRaY9mMedSbiC2EzPHwsypQ9sEnY | |||
| 26.10.2021 22:34:30 | |
83 BTC | $ 5 227 717 | (unknown) | (unknown) |
| Type: transfer | From: 32HKDPjfBeEjCBVTtti6YkYqTbbbj9QFAJ | To: 3QyLMYujYTWrYVJBHS4ZAcM1PezPrQQDpN | |||
| 26.10.2021 22:34:30 | |
196 BTC | $ 12 307 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gacvyxj83x7s8mk0hxn7vekhxns0zshx4kers | To: bc1qs0pn6mrrhszxkse7wh2n42uhawk0gs72ksppcv | |||
| 26.10.2021 22:34:30 | |
196 BTC | $ 12 309 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3qvqx45qmgjpq66q0lcnzwpljv60hl9lr77m7 | To: bc1q8gacvyxj83x7s8mk0hxn7vekhxns0zshx4kers | |||