Whale movements
Last update: 29.08.2026 11:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 22:34:30 |  |
145 BTC | $ 9 122 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 26.10.2021 22:34:30 | |
146 BTC | $ 9 138 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 26.10.2021 22:34:30 | |
88 BTC | $ 5 518 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 26.10.2021 22:34:30 | |
83 BTC | $ 5 195 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0npgz5ke867ju7sye7pulxfkfe8grhydxvwyjlcgnk7rhs09tmpq3fmedp | |||
| 26.10.2021 22:34:30 | |
83 BTC | $ 5 195 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhpa0a5yzn4ehejgt5s60vvwgrns2hxgukyh42ungez3mcue5w9q5vspmp | |||
| 26.10.2021 23:10:32 |  |
270 577 FTT | $ 17 499 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 23:10:32 | |
254 732 FTT | $ 16 475 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 22:54:56 | |
2 400 ETH | $ 10 205 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:54:56 | |
2 500 ETH | $ 10 631 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:54:56 | |
2 300 ETH | $ 9 780 583 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.10.2021 22:51:07 | |
1 410 ETH | $ 6 033 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 22:47:59 | |
250 000 FTT | $ 16 263 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 22:44:39 | |
220 000 FTT | $ 14 313 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 26.10.2021 22:44:39 | |
210 000 FTT | $ 13 662 603 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 26.10.2021 22:43:17 | |
5 507 648 BUSD | $ 5 507 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.10.2021 22:42:28 | |
10 029 999 USDT | $ 10 029 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 22:42:13 | |
104 BTC | $ 6 468 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMTqwSG6ncUVeET7YDZ4pACjF91spzhiJ | |||
| 26.10.2021 22:42:13 | |
100 BTC | $ 6 211 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 22:37:22 | |
290 BTC | $ 18 240 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ | |||
| 26.10.2021 22:37:22 | |
183 BTC | $ 11 503 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DESdhrn7CNPMghcpCx3T17XNY5iQ2ZADu | To: 3NPDsEFtcYoq9htBmNLeQukD2UuXH8giLr | |||
| 26.10.2021 22:37:22 | |
200 BTC | $ 12 579 481 | (unknown) | (unknown) |
| Type: transfer | From: 33rpCtvX2VPDdvdr3BopTi8avvaZ9mADPs | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 26.10.2021 22:37:22 | |
676 BTC | $ 42 518 644 | (unknown) | (unknown) |
| Type: transfer | From: 33rpCtvX2VPDdvdr3BopTi8avvaZ9mADPs | To: bc1qgzh2sulph90739j8d9m0jz2qmdmtpuhnfexc4fl9jcvfxp2fpftqla2nhd | |||
| 26.10.2021 22:32:04 | |
2 000 ETH | $ 8 598 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 22:13:16 | |
100 BTC | $ 6 226 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 22:13:16 | |
83 BTC | $ 5 190 565 | (unknown) | (unknown) |
| Type: transfer | From: 36eHrdCbxsvAXkK328QvZRayHbMe6epdzt | To: 32HKDPjfBeEjCBVTtti6YkYqTbbbj9QFAJ | |||
| 26.10.2021 22:13:16 | |
82 BTC | $ 5 131 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ9DA5Dbmtdodgcr3mpR9zusYSYBddmkD | To: 37bnMCopHp2zt1mS8aP5Dcz8q7aKssLjM2 | |||
| 26.10.2021 22:13:16 | |
105 BTC | $ 6 539 148 | (unknown) | (unknown) |
| Type: transfer | From: 3N8kT8drGt9kEucLDZR8sPELtbMWZWqXGj | To: 3P9izgH7suEFBzkizrq1ZzpM1QdT4FfLzW | |||
| 26.10.2021 22:13:16 | |
112 BTC | $ 6 999 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdn488NZqG6PVFCuSSHMWtQze7ggFvcjX | To: bc1qvj0awc5cv2sxgz9lmlg507dcxccx956yzyukd5 | |||
| 26.10.2021 22:13:16 | |
107 BTC | $ 6 657 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FFaNsVWpnDxnkBtLB5Vp3twvPoSKJgWRv | To: 3KbA7zCcPzchu9kAA8pfUCBsdRkSkSvzkd | |||
| 26.10.2021 22:13:16 | |
95 BTC | $ 5 915 899 | (unknown) | (unknown) |
| Type: transfer | From: 3JWAWVZrw2g4Ke5janUxm8tM6CRYbGTJsW | To: 3Jx8v2g2hNctvvNYEBwjvynzNtm7g59dYo | |||
| 26.10.2021 22:13:16 | |
98 BTC | $ 6 122 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJCmozfNCEUrGg2eDqJDWuDyMhgLEzQV | To: 3JoPrTeHWoieSgJrqGXe5AWABMoxt8SpDB | |||
| 26.10.2021 22:13:16 | |
137 BTC | $ 8 530 056 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 26.10.2021 22:13:16 | |
196 BTC | $ 12 222 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxamqm9z4m2tq6jgqw825k5dl04km5szxk3rva3 | To: bc1qy3qvqx45qmgjpq66q0lcnzwpljv60hl9lr77m7 | |||
| 26.10.2021 21:47:29 | |
2 300 ETH | $ 9 739 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.10.2021 21:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 22:13:16 | |
146 BTC | $ 9 067 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 26.10.2021 22:13:16 | |
84 BTC | $ 5 220 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8km6jd3arw4zlugvkejv4j89tz6ze97cgvyyhmycxrprjeye0v9q6mpvyz | |||
| 26.10.2021 22:13:16 | |
168 BTC | $ 10 441 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfzau5cakufrrsjkeeq35dyk0778c48ts2ne82armz9w0pce5fssvwl7y5 | |||
| 26.10.2021 22:10:36 | |
285 468 BAL | $ 7 034 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.10.2021 22:06:04 | |
6 073 573 USDT | $ 6 073 573 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.10.2021 21:45:37 | |
105 BTC | $ 6 493 575 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3EkRHoqubse5LWBXeRifXG2Eat7cU9r4WE | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 26.10.2021 21:42:38 | |
2 876 ETH | $ 12 160 281 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2021 22:27:42 | |
100 350 FTT | $ 6 542 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 26.10.2021 22:12:22 | |
7 361 275 USDT | $ 7 361 275 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 26.10.2021 22:06:27 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 22:03:44 | |
125 BTC | $ 7 717 336 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.10.2021 22:03:44 | |
144 BTC | $ 8 901 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KbxuB8564YX5YFLP9PiAbp1mntb9KHPnF | To: bc1qna2h03p2hl99zxsglvz63w4mkx5z45ky3q8j7l | |||
| 26.10.2021 22:03:44 | |
98 BTC | $ 6 071 132 | (unknown) | (unknown) |
| Type: transfer | From: 38bWAbWY7syZuwyxHr5M9SQds7gvw3vVB3 | To: 3BDJCmozfNCEUrGg2eDqJDWuDyMhgLEzQV | |||
| 26.10.2021 22:03:44 | |
122 BTC | $ 7 527 429 | (unknown) | (unknown) |
| Type: transfer | From: 3QV57hCW5JTCZ86GpcSMxgo8WEXxr9MqE6 | To: 3EJHbj2kar71MW99rJyDpjQQ5BtaRPrTf6 | |||
| 26.10.2021 22:03:44 | |
105 BTC | $ 6 484 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NbMjDRsZnGCbtNU5eRwYxtvhhJEonWoNF | To: 3N8kT8drGt9kEucLDZR8sPELtbMWZWqXGj | |||