Whale movements
Last update: 29.08.2026 10:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 21:45:37 |  |
82 BTC | $ 5 097 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MTucq7nyE3xgCSpB8JMmcNhLAWbZUR4TU | To: 35yQWhZU9juBcsjKzGwGeGW6xYUCh2cGLY | |||
| 26.10.2021 21:45:37 | |
144 BTC | $ 8 916 403 | (unknown) | (unknown) |
| Type: transfer | From: 3L52ycrcvB5qQ61Gfj57DN4GSYHKqaxcRC | To: 3KbxuB8564YX5YFLP9PiAbp1mntb9KHPnF | |||
| 26.10.2021 21:45:37 | |
141 BTC | $ 8 746 742 | (unknown) | (unknown) |
| Type: transfer | From: 35bM7P7pxzFhaNortc7z5mrKB3oTGBQihk | To: 3Ae1xatH7LoucbxNvhCxTZjYSYFDXMLjuS | |||
| 26.10.2021 21:45:37 | |
163 BTC | $ 10 103 446 | (unknown) | (unknown) |
| Type: transfer | From: 348o9TywRm4MTM6WRbGiNEoXzpq7RsDiev | To: bc1qk8ffm67gg3820jd0r0hle0usg57h6ru743ers0 | |||
| 26.10.2021 21:45:37 | |
183 BTC | $ 11 310 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs0jl40kcxrggjnynumshpmfnpncnjle6ynqyp | To: 3DESdhrn7CNPMghcpCx3T17XNY5iQ2ZADu | |||
| 26.10.2021 21:45:37 | |
244 BTC | $ 15 065 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja42pajnwpx6qatgj5wxmzceun8eq4qrr8udka | To: bc1qv7ul2mgx02g4kgdtpya2cwdcgluj28yrwecmqj | |||
| 26.10.2021 21:45:37 | |
274 BTC | $ 16 968 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfv723qgjlze2p758am23zf2vl6wyxwd0r5qnt | To: 3McgHaSSLx1Qe75LJ65mhS1ub9JBPAENYi | |||
| 26.10.2021 21:45:37 | |
220 BTC | $ 13 598 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PNjBs4JyCBLsX4eZf4EzuVNmbw5ZtVtuc | To: bc1qq4pck9twecu7kcff95fjg2hefehxj0ergnezct | |||
| 26.10.2021 21:45:37 | |
239 BTC | $ 14 766 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PcBWvXBbuK5bTx2eSkijJgog64ig1yegN | To: 3JBZ557UbNVr1tRybcc4zvgCcVyHv4cUMo | |||
| 26.10.2021 21:45:37 | |
271 BTC | $ 16 757 105 | (unknown) | (unknown) |
| Type: transfer | From: 37WQ1BkMHpoYakT9WbTFniib7JBZ2ZEfZP | To: 35rFgL6PZq5G5r17BwJLva6Lh7kjgn1Hta | |||
| 26.10.2021 21:45:37 | |
95 BTC | $ 5 878 072 | (unknown) | (unknown) |
| Type: transfer | From: 3J8B83arc43V5qpqsjZxbmCfuYMRLBNonD | To: 3AmGqPBuZ2Dv8yVHQtjHHHA8m2Hjmvw3up | |||
| 26.10.2021 21:45:37 | |
145 BTC | $ 8 958 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Nza5Pn4xFpGmycE7EKaH4ieusa7xC9r93 | To: 3JcmWn7CeM68NQsWayKsMfqye5aTNfuo9s | |||
| 26.10.2021 21:45:37 | |
130 BTC | $ 8 044 552 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3JGaT7HJ94J24bTM3PMC5dur2h4YwRvnUh | |||
| 26.10.2021 21:45:37 | |
197 BTC | $ 12 166 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtex37km05f5zl5qx5elx62ltqenhrzeevldrhs | To: bc1qknvtl344ag2452d5kl4v70vmlnujy7c327ntr7 | |||
| 26.10.2021 21:45:37 | |
197 BTC | $ 12 170 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gc7mhjdg3c4ep9nutv6hgj4q3m4upk0h99c7q | To: bc1qtex37km05f5zl5qx5elx62ltqenhrzeevldrhs | |||
| 26.10.2021 21:45:37 | |
127 BTC | $ 7 860 544 | (unknown) | (unknown) |
| Type: transfer | From: 38TxxynPnob9AB5giyrCxFLADWjuXWkviR | To: 38w3Ut59H6AefMSWrVquUgQEg5bG8Zqqmx | |||
| 26.10.2021 21:45:37 | |
133 BTC | $ 8 235 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 26.10.2021 21:45:37 | |
146 BTC | $ 9 017 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 26.10.2021 22:05:40 | |
168 BTC | $ 10 341 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QTkqFsEJZWmeg75xuggNSoouGEQrijKwZ | To: bc1qpclra9zmr0xae9kjngpx93rw9t7tt6k570ns4q | |||
| 26.10.2021 22:02:33 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.10.2021 21:52:02 | |
98 BTC | $ 6 069 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ajcmgz68wqwfae3kp2yqwlm64m4g9mk7j8kz9 | To: bc1qp2kfd0w5kxzjwxxyuktk8jgvghleq2sj03vkpx | |||
| 26.10.2021 21:52:02 | |
305 BTC | $ 19 009 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt4cs0pr5g55d5k5yq0gh8udxxw3q2xqw3ka2a | To: 3PK7AkfnDN6YUmdamdaepHXejSh9n6Ccdt | |||
| 26.10.2021 21:52:02 | |
197 BTC | $ 12 235 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknvtl344ag2452d5kl4v70vmlnujy7c327ntr7 | To: 3A8e6YphBQHWA1i6eUdVwXfoRJY3EYfJ2X | |||
| 26.10.2021 21:52:02 | |
146 BTC | $ 9 070 873 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 26.10.2021 21:42:16 | |
2 000 ETH | $ 8 456 547 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2021 22:20:45 | |
2 000 ETH | $ 8 439 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 22:17:22 | |
5 681 538 BUSD | $ 5 681 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 21:25:30 | |
100 BTC | $ 6 229 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 21:25:30 | |
100 BTC | $ 6 229 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 21:25:30 | |
100 BTC | $ 6 229 805 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 21:25:30 | |
200 BTC | $ 12 459 609 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPXtYs7s7MtGYbpzhkKnmseS9TKtFpCm | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 26.10.2021 21:24:52 | |
449 BTC | $ 27 918 882 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | |||
| 26.10.2021 21:24:52 | |
119 BTC | $ 7 409 281 | (unknown) | (unknown) |
| Type: transfer | From: 3C5JskQJJEnuxW1Nihj8N2GVyLuCDAx4yx | To: bc1qp3whnxmxm2gq86dnfmx6m4dx9dyxhz357xnf5d | |||
| 26.10.2021 21:24:52 | |
83 BTC | $ 5 190 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HJyWfcYhKN6AKGZVtTLm1U63cByqZYf7A | To: 34hH1sxFV8SCGDMasEctn5TAy5yanaYvBv | |||
| 26.10.2021 21:24:52 | |
119 BTC | $ 7 423 661 | (unknown) | (unknown) |
| Type: transfer | From: 3LcFAzvkjnfCRcmVzSTy1D2sELt8zyeV46 | To: 33EdEFChud4V3zWL5BvK4YgdqJxwihXufo | |||
| 26.10.2021 21:24:52 | |
95 BTC | $ 5 910 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6zj7a7zn4aspzz2dnsu5p9cxd8a6dykt6f0ma | To: 3J8B83arc43V5qpqsjZxbmCfuYMRLBNonD | |||
| 26.10.2021 21:24:52 | |
82 BTC | $ 5 126 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt03kq8f2p0pwq3v7785tdjzyggxze5sp8te6hq | To: 3MTucq7nyE3xgCSpB8JMmcNhLAWbZUR4TU | |||
| 26.10.2021 21:24:52 | |
98 BTC | $ 6 114 668 | (unknown) | (unknown) |
| Type: transfer | From: 36jF8eujNedaXScBSyz44yBSnmTyK1SdBm | To: 3DfPDEsY94HtAxu3jcjEQwLBmdefCGiRAA | |||
| 26.10.2021 21:24:52 | |
107 BTC | $ 6 654 965 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHqAapPxSTkUkrEwMbWA4RLUA94v1yv3 | To: 3PJTQ4XzJ7PyHRYDaW9vfSje1m61aRE9Ds | |||
| 26.10.2021 21:24:52 | |
116 BTC | $ 7 195 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KjzMy6yoAp8TcshBWMeJ2bM8AznNouiG4 | To: 3FJv23x3kBuceqtqKjZje3e4BAafNqQMfD | |||
| 26.10.2021 21:24:52 | |
105 BTC | $ 6 530 660 | (unknown) | (unknown) |
| Type: transfer | From: 34eYrfPR5cHgsAKx6viHghGnyqXmU82voT | To: 3EfqkSgb3w4sk5w61AEFw6Rs4CZqMk7MfB | |||
| 26.10.2021 21:24:52 | |
113 BTC | $ 7 017 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FKPfiPFQEGQQtoE3HavJg9v2PXFDM2tXA | To: bc1q7zhfjrtq0k55vlqsrwc69lvzy93zr257lmqf55 | |||
| 26.10.2021 21:24:52 | |
197 BTC | $ 12 236 693 | (unknown) | (unknown) |
| Type: transfer | From: 38cTAGTdouDWZ4iQsrYBbjEUihac5HxseE | To: bc1q0gc7mhjdg3c4ep9nutv6hgj4q3m4upk0h99c7q | |||
| 26.10.2021 21:24:52 | |
146 BTC | $ 9 070 712 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 26.10.2021 21:24:52 | |
133 BTC | $ 8 258 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 26.10.2021 21:18:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2021 21:15:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.10.2021 21:15:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.10.2021 21:14:43 |  |
16 525 775 XLM | $ 6 321 174 | (unknown) | (unknown) |
| Type: transfer | From: GAS3Q6NLNJRKVFORM7EX6AKZPSVRZW7BPWZCNA6FDMVWCDISVOYL5HJY | To: GD4VFMKMGYMJH4PX3XW5L4SCNJ6CK4XO2MFNBCLPMWONEQYAKCADNND4 | |||
| 26.10.2021 21:12:37 | |
418 BTC | $ 26 108 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu4p0hhtmspg4q9usu69hen0dzfr8uy3u4lsl9 | |||