Whale movements
Last update: 29.08.2026 10:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 21:12:37 |  |
145 BTC | $ 9 067 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 26.10.2021 21:09:45 | |
150 BTC | $ 9 343 953 | (unknown) | (unknown) |
| Type: transfer | From: 3APhap2XUdeJwUstquzC2yqFq4PUA3KFgg | To: 3Q8vvpcgGiit1ZoEkBhutpSY6zCaCkDAih | |||
| 26.10.2021 21:09:45 | |
197 BTC | $ 12 294 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeuft6jqcwl6mrhcps6jusnejvcfjsjpumvtx4 | To: 38cTAGTdouDWZ4iQsrYBbjEUihac5HxseE | |||
| 26.10.2021 21:08:27 | |
16 000 000 USDT | $ 16 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 26.10.2021 21:08:27 | |
141 BTC | $ 8 815 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9bM71ssAedfkjvS345BDpJaC3MDEEe4 | To: 35bM7P7pxzFhaNortc7z5mrKB3oTGBQihk | |||
| 26.10.2021 21:08:27 | |
120 BTC | $ 7 472 733 | (unknown) | (unknown) |
| Type: transfer | From: 37JZyv3MAVPfWM7h8CfzKzcoMpqA8n7KNU | To: 3C5JskQJJEnuxW1Nihj8N2GVyLuCDAx4yx | |||
| 26.10.2021 21:08:27 | |
82 BTC | $ 5 139 886 | (unknown) | (unknown) |
| Type: transfer | From: 39jkK6KmKZAdUjRC7cu2e7Ah8eLyVyvGYV | To: bc1qt03kq8f2p0pwq3v7785tdjzyggxze5sp8te6hq | |||
| 26.10.2021 21:08:27 | |
95 BTC | $ 5 924 844 | (unknown) | (unknown) |
| Type: transfer | From: 3A1D4A2thy149cbDety5c92T4wMaanvSRJ | To: bc1qr6zj7a7zn4aspzz2dnsu5p9cxd8a6dykt6f0ma | |||
| 26.10.2021 21:08:27 | |
145 BTC | $ 9 029 162 | (unknown) | (unknown) |
| Type: transfer | From: 31r1oioCXdVsjnziHPoMHBNuXFwoKWvLnr | To: 3Nza5Pn4xFpGmycE7EKaH4ieusa7xC9r93 | |||
| 26.10.2021 21:08:27 | |
119 BTC | $ 7 441 752 | (unknown) | (unknown) |
| Type: transfer | From: 36h8g2PFasuTb8EVVpdUzHkASZ6oR7NwSY | To: 3LcFAzvkjnfCRcmVzSTy1D2sELt8zyeV46 | |||
| 26.10.2021 21:08:27 | |
105 BTC | $ 6 548 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HLM8ADZBMWKew8cGgu1mn8jW6XpKYHqeM | To: 34eYrfPR5cHgsAKx6viHghGnyqXmU82voT | |||
| 26.10.2021 21:08:27 | |
83 BTC | $ 5 203 330 | (unknown) | (unknown) |
| Type: transfer | From: 34ksVMwcYcCt7YZErmWrm6GV2VzNPJZu8n | To: 3HJyWfcYhKN6AKGZVtTLm1U63cByqZYf7A | |||
| 26.10.2021 21:08:27 | |
122 BTC | $ 7 599 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QXY2Y4nZVQBSTKYE7mp1HoYSHBvTcMZbF | To: 36PSihBP7VcfmpKC3uKftq2STtVayjYJo8 | |||
| 26.10.2021 21:08:27 | |
107 BTC | $ 6 671 175 | (unknown) | (unknown) |
| Type: transfer | From: 3H2eSHpnyMYR5myd5NKTA1nxFRxnVRBoFh | To: 3GbHqAapPxSTkUkrEwMbWA4RLUA94v1yv3 | |||
| 26.10.2021 21:08:27 | |
98 BTC | $ 6 135 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JTBepTzYCSe2XPdeREawd3eydmXhVbgFy | To: 36jF8eujNedaXScBSyz44yBSnmTyK1SdBm | |||
| 26.10.2021 21:08:27 | |
113 BTC | $ 7 034 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqet7mp60n08mypglrjp3u0umue7g72858hgrz | To: 3FKPfiPFQEGQQtoE3HavJg9v2PXFDM2tXA | |||
| 26.10.2021 21:08:27 | |
144 BTC | $ 8 994 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CNXL6dSMq2nQd5mnzhCUziWSYrKfBjYS8 | To: 3L52ycrcvB5qQ61Gfj57DN4GSYHKqaxcRC | |||
| 26.10.2021 21:08:27 | |
116 BTC | $ 7 212 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52suyvpfdacw62j4qftc85nfjkc9p5yelvy43w | To: 3KjzMy6yoAp8TcshBWMeJ2bM8AznNouiG4 | |||
| 26.10.2021 21:08:27 | |
165 BTC | $ 10 284 641 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 26.10.2021 21:00:30 | |
146 BTC | $ 9 039 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 26.10.2021 21:00:30 | |
137 BTC | $ 8 492 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 26.10.2021 21:00:30 | |
88 BTC | $ 5 441 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrcv75yjdzwnhjvdhdyhfxq7529flczewlalypve7e9ad90m8l6szw3wr5 | |||
| 26.10.2021 21:00:30 | |
88 BTC | $ 5 441 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60tq538s8z8faq65x2u2h4nas3snfx3e5up5fkkkn4xyfxxke75sf7r0k2 | |||
| 26.10.2021 21:00:30 | |
92 BTC | $ 5 724 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv2yl9p7ttyfpv6ews0fuvhy8whmfhcckugele68rgepkeqaasvsnwcq37 | |||
| 26.10.2021 21:00:30 | |
92 BTC | $ 5 724 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hvayc76uvn93knymghqagkewmyfsza0zlmcefhtn0nfc27cvu8szrjn99 | |||
| 26.10.2021 21:00:30 | |
113 BTC | $ 7 011 017 | (unknown) | (unknown) |
| Type: transfer | From: 35x84qE7EVBzMX7FwUExUrB1hH61423WbJ | To: bc1qqqet7mp60n08mypglrjp3u0umue7g72858hgrz | |||
| 26.10.2021 21:00:30 | |
183 BTC | $ 11 342 203 | (unknown) | (unknown) |
| Type: transfer | From: 3C4fjt8uVVS6zUpQPJskeDrJ48PMX8ju2M | To: 39cz76mfojR7gARiVv619U8jkfqfzJ8kkr | |||
| 26.10.2021 21:00:30 | |
119 BTC | $ 7 416 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JwPQi7c64xN7vJfpzPQfznaCgqTMAmc2t | To: 36h8g2PFasuTb8EVVpdUzHkASZ6oR7NwSY | |||
| 26.10.2021 21:00:30 | |
95 BTC | $ 5 904 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpzcfarhcg9cwehpg42g5cs85qs6cs9wzv8umu | To: 3A1D4A2thy149cbDety5c92T4wMaanvSRJ | |||
| 26.10.2021 21:00:30 | |
211 BTC | $ 13 099 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56xtaxa0w0cu3rrxlvyhjfeqq7xxswm23gxzgp | To: 3AohvccuCEaYkeReVXsxEARdz33rJuhoXt | |||
| 26.10.2021 21:00:30 | |
196 BTC | $ 12 168 724 | (unknown) | (unknown) |
| Type: transfer | From: 3651ACKo4HXkjqsEpuvxx4FjHKwbQxviZz | To: bc1qfddhmd8mysvcvx7dekwlf4xdfpm4vjvm06tk7n | |||
| 26.10.2021 21:00:30 | |
206 BTC | $ 12 809 648 | (unknown) | (unknown) |
| Type: transfer | From: 38hpJULRpW4f69abSDjVWmWH2dUg93ZP3n | To: 3AE3K9514QeFKZX8JRsip7LykHttxnUDcf | |||
| 26.10.2021 21:00:30 | |
244 BTC | $ 15 134 373 | (unknown) | (unknown) |
| Type: transfer | From: 3AibfzZoK57htr1bpwipt4RE45x5U15U87 | To: bc1qja42pajnwpx6qatgj5wxmzceun8eq4qrr8udka | |||
| 26.10.2021 21:00:30 | |
98 BTC | $ 6 114 486 | (unknown) | (unknown) |
| Type: transfer | From: 382YxUvvDn5ezowMvavsPHXPAZw8YBjorh | To: 3JTBepTzYCSe2XPdeREawd3eydmXhVbgFy | |||
| 26.10.2021 21:00:30 | |
239 BTC | $ 14 846 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DMp3TwB3kyTAueeobth47JV1cvcZ54TUG | To: 3PcBWvXBbuK5bTx2eSkijJgog64ig1yegN | |||
| 26.10.2021 21:00:30 | |
209 BTC | $ 12 986 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlhh2efq0qpdvx5lvzjvgwjh9dpv2cjsrx3yjk | To: bc1qywu3ng2j5calr2hf2mhyhqv3n7l59m59jfhxw6 | |||
| 26.10.2021 21:00:30 | |
237 BTC | $ 14 728 721 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDJQuHDtk3FCD8WeFDFeGGEEiHCtPwDG | To: bc1qpqx0g0ld8t45xm9s35c0yv4gwdrqljeghwk67n | |||
| 26.10.2021 21:00:30 | |
122 BTC | $ 7 574 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LP8FoJbsRYr8skD6AiUtJcv2jqNfSX4cb | To: 3QXY2Y4nZVQBSTKYE7mp1HoYSHBvTcMZbF | |||
| 26.10.2021 21:00:30 | |
244 BTC | $ 15 185 008 | (unknown) | (unknown) |
| Type: transfer | From: 36CbnNPJjKWVuSGtA9qfcLTG7wEaeJJNjZ | To: 3Nz2ky8g8VtsCGM9D47a574a5ehU46Ht9D | |||
| 26.10.2021 21:00:30 | |
253 BTC | $ 15 686 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DhZcejpJCe2JsmNhuHPrwUjoRa2fi64Gu | To: 3Hk2XVeeVSiNJV1MfkWs5EuA4FFFdBHPue | |||
| 26.10.2021 21:00:30 | |
105 BTC | $ 6 526 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka6TQfc5UYkroHvNAvry8AokiRKMAWJn3 | To: 3HLM8ADZBMWKew8cGgu1mn8jW6XpKYHqeM | |||
| 26.10.2021 21:00:30 | |
220 BTC | $ 13 660 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWiXUoJd1pJ7koAty5m7qdrpt2gKokb2 | To: 3PNjBs4JyCBLsX4eZf4EzuVNmbw5ZtVtuc | |||
| 26.10.2021 21:00:30 | |
229 BTC | $ 14 238 038 | (unknown) | (unknown) |
| Type: transfer | From: 372iRTHrJ2P2x7y8BTUDReYasRo1XKfd23 | To: 3AHqj9UmS9DLDbyu3axohWJVr5wRgEXsCv | |||
| 26.10.2021 21:00:30 | |
107 BTC | $ 6 648 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpxjbrXDAh3UBkr6yWsgjgqsNSwVtmwn | To: 3H2eSHpnyMYR5myd5NKTA1nxFRxnVRBoFh | |||
| 26.10.2021 21:00:30 | |
141 BTC | $ 8 786 171 | (unknown) | (unknown) |
| Type: transfer | From: 37V4H4gegDdMcCnEuAPNFv335S5AGt3fmP | To: 3QM9bM71ssAedfkjvS345BDpJaC3MDEEe4 | |||
| 26.10.2021 21:00:30 | |
183 BTC | $ 11 362 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DuDFyUtNb43pLLgXNaNSUEToxxTsL15zv | To: bc1qzs0jl40kcxrggjnynumshpmfnpncnjle6ynqyp | |||
| 26.10.2021 21:00:30 | |
229 BTC | $ 14 223 966 | (unknown) | (unknown) |
| Type: transfer | From: 32J7can47Yztdp65NmM64CRwJnN3cUbJVU | To: 3BmhMct9zFdJUTrEvgZoUW1XMWeLY8Mbk2 | |||
| 26.10.2021 21:00:30 | |
145 BTC | $ 8 999 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyx7CthXtiFdwrBy3mcQyKFqDgVEo3ou6 | To: 31r1oioCXdVsjnziHPoMHBNuXFwoKWvLnr | |||
| 26.10.2021 21:00:30 | |
150 BTC | $ 9 324 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla9pqpf7cyu0u02asv2vuhl92g5f2ahzyxssnc | To: 3LMmQUsN4uL4xXUgmcA6VUAnaJbJXKCH5G | |||
| 26.10.2021 21:00:30 | |
83 BTC | $ 5 185 935 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ss9a1YiHzorqbLNxYjMQL3GeXsrug3r | To: 34ksVMwcYcCt7YZErmWrm6GV2VzNPJZu8n | |||