Whale movements
Last update: 29.08.2026 10:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 21:00:30 |  |
195 BTC | $ 12 091 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FTGZQv4G8raJ9RFp9aZ948fSfdFdRc59a | To: 3Qckpnyn7yGffujVHcpBEhnwsPp6WEfArL | |||
| 26.10.2021 21:00:30 | |
273 BTC | $ 16 986 406 | (unknown) | (unknown) |
| Type: transfer | From: 396AotSFqFEGjrFuXp6kDxkn7ttU53ihX9 | To: 35RNYNSWDC9cRhbFqmqeh6Wgs5kVqpk5b2 | |||
| 26.10.2021 21:00:30 | |
116 BTC | $ 7 188 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx96cF22d6BG2eg9dU5DT8NpnvLFBZ9aj | To: bc1q52suyvpfdacw62j4qftc85nfjkc9p5yelvy43w | |||
| 26.10.2021 21:00:30 | |
150 BTC | $ 9 292 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BEPLjszvg6wUzU5Zvsaw94niSxr222ccr | To: 3APhap2XUdeJwUstquzC2yqFq4PUA3KFgg | |||
| 26.10.2021 21:00:30 | |
271 BTC | $ 16 833 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv2wfvQDeiX6Wjs66GazPMtszZDABMiVV | To: 37WQ1BkMHpoYakT9WbTFniib7JBZ2ZEfZP | |||
| 26.10.2021 21:00:30 | |
144 BTC | $ 8 965 446 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3Uo4aH71HTi3zNqSbuitZajJWjy9386 | To: 3CNXL6dSMq2nQd5mnzhCUziWSYrKfBjYS8 | |||
| 26.10.2021 21:00:30 | |
245 BTC | $ 15 201 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KinokgkELPpHkx43zN9QNdFiTrHuQeRYm | To: 3CGwSNK68Hcw9J94RFJ22A1CFZM272dq2B | |||
| 26.10.2021 21:00:30 | |
82 BTC | $ 5 122 664 | (unknown) | (unknown) |
| Type: transfer | From: 32GtSW25pgjySG9WiAk93Mihe9uycPLxVs | To: 39jkK6KmKZAdUjRC7cu2e7Ah8eLyVyvGYV | |||
| 26.10.2021 21:00:30 | |
120 BTC | $ 7 447 686 | (unknown) | (unknown) |
| Type: transfer | From: 3ALjmwynh53CEtooMEjh7Zv9ji37iAGxGW | To: 37JZyv3MAVPfWM7h8CfzKzcoMpqA8n7KNU | |||
| 26.10.2021 21:00:30 | |
168 BTC | $ 10 417 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EPwXRExcG5ZHruKtfc8xo86VaLmWFHLkj | To: 3LAQhJ9DBdX1zMgWHb9xG78oQRimx44HdG | |||
| 26.10.2021 21:00:30 | |
163 BTC | $ 10 149 587 | (unknown) | (unknown) |
| Type: transfer | From: 34TV7wTUuhUbjYRzG1zRe3YXRjignqXVed | To: 348o9TywRm4MTM6WRbGiNEoXzpq7RsDiev | |||
| 26.10.2021 21:04:03 |  |
15 191 062 BUSD | $ 15 191 062 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 21:00:47 | |
115 BTC | $ 7 153 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 26.10.2021 21:00:47 | |
6 086 BTC | $ 378 566 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PDMvAVLnb3dfXDYG2YGAZdHAoeBWyqmDy | To: 33hFqaLn46k59AeMzGQwUSPsETbeXBZgxp | |||
| 26.10.2021 21:00:47 | |
93 BTC | $ 5 782 418 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3EkRHoqubse5LWBXeRifXG2Eat7cU9r4WE | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 26.10.2021 21:00:47 | |
274 BTC | $ 17 067 132 | (unknown) | (unknown) |
| Type: transfer | From: 342qXbCg6YUGG7FgTqKkEPxMqZMkKFDUsu | To: bc1qkfv723qgjlze2p758am23zf2vl6wyxwd0r5qnt | |||
| 26.10.2021 21:00:47 | |
285 BTC | $ 17 719 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1dQJDbpGCvZmQJEJjs2Fzktzyj4HMwC | To: bc1q3gemdm0kr0dvalhdcmmckx64vqtcyzr5m8c2t2 | |||
| 26.10.2021 21:00:47 | |
145 BTC | $ 9 020 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 26.10.2021 21:00:30 | |
297 BTC | $ 18 463 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.10.2021 21:00:30 | |
84 BTC | $ 5 217 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.10.2021 21:00:30 | |
458 BTC | $ 28 451 618 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.10.2021 21:00:30 | |
227 BTC | $ 14 100 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 21:00:30 | |
197 BTC | $ 12 228 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy7vyqxw7r7s07ex5da5kvtuw7kwkdk3x98kf7 | To: bc1qeeuft6jqcwl6mrhcps6jusnejvcfjsjpumvtx4 | |||
| 26.10.2021 21:00:30 | |
197 BTC | $ 12 230 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9dem4p0z45f42fp7fe8lqy2hdj8d86cmdxjj | To: bc1qjy7vyqxw7r7s07ex5da5kvtuw7kwkdk3x98kf7 | |||
| 26.10.2021 20:59:49 | |
12 599 622 USDC | $ 12 599 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 20:55:17 | |
8 606 323 USDC | $ 8 606 323 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 20:48:27 | |
175 WBTC | $ 10 992 427 | (unknown) | (unknown) |
| Type: transfer | From: d0fd3022868da7192d426142de4bbaa1bd9a1750 | To: 3d44c808d8ddcf0d400d39ef35a2069fc4a0e1bd | |||
| 26.10.2021 20:48:14 | |
8 575 152 USDC | $ 8 575 152 | (unknown) | (unknown) |
| Type: transfer | From: e901bd8c3aaa9a991ed031a3fbd42bd73635e029 | To: 3a42995e7ca807ca1fc185ba02c7b8178737efe5 | |||
| 26.10.2021 20:48:14 | |
6 683 582 USDC | $ 6 683 582 | (unknown) | (unknown) |
| Type: transfer | From: a0580582184397b78cb58b88f75ce5a1fabfbe15 | To: de0b68d514c1e84ad6fc6cb329e8545746995465 | |||
| 26.10.2021 20:48:13 | |
4 921 ETH | $ 20 666 356 | (unknown) | (unknown) |
| Type: transfer | From: ea46fa54c5db163f2669db3b11567c93a01ab8c8 | To: a10986e489f4c3a1d15ae045a711672ac5107a32 | |||
| 26.10.2021 20:45:41 | |
5 899 975 USDC | $ 5 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 26.10.2021 20:22:50 | |
98 BTC | $ 6 196 468 | (unknown) | (unknown) |
| Type: transfer | From: 3L73u7ZpqHZARF7B9UVwWCrRVqSyHaMLeM | To: 37rzD8tyW9U5yn1tzYFs8w9kndCdheTi2R | |||
| 26.10.2021 20:22:50 | |
119 BTC | $ 7 512 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e5805wgu2pgzeuf9r8aaq74dg9dcr099lel9d | To: bc1q4nly49zht6368jf9gryprez2uzcgyh007pjllc | |||
| 26.10.2021 20:22:50 | |
144 BTC | $ 9 082 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KHsd6sEpmAL2G2eEoPFvJggTKUZpdQMW8 | To: 33SifzYZ7nhapCTHhX1Ab5GYDBWuqVR45w | |||
| 26.10.2021 20:22:50 | |
195 BTC | $ 12 247 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazsnwdx2e9ya7jhhysrtdd0ugzl5quy76w8mqd | To: 3FTGZQv4G8raJ9RFp9aZ948fSfdFdRc59a | |||
| 26.10.2021 20:22:50 | |
84 BTC | $ 5 255 200 | (unknown) | (unknown) |
| Type: transfer | From: 32NSdYE71QdA4uh5CyarQmbcxGmD2QBM65 | To: 32H22bdsNvCwXxGSyPoKeAifbkjXsREKWR | |||
| 26.10.2021 20:22:50 | |
108 BTC | $ 6 797 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AzcpzU9uQY5AMmJ1xBHb41o3NebATAJmK | To: bc1qu0m8hz34a43we85yycu779t9d3j0nlawe57afh | |||
| 26.10.2021 20:22:50 | |
229 BTC | $ 14 421 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq9wGSDEkruYbZXcPw6ecou7ZNVovsnqq | To: 372iRTHrJ2P2x7y8BTUDReYasRo1XKfd23 | |||
| 26.10.2021 20:22:50 | |
150 BTC | $ 9 412 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CX8djAd2AqJQM3Xrrwri7ecmr55Se4pbY | To: bc1qjt8xtzqtf2nl994n8vqfmguxpmzra6skvact0f | |||
| 26.10.2021 20:22:50 | |
116 BTC | $ 7 286 916 | (unknown) | (unknown) |
| Type: transfer | From: 36quX6Jeezdz5WzTsGAWDDwVrNs9y3HJ8c | To: 3HEMnWyBGJivo2LCFT989gqmZzWH8vdmLc | |||
| 26.10.2021 20:22:50 | |
196 BTC | $ 12 325 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KznuAwxneBLBPE2nL9WynkphWk5yyhQQM | To: 3651ACKo4HXkjqsEpuvxx4FjHKwbQxviZz | |||
| 26.10.2021 20:22:50 | |
150 BTC | $ 9 455 365 | (unknown) | (unknown) |
| Type: transfer | From: 34p6iMZa3HGTHtWwUdnHVxx1VWdwfJ1hQ6 | To: bc1qmpde25hgpmnxlma05g84x67vmma7qth5a63wj5 | |||
| 26.10.2021 20:22:50 | |
209 BTC | $ 13 153 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg4wLq8wgxZUWnxcUddzQsGCZyADh8834 | To: bc1qqlhh2efq0qpdvx5lvzjvgwjh9dpv2cjsrx3yjk | |||
| 26.10.2021 20:22:50 | |
113 BTC | $ 7 101 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1J58cTEtXeWbD8MzK9CoMnLAPXYc7zm | To: bc1qqjm3l62zxcmrspgmg2egr5nfgg9xzkv5nvz23c | |||
| 26.10.2021 20:22:50 | |
105 BTC | $ 6 610 607 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZJzt4bzZMtkANnBdMbaY7cSHemykhCx | To: bc1ql3j6dmk6v6xt9f4pnttytz27akpeed47y75gxk | |||
| 26.10.2021 20:22:50 | |
122 BTC | $ 7 675 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7eCGR5E7KvBmVPBkNNMyD8PYALCBMrgZ | To: 3D8jw1pDx1WuWrMcNcz5fRVN6C8x4koT4E | |||
| 26.10.2021 20:22:50 | |
239 BTC | $ 15 057 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DKW8vGrJ1G7WXpK7UD6mwJc3qD3uhihgA | To: 3DMp3TwB3kyTAueeobth47JV1cvcZ54TUG | |||
| 26.10.2021 20:22:50 | |
229 BTC | $ 14 407 159 | (unknown) | (unknown) |
| Type: transfer | From: 32GoTN5KFQUCUrSnunYar6F7WotQTKbhJp | To: 32J7can47Yztdp65NmM64CRwJnN3cUbJVU | |||
| 26.10.2021 20:22:50 | |
95 BTC | $ 6 008 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny5kTQ6726FdmpEAit9xdiZuMnAinTEFm | To: 3MKaNyHtbyEzUmBsue6S4EfbHtSraDv2yJ | |||
| 26.10.2021 20:22:50 | |
237 BTC | $ 14 919 064 | (unknown) | (unknown) |
| Type: transfer | From: 34bTK65RJVxnxdBJFCbsJvy5KTZQF7RqL5 | To: 3ApDJQuHDtk3FCD8WeFDFeGGEEiHCtPwDG | |||