Whale movements
Last update: 29.08.2026 10:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 20:22:50 |  |
145 BTC | $ 9 150 768 | (unknown) | (unknown) |
| Type: transfer | From: 36ULiTXm5sxzfTtkQz8e7nYs4zHvTFEEf5 | To: bc1qjtvy96642mldgqh0sw0qsqneuhhr9zpkxq37es | |||
| 26.10.2021 20:22:50 | |
83 BTC | $ 5 191 130 | (unknown) | (unknown) |
| Type: transfer | From: 36e5Paz33SAyERrsczgwWaGCPiRtMScatS | To: bc1q85jkmnhskhecm027f02ekvtyf0qjp6vvc7k8kn | |||
| 26.10.2021 20:22:50 | |
206 BTC | $ 12 974 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PRygXzwLChjnJtG9vHW8fFQPsYMRDbcip | To: 38hpJULRpW4f69abSDjVWmWH2dUg93ZP3n | |||
| 26.10.2021 20:22:50 | |
163 BTC | $ 10 282 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JtGzjU2LLnCWtW8Ux7KevVC9SkbUamaAP | To: 3AYeNqGspEZdQ8ZG7RDkx6UW9BYzVXLpBz | |||
| 26.10.2021 20:22:50 | |
244 BTC | $ 15 328 929 | (unknown) | (unknown) |
| Type: transfer | From: 35sznU8NqZWbSgxA19nZZfaRzepvEmE4SE | To: 3AibfzZoK57htr1bpwipt4RE45x5U15U87 | |||
| 26.10.2021 20:22:50 | |
183 BTC | $ 11 488 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8zgsmydqdt4dt282aanshq8pddskf5ssekxn | To: 3C4fjt8uVVS6zUpQPJskeDrJ48PMX8ju2M | |||
| 26.10.2021 20:22:50 | |
221 BTC | $ 13 882 847 | (unknown) | (unknown) |
| Type: transfer | From: 38ZEgABsuqC8yUMJuX3yJb7sNWX2gfEFKh | To: 3CKWiXUoJd1pJ7koAty5m7qdrpt2gKokb2 | |||
| 26.10.2021 20:22:50 | |
211 BTC | $ 13 267 750 | (unknown) | (unknown) |
| Type: transfer | From: 35ZpwNuBYCMmQmGtdEdAeS5t3Ydut36Q1H | To: bc1q56xtaxa0w0cu3rrxlvyhjfeqq7xxswm23gxzgp | |||
| 26.10.2021 20:22:50 | |
151 BTC | $ 9 472 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GGnuUBW1rZcqxNznLNkPLCSRxhSZBb89Q | To: 3JAXtVfm9xj8jxsCAJkVbPueX8k9nboCfn | |||
| 26.10.2021 20:22:50 | |
183 BTC | $ 11 510 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GiSRchdGjNgKCCDnnssXeJhLVbdxFropC | To: 3DuDFyUtNb43pLLgXNaNSUEToxxTsL15zv | |||
| 26.10.2021 20:22:50 | |
131 BTC | $ 8 245 739 | (unknown) | (unknown) |
| Type: transfer | From: 38vv8q3mJpiQ26zUSZq8aqrGPNSYBoavNx | To: 3KUxzJfWdjZJwUWHoC2wHwVpiYnES2x51X | |||
| 26.10.2021 20:22:50 | |
168 BTC | $ 10 551 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HCiBLkjgxYoeVAUDRvSSiCjuAMo7AJxsw | To: 3EPwXRExcG5ZHruKtfc8xo86VaLmWFHLkj | |||
| 26.10.2021 20:10:02 |  |
5 428 696 BUSD | $ 5 428 696 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5a9j4cveqpdf4zrpyz27ty4dufsqr3fdcsdsuutpqd2d0le5neq8wv3s6 | To: bc1qlxa9u8f0rcz7v00jjcalr5333ke7e5n8gud6fv | |||
| 26.10.2021 20:39:18 | |
136 BTC | $ 8 531 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdv9nxc46hc4lpqylan3uynx6eksfyy7ujhzr6rfrp3j2xx8qmfqf06r06 | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PtsxBokcXX6Zo9zByVbpnTCJpQqJ2nzZ6 | To: 3CTy5K5Wd9Ckz4NdSvgjEJL4ukK78nCLdR | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PtsxBokcXX6Zo9zByVbpnTCJpQqJ2nzZ6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EJ5G8cEd6nFbTSRsidgSrpDinETJQtKKm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 20:39:18 | |
200 BTC | $ 12 537 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ5G8cEd6nFbTSRsidgSrpDinETJQtKKm | To: 3PtsxBokcXX6Zo9zByVbpnTCJpQqJ2nzZ6 | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NofLYNsNk7V8EtgY32KXkkVWzVCd4EvRp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 20:39:18 | |
300 BTC | $ 18 806 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NofLYNsNk7V8EtgY32KXkkVWzVCd4EvRp | To: 3EJ5G8cEd6nFbTSRsidgSrpDinETJQtKKm | |||
| 26.10.2021 20:39:18 | |
100 BTC | $ 6 268 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 20:39:18 | |
400 BTC | $ 25 075 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3NofLYNsNk7V8EtgY32KXkkVWzVCd4EvRp | |||
| 26.10.2021 20:39:18 | |
83 BTC | $ 5 233 732 | (unknown) | (unknown) |
| Type: transfer | From: 35JeQ1Xdh2frC5cGG4yEPCAt32BzGm26JF | To: 3J9ss9a1YiHzorqbLNxYjMQL3GeXsrug3r | |||
| 26.10.2021 20:39:18 | |
82 BTC | $ 5 169 399 | (unknown) | (unknown) |
| Type: transfer | From: 3BDrQTNWVxKm6viN1YQr5n8oY5sGFUPstd | To: 32GtSW25pgjySG9WiAk93Mihe9uycPLxVs | |||
| 26.10.2021 20:39:18 | |
163 BTC | $ 10 244 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AYeNqGspEZdQ8ZG7RDkx6UW9BYzVXLpBz | To: 34TV7wTUuhUbjYRzG1zRe3YXRjignqXVed | |||
| 26.10.2021 20:39:18 | |
95 BTC | $ 5 959 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PnapgJftUvzEWieDruBTiAU5Lzis8oBU4 | To: bc1qdpzcfarhcg9cwehpg42g5cs85qs6cs9wzv8umu | |||
| 26.10.2021 20:39:18 | |
150 BTC | $ 9 403 138 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.10.2021 20:39:18 | |
145 BTC | $ 9 070 884 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 26.10.2021 20:22:50 | |
255 BTC | $ 16 044 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 38RvQFLmu1XeWRSD1xqrYJjmAS4VkbqeFb | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 26.10.2021 20:22:50 | |
197 BTC | $ 12 389 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnk5kwnkkzhlkwnsw2karzqsqdxcjvs7nv5z8 | To: bc1qyk9dem4p0z45f42fp7fe8lqy2hdj8d86cmdxjj | |||
| 26.10.2021 20:22:50 | |
147 BTC | $ 9 264 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 26.10.2021 20:34:28 | |
225 BTC | $ 14 154 003 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EkRHoqubse5LWBXeRifXG2Eat7cU9r4WE | |||
| 26.10.2021 20:34:28 | |
200 BTC | $ 12 561 923 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EkRHoqubse5LWBXeRifXG2Eat7cU9r4WE | |||
| 26.10.2021 20:34:28 | |
395 BTC | $ 24 809 798 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.10.2021 20:34:28 | |
82 BTC | $ 5 179 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7rvf67aunqslhvc6q0j5vgkk7z7n80q9m4khm | To: 3BDrQTNWVxKm6viN1YQr5n8oY5sGFUPstd | |||
| 26.10.2021 20:34:28 | |
83 BTC | $ 5 243 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty8fa034l92ajseky9uf3c6k2g6zpztwy8fywx | To: 35JeQ1Xdh2frC5cGG4yEPCAt32BzGm26JF | |||
| 26.10.2021 20:34:28 | |
116 BTC | $ 7 272 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HEMnWyBGJivo2LCFT989gqmZzWH8vdmLc | To: 3Lx96cF22d6BG2eg9dU5DT8NpnvLFBZ9aj | |||
| 26.10.2021 20:34:28 | |
105 BTC | $ 6 598 921 | (unknown) | (unknown) |
| Type: transfer | From: 35JcmNsWcZgB2rxijRDE7RqWkgZs4ik562 | To: 3Ka6TQfc5UYkroHvNAvry8AokiRKMAWJn3 | |||
| 26.10.2021 20:34:28 | |
122 BTC | $ 7 661 887 | (unknown) | (unknown) |
| Type: transfer | From: 3D8jw1pDx1WuWrMcNcz5fRVN6C8x4koT4E | To: 3LP8FoJbsRYr8skD6AiUtJcv2jqNfSX4cb | |||
| 26.10.2021 20:34:28 | |
131 BTC | $ 8 229 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KUxzJfWdjZJwUWHoC2wHwVpiYnES2x51X | To: 3ALjmwynh53CEtooMEjh7Zv9ji37iAGxGW | |||
| 26.10.2021 20:34:28 | |
113 BTC | $ 7 088 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjm3l62zxcmrspgmg2egr5nfgg9xzkv5nvz23c | To: 35x84qE7EVBzMX7FwUExUrB1hH61423WbJ | |||
| 26.10.2021 20:34:28 | |
144 BTC | $ 9 065 974 | (unknown) | (unknown) |
| Type: transfer | From: 33SifzYZ7nhapCTHhX1Ab5GYDBWuqVR45w | To: 3AL3Uo4aH71HTi3zNqSbuitZajJWjy9386 | |||
| 26.10.2021 20:34:28 | |
150 BTC | $ 9 427 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpde25hgpmnxlma05g84x67vmma7qth5a63wj5 | To: bc1qla9pqpf7cyu0u02asv2vuhl92g5f2ahzyxssnc | |||
| 26.10.2021 20:34:28 | |
98 BTC | $ 6 185 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JnaegVnJ3GvvEYEfiX66uq1H8yoQ5fUc9 | To: 382YxUvvDn5ezowMvavsPHXPAZw8YBjorh | |||
| 26.10.2021 20:34:28 | |
145 BTC | $ 9 134 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtvy96642mldgqh0sw0qsqneuhhr9zpkxq37es | To: 37V4H4gegDdMcCnEuAPNFv335S5AGt3fmP | |||
| 26.10.2021 20:34:28 | |
95 BTC | $ 5 997 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1HV1fBRnB5mLYii6p7Nwzm4ddwK8U9wW | To: 3PnapgJftUvzEWieDruBTiAU5Lzis8oBU4 | |||
| 26.10.2021 20:34:28 | |
107 BTC | $ 6 722 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Fri4jRhZEc79g5zMnyQB1GhJSs5H3cFAy | To: 3FfpxjbrXDAh3UBkr6yWsgjgqsNSwVtmwn | |||
| 26.10.2021 20:34:28 | |
119 BTC | $ 7 498 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nly49zht6368jf9gryprez2uzcgyh007pjllc | To: 3JwPQi7c64xN7vJfpzPQfznaCgqTMAmc2t | |||