Whale movements
Last update: 29.08.2026 10:25:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 20:34:28 |  |
150 BTC | $ 9 395 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt8xtzqtf2nl994n8vqfmguxpmzra6skvact0f | To: 3BEPLjszvg6wUzU5Zvsaw94niSxr222ccr | |||
| 26.10.2021 20:34:28 | |
145 BTC | $ 9 099 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JAXtVfm9xj8jxsCAJkVbPueX8k9nboCfn | To: 3Lyx7CthXtiFdwrBy3mcQyKFqDgVEo3ou6 | |||
| 26.10.2021 20:34:28 | |
374 BTC | $ 23 490 796 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.10.2021 20:34:28 | |
165 BTC | $ 10 363 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 26.10.2021 20:34:28 | |
86 BTC | $ 5 399 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2021 20:34:28 | |
147 BTC | $ 9 228 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 26.10.2021 20:34:28 | |
160 BTC | $ 10 049 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2021 20:32:39 |  |
1 420 ETH | $ 6 049 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 20:27:51 | |
118 BTC | $ 7 411 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fHR6T4VNYmZntmmzvuk49NMipHhZm5tF | |||
| 26.10.2021 20:27:51 | |
182 BTC | $ 11 372 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FPPQH4pGBTEZo2dxrcvsZNhom7ndAsycQ | |||
| 26.10.2021 20:27:51 | |
16 000 000 USDT | $ 16 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 26.10.2021 20:27:51 | |
239 BTC | $ 14 984 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CCcd9fiGV7d767BxBChY4gJEUvLxaXwha | |||
| 26.10.2021 20:27:51 | |
108 BTC | $ 6 765 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0m8hz34a43we85yycu779t9d3j0nlawe57afh | To: 3Fri4jRhZEc79g5zMnyQB1GhJSs5H3cFAy | |||
| 26.10.2021 20:27:51 | |
105 BTC | $ 6 579 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3j6dmk6v6xt9f4pnttytz27akpeed47y75gxk | To: 35JcmNsWcZgB2rxijRDE7RqWkgZs4ik562 | |||
| 26.10.2021 20:27:51 | |
147 BTC | $ 9 204 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 26.10.2021 20:06:51 | |
102 BTC | $ 6 369 166 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwtppvd6dd6r7v6pndevhxa2f8ew4u7556dwfz | |||
| 26.10.2021 20:06:51 | |
300 BTC | $ 18 772 206 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 26.10.2021 20:06:51 | |
147 BTC | $ 9 202 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 26.10.2021 20:06:51 | |
93 BTC | $ 5 834 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna3pe8n3ku47z4r4ryh2fn6nh4eap66k528rm8v6x0gyv87yntfqtf87gw | |||
| 26.10.2021 19:57:28 | |
84 BTC | $ 5 220 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ELprKMviGGjUYTryVTgxABhtBHVUbXnE5 | To: 3KRsRKsj7Np5aUiN65vMdcbkfEVLiTcW5R | |||
| 26.10.2021 19:57:28 | |
95 BTC | $ 5 968 737 | (unknown) | (unknown) |
| Type: transfer | From: 3N7YsEwLCb2ihisR1NTm63tCeLq2BzHube | To: 3BxWpQcTnwi8CdwKiEaiNEYW4to4SbfpMP | |||
| 26.10.2021 19:57:28 | |
83 BTC | $ 5 157 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EorZMDQqrdbnaze9tEWVC2PPwpkLNqdo8 | To: 3E8cUze2Rx1AnTvAgxJEKjo2B7Fuc88Ms3 | |||
| 26.10.2021 19:57:28 | |
98 BTC | $ 6 155 347 | (unknown) | (unknown) |
| Type: transfer | From: 378mW7HdEWbMdJheesV3BJTi31MTuxezXm | To: 3DkQVfuDE94LSxpdpfEwk5T6E7ctY8y9Fu | |||
| 26.10.2021 19:57:28 | |
147 BTC | $ 9 206 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 26.10.2021 19:23:03 | |
6 002 351 HUSD | $ 6 002 351 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 20:01:06 | |
5 000 603 BUSD | $ 5 000 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 20:01:00 | |
2 500 ETH | $ 10 484 654 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.10.2021 19:54:00 | |
115 BTC | $ 7 202 785 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JSWBxqeEnH9pZCiViwCbLRPgvrajSYKfJ | |||
| 26.10.2021 19:20:32 | |
34 152 348 USDT | $ 34 152 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 19:11:51 | |
15 036 000 USDC | $ 15 036 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 19:56:03 | |
6 030 244 USDT | $ 6 030 244 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 26.10.2021 19:54:00 | |
325 BTC | $ 20 399 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFMaRjoMMXBMW6AWSuYy7ghEPevJ9DFor | |||
| 26.10.2021 19:54:00 | |
82 BTC | $ 5 119 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PGqbYyxasqszJGvFBWLmmdaH7Azr3oVpV | To: 3LBtvsAN5Ab2uNtXBnny8gQGB2kDTWtzix | |||
| 26.10.2021 19:54:00 | |
98 BTC | $ 6 135 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh97qt2p0sauz2wm4sfqf7cjs44kg5f5cv6ph7s | To: bc1qten6h0l36u5x77kpqvhdhrgqpx029feue9lvke | |||
| 26.10.2021 19:54:00 | |
618 BTC | $ 38 742 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqu54MHseQKeTg99Zqx7ABxgG989inWyF | To: bc1qz0vkp98xcxh765jzesyuslc7erds7eurhvchrg | |||
| 26.10.2021 19:54:00 | |
621 BTC | $ 38 936 264 | (unknown) | (unknown) |
| Type: transfer | From: 32YPs1Sv2jcUG4U7WLcyCgXEDP1BvsRjbn | To: 3D6PnU8usEv5HEXE4z8w89rXzkaGQRxUjg | |||
| 26.10.2021 19:54:00 | |
596 BTC | $ 37 333 520 | (unknown) | (unknown) |
| Type: transfer | From: 3A18YSSDh1QryLvSqjtz7sxNaswXvfL2Z1 | To: 3AwvpAS14MkpiBYTnEihSyewUiQ3PRwSMz | |||
| 26.10.2021 19:54:00 | |
606 BTC | $ 37 969 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTvqF8A4yAYhPeav7Mq7CVE4f69A1SfL | To: 39Yb7cjGBXVsDw8TLiMWv2hAEXTDB7cf2R | |||
| 26.10.2021 19:38:10 | |
10 000 025 USDC | $ 10 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 26.10.2021 19:23:20 | |
1 438 ETH | $ 6 059 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 19:23:20 | |
14 800 000 USDC | $ 14 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 26.10.2021 19:22:15 | |
1 438 ETH | $ 6 024 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 19:52:56 | |
96 BTC | $ 5 992 784 | (unknown) | (unknown) |
| Type: transfer | From: 39efbRkWX3HkYU7X99Q2BhZRyKRWxdcFSs | To: 3N7YsEwLCb2ihisR1NTm63tCeLq2BzHube | |||
| 26.10.2021 19:52:56 | |
239 BTC | $ 15 001 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndqqw98zwu49zkw3mxv7u9vcn7xgyu877kar6k | To: 3DKW8vGrJ1G7WXpK7UD6mwJc3qD3uhihgA | |||
| 26.10.2021 19:52:56 | |
373 BTC | $ 23 387 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BwXsq6rEq15pg7dYdAaEgBEiYS3rN365P | To: 3FKqspXZvGGCW68rPrvjUUA8k37dxKZW2y | |||
| 26.10.2021 19:52:56 | |
132 BTC | $ 8 246 720 | (unknown) | (unknown) |
| Type: transfer | From: 31iadrsXLUgfi9PiyZFW9s8X147ht6GQFH | To: 3Q3N7H36rmVceah89kyit74SzKJQf7tMXv | |||
| 26.10.2021 19:52:56 | |
321 BTC | $ 20 117 072 | (unknown) | (unknown) |
| Type: transfer | From: 34SWM62tuSzxX1BS1qb9hixxbFrkTK9jmg | To: 33UmvswmyFCsTjR1fCKbWBpgMBs8fMZZDc | |||
| 26.10.2021 19:52:56 | |
540 BTC | $ 33 827 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MfFDxZzJkVjGUcRNJx3n7jPMAihYuUHvq | To: 3NHPEdotzAoZCJHbi2FAFtLteaLyhaVNmR | |||
| 26.10.2021 19:52:56 | |
209 BTC | $ 13 105 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtKXVxwzMCbhjgapzReqP71pRVyFXkGj | To: 3Mg4wLq8wgxZUWnxcUddzQsGCZyADh8834 | |||
| 26.10.2021 19:52:56 | |
253 BTC | $ 15 829 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Pky7WeRMAVQjwhXw9mhE3jkLBGsCRhpkX | To: 3DhZcejpJCe2JsmNhuHPrwUjoRa2fi64Gu | |||