Whale movements
Last update: 29.08.2026 10:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 19:52:56 |  |
98 BTC | $ 6 173 738 | (unknown) | (unknown) |
| Type: transfer | From: 33two7g7TeDF1eS24iaphGfUt5udeYNrmB | To: 378mW7HdEWbMdJheesV3BJTi31MTuxezXm | |||
| 26.10.2021 19:52:56 | |
360 BTC | $ 22 543 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GGxKVAf1niZCmooZ2htycDET7QMSrDvS7 | To: 3GKty2G7sXkdgWibNub6BfKmFtpPeNrggE | |||
| 26.10.2021 19:52:56 | |
206 BTC | $ 12 926 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FivV4GwGpdGATBxz9gE3P2tg6gFLmc6xx | To: 3PRygXzwLChjnJtG9vHW8fFQPsYMRDbcip | |||
| 26.10.2021 19:52:56 | |
144 BTC | $ 9 048 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LRKFw1fdir51DiZ5b2j3jomohD4VscsTR | To: 3G3ppGztWKAHq4CL1MuAXMsEYZSCb3pR13 | |||
| 26.10.2021 19:52:56 | |
587 BTC | $ 36 796 972 | (unknown) | (unknown) |
| Type: transfer | From: 36aYFaSV4dx6ekVit3rmn4KBSRMkFdd3Tq | To: 34u8BDahsYeKdofyrFWinff5imvmzfUsjJ | |||
| 26.10.2021 19:52:56 | |
120 BTC | $ 7 526 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HA6QmG1BHRTEfB5vnQBVCYSTQZiwnP2vJ | To: 3JmzhKWpfHK9rGzok6ig72SGXsj49N8xXF | |||
| 26.10.2021 19:52:56 | |
271 BTC | $ 16 994 044 | (unknown) | (unknown) |
| Type: transfer | From: 3F12AKfGEmiUBzU1CVgfCSsj37mU9kb7uS | To: 3Mv2wfvQDeiX6Wjs66GazPMtszZDABMiVV | |||
| 26.10.2021 19:52:56 | |
168 BTC | $ 10 517 362 | (unknown) | (unknown) |
| Type: transfer | From: 34yGuy2FDsadr7XgYzYpDtTBKn4RZhMJPk | To: 3GveHMDThZPeLA2z69778LgKrNGzznxe3e | |||
| 26.10.2021 19:52:56 | |
228 BTC | $ 14 320 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 19:52:56 | |
228 BTC | $ 14 320 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 19:52:56 | |
197 BTC | $ 12 348 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh950f9n3r0zhzrcj0ljtwvwe5qlz05rhnv9wrj | To: bc1qjeuzxjkmq00958dgxffagkw66tmnlcfja4d83j | |||
| 26.10.2021 19:52:56 | |
197 BTC | $ 12 351 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kpvjm2jegdvvuhk5qqjgpjzn74lss2jz78dks | To: bc1qh950f9n3r0zhzrcj0ljtwvwe5qlz05rhnv9wrj | |||
| 26.10.2021 19:52:56 | |
147 BTC | $ 9 190 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 26.10.2021 19:52:56 | |
146 BTC | $ 9 180 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 26.10.2021 19:52:56 | |
146 BTC | $ 9 154 445 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 26.10.2021 19:52:56 | |
147 BTC | $ 9 184 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 26.10.2021 19:52:56 | |
268 BTC | $ 16 806 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdqukzvgmdysxjd9fckkjkm6hj9gc75e4mk3ny7efdu93p9hcf2sg3aepn | To: bc1qt4wl4j8j8glszzweyt2hjd6g83n6falcw6gs82j0wlfhyngdf0mqqk4p2s | |||
| 26.10.2021 19:52:56 | |
88 BTC | $ 5 511 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfhw0q88lpy4338k4nfz2pyjrcf5j9gqnhtac8fjvhhhmqg9a8kqyf6600 | |||
| 26.10.2021 19:52:56 | |
88 BTC | $ 5 511 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6438d5qs0p0fkdlhh76ep2qc29qzlqjrfdh70yyhfs7mag3znyvsugv2uj | |||
| 26.10.2021 19:40:36 |  |
63 119 744 USDC | $ 63 119 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 19:28:03 | |
6 002 351 HUSD | $ 6 002 351 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 19:40:25 | |
30 074 882 USDT | $ 30 074 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 19:40:25 | |
2 514 044 ENJ | $ 5 254 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 19:18:03 | |
183 BTC | $ 11 395 733 | (unknown) | (unknown) |
| Type: transfer | From: 35KHBux2aTUF4CMvZKownrLEUT4So8qGoq | To: 3Lpu5Ez3R17aCDH92dwF4ckhkLfR9DjdUc | |||
| 26.10.2021 19:18:03 | |
122 BTC | $ 7 607 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xucg97xqp6m8gycejwg6dly0l9d24wf43e8qe | To: 3NtrA21wVQ5rSAftaKCZKqT4bdbyBUoEgP | |||
| 26.10.2021 19:18:03 | |
96 BTC | $ 5 958 203 | (unknown) | (unknown) |
| Type: transfer | From: 37QymVEj45FNPHM2wgfHBUB129uNL5kvz4 | To: bc1q7ac4w0xfwy86parj7gyspa3zwsdghmuakumzpd | |||
| 26.10.2021 19:18:03 | |
150 BTC | $ 9 357 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QvsTqX61um9ufQTJ1VdH1i87nbTwNDq6d | To: 3L6inaUtpqQ1ngPLPDdrW9LsB78xLbSakq | |||
| 26.10.2021 19:18:03 | |
114 BTC | $ 7 118 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QUQQeHZo5LWWtrGeo9Q1XvEknNLvXsbMu | To: 321sZQ8DYCiQ6cBeuy5GqERczhZkStRyPt | |||
| 26.10.2021 19:18:03 | |
221 BTC | $ 13 736 783 | (unknown) | (unknown) |
| Type: transfer | From: 34KtuZspK3othKnGT7wX9vHxGhjG3H2hhh | To: 3QGhvC7DoydfMjEivf9LnVaKtnEV8bdwjg | |||
| 26.10.2021 19:18:03 | |
105 BTC | $ 6 566 149 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tH91iJwvFfZUWgS6mPrSvn2UDJ1FUTP | To: 3HEVQ8uEw7hnLqxEQLC5hF3jSZSsxrrZVV | |||
| 26.10.2021 19:18:03 | |
211 BTC | $ 13 130 549 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVkshbfwGdz4bFgmyiAx8kzt6GVMpLKe | To: 3MUkvusDPkvTSgaGE6go2CwPbr72KvzX7Z | |||
| 26.10.2021 19:18:03 | |
84 BTC | $ 5 256 493 | (unknown) | (unknown) |
| Type: transfer | From: 34MW6YQfuEJjS5zPBedEKRpnHunmczeoJu | To: bc1qhy9l0h3y0hcdun538vs7hjylja0hrtk5hws6h4 | |||
| 26.10.2021 19:18:03 | |
151 BTC | $ 9 372 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JPjnH3tjA6gJmsZiJicAECUom4EEtS2gL | To: 34qfDX9EWvmRFKBbmvnLzy4VsPGm2CNKQ4 | |||
| 26.10.2021 19:18:03 | |
237 BTC | $ 14 762 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ApFYzxMPd7QdxCtZSZi71V9HAMxfp9dLJ | To: bc1q8hy0had7uk6jkf326j86mdfc9p5sufl5zfnp2s | |||
| 26.10.2021 19:18:03 | |
209 BTC | $ 13 015 148 | (unknown) | (unknown) |
| Type: transfer | From: 38V3W7XqRZVSwEQ1yRWMdAaaSNbvG9UWKx | To: 3JFtKXVxwzMCbhjgapzReqP71pRVyFXkGj | |||
| 26.10.2021 19:18:03 | |
244 BTC | $ 15 220 322 | (unknown) | (unknown) |
| Type: transfer | From: 38rVP9VP6NwCbVsAAtAZzSwiMB5CRwLFo5 | To: 39fQG5Gbmh1LwxhMSD6QWH2gzYtgHeX9ov | |||
| 26.10.2021 19:18:03 | |
168 BTC | $ 10 445 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e3fer5ua03uar6mqcs0an4farrd0hsfj0ej90 | To: 34yGuy2FDsadr7XgYzYpDtTBKn4RZhMJPk | |||
| 26.10.2021 19:18:03 | |
132 BTC | $ 8 190 254 | (unknown) | (unknown) |
| Type: transfer | From: 35hTo1W8QG8n2Ub6zacBTWgWsa1dHMrWj3 | To: 35YN464dvxxsVVh4trax7FcVEHQG1LN6D6 | |||
| 26.10.2021 19:18:03 | |
150 BTC | $ 9 317 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JUkPrL8PoLtekz2gUz6fvxkGU4R6rviWx | To: 3C1p1gapGmoUGWGnFKKhaAtY31c6KQmjoy | |||
| 26.10.2021 19:18:03 | |
163 BTC | $ 10 173 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nwykptuypsxj0y8z98ud6yepxhgulwvuz467z | To: 3NGoWNjvPk2AzW5cgLUsG9KyxDGAjNoUaH | |||
| 26.10.2021 19:18:03 | |
116 BTC | $ 7 211 946 | (unknown) | (unknown) |
| Type: transfer | From: 38CPTwmBiFSk5TFcG13GngK8mrvvey8Bov | To: 37pnf3UytyDkMszWW8TS86DrM63WpwD2kR | |||
| 26.10.2021 19:18:03 | |
229 BTC | $ 14 270 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CYdKuDbygLxG5PjkRL4PAdYBiSVVdr3cH | To: 3BsTi1ELzXNpj5odoKo9nWPqLLEiAZU4p5 | |||
| 26.10.2021 19:18:03 | |
196 BTC | $ 12 199 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HX8ZCt5MASH4dbd2BddEojpXh5EXjoN6F | To: 3NUSXcNCSuz6WJqkeexLkLzyRzt9SvpdCn | |||
| 26.10.2021 19:18:03 | |
120 BTC | $ 7 475 272 | (unknown) | (unknown) |
| Type: transfer | From: 36VyJXLG9ivE7Wmw133NXTttC3Dw4oikTR | To: 32G93NbbvRmr8UuGERZmuYdsRhpCZuhWW8 | |||
| 26.10.2021 19:18:03 | |
195 BTC | $ 12 118 332 | (unknown) | (unknown) |
| Type: transfer | From: 347vgwTC9H3PtyN4UQQ2K5zmGMDZQxbvtu | To: 3PsezjXkBxZsHmkG3k74kh6N2yKRSvZN13 | |||
| 26.10.2021 19:18:03 | |
183 BTC | $ 11 367 949 | (unknown) | (unknown) |
| Type: transfer | From: 32sM57Wb8Q33e1XVAWHgiJrxuX5Cmidh7Y | To: 3CcF8roJrjXoWiUWrSryLB5WZVs7ht168G | |||
| 26.10.2021 19:18:03 | |
83 BTC | $ 5 137 266 | (unknown) | (unknown) |
| Type: transfer | From: 37sqmV5FeEtW4sE3S1Dt3tahNUmfGyjbys | To: 33H2bprnpW4vs8wAmEfg9mXr63ZeRpNqV3 | |||
| 26.10.2021 19:18:03 | |
111 BTC | $ 6 887 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtewndqgfe9tlkk69k3ggaa7khgjvv66t250mt | To: 35A3dLajae5Sb5HiURfHLako6tPEmqXsFk | |||
| 26.10.2021 19:18:03 | |
239 BTC | $ 14 898 882 | (unknown) | (unknown) |
| Type: transfer | From: 34LdoscdPNsz2pZps2tnXxibJn7ML7FQw7 | To: bc1qndqqw98zwu49zkw3mxv7u9vcn7xgyu877kar6k | |||
| 26.10.2021 19:18:03 | |
244 BTC | $ 15 168 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NXpDw2BU4DAhNQNQL64yf7Gkx2FvBXput | To: 32GFDB1q6afc4deJRdBzTQhFuBye6DYKYE | |||