Whale movements
Last update: 29.08.2026 09:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 19:18:03 |  |
229 BTC | $ 14 257 684 | (unknown) | (unknown) |
| Type: transfer | From: 34aRLqqUp44kATXdGjrEAYGTFR1qhx7PQF | To: bc1qslws6xzzvxjn5hnmpd4app970vd00pvk8l08sr | |||
| 26.10.2021 19:18:03 | |
206 BTC | $ 12 837 859 | (unknown) | (unknown) |
| Type: transfer | From: 33sw8uyFQRwVHyRMGCgYM7fFNd9zeBDyP5 | To: 3FivV4GwGpdGATBxz9gE3P2tg6gFLmc6xx | |||
| 26.10.2021 19:18:03 | |
98 BTC | $ 6 131 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgWsJQ3b3WpL6z8bwfvWmj5nbucCzaZH | To: 3Ltbg4i7b5gvQob5uii8DYd3bpud2XhLfe | |||
| 26.10.2021 19:18:03 | |
144 BTC | $ 8 986 831 | (unknown) | (unknown) |
| Type: transfer | From: 36ct73YMHNt4mMaJDzi5pen5rRHM6FKjcx | To: 3AeWLRYpxhJ93o2LqmfCJhxxTcXAT1GkJr | |||
| 26.10.2021 19:18:03 | |
145 BTC | $ 9 056 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf52d88tgkzw0m7sjr80zk3alvn7vu5ce34fdvp | To: 3C8r82VRv3hZESG37dbWW6TsZvY8R4ibo6 | |||
| 26.10.2021 19:18:03 | |
160 BTC | $ 9 961 180 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.10.2021 19:18:03 | |
100 BTC | $ 6 225 738 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 26.10.2021 19:18:03 | |
197 BTC | $ 12 273 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Aen5rFziAfknjMcsiJotsoPkzuskGCnHT | To: bc1q2kpvjm2jegdvvuhk5qqjgpjzn74lss2jz78dks | |||
| 26.10.2021 19:18:03 | |
143 BTC | $ 8 923 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 26.10.2021 19:18:03 | |
146 BTC | $ 9 105 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 26.10.2021 18:47:54 |  |
1 741 ETH | $ 7 252 887 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.10.2021 18:46:03 | |
1 243 ETH | $ 5 220 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.10.2021 18:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 18:43:49 | |
122 BTC | $ 7 651 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AVikbAGjVbzJwgs8iQ3VJh4hMXfXHoF1o | To: 33j1xhVxqvY3wmooQL26w2V6XUCj7SBpRA | |||
| 26.10.2021 18:43:49 | |
621 BTC | $ 38 881 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BJkyiJCfvZzB6q7rm6eHt6CUtNrJk66Wx | To: 3FPBSePDsNdFvmbL2oCsFqnHcMRwnj6x6V | |||
| 26.10.2021 18:43:49 | |
274 BTC | $ 17 175 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjbdrnUzo8r4wDnZDzCZ8JJPwKuAZ2yS | To: 3Hk7oA9YGRnGcfHGyEK6UT5aDjAvkNsbto | |||
| 26.10.2021 18:43:49 | |
667 BTC | $ 41 779 340 | (unknown) | (unknown) |
| Type: transfer | From: 31yEwm1rzfRQD4qi4jbKWWvwT8HWdZNRAh | To: 3BZ1JcLnDQ6TnsERD99J5ybUEAm8PTRugK | |||
| 26.10.2021 18:43:49 | |
120 BTC | $ 7 516 418 | (unknown) | (unknown) |
| Type: transfer | From: 3D1TEAeJ7AeLNr99Hk8jQA1SaDEiKRBAut | To: 3Pg8b9Xq9m5mGiKJcGmuKKZuovvAE1oJgq | |||
| 26.10.2021 18:43:49 | |
505 BTC | $ 31 642 892 | (unknown) | (unknown) |
| Type: transfer | From: 39bGxxfyJZVkc6kXs2ToAwK3wfRT7KH987 | To: 3BhKQHqLSyM6bqjECCK9Y618xmYCnHiMgb | |||
| 26.10.2021 18:43:49 | |
211 BTC | $ 13 205 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EGuop3K4teXvat5teHSXauSyhLVKEJn3Y | To: 3DD5BMrzjsvdAJzqd7p73UAksLB2p6y35F | |||
| 26.10.2021 18:43:49 | |
485 BTC | $ 30 390 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGWoiP1f81h7Ug598ghgwTifWhmCpaQM | To: 39kdSzk3MUGt3E6R94DTpayBnqYXsTxCgJ | |||
| 26.10.2021 18:43:49 | |
322 BTC | $ 20 133 708 | (unknown) | (unknown) |
| Type: transfer | From: 355kJFeksLuVYzWCcwnb1B87koTxZxSGdV | To: 3K2RxPVsyncjbwY8VBQWw7keQns8qnwc1i | |||
| 26.10.2021 18:43:49 | |
275 BTC | $ 17 214 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38RvQFLmu1XeWRSD1xqrYJjmAS4VkbqeFb | |||
| 26.10.2021 18:43:49 | |
275 BTC | $ 17 214 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NQWXvPmmVsp6rq3vnLELAfU9PGEcLYADg | |||
| 26.10.2021 18:43:49 | |
450 BTC | $ 28 169 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38BCVvKFDPsPSr2yVUSH6HFaSLMCSdVSZJ | |||
| 26.10.2021 18:43:49 | |
150 BTC | $ 9 389 846 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 26.10.2021 18:43:49 | |
219 BTC | $ 13 694 253 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 26.10.2021 18:43:49 | |
176 BTC | $ 10 987 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 26.10.2021 18:43:49 | |
518 BTC | $ 32 411 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E1CrjkYxx4ajb6Z6AqGfzjj1Ci1D32wwT | |||
| 26.10.2021 18:43:49 | |
127 BTC | $ 7 956 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | To: 38TxxynPnob9AB5giyrCxFLADWjuXWkviR | |||
| 26.10.2021 18:43:49 | |
197 BTC | $ 12 354 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a2qezh9dn4un400hw4yp4hx78ymxvp4w30zma | To: bc1q943hudutsxl685m5zd377cy3492lgyffuhsjdz | |||
| 26.10.2021 18:43:49 | |
197 BTC | $ 12 358 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv292yxfkp4q9an4ngnc3r0w4n3wqusjj4g3v | To: bc1q6a2qezh9dn4un400hw4yp4hx78ymxvp4w30zma | |||
| 26.10.2021 18:43:49 | |
129 BTC | $ 8 104 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 26.10.2021 18:43:49 | |
1 028 BTC | $ 64 381 360 | (unknown) | (unknown) |
| Type: transfer | From: 1PSANzBDy8mkRwM6e6BjuASTzUghz1bi35 | To: 1QDPHjgBtJYtD7auZLtzshE9E86x7ggSHi | |||
| 26.10.2021 18:43:49 | |
136 BTC | $ 8 488 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 26.10.2021 18:43:49 | |
128 BTC | $ 8 035 552 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 26.10.2021 18:43:49 | |
148 BTC | $ 9 291 074 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 26.10.2021 18:43:49 | |
147 BTC | $ 9 221 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 26.10.2021 18:42:18 |  |
12 030 251 USDT | $ 12 030 251 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.10.2021 18:42:06 | |
5 227 000 USDT | $ 5 227 000 | (unknown) | (unknown) |
| Type: transfer | From: 506b419e54664ac8eb8ce8c59ce5193cc175bb40 | To: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | |||
| 26.10.2021 18:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.10.2021 18:39:51 | |
9 027 253 USDT | $ 9 027 253 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.10.2021 18:39:18 | |
7 915 037 USDT | $ 7 915 037 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.10.2021 18:38:09 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 18:38:04 | |
2 239 ETH | $ 9 404 272 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 26.10.2021 18:37:09 | |
7 915 037 USDT | $ 7 915 037 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.10.2021 18:35:28 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 26.10.2021 18:32:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74dc19d92a65fa57eaca6b2e03844292036aaa8d | To: c78fb012f10880bb0c8b81b13a2753369959e382 | |||
| 26.10.2021 18:31:17 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.10.2021 18:29:42 | |
192 476 290 USDT | $ 192 476 290 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||