Whale movements
Last update: 29.08.2026 09:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 18:29:19 |  |
9 540 ETH | $ 39 952 184 | (unknown) | (unknown) |
| Type: transfer | From: cf1b171f838571e8543465a5dd00a7d933d41dc1 | To: cecfab6ed262e44f18b6a814dcad3574b29081d4 | |||
| 26.10.2021 18:27:45 | |
1 285 ETH | $ 5 358 327 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 18:27:33 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.10.2021 18:27:12 | |
9 953 070 USDT | $ 9 953 070 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.10.2021 18:26:03 | |
10 014 000 USDT | $ 10 014 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 18:19:15 | |
10 014 000 USDT | $ 10 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 18:16:15 |  |
84 BTC | $ 5 269 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vf3a0u7v3q20l6hfhn9hf7txtu8vdkeft0rj | To: 3N7mBicNkCk8phy2JqY6juTaHZdt5YHSSo | |||
| 26.10.2021 18:16:15 | |
96 BTC | $ 6 019 346 | (unknown) | (unknown) |
| Type: transfer | From: 32VfeLXsTaRPM5GsnTHZegL42KrBCHrhzw | To: 3GnLysByg59z2jBgvQipCk1Ycg1uY92Y9Q | |||
| 26.10.2021 18:16:15 | |
83 BTC | $ 5 149 523 | (unknown) | (unknown) |
| Type: transfer | From: 3G1wYWzZh1NYHLonrZfwPx6AuuQxXy3ofV | To: 3PWsFxrkmmwx4iHcXCdz1BAd8iZHGXGKBS | |||
| 26.10.2021 18:15:33 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | |||
| 26.10.2021 18:14:35 | |
92 BTC | $ 5 761 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3w0at2xd3dfw8e9xnvfxxvneadml7xwsxyln45nmqjlhermj4zq6q9lcw | To: bc1qw7rz9p3jh4wqhma2lakhq5klc4xxnaspvf59z8ah2j3qgmyhjztqqwra9m | |||
| 26.10.2021 18:14:35 | |
196 BTC | $ 12 297 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCkbVBQkdGFAbGE77MCTUyXgd6i69xCc | To: 31z8TwQ5RqpyQ4qHfaeca1jUefJMvcwjyv | |||
| 26.10.2021 18:14:35 | |
195 BTC | $ 12 210 499 | (unknown) | (unknown) |
| Type: transfer | From: 39o49SszWQpqmadWdTG3xFbMqyH28Hit2f | To: 3J1SnPax5TMLG33LUFAUnTUCJrBQhvYAvp | |||
| 26.10.2021 18:14:35 | |
228 BTC | $ 14 331 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 18:14:35 | |
287 BTC | $ 18 002 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LD5E6vbyhTRXh6ECXYqTCrsC6rUVMidqe | To: 1EPpyDbjrW7C6kDbzEk8ziUk3o2qJQvq3o | |||
| 26.10.2021 18:14:35 | |
86 BTC | $ 5 406 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 26.10.2021 18:14:35 | |
109 BTC | $ 6 819 620 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 26.10.2021 18:12:44 | |
5 016 976 USDT | $ 5 016 976 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 18:11:57 | |
6 453 203 USDC | $ 6 453 203 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 18:11:49 | |
5 016 976 USDT | $ 5 016 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 26.10.2021 18:11:45 | |
175 BTC | $ 10 860 063 | (unknown) | (unknown) |
| Type: transfer | From: 1Mr7Ej3GtGTNovBQWQQut91X2UPjQf9qTZ | To: 1NTafq2jxPyAEFbvJiW5KhxohrMrKvuPKF | |||
| 26.10.2021 18:11:45 | |
115 BTC | $ 7 126 772 | (unknown) | (unknown) |
| Type: transfer | From: 1FCQD4HSD7m7RxMZ8bEDQFd5TLavz4nYUC | To: 1M27tds7iQEYnsBo5YFze7KHEMVxokiZi1 | |||
| 26.10.2021 18:11:45 | |
145 BTC | $ 9 029 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MyfYwjNjbXXjuVFntdK9mVZauXHfhR61S | To: 3B5hQDcpraHt26tUYuupeGC9sW9oCa72wS | |||
| 26.10.2021 18:11:45 | |
168 BTC | $ 10 412 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgKxjhxWzKY5XkCmAoL8WHGCeU4ahAEi | To: 3DoBaB3G9APJmNfqPxDzQDBM2hDPi3MZNt | |||
| 26.10.2021 18:11:45 | |
132 BTC | $ 8 164 156 | (unknown) | (unknown) |
| Type: transfer | From: 33rSc2UPv2j4naVAV7wGBX32cQThLV8oQM | To: 39DHosaW1KtkV8R8buvpDrZcUtLK5rok4u | |||
| 26.10.2021 18:11:45 | |
96 BTC | $ 5 985 947 | (unknown) | (unknown) |
| Type: transfer | From: 31wksrYcXkiUj4x72gEvgfoNMg1hHzRn4s | To: 32VfeLXsTaRPM5GsnTHZegL42KrBCHrhzw | |||
| 26.10.2021 18:11:45 | |
116 BTC | $ 7 189 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HS5u8MhNBo3wEJi5BzqgsFqSeFqDmGzA7 | To: 3EeDqEzRVYia9wq1cw3NoMGQ6UXj46qcv9 | |||
| 26.10.2021 18:11:45 | |
105 BTC | $ 6 545 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JBhxUHHcy2kzFCcwVaWrkw2XYFLcXUetM | To: 3N4Z2Lt96zC7ajMFp1EgZjquW2KMJ1X7L7 | |||
| 26.10.2021 18:11:45 | |
151 BTC | $ 9 340 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8287ggsd848dx92sgh4ts05u73c0q2xfjrt58l | To: 3LqEehjv7beKCqjo4ncQHiwCA3MGmZEvHV | |||
| 26.10.2021 18:11:45 | |
144 BTC | $ 8 958 808 | (unknown) | (unknown) |
| Type: transfer | From: 3213vXpddsMjvNvZPRCpJ1Yj7Z7nznWKQi | To: 3PgHgrCApzAhtJeN6KYBBneWYUDNaEXUJA | |||
| 26.10.2021 18:11:45 | |
307 BTC | $ 19 032 606 | (unknown) | (unknown) |
| Type: transfer | From: 37dMpeVvvHf86k5pS7RZT4Du9iiE7DQEkK | To: 39b3qfhHgECDVE6QgA3pm7erMNAXQxQkyN | |||
| 26.10.2021 18:11:45 | |
184 BTC | $ 11 443 244 | (unknown) | (unknown) |
| Type: transfer | From: 36VrwiJanRYqRMv9r7G9v6NAvS4Hi8p4Pt | To: bc1q08sw82jg7e4mjml6y54tv9wnfxqmx7dl6rqtsm | |||
| 26.10.2021 18:11:45 | |
122 BTC | $ 7 587 541 | (unknown) | (unknown) |
| Type: transfer | From: 32KHZhPtbgr3aSpHsq7KGQuahJGKKoLGKd | To: 3AVikbAGjVbzJwgs8iQ3VJh4hMXfXHoF1o | |||
| 26.10.2021 18:11:45 | |
120 BTC | $ 7 451 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PUmMe2dx2VkKdgSY9KYp7i4fc9p8qL1tb | To: 3D1TEAeJ7AeLNr99Hk8jQA1SaDEiKRBAut | |||
| 26.10.2021 18:11:45 | |
104 BTC | $ 6 484 258 | (unknown) | (unknown) |
| Type: transfer | From: 36bbjQpuwkW1HMrHnWdAB4MPPW816cY2ww | To: 3G9oQ5x29qm3bit9tRRtMJJ3xKA8YFrhft | |||
| 26.10.2021 18:11:45 | |
114 BTC | $ 7 096 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc27qgrcn2jkmstql5gngtf9ddzyukvp9zefhr9 | To: 3Q3AoLTn2aqWH1CUQnQNU8uir3moNiMFqu | |||
| 26.10.2021 18:11:45 | |
151 BTC | $ 9 342 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NZhX8gE5thtetJfk8kbQbwbarXqJPPCHb | To: 39D2Npdj8rZHYdC24RsDsTy3VK4xR2N18e | |||
| 26.10.2021 18:11:45 | |
309 BTC | $ 19 155 140 | (unknown) | (unknown) |
| Type: transfer | From: 31ky3Xm3AwhGXdYokNaSZEuWfzDAkVZZx7 | To: bc1q7ds84ew0vfy0ryrqpkntqhqtal4z67a57z4rh6 | |||
| 26.10.2021 18:11:45 | |
183 BTC | $ 11 359 754 | (unknown) | (unknown) |
| Type: transfer | From: 33pPS87DoP9fQnZ6uYpfN6EjS1Rdx1JSep | To: 3MhHjaN2sZpNVfKwcDcuKoZZvH9qGeUuK7 | |||
| 26.10.2021 18:11:45 | |
305 BTC | $ 18 953 816 | (unknown) | (unknown) |
| Type: transfer | From: 3B8javzwwiTixRngtwApn92G7uW9Zdmzpi | To: 3A2NgFsKyDDLnw7bLA9TgnibSE5aoP98np | |||
| 26.10.2021 18:11:45 | |
84 BTC | $ 5 243 443 | (unknown) | (unknown) |
| Type: transfer | From: 33hpRq1jDFTSxHdRjDqrQ3279ggX7oNuna | To: bc1q33vf3a0u7v3q20l6hfhn9hf7txtu8vdkeft0rj | |||
| 26.10.2021 18:11:45 | |
111 BTC | $ 6 866 956 | (unknown) | (unknown) |
| Type: transfer | From: 36pe6SE8Z3RpBEMie9LoPU5oUxh9z8TXWj | To: 32UnbqwtAgnALTQDyQCyDBa1k745mUTnJ8 | |||
| 26.10.2021 18:11:45 | |
83 BTC | $ 5 121 171 | (unknown) | (unknown) |
| Type: transfer | From: 3F9mTgpAUDRcxJMJKiqnNMJUEsCAVtx21D | To: 3G1wYWzZh1NYHLonrZfwPx6AuuQxXy3ofV | |||
| 26.10.2021 18:11:45 | |
163 BTC | $ 10 141 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Aozapnp9BGQ3zDvwSBNR9ZuaADar53soJ | To: 3NoKWH7x9gKCfHDVno57ZyV3VpE78m8UZD | |||
| 26.10.2021 18:11:45 | |
150 BTC | $ 9 287 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w8kkk7aurslgek2erehets5stp6mtp6dezmca | To: 35o5ZrQTvKZ93sna66acqSZ1hJBMbhL3qx | |||
| 26.10.2021 18:11:45 | |
148 BTC | $ 9 208 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 26.10.2021 18:11:45 | |
141 BTC | $ 8 737 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 26.10.2021 18:11:45 | |
100 BTC | $ 6 205 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 26.10.2021 18:06:58 | |
6 513 000 USDT | $ 6 513 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 18:06:24 | |
8 214 360 USDT | $ 8 214 360 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||