Whale movements
Last update: 29.08.2026 09:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 18:05:53 |  |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.10.2021 18:04:30 | |
6 513 000 USDT | $ 6 513 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 26.10.2021 18:03:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.10.2021 18:03:13 | |
5 104 543 USDT | $ 5 104 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
9 990 129 USDT | $ 9 990 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
6 495 823 USDT | $ 6 495 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
11 499 999 USDT | $ 11 499 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:02:28 |  |
93 BTC | $ 5 848 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5eu6ec8lchmrrrjm5ek9mkzdcemhca7nmvtmd2f3wuy8q898n3gshn3d3l | |||
| 26.10.2021 18:02:28 | |
83 BTC | $ 5 203 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.10.2021 18:02:28 | |
237 BTC | $ 14 868 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BZrVgG6KFFBqnBsqawhzZVtzySrZqVtjy | To: bc1qep83zhcgg98tk3fpv8nlc3uevu0yg0c2gxzmzt | |||
| 26.10.2021 18:02:28 | |
221 BTC | $ 13 836 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HVRegA82SAEYGDGmanhbQYNeHcvPu1nWL | To: bc1qk7yx9mw0dk4uwmxynva9rnrj75nghzy458thwg | |||
| 26.10.2021 18:02:28 | |
206 BTC | $ 12 930 364 | (unknown) | (unknown) |
| Type: transfer | From: 33DXgJ2UzQbHheRhbpc2yQGir32WWq8Sgz | To: bc1qrjplmhh5wvcwwam6zlulqrzq6g476z65re0fru | |||
| 26.10.2021 18:02:28 | |
151 BTC | $ 9 440 468 | (unknown) | (unknown) |
| Type: transfer | From: 37VXDkPMn5KonNEd9GZoiKPDgxkDAkwzY1 | To: 3NZhX8gE5thtetJfk8kbQbwbarXqJPPCHb | |||
| 26.10.2021 18:02:28 | |
83 BTC | $ 5 175 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EjeZBByvomveqWF7EB7s7Y98QMojzH6Cx | To: 3F9mTgpAUDRcxJMJKiqnNMJUEsCAVtx21D | |||
| 26.10.2021 18:02:28 | |
114 BTC | $ 7 170 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7tSCYnKKa32dpWkPztmNPDkpBaqn8RYu | To: bc1qc27qgrcn2jkmstql5gngtf9ddzyukvp9zefhr9 | |||
| 26.10.2021 18:02:28 | |
116 BTC | $ 7 264 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tjpe5ljkzxuqsksh6kn37706t86pyqdxp4zv | To: 3HS5u8MhNBo3wEJi5BzqgsFqSeFqDmGzA7 | |||
| 26.10.2021 18:02:28 | |
244 BTC | $ 15 330 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfw8ll0jegzqltt0mvh6yerf5x3rhl56dsrt2m | To: 3Cjceff2G1H5vCFjnCBGJcJZeXWPBa8e19 | |||
| 26.10.2021 18:02:28 | |
105 BTC | $ 6 614 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQhzWUAzrcQsZMnPtB84qQ7T5YDsFCZy | To: 3JBhxUHHcy2kzFCcwVaWrkw2XYFLcXUetM | |||
| 26.10.2021 18:02:28 | |
111 BTC | $ 6 939 022 | (unknown) | (unknown) |
| Type: transfer | From: 3FMUJnRMkkhc8UCsuQ9r1R1iTpL95aRNsP | To: 36pe6SE8Z3RpBEMie9LoPU5oUxh9z8TXWj | |||
| 26.10.2021 18:02:28 | |
183 BTC | $ 11 478 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MdgJPrp7gZAxsoMzEKbN87c8eqnXJBmUp | To: 33pPS87DoP9fQnZ6uYpfN6EjS1Rdx1JSep | |||
| 26.10.2021 18:02:28 | |
195 BTC | $ 12 206 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EbjrhaFaP3TueYpmSHx6oTpCU7UDm3hc8 | To: 39o49SszWQpqmadWdTG3xFbMqyH28Hit2f | |||
| 26.10.2021 18:02:28 | |
253 BTC | $ 15 834 397 | (unknown) | (unknown) |
| Type: transfer | From: 3NseqUfBLCLP5fRCCjN1RVBxn9kR5KS9Sb | To: 36vKLXLJZJH6cm7ouD2hpXbjgqoA73raqp | |||
| 26.10.2021 18:02:28 | |
122 BTC | $ 7 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 336gGq9v6VvMEGi3VGkdbFzvGUksFvG2Nt | To: 32KHZhPtbgr3aSpHsq7KGQuahJGKKoLGKd | |||
| 26.10.2021 18:02:28 | |
132 BTC | $ 8 250 387 | (unknown) | (unknown) |
| Type: transfer | From: 35wLU3wvXr71jp5p1g8yEtfxydh9cXhR5a | To: 33rSc2UPv2j4naVAV7wGBX32cQThLV8oQM | |||
| 26.10.2021 18:02:28 | |
211 BTC | $ 13 228 231 | (unknown) | (unknown) |
| Type: transfer | From: 35sm1oLVTBQ8VfqjCDoxrXDfKEPa3RAZFC | To: 3EGuop3K4teXvat5teHSXauSyhLVKEJn3Y | |||
| 26.10.2021 18:02:28 | |
85 BTC | $ 5 329 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczu6jrkzp0kdpdks076cnpnk7q7pwa6hs6rtyn | To: 33hpRq1jDFTSxHdRjDqrQ3279ggX7oNuna | |||
| 26.10.2021 18:02:28 | |
274 BTC | $ 17 205 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DtaZxTZKQS4CjV2cKUyiMhfFS2ymeENtr | To: 3DFjbdrnUzo8r4wDnZDzCZ8JJPwKuAZ2yS | |||
| 26.10.2021 18:02:28 | |
305 BTC | $ 19 119 226 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqLEpygB5icDM6mZfofKhhiBbzRiuomz | To: 3Bw63uj12WR5ZdQMxJKgXA9PavhPG46YMY | |||
| 26.10.2021 18:02:28 | |
96 BTC | $ 6 048 603 | (unknown) | (unknown) |
| Type: transfer | From: 349Sfo4q6v9pYeEmEiYAeF7bRwFTB3XufE | To: 31wksrYcXkiUj4x72gEvgfoNMg1hHzRn4s | |||
| 26.10.2021 18:02:28 | |
273 BTC | $ 17 146 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrstp4vm2l7wekh2wl2jursheudvlk460vd9sw | To: 3A3bVP8STfNyf4wJY7AUBeHdKEwsLnbmM2 | |||
| 26.10.2021 18:02:28 | |
163 BTC | $ 10 248 609 | (unknown) | (unknown) |
| Type: transfer | From: 3HjdWwtPiWmZBNdnUjTCXqxtSj6Cffar4Y | To: 3Aozapnp9BGQ3zDvwSBNR9ZuaADar53soJ | |||
| 26.10.2021 18:02:28 | |
229 BTC | $ 14 360 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDnNZsRKN8kBqMMeXXSNwWEXU8hYaFjt | To: 3E2tAaAaL5KsPpdy26hExtab8iXbqWwBSL | |||
| 26.10.2021 18:02:28 | |
235 BTC | $ 14 732 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AkMwfmt7jUjHznFTxuZkNi7VZ6jpHTauA | To: 3HGSi2yFwsFMy3C3kNupVBwS5qR46Ytito | |||
| 26.10.2021 18:02:28 | |
196 BTC | $ 12 293 323 | (unknown) | (unknown) |
| Type: transfer | From: 3L8nAWcRpb1tFeNBjPofgV6xqqaudVLj5F | To: 3GmCkbVBQkdGFAbGE77MCTUyXgd6i69xCc | |||
| 26.10.2021 18:02:28 | |
209 BTC | $ 13 109 046 | (unknown) | (unknown) |
| Type: transfer | From: 31j2MdQo6qiQjbsJ7cfrf5pYorvvBk9Qxy | To: 3N1SihiNzx2ky1Wv2ydrVpbJxcm9przQyw | |||
| 26.10.2021 18:02:28 | |
151 BTC | $ 9 437 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg3UDSSmaUw43bYsDHRNwtnSmWJssDXzD | To: bc1q8287ggsd848dx92sgh4ts05u73c0q2xfjrt58l | |||
| 26.10.2021 18:02:28 | |
271 BTC | $ 16 999 554 | (unknown) | (unknown) |
| Type: transfer | From: 32Zug8BCwM4QDfmLcmyofz5g79JPwXhc4o | To: 3LxCusdFZZ9NtiFtB11vX4nJsRqW22Uo7f | |||
| 26.10.2021 18:02:28 | |
245 BTC | $ 15 391 157 | (unknown) | (unknown) |
| Type: transfer | From: 38KpgSmW7zxXYHibzbaFKe4xhHzvwrwGEe | To: 3NJtgqUEYgYQmMLmrFE4R4B8Fiup6EwHQn | |||
| 26.10.2021 18:02:28 | |
285 BTC | $ 17 863 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QS5gRs8TGqKyQaLC9oGxQo9syrzma8oT8 | To: 31tR3D6E9WvvQXNZDmHmkxzjxy6NQDf1JT | |||
| 26.10.2021 18:02:28 | |
104 BTC | $ 6 552 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EXRt9oAyzYpi5o6Atsdsib51nh8yGEgBj | To: 36bbjQpuwkW1HMrHnWdAB4MPPW816cY2ww | |||
| 26.10.2021 18:02:28 | |
244 BTC | $ 15 279 665 | (unknown) | (unknown) |
| Type: transfer | From: 398TVt45kMFbo7MsjpVx3WeqdPzFyxzw8x | To: 37EeLexTcY8w9BHUNwVsquiiKx4fzRYgBj | |||
| 26.10.2021 18:02:28 | |
168 BTC | $ 10 523 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QKb6dQ4yzrNTHECwrBAFLtQVjZxNZVUyr | To: 3NqgKxjhxWzKY5XkCmAoL8WHGCeU4ahAEi | |||
| 26.10.2021 18:02:28 | |
145 BTC | $ 9 123 335 | (unknown) | (unknown) |
| Type: transfer | From: 35bKoWhjeNELmw9RNLXEZxGvcsmKPPsxae | To: 3MyfYwjNjbXXjuVFntdK9mVZauXHfhR61S | |||
| 26.10.2021 18:02:28 | |
184 BTC | $ 11 562 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3MUEyVYbsV8uZa2fuobCCJjSySkcUfE | To: 36VrwiJanRYqRMv9r7G9v6NAvS4Hi8p4Pt | |||
| 26.10.2021 18:02:28 | |
144 BTC | $ 9 052 431 | (unknown) | (unknown) |
| Type: transfer | From: 32jcLfbbex9Yq5qMvGUSHoE6raKGYCNRxZ | To: 3213vXpddsMjvNvZPRCpJ1Yj7Z7nznWKQi | |||
| 26.10.2021 18:01:55 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.10.2021 17:59:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.10.2021 17:56:06 |  |
5 156 421 USDT | $ 5 156 421 | (unknown) | (unknown) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
5 105 633 USDT | $ 5 105 633 | (unknown) | (unknown) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
6 000 812 USDT | $ 6 000 812 | (unknown) | (unknown) |
| Type: transfer | From: TTANqkPKvn7NpoXUtWNfRZxzkdaHFBYESs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||