Whale movements
Last update: 29.08.2026 09:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 17:56:06 |  |
5 296 887 USDT | $ 5 296 887 | (unknown) | (unknown) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
5 198 280 USDT | $ 5 198 280 | (unknown) | (unknown) |
| Type: transfer | From: TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
6 007 775 USDT | $ 6 007 775 | (unknown) | (unknown) |
| Type: transfer | From: TCUfpMzx31mDXXYWaNzNHZHYrEBscjD7ic | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
28 700 048 USDT | $ 28 700 048 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
23 308 144 USDT | $ 23 308 144 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
6 310 337 USDT | $ 6 310 337 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
32 510 976 USDT | $ 32 510 976 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
7 833 829 USDT | $ 7 833 829 | (unknown) | (unknown) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
29 069 014 USDT | $ 29 069 014 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
8 399 994 USDT | $ 8 399 994 | binance (exchange) | (unknown) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:56:06 | |
6 613 349 USDT | $ 6 613 349 | (unknown) | (unknown) |
| Type: transfer | From: TPUvZ54gAubTuM7YzWyJiV584U8dpUp85m | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 17:54:57 |  |
6 835 529 USDT | $ 6 835 529 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 17:47:28 | |
11 423 093 USDT | $ 11 423 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:45:51 |  |
160 BTC | $ 9 933 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJrdNMpAkMarPE8gL4L9eFH7FmmSXN78T | |||
| 26.10.2021 17:45:51 | |
295 BTC | $ 18 372 440 | (unknown) | (unknown) |
| Type: transfer | From: 1HC2EXteUSDbWbA8FE2wufb5YMz2ChsVDG | To: 34LXpJh8r7fKc4QzMqHMj79K63P9E1Ukvm | |||
| 26.10.2021 17:43:35 | |
12 500 591 USDT | $ 12 500 591 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:38:30 | |
179 BTC | $ 11 167 207 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BRjim5yDD6UBLfgB5ASisjaDqEu56Vs9R | To: 14NH9fAa9B7n8EMgEV53KTaCvYbDinYdgp | |||
| 26.10.2021 17:36:15 | |
244 BTC | $ 15 286 405 | (unknown) | (unknown) |
| Type: transfer | From: 39KwEqKRoCDdRLzQU8HBcssVw1s5QBxiNU | To: bc1qcfw8ll0jegzqltt0mvh6yerf5x3rhl56dsrt2m | |||
| 26.10.2021 17:36:15 | |
235 BTC | $ 14 691 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DGycderozUderVyebuDSKYopYjftX3eRe | To: 3AkMwfmt7jUjHznFTxuZkNi7VZ6jpHTauA | |||
| 26.10.2021 17:36:15 | |
244 BTC | $ 15 236 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LvA4Rjt6WYrUQait117gCG3grPJ1LWAY3 | To: 398TVt45kMFbo7MsjpVx3WeqdPzFyxzw8x | |||
| 26.10.2021 17:36:15 | |
144 BTC | $ 9 026 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlzcxhny0qttkl9d0g9z243l83th9rel67qtc2 | To: 32jcLfbbex9Yq5qMvGUSHoE6raKGYCNRxZ | |||
| 26.10.2021 17:36:15 | |
132 BTC | $ 8 227 036 | (unknown) | (unknown) |
| Type: transfer | From: 3N2HMTLJmvzvWkp9NyPmyF26kuQVgYmguK | To: 35wLU3wvXr71jp5p1g8yEtfxydh9cXhR5a | |||
| 26.10.2021 17:36:15 | |
189 BTC | $ 11 809 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAzfX83gVRo8gttHiFQdU7qpS1M7WdzZ | To: 3MdgJPrp7gZAxsoMzEKbN87c8eqnXJBmUp | |||
| 26.10.2021 17:36:15 | |
106 BTC | $ 6 597 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx0f63er9s33pfsqg8lswaw7ay9quecaa28qcp | To: 3D1jnzyiG5UKsWZ85DaTHjHLUsa9sD2WkE | |||
| 26.10.2021 17:36:15 | |
237 BTC | $ 14 826 325 | (unknown) | (unknown) |
| Type: transfer | From: 37ShRox5BZy59oPGa3uLWBEYNaLqo9Drfw | To: 3BZrVgG6KFFBqnBsqawhzZVtzySrZqVtjy | |||
| 26.10.2021 17:36:15 | |
197 BTC | $ 12 288 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsmqFdEkCYihb5dYsNvZZF2kWoaaeUFp | To: 3L8nAWcRpb1tFeNBjPofgV6xqqaudVLj5F | |||
| 26.10.2021 17:36:15 | |
206 BTC | $ 12 893 553 | (unknown) | (unknown) |
| Type: transfer | From: 34oYsRhD8QDoRcfhu6MMYiiFSRExWEzH9J | To: 33DXgJ2UzQbHheRhbpc2yQGir32WWq8Sgz | |||
| 26.10.2021 17:36:15 | |
195 BTC | $ 12 171 413 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXW3y23zTakbRP24YokiESXrznGbWGnA | To: 3EbjrhaFaP3TueYpmSHx6oTpCU7UDm3hc8 | |||
| 26.10.2021 17:36:15 | |
211 BTC | $ 13 190 612 | (unknown) | (unknown) |
| Type: transfer | From: 39Rk282nMhhsrFZFywdQWHGq3n8SCTZqdJ | To: 35sm1oLVTBQ8VfqjCDoxrXDfKEPa3RAZFC | |||
| 26.10.2021 17:36:15 | |
151 BTC | $ 9 413 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EtcUTSryAknnHmJiym6hBduPpNwEffBD9 | To: 37VXDkPMn5KonNEd9GZoiKPDgxkDAkwzY1 | |||
| 26.10.2021 17:36:15 | |
104 BTC | $ 6 533 594 | (unknown) | (unknown) |
| Type: transfer | From: 3518sM42nbm9GQNzPnZAu2v5BYwAR36Rqg | To: 3GYM4QDk6f4x6mvTZgK2EaTCm5tosheGCX | |||
| 26.10.2021 17:36:15 | |
114 BTC | $ 7 153 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06khkjsegf0hlg7gucpc2z03nt3sc6ql5nulp9 | To: 3KbS9WAmpFdYofYVbPviV6idUjBh4SKk6m | |||
| 26.10.2021 17:36:15 | |
229 BTC | $ 14 319 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BqrHq1c7mNpDiieBsau8ySsxg3mmDkiCt | To: 3NpDnNZsRKN8kBqMMeXXSNwWEXU8hYaFjt | |||
| 26.10.2021 17:36:15 | |
150 BTC | $ 9 366 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CwUTZTGpJ2ZkFXwV7isTv5SeXg6wcsZe8 | To: 3MuuFFhvYcYGJ6rLCtoy8BNFHhJ5CMKTXR | |||
| 26.10.2021 17:36:15 | |
245 BTC | $ 15 347 329 | (unknown) | (unknown) |
| Type: transfer | From: 32HEdJjpJDnnS8cMVBk4PyaaSFA4ZFcdNr | To: 38KpgSmW7zxXYHibzbaFKe4xhHzvwrwGEe | |||
| 26.10.2021 17:36:15 | |
209 BTC | $ 13 071 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9doDxk7Hk6ntvpgaEd5qkKz9k6yUJgjW | To: 31j2MdQo6qiQjbsJ7cfrf5pYorvvBk9Qxy | |||
| 26.10.2021 17:36:15 | |
121 BTC | $ 7 570 817 | (unknown) | (unknown) |
| Type: transfer | From: 3LX52Vn2v2U8fLdiK6qEyWPKoFi9YBbvab | To: 3Pg4jS1Fesd35Ep5S6k8YoMgbpDEVtiim7 | |||
| 26.10.2021 17:36:15 | |
151 BTC | $ 9 411 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vevql5234cppyzgd6drv2ejamzcqr9cukjvrq | To: 3Bg3UDSSmaUw43bYsDHRNwtnSmWJssDXzD | |||
| 26.10.2021 17:36:15 | |
116 BTC | $ 7 245 208 | (unknown) | (unknown) |
| Type: transfer | From: 35SbMNm7iT1oEeVYv7WQX3JGJK2ELMdG4v | To: 371SksXhsSmEGJ8bqXZN4nPuRv8zoRmiNW | |||
| 26.10.2021 17:36:15 | |
85 BTC | $ 5 314 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JArQZJnwRHePwccnCAMp1iavZyG2SrGF7 | To: 3JnjQSvfFrTqVnwufbKEqZFHjc2uibxYSW | |||
| 26.10.2021 17:36:15 | |
83 BTC | $ 5 163 940 | (unknown) | (unknown) |
| Type: transfer | From: 364AFuMp1aMjbqtzAYcRBV6tUdkMiz5ueu | To: 37cm89e8ERzmFh7F8MNEofKqs6F5fwCFnD | |||
| 26.10.2021 17:36:15 | |
111 BTC | $ 6 919 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9jtcs8yszukwvwh2sqyytynwqzvl95q7y04px | To: 3ExEr9nfMYXtBrFbAm4ki97DbWMHFfkQEr | |||
| 26.10.2021 17:36:15 | |
145 BTC | $ 9 097 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDMmd4gTg99p4noDScrBXN13XXKip26c | To: 35bKoWhjeNELmw9RNLXEZxGvcsmKPPsxae | |||
| 26.10.2021 17:36:15 | |
235 BTC | $ 14 707 863 | (unknown) | (unknown) |
| Type: transfer | From: 373mekgJXRbkoUCk1e6MUU1TsK5L7a5fsV | To: 3HVRegA82SAEYGDGmanhbQYNeHcvPu1nWL | |||
| 26.10.2021 17:36:15 | |
229 BTC | $ 14 297 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2021 17:36:15 | |
229 BTC | $ 14 341 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 17:36:15 | |
197 BTC | $ 12 348 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d0wxrra24s53994wz0pp6yrvz6wwsx6ka2g7w | To: bc1q0zjqr52lj5uvvrw0n42c7gshrzh5q40uy5uax5 | |||
| 26.10.2021 17:45:12 | |
534 BTC | $ 33 345 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||