Whale movements
Last update: 29.08.2026 09:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 17:45:12 |  |
525 BTC | $ 32 794 590 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 26.10.2021 17:45:12 | |
225 BTC | $ 14 054 824 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 26.10.2021 17:45:12 | |
115 BTC | $ 7 178 135 | (unknown) | (unknown) |
| Type: transfer | From: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | To: 1FCQD4HSD7m7RxMZ8bEDQFd5TLavz4nYUC | |||
| 26.10.2021 17:36:15 | |
138 BTC | $ 8 648 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 26.10.2021 17:36:15 | |
151 BTC | $ 9 410 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 26.10.2021 18:02:28 | |
239 BTC | $ 15 007 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDBfEa8BqpptYzCnntJjkiUTBSb752Xo | To: bc1q5ga6m0flmytvhpgvp82ydknedexrrphkhljy95 | |||
| 26.10.2021 18:02:28 | |
97 BTC | $ 6 053 454 | (unknown) | (unknown) |
| Type: transfer | From: 37ZMnmLaPf4BWqfq8BqY1SAHy8Cnzfyrmm | To: 39s3JotaJny9PHvYRrddSTc1eTZxt45okm | |||
| 26.10.2021 18:02:28 | |
120 BTC | $ 7 529 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzjvf3h55253f0sgq6cfl3jcwafy089rnrfnt | To: 3PUmMe2dx2VkKdgSY9KYp7i4fc9p8qL1tb | |||
| 26.10.2021 18:02:28 | |
150 BTC | $ 9 391 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MuuFFhvYcYGJ6rLCtoy8BNFHhJ5CMKTXR | To: bc1q0w8kkk7aurslgek2erehets5stp6mtp6dezmca | |||
| 26.10.2021 18:02:28 | |
228 BTC | $ 14 326 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 18:02:28 | |
229 BTC | $ 14 333 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 18:02:28 | |
148 BTC | $ 9 288 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 26.10.2021 18:02:28 | |
149 BTC | $ 9 355 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 26.10.2021 18:01:16 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 17:54:13 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2021 17:54:13 | |
6 835 529 USDT | $ 6 835 529 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.10.2021 18:01:50 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.10.2021 17:58:59 | |
1 203 ETH | $ 5 060 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.10.2021 17:51:04 | |
5 104 543 USDT | $ 5 104 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.10.2021 17:47:59 | |
11 157 064 USDT | $ 11 157 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:39:50 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 26.10.2021 17:36:15 | |
161 BTC | $ 10 066 858 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2021 17:34:00 | |
25 893 506 USDT | $ 25 893 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 17:53:13 | |
10 830 070 USDT | $ 10 830 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:45:51 | |
100 BTC | $ 6 227 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 17:45:51 | |
82 BTC | $ 5 079 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 17:45:51 | |
1 200 BTC | $ 74 735 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.10.2021 17:45:12 | |
97 BTC | $ 6 032 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9thrlfrnl3pv67uu6y4f3pchnvl72xt8e2yqt8 | To: 37ZMnmLaPf4BWqfq8BqY1SAHy8Cnzfyrmm | |||
| 26.10.2021 17:45:12 | |
85 BTC | $ 5 309 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JnjQSvfFrTqVnwufbKEqZFHjc2uibxYSW | To: bc1qczu6jrkzp0kdpdks076cnpnk7q7pwa6hs6rtyn | |||
| 26.10.2021 17:45:12 | |
114 BTC | $ 7 146 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KbS9WAmpFdYofYVbPviV6idUjBh4SKk6m | To: 3Q7tSCYnKKa32dpWkPztmNPDkpBaqn8RYu | |||
| 26.10.2021 17:45:12 | |
96 BTC | $ 6 026 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CWM3SMJfRivDCzEF77JGv1EQfM5ZngGxQ | To: 349Sfo4q6v9pYeEmEiYAeF7bRwFTB3XufE | |||
| 26.10.2021 17:45:12 | |
83 BTC | $ 5 155 263 | (unknown) | (unknown) |
| Type: transfer | From: 37cm89e8ERzmFh7F8MNEofKqs6F5fwCFnD | To: 3EjeZBByvomveqWF7EB7s7Y98QMojzH6Cx | |||
| 26.10.2021 17:45:12 | |
105 BTC | $ 6 589 681 | (unknown) | (unknown) |
| Type: transfer | From: 3D1jnzyiG5UKsWZ85DaTHjHLUsa9sD2WkE | To: 3HbQhzWUAzrcQsZMnPtB84qQ7T5YDsFCZy | |||
| 26.10.2021 17:45:12 | |
120 BTC | $ 7 500 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg4jS1Fesd35Ep5S6k8YoMgbpDEVtiim7 | To: bc1q6xzjvf3h55253f0sgq6cfl3jcwafy089rnrfnt | |||
| 26.10.2021 17:45:12 | |
111 BTC | $ 6 912 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ExEr9nfMYXtBrFbAm4ki97DbWMHFfkQEr | To: 3FMUJnRMkkhc8UCsuQ9r1R1iTpL95aRNsP | |||
| 26.10.2021 17:45:12 | |
104 BTC | $ 6 527 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GYM4QDk6f4x6mvTZgK2EaTCm5tosheGCX | To: 3EXRt9oAyzYpi5o6Atsdsib51nh8yGEgBj | |||
| 26.10.2021 17:45:12 | |
116 BTC | $ 7 238 011 | (unknown) | (unknown) |
| Type: transfer | From: 371SksXhsSmEGJ8bqXZN4nPuRv8zoRmiNW | To: bc1qr6tjpe5ljkzxuqsksh6kn37706t86pyqdxp4zv | |||
| 26.10.2021 17:45:12 | |
148 BTC | $ 9 272 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.10.2021 17:45:12 | |
142 BTC | $ 8 873 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 26.10.2021 17:42:05 | |
6 495 823 USDT | $ 6 495 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | |||
| 26.10.2021 17:34:53 | |
6 139 966 USDT | $ 6 139 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 17:34:53 | |
6 499 975 BUSD | $ 6 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2021 17:20:54 | |
94 BTC | $ 5 817 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq3jq9yrj9aljwn20rh4yxhm6a4xxvkj5wfde05d9dca5ee89huqkek8t3 | |||
| 26.10.2021 17:20:54 | |
536 BTC | $ 33 266 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QG1gU8pEbnnfXwbP3scRkHtqivtvRYAyt | To: 3DJM9BWsBdkaM4MLPucu4bE2ptbq6kuZNE | |||
| 26.10.2021 17:20:54 | |
145 BTC | $ 9 027 263 | (unknown) | (unknown) |
| Type: transfer | From: 3McPKTWVekHN22LfoPFovZn67o4qMoKDJp | To: 3HuDMmd4gTg99p4noDScrBXN13XXKip26c | |||
| 26.10.2021 17:20:54 | |
799 BTC | $ 49 568 348 | (unknown) | (unknown) |
| Type: transfer | From: 3G9opfvTe1doCag3SLCFBNhnVq8CTnzbvG | To: 3BvRFNKQ8xUkxGmE1cEneKTVitqfufFNgf | |||
| 26.10.2021 17:20:54 | |
321 BTC | $ 19 912 366 | (unknown) | (unknown) |
| Type: transfer | From: 35n3BjxR5A7gmNUMCzkxTMwQcAnNczMaHS | To: 3LBKNwVBPT31kJ8vpqsMatcFfKfLkbQQSn | |||
| 26.10.2021 17:20:54 | |
150 BTC | $ 9 293 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8kcxdpla8devaww38rhev7v8rxx0w3sxlluac | To: 3CwUTZTGpJ2ZkFXwV7isTv5SeXg6wcsZe8 | |||
| 26.10.2021 17:20:54 | |
1 896 BTC | $ 117 621 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CsYD1szXUnRTMGAjM67uzBkuexaipztyg | To: 3LgwBgh5r535MCQrkVC3sSFk3kR6jpeTBF | |||
| 26.10.2021 17:20:54 | |
305 BTC | $ 18 917 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvhzkWpGM2MmGD8cztaDC9T8vBnHgwb5 | To: 3PRqLEpygB5icDM6mZfofKhhiBbzRiuomz | |||