Whale movements
Last update: 29.08.2026 09:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 17:20:54 |  |
1 814 BTC | $ 112 533 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEW4k3PqrKAopHLhfQ2FQPHSmuEttP6t | To: bc1qh7jkq8snu934s9tuufuq8nkkhwjmrh4scgs9hk | |||
| 26.10.2021 17:20:54 | |
199 BTC | $ 12 370 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlqt9trgpgk39apsy9wfmp37n3l5l8ts5cjjyv | To: 3GWsmqFdEkCYihb5dYsNvZZF2kWoaaeUFp | |||
| 26.10.2021 17:20:54 | |
606 BTC | $ 37 586 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJRwkPx3umnWwLWBA2YXDmBfPvDaWgcP | To: 3L4dsiYmoHm783GixcykJXZzGeaqbrxDx6 | |||
| 26.10.2021 17:20:54 | |
464 BTC | $ 28 770 686 | (unknown) | (unknown) |
| Type: transfer | From: 36ePVqzZPQMsMWhiuQS2379tcRhXtxSkep | To: 3EXdeKxdeY5tZfjpLzrTRVKautDg5kAe5f | |||
| 26.10.2021 17:20:54 | |
409 BTC | $ 25 358 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Et19h5XBHSAsjcJgLS3Yy7sgZpk8Esy4p | To: 3FbJjcKNG6ZWLwNFaaSBiKGBRkKF92D5bq | |||
| 26.10.2021 17:20:54 | |
842 BTC | $ 52 244 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm8tk3h0p06c43x5fw4f8ng7f8as9dzvthyqk6 | To: 3Cjj2hhaqjRp2aNpEYQuVaTHWBRgSPfpKx | |||
| 26.10.2021 17:20:54 | |
667 BTC | $ 41 376 696 | (unknown) | (unknown) |
| Type: transfer | From: 34CUHEp2WncmycpqM1DJt3mCqkh6tGFvBC | To: 37jbkQWAjtdrnc1GHuHuPkAR6qanv1vE2n | |||
| 26.10.2021 17:20:54 | |
83 BTC | $ 5 124 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KbebPs1vLy9nWJ5JEbfvpYTD8V618Y4Td | To: 364AFuMp1aMjbqtzAYcRBV6tUdkMiz5ueu | |||
| 26.10.2021 17:20:54 | |
111 BTC | $ 6 866 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusx6cr5clhzqxx5gxs0n6nag8ktmth3xp4dh6j | To: bc1qr9jtcs8yszukwvwh2sqyytynwqzvl95q7y04px | |||
| 26.10.2021 17:20:54 | |
421 BTC | $ 26 148 816 | (unknown) | (unknown) |
| Type: transfer | From: 38abWx68JiTKYanmCMbBEpDVm72XN87Cfi | To: 3QSh9NBo3RMJq5zhT7JrrtAp4N3sAS4L2R | |||
| 26.10.2021 17:20:54 | |
101 BTC | $ 6 240 705 | (unknown) | (unknown) |
| Type: transfer | From: 3GHdMTBZ7gJQZzVn1ZFzcpSoAZjpqjd46N | To: 3KQdy832piiQqThuHsvLche7uxx3XJUDFh | |||
| 26.10.2021 17:20:54 | |
434 BTC | $ 26 897 384 | (unknown) | (unknown) |
| Type: transfer | From: 38enaqsVS3DHsVfttSshaMqmGQuZkDPMU9 | To: 3JphVwYpUqbFU1g1LNe4oNG8nzE2nVbmDA | |||
| 26.10.2021 17:20:54 | |
189 BTC | $ 11 717 824 | (unknown) | (unknown) |
| Type: transfer | From: 34vVyn9iQdGw4TPavGkDKye9bLLLFWRkds | To: 3AJAzfX83gVRo8gttHiFQdU7qpS1M7WdzZ | |||
| 26.10.2021 17:20:54 | |
312 BTC | $ 19 357 214 | (unknown) | (unknown) |
| Type: transfer | From: 3M6QiX2sbPnTpfTQVwhh7moxi4WP1emgQW | To: 3AFfxzwrrNGo3VFKm77TeHG6ru65dMzGCA | |||
| 26.10.2021 17:20:54 | |
4 317 BTC | $ 267 848 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMAkKJ1dKfD1vbdYAUJnUNe6otgSLDaB | To: 3KxkFZjAAkJ7QjNRRp7xxWBhZgzDzpXdNu | |||
| 26.10.2021 17:20:54 | |
787 BTC | $ 48 818 396 | (unknown) | (unknown) |
| Type: transfer | From: 33gtDh4eHRYRjN8gdKZLm5Q59g5w4THsYm | To: 3N6HY5ESbz3gEcP6tgxdQxhpmskYTgfKrs | |||
| 26.10.2021 17:20:54 | |
478 BTC | $ 29 628 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4t2646thvgsxjzxfdha4u9hmntx6q9kuemhcz | To: 3LDdDq1BVHCHET5p2mjZGPzKne3o7YKEoh | |||
| 26.10.2021 17:20:54 | |
821 BTC | $ 50 949 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CpZUuf3NSdg1cSER1cS1ZnKyxvcSsRMBo | To: 3857mrXATenCuqBP9HcyrcBJpdmpuMvegJ | |||
| 26.10.2021 17:20:54 | |
673 BTC | $ 41 758 216 | (unknown) | (unknown) |
| Type: transfer | From: 38fGtzhZqvZjCwf4fj4bLm7AYz5xGNsPXq | To: 34mj2MAPLq5QHpa911s7aQ5TWftJiRxENy | |||
| 26.10.2021 17:20:54 | |
722 BTC | $ 44 786 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Cur3grcDEWHPAYHTS7YdLpP6QWa1YW93a | To: 322uXJ5a8gsS7xss2r3gbVkcMTCt1i6cV2 | |||
| 26.10.2021 17:20:54 | |
580 BTC | $ 35 958 064 | (unknown) | (unknown) |
| Type: transfer | From: 327w2QvsohLiDGdtEHzK538uACo63np4HN | To: 3LgYo81y8JMWjGRR6BnmmxbeLizCVdJich | |||
| 26.10.2021 17:20:54 | |
2 314 BTC | $ 143 560 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HfQ3wRHk2KUsLT5zdxwVYfoK1rSxgZpFa | To: 32VgS6LtUBzuPWAe2E5wKDNpsScX8ZMmWY | |||
| 26.10.2021 17:20:54 | |
1 817 BTC | $ 112 711 810 | (unknown) | (unknown) |
| Type: transfer | From: 39z9LmaH1YFgnZFm2RcQFh4t1V2oneYFQq | To: 3PuUCs3zqLLFnaFafmCFqL1o4G6zgjh9Rd | |||
| 26.10.2021 17:20:54 | |
917 BTC | $ 56 908 576 | (unknown) | (unknown) |
| Type: transfer | From: 3E5V67PEUDSo3bpCvDoc3Gp1k3MWupAruB | To: 33MbiNF9DFQKXHy7n6qdMQ1y2mbUB9eXWC | |||
| 26.10.2021 17:20:54 | |
271 BTC | $ 16 820 232 | (unknown) | (unknown) |
| Type: transfer | From: 393Dz9fJG6QvMs9SbuQmhXAW2L1GJgYW4E | To: 32Zug8BCwM4QDfmLcmyofz5g79JPwXhc4o | |||
| 26.10.2021 17:20:54 | |
235 BTC | $ 14 594 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GusryMHDmd66xd8VupAvA16CaH5bpBb9n | To: 373mekgJXRbkoUCk1e6MUU1TsK5L7a5fsV | |||
| 26.10.2021 17:20:54 | |
229 BTC | $ 14 231 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 17:20:54 | |
253 BTC | $ 15 667 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Men2yPHTvSJkXpH3RNhdGUESc7n8zV6fe | To: 3NseqUfBLCLP5fRCCjN1RVBxn9kR5KS9Sb | |||
| 26.10.2021 17:20:54 | |
596 BTC | $ 36 950 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LctHJHfB9UPYRG8M8vBuLqzv11RXDnNCe | To: 37vBVXzvtierYWeYVpdsSfKPub1E6hLjUV | |||
| 26.10.2021 17:20:54 | |
151 BTC | $ 9 340 991 | (unknown) | (unknown) |
| Type: transfer | From: 37CJ9UpUXRgRprd2xTE7M7cuxMmZMfR6G7 | To: 3EtcUTSryAknnHmJiym6hBduPpNwEffBD9 | |||
| 26.10.2021 17:20:54 | |
2 039 BTC | $ 126 533 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrdur3keenmcsj05agr4mun5chq9klcrzskr83 | To: bc1q2e9e2q4ctsa350d3kgj49z6a77d09rgcjmc6ch | |||
| 26.10.2021 17:20:54 | |
184 BTC | $ 11 440 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u6kgha3yerufx0p5e9p8urc37425ydvr6fmfv | To: 3MJDKddoFi2ckJaJiU4MJt3tTgCHDZuesV | |||
| 26.10.2021 17:20:54 | |
1 910 BTC | $ 118 516 850 | (unknown) | (unknown) |
| Type: transfer | From: 39AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy | To: 3K5oAdtzV9qrstkVDQS6r4dMGxz67pWHj7 | |||
| 26.10.2021 17:20:54 | |
390 BTC | $ 24 175 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs6ym3kva07n2cu6fuyfcsz33zsngzz40snha7 | To: 3L1daXkdqScPa9vdwruqGAz1tkjvDTXqtd | |||
| 26.10.2021 17:20:54 | |
344 BTC | $ 21 345 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MyixjyFtqJ5m7XoHvyiv87tQCxWXSzvwT | To: bc1qh4ryf8nfmmr76fqxce64vkwve7fw90vuvhgtcq | |||
| 26.10.2021 17:20:54 | |
749 BTC | $ 46 446 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HqMCe7sYcDZrs84ZLywh28Ducuo4WBswu | To: bc1qzmrnthfrjqja4wsvv8wmcrn9zh4w0pjsg7qxv3 | |||
| 26.10.2021 17:20:54 | |
1 501 BTC | $ 93 126 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q | To: bc1q2tg2v8rnclcn0gkcc3hcuwaknzsjfvv066vveu | |||
| 26.10.2021 17:20:54 | |
122 BTC | $ 7 586 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HzDaHzuib6ZVPmtsaCFXdzmmKwZwGmXuM | To: 3AWDNfusSWP1tKJgFSWdxXvmT9rLVaz4BS | |||
| 26.10.2021 17:20:54 | |
237 BTC | $ 14 712 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NnveAtwUEvStPV3BcWW3Wt99G9MUvEfwS | To: 37ShRox5BZy59oPGa3uLWBEYNaLqo9Drfw | |||
| 26.10.2021 17:20:54 | |
307 BTC | $ 19 028 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy8wh4478p9w94h9zq7l6ygvvhjfh8udqtlcyw | To: 37dMpeVvvHf86k5pS7RZT4Du9iiE7DQEkK | |||
| 26.10.2021 17:20:54 | |
1 344 BTC | $ 83 406 450 | (unknown) | (unknown) |
| Type: transfer | From: 34WfbgGsFjNi4ybyWchNxb9U53kMLF8n9G | To: 3NnVxWL72hbV7oYXrBSB1pA1NUADsh2vMk | |||
| 26.10.2021 17:20:54 | |
697 BTC | $ 43 270 400 | (unknown) | (unknown) |
| Type: transfer | From: 34ByMZxdLKc68NDLEkfRwVYfPg2LqxiqVh | To: 36BirYqvdB2J8rq617T534b1CotwK3jJ2e | |||
| 26.10.2021 17:20:54 | |
244 BTC | $ 15 118 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jpgg77fkwf5chpcv8swc9pc4xhmhmzafzs997 | To: 3LvA4Rjt6WYrUQait117gCG3grPJ1LWAY3 | |||
| 26.10.2021 17:20:54 | |
116 BTC | $ 7 190 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv9DRykUXoP5rVFgrkbPvuUGnLRZYjarp | To: 35SbMNm7iT1oEeVYv7WQX3JGJK2ELMdG4v | |||
| 26.10.2021 17:01:26 |  |
5 107 483 BUSD | $ 5 107 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 16:40:27 | |
20 005 ETH | $ 84 177 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 16:33:21 | |
12 649 418 USDT | $ 12 649 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 16:33:21 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | |||
| 26.10.2021 17:19:47 | |
92 BTC | $ 5 732 432 | (unknown) | (unknown) |
| Type: transfer | From: 34iCheUGys64xicAukbg1k7ibxvuC21oZB | To: 35jbyzyig1vor7ym4z7hrKvassDUbCraT1 | |||
| 26.10.2021 17:19:47 | |
198 BTC | $ 12 281 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4cnr0kcgewzt8g8rfdssq0nwtdwfsy7spl2c | To: bc1q2d0wxrra24s53994wz0pp6yrvz6wwsx6ka2g7w | |||