Whale movements
Last update: 29.08.2026 09:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 17:19:47 |  |
198 BTC | $ 12 286 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7yxrjkk8ymqef7tqjk7sktuyafy8pds3truh3 | To: bc1qte4cnr0kcgewzt8g8rfdssq0nwtdwfsy7spl2c | |||
| 26.10.2021 17:19:47 | |
107 BTC | $ 6 644 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 26.10.2021 17:19:47 | |
640 BTC | $ 39 790 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 26.10.2021 17:19:47 | |
134 BTC | $ 8 335 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 26.10.2021 17:19:47 | |
149 BTC | $ 9 279 977 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 26.10.2021 17:19:47 | |
125 BTC | $ 7 764 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 26.10.2021 17:19:47 | |
150 BTC | $ 9 298 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 26.10.2021 17:19:47 | |
151 BTC | $ 9 367 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 26.10.2021 17:19:47 | |
149 BTC | $ 9 258 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 26.10.2021 17:19:47 | |
250 BTC | $ 15 543 307 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.10.2021 17:18:22 |  |
5 283 773 BUSD | $ 5 283 773 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 16:48:30 | |
6 005 975 USDT | $ 6 005 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.10.2021 17:11:59 | |
19 998 200 USDT | $ 19 998 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.10.2021 17:03:42 | |
8 870 000 USDT | $ 8 870 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.10.2021 17:01:13 | |
9 249 236 USDT | $ 9 249 236 | (unknown) | (unknown) |
| Type: transfer | From: 357d2246efda158575ec9b4341e47ae038b2f07f | To: c57f0bd813104f17165bab3381a106b8776b1f5b | |||
| 26.10.2021 16:49:01 | |
6 998 600 USDT | $ 6 998 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.10.2021 16:49:01 | |
6 005 975 USDT | $ 6 005 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 16:40:09 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.10.2021 17:11:09 | |
5 283 773 BUSD | $ 5 283 773 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.10.2021 17:00:10 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.10.2021 16:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.10.2021 16:55:38 | |
6 149 976 USDT | $ 6 149 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 26.10.2021 16:53:00 | |
1 200 ETH | $ 5 000 119 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 16:52:00 | |
9 196 431 USDT | $ 9 196 431 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.10.2021 16:50:24 | |
666 796 200 USDT | $ 666 796 200 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.10.2021 16:41:47 | |
81 BTC | $ 5 026 524 | (unknown) | (unknown) |
| Type: transfer | From: 13qokypD1spJdtwdPxLnYgFpCcBTGzdZR4 | To: 1BVDfoE8GJAp2NwJmB5LXYY8h77bBtwy8d | |||
| 26.10.2021 16:41:47 | |
106 BTC | $ 6 564 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6ewnw0g6p6hy7u6mc6xfw7t8qedgntsnwf228 | To: 3L2uNbtvfLHh5qRGzFt5nKG6xdQnxuBC6S | |||
| 26.10.2021 16:41:47 | |
145 BTC | $ 9 050 969 | (unknown) | (unknown) |
| Type: transfer | From: 333qstMGb2ZRCkuR5t9DnNP1pq4LfedNi6 | To: 3McPKTWVekHN22LfoPFovZn67o4qMoKDJp | |||
| 26.10.2021 16:41:47 | |
285 BTC | $ 17 723 252 | (unknown) | (unknown) |
| Type: transfer | From: 33DHP6ZFo7wq2cz63LoCk1NGZNBEkbmv1F | To: 3JFgt18Nd64W2dszuxoNhwuUCavnDk5yj2 | |||
| 26.10.2021 16:41:47 | |
326 BTC | $ 20 267 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf7ycyezjhkrstr33rzqwkm54u5lfd5ekt5nyx | To: 3QShoqfFV66RVnTZrR3LYVx9CV1Lbfqmwb | |||
| 26.10.2021 16:41:47 | |
83 BTC | $ 5 137 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc65fmeacuqtqhhpy3e5pek66hn0yq2mejgxvq | To: 3KbebPs1vLy9nWJ5JEbfvpYTD8V618Y4Td | |||
| 26.10.2021 16:41:47 | |
273 BTC | $ 17 010 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CBbUTg4RN7Q2knbNWHuUdi8SpFrfz8DBo | To: bc1qv4hmc0cceypelx2xy4632xp6j3evq7yyl3ycnf | |||
| 26.10.2021 16:41:47 | |
322 BTC | $ 20 008 422 | (unknown) | (unknown) |
| Type: transfer | From: 34tJ875e5nD4tzvfgjotmbEMpXyhfpee44 | To: 34MMZAepTh6DFT4ZhdJgrPKtGVi34ut3oW | |||
| 26.10.2021 16:41:47 | |
144 BTC | $ 8 980 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MNr811d68Xuo2wHCCPkM6NaZDnVfJbMqo | To: 3Mg2hHumzBGEtURZNysttrWoWn2sfZDkjC | |||
| 26.10.2021 16:41:47 | |
271 BTC | $ 16 864 328 | (unknown) | (unknown) |
| Type: transfer | From: 38NAoDQHobXkYeQHtsBmoCWmVzGBvaB8PE | To: 393Dz9fJG6QvMs9SbuQmhXAW2L1GJgYW4E | |||
| 26.10.2021 16:41:47 | |
163 BTC | $ 10 167 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ATDruAWiaoLTvKoiLhT3YXjyhqJoK5UWA | To: 32KgGfAkYQ274r4RJUBUexWqyn8xst5pK6 | |||
| 26.10.2021 16:41:47 | |
101 BTC | $ 6 259 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qade07esxmkh42huus7jqvezedf3lcf8f7m4f4e | To: 3GHdMTBZ7gJQZzVn1ZFzcpSoAZjpqjd46N | |||
| 26.10.2021 16:41:47 | |
189 BTC | $ 11 749 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QdmA4wBeSZ66QCooGizzM788BGQA2mqUa | To: 34vVyn9iQdGw4TPavGkDKye9bLLLFWRkds | |||
| 26.10.2021 16:41:47 | |
121 BTC | $ 7 537 862 | (unknown) | (unknown) |
| Type: transfer | From: 3B6RQ9jP34efkNvYFZuKZrF4HY8zHQW2Qz | To: 3NtvBjg3JvUwxhQXbUg9GT3bNw5dKwbsuT | |||
| 26.10.2021 16:41:47 | |
307 BTC | $ 19 078 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZdbYs3rNpoFkLwY4B6AF7LLsqTBgTBK | To: bc1qpy8wh4478p9w94h9zq7l6ygvvhjfh8udqtlcyw | |||
| 26.10.2021 16:41:47 | |
116 BTC | $ 7 209 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefu83kcf7x88l42g9w2a5twp4nulmd09ly6cn9 | To: 3Qv9DRykUXoP5rVFgrkbPvuUGnLRZYjarp | |||
| 26.10.2021 16:41:47 | |
229 BTC | $ 14 252 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GmkJKd3fbgfsb91RqM1EVdvv5aX442iJR | To: 3K8GdD4fewH8cKAuXRhbNCH3mnMQzfiJPY | |||
| 26.10.2021 16:41:47 | |
235 BTC | $ 14 616 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NuCCKtwbdFPE8h1CKsJE4VEeXnQNyd6yC | To: 3Nep66HWYVFf7BSh6edEQaZ4QrsbdxH9cZ | |||
| 26.10.2021 16:41:47 | |
97 BTC | $ 6 024 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfa2d3hgdt8nj4ulg7ewjy0953nzzk3ygypxed | To: bc1qdskapet7vkcvapaz9q6ddgusk8eha0a9h3ty9l | |||
| 26.10.2021 16:41:47 | |
115 BTC | $ 7 125 246 | (unknown) | (unknown) |
| Type: transfer | From: 32GgvQHFBp1LcHa3qp1D5exDPkPypLso4C | To: 35eMYyNfEeEERPwCqWY9ohR8HWmwu3Tx27 | |||
| 26.10.2021 16:41:47 | |
122 BTC | $ 7 606 560 | (unknown) | (unknown) |
| Type: transfer | From: 34qyPpjQfVgn2ptMSTiQ2xGoS4ifoWBVqv | To: 3HzDaHzuib6ZVPmtsaCFXdzmmKwZwGmXuM | |||
| 26.10.2021 16:41:47 | |
312 BTC | $ 19 407 960 | (unknown) | (unknown) |
| Type: transfer | From: 37FFjfvmzERTU3LbmxUwn5P23zwxtHmzfe | To: 3M6QiX2sbPnTpfTQVwhh7moxi4WP1emgQW | |||
| 26.10.2021 16:41:47 | |
345 BTC | $ 21 443 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KKpcAdANhWuLBXXseoimHUkzDjGvM7vPe | To: 3MyixjyFtqJ5m7XoHvyiv87tQCxWXSzvwT | |||
| 26.10.2021 16:41:47 | |
199 BTC | $ 12 403 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NVgDqksbAcy9iwoKAvECEv6iqbMMLnkHB | To: bc1qwlqt9trgpgk39apsy9wfmp37n3l5l8ts5cjjyv | |||
| 26.10.2021 16:41:47 | |
232 BTC | $ 14 462 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||