Whale movements
Last update: 29.08.2026 09:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 16:41:47 |  |
345 BTC | $ 21 445 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqe3q5vkc88c4ysq6suf0d80eesys578g4l6rn | To: 35n3BjxR5A7gmNUMCzkxTMwQcAnNczMaHS | |||
| 26.10.2021 16:41:47 | |
151 BTC | $ 9 365 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqcfc2sn82a3ql2nvxz0nxlfrr7x683jzzm04h | To: 37CJ9UpUXRgRprd2xTE7M7cuxMmZMfR6G7 | |||
| 26.10.2021 16:41:47 | |
206 BTC | $ 12 827 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Atzpi7zYobssUw3CZgVcJiw1aP6JXYRCn | To: 3MdVPsBbaCbokqR4WmzCaxAcrQWuBBfF7u | |||
| 26.10.2021 16:41:47 | |
253 BTC | $ 15 708 608 | (unknown) | (unknown) |
| Type: transfer | From: 37X2swseXmZ4Fm27jbicEzWe765RhWVeom | To: 3Men2yPHTvSJkXpH3RNhdGUESc7n8zV6fe | |||
| 26.10.2021 16:41:47 | |
168 BTC | $ 10 442 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72nz2t9xnqea4trsu3fm27rlv5rhelh7ayt4dk | To: 3HNTDCvLwTw2JR3bLR3xtdrLGpJ9R2Hi3t | |||
| 26.10.2021 16:41:47 | |
209 BTC | $ 13 011 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrnhrvwcukku8l94kfz8jkew8vuq9j3tndt22z | To: 3GXg3QNURTFkHrUkWC9BUwaXfiZLg3jTQ9 | |||
| 26.10.2021 16:41:47 | |
211 BTC | $ 13 129 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqm5sv4rxz9zz76c6cj3yl8l9ljpngrv7uv5h5 | To: 3AZ64Ppj9Zcr1zHd847cyNZ8TWzKVxdUpo | |||
| 26.10.2021 16:41:47 | |
338 BTC | $ 21 032 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ykUJh8zr8CHDM5Liyq6bEBqx1MuGPvg | To: bc1qyceue4muaaxxtpllwmz2cu7hlkmjgznvfc0gfj | |||
| 26.10.2021 16:41:47 | |
305 BTC | $ 18 999 276 | (unknown) | (unknown) |
| Type: transfer | From: 32CYMQyFDLgjseBChWiAhYvc2y3FChwSzT | To: 3DJLDf2YBLij8bzVAfipLf7oqyJpMh72mD | |||
| 26.10.2021 16:41:47 | |
184 BTC | $ 11 470 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q727s75furjf4jjljj0qfjph3vqxrm790myykct | To: bc1q4u6kgha3yerufx0p5e9p8urc37425ydvr6fmfv | |||
| 26.10.2021 16:41:47 | |
150 BTC | $ 9 318 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MuR7sKmD673WttCXjqBye5Ad68FcuV3ui | To: bc1qz8kcxdpla8devaww38rhev7v8rxx0w3sxlluac | |||
| 26.10.2021 16:41:47 | |
235 BTC | $ 14 632 467 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGnDnfa2UTjjBAZoJJAY8j1tw18rRc8d | To: 3GusryMHDmd66xd8VupAvA16CaH5bpBb9n | |||
| 26.10.2021 16:41:47 | |
85 BTC | $ 5 299 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktnmq9ma8y8gff2c0qr97xjn7mgjdy08rstrzf | To: 3CvCQ2ydfpXt9ZfZQTRm73TgK9JUkUwuGq | |||
| 26.10.2021 16:41:47 | |
195 BTC | $ 12 109 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NuaYrtuvVqybo7QapD9UwCzvyacnHr47B | To: 34AeZvD4vNf623cdTWLsooXqtcXUqJXVYA | |||
| 26.10.2021 16:41:47 | |
237 BTC | $ 14 751 457 | (unknown) | (unknown) |
| Type: transfer | From: 3LWF17aUkGL2G6LrTTD6Z75Fn66QcXoyUn | To: 3NnveAtwUEvStPV3BcWW3Wt99G9MUvEfwS | |||
| 26.10.2021 16:41:47 | |
111 BTC | $ 6 886 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FB2ZRz66TRQnZsovErQ3pqNvM3hniBsvU | To: bc1qusx6cr5clhzqxx5gxs0n6nag8ktmth3xp4dh6j | |||
| 26.10.2021 16:41:47 | |
240 BTC | $ 14 905 293 | (unknown) | (unknown) |
| Type: transfer | From: 382PmSenozuvFXCa8mU6x6z1tgp9Hw3FRY | To: 3HqraGGxxCwuJZPzFfVHEeywguMcaBnSY8 | |||
| 26.10.2021 16:41:47 | |
275 BTC | $ 17 128 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0pc09sfp92zr4vughxk95v829wng32xf9eyc2 | To: 333cShEKa41zwLFjnb5KqAthYiYkuGf2nS | |||
| 26.10.2021 16:41:47 | |
305 BTC | $ 18 967 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpmt657XthU3qAF5bmoQwE4MyyLDq5FXY | To: 3DzvhzkWpGM2MmGD8cztaDC9T8vBnHgwb5 | |||
| 26.10.2021 16:41:47 | |
245 BTC | $ 15 268 812 | (unknown) | (unknown) |
| Type: transfer | From: 352Mip6osy9e6LF8V1ereXt6sJwwe1wKkE | To: 3BMLxhUPJQV4TE6Kqz7pJZhK5h63VdbrMP | |||
| 26.10.2021 16:41:47 | |
151 BTC | $ 9 362 895 | (unknown) | (unknown) |
| Type: transfer | From: 3ExV7Yfd7hEw4wUBZmog2x2J6aaRZNCyCi | To: 3Kz5tUm8jWwudEh964YfyeNWCxQx8VQsDf | |||
| 26.10.2021 16:41:47 | |
244 BTC | $ 15 208 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HPMDS5MsRXB8aXtAZ1otcjhJQuh55eAiR | To: 3FbpToY3js5iMy9bpuFcb6Ypuv8snbhNdr | |||
| 26.10.2021 16:41:47 | |
244 BTC | $ 15 159 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36zpa5cj8529tqk6cw6wmhrtt5zxlkwmj5v360 | To: bc1q5jpgg77fkwf5chpcv8swc9pc4xhmhmzafzs997 | |||
| 26.10.2021 16:41:47 | |
132 BTC | $ 8 223 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFzJRXF5bsjNM4STHjk5LNSJPXscGUju | To: bc1qcy8pwc2zaq706r99mhy82uwd735y2tvq725typ | |||
| 26.10.2021 16:41:47 | |
198 BTC | $ 12 294 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxm8tjvrhmdm3c5q3ms86xl2awnhlc3ul7a8ah | To: bc1qx7yxrjkk8ymqef7tqjk7sktuyafy8pds3truh3 | |||
| 26.10.2021 16:41:47 | |
146 BTC | $ 9 111 871 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 26.10.2021 16:41:47 | |
151 BTC | $ 9 377 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 26.10.2021 16:41:47 | |
131 BTC | $ 8 119 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 26.10.2021 16:41:47 | |
151 BTC | $ 9 411 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 26.10.2021 16:40:27 |  |
667 538 200 USDT | $ 667 538 200 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.10.2021 16:37:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.10.2021 16:29:58 |  |
5 310 111 BUSD | $ 5 310 111 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 16:24:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.10.2021 16:24:21 | |
2 613 ETH | $ 10 857 436 | (unknown) | (unknown) |
| Type: transfer | From: 87e174e1d10b818a1d9f08bce001320a7e7c6fb9 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2021 16:23:43 | |
243 BTC | $ 15 144 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6ekwhp8257a6nt73v25rlfum3p2w70845phj | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 26.10.2021 16:23:43 | |
244 BTC | $ 15 164 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7j58tya7xeslulrnlrdr84tg5de4pjhkyl85c | To: bc1qlv6ekwhp8257a6nt73v25rlfum3p2w70845phj | |||
| 26.10.2021 16:23:43 | |
250 BTC | $ 15 537 331 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1qj7j58tya7xeslulrnlrdr84tg5de4pjhkyl85c | |||
| 26.10.2021 17:13:23 | |
19 998 200 USDT | $ 19 998 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.10.2021 16:33:03 | |
5 445 462 BUSD | $ 5 445 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 16:28:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 15c09fbc54a8b284045e4dc6a0f9ddd46a505660 | |||
| 26.10.2021 16:23:43 | |
99 BTC | $ 6 188 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9zah5fxrl28sf3lm8pr35t0hr73nt5dgvuqe | To: bc1q3gka7lgg9707z7mxr9slx7ckh5qjw8ar5wunlp | |||
| 26.10.2021 16:12:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 26.10.2021 16:13:21 | |
8 925 948 USDT | $ 8 925 948 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.10.2021 16:11:36 | |
8 925 948 USDT | $ 8 925 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.10.2021 16:11:16 | |
1 200 ETH | $ 5 016 153 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 16:09:00 | |
29 945 054 USDT | $ 29 945 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 16:08:54 | |
19 968 824 USDT | $ 19 968 824 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 16:07:13 | |
7 536 572 USDC | $ 7 536 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 16:05:25 | |
1 200 ETH | $ 5 030 988 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 8540f80fab2afcae8d8fd6b1557b1cf943a0999b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2021 16:00:20 | |
9 996 069 USDT | $ 9 996 069 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||