Whale movements
Last update: 29.08.2026 08:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 15:57:08 |  |
83 BTC | $ 5 161 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.10.2021 15:57:08 | |
152 BTC | $ 9 466 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 26.10.2021 15:57:08 | |
140 BTC | $ 8 733 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 26.10.2021 15:57:08 | |
142 BTC | $ 8 820 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 26.10.2021 15:57:08 | |
430 BTC | $ 26 769 176 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 26.10.2021 15:57:08 | |
83 BTC | $ 5 185 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mw0n2cvgmgxw2y3s4kn6856p9j2r7c7aknkms4qvj055pwdmywqa5ndpy | To: bc1qswtdxs3zpa64t32mh7uah7dw5jt3e3z9tuz5spfnrx8f784n5vaqxyknje | |||
| 26.10.2021 15:53:41 |  |
9 996 069 USDT | $ 9 996 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 15:50:29 | |
37 646 596 USDT | $ 37 646 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 15:50:29 | |
34 444 620 USDT | $ 34 444 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 15:49:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.10.2021 15:49:10 | |
9 983 106 USDT | $ 9 983 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 15:42:21 | |
9 983 106 USDT | $ 9 983 106 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 15:40:20 | |
34 468 416 USDT | $ 34 468 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 15:39:06 | |
19 884 784 USDC | $ 19 884 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 15:38:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.10.2021 15:36:38 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 26.10.2021 15:36:06 | |
18 000 ETH | $ 75 694 030 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 26.10.2021 15:34:25 | |
2 500 ETH | $ 10 542 906 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 26.10.2021 15:34:03 | |
18 955 844 USDT | $ 18 955 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2021 15:33:12 | |
19 989 QNT | $ 6 245 265 | (unknown) | (unknown) |
| Type: transfer | From: a270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd | To: f5bb6e40e68f4681f931b5cb10b6529a39809bbe | |||
| 26.10.2021 15:33:12 | |
7 341 906 USDT | $ 7 341 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 15:31:54 | |
9 469 900 USDT | $ 9 469 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.10.2021 15:31:42 | |
9 485 943 USDT | $ 9 485 943 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.10.2021 15:31:39 | |
9 908 535 USDT | $ 9 908 535 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2021 15:31:38 | |
177 622 LINK | $ 5 696 222 | kraken (exchange) | (unknown) |
| Type: transfer | From: ce00165a764991fb31795f1efcdeb5c64b60304e | To: 4656a9cc0059b22f99a13475f7d029576b16e5c9 | |||
| 26.10.2021 15:30:24 | |
9 908 535 USDT | $ 9 908 535 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.10.2021 15:28:24 | |
121 BTC | $ 7 622 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64pfec57jn4eruktefchg460ymev3394xxd59t3psl9f3wm82z3saewhp4 | To: bc1qll32aazf9azpmzpk4hmppyr4m2w8jyuapwyfd4qkz30rqlt0udasrrpj3h | |||
| 26.10.2021 15:28:24 | |
104 BTC | $ 6 576 362 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36fCcuwpwaXrxUxDZFim1uhx8rVwgGBuAp | |||
| 26.10.2021 15:28:24 | |
86 BTC | $ 5 406 379 | (unknown) | (unknown) |
| Type: transfer | From: 1F7GXyt9DnTjgVvbYhdJg5ZNUsBBj3h22V | To: 19BHH9pjKm623MZ6mCmYN565mQtjnGYYbF | |||
| 26.10.2021 15:28:24 | |
82 BTC | $ 5 184 026 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7rdvnc9gk220xxjkg2w2gdttdx8ck0d323sya45trdfr2vute5s9l7znk | |||
| 26.10.2021 15:28:24 | |
115 BTC | $ 7 208 840 | (unknown) | (unknown) |
| Type: transfer | From: 36XZZHRgH4y2VrVWL3PTvrQX7j7BBkz7ac | To: bc1qzypee5e02yf9fjzv6chddaerla8gxwutwk8yp6 | |||
| 26.10.2021 15:28:24 | |
146 BTC | $ 9 157 766 | (unknown) | (unknown) |
| Type: transfer | From: 34zQZzHt8rRGM7SuZhoXXHN7Qkeui4nyus | To: 3KvUKrgAozwcuLb97i6XNgDKJWs7Aj4qvh | |||
| 26.10.2021 15:28:24 | |
101 BTC | $ 6 368 255 | (unknown) | (unknown) |
| Type: transfer | From: 36rzwmYubjK8CVkfyzfPVKbToJcXEfG2aT | To: 3BhFZTZnPkvXWM8dZxhyRdMETbxrmPBoXH | |||
| 26.10.2021 15:28:24 | |
151 BTC | $ 9 524 594 | (unknown) | (unknown) |
| Type: transfer | From: 3J2to3ZKhopyFY1kMHMhPF1NaYVV5Q3TF6 | To: 3AWDdHDeizti1yhJnKWmWKKgbVQQWHzXnP | |||
| 26.10.2021 15:28:24 | |
122 BTC | $ 7 696 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmP34GiNBo89adKbHeiJ9MZidQk36qJx | To: 33L2Lr4pxwobadUHbv1XuueF6pDhJStrBp | |||
| 26.10.2021 15:28:24 | |
121 BTC | $ 7 634 806 | (unknown) | (unknown) |
| Type: transfer | From: 36d9nWFye9JcTAfDzx47UyC1ENBSgvvdea | To: 3DLT3PYz7grSuycGyGV1E1Mw9vaBt3WZ3C | |||
| 26.10.2021 15:28:24 | |
151 BTC | $ 9 475 418 | (unknown) | (unknown) |
| Type: transfer | From: 39kEJAJ3xg91Cbrj1Yx9F5QRjJRmjw8Uj7 | To: 3PtL5QNjQmchEhddMKz6Hetxu21mVTEj8U | |||
| 26.10.2021 15:28:24 | |
97 BTC | $ 6 128 022 | (unknown) | (unknown) |
| Type: transfer | From: 33tQMcPBkGiYVvAUUKGAmRTZsMJg8aJwvP | To: 32rMRGFwUXUYMobYSRjmeUPxCmFUrWEybV | |||
| 26.10.2021 15:28:24 | |
106 BTC | $ 6 643 246 | (unknown) | (unknown) |
| Type: transfer | From: 3G1f7513iBKsLCuPwjWG1PJVRD9t5EgNht | To: bc1qdkgn8qd88g9c6c6nte6neudjxuw09pufu88z99 | |||
| 26.10.2021 15:28:24 | |
132 BTC | $ 8 322 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JDbtVwJSzLt6WAQxaE34zF9Y3sLbhju5p | To: 3AhV4JBiQDCzU91W2bQ9veRi8pFdFvjkTf | |||
| 26.10.2021 15:28:24 | |
111 BTC | $ 6 967 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BfhnnWMbmYTAKdwzyUUiNzgfVkzd5EAYn | To: 384tduvbJXUNSgTFaZ5zx8gLfFU9JdRpYT | |||
| 26.10.2021 15:28:24 | |
144 BTC | $ 9 085 976 | (unknown) | (unknown) |
| Type: transfer | From: 3M4o4JA1W4frjUbVYwYSbi3d9uCKKXL936 | To: 3LJKgj3XJZBxBgPUJmBhkBWXmvctF9PrKg | |||
| 26.10.2021 15:28:24 | |
234 BTC | $ 14 741 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 15:28:24 | |
120 BTC | $ 7 545 983 | (unknown) | (unknown) |
| Type: transfer | From: 3M8VmsWepGy8pepB2dtpSCqK8LTge1jjPe | To: 38h7SKqCUTW74mj5yM4CiRFDrpK2KYc6Jf | |||
| 26.10.2021 15:28:24 | |
88 BTC | $ 5 551 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn7aedplpkuh7sqfdxa0yeypraxewhmet3fed3 | To: 3NhQ8J9gw6zqXPjVg24eoLacu4YTGVJKFN | |||
| 26.10.2021 15:28:24 | |
151 BTC | $ 9 473 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmwulzm9n070wzxem2ufpxxy76e0fxtq3myy7 | To: 33ZXybp5fHLF4niq9cZndnvmKFvMkXcoKo | |||
| 26.10.2021 15:28:24 | |
89 BTC | $ 5 577 373 | (unknown) | (unknown) |
| Type: transfer | From: 383poaTqThkv5SYGVdEE8FZXYAswS4HRHR | To: 3EiisgzANP9LtRdh4Ydche9wQhV3kQY1tv | |||
| 26.10.2021 15:28:24 | |
164 BTC | $ 10 297 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5z7n7ya5tn5anue37tf5z99hmy6kv855mjemj | To: 32YVsXV4zCbao7LoPyq168Jb75fqc2RS93 | |||
| 26.10.2021 15:28:24 | |
107 BTC | $ 6 703 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5msxr2x3x0jf28d73v7n6udd96n07w0rmsclyv | To: bc1qr6x7vfufhq6fhfy8ph8fm93eag4npd7zs92gku | |||
| 26.10.2021 15:28:24 | |
152 BTC | $ 9 593 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||