Whale movements
Last update: 29.08.2026 08:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 15:28:24 |  |
153 BTC | $ 9 627 569 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 26.10.2021 15:28:15 |  |
6 246 491 USDT | $ 6 246 491 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 15:27:53 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 15:26:30 | |
39 547 870 USDT | $ 39 547 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2021 15:24:51 | |
9 800 763 USDT | $ 9 800 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 15:24:21 | |
9 919 865 USDT | $ 9 919 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 15:23:57 | |
9 911 700 USDT | $ 9 911 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 15:23:54 | |
9 915 543 USDT | $ 9 915 543 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 15:27:07 | |
1 207 ETH | $ 5 095 559 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 15:26:50 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.10.2021 15:26:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f6596ae803358a81f2617592ec729687b3537d2 | To: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | |||
| 26.10.2021 15:25:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.10.2021 15:19:51 | |
5 993 975 USDC | $ 5 993 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 26.10.2021 15:17:10 | |
85 BTC | $ 5 325 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnytqff7v3e60mrupvdgpmlqcqqj3zawanch6hpde56yzlejs5ysftn33r | |||
| 26.10.2021 15:17:10 | |
88 BTC | $ 5 472 092 | (unknown) | (unknown) |
| Type: transfer | From: 14NbpSGn6oYhfLGGvm62GmqQ4K1aJZaV4E | To: 1F7GXyt9DnTjgVvbYhdJg5ZNUsBBj3h22V | |||
| 26.10.2021 15:17:10 | |
121 BTC | $ 7 582 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EhXWhTB4QyyH7FK24M32rKRfNpf9jNfhU | To: 36d9nWFye9JcTAfDzx47UyC1ENBSgvvdea | |||
| 26.10.2021 15:17:10 | |
89 BTC | $ 5 535 667 | (unknown) | (unknown) |
| Type: transfer | From: 32Gc7smP7QsqkVaYqTsMofqWkZexTuy7CD | To: 383poaTqThkv5SYGVdEE8FZXYAswS4HRHR | |||
| 26.10.2021 15:17:10 | |
234 BTC | $ 14 632 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 15:17:10 | |
115 BTC | $ 7 154 885 | (unknown) | (unknown) |
| Type: transfer | From: 3ALBH1TSN9nNjMoVSNhj91pGpo4Ai7go6S | To: 36XZZHRgH4y2VrVWL3PTvrQX7j7BBkz7ac | |||
| 26.10.2021 15:17:10 | |
106 BTC | $ 6 594 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdkvyxu8k3hvlmy3ewag4rdx4l7rqdu8nvds2e | To: 3G1f7513iBKsLCuPwjWG1PJVRD9t5EgNht | |||
| 26.10.2021 15:17:10 | |
101 BTC | $ 6 320 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CuNiTaiWgPs4yTnsfahJA2DFSkYYVTySE | To: 36rzwmYubjK8CVkfyzfPVKbToJcXEfG2aT | |||
| 26.10.2021 15:17:10 | |
199 BTC | $ 12 455 038 | (unknown) | (unknown) |
| Type: transfer | From: 38gwQP9zQALcHTHzNpAQLubbTYfYJWNPED | To: 38iVVMvS1nwVUsSs1EZHi3b11AGdMj1TFS | |||
| 26.10.2021 15:17:10 | |
107 BTC | $ 6 662 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqyG6oUAG2KoH9a2frcbnuSVexi2F8AF | To: bc1q5msxr2x3x0jf28d73v7n6udd96n07w0rmsclyv | |||
| 26.10.2021 15:17:10 | |
122 BTC | $ 7 638 878 | (unknown) | (unknown) |
| Type: transfer | From: 36Ka91gG6jkJcyLTakdLT3tqTGtCM2TWdz | To: 3GEmP34GiNBo89adKbHeiJ9MZidQk36qJx | |||
| 26.10.2021 15:17:10 | |
190 BTC | $ 11 887 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJtijPUZ1EZyYZ3pwn8NkGURbjmoCi2Z | To: 36tVpFHFtKD3AtpBtwh7Kan21DdWDzHeZF | |||
| 26.10.2021 15:17:10 | |
206 BTC | $ 12 881 397 | (unknown) | (unknown) |
| Type: transfer | From: 3R1pjU17BELfF9ArcJmV8tbKd91LTL9r8t | To: 35iHb9Cx8DonULC396yh1xbmARfHXqGgn2 | |||
| 26.10.2021 15:17:10 | |
195 BTC | $ 12 162 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DUv2iGn97goYaVR1U7ALb7eWry7GiSqVF | To: bc1qmv4ud26tsx2zhwe8n24sq8myhphzrtwd8r72hq | |||
| 26.10.2021 15:08:36 | |
5 319 386 BUSD | $ 5 319 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 15:06:03 | |
79 783 900 USDT | $ 79 783 900 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 14:57:30 | |
19 958 412 USDT | $ 19 958 412 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 14:53:27 | |
84 BTC | $ 5 272 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9ezvd6mm9y9eegjlte7ltcnmt7wqm8jtkpsa5t5cvdgq8482h0s3hy6f2 | |||
| 26.10.2021 15:17:10 | |
97 BTC | $ 6 082 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2uku9m3a7w6uc9fzkd32twkugfk8kqpudx283 | To: 33tQMcPBkGiYVvAUUKGAmRTZsMJg8aJwvP | |||
| 26.10.2021 15:17:10 | |
120 BTC | $ 7 489 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DXX3tdqC1QugmZya3YSgheZcA49MU7CLg | To: 3M8VmsWepGy8pepB2dtpSCqK8LTge1jjPe | |||
| 26.10.2021 15:17:10 | |
111 BTC | $ 6 921 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27602kcvr2n4mpsev2uywa5639p4mgcnmmjjx9 | To: 3BfhnnWMbmYTAKdwzyUUiNzgfVkzd5EAYn | |||
| 26.10.2021 14:59:25 | |
1 370 ETH | $ 5 727 907 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7777f5103f1c275a1087e41b72093de9405b9303 | |||
| 26.10.2021 15:17:10 | |
88 BTC | $ 5 509 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5sRsi5QLiFMxVUqyJjE9d4rj7o8hSBK | To: bc1qhn7aedplpkuh7sqfdxa0yeypraxewhmet3fed3 | |||
| 26.10.2021 15:17:10 | |
148 BTC | $ 9 215 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 26.10.2021 15:17:10 | |
147 BTC | $ 9 201 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 26.10.2021 15:17:10 | |
148 BTC | $ 9 244 627 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.10.2021 15:08:08 | |
130 BTC | $ 8 156 718 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.10.2021 15:08:08 | |
115 BTC | $ 7 215 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | |||
| 26.10.2021 15:05:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 14:57:09 | |
19 952 440 USDT | $ 19 952 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 14:53:27 | |
146 BTC | $ 9 137 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.10.2021 15:10:09 | |
6 571 936 BUSD | $ 6 571 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.10.2021 15:08:08 | |
170 BTC | $ 10 666 477 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXFBFBKJW1YG6rZaAvyr2GrVYfPjvCg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 26.10.2021 15:08:08 | |
122 BTC | $ 7 676 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 26.10.2021 15:08:08 | |
145 BTC | $ 9 091 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 26.10.2021 15:08:08 | |
174 BTC | $ 10 917 409 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexssht4v6dcplze48chqcjzpps8fj8mftr5acjuwmkta8q5hd5sxacttr | To: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 | |||
| 26.10.2021 15:03:17 | |
5 319 386 BUSD | $ 5 319 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||