Whale movements
Last update: 29.08.2026 08:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 14:58:23 |  |
89 BTC | $ 5 596 207 | (unknown) | (unknown) |
| Type: transfer | From: 3CgjXGGnSrtU4nSUdhgUkryhAkGVB9Lo1L | To: 3MQjTtLuxdwp399f4W25ivKhVztZ9AS6Kc | |||
| 26.10.2021 14:58:23 | |
101 BTC | $ 6 389 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JVQP29NHETg1oJbdvWsMd4XnsAARY3rMv | To: 3DKT8RMSfU7osKFUEDN1QwoSEiLv8TwZAD | |||
| 26.10.2021 14:58:23 | |
106 BTC | $ 6 668 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ESmvHNWjyv7688QcA4aLFr9RGCs8MccNA | To: bc1qwrsmuact075ktcvm02f7qyx24th3dkjtpnqnc5 | |||
| 26.10.2021 14:58:23 | |
122 BTC | $ 7 724 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CPGarwcHeXxbMUpDkC5qtDAnMn39wSCEU | To: 35hXHSjvRQpCr57KTZtXVUhdJea22Hdvmh | |||
| 26.10.2021 14:58:23 | |
88 BTC | $ 5 570 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MvFJ7Symnig1tNMUYUT9cgrw86x5XWBfu | To: 34erfDSKk1WQ7c4YtLPhnDTZRjdiA5yTe5 | |||
| 26.10.2021 14:58:23 | |
132 BTC | $ 8 350 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EbncSoCWFW9vX9y97dGiX5yWf8UXDpyZV | To: bc1q6tdlxges24fu2h97jseykyr06403m6zh6m9nmj | |||
| 26.10.2021 14:58:23 | |
97 BTC | $ 6 149 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm8bQ6zDkifum8SZYy2w7Foi8zGgvAMvb | To: 3NAXwjsUSDTHpZiHJrP883ahA6ALHJv2yM | |||
| 26.10.2021 15:08:13 |  |
100 806 840 BUSD | $ 100 806 840 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 15:08:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 26.10.2021 15:08:13 | |
1 500 ETH | $ 6 294 321 | (unknown) | (unknown) |
| Type: transfer | From: 65b1b96bd01926d3d60dd3c8bc452f22819443a9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.10.2021 15:08:08 | |
81 BTC | $ 5 088 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q852y8vfzz88em3qvz2ywva8atvp8xg3twe66kstgmsg9hem70z4qcwsh75 | |||
| 26.10.2021 15:08:08 | |
100 BTC | $ 6 274 399 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GNmQQX8hYfCwbKwKxHHzxc4Ai2mgqXEJS | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 26.10.2021 15:08:08 | |
700 BTC | $ 43 920 788 | (unknown) | (unknown) |
| Type: transfer | From: 1GNmQQX8hYfCwbKwKxHHzxc4Ai2mgqXEJS | To: 1HR32qV5fZubaTGmTw9geKdfMWSZe42Tic | |||
| 26.10.2021 15:08:08 | |
164 BTC | $ 10 267 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6zmNseaCWQyiN3bSRZUQr4A4kXWi6KZ | To: bc1qh5z7n7ya5tn5anue37tf5z99hmy6kv855mjemj | |||
| 26.10.2021 15:08:08 | |
115 BTC | $ 7 187 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql93d0vdu58yhwyxmkcq9c06t780u69kfpr9nws | To: 3ALBH1TSN9nNjMoVSNhj91pGpo4Ai7go6S | |||
| 26.10.2021 15:08:08 | |
189 BTC | $ 11 853 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjUQT1UoCRTEgfD3ERkWzddJ8bpy29ab | To: bc1qx0kpmlz5nrv2rn0jt707slsdyx9q44cdvyj68k | |||
| 26.10.2021 15:04:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.10.2021 14:58:41 | |
87 BTC | $ 5 486 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qvltsajwa6u5rgr0v83fv4280769f2ajfnpgdukqltljh3suqrqlpzsvm | |||
| 26.10.2021 14:58:41 | |
107 BTC | $ 6 711 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LCsT6yrjtnMt2kWC1XoJfk5A2fRyWrBCo | To: 3HE3Av6mqkuWYQqx5jeXaAsZdiWHJZcHmA | |||
| 26.10.2021 14:57:33 |  |
19 932 544 USDT | $ 19 932 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 14:57:06 | |
19 940 504 USDT | $ 19 940 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 14:55:57 | |
29 715 440 USDT | $ 29 715 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.10.2021 14:53:27 | |
235 BTC | $ 14 730 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2021 14:53:27 | |
120 BTC | $ 7 540 152 | (unknown) | (unknown) |
| Type: transfer | From: 36EQj8DGn79EuU6mwo3ooLfMvt2ZM3y6D6 | To: 3KfnH1uVAecmn35RstKUNtBj3AjhTBp868 | |||
| 26.10.2021 14:53:27 | |
101 BTC | $ 6 350 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2029xj7jqpqjvswf4e9vmgjhnfqhysmzdj4hl | To: 3JVQP29NHETg1oJbdvWsMd4XnsAARY3rMv | |||
| 26.10.2021 14:53:27 | |
107 BTC | $ 6 701 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd1Rpzj7tgUQfbHrLMGxWyFX1FWMydB8X | To: 3LCsT6yrjtnMt2kWC1XoJfk5A2fRyWrBCo | |||
| 26.10.2021 14:53:27 | |
97 BTC | $ 6 111 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgy9txysz7p5tf50tzyvkelswrtljuk99re89z | To: 3Hm8bQ6zDkifum8SZYy2w7Foi8zGgvAMvb | |||
| 26.10.2021 14:53:27 | |
88 BTC | $ 5 542 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddvvdkhdqg8fvya4wfkxk98cwplmaf8rd0fcml | To: 3MvFJ7Symnig1tNMUYUT9cgrw86x5XWBfu | |||
| 26.10.2021 14:53:27 | |
121 BTC | $ 7 618 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekjtezc7vxeg4hnt3ajv6k2lhjvrlwmk0aunl7 | To: bc1qwlk3wtlx8s0x89nly92sagslcc49c8ngvqpfnw | |||
| 26.10.2021 14:53:27 | |
115 BTC | $ 7 188 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GDZgKmBHy7n492Rq12K8JGGevhTkReXwA | To: bc1ql93d0vdu58yhwyxmkcq9c06t780u69kfpr9nws | |||
| 26.10.2021 14:53:27 | |
106 BTC | $ 6 633 398 | (unknown) | (unknown) |
| Type: transfer | From: 34bFFiRNpAXZuMhaCc5CmpQY7zyRPkmsRk | To: 3ESmvHNWjyv7688QcA4aLFr9RGCs8MccNA | |||
| 26.10.2021 14:53:27 | |
111 BTC | $ 6 977 360 | (unknown) | (unknown) |
| Type: transfer | From: 33yDXsVdqGWr8BF4ziBiZWY5Pbf1BVDhRe | To: 3LooUg5wGEEPwp6qKxhxikwfEwhAbUrDEn | |||
| 26.10.2021 14:53:27 | |
89 BTC | $ 5 561 666 | (unknown) | (unknown) |
| Type: transfer | From: 3APLhNf487tmJhSpLhkqwoFDMBD52gKoLz | To: 3CgjXGGnSrtU4nSUdhgUkryhAkGVB9Lo1L | |||
| 26.10.2021 14:53:27 | |
100 BTC | $ 6 275 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 26.10.2021 14:53:07 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 15:08:08 | |
121 BTC | $ 7 616 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlk3wtlx8s0x89nly92sagslcc49c8ngvqpfnw | To: 3EhXWhTB4QyyH7FK24M32rKRfNpf9jNfhU | |||
| 26.10.2021 15:08:08 | |
151 BTC | $ 9 446 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu36lcfcsm8zxe35pv2hveughhfmysf3j7z9m9w | To: 39kEJAJ3xg91Cbrj1Yx9F5QRjJRmjw8Uj7 | |||
| 26.10.2021 15:08:08 | |
107 BTC | $ 6 693 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HE3Av6mqkuWYQqx5jeXaAsZdiWHJZcHmA | To: 3HQqyG6oUAG2KoH9a2frcbnuSVexi2F8AF | |||
| 26.10.2021 15:08:08 | |
146 BTC | $ 9 131 527 | (unknown) | (unknown) |
| Type: transfer | From: 35kTPfWV2KbtFFokPsfj2aGh2kpbwBpERB | To: 34zQZzHt8rRGM7SuZhoXXHN7Qkeui4nyus | |||
| 26.10.2021 15:08:08 | |
101 BTC | $ 6 349 014 | (unknown) | (unknown) |
| Type: transfer | From: 3DKT8RMSfU7osKFUEDN1QwoSEiLv8TwZAD | To: 3CuNiTaiWgPs4yTnsfahJA2DFSkYYVTySE | |||
| 26.10.2021 15:08:08 | |
106 BTC | $ 6 623 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrsmuact075ktcvm02f7qyx24th3dkjtpnqnc5 | To: bc1qzdkvyxu8k3hvlmy3ewag4rdx4l7rqdu8nvds2e | |||
| 26.10.2021 15:08:08 | |
122 BTC | $ 7 674 699 | (unknown) | (unknown) |
| Type: transfer | From: 35hXHSjvRQpCr57KTZtXVUhdJea22Hdvmh | To: 36Ka91gG6jkJcyLTakdLT3tqTGtCM2TWdz | |||
| 26.10.2021 15:08:08 | |
88 BTC | $ 5 534 705 | (unknown) | (unknown) |
| Type: transfer | From: 34erfDSKk1WQ7c4YtLPhnDTZRjdiA5yTe5 | To: 3EU5sRsi5QLiFMxVUqyJjE9d4rj7o8hSBK | |||
| 26.10.2021 15:08:08 | |
89 BTC | $ 5 560 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjTtLuxdwp399f4W25ivKhVztZ9AS6Kc | To: 32Gc7smP7QsqkVaYqTsMofqWkZexTuy7CD | |||
| 26.10.2021 15:08:08 | |
97 BTC | $ 6 109 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NAXwjsUSDTHpZiHJrP883ahA6ALHJv2yM | To: bc1qd2uku9m3a7w6uc9fzkd32twkugfk8kqpudx283 | |||
| 26.10.2021 15:08:08 | |
120 BTC | $ 7 523 101 | (unknown) | (unknown) |
| Type: transfer | From: 3KfnH1uVAecmn35RstKUNtBj3AjhTBp868 | To: 3DXX3tdqC1QugmZya3YSgheZcA49MU7CLg | |||
| 26.10.2021 15:08:08 | |
234 BTC | $ 14 704 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 15:08:08 | |
168 BTC | $ 10 535 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc30eggmj63046cxy3954hp9dq4mvsldd3837sa | To: 3NSqwT1wWHMi34CYM3bf4UXexjy2waBgut | |||
| 26.10.2021 15:08:08 | |
151 BTC | $ 9 444 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtqzuuvf9x0f923vg5hzx9346krweezanrq22m | To: bc1qkgmwulzm9n070wzxem2ufpxxy76e0fxtq3myy7 | |||
| 26.10.2021 15:08:08 | |
151 BTC | $ 9 495 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AaFBQa8f1ArJkSWBybHRmoDhqezLxb7fw | To: 3J2to3ZKhopyFY1kMHMhPF1NaYVV5Q3TF6 | |||