Whale movements
Last update: 29.08.2026 08:36:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 15:08:08 |  |
144 BTC | $ 9 058 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5f2gw8g3m8emcmjlk78kyfffl8saku4hsk8re | To: 3M4o4JA1W4frjUbVYwYSbi3d9uCKKXL936 | |||
| 26.10.2021 15:08:08 | |
132 BTC | $ 8 297 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tdlxges24fu2h97jseykyr06403m6zh6m9nmj | To: 3JDbtVwJSzLt6WAQxaE34zF9Y3sLbhju5p | |||
| 26.10.2021 15:08:08 | |
111 BTC | $ 6 952 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LooUg5wGEEPwp6qKxhxikwfEwhAbUrDEn | To: bc1q27602kcvr2n4mpsev2uywa5639p4mgcnmmjjx9 | |||
| 26.10.2021 14:49:58 |  |
1 212 ETH | $ 5 042 371 | (unknown) | (unknown) |
| Type: transfer | From: b0e4654ca5d8104a8749f37907cff3008a0344c6 | To: 87a1937f20968f407b596eefd0ee978c608159d0 | |||
| 26.10.2021 14:48:30 |  |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2021 14:47:25 | |
14 187 686 USDT | $ 14 187 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 14:47:14 | |
92 BTC | $ 5 781 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz49r6al9rd63d3kecmltaht7zzumzpqve4ktjfrkc9p4vldzjyqj3c7hn | |||
| 26.10.2021 14:47:14 | |
89 BTC | $ 5 611 784 | (unknown) | (unknown) |
| Type: transfer | From: 1CA5Tpk9x6Uc2XfeTb2PfkNT8LWETxDYxp | To: 14NbpSGn6oYhfLGGvm62GmqQ4K1aJZaV4E | |||
| 26.10.2021 14:47:14 | |
84 BTC | $ 5 281 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj9gx0u8u4zuma8gm6a6lwnzhpqkhl78ysxarzfzl9umfu6xl6tsdhzj8t | |||
| 26.10.2021 14:47:14 | |
142 BTC | $ 8 941 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BAQgdVTyeHLqpTzimovY1jSZod5iYBA8p | To: 3JfnV5Bni6iUcXrFwAca51BwjjfxY3etuY | |||
| 26.10.2021 14:47:14 | |
106 BTC | $ 6 642 347 | (unknown) | (unknown) |
| Type: transfer | From: 36XvLZbKNy9FLrtvvdkvXmCKFnNFfy7y8E | To: 34bFFiRNpAXZuMhaCc5CmpQY7zyRPkmsRk | |||
| 26.10.2021 14:47:14 | |
146 BTC | $ 9 180 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KzinTG5LFdQpvJdxCCJNHrmfnsNSJAM1U | To: 35kTPfWV2KbtFFokPsfj2aGh2kpbwBpERB | |||
| 26.10.2021 14:47:14 | |
151 BTC | $ 9 459 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqut86fcax7y3evunczeanh3ek2klalcadrkav8 | To: bc1qrtqzuuvf9x0f923vg5hzx9346krweezanrq22m | |||
| 26.10.2021 14:47:14 | |
122 BTC | $ 7 637 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZoNv8eXx7Q1ck6H58L362cvMQs8Pxnu | To: bc1qekjtezc7vxeg4hnt3ajv6k2lhjvrlwmk0aunl7 | |||
| 26.10.2021 14:47:14 | |
132 BTC | $ 8 309 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fy0hsska47wluyuctn7ut0eesq6jhxyj3cusn | To: 3EbncSoCWFW9vX9y97dGiX5yWf8UXDpyZV | |||
| 26.10.2021 14:47:14 | |
235 BTC | $ 14 751 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 14:47:14 | |
115 BTC | $ 7 198 144 | (unknown) | (unknown) |
| Type: transfer | From: 33UkyuPpNGyF9xVtCvxfBJiyKcLzGPn5SP | To: 3GDZgKmBHy7n492Rq12K8JGGevhTkReXwA | |||
| 26.10.2021 14:47:14 | |
145 BTC | $ 9 091 083 | (unknown) | (unknown) |
| Type: transfer | From: 35dyJR6AUSLvp8eENN8a25d5x4JBq4B8ph | To: bc1qj5f2gw8g3m8emcmjlk78kyfffl8saku4hsk8re | |||
| 26.10.2021 14:47:14 | |
88 BTC | $ 5 550 139 | (unknown) | (unknown) |
| Type: transfer | From: 32a3oKwAUtJGmirBGZoqm2YzWegYUL5kEE | To: bc1qddvvdkhdqg8fvya4wfkxk98cwplmaf8rd0fcml | |||
| 26.10.2021 14:47:14 | |
111 BTC | $ 6 986 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c4t6hvs0qrwgaz9eu5cdw4ww6dlfzslykkaul | To: 33yDXsVdqGWr8BF4ziBiZWY5Pbf1BVDhRe | |||
| 26.10.2021 14:47:14 | |
122 BTC | $ 7 688 240 | (unknown) | (unknown) |
| Type: transfer | From: 3K3m1qq4tZqvQAfy3pnsHXdHgvkMoL2EbD | To: 3CPGarwcHeXxbMUpDkC5qtDAnMn39wSCEU | |||
| 26.10.2021 14:47:14 | |
135 BTC | $ 8 483 273 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | To: 3NcjuWz7yQmSpwduoJbi1yr2iXhrNNbV8n | |||
| 26.10.2021 14:47:14 | |
101 BTC | $ 6 358 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGYH8GzMoJCV8F4yYFmVmK3v74SGMKy8 | To: bc1qs2029xj7jqpqjvswf4e9vmgjhnfqhysmzdj4hl | |||
| 26.10.2021 14:47:14 | |
97 BTC | $ 6 119 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KgQLLMuBnhKrh87kKDhWT4SAFrBGJ2nVD | To: bc1qmgy9txysz7p5tf50tzyvkelswrtljuk99re89z | |||
| 26.10.2021 14:47:14 | |
89 BTC | $ 5 569 096 | (unknown) | (unknown) |
| Type: transfer | From: 31sTbRW1osLArm8pawYS8Rh3T4setb9iP1 | To: 3APLhNf487tmJhSpLhkqwoFDMBD52gKoLz | |||
| 26.10.2021 14:47:14 | |
107 BTC | $ 6 710 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjrcp3ut9h9jq3z85nmsjd0k7j2x2t96e7ns2l | To: 3Kd1Rpzj7tgUQfbHrLMGxWyFX1FWMydB8X | |||
| 26.10.2021 14:47:14 | |
120 BTC | $ 7 551 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CFF53TaVuc3vjPaM3o4mNQL3SMisL2Amy | To: 36EQj8DGn79EuU6mwo3ooLfMvt2ZM3y6D6 | |||
| 26.10.2021 14:47:14 | |
154 BTC | $ 9 658 912 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 26.10.2021 14:47:14 | |
144 BTC | $ 9 072 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.10.2021 14:46:36 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 14:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 14:34:30 | |
2 960 ETH | $ 12 387 400 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 26.10.2021 13:56:19 | |
100 BTC | $ 6 268 055 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 13:55:39 | |
120 BTC | $ 7 476 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTCWnN8zGinkzMuJuXHF9wjYS89FvFAxe | |||
| 26.10.2021 13:55:39 | |
84 BTC | $ 5 218 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgd3zl7ltg0w64an2gxmleej67kh34prp3y26xzs0p79kfk76s0sgvz6n9 | |||
| 26.10.2021 13:55:39 | |
151 BTC | $ 9 433 815 | (unknown) | (unknown) |
| Type: transfer | From: 3FzCKQtcAB4tSL7MWE8xCSxMALoKokxekK | To: 3KCvgZjtrmHJ1oSyQH9oEH1KY7Wk3zaB1q | |||
| 26.10.2021 13:55:39 | |
91 BTC | $ 5 649 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Jepr3vyzR1mYyVqF4oyG2CAjcC86YcUwj | To: 3CyjspYXf4f4TNnE1MXjnZ54t5ffbyigMq | |||
| 26.10.2021 13:55:39 | |
80 BTC | $ 5 013 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gej0fhl6y36lvv9t88jhdejf804fwv8e2lvfw | To: 3Jb5Bw7SrvXmSKTyogRTXCEFAZBZg9SyQo | |||
| 26.10.2021 13:55:39 | |
120 BTC | $ 7 490 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MR3jMEUdDXiZa9VuGmUVckMiTGwsrjZrz | To: 3MxNb6f3Cos5drpSghzehgePePmBpG7Lrd | |||
| 26.10.2021 13:55:39 | |
123 BTC | $ 7 690 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu9WgMZbo5ComGhwLvBrHgLP7RA1vVNqR | To: 36JaqiojWv9oEYhj9D7e2CxUpmaAUkFgWU | |||
| 26.10.2021 13:55:39 | |
151 BTC | $ 9 392 948 | (unknown) | (unknown) |
| Type: transfer | From: 33qWCkErTkFgN4Sifqi9dcncsr482uiwpC | To: 3AcWu8LRuTcQgNvfFogVHJwu8F9Nr93kXt | |||
| 26.10.2021 13:55:39 | |
106 BTC | $ 6 625 301 | (unknown) | (unknown) |
| Type: transfer | From: 3GcWMjCfcQVjabbn2NWRmwkVi35YUu4SBa | To: bc1qldg6mqaezevs3wwwxapp8snsqwpk5y4fyt43yc | |||
| 26.10.2021 13:55:39 | |
237 BTC | $ 14 745 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 13:55:39 | |
122 BTC | $ 7 576 958 | (unknown) | (unknown) |
| Type: transfer | From: 3B5hC9yfdmB6ZsfiErAj5ht5eAyJyJ1vEE | To: 35yLfmd8VpsVBivTrPMiE4eaNuCMBDBFo7 | |||
| 26.10.2021 13:55:39 | |
115 BTC | $ 7 140 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FnU9jjKWLoQt74BPsn12puLu8J21wktaR | To: 3ABkTqjPyb8wM1u93w3rj7JanSa16hNWrp | |||
| 26.10.2021 13:55:39 | |
111 BTC | $ 6 931 714 | (unknown) | (unknown) |
| Type: transfer | From: 33Y3ms5bExmDWiv5cRyBqvCrJR4YVzswZ5 | To: 34ytmS96zNUUbNZoP4tEYbXjktMapjsu6c | |||
| 26.10.2021 13:55:39 | |
89 BTC | $ 5 550 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MrHRkjQhKUCZFDBJ87QdbJToHnh56YAvD | To: 3EVH87tCus7ndxHnbWWyM3ggrHWrJFcu5n | |||
| 26.10.2021 13:55:39 | |
97 BTC | $ 6 070 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCbDDCgYN4iZGYJ5X1XK2GTt4ujGMTsH | To: 3NuWdhHDMnqwWYXqNn3YLBHBj8zjBYMJNn | |||
| 26.10.2021 14:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:38:09 | |
88 BTC | $ 5 567 784 | (unknown) | (unknown) |
| Type: transfer | From: 34QFfiJbFUrNX57d2P3fSopG2JxA4Z4JQn | To: 32a3oKwAUtJGmirBGZoqm2YzWegYUL5kEE | |||