Whale movements
Last update: 29.08.2026 08:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 14:38:09 |  |
89 BTC | $ 5 581 044 | (unknown) | (unknown) |
| Type: transfer | From: 31uKyzUs5GYgS2YB5uP9YGdRXGWkM73sVh | To: 31sTbRW1osLArm8pawYS8Rh3T4setb9iP1 | |||
| 26.10.2021 14:38:09 | |
82 BTC | $ 5 171 106 | (unknown) | (unknown) |
| Type: transfer | From: 1DiQocHQ9tQFdAC6ED3r9K7PaiQJwWAfxn | To: 1HJ1az5wTJGSm4ipEK21VF6oZkWGzcuuow | |||
| 26.10.2021 14:11:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 14:07:44 |  |
15 000 BNB | $ 7 250 067 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 26.10.2021 14:03:50 | |
20 433 668 USDT | $ 20 433 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 14:03:10 | |
97 BTC | $ 6 108 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NuWdhHDMnqwWYXqNn3YLBHBj8zjBYMJNn | To: 3CQqVue8QoVkyipg7ej1dkfLgWgdYPC3M1 | |||
| 26.10.2021 14:03:10 | |
106 BTC | $ 6 665 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldg6mqaezevs3wwwxapp8snsqwpk5y4fyt43yc | To: bc1qu8279we48g9w4rldsjnpaa3u0a3znneczq2vew | |||
| 26.10.2021 14:03:10 | |
91 BTC | $ 5 684 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CyjspYXf4f4TNnE1MXjnZ54t5ffbyigMq | To: bc1qyf6xn2ypx5f56v0ge454lu7sjx34533ssdsnxc | |||
| 26.10.2021 13:55:39 | |
86 BTC | $ 5 383 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 26.10.2021 13:55:39 | |
126 BTC | $ 7 872 573 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 26.10.2021 14:23:26 | |
5 948 400 USDT | $ 5 948 400 | (unknown) | (unknown) |
| Type: transfer | From: 0ee632e689e699c993e4ccd29646d768a3e36873 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.10.2021 14:23:03 | |
90 BTC | $ 5 649 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 26.10.2021 14:23:03 | |
85 BTC | $ 5 360 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pcdzg9qs9rgmvedcpln6zcqzv895dn4d7k8sfxjvnfarrvphnaqc98d66 | |||
| 26.10.2021 14:23:03 | |
97 BTC | $ 6 112 864 | (unknown) | (unknown) |
| Type: transfer | From: 39F4Ujx3nD33W7EwUpMkrroDFRSLRYCSua | To: 3KgQLLMuBnhKrh87kKDhWT4SAFrBGJ2nVD | |||
| 26.10.2021 14:23:03 | |
236 BTC | $ 14 835 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 14:23:03 | |
106 BTC | $ 6 635 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd64ne3yh6u3exdz7puf4hyfhhsq2dd9gv0jrx | To: 36XvLZbKNy9FLrtvvdkvXmCKFnNFfy7y8E | |||
| 26.10.2021 14:23:03 | |
80 BTC | $ 5 047 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GEMCWtEq5BpiZ47EQMJ2FFhBoaiYTAUEa | To: 3FZD4p9ATERnhtjNyDyNUi4CDVUto88Uwh | |||
| 26.10.2021 14:23:03 | |
89 BTC | $ 5 563 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfap5q3x46w8akf4k3negl4qfv06vn7smxjkhu | To: 31uKyzUs5GYgS2YB5uP9YGdRXGWkM73sVh | |||
| 26.10.2021 14:23:03 | |
88 BTC | $ 5 549 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduqxmr6txxdz67np2k9mgtgr8v7vgfeaqpwsm4 | To: 34QFfiJbFUrNX57d2P3fSopG2JxA4Z4JQn | |||
| 26.10.2021 14:07:27 | |
2 700 ETH | $ 11 500 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | |||
| 26.10.2021 14:06:45 | |
83 BTC | $ 5 188 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q393wwdw63ud3rpdkq9t8ycqqnz9cy37a3m2dnwlxc9wtd8pllkjqj7yk2y | |||
| 26.10.2021 14:06:45 | |
111 BTC | $ 6 924 387 | (unknown) | (unknown) |
| Type: transfer | From: 34ytmS96zNUUbNZoP4tEYbXjktMapjsu6c | To: 3HR78KmaNij4Tp6QMigpxtCDML7hpSk3yF | |||
| 26.10.2021 14:06:45 | |
115 BTC | $ 7 132 908 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkTqjPyb8wM1u93w3rj7JanSa16hNWrp | To: 3L9haRvgNxCuWAhpTf3yvSrjJ2CLWs1jZf | |||
| 26.10.2021 14:06:45 | |
80 BTC | $ 5 007 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JfXQgb4ucVYEvMX356Uuyj81jkvG8J8n6 | To: bc1q0ng0u85j6cseyhjr4pztmthkqhf0raq6tt3tvx | |||
| 26.10.2021 14:06:45 | |
83 BTC | $ 5 185 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 26.10.2021 14:03:10 | |
80 BTC | $ 5 044 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb5Bw7SrvXmSKTyogRTXCEFAZBZg9SyQo | To: 3JfXQgb4ucVYEvMX356Uuyj81jkvG8J8n6 | |||
| 26.10.2021 14:03:10 | |
89 BTC | $ 5 584 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EVH87tCus7ndxHnbWWyM3ggrHWrJFcu5n | To: 3Ga2bbk2ndWV7AUAMynLgJzHAh4WbYPuiQ | |||
| 26.10.2021 14:03:10 | |
237 BTC | $ 14 835 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 14:03:10 | |
156 BTC | $ 9 789 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 26.10.2021 14:03:10 | |
156 BTC | $ 9 767 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 26.10.2021 14:44:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 26.10.2021 14:33:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 14:30:05 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 14:30:05 | |
30 704 918 USDT | $ 30 704 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 14:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:15:51 | |
5 225 800 USDT | $ 5 225 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 26.10.2021 14:10:52 | |
2 670 ETH | $ 11 187 969 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 26.10.2021 14:09:36 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:44:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 26.10.2021 14:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:35:59 | |
133 BTC | $ 8 286 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3trt8ru5mwc47ynv7ntyja6au5sqsxt4ncumfyvwca920z70j34qxdawp9 | |||
| 26.10.2021 14:35:59 | |
149 BTC | $ 9 266 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 26.10.2021 14:35:59 | |
319 BTC | $ 19 815 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | |||
| 26.10.2021 14:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:13:42 | |
12 187 286 USDT | $ 12 187 286 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.10.2021 14:12:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:06:30 | |
5 006 152 USDT | $ 5 006 152 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2021 14:04:15 | |
5 006 152 USDT | $ 5 006 152 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 13:48:36 | |
86 BTC | $ 5 426 015 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||
| 26.10.2021 13:48:36 | |
122 BTC | $ 7 724 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||