Whale movements
Last update: 29.08.2026 08:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 14:18:06 |  |
123 BTC | $ 7 769 092 | (unknown) | (unknown) |
| Type: transfer | From: 36JaqiojWv9oEYhj9D7e2CxUpmaAUkFgWU | To: 3K3m1qq4tZqvQAfy3pnsHXdHgvkMoL2EbD | |||
| 26.10.2021 14:18:06 | |
199 BTC | $ 12 558 995 | (unknown) | (unknown) |
| Type: transfer | From: 36cPunwTWR7JewY2TE1EsUcGBHwfLoCVQT | To: 38gwQP9zQALcHTHzNpAQLubbTYfYJWNPED | |||
| 26.10.2021 14:18:06 | |
111 BTC | $ 7 004 005 | (unknown) | (unknown) |
| Type: transfer | From: 3HR78KmaNij4Tp6QMigpxtCDML7hpSk3yF | To: 3EvxaKKqHbshMV2JCVDLxm3oi2sNyVH9RL | |||
| 26.10.2021 14:18:06 | |
195 BTC | $ 12 264 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7l6xqgpnwcgqum0nhxtlfdj784p50gnuwa6tr | To: 3DUv2iGn97goYaVR1U7ALb7eWry7GiSqVF | |||
| 26.10.2021 14:18:06 | |
164 BTC | $ 10 307 465 | (unknown) | (unknown) |
| Type: transfer | From: 3J3xuDKZmWnsBiASxCHrtvp9NT5oVWCVbq | To: 3Hs6zmNseaCWQyiN3bSRZUQr4A4kXWi6KZ | |||
| 26.10.2021 14:18:06 | |
115 BTC | $ 7 214 902 | (unknown) | (unknown) |
| Type: transfer | From: 3L9haRvgNxCuWAhpTf3yvSrjJ2CLWs1jZf | To: 33UkyuPpNGyF9xVtCvxfBJiyKcLzGPn5SP | |||
| 26.10.2021 14:18:06 | |
145 BTC | $ 9 113 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Q59mvPHsemXqD1QRhHjzXBU8gBV6iWPBe | To: 35dyJR6AUSLvp8eENN8a25d5x4JBq4B8ph | |||
| 26.10.2021 14:18:06 | |
91 BTC | $ 5 756 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 26.10.2021 14:18:06 | |
138 BTC | $ 8 663 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 26.10.2021 14:18:06 | |
155 BTC | $ 9 750 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 26.10.2021 14:16:03 |  |
14 659 808 USDT | $ 14 659 808 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 14:13:01 |  |
8 713 094 USDT | $ 8 713 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 14:09:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:03:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.10.2021 14:02:47 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 26.10.2021 13:55:39 | |
179 BTC | $ 11 146 216 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DVMVCVJdSbtuYrN4BivMFwnyaN12iaJu9 | To: 1BRjim5yDD6UBLfgB5ASisjaDqEu56Vs9R | |||
| 26.10.2021 13:55:39 | |
295 BTC | $ 18 388 492 | (unknown) | (unknown) |
| Type: transfer | From: 1H5fRAi8tweGnk5TZ7QCaBWyKkLjbZkAER | To: 3MmkcTnm4XWXXLLS65Q9nogrFJsc6A7CMc | |||
| 26.10.2021 13:55:39 | |
94 BTC | $ 5 831 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxj6fn45nja7vdkd7qw462z7xsyqh2f9k6mqs9k7enytar5hr5lsz0h4r5 | |||
| 26.10.2021 13:44:27 | |
9 558 447 BUSD | $ 9 558 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 13:44:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 13:44:27 | |
1 500 ETH | $ 6 312 906 | (unknown) | (unknown) |
| Type: transfer | From: 3108fed79f1abb6faa1123db3210a1f78f2cd49f | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 26.10.2021 13:41:37 | |
2 000 ETH | $ 8 441 808 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 26.10.2021 13:40:30 | |
6 350 529 USDT | $ 6 350 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2021 13:40:05 | |
1 500 ETH | $ 6 296 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:39:57 | |
1 500 ETH | $ 6 307 872 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 26.10.2021 13:39:28 | |
81 BTC | $ 5 088 672 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12qcuxcYavnoYciFYWuhvmxZPNB8cpc3hx | To: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ | |||
| 26.10.2021 13:39:28 | |
131 BTC | $ 8 215 860 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfut27yghgk386xc0ezfkkfkw9qrc8396frr3068ycg8y50qleszqzp6uf6 | |||
| 26.10.2021 13:39:28 | |
99 BTC | $ 6 198 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q554ha3ffj39gv3494pv4vrlnwhcwdfh0r6euefrztzldc00z6jyqs34dz5 | |||
| 26.10.2021 13:39:28 | |
330 BTC | $ 20 696 484 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.10.2021 13:39:28 | |
89 BTC | $ 5 584 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVu8ap4Fvqpq3VVLCSqZ79ctE3Uq6Lb7 | To: bc1qh4g6zy93jef5x9zvhdzu3p75wqsucuf5fpsvwu | |||
| 26.10.2021 13:39:28 | |
106 BTC | $ 6 666 125 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHAL9nfNEm2jF6Xbgk5LRMCUBHr8W9DX | To: 3D7mvifmaT18otz8NP4t36r6vdLadL6mMA | |||
| 26.10.2021 13:39:28 | |
98 BTC | $ 6 120 543 | (unknown) | (unknown) |
| Type: transfer | From: 32puUMJAbWnx9qCPp9mmGx13gqu7rU5iMV | To: 3Bj9PT3Nc8LgA4hi9FRYiNf7bnksxAiCD7 | |||
| 26.10.2021 13:39:28 | |
120 BTC | $ 7 538 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw2WqQtVQbNXhLjb2vqU5ud2bGAv4xD7Z | To: 3MnPWBmmG6crFARjFhHGNA3Utg7o8di3fw | |||
| 26.10.2021 13:39:28 | |
275 BTC | $ 17 241 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AYQ78ftcQz1j4jEwBBvPveGgEV2kM8duq | To: bc1q64vptzgx55s02g2qfgln34h4eynz55uhayh42u | |||
| 26.10.2021 13:39:28 | |
168 BTC | $ 10 530 604 | (unknown) | (unknown) |
| Type: transfer | From: 33JgpCeqDJYzdgrrpDi8KhGfzGnTsgqFuh | To: bc1q5m0vrngf2dukvvp8g9xx47xlxff2nv9y8ak9df | |||
| 26.10.2021 13:39:28 | |
133 BTC | $ 8 339 801 | (unknown) | (unknown) |
| Type: transfer | From: 35HQLqAGEQZNsoaPkgqLqPjtcJWh8N1JeB | To: 32VAQgKc8ruZmqgzfxNuvUs1wwDc6pKkox | |||
| 26.10.2021 13:39:28 | |
246 BTC | $ 15 402 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYBQuHnVVETeqXEBpRQbjc1g7Kdi5BkQ | To: 3KmhddGWzPH431UP8mRiwSu5i8b3w6V1oz | |||
| 26.10.2021 13:39:28 | |
209 BTC | $ 13 118 327 | (unknown) | (unknown) |
| Type: transfer | From: 39SB9CBLf8qKLrdmCCiomSZSwkLXXXmZeC | To: 3FPDhQwQRsJZvQ34SSb9R9eqw4EzYd9Q25 | |||
| 26.10.2021 13:39:28 | |
111 BTC | $ 6 974 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PbXx9BJAhtzbDUJcEqi9aufpSY3YbGSnU | To: 3JXKvtpHbJnUgb6f47jc95ud7VRCwRht2C | |||
| 26.10.2021 13:39:28 | |
244 BTC | $ 15 332 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjqmmfqfl7trn9l948fpch5lplxg0etfckr90x | To: 3HbsfgFQTBZFD6U55mftkUQKnPY72w9ofo | |||
| 26.10.2021 13:39:28 | |
239 BTC | $ 14 977 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 13:39:28 | |
211 BTC | $ 13 239 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmsc3RyPxyiAVpW9XSYh1v8KZSQZWLiJt | To: 3LeP3Cby6uPjanLdttbgZEEvbQhEGGsuuy | |||
| 26.10.2021 13:39:28 | |
151 BTC | $ 9 497 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq3Vens221A2Lzhbz69hJq9uurNJeXRrU | To: 3FzCKQtcAB4tSL7MWE8xCSxMALoKokxekK | |||
| 26.10.2021 13:39:28 | |
193 BTC | $ 12 093 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwm6m0337fywz5jzxugkqy0psseq7sq5vpx70a | To: 3DFF56bQpH3Y6nT64Z6YG9gpFTLeHX5nSH | |||
| 26.10.2021 13:39:28 | |
206 BTC | $ 12 933 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KyWGYeHxDszZ8x7dD3hP4p9MftMSQoJg1 | To: bc1qhlv9uauf5adksv8t2wd3tdyv4jdfctfd2ufr6h | |||
| 26.10.2021 13:39:28 | |
244 BTC | $ 15 327 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HVz4zECokERYcYrEt4U5ky4iTgugvKgnm | To: 3JJ5hHq62y4JroM7a7BMWE71Cvh6rwNEW5 | |||
| 26.10.2021 13:39:28 | |
148 BTC | $ 9 263 449 | (unknown) | (unknown) |
| Type: transfer | From: 37H8mufc91zb8bJDxq7hCqNrVt9airv3iJ | To: 3HjwFHstMbNt9NsLrKxKgnB7k8JpmFLTAU | |||
| 26.10.2021 13:39:28 | |
151 BTC | $ 9 445 209 | (unknown) | (unknown) |
| Type: transfer | From: 3A4FULU7HDLNWzzT6ww2WfzLg3DP2gKab8 | To: 3DmHLHAMxKMj4dKyukMUGRBjSAt1Hz3DD8 | |||
| 26.10.2021 13:39:28 | |
115 BTC | $ 7 184 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmHuoNLxk92b9QehQ4B1Hasuyj3hdeBV | To: 3BzpXS1UqunWqUDH8iyukAvJb4Tqy9v9PN | |||
| 26.10.2021 13:39:28 | |
253 BTC | $ 15 837 731 | (unknown) | (unknown) |
| Type: transfer | From: 34qzLnkqtnX6rY5qUkC1wqMpUCTb1Mc17D | To: 3FZDC6KDe5ksgeSmwFbaFdzXLHrohKN8JH | |||