Whale movements
Last update: 29.08.2026 08:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 13:39:28 |  |
123 BTC | $ 7 738 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NvQ68VezQvTpdU8GycSnKseLbWSrPyjbp | To: 3JE4LoZmN7EdsWyWqN1e9cWimaDL4Xw6EL | |||
| 26.10.2021 13:39:28 | |
164 BTC | $ 10 263 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl3vhr9uzkpz8p7z4qz4gnguwc7t5ajtrl44eh | To: 3J3xuDKZmWnsBiASxCHrtvp9NT5oVWCVbq | |||
| 26.10.2021 13:39:28 | |
271 BTC | $ 17 002 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0setgp2vqkgq27zrlqrd7zpu4ap5pu7ptjfyjc | To: bc1qutezmjstr0tt7xr8qzl37y52zneecualqqvr0z | |||
| 26.10.2021 13:39:28 | |
107 BTC | $ 6 687 376 | (unknown) | (unknown) |
| Type: transfer | From: 34pC5UsiBAhGpHYyCayr9awoatkUq4bRAo | To: bc1q4l45p4kzf39j85qvgd9nuwfug8sf8xgt7a2csn | |||
| 26.10.2021 13:39:28 | |
189 BTC | $ 11 850 358 | (unknown) | (unknown) |
| Type: transfer | From: 37qmjRPmGCeEikfWgYeBxVVxZV2hcKdYNJ | To: 3GQ9XzEFXG7eBckc6RmV6T5cyp1JuyBPWh | |||
| 26.10.2021 13:39:28 | |
122 BTC | $ 7 623 560 | (unknown) | (unknown) |
| Type: transfer | From: 39mCKnTPiEjcMWy6kU8UtPrFaWfyycPYWF | To: 32YCGEnsCAirBA1CaUYpX7AzxfbHeo1YYT | |||
| 26.10.2021 13:39:28 | |
240 BTC | $ 15 030 901 | (unknown) | (unknown) |
| Type: transfer | From: 37i9MaLZYyFaTXaDhznhtU1xzTMVT64Kx5 | To: 3G76WFftxKPWd635royF2VsUb17RHf3qB8 | |||
| 26.10.2021 13:39:28 | |
125 BTC | $ 7 826 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlw90yl9enenaz0rcpf3wkla0m5ymxur6hm2te | To: 3PXQRQHArUhHCt6EhRog3bXnERk8HGHEsy | |||
| 26.10.2021 13:39:28 | |
242 BTC | $ 15 186 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MkW8tvqUieTSDiV67sGUG66XFbEJTcYor | To: 35JRLukETmPLjvqWp6oUAGMMqp6fiSq9Vy | |||
| 26.10.2021 13:39:28 | |
235 BTC | $ 14 745 453 | (unknown) | (unknown) |
| Type: transfer | From: 31ycZZzQdpLWV32u4v9wZdNvt6b1LYxK1V | To: 3KZnv9q9P9abAW8FFuHE8f3D31Zg1RaSTo | |||
| 26.10.2021 13:39:28 | |
229 BTC | $ 14 371 459 | (unknown) | (unknown) |
| Type: transfer | From: 32csuSbKb2ZxAE9VTQpCFjWW9RA4514L7P | To: 38SgAK3GFhPw37xpABxiPzCdvhs5YZcGCg | |||
| 26.10.2021 13:39:28 | |
151 BTC | $ 9 492 430 | (unknown) | (unknown) |
| Type: transfer | From: 31zdV48K3dhZFMa1B8aJzqvhTKK9cTaJzt | To: 33qWCkErTkFgN4Sifqi9dcncsr482uiwpC | |||
| 26.10.2021 13:39:28 | |
145 BTC | $ 9 075 766 | (unknown) | (unknown) |
| Type: transfer | From: 36mCyNgtKxRoffeyT1ELcB86GmD9F1rtj7 | To: bc1qvcym7ypjrlacrmx7j2hdcke9ytw456f8dsffu7 | |||
| 26.10.2021 13:39:28 | |
199 BTC | $ 12 505 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajrs34RisXcS1ujku8mEotpohsCw231BB | To: 36cPunwTWR7JewY2TE1EsUcGBHwfLoCVQT | |||
| 26.10.2021 13:39:28 | |
81 BTC | $ 5 093 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka7caGKeLzpf8dvhYWZ5DrSpdfDmyNYGL | To: 3Ley4rFd5qDtBvD5HjFWYp4GMwPEoqxdPK | |||
| 26.10.2021 13:39:28 | |
258 BTC | $ 16 151 236 | (unknown) | (unknown) |
| Type: transfer | From: 34jvapZgKNCa1QrP2nvDGCPZktAT2GcwjP | To: 32hZveoN5i8T7nSo8Pz8YyjnAHi5hxEuMb | |||
| 26.10.2021 13:39:28 | |
195 BTC | $ 12 213 548 | (unknown) | (unknown) |
| Type: transfer | From: 31s7r8ZEWfLCWXzDQ9Pwb6Hn6NaZNXWL81 | To: bc1qj7l6xqgpnwcgqum0nhxtlfdj784p50gnuwa6tr | |||
| 26.10.2021 13:39:28 | |
428 BTC | $ 26 859 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 26.10.2021 13:39:28 | |
157 BTC | $ 9 862 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 26.10.2021 13:38:48 |  |
6 350 529 USDT | $ 6 350 529 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.10.2021 13:37:46 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 26.10.2021 13:30:54 | |
11 193 630 BUSD | $ 11 193 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 13:30:26 | |
4 000 ETH | $ 16 856 888 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: df552a7eadf42b5be39e71bfc662f1c39440e548 | |||
| 26.10.2021 13:24:20 | |
239 BTC | $ 14 935 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2021 13:24:20 | |
275 BTC | $ 17 211 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlzqdshw4085d43qlpcld070u6kerqkn523d0g | To: 3NdtsJKRb6gngHoMkR5xqRypPKe3rxzdM7 | |||
| 26.10.2021 13:24:20 | |
100 BTC | $ 6 250 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 26.10.2021 13:24:20 | |
275 BTC | $ 17 183 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhoanZTnWPscSHmwBLViS89BGDVBN2g9 | To: 3AYQ78ftcQz1j4jEwBBvPveGgEV2kM8duq | |||
| 26.10.2021 13:20:22 | |
1 200 ETH | $ 5 058 707 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 26.10.2021 13:20:16 | |
1 543 ETH | $ 6 517 516 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:19:48 | |
80 BTC | $ 5 065 749 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz8g87te08gyl5lypttclar7llvaa8sh5rf2tvj | To: 3Gzwf2zmn7YygiTjYf3P5aPJ3zTTxdFhdo | |||
| 26.10.2021 13:19:48 | |
101 BTC | $ 6 362 197 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qeq223kjxzjwkk28kh8evls8pj3u5lvzwf6aqwg | To: 3Gzwf2zmn7YygiTjYf3P5aPJ3zTTxdFhdo | |||
| 26.10.2021 13:19:48 | |
82 BTC | $ 5 191 020 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrnwh3qsyjsfqnxqds47qtvgjk85q5k0keder72 | To: 3Gzwf2zmn7YygiTjYf3P5aPJ3zTTxdFhdo | |||
| 26.10.2021 13:19:48 | |
101 BTC | $ 6 356 226 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q52s7tsrnt238ljcx7t8387eyq734s4qvh5t2e7 | To: 3Gzwf2zmn7YygiTjYf3P5aPJ3zTTxdFhdo | |||
| 26.10.2021 13:19:48 | |
91 BTC | $ 5 700 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9xzgv3je4ezmmswy7rcnm6m2r39yvn9ueurua768ntnves2mk2q78pgh2 | |||
| 26.10.2021 13:19:48 | |
186 BTC | $ 11 688 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl70f8cj6nwedw04kpflvrklcpy505c9egf3tnw8sw508dz4psfq4kz9r7 | |||
| 26.10.2021 13:19:48 | |
189 BTC | $ 11 893 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd7dvz4mf273u4dvl4nyffhs5ggk2sk0gxnhez | To: 37qmjRPmGCeEikfWgYeBxVVxZV2hcKdYNJ | |||
| 26.10.2021 13:19:48 | |
244 BTC | $ 15 388 771 | (unknown) | (unknown) |
| Type: transfer | From: 37eMHjNLBVxSgRUUm4G5Qj4s7TQ5nJfp3f | To: bc1qzjqmmfqfl7trn9l948fpch5lplxg0etfckr90x | |||
| 26.10.2021 13:19:48 | |
115 BTC | $ 7 218 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqqu7dlmmqv7zsd6sswpx9gs90h2gh0u0het5p | To: 3AUmHuoNLxk92b9QehQ4B1Hasuyj3hdeBV | |||
| 26.10.2021 13:19:48 | |
151 BTC | $ 9 526 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfvwngst09mlgc9x4450lrcgyccvarm3enfd9g | To: 31zdV48K3dhZFMa1B8aJzqvhTKK9cTaJzt | |||
| 26.10.2021 13:19:48 | |
151 BTC | $ 9 532 026 | (unknown) | (unknown) |
| Type: transfer | From: 3EzExnnnRDsWgEVcJVba3i488NFfH9qAJh | To: 3Mq3Vens221A2Lzhbz69hJq9uurNJeXRrU | |||
| 26.10.2021 13:19:48 | |
164 BTC | $ 10 301 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HBroEuwtNo222rXj2F5MHdwgDe8EB2Siu | To: bc1qcl3vhr9uzkpz8p7z4qz4gnguwc7t5ajtrl44eh | |||
| 26.10.2021 13:19:48 | |
106 BTC | $ 6 696 935 | (unknown) | (unknown) |
| Type: transfer | From: 35bBxbnEJaxQovqA31epumpcnFKwx9YfkP | To: 3QrHAL9nfNEm2jF6Xbgk5LRMCUBHr8W9DX | |||
| 26.10.2021 13:19:48 | |
120 BTC | $ 7 565 531 | (unknown) | (unknown) |
| Type: transfer | From: 324PEnG7ymYC4VeB9hWPgeqwYSNGBf7e2E | To: 3Aw2WqQtVQbNXhLjb2vqU5ud2bGAv4xD7Z | |||
| 26.10.2021 13:19:48 | |
211 BTC | $ 13 287 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CiJUah1E4hJ4rCY94k2TZ4XgTpHmkeLx6 | To: 3Bmsc3RyPxyiAVpW9XSYh1v8KZSQZWLiJt | |||
| 26.10.2021 13:19:48 | |
253 BTC | $ 15 895 289 | (unknown) | (unknown) |
| Type: transfer | From: 32ZkWoJX8pYA9WJnCtU8J5Y6aFMShS7ani | To: 34qzLnkqtnX6rY5qUkC1wqMpUCTb1Mc17D | |||
| 26.10.2021 13:19:48 | |
102 BTC | $ 6 394 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HCtpRPs4oSM1u4brhapNdnbjFhAT1b2MZ | To: 32puUMJAbWnx9qCPp9mmGx13gqu7rU5iMV | |||
| 26.10.2021 13:19:48 | |
195 BTC | $ 12 258 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HN8pqF8qAbBekXbofmfJaGgs3uTgrxFZK | To: 31s7r8ZEWfLCWXzDQ9Pwb6Hn6NaZNXWL81 | |||
| 26.10.2021 13:19:48 | |
206 BTC | $ 12 987 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FuyAx9wZjay8W6oWQsGRe2mKbXJda3ubz | To: 3KyWGYeHxDszZ8x7dD3hP4p9MftMSQoJg1 | |||
| 26.10.2021 13:19:48 | |
229 BTC | $ 14 423 691 | (unknown) | (unknown) |
| Type: transfer | From: 3A8RXoJy8Cvq1PyesRsajNGgKX3jc4dk97 | To: 32csuSbKb2ZxAE9VTQpCFjWW9RA4514L7P | |||
| 26.10.2021 13:19:48 | |
148 BTC | $ 9 297 135 | (unknown) | (unknown) |
| Type: transfer | From: 3D7A6Tp6Xf1LMPWzQxqkqx8gDbkgrTwMMx | To: 37H8mufc91zb8bJDxq7hCqNrVt9airv3iJ | |||