Whale movements
Last update: 29.08.2026 07:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 13:19:48 |  |
168 BTC | $ 10 568 849 | (unknown) | (unknown) |
| Type: transfer | From: 3A96ppRx5aGGBkY5xz94xwPwVEgopSxQK1 | To: 33JgpCeqDJYzdgrrpDi8KhGfzGnTsgqFuh | |||
| 26.10.2021 13:19:48 | |
193 BTC | $ 12 137 059 | (unknown) | (unknown) |
| Type: transfer | From: 36xpknzyJTLDNJRcu42Ebre6RiKQJsJCQx | To: bc1qnwm6m0337fywz5jzxugkqy0psseq7sq5vpx70a | |||
| 26.10.2021 13:19:48 | |
125 BTC | $ 7 855 418 | (unknown) | (unknown) |
| Type: transfer | From: 392V9bHmmByJPNx9ShVaM5GQP18pnyPHVW | To: bc1qdlw90yl9enenaz0rcpf3wkla0m5ymxur6hm2te | |||
| 26.10.2021 13:19:48 | |
122 BTC | $ 7 651 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QfLjq8W1z4PLYCckkne8nRXbTkQu81Xfr | To: 39mCKnTPiEjcMWy6kU8UtPrFaWfyycPYWF | |||
| 26.10.2021 13:19:48 | |
240 BTC | $ 15 085 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp45ct25dl2mrdwnpl00f20kwtxlnxt2z5jqy0e | To: 37i9MaLZYyFaTXaDhznhtU1xzTMVT64Kx5 | |||
| 26.10.2021 13:19:48 | |
242 BTC | $ 15 241 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZBNPJD11Zmvfj4ZDRDsJmWrLNcQxZD8 | To: 3MkW8tvqUieTSDiV67sGUG66XFbEJTcYor | |||
| 26.10.2021 13:19:48 | |
133 BTC | $ 8 370 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6oU8b3z78NVCsbqstG45KKQkpbfGPfs | To: 35HQLqAGEQZNsoaPkgqLqPjtcJWh8N1JeB | |||
| 26.10.2021 13:19:48 | |
271 BTC | $ 17 066 478 | (unknown) | (unknown) |
| Type: transfer | From: 3CSrbGcZMDGm1z7b3JZ3XYPefhpsvCNraW | To: bc1q0setgp2vqkgq27zrlqrd7zpu4ap5pu7ptjfyjc | |||
| 26.10.2021 13:19:48 | |
111 BTC | $ 6 999 698 | (unknown) | (unknown) |
| Type: transfer | From: 32y2yjSXLJtHQRA8PbhfGcDeeyEbXvNgzP | To: 3PbXx9BJAhtzbDUJcEqi9aufpSY3YbGSnU | |||
| 26.10.2021 13:19:48 | |
239 BTC | $ 15 053 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 13:19:48 | |
151 BTC | $ 9 479 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYLi9SHxtCAuPtdEGUZSUhbNGAihK5Vq | To: 3A4FULU7HDLNWzzT6ww2WfzLg3DP2gKab8 | |||
| 26.10.2021 13:19:48 | |
145 BTC | $ 9 108 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnzvxr0m0r26u2s8qvnlvqvsp9dljw376pfn2c | To: 36mCyNgtKxRoffeyT1ELcB86GmD9F1rtj7 | |||
| 26.10.2021 13:19:48 | |
107 BTC | $ 6 712 156 | (unknown) | (unknown) |
| Type: transfer | From: 39UVeBBgMgqRaCkNhrRjUXt9A2e22mLDUf | To: 34pC5UsiBAhGpHYyCayr9awoatkUq4bRAo | |||
| 26.10.2021 13:19:48 | |
123 BTC | $ 7 766 503 | (unknown) | (unknown) |
| Type: transfer | From: 33oBFJ9uh5JQM7HJCzJQCvy6whPNrLopHB | To: 3NvQ68VezQvTpdU8GycSnKseLbWSrPyjbp | |||
| 26.10.2021 13:19:48 | |
199 BTC | $ 12 551 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BFGeAJyRaBPfmrmeMCWtcQTgWEuBrN2Hk | To: 3Ajrs34RisXcS1ujku8mEotpohsCw231BB | |||
| 26.10.2021 13:19:48 | |
258 BTC | $ 16 211 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9v6kjh52w3t6lsp48gfm4ed79z5gheeendj3u | To: 34jvapZgKNCa1QrP2nvDGCPZktAT2GcwjP | |||
| 26.10.2021 13:19:48 | |
235 BTC | $ 14 799 047 | (unknown) | (unknown) |
| Type: transfer | From: 3ERRTcJGm97mPmUCizUjJHGquXm7qG1LEu | To: 31ycZZzQdpLWV32u4v9wZdNvt6b1LYxK1V | |||
| 26.10.2021 13:19:48 | |
246 BTC | $ 15 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BhE4ARLnX5yKxj7catcGVPbvdBbhBvXRe | To: 3FbYBQuHnVVETeqXEBpRQbjc1g7Kdi5BkQ | |||
| 26.10.2021 13:19:48 | |
209 BTC | $ 13 167 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Aca8h1hRDL59pcVEnopfpbvFUBTkQDQe3 | To: 39SB9CBLf8qKLrdmCCiomSZSwkLXXXmZeC | |||
| 26.10.2021 13:19:48 | |
244 BTC | $ 15 383 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NYXv5nHuUhmKKw7j3EHVKCtEZoJsgQoxj | To: 3HVz4zECokERYcYrEt4U5ky4iTgugvKgnm | |||
| 26.10.2021 13:19:48 | |
89 BTC | $ 5 605 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v7nrf8wphjmysceh6uuqcqw92hnjcn69aas2a | To: 3MBVu8ap4Fvqpq3VVLCSqZ79ctE3Uq6Lb7 | |||
| 26.10.2021 13:19:48 | |
117 BTC | $ 7 358 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwr2ymTcGYRtSJg4EFMuEQYM5EUuoAGmw | To: 3Ka7caGKeLzpf8dvhYWZ5DrSpdfDmyNYGL | |||
| 26.10.2021 13:19:48 | |
97 BTC | $ 6 107 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 26.10.2021 13:19:48 | |
158 BTC | $ 9 917 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 26.10.2021 13:19:48 | |
157 BTC | $ 9 893 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 26.10.2021 13:18:51 |  |
1 500 ETH | $ 6 335 788 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 26.10.2021 13:16:56 | |
1 543 ETH | $ 6 519 233 | (unknown) | (unknown) |
| Type: transfer | From: 5200e7c0b3b9881a19b830a69a7dee6deb66b672 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 13:16:56 | |
1 235 ETH | $ 5 218 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:16:27 | |
1 235 ETH | $ 5 194 744 | (unknown) | (unknown) |
| Type: transfer | From: 9cf421a81aeaa90fc94d05e13238c7b270805955 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 13:07:20 | |
5 000 ETH | $ 21 187 736 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 26.10.2021 13:06:06 | |
9 558 447 BUSD | $ 9 558 447 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.10.2021 13:05:30 | |
5 194 188 BUSD | $ 5 194 188 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 13:04:35 | |
9 996 874 BUSD | $ 9 996 874 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 13:04:31 | |
93 BTC | $ 5 889 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv99dmju44g6e2t0duejlzw5nqcq6uefmgejw3ny3qykm5rewd4fs34jww7 | |||
| 26.10.2021 13:04:31 | |
188 BTC | $ 11 856 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tkc74nhlsgwcjf7eqx6zcgffwmn95ljnxp0dq6g79vqtrnr7jxs88tsqv | |||
| 26.10.2021 13:04:31 | |
192 BTC | $ 12 126 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyzynqu0ypd04fpcszkzg6tmzg88d2gvq0gxcxr5d80v0gneca6q5u2pqd | |||
| 26.10.2021 13:04:31 | |
97 BTC | $ 6 140 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu886yzgrdtrqk32erstjyuul7668yp2ek5yhxq7wvn7cd4qgq7jsgd8w6q | |||
| 26.10.2021 13:04:31 | |
94 BTC | $ 5 949 092 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7c6my4dj8ej2ql8227kx8jyeghp87yqulpwjvnr4dpmj4pumh9yqp975fv | |||
| 26.10.2021 13:04:31 | |
198 BTC | $ 12 517 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qtxxjq9fmaat0t45yqeuvpsn8l0jf7apf0rrca9dph6h8l8tw6s6tw880 | |||
| 26.10.2021 13:04:31 | |
169 BTC | $ 10 684 779 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwjva4lkg9fzlzewm7ddazhx7uvk4wd3n6cwxzxfnl90a4jtc6tqkew4tn | |||
| 26.10.2021 13:04:31 | |
160 BTC | $ 10 089 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6afae6nj04ef8k8s8w9v72ykd2gjhmngpkamdd | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 26.10.2021 13:04:31 | |
189 BTC | $ 11 929 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qf36f2d8l68dvvevckkx5ff8q2mynptcx9cd540atwzv89jcgpqm60gvr | |||
| 26.10.2021 13:04:03 | |
11 871 789 USDC | $ 11 871 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 13:02:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.10.2021 12:59:23 | |
587 BTC | $ 37 005 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l70rp5ne94zmcp5yayg0wme2gxwyzrqus8pg2 | To: bc1qvjf9mwer4ayvzdzqfcqetyvl62gsqhgdtru5mu | |||
| 26.10.2021 12:59:23 | |
596 BTC | $ 37 543 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu4xep906rzrmfzh88dzzcw8ank06m5tp66tgm | To: 3DaaHQyAgsn2BqYHF9t8DrCBKudf3vaXWf | |||
| 26.10.2021 12:59:23 | |
240 BTC | $ 15 108 310 | (unknown) | (unknown) |
| Type: transfer | From: 325KHwS9yxd4XWfgRPQHkiDK5jRp3RQf2k | To: bc1qp45ct25dl2mrdwnpl00f20kwtxlnxt2z5jqy0e | |||
| 26.10.2021 12:59:23 | |
195 BTC | $ 12 277 253 | (unknown) | (unknown) |
| Type: transfer | From: 39KkmdkQgc2VMzzQZyETXYNQfHoWX15Vd5 | To: 3HN8pqF8qAbBekXbofmfJaGgs3uTgrxFZK | |||
| 26.10.2021 12:59:23 | |
258 BTC | $ 16 235 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8jkv8mr3v8s2qkpgh507h2tg5dfxamx2ymdv | To: bc1qg9v6kjh52w3t6lsp48gfm4ed79z5gheeendj3u | |||
| 26.10.2021 12:59:23 | |
244 BTC | $ 15 411 712 | (unknown) | (unknown) |
| Type: transfer | From: 36QP98AWUJUyvyUFcGFujKqJjjkj4QNFMG | To: 3NYXv5nHuUhmKKw7j3EHVKCtEZoJsgQoxj | |||