Whale movements
Last update: 29.08.2026 07:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 12:59:23 |  |
156 BTC | $ 9 827 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 26.10.2021 12:59:23 | |
158 BTC | $ 9 959 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 26.10.2021 12:59:23 | |
156 BTC | $ 9 856 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 26.10.2021 12:59:23 | |
158 BTC | $ 9 942 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 26.10.2021 12:59:23 | |
157 BTC | $ 9 902 186 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 26.10.2021 12:55:59 |  |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.10.2021 12:50:21 | |
30 087 086 USDT | $ 30 087 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 12:26:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 12:24:06 | |
10 619 817 USDT | $ 10 619 817 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.10.2021 12:20:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.10.2021 12:16:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.10.2021 12:02:04 | |
151 BTC | $ 9 450 704 | (unknown) | (unknown) |
| Type: transfer | From: 32n4gFVbfnXgrns3MePEjFdQGbitdtU6Ji | To: 32aAVsdaXM4vVPUk8RPaGkYvp921HEuLAD | |||
| 26.10.2021 12:02:04 | |
88 BTC | $ 5 518 506 | (unknown) | (unknown) |
| Type: transfer | From: 35LsufbxuodbMNJZzYzVSSuQE65E7qBit3 | To: 37s7XHqj5tL4SQgGJ7Jit6HRUzWAKu3rRs | |||
| 26.10.2021 12:02:04 | |
156 BTC | $ 9 722 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 26.10.2021 12:02:04 | |
104 BTC | $ 6 501 607 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2021 11:58:20 | |
94 BTC | $ 5 876 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl354sqy6s8s4jfdy96pf2m6z5a0kcgk28kwlznlate6f0c3h66sn3cln2 | |||
| 26.10.2021 11:58:20 | |
111 BTC | $ 6 918 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.10.2021 11:58:20 | |
198 BTC | $ 12 358 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxszfvurymumxfqmnvcrhx6v5vxwutexz34m2y4vmrd0sz20syl5qsjgg9c | |||
| 26.10.2021 11:58:20 | |
513 BTC | $ 32 030 814 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnq4763hqetrutghdl6alk9f35l2e5tfucuq8te3nqkvgawvxf9qfam7ey | |||
| 26.10.2021 11:58:20 | |
1 930 BTC | $ 120 532 150 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | |||
| 26.10.2021 11:58:20 | |
151 BTC | $ 9 406 034 | (unknown) | (unknown) |
| Type: transfer | From: 36EPPxQDQ6grS35h4VXeCmpHdgNxsb9oUy | To: bc1qdv0pxh2xjf57svu5fm93r2rvs5vgp4lv2f4ala | |||
| 26.10.2021 11:58:20 | |
258 BTC | $ 16 084 395 | (unknown) | (unknown) |
| Type: transfer | From: 34kiBVXbeZZiHERi73iyHk4njGGan8ycqN | To: bc1qcu8jkv8mr3v8s2qkpgh507h2tg5dfxamx2ymdv | |||
| 26.10.2021 11:58:20 | |
107 BTC | $ 6 684 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KZj7SDFq6wcC28RSXBjZrPvxF5NnJX455 | To: 35MsJaUmxrUb1tBQBwgDUh3gtmqyhYw7su | |||
| 26.10.2021 11:58:20 | |
117 BTC | $ 7 301 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MfV9aAXeZAaVWkLie1poh3KLno7kQW2mi | To: 3FgmARJkfzuhbAYYgFgF7GrYRyV6GQp22f | |||
| 26.10.2021 11:58:20 | |
102 BTC | $ 6 353 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EiqdkPYaZc2ja4XStrT2ZNLQW5TpbhS66 | To: 36HM4T8c2ESXBgK7zpHJMiJe5MCoUmRxaB | |||
| 26.10.2021 11:58:20 | |
111 BTC | $ 6 945 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvychgg75v7dgp84kpxseg5yg6p4gu2kmjy4uv | To: bc1qjgaczdjatks70wvxvlprxcsm3nwcjjcprezefh | |||
| 26.10.2021 11:58:20 | |
115 BTC | $ 7 170 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctllu53r2fds598t7q3zcpfvd9c4tx5h2a8dmy | To: 3D1D8HobVpoJvvvDW2vav4x7nyvv4ipfB1 | |||
| 26.10.2021 11:58:20 | |
125 BTC | $ 7 795 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZHF9EDExbuwQpFZpfJgSPtM4aDpGNxA | To: 3DhQg9tnnPWKg6eUg2GB6p4sV8cH4iMTmn | |||
| 26.10.2021 11:58:20 | |
106 BTC | $ 6 644 730 | (unknown) | (unknown) |
| Type: transfer | From: 33LasAfQutHuwKsAUYEoDZa57KFMjyDSjv | To: bc1qsq6n66t88v4drv3my77zdd05sz09l3nhddv03v | |||
| 26.10.2021 11:58:20 | |
134 BTC | $ 8 363 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DEKwt4T4eS9NH3RXs1je1ZEXknhraQqc9 | To: 323MT6MQhy9TmDWDzAFGvZL3o2BMEg9mNP | |||
| 26.10.2021 11:58:20 | |
145 BTC | $ 9 037 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HdAULDQavTexmDno12zjJFAe3A3Bh3pSb | To: 3Ed8h1eczZJgGVwu7a693ahs6TirEzdBfW | |||
| 26.10.2021 12:14:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.10.2021 12:06:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 12:00:05 | |
1 350 ETH | $ 5 672 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fce0f530fccd872cbceec861566e15372360a297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 11:58:20 | |
135 BTC | $ 8 437 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 26.10.2021 11:57:00 |  |
20 000 BNB | $ 9 785 215 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.10.2021 11:52:10 | |
8 172 892 USDT | $ 8 172 892 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.10.2021 11:49:12 | |
81 BTC | $ 5 097 579 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1H8P4XNk2G6JZGcAMqPR6ZXYwKhoVy4qh3 | To: 12qcuxcYavnoYciFYWuhvmxZPNB8cpc3hx | |||
| 26.10.2021 11:49:12 | |
593 BTC | $ 37 260 680 | (unknown) | (unknown) |
| Type: transfer | From: 1Nec47UtsNHpcotmz8cRWvnnpcGrDfMPhA | To: 16R6re1wrAPFhD3E5u57hVB17hQcU5XXCA | |||
| 26.10.2021 11:49:12 | |
151 BTC | $ 9 479 764 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp69year4afdltnq3pa5gnx75cvsvfmu8wra730ejdgp3a80zxzscmnquc | |||
| 26.10.2021 11:49:12 | |
198 BTC | $ 12 441 731 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztwf69f43cewexq4nmwpn80j950gk0hyz6qpm8rm2acrsapr9tgs2zcrwh | |||
| 26.10.2021 11:49:12 | |
153 BTC | $ 9 595 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.10.2021 11:49:12 | |
289 BTC | $ 18 161 864 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s0qmr4sungvt6cpqz58nghyg6428lk0un3tm4 | |||
| 26.10.2021 11:49:12 | |
198 BTC | $ 12 429 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzh4y36duc930kl3xyxhsfg7vlxe3ajyhtvh8a | To: bc1qxfr9lnn7f4jsuvjz20etgpemyeaew4yruxhedj | |||
| 26.10.2021 11:49:12 | |
115 BTC | $ 7 212 642 | (unknown) | (unknown) |
| Type: transfer | From: 36b3DNBJEyjF7cS5RK8aG8bGowz2FzTKyX | To: bc1qctllu53r2fds598t7q3zcpfvd9c4tx5h2a8dmy | |||
| 26.10.2021 11:49:12 | |
89 BTC | $ 5 594 405 | (unknown) | (unknown) |
| Type: transfer | From: 32ufkN7sHLVsP2ACXSZsFtFYwZxDs5Eq5G | To: bc1quw53xd9f4p70lg00jsjtg5385nkeyau6pr3nu3 | |||
| 26.10.2021 11:49:12 | |
235 BTC | $ 14 769 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKW8w67opibb2ydHX3tWC4KKonr3wp7E | To: 3Ama3y7SV4jLSNuLqwt9SwoZXhqbXhrvCV | |||
| 26.10.2021 11:49:12 | |
120 BTC | $ 7 553 617 | (unknown) | (unknown) |
| Type: transfer | From: 33KEPYjArZmeMzxX3Dj3MH9TqTVHi2AR49 | To: 32NowwKfNKt1WbEsm9opvWsxoaJ2AcqBba | |||
| 26.10.2021 11:49:12 | |
212 BTC | $ 13 286 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z8jmzfl9vf64kde7nrsvtkkncqlug889nt3p4 | To: 3AKxc3RiqN5w3wcK2yVbpvyhUbyKfEd8YC | |||
| 26.10.2021 11:49:12 | |
240 BTC | $ 15 061 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||