Whale movements
Last update: 29.08.2026 07:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 11:49:12 |  |
88 BTC | $ 5 550 642 | (unknown) | (unknown) |
| Type: transfer | From: 3AhrYLeZR5bKPNzq3CSunhpgcbVNfmZQiJ | To: 3Pzrr7c2gayjcbn7pdDJVALenxLL6xARwL | |||
| 26.10.2021 11:49:12 | |
105 BTC | $ 6 596 923 | (unknown) | (unknown) |
| Type: transfer | From: 34wvaw24sj6Gzzkt4bevanP5LaoawoNoPF | To: bc1qvfedzvka52jsh2lacas8jmcrhhrvnfxv269k5l | |||
| 26.10.2021 11:49:12 | |
111 BTC | $ 6 987 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p9wu8ryjgdcq9ha277uawsp4dfulv57jvffu | To: bc1qyvychgg75v7dgp84kpxseg5yg6p4gu2kmjy4uv | |||
| 26.10.2021 11:49:12 | |
360 BTC | $ 22 591 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nj8ddvrh898jr37gagavy5xkvjzeqw5jvqwpe | To: 32fRZpnuCrWDQifReTFfm9g8FfeGGScbdw | |||
| 26.10.2021 11:49:12 | |
125 BTC | $ 7 841 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QzpejrU1wRX3UMuFN4WSU8sfBs3faBgbt | To: 3CFZHF9EDExbuwQpFZpfJgSPtM4aDpGNxA | |||
| 26.10.2021 11:49:12 | |
373 BTC | $ 23 437 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EXnUTzEjQWEPLR3ypi3Jf2zZPPx6n2ztd | To: 3KojNt3e5cRQFKTfxzRAb3mFxL8QN4omMx | |||
| 26.10.2021 11:49:12 | |
199 BTC | $ 12 527 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NLHJrt9UNgW6ZMANs5J1smicenzD3m58q | To: bc1qxepe56atj4aup5hlj6nuxwydvhr8dtt2tyxj5s | |||
| 26.10.2021 11:49:12 | |
151 BTC | $ 9 461 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2s59zvyvcawsznt4ujhjt2zpl5v03zq3e4xef | To: 36EPPxQDQ6grS35h4VXeCmpHdgNxsb9oUy | |||
| 26.10.2021 11:49:12 | |
195 BTC | $ 12 234 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhd2JJVCMX78SRcpb4KDhcE2DPiYhNEsb | To: 39KkmdkQgc2VMzzQZyETXYNQfHoWX15Vd5 | |||
| 26.10.2021 11:49:12 | |
151 BTC | $ 9 513 932 | (unknown) | (unknown) |
| Type: transfer | From: 38wqYYDN9tjpNBUUeGNjwC5PejVRYaa39v | To: 3JgjBDJufHF8Mkp3GCGaHSxxe1QypAi2VZ | |||
| 26.10.2021 11:49:12 | |
244 BTC | $ 15 357 645 | (unknown) | (unknown) |
| Type: transfer | From: 37GaAgJZGuq6W9yfXpJf3si8LAKNit27nm | To: 36QP98AWUJUyvyUFcGFujKqJjjkj4QNFMG | |||
| 26.10.2021 11:49:12 | |
253 BTC | $ 15 863 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qw8lmt0y2r6d89m05aesjg4g475ldrd37mtpy | To: 3AKwfZP7oGMy4nX9J2QWLKWvvm5ns79313 | |||
| 26.10.2021 11:49:12 | |
102 BTC | $ 6 390 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MjkKDZ22ureeeTMgLSJEvoM3UYV5TtsSf | To: 3EiqdkPYaZc2ja4XStrT2ZNLQW5TpbhS66 | |||
| 26.10.2021 11:49:12 | |
123 BTC | $ 7 751 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve4hd29hz2mn8nhujp4rxna9cv7da0tfdh9fjc | To: bc1q33ld6dj8svkp4xh9jnu4zfa4964ejk6evpaqf5 | |||
| 26.10.2021 11:49:12 | |
206 BTC | $ 12 961 072 | (unknown) | (unknown) |
| Type: transfer | From: 34Bhvz4oTsWVBUb9VrEUFdhQ2dTfjdq1QP | To: 37M5uQMrNjuFX7cRmf4ChwFTHaJTEqK7jH | |||
| 26.10.2021 11:49:12 | |
145 BTC | $ 9 091 506 | (unknown) | (unknown) |
| Type: transfer | From: 35DLYtpUzXuT9QmLfiHs2v3w6sPdVh8EMe | To: 3HdAULDQavTexmDno12zjJFAe3A3Bh3pSb | |||
| 26.10.2021 11:49:12 | |
245 BTC | $ 15 359 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quecfleqhd7esezwwyrf6pp4s8n034k9jw3rhna | To: 3AqTpFobYxCMUYtxsURkjBvKSP81kyDMiE | |||
| 26.10.2021 11:49:12 | |
246 BTC | $ 15 433 046 | (unknown) | (unknown) |
| Type: transfer | From: 34R6gBQARMgP3ELHnGbCuhJtTvAvWHaQQ2 | To: bc1qtc4pwlptu9d26ts86cj044udzvyfu3anezqx6y | |||
| 26.10.2021 11:49:12 | |
254 BTC | $ 15 929 083 | (unknown) | (unknown) |
| Type: transfer | From: 3CADjfYXAyRk1ni1PsGJsY2WjMEmH3NH37 | To: bc1q0qfuc283yp9nu27yg3ed2ex0zsmyyxr5f25q3f | |||
| 26.10.2021 11:49:12 | |
151 BTC | $ 9 508 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc73j52m4z7cv5gt37pxwaxt2qwry455hfpn4u | To: 3MxMAfoUWT6fWJafJjLMN1wQGP4gpB5Q8c | |||
| 26.10.2021 11:49:12 | |
151 BTC | $ 9 504 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaffrwch2wshx9a4tz0cj4za795qdaduunua989 | To: 32n4gFVbfnXgrns3MePEjFdQGbitdtU6Ji | |||
| 26.10.2021 11:49:12 | |
164 BTC | $ 10 281 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8snm330xk6m9m28uhyudkxpng6cwf8567hh2g | To: 3LdxqTSoLPwy1dbentxUwkL8vd6Qi4J7kY | |||
| 26.10.2021 11:49:12 | |
122 BTC | $ 7 636 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PZGL4jWFbAuqYrARuhwtACaZrK52zaDFH | To: 39K2Pb3hh64dhHfLWUybrCbhEiPZ3rv4mp | |||
| 26.10.2021 11:49:12 | |
168 BTC | $ 10 547 744 | (unknown) | (unknown) |
| Type: transfer | From: 32mPN56m9vmzf972Ji638p14RL9ktjNkfB | To: 3NH5Eb9tEh95J12bhiFyJgH8kMfBVZ2XmN | |||
| 26.10.2021 11:49:12 | |
229 BTC | $ 14 395 441 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ibFEkAYJVoT9VyJ5mVkkMjsJQT8UBWU | To: 38FqWmmR7snziFqWPVmb27MuhsiYVUpADs | |||
| 26.10.2021 11:49:12 | |
209 BTC | $ 13 141 023 | (unknown) | (unknown) |
| Type: transfer | From: 36kr14jNKNNrhBe8o7svQAbe3qN6Pc2jm2 | To: bc1qxd7554839ermz3hgarttf4e67rxg66280mw3zd | |||
| 26.10.2021 11:49:12 | |
134 BTC | $ 8 439 320 | (unknown) | (unknown) |
| Type: transfer | From: 3As16St2JJMwC2M6AQQgdXfbq3yvzoEga6 | To: 3DEKwt4T4eS9NH3RXs1je1ZEXknhraQqc9 | |||
| 26.10.2021 11:49:12 | |
107 BTC | $ 6 724 033 | (unknown) | (unknown) |
| Type: transfer | From: 35gdpeAZKTt6R4tcAHgaAZogyZr6Pw6XYV | To: 3KZj7SDFq6wcC28RSXBjZrPvxF5NnJX455 | |||
| 26.10.2021 11:49:12 | |
117 BTC | $ 7 344 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HsuJ7pheTthMGjTkVD7BUCjxUS55JgkUj | To: 3MfV9aAXeZAaVWkLie1poh3KLno7kQW2mi | |||
| 26.10.2021 11:49:12 | |
106 BTC | $ 6 684 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj64m8YZcRJi77Hg8XEfAJZKTcAYfPiBi | To: 33LasAfQutHuwKsAUYEoDZa57KFMjyDSjv | |||
| 26.10.2021 11:49:12 | |
193 BTC | $ 12 113 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zfzzlmew6l75j86e7nlnq5c5kpv348ww4e3lm | To: 3MrvYko4VSntfxaGhVSTgFvd4rFh2Susew | |||
| 26.10.2021 11:49:12 | |
189 BTC | $ 11 870 084 | (unknown) | (unknown) |
| Type: transfer | From: 36pJStEWVFvjF5W4YTvP2V55hSQ4MHDXS7 | To: 3QKrr4xPyyw1iaYTTdg5r4hRSFjPCWavrv | |||
| 26.10.2021 11:49:12 | |
240 BTC | $ 15 055 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awc2yky6egez55agwvzm6qq4sa63y78s6xd3r | To: 325KHwS9yxd4XWfgRPQHkiDK5jRp3RQf2k | |||
| 26.10.2021 11:49:12 | |
355 BTC | $ 22 277 830 | (unknown) | (unknown) |
| Type: transfer | From: 35z8GRivWbsLAbtHU4yHvdD2GvXQGPecEG | To: 3FDoSmykiPu1f4sR8bRXSdczmN13zk4fnB | |||
| 26.10.2021 11:49:12 | |
157 BTC | $ 9 862 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 26.10.2021 11:49:12 | |
142 BTC | $ 8 906 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 26.10.2021 11:49:12 | |
158 BTC | $ 9 924 530 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 26.10.2021 11:49:12 | |
100 BTC | $ 6 281 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2021 11:33:22 |  |
12 385 999 USDC | $ 12 385 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 11:29:57 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 3d5f458c87e8d99275a8a274d2af29971e3a66ae | To: 9977b9b227ee9604e2ba33937a0b13bc47d13140 | |||
| 26.10.2021 11:29:57 | |
33 651 732 USDT | $ 33 651 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 12:10:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 11:51:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 11:30:19 | |
150 BTC | $ 9 377 338 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 26.10.2021 11:30:19 | |
106 BTC | $ 6 644 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerj3z5kqp6pgepc2vz2kejchf63skftkv0flzlqxgmh2rn6mn64qjv2z44 | |||
| 26.10.2021 11:30:19 | |
193 BTC | $ 12 066 685 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycl5a9wyv7xhh78979etswvzlzn7mm35fgncx8tjnelff8t9funs498tef | |||
| 26.10.2021 12:00:34 |  |
20 812 BNB | $ 10 185 313 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.10.2021 11:44:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 26.10.2021 11:42:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 11:32:15 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 9977b9b227ee9604e2ba33937a0b13bc47d13140 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||