Whale movements
Last update: 29.08.2026 07:14:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 10:49:11 |  |
139 BTC | $ 8 767 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 26.10.2021 10:47:50 |  |
2 000 ETH | $ 8 397 752 | (unknown) | (unknown) |
| Type: transfer | From: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | To: f8a2cbc21f835015248468f56c83e006943cb9ec | |||
| 26.10.2021 10:47:03 | |
164 BTC | $ 10 287 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LXX4dzcCH2h5cnDTKsGJeMxPc8NKsKe2S | To: 3EfVQZcYNtxNJ5yUREhwVFfcS39rP84LBk | |||
| 26.10.2021 10:47:03 | |
168 BTC | $ 10 554 059 | (unknown) | (unknown) |
| Type: transfer | From: 3DTL67vikmtFbxH9cekyMEseXtMRocuc4h | To: 34tSFeD1sdjouwBQ4fyuwup9tujdai2qeC | |||
| 26.10.2021 10:46:21 |  |
6 080 160 USDT | $ 6 080 160 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 10:46:15 | |
205 BTC | $ 12 939 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnd8p9yl6n2ax6qtd7d9n7p04v506yy46rmuk28pgly3wqgslmj7qctw6es | |||
| 26.10.2021 10:46:15 | |
196 BTC | $ 12 358 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc3aq7mayu30092qjg0ptk29ma5agudhvazd8udqmjne32pxtynqrm7zz2 | |||
| 26.10.2021 10:46:15 | |
115 BTC | $ 7 256 055 | (unknown) | (unknown) |
| Type: transfer | From: 3NRWnhtMgAz5iE7yAsWvwCNff8UN1dQJV1 | To: 3BdbjEDdqb6ovKs7FZYBsiKDxrNypkqvDq | |||
| 26.10.2021 10:46:15 | |
111 BTC | $ 7 026 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh9dmzh0tkel2k35nnn8rf0jh4rgs9pkg3f5e9 | To: 357J1fobV5vXH8y9wg2uZmoSuBFfUM9ktA | |||
| 26.10.2021 10:46:15 | |
123 BTC | $ 7 796 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FGGjSgxaQ3nG3VvcNnuxRTQLSMcbQqQ5Z | To: bc1qtx8c7rwryssw0nvvtvu2xyhkx940scwg37w4d2 | |||
| 26.10.2021 10:46:15 | |
151 BTC | $ 9 558 891 | (unknown) | (unknown) |
| Type: transfer | From: 32Gq2sNny2vcQWpVQPVDSqrxTRrF334fSV | To: 37F9jWmSxAnRpUFWDWnRWbxH8UzUQr8SZe | |||
| 26.10.2021 10:46:15 | |
117 BTC | $ 7 382 685 | (unknown) | (unknown) |
| Type: transfer | From: 36xYT8q8UfGReZBuRCvDdPRmVpP4wcVcv6 | To: 3AoKAgCsY1msz6FSSiPUBamKCWjQtj9T4m | |||
| 26.10.2021 10:46:15 | |
241 BTC | $ 15 193 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 10:46:15 | |
106 BTC | $ 6 722 173 | (unknown) | (unknown) |
| Type: transfer | From: 3F6tDb3UfFKXycDKPy5xzbrFkkfMvrWdB9 | To: bc1q8lzfm7s93hn0n8jmqjlp3xywuxcumrmu5wk2w4 | |||
| 26.10.2021 10:46:15 | |
88 BTC | $ 5 580 718 | (unknown) | (unknown) |
| Type: transfer | From: 34GoLYHcjqqBQNgpd2yEps1cgFNXADVzaG | To: 3MBgMNoyVtexFo7m3ijoSnUeexL5nCA2iN | |||
| 26.10.2021 10:46:15 | |
89 BTC | $ 5 626 868 | (unknown) | (unknown) |
| Type: transfer | From: 35DfN3myjS1Tn589kGmPuhSjTt9D4Jcyof | To: 35H3HpaNmXRNiiyAZwAHJL5rUWDgkK4NvL | |||
| 26.10.2021 10:46:15 | |
134 BTC | $ 8 483 570 | (unknown) | (unknown) |
| Type: transfer | From: 33f3NRoeaACYrbUApRgJdeRFbe1kK3PC3X | To: 39Nb6YxXmvfGaJbMZbCz37sFKifCu6QGuu | |||
| 26.10.2021 10:46:15 | |
136 BTC | $ 8 602 905 | (unknown) | (unknown) |
| Type: transfer | From: 32uA5ikUbwks4w3X2nPnxjs7iSbPS7qBVW | To: 38EfeTjhBvS6ceh7HjbGAkyJvvw6kLebQb | |||
| 26.10.2021 10:46:15 | |
122 BTC | $ 7 695 059 | (unknown) | (unknown) |
| Type: transfer | From: 3A8VT2XpiML33y4dA8p4hednJtoHoLgss3 | To: bc1qucuuym3euqv8svvfy4s5umc4n5jl78mkftgmu4 | |||
| 26.10.2021 10:46:15 | |
120 BTC | $ 7 593 727 | (unknown) | (unknown) |
| Type: transfer | From: 33Mu1qcDHFiKFaVM7NipFjh97QuMuevxGS | To: 35TVpjgY3HqE1WUfS6jmJx8wT5mtPod4iR | |||
| 26.10.2021 10:46:15 | |
151 BTC | $ 9 564 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JHiFTrAL97sWXwe84QWUP2XqzskXk7hKS | To: bc1qfaew6tg2uhl336txf82zfdyww00d76drnt77w9 | |||
| 26.10.2021 10:46:15 | |
125 BTC | $ 7 882 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LXaPypofBb2CE7334Md3dBXPNzGNg2CFR | To: 3HTZgK74w56nJ2oyRwnXuFBaQaJxG6zfiE | |||
| 26.10.2021 10:46:15 | |
145 BTC | $ 9 139 154 | (unknown) | (unknown) |
| Type: transfer | From: 34rFnzwH3SEc9D9qK9bDn3D1cFTwusza8D | To: bc1qj28mkh2s3gv7cyxe5vfgl8j3cc6s5s9x6kh9fh | |||
| 26.10.2021 10:46:15 | |
113 BTC | $ 7 114 627 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Lfg9SA84Peo49EhrN2K66a1d8Ka5yDX | To: bc1qd373jxqj8e37u9q99ntd0g6nlamp47wyw5r8m9 | |||
| 26.10.2021 10:46:15 | |
105 BTC | $ 6 651 188 | (unknown) | (unknown) |
| Type: transfer | From: 341JgfZjqPQ4C4npHo6DLDdqvCjh25A2x8 | To: 3BUVXJXpnm1LHyw3eEY6tSZaNQvwTxDkYt | |||
| 26.10.2021 10:46:15 | |
151 BTC | $ 9 554 030 | (unknown) | (unknown) |
| Type: transfer | From: 38aBCkHtafQsqbZTjrtyAggENpTSgmABAh | To: bc1qj2ju6evhs2tzxsm3k27cy8yjd2n4x5rdjfm5ty | |||
| 26.10.2021 10:46:15 | |
151 BTC | $ 9 511 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EzhZksgnpjpZCqYM8RdM6m5nWyCdhfrLg | To: 39XxSmQyS5mgDT5LTCpKnWxYhR3Ba6dF8q | |||
| 26.10.2021 10:46:15 | |
139 BTC | $ 8 775 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 26.10.2021 10:46:15 | |
160 BTC | $ 10 078 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 26.10.2021 10:46:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 10:44:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 10:38:00 | |
9 499 978 USDT | $ 9 499 978 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.10.2021 10:32:47 | |
100 BTC | $ 6 314 445 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 10:32:47 | |
100 BTC | $ 6 314 445 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 10:32:47 | |
2 425 BTC | $ 153 125 280 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 26.10.2021 10:32:47 | |
88 BTC | $ 5 580 591 | (unknown) | (unknown) |
| Type: transfer | From: 36oPYhFUoQGxF4jFUVoybWowEjU1ig1WrZ | To: 34GoLYHcjqqBQNgpd2yEps1cgFNXADVzaG | |||
| 26.10.2021 10:32:47 | |
241 BTC | $ 15 200 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 10:32:47 | |
147 BTC | $ 9 261 781 | (unknown) | (unknown) |
| Type: transfer | From: 3M6gkxa3wwQCmTtQZCCddAnUGACafUEejQ | To: bc1qmh9dmzh0tkel2k35nnn8rf0jh4rgs9pkg3f5e9 | |||
| 26.10.2021 10:32:47 | |
151 BTC | $ 9 513 823 | (unknown) | (unknown) |
| Type: transfer | From: 3CAJRyKcUiX3CWmSe12tHhMqgA776AxvXL | To: 3EzhZksgnpjpZCqYM8RdM6m5nWyCdhfrLg | |||
| 26.10.2021 10:32:47 | |
89 BTC | $ 5 626 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsU7Xtj3gYZB8DkWNac9Rpkvh8wafdvz | To: 35DfN3myjS1Tn589kGmPuhSjTt9D4Jcyof | |||
| 26.10.2021 10:32:47 | |
134 BTC | $ 8 488 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GPpZcQ8mX2fD4BHwvD5Na2BgdZcB6qEPc | To: 33f3NRoeaACYrbUApRgJdeRFbe1kK3PC3X | |||
| 26.10.2021 10:32:47 | |
145 BTC | $ 9 143 270 | (unknown) | (unknown) |
| Type: transfer | From: 32dN36gnfK5Lx9JtsbbijGuLyXcJVDxsxX | To: 34rFnzwH3SEc9D9qK9bDn3D1cFTwusza8D | |||
| 26.10.2021 10:32:47 | |
136 BTC | $ 8 602 857 | (unknown) | (unknown) |
| Type: transfer | From: 35kuHaQedeSopXVtfe6LJX8WSUB4DbGC9M | To: 32uA5ikUbwks4w3X2nPnxjs7iSbPS7qBVW | |||
| 26.10.2021 10:32:47 | |
149 BTC | $ 9 387 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 26.10.2021 10:32:47 | |
158 BTC | $ 9 977 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 26.10.2021 10:29:27 | |
9 511 630 USDT | $ 9 511 630 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 10:27:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.10.2021 10:25:09 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.10.2021 10:24:40 | |
1 279 ETH | $ 5 414 645 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 10:24:32 | |
112 BTC | $ 7 068 942 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg57mr4ec7m7tww796kpqhm2uswye8x0payld0cgh6ce6a7waxksagzrcz | |||