Whale movements
Last update: 29.08.2026 07:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 10:24:32 |  |
113 BTC | $ 7 125 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxy26a4rylez0mjxryw7ympn6qvpg0xr2u9gya | To: 3D3Lfg9SA84Peo49EhrN2K66a1d8Ka5yDX | |||
| 26.10.2021 10:24:32 | |
105 BTC | $ 6 664 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k8r2xfp86mzcw7al0cam4aqtl49efxe9j3qex | To: 341JgfZjqPQ4C4npHo6DLDdqvCjh25A2x8 | |||
| 26.10.2021 10:24:32 | |
124 BTC | $ 7 811 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j3eqt6m3hn2n89lzru5emcj3e262j22lp9c9z | To: 3FGGjSgxaQ3nG3VvcNnuxRTQLSMcbQqQ5Z | |||
| 26.10.2021 10:24:32 | |
127 BTC | $ 8 034 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FFdVDGGL9SDEHFQ2hYo6B6F9bfbKHtqLr | To: 3A8VT2XpiML33y4dA8p4hednJtoHoLgss3 | |||
| 26.10.2021 10:24:32 | |
106 BTC | $ 6 733 392 | (unknown) | (unknown) |
| Type: transfer | From: 3G1hvcz5iT1o3Dm1ymxThi94wxCemdrt1S | To: 3F6tDb3UfFKXycDKPy5xzbrFkkfMvrWdB9 | |||
| 26.10.2021 10:24:32 | |
89 BTC | $ 5 658 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm7o4MzBfx9oaBbJAJ3Cn8cHJfDU3MoDg | To: 36oPYhFUoQGxF4jFUVoybWowEjU1ig1WrZ | |||
| 26.10.2021 10:24:32 | |
115 BTC | $ 7 267 565 | (unknown) | (unknown) |
| Type: transfer | From: 38Ye6tRGXF9mrshxLPmxZvbpCZWwnZfS3C | To: 3NRWnhtMgAz5iE7yAsWvwCNff8UN1dQJV1 | |||
| 26.10.2021 10:24:32 | |
120 BTC | $ 7 608 893 | (unknown) | (unknown) |
| Type: transfer | From: 3H9daQJCqAF8noHW8u1owdrh79PxwkykpF | To: 33Mu1qcDHFiKFaVM7NipFjh97QuMuevxGS | |||
| 26.10.2021 10:24:32 | |
241 BTC | $ 15 258 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 10:24:32 | |
89 BTC | $ 5 637 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn26k9f4ktdatv47re9gdp0w5ax7gzkpw82lkup | To: 3AgsU7Xtj3gYZB8DkWNac9Rpkvh8wafdvz | |||
| 26.10.2021 10:24:32 | |
117 BTC | $ 7 405 109 | (unknown) | (unknown) |
| Type: transfer | From: 3C5yYmSzvBgpkha3TA9sNmoL4iXaRLs8YJ | To: 36xYT8q8UfGReZBuRCvDdPRmVpP4wcVcv6 | |||
| 26.10.2021 10:24:32 | |
125 BTC | $ 7 895 057 | (unknown) | (unknown) |
| Type: transfer | From: 341pgdHEQLbW34nWZFBuVf75e5Z4Te2c1q | To: 3LXaPypofBb2CE7334Md3dBXPNzGNg2CFR | |||
| 26.10.2021 10:24:32 | |
152 BTC | $ 9 636 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 26.10.2021 10:24:32 | |
157 BTC | $ 9 918 677 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 26.10.2021 10:22:42 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.10.2021 10:22:31 |  |
8 725 913 USDC | $ 8 725 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 10:16:20 | |
100 BTC | $ 6 265 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 10:16:20 | |
191 BTC | $ 11 991 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf5z95vygwk8y8mmlrp873j7cxapsq0fj4qr635u7x8gkz4ua0gsl0rrmy | |||
| 26.10.2021 10:16:20 | |
89 BTC | $ 5 591 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 26.10.2021 10:16:20 | |
241 BTC | $ 15 115 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 10:16:20 | |
105 BTC | $ 6 602 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfVk5tTn2kxaAVBCtdrZgDak2xw3PaAD | To: bc1q0k8r2xfp86mzcw7al0cam4aqtl49efxe9j3qex | |||
| 26.10.2021 10:16:20 | |
89 BTC | $ 5 584 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NsjsYvndpX4nK4CSX9XogphiioKnccuyJ | To: bc1qn26k9f4ktdatv47re9gdp0w5ax7gzkpw82lkup | |||
| 26.10.2021 10:16:20 | |
136 BTC | $ 8 535 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F4hyWpoTufwigFG3JPHgd5iKbTx8BYfcF | To: 35kuHaQedeSopXVtfe6LJX8WSUB4DbGC9M | |||
| 26.10.2021 10:16:20 | |
90 BTC | $ 5 608 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraz9l8v5namy0hycpu555arety8qt6c9hcma57 | To: 3Bm7o4MzBfx9oaBbJAJ3Cn8cHJfDU3MoDg | |||
| 26.10.2021 10:16:20 | |
145 BTC | $ 9 055 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 26.10.2021 10:12:08 | |
11 321 713 USDT | $ 11 321 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 10:11:31 | |
7 590 657 USDT | $ 7 590 657 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 26.10.2021 10:10:26 | |
81 BTC | $ 5 117 175 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FedeG8Ho73vkdJxnuRvArCAyjjJhZ9aLZ | To: 1H8P4XNk2G6JZGcAMqPR6ZXYwKhoVy4qh3 | |||
| 26.10.2021 10:10:26 | |
90 BTC | $ 5 633 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QcpQuJX8ueupgN3ETRckYzNDxMdUcX5bZ | To: 3NsjsYvndpX4nK4CSX9XogphiioKnccuyJ | |||
| 26.10.2021 10:10:26 | |
120 BTC | $ 7 568 426 | (unknown) | (unknown) |
| Type: transfer | From: 342BYRfzoHSByZPQzmjZj3Pmg7Rc65pSmm | To: 3H9daQJCqAF8noHW8u1owdrh79PxwkykpF | |||
| 26.10.2021 10:10:26 | |
242 BTC | $ 15 223 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 10:10:26 | |
113 BTC | $ 7 085 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0v7pwfp2lznd5vqdw52enjp773zqzy0n92684 | To: bc1qjxy26a4rylez0mjxryw7ympn6qvpg0xr2u9gya | |||
| 26.10.2021 10:10:26 | |
106 BTC | $ 6 657 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FGV7jjXPKoLPiYmDHiRpMPkrjg473zuDT | To: 3DgfVk5tTn2kxaAVBCtdrZgDak2xw3PaAD | |||
| 26.10.2021 10:10:26 | |
115 BTC | $ 7 226 143 | (unknown) | (unknown) |
| Type: transfer | From: 3M32ReqzN6VB6hcSGxfqnohgwY9WDSvuf7 | To: 38Ye6tRGXF9mrshxLPmxZvbpCZWwnZfS3C | |||
| 26.10.2021 10:10:26 | |
125 BTC | $ 7 851 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ2npkE2xz4gsNg3orbW6jfq1QiuZRYpL | To: 341pgdHEQLbW34nWZFBuVf75e5Z4Te2c1q | |||
| 26.10.2021 10:10:26 | |
90 BTC | $ 5 641 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Keb2rgpd4cZKRqjiK3uTxnGBPUM8qV3fc | To: bc1qraz9l8v5namy0hycpu555arety8qt6c9hcma57 | |||
| 26.10.2021 10:10:26 | |
124 BTC | $ 7 766 397 | (unknown) | (unknown) |
| Type: transfer | From: 36m3HChkXMiS81icTPN99qVt7c4yPrRKz2 | To: bc1q3j3eqt6m3hn2n89lzru5emcj3e262j22lp9c9z | |||
| 26.10.2021 10:10:26 | |
122 BTC | $ 7 677 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxSNX7T94hiAJcqzh7bwhXGmqvneh1B7 | To: 3C5yYmSzvBgpkha3TA9sNmoL4iXaRLs8YJ | |||
| 26.10.2021 10:10:26 | |
135 BTC | $ 8 462 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CEsWc2LktPh3jLHnt9F3EeptYh4a2uP7x | To: 3GPpZcQ8mX2fD4BHwvD5Na2BgdZcB6qEPc | |||
| 26.10.2021 10:10:26 | |
127 BTC | $ 7 988 513 | (unknown) | (unknown) |
| Type: transfer | From: 333p9QKctCEHv1KRJe69xWJvWYFYtjDJm4 | To: 3FFdVDGGL9SDEHFQ2hYo6B6F9bfbKHtqLr | |||
| 26.10.2021 10:10:26 | |
161 BTC | $ 10 113 724 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 26.10.2021 10:06:03 | |
5 559 138 USDT | $ 5 559 138 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 10:00:26 | |
13 790 944 USDT | $ 13 790 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 10:00:00 | |
7 562 261 USDT | $ 7 562 261 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 26.10.2021 09:59:17 | |
206 BTC | $ 12 937 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lgjjuz67gjrydyw67306f68mpvmwc39rehjkwyuy5qj7he3ld7qsererx | |||
| 26.10.2021 09:59:17 | |
115 BTC | $ 7 209 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QzgKAqivp2bXQSsatzjQF7o56XCuXTR3z | To: 3M32ReqzN6VB6hcSGxfqnohgwY9WDSvuf7 | |||
| 26.10.2021 09:59:17 | |
90 BTC | $ 5 627 733 | (unknown) | (unknown) |
| Type: transfer | From: 37XkgNaSVZRLx3uqfjrhvSncfze5UmqGkg | To: 3Keb2rgpd4cZKRqjiK3uTxnGBPUM8qV3fc | |||
| 26.10.2021 09:59:17 | |
106 BTC | $ 6 642 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JM9Hxs1c4oaGUCr1ihKjJETR6PBKTEiQ9 | To: 3FGV7jjXPKoLPiYmDHiRpMPkrjg473zuDT | |||
| 26.10.2021 09:59:17 | |
125 BTC | $ 7 831 795 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKXAdk2HbZ626oy5fQbX4mgWTsd5aBsm | To: 3CQ2npkE2xz4gsNg3orbW6jfq1QiuZRYpL | |||
| 26.10.2021 09:59:17 | |
90 BTC | $ 5 619 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrmgzkgnlzfrdt8xxdq7uuq6s6sa95rdkjjlg | To: 3QcpQuJX8ueupgN3ETRckYzNDxMdUcX5bZ | |||