Whale movements
Last update: 29.08.2026 07:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 09:59:17 |  |
113 BTC | $ 7 073 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnsr5hdPPLoouaN5GZbSXVwhbvDeDsgAj | To: bc1qd0v7pwfp2lznd5vqdw52enjp773zqzy0n92684 | |||
| 26.10.2021 09:59:17 | |
124 BTC | $ 7 747 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GRz2NPh9YhM4ArfoXkXp7cuutCNKbjCMf | To: 36m3HChkXMiS81icTPN99qVt7c4yPrRKz2 | |||
| 26.10.2021 09:59:17 | |
122 BTC | $ 7 658 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CX1d67WDrTTSLpNXSBQA8h9aouHmfe2Ev | To: 3EoxSNX7T94hiAJcqzh7bwhXGmqvneh1B7 | |||
| 26.10.2021 09:59:17 | |
86 BTC | $ 5 401 959 | (unknown) | (unknown) |
| Type: transfer | From: 17cg6BECuV2CLcBtx9ANTLVd7em3AK6Mby | To: 1DiQocHQ9tQFdAC6ED3r9K7PaiQJwWAfxn | |||
| 26.10.2021 09:59:17 | |
155 BTC | $ 9 725 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 26.10.2021 09:52:00 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 26.10.2021 09:51:36 | |
111 BTC | $ 6 936 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmx0uvmd38uf0c06a4dh9m4gwam7p2eeupa9shufngxnvk5xcsu3q27c5xs | |||
| 26.10.2021 09:51:36 | |
90 BTC | $ 5 597 047 | (unknown) | (unknown) |
| Type: transfer | From: 3JT3ooNorTT6cGYQPjMSzycuBMjX5dP2pm | To: bc1qffrmgzkgnlzfrdt8xxdq7uuq6s6sa95rdkjjlg | |||
| 26.10.2021 09:51:36 | |
90 BTC | $ 5 605 019 | (unknown) | (unknown) |
| Type: transfer | From: 35XcKHS7vZPyr29wkz2NZFDFpsrFfvRZP7 | To: 37XkgNaSVZRLx3uqfjrhvSncfze5UmqGkg | |||
| 26.10.2021 09:51:36 | |
106 BTC | $ 6 615 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv807pxezd7cpj9tk7rsty86antadghj47z0p7x | To: 3JM9Hxs1c4oaGUCr1ihKjJETR6PBKTEiQ9 | |||
| 26.10.2021 09:51:36 | |
113 BTC | $ 7 076 430 | (unknown) | (unknown) |
| Type: transfer | From: 32wA7ePMcgbgqobFrS6NthUuaFAWPR2YtM | To: 3Fnsr5hdPPLoouaN5GZbSXVwhbvDeDsgAj | |||
| 26.10.2021 09:51:36 | |
81 BTC | $ 5 089 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwzgth4mtpfajqtn9g6u9e7t7xf33xhjvd5qtm | To: 32332YBi5poxscf1WcZkDLrfZ5bCSn35tY | |||
| 26.10.2021 09:51:36 | |
135 BTC | $ 8 409 926 | (unknown) | (unknown) |
| Type: transfer | From: 34P7XxQGsCgwPY7JLKbpmPqmmRTZ7Bk6YQ | To: 3CEsWc2LktPh3jLHnt9F3EeptYh4a2uP7x | |||
| 26.10.2021 09:51:36 | |
100 BTC | $ 6 247 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | To: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | |||
| 26.10.2021 09:51:36 | |
139 BTC | $ 8 704 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 26.10.2021 09:51:36 | |
160 BTC | $ 10 008 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 26.10.2021 09:44:59 | |
99 BTC | $ 6 120 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QikDM8LfEtPYTgv7Aza9Gx7WvKwjv9DeM | To: 3LaYDJ8TYYQZV5RCSLHbk3o1N2sNYNnahr | |||
| 26.10.2021 09:44:59 | |
111 BTC | $ 6 876 931 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qqztrzn2tl4u2wzx3e7fqeeln7ftx3p5uvtj5sqh8tjw4czwrkq4fhg49 | |||
| 26.10.2021 09:44:59 | |
90 BTC | $ 5 548 641 | (unknown) | (unknown) |
| Type: transfer | From: 3H5c1BYawMGWN6SAnnnfQughHXG7wDx7zT | To: 35XcKHS7vZPyr29wkz2NZFDFpsrFfvRZP7 | |||
| 26.10.2021 09:44:59 | |
81 BTC | $ 5 038 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NUXfvBJJx81thypr9UEmGwzaHZKb2jDo2 | To: bc1qvwzgth4mtpfajqtn9g6u9e7t7xf33xhjvd5qtm | |||
| 26.10.2021 09:44:59 | |
106 BTC | $ 6 550 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NvoiehUbnYC15aT1QTi8zx8sqs3NG4iPQ | To: bc1qv807pxezd7cpj9tk7rsty86antadghj47z0p7x | |||
| 26.10.2021 09:44:59 | |
125 BTC | $ 7 721 492 | (unknown) | (unknown) |
| Type: transfer | From: 37SgYgSFMgPogivDVrroUfAoDuAMsBnf5b | To: 3KQKXAdk2HbZ626oy5fQbX4mgWTsd5aBsm | |||
| 26.10.2021 09:44:59 | |
113 BTC | $ 7 005 271 | (unknown) | (unknown) |
| Type: transfer | From: 39Xsw515eabDRJL5ZW2WGPt332TkLSVNov | To: 32wA7ePMcgbgqobFrS6NthUuaFAWPR2YtM | |||
| 26.10.2021 09:44:59 | |
122 BTC | $ 7 551 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MBJ22NCxrmu5JVxfZP5tsiYKdWrfshzQz | To: 3CX1d67WDrTTSLpNXSBQA8h9aouHmfe2Ev | |||
| 26.10.2021 09:44:59 | |
90 BTC | $ 5 541 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajz2PqjKnz8bjtqLNvtyZK9dEm9aRYbxX | To: 3JT3ooNorTT6cGYQPjMSzycuBMjX5dP2pm | |||
| 26.10.2021 09:44:59 | |
124 BTC | $ 7 638 439 | (unknown) | (unknown) |
| Type: transfer | From: 37HtDnihmwVqZqTvz16bbkSnSygvZ2z6Yb | To: 3GRz2NPh9YhM4ArfoXkXp7cuutCNKbjCMf | |||
| 26.10.2021 09:44:59 | |
127 BTC | $ 7 856 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjscwwt6v4qbmYpnV98csnAq4zCNZ6VCu | To: 333p9QKctCEHv1KRJe69xWJvWYFYtjDJm4 | |||
| 26.10.2021 09:44:59 | |
116 BTC | $ 7 170 045 | (unknown) | (unknown) |
| Type: transfer | From: 36has18DKat9txJJpaHRi4ozT3y8dHvA4S | To: 3QzgKAqivp2bXQSsatzjQF7o56XCuXTR3z | |||
| 26.10.2021 09:44:59 | |
242 BTC | $ 14 974 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 09:44:59 | |
133 BTC | $ 8 230 296 | (unknown) | (unknown) |
| Type: transfer | From: 33BsECkYYdr2GZ3E8uJEihfVpb9pfLZDEG | To: 342BYRfzoHSByZPQzmjZj3Pmg7Rc65pSmm | |||
| 26.10.2021 09:44:59 | |
159 BTC | $ 9 858 133 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 26.10.2021 09:40:09 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 62bb3ab5cfb13e592fb040ef61981d0b17b5f358 | To: 1657855b86c51f3d19ff301e51ac2de1f903a282 | |||
| 26.10.2021 09:40:09 | |
30 205 154 USDT | $ 30 205 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 09:39:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.10.2021 09:38:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 09:38:12 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 26.10.2021 09:33:44 | |
1 202 ETH | $ 5 054 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 09:32:28 | |
107 BTC | $ 6 698 843 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G1hvcz5iT1o3Dm1ymxThi94wxCemdrt1S | |||
| 26.10.2021 09:32:28 | |
180 BTC | $ 11 266 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MCh3xEt733gu4pCMKSHupSJG9raBADMtS | To: 3NvbWQ6JbkVq5KEo6CFEfUx1MTW6r8DF3N | |||
| 26.10.2021 09:32:28 | |
204 BTC | $ 12 774 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8e7xw5swc7fdc4jfndv8sxzcwtcug2nhyn4gm95csmva648qzrsm0jwvm | |||
| 26.10.2021 09:32:28 | |
122 BTC | $ 7 642 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sje86l2zrthpdzzkl09rhpkwdq8tanj85vx94 | To: 3MBJ22NCxrmu5JVxfZP5tsiYKdWrfshzQz | |||
| 26.10.2021 09:32:28 | |
116 BTC | $ 7 257 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HTSGYAcncEQ53fVRxhjBhQw6JbXu4CcYk | To: 36has18DKat9txJJpaHRi4ozT3y8dHvA4S | |||
| 26.10.2021 09:32:28 | |
113 BTC | $ 7 090 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BMa9G3rLuRrRZCZtfiihJxLwY2xh2bmLK | To: 39Xsw515eabDRJL5ZW2WGPt332TkLSVNov | |||
| 26.10.2021 09:32:28 | |
135 BTC | $ 8 431 224 | (unknown) | (unknown) |
| Type: transfer | From: 3832SfCGEXJrsPnBJztcLx5jaUBpCMN8Lw | To: 34P7XxQGsCgwPY7JLKbpmPqmmRTZ7Bk6YQ | |||
| 26.10.2021 09:32:28 | |
136 BTC | $ 8 527 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EtZykSsgbYthVjTJQWUaFzJct6f7PVrhh | To: 3F4hyWpoTufwigFG3JPHgd5iKbTx8BYfcF | |||
| 26.10.2021 09:32:28 | |
145 BTC | $ 9 063 526 | (unknown) | (unknown) |
| Type: transfer | From: 32KrBvcj82AQ2tmiNxBuLNzjBPKbEFv62z | To: 32dN36gnfK5Lx9JtsbbijGuLyXcJVDxsxX | |||
| 26.10.2021 09:32:28 | |
106 BTC | $ 6 629 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DW6YU11fdpSL99uYprCsBCGcwxxCeqnoK | To: 3NvoiehUbnYC15aT1QTi8zx8sqs3NG4iPQ | |||
| 26.10.2021 09:32:28 | |
124 BTC | $ 7 765 822 | (unknown) | (unknown) |
| Type: transfer | From: 32D3fi1eWjCaUaPHAdrfUx55znKT1SbnBk | To: 37HtDnihmwVqZqTvz16bbkSnSygvZ2z6Yb | |||
| 26.10.2021 09:32:28 | |
93 BTC | $ 5 796 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NsgerLVAco8nLTQDz5TZSE57vKgwc1iFt | To: 3Ajz2PqjKnz8bjtqLNvtyZK9dEm9aRYbxX | |||
| 26.10.2021 09:32:28 | |
125 BTC | $ 7 815 053 | (unknown) | (unknown) |
| Type: transfer | From: 39MffVygnx4k76WYiD6NW2zJKqZYEUWZZ5 | To: 37SgYgSFMgPogivDVrroUfAoDuAMsBnf5b | |||