Whale movements
Last update: 29.08.2026 06:49:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 09:32:28 |  |
82 BTC | $ 5 110 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSMXmY8mK7nMshWuNLmLUDG5UhETWoM3 | To: 3NUXfvBJJx81thypr9UEmGwzaHZKb2jDo2 | |||
| 26.10.2021 09:32:28 | |
133 BTC | $ 8 330 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KVvGjbTdu1bdgLFybZjPNtgiyDgwEZaxK | To: 33BsECkYYdr2GZ3E8uJEihfVpb9pfLZDEG | |||
| 26.10.2021 09:32:28 | |
90 BTC | $ 5 615 863 | (unknown) | (unknown) |
| Type: transfer | From: 37ZaRFtLNzFxnxFPJrdsE2LvE6GdEEjnji | To: 3H5c1BYawMGWN6SAnnnfQughHXG7wDx7zT | |||
| 26.10.2021 09:32:28 | |
127 BTC | $ 7 952 426 | (unknown) | (unknown) |
| Type: transfer | From: 391Y5XdFq6kcS9ATjXj5zV4nR8ghq4YAps | To: 3Bjscwwt6v4qbmYpnV98csnAq4zCNZ6VCu | |||
| 26.10.2021 09:32:28 | |
243 BTC | $ 15 200 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 09:32:28 | |
155 BTC | $ 9 680 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 26.10.2021 09:32:28 | |
149 BTC | $ 9 311 682 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 26.10.2021 09:32:28 | |
154 BTC | $ 9 609 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 26.10.2021 09:28:07 |  |
2 279 ETH | $ 9 494 075 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.10.2021 09:18:30 | |
238 BTC | $ 14 990 565 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 26.10.2021 09:18:30 | |
124 BTC | $ 7 814 510 | (unknown) | (unknown) |
| Type: transfer | From: 35RfBJ2VMPZSQfRz7RsvQEcWZkyDK22k5s | To: 32D3fi1eWjCaUaPHAdrfUx55znKT1SbnBk | |||
| 26.10.2021 09:18:30 | |
125 BTC | $ 7 864 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnVuN1HW3aEXjRpJhTfAyFJbcdynd9yV | To: 39MffVygnx4k76WYiD6NW2zJKqZYEUWZZ5 | |||
| 26.10.2021 09:18:30 | |
122 BTC | $ 7 696 835 | (unknown) | (unknown) |
| Type: transfer | From: 3CMHedWxpmaEQ7V4x1rXbTsA63jjUcqPeL | To: bc1q0sje86l2zrthpdzzkl09rhpkwdq8tanj85vx94 | |||
| 26.10.2021 09:13:35 | |
122 BTC | $ 7 615 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncstvyegxjflhyzhazj83ge6my32vaq363zutqlw4g3mw8cmdzhqfpuvwa | |||
| 26.10.2021 09:13:35 | |
1 000 BTC | $ 62 522 280 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 26.10.2021 09:13:35 | |
243 BTC | $ 15 189 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 09:13:35 | |
98 BTC | $ 6 102 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlpns2rqdankjf85kz29zlfpxsernk3d686clx | To: 3NsgerLVAco8nLTQDz5TZSE57vKgwc1iFt | |||
| 26.10.2021 09:13:35 | |
90 BTC | $ 5 610 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd6mqr6748ferzd805en722grq974k065ffem9 | To: 37ZaRFtLNzFxnxFPJrdsE2LvE6GdEEjnji | |||
| 26.10.2021 09:13:35 | |
118 BTC | $ 7 394 659 | (unknown) | (unknown) |
| Type: transfer | From: 37y7eZUSsCpyemExpAsqu4U8RCoD9PNzvC | To: 3BMa9G3rLuRrRZCZtfiihJxLwY2xh2bmLK | |||
| 26.10.2021 09:13:35 | |
106 BTC | $ 6 628 275 | (unknown) | (unknown) |
| Type: transfer | From: 371LmV7Bc33qM8y18EjbcMFBNeQjy23krw | To: 3DW6YU11fdpSL99uYprCsBCGcwxxCeqnoK | |||
| 26.10.2021 09:13:35 | |
82 BTC | $ 5 104 302 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVJXbdhiGVgPNgKWju5khD9PJxSkUT91 | To: 3JmSMXmY8mK7nMshWuNLmLUDG5UhETWoM3 | |||
| 26.10.2021 09:13:35 | |
116 BTC | $ 7 250 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwt7V3o5eTYBQh67xVzn76ZGJgWEvXsCb | To: 3HTSGYAcncEQ53fVRxhjBhQw6JbXu4CcYk | |||
| 26.10.2021 09:13:35 | |
160 BTC | $ 9 973 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 26.10.2021 09:11:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 26.10.2021 09:08:23 | |
98 BTC | $ 6 086 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq6k322a5peyth38wqzrwsvyc6q252h6jd0z7q | To: bc1qvlpns2rqdankjf85kz29zlfpxsernk3d686clx | |||
| 26.10.2021 09:08:23 | |
106 BTC | $ 6 611 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KxCCjeKfjk5ZCcBZGdieFxowKWnAUrAW7 | To: 371LmV7Bc33qM8y18EjbcMFBNeQjy23krw | |||
| 26.10.2021 09:08:23 | |
90 BTC | $ 5 596 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5qLKFd1kb8mvPpD6jwvyp51CK3dBs7v | To: bc1qmd6mqr6748ferzd805en722grq974k065ffem9 | |||
| 26.10.2021 09:08:23 | |
243 BTC | $ 15 151 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 09:08:23 | |
150 BTC | $ 9 354 627 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Q9qM86He8FSd2r277pF3c4ojUPk1M3JCo | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.10.2021 09:08:23 | |
147 BTC | $ 9 196 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 26.10.2021 08:59:35 | |
404 BTC | $ 25 206 410 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.10.2021 08:59:35 | |
207 BTC | $ 12 892 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdy8m5m96y9sa0cx0dfjq97h3vrl786a38qwrp0ektfc5p3egqyqsdgc6am | |||
| 26.10.2021 08:58:36 | |
246 BTC | $ 15 350 003 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.10.2021 08:58:36 | |
135 BTC | $ 8 405 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LT4sjRdtSEwtA5rr8DphVEHJfGDobQnuN | To: 3832SfCGEXJrsPnBJztcLx5jaUBpCMN8Lw | |||
| 26.10.2021 08:58:36 | |
150 BTC | $ 9 355 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 26.10.2021 08:51:42 | |
1 117 BTC | $ 70 014 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KM2XYvEPqMUtLVB17eRWSqa5gGsQaw4bt | To: 31o6pLhzL3538CFpnEWmQazoCZFAPQQytH | |||
| 26.10.2021 08:51:42 | |
114 BTC | $ 7 121 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk3cdkrfx6l7pkllayg89ggdz09gg4tp468v635549wpcdh7qaqst0g099 | |||
| 26.10.2021 08:51:42 | |
125 BTC | $ 7 831 721 | (unknown) | (unknown) |
| Type: transfer | From: 34zS5WL8T2Le6XgsSfrPGHZNK2CmSUCqvu | To: 3LXnVuN1HW3aEXjRpJhTfAyFJbcdynd9yV | |||
| 26.10.2021 08:51:42 | |
90 BTC | $ 5 624 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PKz5631eTqQVJojvRRN7qozdF9mNZsXQg | To: 3Fw5qLKFd1kb8mvPpD6jwvyp51CK3dBs7v | |||
| 26.10.2021 08:51:42 | |
82 BTC | $ 5 116 428 | (unknown) | (unknown) |
| Type: transfer | From: 35PD34xL8TW3WLZfLU7rdgwh2PEjGzQVLd | To: 35YzSYss7KNmQJ3hVAwKjCJ8WJqhu8XEb9 | |||
| 26.10.2021 08:51:42 | |
107 BTC | $ 6 702 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FYc7p6cMAWZzkbzTTaYsgV1x4frUSNNo8 | To: 3KxCCjeKfjk5ZCcBZGdieFxowKWnAUrAW7 | |||
| 26.10.2021 08:51:42 | |
116 BTC | $ 7 267 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NbVmHUqGkqsFLogczsRTvDLyHTHAK3n4i | To: 3Bwt7V3o5eTYBQh67xVzn76ZGJgWEvXsCb | |||
| 26.10.2021 08:51:42 | |
89 BTC | $ 5 576 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.10.2021 08:51:42 | |
243 BTC | $ 15 249 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 08:51:42 | |
118 BTC | $ 7 412 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DvSZTiZYdX736chwM3cU8rKTWkyLYtCiH | To: 37y7eZUSsCpyemExpAsqu4U8RCoD9PNzvC | |||
| 26.10.2021 08:51:42 | |
122 BTC | $ 7 658 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HSoKxPMJu19u3aNcQr2nBXxzd9RdnPYaC | To: 3CMHedWxpmaEQ7V4x1rXbTsA63jjUcqPeL | |||
| 26.10.2021 08:51:42 | |
133 BTC | $ 8 340 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GYHddr9W9rrB5hc1jQCWqtbYR2qpEtF9o | To: 3KVvGjbTdu1bdgLFybZjPNtgiyDgwEZaxK | |||
| 26.10.2021 08:51:42 | |
130 BTC | $ 8 150 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl55068pu5nn9a5y4r658fy80mz5ktm6pz6dgd | To: 391Y5XdFq6kcS9ATjXj5zV4nR8ghq4YAps | |||
| 26.10.2021 08:51:42 | |
124 BTC | $ 7 790 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5w5ws58sw9q4huprw4ekqewjjfz7ypcxrknv | To: 35RfBJ2VMPZSQfRz7RsvQEcWZkyDK22k5s | |||
| 26.10.2021 08:51:42 | |
98 BTC | $ 6 143 304 | (unknown) | (unknown) |
| Type: transfer | From: 39RqoXMoNQi4NzRcfvCE3HKaH2jzf4v2by | To: bc1qxq6k322a5peyth38wqzrwsvyc6q252h6jd0z7q | |||