Whale movements
Last update: 29.08.2026 06:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 08:51:42 |  |
100 BTC | $ 6 266 934 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV | |||
| 26.10.2021 08:51:42 | |
157 BTC | $ 9 813 334 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 26.10.2021 08:51:42 | |
154 BTC | $ 9 622 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 26.10.2021 08:51:42 | |
86 BTC | $ 5 401 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehvwt39hdqrty0ngkntdg34kjljhd4lljwrsua4sry65t8u080hq5wfq2q | |||
| 26.10.2021 08:51:42 | |
86 BTC | $ 5 402 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdytzypy4txkpjp84pwq6vmu4yh33e4jqx92m3zt6y642vx2a3sqsskdqk | |||
| 26.10.2021 08:40:25 |  |
21 796 ETH | $ 91 429 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.10.2021 08:38:15 | |
199 BTC | $ 12 409 131 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FQ9jYmNn7NWd25ywgbF3wXZfmKqPECoL | |||
| 26.10.2021 08:38:15 | |
85 BTC | $ 5 276 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BejGrpm1BUFR8Tqz3GSgTA9U9Yg6r1KnE | To: 38A64ZQMJfNVCuUPuddgfCwmTq1An8uUat | |||
| 26.10.2021 08:38:15 | |
198 BTC | $ 12 351 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48tueh69xm0y7vafzfur9nxzx7f08pzrssc3hguxmnw86wzw697qsg7wpt | |||
| 26.10.2021 08:38:15 | |
97 BTC | $ 6 033 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1L7P4dkPDNSL8aVFpEaPVDVC9r3DrK4Ek5 | |||
| 26.10.2021 08:34:30 |  |
50 000 000 TRX | $ 5 180 550 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.10.2021 08:32:56 | |
179 BTC | $ 11 255 221 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12mAUFKHjov4uSBpcSC9cqTD7hVmDmRurd | To: 1DVMVCVJdSbtuYrN4BivMFwnyaN12iaJu9 | |||
| 26.10.2021 08:32:56 | |
82 BTC | $ 5 133 557 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ML2aDRCRoKnzJJAv4AEoeiFLzj57su7gy | To: 1DVMVCVJdSbtuYrN4BivMFwnyaN12iaJu9 | |||
| 26.10.2021 08:32:56 | |
98 BTC | $ 6 165 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfyqitAaZiyQbhK2BYbHu2qbFLsMgBSC | To: 39RqoXMoNQi4NzRcfvCE3HKaH2jzf4v2by | |||
| 26.10.2021 08:32:56 | |
148 BTC | $ 9 311 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 26.10.2021 08:32:56 | |
86 BTC | $ 5 433 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7c6wtpde0tlw2yhjqeudjhzyfnxh2smuql0ts9jl5wpl46p9dnsmq6hv0 | |||
| 26.10.2021 08:32:56 | |
86 BTC | $ 5 433 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vncxcxh97vf5fdwk7x84ryrk6g9zqkp9059ydzwp8ljhawrxtmqg84282 | |||
| 26.10.2021 08:32:35 | |
2 000 ETH | $ 8 391 937 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | |||
| 26.10.2021 08:32:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 26.10.2021 08:27:38 | |
838 BTC | $ 52 199 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3t07944hcc0anc5d62a29fvngwcvzrqxl6ez | To: bc1qjz8fg6w0rnzx9pg9lcrwmna24vt49kw0ad4u0j | |||
| 26.10.2021 08:27:38 | |
112 BTC | $ 7 002 354 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sfs6g0xeh2dy7yyta2u6se0akumyydrvg3pp38uyl8cnznsju0suwnky6 | |||
| 26.10.2021 08:27:38 | |
112 BTC | $ 6 991 272 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkld09sm683f2alg5v76955r8rr57wzmqaxa3cu6tjf7mte0ruy6sk2xtzu | |||
| 26.10.2021 08:27:38 | |
113 BTC | $ 7 023 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9sytgkj0ufjhuu2j3l94jxxtwxay23c6snf3g5cm70czfgyzxdqajchzk | |||
| 26.10.2021 08:27:38 | |
120 BTC | $ 7 475 336 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 26.10.2021 08:27:38 | |
82 BTC | $ 5 085 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Esoxqt4AAm5osa9QNznB34iSHW1rjszZv | To: 35PD34xL8TW3WLZfLU7rdgwh2PEjGzQVLd | |||
| 26.10.2021 08:27:38 | |
91 BTC | $ 5 653 361 | (unknown) | (unknown) |
| Type: transfer | From: 34eDP75yAc63PiGjwquGGiUStcb52VzxoQ | To: 3PKz5631eTqQVJojvRRN7qozdF9mNZsXQg | |||
| 26.10.2021 08:27:38 | |
149 BTC | $ 9 279 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 26.10.2021 08:23:50 | |
113 BTC | $ 6 973 243 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40cnzvv0yj5883mxxs76f0lmcgtpgdelspx52qmnxtvsf82p907szxfmy2 | |||
| 26.10.2021 08:23:50 | |
195 BTC | $ 12 066 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BNW5hjMR4m2gkaopengkdqiDW8e4meaqZ | To: 3LsfiBfGea9eXWsdc4yEkF9Rc3wjCZxp8Q | |||
| 26.10.2021 08:23:50 | |
193 BTC | $ 11 946 649 | (unknown) | (unknown) |
| Type: transfer | From: 362QmP5hxpL4pECRAUDoj2tyNfCmsdpMSU | To: 37kzTgmehcFtCfQ974a16DrXabgc9Dh3P4 | |||
| 26.10.2021 08:23:50 | |
116 BTC | $ 7 184 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsdk5zpw7my0akmlzkl5ew5rgptn38z6m4gc5m | To: 3NbVmHUqGkqsFLogczsRTvDLyHTHAK3n4i | |||
| 26.10.2021 08:23:50 | |
122 BTC | $ 7 570 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvm6yb51CxBqFBiK3sBCZbPnChgEotgDa | To: 3HSoKxPMJu19u3aNcQr2nBXxzd9RdnPYaC | |||
| 26.10.2021 08:23:50 | |
254 BTC | $ 15 710 428 | (unknown) | (unknown) |
| Type: transfer | From: 31nZscuELrotCLzGQiUQW2ZQdEwSwsUVb9 | To: 34qeeQwgtV7drpt5z4xPsRsDVkgjayZ2go | |||
| 26.10.2021 08:23:50 | |
258 BTC | $ 15 977 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AnSr3sNnuiAvEoaZFwYVPX36kt4ozEjH4 | To: 3E5sZyrNLNjExS91uzUCU5S82z7dhJ3hb5 | |||
| 26.10.2021 08:23:50 | |
147 BTC | $ 9 092 982 | (unknown) | (unknown) |
| Type: transfer | From: 35qGdnrExo4bZbz6oBLEovY38wphTcxn5S | To: 3M6gkxa3wwQCmTtQZCCddAnUGACafUEejQ | |||
| 26.10.2021 08:23:50 | |
151 BTC | $ 9 378 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvtm83v33c7n8w0fxjzvzq2esrp9l9mfawhwsh | To: 32Gq2sNny2vcQWpVQPVDSqrxTRrF334fSV | |||
| 26.10.2021 08:23:50 | |
236 BTC | $ 14 596 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48497m0fr8mvafe75csqpd0ymuurfetvydkkfq | To: 3Ezx9CqrQhXvitd2RKgjJhxoRYPTja9JRN | |||
| 26.10.2021 08:23:50 | |
82 BTC | $ 5 057 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CY113k3szaitEP4iTkBq42sVFXEMZMdyb | To: 3Esoxqt4AAm5osa9QNznB34iSHW1rjszZv | |||
| 26.10.2021 08:23:50 | |
98 BTC | $ 6 073 364 | (unknown) | (unknown) |
| Type: transfer | From: 35952NsCvvjsSFf6hbEZ5yjwpWVZ8Mza2G | To: 3LUfyqitAaZiyQbhK2BYbHu2qbFLsMgBSC | |||
| 26.10.2021 08:23:50 | |
145 BTC | $ 8 970 589 | (unknown) | (unknown) |
| Type: transfer | From: 342KkZma8cVrg13kaceGtj3hTBX6R5mdbL | To: 32KrBvcj82AQ2tmiNxBuLNzjBPKbEFv62z | |||
| 26.10.2021 08:23:50 | |
93 BTC | $ 5 746 129 | (unknown) | (unknown) |
| Type: transfer | From: 3H2wuTjMh9TDujYNMZSeEgsGMVpUArLbHV | To: 34eDP75yAc63PiGjwquGGiUStcb52VzxoQ | |||
| 26.10.2021 08:23:50 | |
246 BTC | $ 15 220 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HmE2j4fWJHmmUhmRG2NM72gXxk9K6mxSb | To: bc1ql6wds7uf6huxzupf2ufccrd9l0cx3gwmfqndrj | |||
| 26.10.2021 08:23:50 | |
118 BTC | $ 7 327 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JzQdWmyCBaSUSifTWr2jHRVR5qSkwvJq7 | To: 3DvSZTiZYdX736chwM3cU8rKTWkyLYtCiH | |||
| 26.10.2021 08:23:50 | |
271 BTC | $ 16 798 114 | (unknown) | (unknown) |
| Type: transfer | From: 34r6W9YxDQf83uqEES8tGb6xjzWcvdBznG | To: bc1q4gsafy68ckvr0xf3fzggvasqgxq0aapu98nwm9 | |||
| 26.10.2021 08:23:50 | |
125 BTC | $ 7 742 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BY4SdELMtJJnw31eTufnZnPJ8bsZv5R7X | To: 34zS5WL8T2Le6XgsSfrPGHZNK2CmSUCqvu | |||
| 26.10.2021 08:23:50 | |
168 BTC | $ 10 402 390 | (unknown) | (unknown) |
| Type: transfer | From: 35YLo3oyf1DjjWztJBSYmg5bhEumKe1W6W | To: 3DTL67vikmtFbxH9cekyMEseXtMRocuc4h | |||
| 26.10.2021 08:23:50 | |
206 BTC | $ 12 782 358 | (unknown) | (unknown) |
| Type: transfer | From: 34tWGvT4JCA2qippime8edNQDm9Q5pmRH3 | To: 37aVmXakQhUrhbeFUp9mr7Q95fRQyUyyNr | |||
| 26.10.2021 08:23:50 | |
209 BTC | $ 12 961 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gderl823q8p7ghulf583qq2ke2ywcnjfkswax | To: 3B2ZeNFtZcBBiZAiZpqyKoJf8esUTciJw5 | |||
| 26.10.2021 08:23:50 | |
275 BTC | $ 17 062 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HNSzctdFGsYNzw7gQL99HarNu3CCozSJT | To: 3Ej7smGf4suUhGGeeb8wQAeBQq3pdcdPQW | |||
| 26.10.2021 08:23:50 | |
244 BTC | $ 15 145 929 | (unknown) | (unknown) |
| Type: transfer | From: 36wAN5bvyc1j84BTr1a2TJa7NffX6Q5gZp | To: 3KcYvwWTrhtuS9i51xR2EG8CHkuAK56BcR | |||