Whale movements
Last update: 29.08.2026 06:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 08:23:50 |  |
240 BTC | $ 14 847 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JR8xNJkJBq7WPDV4TyJ2SExcPrED87xUC | To: 3Kh1bADd4V4LBWRKxXDguANB6cHiDJMKnk | |||
| 26.10.2021 08:23:50 | |
107 BTC | $ 6 625 394 | (unknown) | (unknown) |
| Type: transfer | From: 322knDAVhZZpss65abysLWmZwsDDjt6Cao | To: 3FYc7p6cMAWZzkbzTTaYsgV1x4frUSNNo8 | |||
| 26.10.2021 08:23:50 | |
164 BTC | $ 10 139 629 | (unknown) | (unknown) |
| Type: transfer | From: 39XZg3ndECqfbVeMyxw5boGWcRdHMKzhsX | To: 3LXX4dzcCH2h5cnDTKsGJeMxPc8NKsKe2S | |||
| 26.10.2021 08:23:50 | |
189 BTC | $ 11 708 409 | (unknown) | (unknown) |
| Type: transfer | From: 33E4hgpv2mhDoTaMARsBcvponMou2wG93j | To: 3LNG7uHbSJVwdNVfWKzd3NWZWxNYrm9yex | |||
| 26.10.2021 08:23:50 | |
124 BTC | $ 7 701 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgedu9z6c7625nvcqfty9cez3dffkwef73glv | To: bc1qsn5w5ws58sw9q4huprw4ekqewjjfz7ypcxrknv | |||
| 26.10.2021 08:23:50 | |
212 BTC | $ 13 103 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fnryl0r2c0dahtlvn8favnjs0e0q268e6knjv | To: 32w46FPpbfcp6etxKVpRrHbSYxmZ7MVkE3 | |||
| 26.10.2021 08:23:50 | |
229 BTC | $ 14 198 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NmAn5VjiaM65xuEcEwKsneB7263et69M8 | To: bc1qn9hncwx963l40ra7xv3aexk0vjaf0t0u6rt9av | |||
| 26.10.2021 08:23:50 | |
135 BTC | $ 8 344 892 | (unknown) | (unknown) |
| Type: transfer | From: 33xB7AXoWfCBmQrw2kwwDqe7E21V2t9A1W | To: 3LT4sjRdtSEwtA5rr8DphVEHJfGDobQnuN | |||
| 26.10.2021 08:23:50 | |
151 BTC | $ 9 334 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FHGdZLYE1zExKQDEmAvhz2VcUaJV4yQQh | To: 3CAJRyKcUiX3CWmSe12tHhMqgA776AxvXL | |||
| 26.10.2021 08:23:50 | |
130 BTC | $ 8 056 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglz394xevyyk8503ywdszv64yza6h4hlwlf6kg | To: bc1qgl55068pu5nn9a5y4r658fy80mz5ktm6pz6dgd | |||
| 26.10.2021 08:23:50 | |
244 BTC | $ 15 122 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 08:23:50 | |
157 BTC | $ 9 720 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GhctcCQyG86gmt7VrU9mMmjgo3xw8sGXi | To: 38aBCkHtafQsqbZTjrtyAggENpTSgmABAh | |||
| 26.10.2021 08:23:50 | |
249 BTC | $ 15 428 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2021 08:23:50 | |
249 BTC | $ 15 452 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 08:23:50 | |
151 BTC | $ 9 384 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfam7jdxuvdxetevd0cwtpa7k460g350dpyff5u | To: 3JHiFTrAL97sWXwe84QWUP2XqzskXk7hKS | |||
| 26.10.2021 08:23:50 | |
135 BTC | $ 8 337 949 | (unknown) | (unknown) |
| Type: transfer | From: 35D5Nmvazpk6ktx2Q1DUyixBh1Ah6VuTTz | To: 3GYHddr9W9rrB5hc1jQCWqtbYR2qpEtF9o | |||
| 26.10.2021 08:23:50 | |
253 BTC | $ 15 645 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4to3j3e7RxChsnHekoFG5pxp2hkcoyp | To: 3BhwmaGNeUePhH7mCtCxBqtn3McH1mQ5Vu | |||
| 26.10.2021 08:23:50 | |
246 BTC | $ 15 210 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmd4c89xfx47rJ2BfdtWiGEY1bXZz21k | To: 3QCUUrnjLND5vrCJaBhUT4bdBYemfK5rmw | |||
| 26.10.2021 08:23:50 | |
198 BTC | $ 12 275 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Cufe1C2VjnQBrr2ndnCwgAMfz1usKF4p8 | To: 3EB8TjNWNPkEUBL2F8PWAy6MS6BPZEgf93 | |||
| 26.10.2021 08:23:50 | |
163 BTC | $ 10 073 850 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 26.10.2021 08:23:50 | |
148 BTC | $ 9 168 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 26.10.2021 08:23:50 | |
149 BTC | $ 9 246 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 26.10.2021 08:23:50 | |
163 BTC | $ 10 079 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 26.10.2021 08:23:50 | |
164 BTC | $ 10 181 929 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 26.10.2021 08:23:50 | |
152 BTC | $ 9 419 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 26.10.2021 08:23:50 | |
165 BTC | $ 10 219 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wtf1hJfZyvg7DSYGuFFQZikL1JpARHBu | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 26.10.2021 08:23:50 | |
165 BTC | $ 10 191 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHz74JfoZtmMmeYY9uDw9YgZqwcj3E79n | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 26.10.2021 08:23:50 | |
88 BTC | $ 5 427 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc3yzvgygtsaxyuvxngz8srp63knhuj5x8zz2uzuwkuguemcswrq0usy4a | |||
| 26.10.2021 08:23:50 | |
100 BTC | $ 6 202 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 26.10.2021 08:23:50 | |
105 BTC | $ 6 504 895 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.10.2021 08:17:58 |  |
17 945 ETH | $ 75 054 090 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2021 08:10:28 | |
217 559 FTT | $ 14 115 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 08:10:07 | |
9 650 576 USDC | $ 9 650 576 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 08:08:18 |  |
8 179 051 USDT | $ 8 179 051 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.10.2021 08:06:27 | |
8 179 051 USDT | $ 8 179 051 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.10.2021 07:47:06 | |
16 080 000 USDT | $ 16 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 9705e7262e50184a082eeb0154e0af9bf7944378 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 26.10.2021 07:38:38 | |
82 BTC | $ 5 074 250 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KDGvheW8dKX7f6cuZLX53H1TzYrncfrFF | To: 1ML2aDRCRoKnzJJAv4AEoeiFLzj57su7gy | |||
| 26.10.2021 07:38:38 | |
114 BTC | $ 7 053 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ck5agda4yephkaku4gu6uq584jzrm7m0esr3gmg6lv8se6jw45q02kh4s | |||
| 26.10.2021 07:38:38 | |
122 BTC | $ 7 588 827 | (unknown) | (unknown) |
| Type: transfer | From: 34wMrD7HQmsu7K2q97ACEw13EoRzMZZZ9M | To: 3Cvm6yb51CxBqFBiK3sBCZbPnChgEotgDa | |||
| 26.10.2021 07:38:38 | |
82 BTC | $ 5 068 981 | (unknown) | (unknown) |
| Type: transfer | From: 3AUNTpWL6ZdQa3GR48TBmzwW8DLDKtbGtw | To: 3CY113k3szaitEP4iTkBq42sVFXEMZMdyb | |||
| 26.10.2021 07:38:38 | |
250 BTC | $ 15 513 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 07:38:38 | |
116 BTC | $ 7 200 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JoAfimH1iAvhjrG47wdrcK8XVBLJGuGpZ | To: bc1qcsdk5zpw7my0akmlzkl5ew5rgptn38z6m4gc5m | |||
| 26.10.2021 07:38:38 | |
93 BTC | $ 5 771 417 | (unknown) | (unknown) |
| Type: transfer | From: 3579PQhfbCsQHvQDjWo5zq1P2LcRK7W3BU | To: 3H2wuTjMh9TDujYNMZSeEgsGMVpUArLbHV | |||
| 26.10.2021 07:38:38 | |
118 BTC | $ 7 343 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LbgZMAqQN9CVmUhKtVokRnbpNaXeBEW51 | To: 3JzQdWmyCBaSUSifTWr2jHRVR5qSkwvJq7 | |||
| 26.10.2021 07:38:38 | |
98 BTC | $ 6 086 538 | (unknown) | (unknown) |
| Type: transfer | From: 3G4SBmD52CDJCC37v2djJpf9ceosum9R83 | To: 35952NsCvvjsSFf6hbEZ5yjwpWVZ8Mza2G | |||
| 26.10.2021 07:38:38 | |
107 BTC | $ 6 639 864 | (unknown) | (unknown) |
| Type: transfer | From: 3987TmzXjuLWYFGuHbd9LsHT9Fn2WyQRJw | To: 322knDAVhZZpss65abysLWmZwsDDjt6Cao | |||
| 26.10.2021 07:38:38 | |
164 BTC | $ 10 156 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 26.10.2021 07:38:38 | |
130 BTC | $ 8 074 647 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 26.10.2021 07:38:38 | |
151 BTC | $ 9 358 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E9P9rJuMQo8XXbpkWdjaoH5ZvqQVX7Hd7 | |||
| 26.10.2021 07:31:59 | |
2 000 ETH | $ 8 448 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||