Whale movements
Last update: 29.08.2026 06:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 07:30:29 |  |
30 305 418 USDT | $ 30 305 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 07:25:41 | |
15 050 000 USDT | $ 15 050 000 | (unknown) | (unknown) |
| Type: transfer | From: f9417ccdd9495b442a9b4ee3d8b208e785e0e1a0 | To: 9705e7262e50184a082eeb0154e0af9bf7944378 | |||
| 26.10.2021 07:25:11 |  |
91 BTC | $ 5 686 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 26.10.2021 07:22:39 | |
136 BTC | $ 8 569 053 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtZykSsgbYthVjTJQWUaFzJct6f7PVrhh | |||
| 26.10.2021 07:22:39 | |
250 BTC | $ 15 718 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 07:22:39 | |
165 BTC | $ 10 391 569 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.10.2021 07:21:16 | |
114 BTC | $ 7 099 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jy33c2hw8vxtngam2fxf2va0u0u2j9rhjve5mhsh6pye6kmjvtsq7mwj0 | |||
| 26.10.2021 07:21:16 | |
113 BTC | $ 7 072 742 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk87yslvsrctzrehmn7cd07ex5qyw57z2urq287pf5f3xtgw9n9eq0km848 | |||
| 26.10.2021 07:21:16 | |
116 BTC | $ 7 269 447 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjm65qfr9st8hqh0cj3s0katx77csx4cekkm2yhqplznyj7xys8sjvjeqd | |||
| 26.10.2021 07:21:16 | |
100 BTC | $ 6 248 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HggCYGsn6JWkQr4AXatov7vSsPUtqnQzP | |||
| 26.10.2021 07:21:16 | |
545 BTC | $ 34 053 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | To: 16UkS2iWwVdYtFbWYi8apsRwAumxBeQrnL | |||
| 26.10.2021 07:21:16 | |
229 BTC | $ 14 321 774 | (unknown) | (unknown) |
| Type: transfer | From: 3C9MBgyTjfMtdy3z8fdiw7spjfsGdiH1QF | To: 3NmAn5VjiaM65xuEcEwKsneB7263et69M8 | |||
| 26.10.2021 07:21:16 | |
195 BTC | $ 12 169 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KxaLeczUcs6sxrePatLNL4bfDEU1haFfz | To: 3BNW5hjMR4m2gkaopengkdqiDW8e4meaqZ | |||
| 26.10.2021 07:21:16 | |
93 BTC | $ 5 808 917 | (unknown) | (unknown) |
| Type: transfer | From: 3D21t5H9W7Vr33o7ki6xqwSoamjxaMW9hh | To: 3579PQhfbCsQHvQDjWo5zq1P2LcRK7W3BU | |||
| 26.10.2021 07:21:16 | |
151 BTC | $ 9 465 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QDvtgUmf4ezdKeJpELHABuXidRUKa6pbR | To: bc1qfam7jdxuvdxetevd0cwtpa7k460g350dpyff5u | |||
| 26.10.2021 07:21:16 | |
82 BTC | $ 5 101 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DWexPWAmmMMzLT6K76bW7FfENGriPfNGs | To: 3AUNTpWL6ZdQa3GR48TBmzwW8DLDKtbGtw | |||
| 26.10.2021 07:21:16 | |
147 BTC | $ 9 171 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6fygkhgtjsg9hhvyua6fzd2nmqc34l4jj669d | To: 35qGdnrExo4bZbz6oBLEovY38wphTcxn5S | |||
| 26.10.2021 07:21:16 | |
212 BTC | $ 13 223 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NBvhZFxCkgP4x9uThFvgo3CCD8iA1r3JP | To: bc1q6fnryl0r2c0dahtlvn8favnjs0e0q268e6knjv | |||
| 26.10.2021 07:21:16 | |
164 BTC | $ 10 226 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FpyfbUBDUewCiqwA458ftKrDyCcTAMTiN | To: 39XZg3ndECqfbVeMyxw5boGWcRdHMKzhsX | |||
| 26.10.2021 07:21:16 | |
135 BTC | $ 8 418 012 | (unknown) | (unknown) |
| Type: transfer | From: 35cBmPNivAaTfXCGgjAMbvXiP5i3bSjoYD | To: 33xB7AXoWfCBmQrw2kwwDqe7E21V2t9A1W | |||
| 26.10.2021 07:21:16 | |
122 BTC | $ 7 647 451 | (unknown) | (unknown) |
| Type: transfer | From: 32x9ToepXDibG8kbeAHj2dVJca7abDTXmq | To: 34wMrD7HQmsu7K2q97ACEw13EoRzMZZZ9M | |||
| 26.10.2021 07:21:16 | |
168 BTC | $ 10 491 726 | (unknown) | (unknown) |
| Type: transfer | From: 31hedZA8NcUVcg2i8dXcDz5iEhYCB7EiSZ | To: 35YLo3oyf1DjjWztJBSYmg5bhEumKe1W6W | |||
| 26.10.2021 07:21:16 | |
244 BTC | $ 15 275 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ghsttjvwd7jqzljyg9yk5a0v90d9v7ffyqqzl | To: 36wAN5bvyc1j84BTr1a2TJa7NffX6Q5gZp | |||
| 26.10.2021 07:21:16 | |
193 BTC | $ 12 051 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgmt3pduqpq2l2a3g26sfc5hk00gtjmusdchrd | To: 362QmP5hxpL4pECRAUDoj2tyNfCmsdpMSU | |||
| 26.10.2021 07:21:16 | |
124 BTC | $ 7 774 119 | (unknown) | (unknown) |
| Type: transfer | From: 37nYRou6ZrkiHCgVN5cyc7duvpxSYz9hQD | To: bc1q2kgedu9z6c7625nvcqfty9cez3dffkwef73glv | |||
| 26.10.2021 07:21:16 | |
195 BTC | $ 12 183 806 | (unknown) | (unknown) |
| Type: transfer | From: 3N51TRx9SxeJr9ipCLcExBshf7TYTRG7f9 | To: 33E4hgpv2mhDoTaMARsBcvponMou2wG93j | |||
| 26.10.2021 07:21:16 | |
246 BTC | $ 15 388 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql9q3ce3mfapvyh9fsyju7kxsqsfm8rqg96s0e | To: 3HmE2j4fWJHmmUhmRG2NM72gXxk9K6mxSb | |||
| 26.10.2021 07:21:16 | |
206 BTC | $ 12 894 073 | (unknown) | (unknown) |
| Type: transfer | From: 34jaBeb5923njNgTREZxNh7CBbDiiofPMc | To: 34tWGvT4JCA2qippime8edNQDm9Q5pmRH3 | |||
| 26.10.2021 07:21:16 | |
209 BTC | $ 13 074 391 | (unknown) | (unknown) |
| Type: transfer | From: 38bDejdMcBb7vjoXWNgmQSK8EHZdnerLe9 | To: bc1q7gderl823q8p7ghulf583qq2ke2ywcnjfkswax | |||
| 26.10.2021 07:21:16 | |
107 BTC | $ 6 682 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KwsvkbmBSjE3uga5MdQ3zRJPPJHqTzwsk | To: 3987TmzXjuLWYFGuHbd9LsHT9Fn2WyQRJw | |||
| 26.10.2021 07:21:16 | |
153 BTC | $ 9 556 921 | (unknown) | (unknown) |
| Type: transfer | From: 38shCm6JjCXJX3LBiEAgUQNABJt43W4Uc3 | To: bc1qlvtm83v33c7n8w0fxjzvzq2esrp9l9mfawhwsh | |||
| 26.10.2021 07:21:16 | |
116 BTC | $ 7 246 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AWaAkKFhh3jLpWvXp9n4QkP8sN2KtWnuk | To: 3JoAfimH1iAvhjrG47wdrcK8XVBLJGuGpZ | |||
| 26.10.2021 07:21:16 | |
98 BTC | $ 6 125 658 | (unknown) | (unknown) |
| Type: transfer | From: 38NXd8RNjte86cBetGAgUKYsnZQDYCaCHW | To: 3G4SBmD52CDJCC37v2djJpf9ceosum9R83 | |||
| 26.10.2021 07:21:16 | |
246 BTC | $ 15 340 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Km38qXN1Kf1rjxBfdetjEM9wSAmMRRD1x | To: 3CCmd4c89xfx47rJ2BfdtWiGEY1bXZz21k | |||
| 26.10.2021 07:21:16 | |
125 BTC | $ 7 808 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JGrveQBV2PYMRFc8sDJZsrguNg2zQJdLP | To: 3BY4SdELMtJJnw31eTufnZnPJ8bsZv5R7X | |||
| 26.10.2021 07:21:16 | |
157 BTC | $ 9 805 350 | (unknown) | (unknown) |
| Type: transfer | From: 35j9f7GTfayiQyU6K7iWS98g2BMsoUQJrH | To: 3GhctcCQyG86gmt7VrU9mMmjgo3xw8sGXi | |||
| 26.10.2021 07:21:16 | |
100 BTC | $ 6 230 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 07:21:16 | |
100 BTC | $ 6 231 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 07:21:16 | |
240 BTC | $ 14 975 580 | (unknown) | (unknown) |
| Type: transfer | From: 32rLgTbJMhLSDgYLRYzreBGrFzMFyPTRZW | To: 3JR8xNJkJBq7WPDV4TyJ2SExcPrED87xUC | |||
| 26.10.2021 07:21:16 | |
253 BTC | $ 15 779 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfxlcszmn66yln0eqxftqdtgsqe2ysqcmpx3su | To: 3Bx4to3j3e7RxChsnHekoFG5pxp2hkcoyp | |||
| 26.10.2021 07:21:16 | |
151 BTC | $ 9 416 280 | (unknown) | (unknown) |
| Type: transfer | From: 32Tidjdha3UE2gn7CkU5swo6HuHc6bDxXf | To: 3FHGdZLYE1zExKQDEmAvhz2VcUaJV4yQQh | |||
| 26.10.2021 07:21:16 | |
145 BTC | $ 9 047 789 | (unknown) | (unknown) |
| Type: transfer | From: 3DFGyA9YyZ5v7Gn1EqjFk46ZFPqRvzn7LQ | To: 342KkZma8cVrg13kaceGtj3hTBX6R5mdbL | |||
| 26.10.2021 07:21:16 | |
130 BTC | $ 8 146 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q284zqy68zd0487graep2x5w25k3np2trne36ls | To: bc1qglz394xevyyk8503ywdszv64yza6h4hlwlf6kg | |||
| 26.10.2021 07:21:16 | |
135 BTC | $ 8 409 566 | (unknown) | (unknown) |
| Type: transfer | From: 37oYLJQKaDCH5ciWjDLXzWNhFeqVooUpq4 | To: 35D5Nmvazpk6ktx2Q1DUyixBh1Ah6VuTTz | |||
| 26.10.2021 07:21:16 | |
118 BTC | $ 7 390 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Egr7nSad7gE6WdfVThmb76UAiqpZe2vbm | To: 3LbgZMAqQN9CVmUhKtVokRnbpNaXeBEW51 | |||
| 26.10.2021 07:21:16 | |
236 BTC | $ 14 723 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew9p2kAhcdj6iKJVv1GjjnJrPMEbGfCGg | To: bc1q48497m0fr8mvafe75csqpd0ymuurfetvydkkfq | |||
| 26.10.2021 07:21:16 | |
198 BTC | $ 12 394 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhzg87py2fmrnryf7wdqwthpku8vfmurmafnnd | To: 3Cufe1C2VjnQBrr2ndnCwgAMfz1usKF4p8 | |||
| 26.10.2021 07:21:16 | |
108 BTC | $ 6 735 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 26.10.2021 07:21:16 | |
116 BTC | $ 7 228 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 26.10.2021 07:21:16 | |
164 BTC | $ 10 235 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||