Whale movements
Last update: 29.08.2026 06:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 07:21:16 |  |
154 BTC | $ 9 640 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 26.10.2021 07:21:16 | |
165 BTC | $ 10 339 797 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 26.10.2021 07:21:16 | |
129 BTC | $ 8 090 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 26.10.2021 07:15:45 |  |
3 650 ETH | $ 15 411 482 | (unknown) | blockfolio (other) |
| Type: transfer | From: a9462126a2d3ef1ab1d99ab5c9262f4b99feeb8c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2021 07:14:04 | |
2 000 ETH | $ 8 457 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 26.10.2021 07:12:38 | |
15 013 963 USDT | $ 15 013 963 | (unknown) | (unknown) |
| Type: transfer | From: c92adeed47f20eee7c360518f7987972efc78208 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 07:12:30 |  |
7 612 218 USDT | $ 7 612 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2021 07:11:20 | |
15 013 963 USDT | $ 15 013 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c92adeed47f20eee7c360518f7987972efc78208 | |||
| 26.10.2021 07:11:20 | |
1 200 ETH | $ 5 076 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.10.2021 07:10:31 | |
30 896 876 USDT | $ 30 896 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 06:59:20 | |
600 WBTC | $ 37 440 040 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.10.2021 06:49:25 | |
104 BTC | $ 6 539 041 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HQjuvnyJDXjnyFrQTuM2SHxQf3ha4TXKr | |||
| 26.10.2021 06:49:25 | |
115 BTC | $ 7 231 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47m6fmzh0wetakq623sjy8he473qt8nprt7wjs | |||
| 26.10.2021 06:49:25 | |
419 BTC | $ 26 279 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvagarjlym8t2hk4d5y5rdunaad750ghstv8ld | |||
| 26.10.2021 06:49:25 | |
114 BTC | $ 7 133 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m9yuk7et7la3xhsm6jrlv45pxhqeqhv83vyslra35k22dd3wr4s54q4el | |||
| 26.10.2021 06:49:25 | |
116 BTC | $ 7 268 970 | (unknown) | (unknown) |
| Type: transfer | From: 39tKoNaA1uTHHGVKvJFW5amBmj66pdUwmU | To: 3AWaAkKFhh3jLpWvXp9n4QkP8sN2KtWnuk | |||
| 26.10.2021 06:49:25 | |
100 BTC | $ 6 259 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2021 06:49:25 | |
118 BTC | $ 7 413 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqv0nqq46cn0cg424s89tsj2wnm9su9z3323e | To: 3Egr7nSad7gE6WdfVThmb76UAiqpZe2vbm | |||
| 26.10.2021 06:49:25 | |
93 BTC | $ 5 833 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Chk6JNMjxBth2xPJ9nH96F5YgZgXR8tDT | To: 3D21t5H9W7Vr33o7ki6xqwSoamjxaMW9hh | |||
| 26.10.2021 06:49:25 | |
107 BTC | $ 6 703 233 | (unknown) | (unknown) |
| Type: transfer | From: 3CtC4vBo57bBo8dta1ZLpp6smCDk9fPzTZ | To: 3KwsvkbmBSjE3uga5MdQ3zRJPPJHqTzwsk | |||
| 26.10.2021 06:49:25 | |
125 BTC | $ 7 821 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu44dn79gf9f3yqc7ge4g09l3vhjqj0c6r7slf | To: 37nYRou6ZrkiHCgVN5cyc7duvpxSYz9hQD | |||
| 26.10.2021 06:49:25 | |
82 BTC | $ 5 117 389 | (unknown) | (unknown) |
| Type: transfer | From: 35vtzR7TaJycjRu9eEFCh7DGCDwub5sdf1 | To: 3DWexPWAmmMMzLT6K76bW7FfENGriPfNGs | |||
| 26.10.2021 06:49:25 | |
98 BTC | $ 6 144 693 | (unknown) | (unknown) |
| Type: transfer | From: 38RzKD2YW2XAtqP4XxT5ssvDewFm13NiKQ | To: 38NXd8RNjte86cBetGAgUKYsnZQDYCaCHW | |||
| 26.10.2021 06:49:25 | |
147 BTC | $ 9 212 747 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 26.10.2021 06:49:25 | |
86 BTC | $ 5 419 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe97u8qjdm7wdva78n2pv6ggs8nlcs7h5vy39gfah4adz06qmxw5s5xxqdx | |||
| 26.10.2021 06:49:25 | |
86 BTC | $ 5 419 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulx0r26u23zql48zsans5kqc5l3twq5fjc5awjc64yr6n3kgrwaqcx5w7p | |||
| 26.10.2021 06:39:31 | |
249 BTC | $ 15 661 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpn3fytk87amh8wdnr9w2z430zud45s9a594u | To: bc1q868f48yg2nsjpx2ta7h953349zgv7sqrwmp8t5 | |||
| 26.10.2021 06:39:31 | |
135 BTC | $ 8 477 522 | (unknown) | (unknown) |
| Type: transfer | From: 3M3jBpZbHZvECUAdUG8999XxYGRAqu42VV | To: 37oYLJQKaDCH5ciWjDLXzWNhFeqVooUpq4 | |||
| 26.10.2021 06:39:31 | |
81 BTC | $ 5 126 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 26.10.2021 06:39:31 | |
84 BTC | $ 5 309 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 26.10.2021 06:34:41 | |
114 BTC | $ 7 133 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapsktd2xe3aq4l7xzppaa789ymvf5ak5l8d22l36x0lemgdkavhqc6clqy | |||
| 26.10.2021 06:34:41 | |
125 BTC | $ 7 816 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LDJbWskPgc6UcPeLwrACyMAHX7DvtK9yL | To: 32x9ToepXDibG8kbeAHj2dVJca7abDTXmq | |||
| 26.10.2021 06:34:41 | |
82 BTC | $ 5 110 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fv8y48s202hmrmlap0ezecq5j048drc5xsutr | To: 35vtzR7TaJycjRu9eEFCh7DGCDwub5sdf1 | |||
| 26.10.2021 06:34:41 | |
125 BTC | $ 7 810 580 | (unknown) | (unknown) |
| Type: transfer | From: 39N84WTusxd6eY6tU1Sc5oK2fM4KmgBAmd | To: bc1qnu44dn79gf9f3yqc7ge4g09l3vhjqj0c6r7slf | |||
| 26.10.2021 06:34:41 | |
100 BTC | $ 6 254 919 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 06:34:41 | |
131 BTC | $ 8 177 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpL7yXff8QdDFbHeAQxXbZtZjqogpj3Q | To: bc1q284zqy68zd0487graep2x5w25k3np2trne36ls | |||
| 26.10.2021 06:34:41 | |
125 BTC | $ 7 821 445 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtLVoJCXNf57RTmu1mQV25oeYN5bPLno | To: 3JGrveQBV2PYMRFc8sDJZsrguNg2zQJdLP | |||
| 26.10.2021 06:34:41 | |
116 BTC | $ 7 258 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JzfDJJnHqm8UjUkKU1biZYVC1V4siWQSH | To: 39tKoNaA1uTHHGVKvJFW5amBmj66pdUwmU | |||
| 26.10.2021 06:34:41 | |
118 BTC | $ 7 402 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CRaDmaxWp4NGDGzhoZVHDAqqUGVyyvxE8 | To: bc1qfgqv0nqq46cn0cg424s89tsj2wnm9su9z3323e | |||
| 26.10.2021 06:34:41 | |
107 BTC | $ 6 693 713 | (unknown) | (unknown) |
| Type: transfer | From: 387bSef3BRMJCs2f4FKrHAe6Myj7di8Ywk | To: 3CtC4vBo57bBo8dta1ZLpp6smCDk9fPzTZ | |||
| 26.10.2021 06:34:41 | |
98 BTC | $ 6 135 843 | (unknown) | (unknown) |
| Type: transfer | From: 3HfH9XL79fY7gty1fgecuf1647Zb24fZfs | To: 38RzKD2YW2XAtqP4XxT5ssvDewFm13NiKQ | |||
| 26.10.2021 06:34:41 | |
150 BTC | $ 9 405 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 06:34:41 | |
93 BTC | $ 5 824 724 | (unknown) | (unknown) |
| Type: transfer | From: 3K41QmVx8T9CDWLevZGfK25kmtj9vRFgEm | To: 3Chk6JNMjxBth2xPJ9nH96F5YgZgXR8tDT | |||
| 26.10.2021 06:34:41 | |
100 BTC | $ 6 258 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 26.10.2021 06:34:41 | |
158 BTC | $ 9 894 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 26.10.2021 06:34:41 | |
166 BTC | $ 10 360 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 26.10.2021 06:34:41 | |
166 BTC | $ 10 396 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 26.10.2021 06:22:07 | |
117 BTC | $ 7 370 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tyz0gjsr4d7sxnm7n62kuursn3wls82c8dx0ae4tv0tphkr5hus56qvq3 | |||
| 26.10.2021 06:22:07 | |
115 BTC | $ 7 201 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjk370v3888yahrnsmjhw69eqnpt9ss9ack5huc6g69jcg9wg04sqj54yy | |||
| 26.10.2021 06:22:07 | |
100 BTC | $ 6 273 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxmpR3J3RWts2gYRRXc77bmUY14pfhe7 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||