Whale movements
Last update: 29.08.2026 06:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 06:22:07 |  |
230 BTC | $ 14 428 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxmpR3J3RWts2gYRRXc77bmUY14pfhe7 | To: 36NWhqpKr3D4Ngo8KUhVVd6aBVDTUrbpc7 | |||
| 26.10.2021 06:22:07 | |
270 BTC | $ 16 938 076 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.10.2021 06:22:07 | |
82 BTC | $ 5 122 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqrei2q8DshdGpMJpwVknGznDmyL3r43W | To: bc1q2fv8y48s202hmrmlap0ezecq5j048drc5xsutr | |||
| 26.10.2021 06:22:07 | |
116 BTC | $ 7 275 671 | (unknown) | (unknown) |
| Type: transfer | From: 3CYnBjV8473nyJC7FUdhhrvMZVrVYRiq6n | To: 3JzfDJJnHqm8UjUkKU1biZYVC1V4siWQSH | |||
| 26.10.2021 06:22:07 | |
131 BTC | $ 8 200 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnkhyV1R3CFFGixUewNHgrSiHE2gbKGD | To: 3EBpL7yXff8QdDFbHeAQxXbZtZjqogpj3Q | |||
| 26.10.2021 06:22:07 | |
96 BTC | $ 6 015 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DHV7gwG67z5RuNTZgRp1PYrRkGxG7Hmm7 | To: 3K41QmVx8T9CDWLevZGfK25kmtj9vRFgEm | |||
| 26.10.2021 06:22:07 | |
107 BTC | $ 6 725 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QHzhC9Yr2xx5TwyqpquTVtKjVLNBkqWzW | To: 387bSef3BRMJCs2f4FKrHAe6Myj7di8Ywk | |||
| 26.10.2021 06:22:07 | |
125 BTC | $ 7 839 993 | (unknown) | (unknown) |
| Type: transfer | From: 397Ak4XfHPxKkGmWJEANu7ot6UNN6NmFAn | To: 3KBtLVoJCXNf57RTmu1mQV25oeYN5bPLno | |||
| 26.10.2021 06:22:07 | |
98 BTC | $ 6 150 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxjqFqQjMtEZiUjCDmpoTforM1FoyfvL | To: 3HfH9XL79fY7gty1fgecuf1647Zb24fZfs | |||
| 26.10.2021 06:22:07 | |
118 BTC | $ 7 425 415 | (unknown) | (unknown) |
| Type: transfer | From: 3KZC5DTE2o6Qw4nLXJ6uYvq2kxHQi9gwLF | To: 3CRaDmaxWp4NGDGzhoZVHDAqqUGVyyvxE8 | |||
| 26.10.2021 06:22:07 | |
151 BTC | $ 9 467 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 06:22:07 | |
125 BTC | $ 7 835 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfwnne3e464ld3heqg8yw2zq4ppkyjcagugrd | To: 3LDJbWskPgc6UcPeLwrACyMAHX7DvtK9yL | |||
| 26.10.2021 06:22:07 | |
125 BTC | $ 7 829 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqaMfMYqTwXTHCtvyiQL2of5XNYG4UXh | To: 39N84WTusxd6eY6tU1Sc5oK2fM4KmgBAmd | |||
| 26.10.2021 06:22:07 | |
92 BTC | $ 5 784 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LNPEvmNVWbBe7drmqypoLzqEGVMjeLpUp | To: 3NvQdHGpa8VF6dwRyTtkEZjhkWFLVdZE9q | |||
| 26.10.2021 06:22:07 | |
166 BTC | $ 10 397 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 26.10.2021 06:22:07 | |
164 BTC | $ 10 260 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 26.10.2021 06:22:07 | |
144 BTC | $ 9 062 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22t4za0npx85y9jm87y3yvtq5hxgla6nylyv4 | To: bc1qndlc42efene2nr6z3u870axks4fq0w7rnqxujh | |||
| 26.10.2021 06:22:07 | |
82 BTC | $ 5 130 046 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EU2axUicUH9b4nJecgS2gdN9ZpEzpxRS2 | To: 1KDGvheW8dKX7f6cuZLX53H1TzYrncfrFF | |||
| 26.10.2021 06:14:27 |  |
99 WBTC | $ 6 206 533 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2ecfeccf654d1a503508261b3780dc9d4c959 | To: f9138f184a1433c3a28a91cb27146550f477ca3e | |||
| 26.10.2021 06:08:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 26.10.2021 06:06:58 | |
100 BTC | $ 6 314 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 06:06:58 | |
115 BTC | $ 7 286 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuppf54srlnryuum227ml0xj9y6mv3ua47au7kkagt4d39mwqjrs6eg9cc | |||
| 26.10.2021 06:06:58 | |
209 BTC | $ 13 214 119 | (unknown) | (unknown) |
| Type: transfer | From: 3G8crHdpVoRzGAjEQV8VzZfAEyMyXi5VuV | To: 38bDejdMcBb7vjoXWNgmQSK8EHZdnerLe9 | |||
| 26.10.2021 06:06:58 | |
98 BTC | $ 6 191 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBi3K3s4hKGDYeFAPYsQmARQGq4qn38n | To: 3KwxjqFqQjMtEZiUjCDmpoTforM1FoyfvL | |||
| 26.10.2021 06:06:58 | |
147 BTC | $ 9 268 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ETwzy8VMz3BJ33ZhCdoYfXbFVpQk492iM | To: bc1qn6fygkhgtjsg9hhvyua6fzd2nmqc34l4jj669d | |||
| 26.10.2021 06:06:58 | |
82 BTC | $ 5 156 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KjN94XEFBzWUTKsJ2HU7CdkaCjDZZucXF | To: 3Jqrei2q8DshdGpMJpwVknGznDmyL3r43W | |||
| 26.10.2021 06:06:58 | |
116 BTC | $ 7 323 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GXTUqjcqx5LmHrdWZy5BKCfuVw8H5wxp3 | To: 3CYnBjV8473nyJC7FUdhhrvMZVrVYRiq6n | |||
| 26.10.2021 06:06:58 | |
107 BTC | $ 6 770 949 | (unknown) | (unknown) |
| Type: transfer | From: 36T3wkNuJZTsVD4JNNxWpvk5eKxXUP9x6E | To: 3QHzhC9Yr2xx5TwyqpquTVtKjVLNBkqWzW | |||
| 26.10.2021 06:06:58 | |
195 BTC | $ 12 315 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MXXAZPMuTFrprcB4W3Cfa9Hpw6XPv2oPu | To: 3N51TRx9SxeJr9ipCLcExBshf7TYTRG7f9 | |||
| 26.10.2021 06:06:58 | |
152 BTC | $ 9 574 516 | (unknown) | (unknown) |
| Type: transfer | From: 3M2akTBdN66aAY186BorpVhwEFt9vnn3Hn | To: 3QDvtgUmf4ezdKeJpELHABuXidRUKa6pbR | |||
| 26.10.2021 06:06:58 | |
135 BTC | $ 8 499 295 | (unknown) | (unknown) |
| Type: transfer | From: 3LN3VRAuMFhJ64GwJsc98Hf9gJxW7Ezi7u | To: 3M3jBpZbHZvECUAdUG8999XxYGRAqu42VV | |||
| 26.10.2021 06:06:58 | |
125 BTC | $ 7 891 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HZHjQr14pViJzehaYHagWT62Zakxjg1vk | To: 397Ak4XfHPxKkGmWJEANu7ot6UNN6NmFAn | |||
| 26.10.2021 06:06:58 | |
195 BTC | $ 12 300 339 | (unknown) | (unknown) |
| Type: transfer | From: 3MhqL74vavDG7RPGh284pHSLTEhSZKJzT9 | To: 3KxaLeczUcs6sxrePatLNL4bfDEU1haFfz | |||
| 26.10.2021 06:06:58 | |
164 BTC | $ 10 336 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEqDmB6NESxwg8QwS12TjHHqeyMtggdR | To: 3FpyfbUBDUewCiqwA458ftKrDyCcTAMTiN | |||
| 26.10.2021 06:06:58 | |
168 BTC | $ 10 603 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclk34auquxcz4pwuw9xv33gw6cr64ynq2pa9d5 | To: 31hedZA8NcUVcg2i8dXcDz5iEhYCB7EiSZ | |||
| 26.10.2021 06:06:58 | |
240 BTC | $ 15 135 315 | (unknown) | (unknown) |
| Type: transfer | From: 3B4DQz3YhaqCZ2fgM167Tz5VnfYouyshGf | To: 32rLgTbJMhLSDgYLRYzreBGrFzMFyPTRZW | |||
| 26.10.2021 06:06:58 | |
212 BTC | $ 13 366 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NMYQWefJNY5QuwC2T1iFM2SwwwtVSveKn | To: 3NBvhZFxCkgP4x9uThFvgo3CCD8iA1r3JP | |||
| 26.10.2021 06:06:58 | |
151 BTC | $ 9 530 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 06:06:58 | |
153 BTC | $ 9 659 754 | (unknown) | (unknown) |
| Type: transfer | From: 35nHoZKcurB1c11i4BZ1UyeUZX8noccne3 | To: 38shCm6JjCXJX3LBiEAgUQNABJt43W4Uc3 | |||
| 26.10.2021 06:06:58 | |
193 BTC | $ 12 179 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DYoqu186vfNazQ8qNGdbi6GKuzpK3s2Lv | To: bc1qwgmt3pduqpq2l2a3g26sfc5hk00gtjmusdchrd | |||
| 26.10.2021 06:06:58 | |
125 BTC | $ 7 887 085 | (unknown) | (unknown) |
| Type: transfer | From: 32Mbz1KjPCcw33wtdVNsQ41XzkqdMDmis9 | To: bc1qmnfwnne3e464ld3heqg8yw2zq4ppkyjcagugrd | |||
| 26.10.2021 06:06:58 | |
96 BTC | $ 6 055 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0jxqd2efpha3v5x86r3qykwg7vfytkx48xxqp | To: 3DHV7gwG67z5RuNTZgRp1PYrRkGxG7Hmm7 | |||
| 26.10.2021 06:06:58 | |
151 BTC | $ 9 516 649 | (unknown) | (unknown) |
| Type: transfer | From: 33uPdBKyDrnLsfmXYtKRt6pDfLpospFs3C | To: 32Tidjdha3UE2gn7CkU5swo6HuHc6bDxXf | |||
| 26.10.2021 06:06:58 | |
118 BTC | $ 7 474 632 | (unknown) | (unknown) |
| Type: transfer | From: 3CTCKrYTyfb4APSPABN6rzAk7BP57ngcgm | To: 3KZC5DTE2o6Qw4nLXJ6uYvq2kxHQi9gwLF | |||
| 26.10.2021 06:06:58 | |
135 BTC | $ 8 507 809 | (unknown) | (unknown) |
| Type: transfer | From: 343E5Qp5jYUc16oaSEzrPyKq1rc5gXayJ7 | To: 35cBmPNivAaTfXCGgjAMbvXiP5i3bSjoYD | |||
| 26.10.2021 06:06:58 | |
157 BTC | $ 9 910 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl3dmyk0flq4m9ywp9h2s7znznlaat6uywyaky | To: 35j9f7GTfayiQyU6K7iWS98g2BMsoUQJrH | |||
| 26.10.2021 06:06:58 | |
131 BTC | $ 8 255 388 | (unknown) | (unknown) |
| Type: transfer | From: 3731XuMX3NNm2KdTYuNC1Bby2PSeKScGf9 | To: 3LXnkhyV1R3CFFGixUewNHgrSiHE2gbKGD | |||
| 26.10.2021 06:06:58 | |
145 BTC | $ 9 145 216 | (unknown) | (unknown) |
| Type: transfer | From: 367ihEJAEWaZyizpwe1wvPKFRmZVQR8A2G | To: 3DFGyA9YyZ5v7Gn1EqjFk46ZFPqRvzn7LQ | |||
| 26.10.2021 06:06:58 | |
206 BTC | $ 13 031 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqzfcuu07mf7scu9xqgpt5j94lewr3af9uysmt | To: 34jaBeb5923njNgTREZxNh7CBbDiiofPMc | |||
| 26.10.2021 06:06:58 | |
125 BTC | $ 7 881 003 | (unknown) | (unknown) |
| Type: transfer | From: 35PA9HGBMxiPizsVcw435BmNTsCag1JuyU | To: 3EfqaMfMYqTwXTHCtvyiQL2of5XNYG4UXh | |||