Whale movements
Last update: 29.08.2026 06:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 06:06:58 |  |
236 BTC | $ 14 881 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tqvph65zp9sd8n9vfnpqg7xnp6x7n29g76cd | To: 3Ew9p2kAhcdj6iKJVv1GjjnJrPMEbGfCGg | |||
| 26.10.2021 06:06:58 | |
229 BTC | $ 14 474 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KAfSfX4UkVGv56fP4YjcW6z6hhSod8pk3 | To: 3C9MBgyTjfMtdy3z8fdiw7spjfsGdiH1QF | |||
| 26.10.2021 06:06:58 | |
163 BTC | $ 10 292 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 26.10.2021 06:06:58 | |
166 BTC | $ 10 491 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 26.10.2021 06:06:58 | |
166 BTC | $ 10 501 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 26.10.2021 06:06:58 | |
166 BTC | $ 10 466 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 26.10.2021 06:06:58 | |
86 BTC | $ 5 452 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99k4cdph4v5a0yjdcqk85lwdcyd788kak32hhacx65krk55fn9vs844rxq | |||
| 26.10.2021 06:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 06:03:49 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 06:02:43 | |
1 564 ETH | $ 6 606 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb62da0eeab7ce8899d25f1d6d2bda1536c4bb82 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 06:01:09 | |
1 960 ETH | $ 8 278 406 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 26.10.2021 06:00:31 | |
20 650 ETH | $ 87 879 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 06:00:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 26.10.2021 05:58:48 | |
1 564 ETH | $ 6 649 984 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb62da0eeab7ce8899d25f1d6d2bda1536c4bb82 | |||
| 26.10.2021 05:55:59 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.10.2021 05:51:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUzv1QeVzdZ2WvGymbRCnhRQFCrwesDzZU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2021 05:49:06 | |
9 999 998 USDT | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUzv1QeVzdZ2WvGymbRCnhRQFCrwesDzZU | |||
| 26.10.2021 05:44:39 | |
6 020 000 USDT | $ 6 020 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.10.2021 05:44:08 | |
116 BTC | $ 7 310 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q998qxgmfvdz9vv7wvet9az6urndrzf74haudskx23kljskha3qdqftejg4 | |||
| 26.10.2021 05:44:08 | |
118 BTC | $ 7 468 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxswe6s8fwqhkrqsyzfgz590hpdx07r83p8mmzn | To: 3CTCKrYTyfb4APSPABN6rzAk7BP57ngcgm | |||
| 26.10.2021 05:44:08 | |
125 BTC | $ 7 881 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QeMijhzg5qCQrDzsJseiPPSN9bmGnAcfh | To: 32Mbz1KjPCcw33wtdVNsQ41XzkqdMDmis9 | |||
| 26.10.2021 05:44:08 | |
108 BTC | $ 6 800 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa3prxyw4mm4r65z27eswkp3xcpl0tmle30seq | To: 36T3wkNuJZTsVD4JNNxWpvk5eKxXUP9x6E | |||
| 26.10.2021 05:44:08 | |
116 BTC | $ 7 318 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HwD76duZBipa3uewLJaccF895Wn2eYezk | To: 3GXTUqjcqx5LmHrdWZy5BKCfuVw8H5wxp3 | |||
| 26.10.2021 05:44:08 | |
96 BTC | $ 6 056 657 | (unknown) | (unknown) |
| Type: transfer | From: 31o5e7R5X7Sz9rZe5VFFCMMPehhZQDrj8A | To: bc1qv0jxqd2efpha3v5x86r3qykwg7vfytkx48xxqp | |||
| 26.10.2021 05:44:08 | |
113 BTC | $ 7 132 917 | (unknown) | (unknown) |
| Type: transfer | From: 35aDXuJyDi3YygtBHr9jrbVVNGcRbGxBDv | To: 3NjBi3K3s4hKGDYeFAPYsQmARQGq4qn38n | |||
| 26.10.2021 05:44:08 | |
82 BTC | $ 5 152 992 | (unknown) | (unknown) |
| Type: transfer | From: 39ehvhBUn1qnghp9i5ZQSQpXaeSweo1eox | To: 3KjN94XEFBzWUTKsJ2HU7CdkaCjDZZucXF | |||
| 26.10.2021 05:44:08 | |
125 BTC | $ 7 874 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KFc7xp3BjwSwoyr1WmRvqyY8pQZgozQFj | To: 35PA9HGBMxiPizsVcw435BmNTsCag1JuyU | |||
| 26.10.2021 05:44:08 | |
151 BTC | $ 9 534 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 05:44:08 | |
165 BTC | $ 10 388 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 26.10.2021 05:40:29 | |
20 081 ETH | $ 85 043 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 05:37:08 | |
7 999 985 USDT | $ 7 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0de8cb41d8adbab14f683102afd2ef563c24917 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 05:37:02 | |
118 BTC | $ 7 418 033 | (unknown) | (unknown) |
| Type: transfer | From: 3M6TibMbtTCsBxQABVQzweRnPKkKkqdWJ2 | To: bc1qxswe6s8fwqhkrqsyzfgz590hpdx07r83p8mmzn | |||
| 26.10.2021 05:36:42 | |
200 BTC | $ 12 528 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk778qyk2enp5ey9ald9e649ukr4560hqle0s26lf7tfyjp8t6xstv7pwf | To: bc1qssjr4j9jrvrhtzzwt73h9j8mt5q38huquf7v50x5wy3aqhnrfj2sdl8gdk | |||
| 26.10.2021 05:36:42 | |
117 BTC | $ 7 302 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rmkanryeeltce92qhe6zcvct0hm0clr67yglsyglrgtvr0l3fuqdx5h27 | |||
| 26.10.2021 05:36:42 | |
116 BTC | $ 7 268 995 | (unknown) | (unknown) |
| Type: transfer | From: 37uUiLF3sH29uxWq6NYbLMKd4tJo4EyP54 | To: 3HwD76duZBipa3uewLJaccF895Wn2eYezk | |||
| 26.10.2021 05:36:42 | |
82 BTC | $ 5 121 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwxwe96fj0u7znet9wtc3w30gjz8zy025fzcp2 | To: 39ehvhBUn1qnghp9i5ZQSQpXaeSweo1eox | |||
| 26.10.2021 05:36:42 | |
113 BTC | $ 7 086 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JLbBcxhMhxBPHGTFUc1FRq7uiXwodQbhW | To: 35aDXuJyDi3YygtBHr9jrbVVNGcRbGxBDv | |||
| 26.10.2021 05:36:42 | |
96 BTC | $ 6 015 856 | (unknown) | (unknown) |
| Type: transfer | From: 32E9kotR9UXW7XQBbne7KXEvXoTwYm8qZE | To: 31o5e7R5X7Sz9rZe5VFFCMMPehhZQDrj8A | |||
| 26.10.2021 05:36:42 | |
108 BTC | $ 6 754 971 | (unknown) | (unknown) |
| Type: transfer | From: 34rRLJXXW9snyo8ZV6bVoutGqFxr8eys19 | To: bc1qsa3prxyw4mm4r65z27eswkp3xcpl0tmle30seq | |||
| 26.10.2021 05:36:42 | |
151 BTC | $ 9 472 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 05:36:42 | |
165 BTC | $ 10 364 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 26.10.2021 05:35:52 | |
7 999 985 USDT | $ 7 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77e3701310056beea1d1fd1a57dfcc307a181b3b | To: d0de8cb41d8adbab14f683102afd2ef563c24917 | |||
| 26.10.2021 05:27:12 | |
151 BTC | $ 9 481 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 05:27:12 | |
166 BTC | $ 10 419 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 26.10.2021 05:27:12 | |
87 BTC | $ 5 432 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4w8xsajzygz5q6aeru4khcrlvcyn2nnrxrsucylpdhwxzyjfrhq2lm8k2 | |||
| 26.10.2021 05:27:12 | |
87 BTC | $ 5 432 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l5vfm5dn93ele2rencrv9l540pstr70ly0y76de26zmmh944sks7e2hfs | |||
| 26.10.2021 05:22:05 | |
177 BTC | $ 11 095 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpj82g8kgmn7m0569qvrdls6rvf547yvmm5lpvcmvmaqkxyekhzqq6yk5z | |||
| 26.10.2021 05:22:05 | |
100 BTC | $ 6 259 269 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 26.10.2021 05:22:05 | |
96 BTC | $ 6 008 462 | (unknown) | (unknown) |
| Type: transfer | From: 34kvmQstA5KmBkHpYje1A9z3g56cBup9s1 | To: 32E9kotR9UXW7XQBbne7KXEvXoTwYm8qZE | |||
| 26.10.2021 05:22:05 | |
82 BTC | $ 5 115 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrzmagpu5cz05z6uf27f07423lkz40rntktd7f | To: bc1qcwxwe96fj0u7znet9wtc3w30gjz8zy025fzcp2 | |||