Whale movements
Last update: 29.08.2026 06:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 05:22:05 |  |
108 BTC | $ 6 746 663 | (unknown) | (unknown) |
| Type: transfer | From: 38XGUs3jm9uw8gnuJBRD3xhpqQTT7X1Znr | To: 34rRLJXXW9snyo8ZV6bVoutGqFxr8eys19 | |||
| 26.10.2021 05:22:05 | |
113 BTC | $ 7 077 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0jhv5ru3u9cswuzd0tv8sw62ywpj2d93rzxh0 | To: 3JLbBcxhMhxBPHGTFUc1FRq7uiXwodQbhW | |||
| 26.10.2021 05:22:05 | |
167 BTC | $ 10 445 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 26.10.2021 05:16:03 |  |
6 659 620 USDT | $ 6 659 620 | (unknown) | (unknown) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 05:13:25 | |
151 BTC | $ 9 464 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 05:11:55 | |
122 BTC | $ 7 656 553 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a5c93ue50vlwyjwuzu6uh0s5uqhug5j4pydj39jcu3tz68qag3su202kc | |||
| 26.10.2021 05:08:15 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 26.10.2021 05:04:06 | |
80 BTC | $ 5 021 170 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 26.10.2021 05:04:06 | |
152 BTC | $ 9 516 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2021 05:00:39 | |
1 960 ETH | $ 8 352 585 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 26.10.2021 04:57:49 | |
1 813 ETH | $ 7 688 199 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 26.10.2021 04:56:44 | |
5 000 ETH | $ 21 102 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 26.10.2021 04:56:25 | |
82 BTC | $ 5 123 832 | (unknown) | (unknown) |
| Type: transfer | From: 37PkSJX3ozwaoGXuihVriheGkuHtfXCTQj | To: bc1qvrzmagpu5cz05z6uf27f07423lkz40rntktd7f | |||
| 26.10.2021 04:56:25 | |
87 BTC | $ 5 431 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gff3fczs2x4qu6p89zyfmx0kxwscmucglpf7rla0l9ngjsyqcfsh74nr6 | |||
| 26.10.2021 04:56:25 | |
173 BTC | $ 10 862 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g5gfxpfva0x0ravu8pq9524lg35jmsf2veg6scsu4jqfvgzmczqvzg0u2 | |||
| 26.10.2021 04:56:25 | |
160 BTC | $ 10 009 446 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.10.2021 04:53:23 | |
9 756 389 USDC | $ 9 756 389 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 04:52:09 | |
118 BTC | $ 7 425 681 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwu5fzze3kt76f7hvqhsfquga4vw878tdwx95qm38s04meac3x5sfdkk5e | |||
| 26.10.2021 04:52:09 | |
96 BTC | $ 6 072 159 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ub8Sig5aSDthWgd4cijXYazxBqnBoss | To: 34kvmQstA5KmBkHpYje1A9z3g56cBup9s1 | |||
| 26.10.2021 04:52:09 | |
152 BTC | $ 9 539 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 04:49:06 | |
82 BTC | $ 5 158 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhg2kvEA2jYehhTLGnTdvqVHsCsor38vk | To: 37PkSJX3ozwaoGXuihVriheGkuHtfXCTQj | |||
| 26.10.2021 04:49:06 | |
152 BTC | $ 9 569 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2021 04:41:27 | |
82 BTC | $ 5 182 743 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | To: 1EU2axUicUH9b4nJecgS2gdN9ZpEzpxRS2 | |||
| 26.10.2021 04:41:27 | |
119 BTC | $ 7 536 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr67yac92lndk5js3kpdrmqslvc4xp594d3k8trx68wl8pttldsrs6d4v8h | |||
| 26.10.2021 04:41:27 | |
160 BTC | $ 10 137 977 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.10.2021 04:41:27 | |
118 BTC | $ 7 500 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97uj4uh9ra6vgungzw03fk0g299g3n3g3uce0t | To: 3M6TibMbtTCsBxQABVQzweRnPKkKkqdWJ2 | |||
| 26.10.2021 04:32:29 | |
119 BTC | $ 7 426 684 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgyqpk0uxrzyuaylsfph69tz3l2vw2tzdrw5drgfzc4lh5qkmlpqwr5q29 | |||
| 26.10.2021 04:32:29 | |
116 BTC | $ 7 235 479 | (unknown) | (unknown) |
| Type: transfer | From: 3NMdkTFjJpJFKbX767bygxrfiUVzsUrGsK | To: 37uUiLF3sH29uxWq6NYbLMKd4tJo4EyP54 | |||
| 26.10.2021 04:32:29 | |
82 BTC | $ 5 099 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8cajtvgepakmqygyx9fnepvlwq8mxxegezzp | To: 3Mhg2kvEA2jYehhTLGnTdvqVHsCsor38vk | |||
| 26.10.2021 04:32:29 | |
97 BTC | $ 6 021 093 | (unknown) | (unknown) |
| Type: transfer | From: 3ANyceQnMBRVRU1n3DXRPErBag3QgJwyDa | To: 3B3ub8Sig5aSDthWgd4cijXYazxBqnBoss | |||
| 26.10.2021 04:32:29 | |
108 BTC | $ 6 721 928 | (unknown) | (unknown) |
| Type: transfer | From: 32sfpo9QRoNhLcRMJkxrJ14TrNcPjfUzGx | To: 38XGUs3jm9uw8gnuJBRD3xhpqQTT7X1Znr | |||
| 26.10.2021 04:32:29 | |
113 BTC | $ 7 053 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxwm33vctdqpmlqdprkgn4xhl5g0zn70jucp4d | To: bc1qr0jhv5ru3u9cswuzd0tv8sw62ywpj2d93rzxh0 | |||
| 26.10.2021 04:32:29 | |
152 BTC | $ 9 456 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 04:32:29 | |
152 BTC | $ 9 460 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 04:32:29 | |
178 BTC | $ 11 116 477 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.10.2021 04:32:29 | |
200 BTC | $ 12 501 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 26.10.2021 04:32:29 | |
1 000 BTC | $ 62 363 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.10.2021 04:21:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 04:21:44 | |
166 BTC | $ 10 463 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 26.10.2021 04:18:54 | |
203 BTC | $ 12 745 721 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.10.2021 04:18:54 | |
82 BTC | $ 5 146 708 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1G9LFERUmjHrMnY8vmhwGx3d4jpEsTp9Zx | To: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | |||
| 26.10.2021 04:18:54 | |
91 BTC | $ 5 741 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm7gj4a6nt3z03jzdddfp5j2l9mvqxhr4r8e6g | To: bc1qrxa98wsqrcml49l475pdq3yy8scmxqfpyz38dx | |||
| 26.10.2021 04:18:54 | |
215 BTC | $ 13 543 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj0yjv6zqnxaeaqlm0peglpkv2lccg5kmf3nqdp9h34zg3um9vfs3udmj0 | |||
| 26.10.2021 04:18:54 | |
101 BTC | $ 6 384 207 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.10.2021 04:18:54 | |
152 BTC | $ 9 544 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 04:18:54 | |
139 BTC | $ 8 765 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 26.10.2021 04:18:54 | |
92 BTC | $ 5 761 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp66xsw7v8ylkmlajr2mlyqa6twkvrse578zvhhflwzrdrum9pmrq80uasa | |||
| 26.10.2021 04:14:42 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2021 04:12:27 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | |||
| 26.10.2021 04:09:48 | |
120 BTC | $ 7 616 021 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96wknzqad6lcys2m9308sfef9tj8deyyjjmzhj9fwnvrcgtjr35qyukxww | |||