Whale movements
Last update: 29.08.2026 05:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 04:09:48 |  |
125 BTC | $ 7 891 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfy5pamgm5lqup7frkcky6ms6a79gl04naa5qml69vkax4f3j5qwsctx8aa | |||
| 26.10.2021 04:09:48 | |
128 BTC | $ 8 063 259 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkvrea9q0epw6pxng0maq32y3jxfcj2dfjmkj56dle5gs5ehslxq9fjtt3 | |||
| 26.10.2021 04:09:48 | |
203 BTC | $ 12 853 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2021 04:09:48 | |
105 BTC | $ 6 639 480 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 26.10.2021 04:09:48 | |
164 BTC | $ 10 350 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BAqyCcbZH9NT68uek9nyoTNqLBRQvGV3x | To: 3JbEqDmB6NESxwg8QwS12TjHHqeyMtggdR | |||
| 26.10.2021 04:09:48 | |
135 BTC | $ 8 510 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5lux4ezwudre68nlakyn8efcncudc6hyl4kxz | To: 3LN3VRAuMFhJ64GwJsc98Hf9gJxW7Ezi7u | |||
| 26.10.2021 04:09:48 | |
125 BTC | $ 7 899 486 | (unknown) | (unknown) |
| Type: transfer | From: 321WNa1Bpxon65HQZkbFkhZqUx4aBCPDu7 | To: 3QeMijhzg5qCQrDzsJseiPPSN9bmGnAcfh | |||
| 26.10.2021 04:09:48 | |
97 BTC | $ 6 127 866 | (unknown) | (unknown) |
| Type: transfer | From: 369vRx8JS9mjdbtQn4DEjfiun5fU37g8W4 | To: 3ANyceQnMBRVRU1n3DXRPErBag3QgJwyDa | |||
| 26.10.2021 04:09:48 | |
145 BTC | $ 9 157 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BnBSwNvkd1ZP7kSALss1wDybegXDtBoD1 | To: 367ihEJAEWaZyizpwe1wvPKFRmZVQR8A2G | |||
| 26.10.2021 04:09:48 | |
113 BTC | $ 7 153 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QDUWZxM23Zb4F99JEiV7cELRWkwj6eHgV | To: bc1qmxwm33vctdqpmlqdprkgn4xhl5g0zn70jucp4d | |||
| 26.10.2021 04:09:48 | |
168 BTC | $ 10 617 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EkvkEarpUyDfujKbdfZvKKJhveRBBNaqM | To: bc1qclk34auquxcz4pwuw9xv33gw6cr64ynq2pa9d5 | |||
| 26.10.2021 04:09:48 | |
125 BTC | $ 7 902 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUwjMvyQBT6tFABMqkeV2F8R5XuhRMpX | To: 3HZHjQr14pViJzehaYHagWT62Zakxjg1vk | |||
| 26.10.2021 04:09:48 | |
118 BTC | $ 7 487 153 | (unknown) | (unknown) |
| Type: transfer | From: 39gf1778cv8wLgcoWJoP7KknaCYovAP4kd | To: bc1q97uj4uh9ra6vgungzw03fk0g299g3n3g3uce0t | |||
| 26.10.2021 04:09:48 | |
135 BTC | $ 8 530 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxFgXajcfc9AsVxr4YLm6QGWikHiLMLG | To: 343E5Qp5jYUc16oaSEzrPyKq1rc5gXayJ7 | |||
| 26.10.2021 04:09:48 | |
131 BTC | $ 8 266 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3mc446qt3w2fq3ndfg2xz2pmmwm7mhc230z5j | To: 3731XuMX3NNm2KdTYuNC1Bby2PSeKScGf9 | |||
| 26.10.2021 04:09:48 | |
147 BTC | $ 9 281 352 | (unknown) | (unknown) |
| Type: transfer | From: 35gXTTEnADF8q3xic9gpM72ZTUXRbWqcRK | To: 3ETwzy8VMz3BJ33ZhCdoYfXbFVpQk492iM | |||
| 26.10.2021 04:09:48 | |
157 BTC | $ 9 923 304 | (unknown) | (unknown) |
| Type: transfer | From: 39TX7849Y2jdmWse9pqbaYSpuJimnShb3q | To: bc1qpl3dmyk0flq4m9ywp9h2s7znznlaat6uywyaky | |||
| 26.10.2021 04:09:48 | |
125 BTC | $ 7 891 579 | (unknown) | (unknown) |
| Type: transfer | From: 3N5aKkzQv7N4VU3ZjfSNqg25jUCRMqqy3f | To: 3KFc7xp3BjwSwoyr1WmRvqyY8pQZgozQFj | |||
| 26.10.2021 04:09:48 | |
118 BTC | $ 7 439 185 | (unknown) | (unknown) |
| Type: transfer | From: 326BjoRFh2yCGJk1McCrzXCeJVNMXwdbFw | To: 3NMdkTFjJpJFKbX767bygxrfiUVzsUrGsK | |||
| 26.10.2021 04:09:48 | |
153 BTC | $ 9 672 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ENcbqmm3C74N9GTf8BUwRsCBMV6dvHGHb | To: 35nHoZKcurB1c11i4BZ1UyeUZX8noccne3 | |||
| 26.10.2021 04:09:48 | |
108 BTC | $ 6 815 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BxfsbRWqfcn4BAtfWxbueVyNbRCDnUNGB | To: 32sfpo9QRoNhLcRMJkxrJ14TrNcPjfUzGx | |||
| 26.10.2021 04:09:48 | |
193 BTC | $ 12 195 918 | (unknown) | (unknown) |
| Type: transfer | From: 36FZ1BYPRnCZAYtJqN7WUCrR8oh2W4jC8z | To: 3DYoqu186vfNazQ8qNGdbi6GKuzpK3s2Lv | |||
| 26.10.2021 04:09:48 | |
82 BTC | $ 5 171 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MQifiZsyiFnYQthknEjPp4GJpqdDuDNGG | To: bc1qqu8cajtvgepakmqygyx9fnepvlwq8mxxegezzp | |||
| 26.10.2021 04:09:48 | |
200 BTC | $ 12 632 903 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rkiFEsAqsVatRSWwmQZoncNENxyvupq | To: 3MhqL74vavDG7RPGh284pHSLTEhSZKJzT9 | |||
| 26.10.2021 04:09:48 | |
151 BTC | $ 9 529 377 | (unknown) | (unknown) |
| Type: transfer | From: 3N8EDWj4odAg4guxsfJzZWvg2Xto1ptY3M | To: 33uPdBKyDrnLsfmXYtKRt6pDfLpospFs3C | |||
| 26.10.2021 04:09:48 | |
195 BTC | $ 12 332 053 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxqXoVGGFKHbWBz5qxGFffyB5FdrvZH3 | To: 3MXXAZPMuTFrprcB4W3Cfa9Hpw6XPv2oPu | |||
| 26.10.2021 04:09:48 | |
103 BTC | $ 6 509 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CkCbRxbmy7CwzhF1pF5vcL1dALVyKagbu | |||
| 26.10.2021 04:09:48 | |
152 BTC | $ 9 599 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 04:09:48 | |
198 BTC | $ 12 543 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanv9vn9534z0nc4jpjdxd00dszma4nm578ju6d | To: bc1qkhzg87py2fmrnryf7wdqwthpku8vfmurmafnnd | |||
| 26.10.2021 04:09:48 | |
167 BTC | $ 10 546 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 26.10.2021 04:09:48 | |
167 BTC | $ 10 549 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 26.10.2021 04:09:48 | |
207 BTC | $ 13 084 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 26.10.2021 04:09:48 | |
166 BTC | $ 10 502 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 26.10.2021 04:09:48 | |
500 BTC | $ 31 616 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.10.2021 04:02:45 |  |
5 028 468 HUSD | $ 5 028 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.10.2021 03:58:23 | |
15 426 944 USDT | $ 15 426 944 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 26.10.2021 03:57:12 | |
6 519 499 USDT | $ 6 519 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 03:55:33 | |
6 519 499 USDT | $ 6 519 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:55:14 | |
5 028 468 HUSD | $ 5 028 468 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.10.2021 03:51:57 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 26.10.2021 03:45:01 | |
7 936 655 BUSD | $ 7 936 655 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 03:44:34 | |
7 936 655 BUSD | $ 7 936 655 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:43:12 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 26.10.2021 03:41:45 | |
1 000 BTC | $ 62 766 300 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdup0v49ckpumk042x2jwve9yv24yk2rrj8y9sm | |||
| 26.10.2021 03:41:45 | |
105 BTC | $ 6 590 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 26.10.2021 03:40:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 26.10.2021 03:36:41 | |
166 BTC | $ 10 471 752 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 26.10.2021 03:34:30 | |
152 BTC | $ 9 575 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2akTBdN66aAY186BorpVhwEFt9vnn3Hn | |||
| 26.10.2021 03:34:30 | |
122 BTC | $ 7 723 242 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ytljryceez5wgnpvny5jte9zs2crmutcjkadtmn34gtun0yje8qakea7c | |||
| 26.10.2021 03:34:30 | |
152 BTC | $ 9 595 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||