Whale movements
Last update: 29.08.2026 05:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 03:28:26 |  |
230 BTC | $ 14 540 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a8e0cjanjlknguqpgkx3sz973j2qqzddedwyrf62ruqjcpew2uqseawaq | |||
| 26.10.2021 03:28:26 | |
123 BTC | $ 7 791 035 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2urj9gydarvx9tzzusn04gy6tsd607ktlj6ph9nfujg3zn5u3qs2ley0j | |||
| 26.10.2021 03:28:26 | |
168 BTC | $ 10 622 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FSCC71dKF2W8k6qui99bQLh7DuwgpmTLa | To: 3EkvkEarpUyDfujKbdfZvKKJhveRBBNaqM | |||
| 26.10.2021 03:28:26 | |
118 BTC | $ 7 489 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzkw6g0pgpqyfgugcmmprdpnzydc7l60usdmjc | To: 39gf1778cv8wLgcoWJoP7KknaCYovAP4kd | |||
| 26.10.2021 03:28:26 | |
209 BTC | $ 13 235 416 | (unknown) | (unknown) |
| Type: transfer | From: 39zB2zfyLT7XaNNmL28X7AyGQpCPnvuR6f | To: 3G8crHdpVoRzGAjEQV8VzZfAEyMyXi5VuV | |||
| 26.10.2021 03:28:26 | |
125 BTC | $ 7 901 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LD6xY2Em4SpFwj8jxXmQKwfJymcDJqiQB | To: 321WNa1Bpxon65HQZkbFkhZqUx4aBCPDu7 | |||
| 26.10.2021 03:28:26 | |
201 BTC | $ 12 715 167 | (unknown) | (unknown) |
| Type: transfer | From: 3N48btkdjiUggVSbZ1cWEXPp9aYXdAmzEX | To: 3M8rkiFEsAqsVatRSWwmQZoncNENxyvupq | |||
| 26.10.2021 03:28:26 | |
108 BTC | $ 6 817 673 | (unknown) | (unknown) |
| Type: transfer | From: 32fEbJH9HLkuTcDS8Re1ubXcc57EudS6oj | To: 3BxfsbRWqfcn4BAtfWxbueVyNbRCDnUNGB | |||
| 26.10.2021 03:28:26 | |
113 BTC | $ 7 156 318 | (unknown) | (unknown) |
| Type: transfer | From: 36Bo91DNHqkoW3wACcvryP9n4P3CMdEBh2 | To: 3QDUWZxM23Zb4F99JEiV7cELRWkwj6eHgV | |||
| 26.10.2021 03:28:26 | |
164 BTC | $ 10 353 534 | (unknown) | (unknown) |
| Type: transfer | From: 334yiF5p2KqKsxMKHTPu78TFJ3LUjoBbqP | To: 3BAqyCcbZH9NT68uek9nyoTNqLBRQvGV3x | |||
| 26.10.2021 03:28:26 | |
153 BTC | $ 9 676 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kpxk74kxckf9wfd28g6gesvl0f3gfghk7a6pk | To: 3ENcbqmm3C74N9GTf8BUwRsCBMV6dvHGHb | |||
| 26.10.2021 03:28:26 | |
131 BTC | $ 8 274 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JptvmTG6Cu4CXky7gJPFzZS88cF2anv2a | To: bc1qd3mc446qt3w2fq3ndfg2xz2pmmwm7mhc230z5j | |||
| 26.10.2021 03:28:26 | |
206 BTC | $ 13 052 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PStSJ8okkDiwT6QxkoDCo4ZWcZCaQEicR | To: bc1qqqzfcuu07mf7scu9xqgpt5j94lewr3af9uysmt | |||
| 26.10.2021 03:28:26 | |
147 BTC | $ 9 284 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BNNg3sBvFizxfDhPDR2ohu1uVeMqfkuwB | To: 35gXTTEnADF8q3xic9gpM72ZTUXRbWqcRK | |||
| 26.10.2021 03:28:26 | |
157 BTC | $ 9 926 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes62qxrmdvl6kznhmhmalu7u9vq0fgu3e3f9mv | To: 39TX7849Y2jdmWse9pqbaYSpuJimnShb3q | |||
| 26.10.2021 03:28:26 | |
120 BTC | $ 7 618 334 | (unknown) | (unknown) |
| Type: transfer | From: 39sPTX3CtNMzvY6zvDvUwPWtU8fN6Pmfxt | To: 326BjoRFh2yCGJk1McCrzXCeJVNMXwdbFw | |||
| 26.10.2021 03:28:26 | |
99 BTC | $ 6 232 265 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 26.10.2021 03:28:26 | |
125 BTC | $ 7 905 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql65lkvj444q94qfs5nw303tcelcqgvc3k2kq67 | To: 3DkUwjMvyQBT6tFABMqkeV2F8R5XuhRMpX | |||
| 26.10.2021 03:28:26 | |
151 BTC | $ 9 533 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd62rvyf25jyuucsc49u29flf2fmtu6lket9dc | To: 3N8EDWj4odAg4guxsfJzZWvg2Xto1ptY3M | |||
| 26.10.2021 03:28:26 | |
82 BTC | $ 5 173 012 | (unknown) | (unknown) |
| Type: transfer | From: 33QmLdGoKu2S2uB8fUZPh3XJFiTkwqZzPu | To: 3MQifiZsyiFnYQthknEjPp4GJpqdDuDNGG | |||
| 26.10.2021 03:28:26 | |
125 BTC | $ 7 893 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ALhc5X2udA1Uh3as7spByCSRUpWeZMXrj | To: 3N5aKkzQv7N4VU3ZjfSNqg25jUCRMqqy3f | |||
| 26.10.2021 03:28:26 | |
193 BTC | $ 12 199 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm4g4enh5L9WLnZL6s8cjuXkgcbJgochd | To: 36FZ1BYPRnCZAYtJqN7WUCrR8oh2W4jC8z | |||
| 26.10.2021 03:28:26 | |
97 BTC | $ 6 129 565 | (unknown) | (unknown) |
| Type: transfer | From: 3H1c4ibCX9V3wMtx7aP3mTJT2BgM66FzVc | To: 369vRx8JS9mjdbtQn4DEjfiun5fU37g8W4 | |||
| 26.10.2021 03:28:26 | |
195 BTC | $ 12 337 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmt752kpma6p5rpt3l0pky9nsg02zmnh84tqr | To: 3BzxqXoVGGFKHbWBz5qxGFffyB5FdrvZH3 | |||
| 26.10.2021 03:28:26 | |
135 BTC | $ 8 513 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg28773celk8ae5t2ez67huxvkyznf6mx0jrz50 | To: bc1qs5lux4ezwudre68nlakyn8efcncudc6hyl4kxz | |||
| 26.10.2021 03:28:26 | |
135 BTC | $ 8 533 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9jla2zel4tud9plz2dxq2jmcpsf4nqwe6j5z | To: 3GKxFgXajcfc9AsVxr4YLm6QGWikHiLMLG | |||
| 26.10.2021 03:28:26 | |
145 BTC | $ 9 160 527 | (unknown) | (unknown) |
| Type: transfer | From: 3D1gyCpYHAGL36j2nCDmUoEsrzbjNkh8xv | To: 3BnBSwNvkd1ZP7kSALss1wDybegXDtBoD1 | |||
| 26.10.2021 03:28:26 | |
382 BTC | $ 24 160 688 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 26.10.2021 03:28:26 | |
198 BTC | $ 12 547 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxejxantcafeqcgcmavg6ztenr9dn8gu33axmzf | To: bc1qanv9vn9534z0nc4jpjdxd00dszma4nm578ju6d | |||
| 26.10.2021 03:28:26 | |
79 BTC | $ 5 011 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.10.2021 03:28:26 | |
207 BTC | $ 13 103 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 26.10.2021 03:28:26 | |
149 BTC | $ 9 416 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 26.10.2021 03:28:26 | |
167 BTC | $ 10 574 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 26.10.2021 03:28:26 | |
167 BTC | $ 10 574 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 26.10.2021 03:28:26 | |
167 BTC | $ 10 560 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 26.10.2021 03:28:26 | |
145 BTC | $ 9 150 134 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qss80k3shn7a9lwfz3acece7pw4s8ldnmsu9qm8 | To: bc1qy22t4za0npx85y9jm87y3yvtq5hxgla6nylyv4 | |||
| 26.10.2021 03:06:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 84cd3d5438f63d70f6af5e721adb016aafaac7de | |||
| 26.10.2021 03:04:51 | |
7 910 009 USDC | $ 7 910 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:04:32 | |
1 429 ETH | $ 6 058 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 03:03:12 | |
1 429 ETH | $ 6 009 672 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 03:02:56 | |
5 039 366 USDT | $ 5 039 366 | (unknown) | (unknown) |
| Type: transfer | From: 4b2c9ae4c88cb17e80955ccad3d1804ca000891d | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 26.10.2021 03:00:40 | |
7 894 246 USDC | $ 7 894 246 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 02:53:43 | |
129 BTC | $ 8 181 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xsjtul5ezar02per9gqqlrd224z0a4at9tgvpywnwvwnsvvus3qqgjvta | |||
| 26.10.2021 02:53:43 | |
152 BTC | $ 9 619 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 02:53:43 | |
167 BTC | $ 10 565 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 26.10.2021 02:46:24 | |
126 BTC | $ 7 898 654 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyycxg0ujqsnq3fewk4lllctjhk6wnj2ezttpv9rzrkgeep5hr6snnh6yu | |||
| 26.10.2021 02:46:24 | |
224 BTC | $ 14 094 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 26.10.2021 02:39:13 | |
166 BTC | $ 10 458 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 26.10.2021 02:36:27 | |
133 BTC | $ 8 431 016 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzlv7pnevqu6je49h8uq9lh7hpkp6zvhznj35h4ekxlyxjdy3sjqae3v72 | |||
| 26.10.2021 02:36:27 | |
108 BTC | $ 6 833 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KEvfoNdoPP3cEVgZqcp1sKdps9bj4FHdj | To: 32fEbJH9HLkuTcDS8Re1ubXcc57EudS6oj | |||