Whale movements
Last update: 29.08.2026 05:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 02:14:15 |  |
167 BTC | $ 10 586 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 26.10.2021 02:14:15 | |
167 BTC | $ 10 590 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 26.10.2021 02:14:15 | |
167 BTC | $ 10 595 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 26.10.2021 02:14:15 | |
156 BTC | $ 9 871 348 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 26.10.2021 02:14:15 | |
596 BTC | $ 37 708 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 26.10.2021 02:14:15 | |
93 BTC | $ 5 864 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jg92gl9p58cuzxtzap98lgmmed7atfnjd7s98cljjjfn0rwqmpshnc4q4 | |||
| 26.10.2021 02:14:15 | |
93 BTC | $ 5 864 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsyy09x7qgcm3wulm7e74j6ufhx3ceex5vcuzk6maltcej3du9zsead09h | |||
| 26.10.2021 02:14:15 | |
84 BTC | $ 5 331 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wn82vty4jzessq92vv0y8yu4dvhl82055px5ylldmqk68g8k68sr9kh5t | |||
| 26.10.2021 02:14:15 | |
169 BTC | $ 10 663 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsyx8hwczens2fgvemvkts67qjx6hhcpnp3szequl6nelscac4yqfc8qh6 | |||
| 26.10.2021 02:04:05 |  |
9 999 950 BUSD | $ 9 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 02:04:05 | |
7 999 950 BUSD | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 02:03:43 | |
1 500 ETH | $ 6 332 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 01:53:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.10.2021 01:52:33 | |
1 570 ETH | $ 6 573 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:51:25 | |
1 570 ETH | $ 6 623 643 | (unknown) | (unknown) |
| Type: transfer | From: 8ada5a05026b334646cd48aa8c1b3d953768a3d5 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:51:25 | |
6 000 592 USDC | $ 6 000 592 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 26.10.2021 01:51:13 | |
47 119 ETH | $ 198 794 640 | (unknown) | (unknown) |
| Type: transfer | From: 676c0e59582da9216403f91ea678ed2ca742235a | To: 3b41f61fd3fa66629fa0f6fd5082d4c98c6078d9 | |||
| 26.10.2021 01:50:42 | |
1 560 ETH | $ 6 581 951 | (unknown) | (unknown) |
| Type: transfer | From: 676c0e59582da9216403f91ea678ed2ca742235a | To: 05143f68098b927a0a7ccfc24cd23233f67d10e8 | |||
| 26.10.2021 01:45:04 | |
1 791 ETH | $ 7 526 196 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 84cc10f8c4b171485d854f68768c3f9c332372fb | |||
| 26.10.2021 01:44:32 | |
1 511 ETH | $ 6 374 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:43:41 | |
1 511 ETH | $ 6 374 685 | (unknown) | (unknown) |
| Type: transfer | From: e3e6a3c458849d851e957f487931e33f9ab93fb6 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:33:44 | |
1 475 ETH | $ 6 257 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:32:45 | |
1 475 ETH | $ 6 196 171 | (unknown) | (unknown) |
| Type: transfer | From: 62bba1cb4c666ae811a502dbdabb43ba51704f60 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:30:42 | |
1 453 ETH | $ 6 113 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:29:24 | |
1 453 ETH | $ 6 113 549 | (unknown) | (unknown) |
| Type: transfer | From: 72dd533b5d8ac9d8812e85f449fd7074485c657e | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:23:22 | |
1 464 ETH | $ 6 217 410 | (unknown) | kucoin (exchange) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 26.10.2021 01:23:16 | |
242 BTC | $ 15 173 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gpxqs7xxvusmgg00x4npddud6jmf8zfz7yaeqmj344x9y5ws25q0p903s | |||
| 26.10.2021 01:23:16 | |
82 BTC | $ 5 135 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn8uyeu0t5l58qggcs8u4nflqmxt2ht86cf893 | To: bc1qs0vqzh695gktrrmk27hrcu84hy4su27tfj6axm | |||
| 26.10.2021 01:23:16 | |
236 BTC | $ 14 790 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 26.10.2021 01:23:16 | |
93 BTC | $ 5 815 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye4ncqvqnxua0kt90nc3seeq8elguuhpf0hza6n5dnsnedjtqcqqt3r2e0 | |||
| 26.10.2021 01:23:16 | |
93 BTC | $ 5 815 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxpv4qw9w8rj6hmc8ffunhvk07exduv9xjypd56dwfymdf77lz5qrk2fc4 | |||
| 26.10.2021 01:13:46 | |
5 000 445 USDC | $ 5 000 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 01:12:29 | |
94 BTC | $ 5 942 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt46eh4ukvddpy5v067zgpph6xpk8wwkkfmu354ypapjsud809zgqr48ww0 | |||
| 26.10.2021 01:12:29 | |
313 BTC | $ 19 732 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MF3W69mNFqk4NGCWjsfFV4s8Sa1S9T9eB | |||
| 26.10.2021 01:12:29 | |
137 BTC | $ 8 647 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6pasj7y8trqus7fx8yrmvht76tp8nczht4w0n7577pzlyccucxsxz0lhl | |||
| 26.10.2021 01:12:29 | |
184 BTC | $ 11 637 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G5TbKaSXEYSQCx2dVhfz8q4iwYUZMyZki | To: 36tMb2H3cdPyu6fSMugDoYho24XDrVhUkB | |||
| 26.10.2021 01:10:12 | |
10 000 264 USDC | $ 10 000 264 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 01:03:08 | |
156 BTC | $ 9 949 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 26.10.2021 01:03:08 | |
225 BTC | $ 14 321 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cr8ld2ja7uajakv55kxafwy6uk3rut5fu7y77wlldydek89g83sqrk6a2 | |||
| 26.10.2021 01:03:08 | |
100 BTC | $ 6 393 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MWBdrTppAVrSVCr5UPQpDkwemFpLyLR1E | To: 3MYna9weV15PWtbP9iNJezSqHfGp5zkswj | |||
| 26.10.2021 01:03:08 | |
108 BTC | $ 6 882 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrs20fs9tqgpz7chqft2x07hhtapjdghyjpkvg | To: 3AjryRU19XJ199Pd58d32HBfFAqsLqY6qd | |||
| 26.10.2021 01:03:08 | |
120 BTC | $ 7 633 002 | (unknown) | (unknown) |
| Type: transfer | From: 38pRBp5KzwGsN6pbGBy3mJnEKx8aJTyW9S | To: 378wjgb11sRJv23TFuFiJouQZXuZ3coDa2 | |||
| 26.10.2021 01:03:08 | |
113 BTC | $ 7 216 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdqf63yke9ddc3dhlvuxy3jdv7g08ew4uwftlx | To: 32LuQBJkmrGn4PKyrXc4eVSPKvzwWyYQ6e | |||
| 26.10.2021 01:03:08 | |
82 BTC | $ 5 221 134 | (unknown) | (unknown) |
| Type: transfer | From: 33pog8EcBfDZ1G163GWmqkMP3ZHPJh1qc1 | To: bc1qgn8uyeu0t5l58qggcs8u4nflqmxt2ht86cf893 | |||
| 26.10.2021 01:03:08 | |
112 BTC | $ 7 113 299 | (unknown) | (unknown) |
| Type: transfer | From: 36mCypnB3L6pBHNXi69HQg1GZops7sNQLJ | To: 3QDrBz2xcQnc1hPsadvLnywLiwxV5JEiGx | |||
| 26.10.2021 01:03:08 | |
121 BTC | $ 7 747 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NEQd683Thi77PtNm1cWCKVGJddk4aDJBH | To: 3MKzT3aSqmvxwQagEXJ4wXWmyzpvZ54FC7 | |||
| 26.10.2021 01:03:08 | |
178 BTC | $ 11 351 354 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 26.10.2021 01:03:08 | |
159 BTC | $ 10 110 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qwnmvq9w8hqm3lsh6xkzf9gs7ggxq06ud762w | |||
| 26.10.2021 01:03:08 | |
208 BTC | $ 13 252 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6afae6nj04ef8k8s8w9v72ykd2gjhmngpkamdd | |||
| 26.10.2021 01:03:08 | |
152 BTC | $ 9 711 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||