Whale movements
Last update: 29.08.2026 05:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 01:03:08 |  |
100 BTC | $ 6 377 166 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.10.2021 01:03:08 | |
168 BTC | $ 10 712 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 26.10.2021 01:03:08 | |
168 BTC | $ 10 716 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 26.10.2021 01:03:08 | |
93 BTC | $ 5 948 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu82wcqj0pfunpv98enc6678ct45l0vluzn8vdjtdfncj7smnl0cqcrycph | |||
| 26.10.2021 01:03:08 | |
93 BTC | $ 5 949 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8xj6hp8ne64asztxt54sydn0gltv460pvz9ykxywv7mkxdxtjwqsw8kn0 | |||
| 26.10.2021 00:52:28 |  |
7 216 601 USDC | $ 7 216 601 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 00:50:08 | |
14 015 716 USDT | $ 14 015 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 26.10.2021 00:47:26 | |
237 BTC | $ 14 848 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 26.10.2021 00:46:00 | |
5 347 799 USDT | $ 5 347 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.10.2021 00:44:17 | |
850 BTC | $ 53 227 836 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.10.2021 00:44:17 | |
130 BTC | $ 8 140 326 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyy33rgl23kk035l23fwpf2tcurmkleds6yyxgggkn57rgey9rlqy5zrck | |||
| 26.10.2021 00:44:17 | |
179 BTC | $ 11 213 695 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14C67b7ekeVRksZWt3tN3BhgyWTS2LfVhV | To: 1D8jT7yC3uWKP3XQxyLUvom7TbdgnbJSX1 | |||
| 26.10.2021 00:44:17 | |
80 BTC | $ 5 038 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz48u5x5ry0jmfmlruzttgz023mm5c4xjlqvn434u58zq0an3lsysn397cd | |||
| 26.10.2021 00:44:17 | |
160 BTC | $ 9 994 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 26.10.2021 00:44:17 | |
98 BTC | $ 6 138 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp82zx8a8nyf5usa995mk0fk78cg9e8uhkmfm3f2s5elqtlupcdnssz0fkm | |||
| 26.10.2021 00:36:02 | |
195 BTC | $ 12 220 491 | (unknown) | (unknown) |
| Type: transfer | From: 14Wp1QS8fQyxAYaeTVy8bUQYGogC7MVMFc | To: 12PiBkdMaqmAgQJnxSdCrdFW3niKdYZd3J | |||
| 26.10.2021 00:36:02 | |
130 BTC | $ 8 137 985 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtzz83s25fwsa57klztgq6qlerum6alg33a5g5sakh2nvwcs8c8qm00d0m | |||
| 26.10.2021 00:36:02 | |
82 BTC | $ 5 130 053 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | To: 15TY9bvQRihxdHR2rDtHMx9ofjWAu8WFWP | |||
| 26.10.2021 00:36:02 | |
83 BTC | $ 5 198 351 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 26.10.2021 00:36:02 | |
138 BTC | $ 8 636 878 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 26.10.2021 00:36:02 | |
144 BTC | $ 9 012 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 26.10.2021 00:36:02 | |
195 BTC | $ 12 204 285 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 26.10.2021 00:36:02 | |
192 BTC | $ 12 016 527 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.10.2021 00:36:02 | |
82 BTC | $ 5 124 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw444zy5qc6qggkldd3hs24w0wxn3xpr9w4d7xd | To: 33pog8EcBfDZ1G163GWmqkMP3ZHPJh1qc1 | |||
| 26.10.2021 00:36:02 | |
108 BTC | $ 6 754 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk409e6qk9fv3tgltx4sf9a754txtq0hhndvqh2 | To: bc1qcrs20fs9tqgpz7chqft2x07hhtapjdghyjpkvg | |||
| 26.10.2021 00:36:02 | |
100 BTC | $ 6 274 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MQtbJDS4ZTjU8SBWAvAHJnWttrKZXf3Ds | To: 3MWBdrTppAVrSVCr5UPQpDkwemFpLyLR1E | |||
| 26.10.2021 00:36:02 | |
114 BTC | $ 7 150 039 | (unknown) | (unknown) |
| Type: transfer | From: 32xXcSUZyJEZ4G3t8pXmRV2Z4JzABVTBVv | To: 36mCypnB3L6pBHNXi69HQg1GZops7sNQLJ | |||
| 26.10.2021 00:36:02 | |
113 BTC | $ 7 086 447 | (unknown) | (unknown) |
| Type: transfer | From: 36gTuJ2yc3v1dm1JoRR5qgFivYCjGeFSjx | To: bc1qxdqf63yke9ddc3dhlvuxy3jdv7g08ew4uwftlx | |||
| 26.10.2021 00:36:02 | |
152 BTC | $ 9 531 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 00:36:02 | |
184 BTC | $ 11 538 429 | (unknown) | (unknown) |
| Type: transfer | From: 3QhJyenfkaRRjYE8TRUiHDdijRQEQspDyF | To: 3QhhTBuE4XfvVw9P7KGCVCh6kS3z25rDZf | |||
| 26.10.2021 00:36:02 | |
237 BTC | $ 14 858 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 26.10.2021 00:36:02 | |
168 BTC | $ 10 527 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 26.10.2021 00:29:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 26.10.2021 00:24:48 | |
6 000 ETH | $ 25 308 684 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 296c61eaf5bea208bbabc65ae01c3bc5270fe386 | |||
| 26.10.2021 00:23:57 | |
7 079 486 USDC | $ 7 079 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 00:20:37 | |
125 BTC | $ 7 852 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 26.10.2021 00:19:29 | |
248 BTC | $ 15 575 191 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpneq2873vdl3hp3chyrpzla5x3y3gxgs87ce25y9svrtjjt676sqq4n3pv | |||
| 26.10.2021 00:19:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 00:15:22 | |
6 858 714 BUSD | $ 6 858 714 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.10.2021 00:14:51 | |
1 600 BTC | $ 100 293 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.10.2021 00:14:51 | |
238 BTC | $ 14 898 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 26.10.2021 00:10:49 | |
97 BTC | $ 6 116 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvnce3sfg3rrlegcvgadz950zhsduyqdp7l9vksz4awufzavp88qj6zvwx | |||
| 26.10.2021 00:10:49 | |
97 BTC | $ 6 116 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm7r9f4lgutt74vgxugmvthsawums9p0pvsmz09t3xmsy9008agsk5rqx5 | |||
| 26.10.2021 00:09:29 | |
135 BTC | $ 8 508 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EXppvixfHaKY3qhqzB7cR8CHyztnTtmYk | To: 368HRfzExDHTRCCXqCiJw6rDUsErKu89Qw | |||
| 26.10.2021 00:09:29 | |
168 BTC | $ 10 605 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 26.10.2021 00:08:40 | |
212 BTC | $ 13 363 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hr93xna09jy3fwg3m8mdxzdst43furxpw68xaq9rtkvrvpm7f4q3ffscx | |||
| 26.10.2021 00:08:40 | |
238 BTC | $ 15 015 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z0ctjyvfmuawumgxag7u8gzpsk7acr5uqrnllfqngksa4688hvs4xpke3 | |||
| 26.10.2021 00:08:40 | |
88 BTC | $ 5 535 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | To: 144nyNhcMhjigcToH4nBjc4g9Q48kLzXTN | |||
| 26.10.2021 00:08:40 | |
131 BTC | $ 8 241 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4tzvhhxamxpanjvh94c8mw3wd9kn8qsme4ruk | To: 3DcTTcmxyZNY8sb3Mtu82kMgvyNEiCtxcz | |||
| 26.10.2021 00:08:40 | |
120 BTC | $ 7 540 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuGcBB4duvpacBJ4d4gSTcCANCNWwhQV | To: 38pRBp5KzwGsN6pbGBy3mJnEKx8aJTyW9S | |||