Whale movements
Last update: 29.08.2026 22:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 23:23:42 |  |
97 BTC | $ 5 908 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 28.10.2021 23:18:20 |  |
6 295 169 BUSD | $ 6 295 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 23:14:51 | |
400 BTC | $ 24 544 314 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 28.10.2021 23:14:51 | |
800 BTC | $ 49 088 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3F6FjXrYqFzfodWttn48AdWarvXJxbAu4Q | |||
| 28.10.2021 23:14:51 | |
1 700 BTC | $ 104 313 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2021 23:14:51 | |
179 BTC | $ 10 990 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LPrRwCvAcvgfv7tnW4FBFPTYvc2C8qt9K | To: 3MSLNPLw4eouEcLwWb2W5JjWRU6rmzDupE | |||
| 28.10.2021 23:14:51 | |
84 BTC | $ 5 123 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JsDvoiNN595bR7Hg8stnGA83b43JSeXA4 | To: bc1qqm76a405lqsfc48h4tjjv5h5ukal2aqumvmk4v | |||
| 28.10.2021 23:14:51 | |
120 BTC | $ 7 355 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ye98TfywEDqTH3dUatFj117M3i4uYSB | To: 38FAdk6PgffqfCdNs3kkvKa73fBA5L65NZ | |||
| 28.10.2021 23:14:51 | |
109 BTC | $ 6 676 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsg1yKgVxAXmMJFAgZqbneXAfsfV5b6jS | To: 34FpUrQ5cFZ1nrvAhzgkvrJnUjDPhMEqDA | |||
| 28.10.2021 23:14:51 | |
142 BTC | $ 8 701 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PkwwV1fD6psUhVQ5y85X282A7q192nH6p | To: bc1q8cdvdnadqx8d9ecaeau6pnj9pmtta98wz0srgd | |||
| 28.10.2021 23:14:51 | |
145 BTC | $ 8 867 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJ8RSrmXoGSRTX8QFisxJYnpuPhpdahK | To: 33JrEq9RHt8zY3nzXnWFCWRuSzLgNE8fTc | |||
| 28.10.2021 23:14:51 | |
120 BTC | $ 7 343 592 | (unknown) | (unknown) |
| Type: transfer | From: 39iimF5fc4drRRbKjuak99FQfTsGXQxFiZ | To: bc1q9k9nve87xx4xcw3wxjeql3f4srgx5040dc5u0c | |||
| 28.10.2021 23:14:51 | |
162 BTC | $ 9 961 166 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1qdunqad5v0lu6r5fnyy3hwpgjhv7ks6hsupp0dd | |||
| 28.10.2021 23:14:51 | |
238 BTC | $ 14 582 532 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 28.10.2021 23:14:51 | |
162 BTC | $ 9 928 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qddmw95yadj462r3z4nw3mdf8syl7lewlz2h30n | |||
| 28.10.2021 23:14:51 | |
100 BTC | $ 6 121 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 28.10.2021 23:13:28 | |
5 256 399 BUSD | $ 5 256 399 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 23:08:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.10.2021 23:06:03 |  |
5 232 617 USDT | $ 5 232 617 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 23:06:03 | |
5 999 991 USDT | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 23:04:46 | |
110 BTC | $ 6 765 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34uvgkMQwEwcAJ7G4FMftu2Vi7e6bcKE2F | |||
| 28.10.2021 23:04:46 | |
168 BTC | $ 10 312 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AFinj9rNTdLAi1HVAx6FjucP5tVzN95mE | To: 3LH2mg5J37TmEdrrwnVcPYVmiQLCQUi4yq | |||
| 28.10.2021 23:04:46 | |
145 BTC | $ 8 863 604 | (unknown) | (unknown) |
| Type: transfer | From: 36Rj8J7SvjE25BCGp57S9H8dqHyP1gg4n5 | To: 3NyJ8RSrmXoGSRTX8QFisxJYnpuPhpdahK | |||
| 28.10.2021 23:04:46 | |
120 BTC | $ 7 341 763 | (unknown) | (unknown) |
| Type: transfer | From: 3K1URdg5FQJwFXRjZoBkTYD7pXbNkdpEpW | To: 39iimF5fc4drRRbKjuak99FQfTsGXQxFiZ | |||
| 28.10.2021 23:04:46 | |
142 BTC | $ 8 697 507 | (unknown) | (unknown) |
| Type: transfer | From: 3PoUmBpJ1BeSFzA4CybrXqQD48S1ZQK44r | To: 3PkwwV1fD6psUhVQ5y85X282A7q192nH6p | |||
| 28.10.2021 23:04:46 | |
120 BTC | $ 7 351 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzktzez3ayzpppnt0pg7pd2dkxyp6vdsuy99f06 | To: 3E8ye98TfywEDqTH3dUatFj117M3i4uYSB | |||
| 28.10.2021 23:04:46 | |
173 BTC | $ 10 597 806 | (unknown) | (unknown) |
| Type: transfer | From: 32TbKrScAUeSaEMMoFeUP9w7S4n5DKKCuo | To: 3QAUme6QvLbfwTYBJSArhvNjiC4XWDmw7H | |||
| 28.10.2021 23:04:46 | |
320 BTC | $ 19 625 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 23:04:46 | |
220 BTC | $ 13 492 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 23:04:46 | |
109 BTC | $ 6 673 735 | (unknown) | (unknown) |
| Type: transfer | From: 3M4TrfF9Q9U2FxfMBL39SrgXWkz1JrTwYS | To: 3Dsg1yKgVxAXmMJFAgZqbneXAfsfV5b6jS | |||
| 28.10.2021 23:04:46 | |
175 BTC | $ 10 726 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GPVBPXJck7PUYKXb8hnTr7r72kYAFY8Jg | To: bc1qrk52urj6v5pae8k8fd4a4h4hl7q9m89t6ngvmm | |||
| 28.10.2021 23:04:46 | |
84 BTC | $ 5 122 435 | (unknown) | (unknown) |
| Type: transfer | From: 3MHz8qs6j8FK48H6sFRaVBr8NV3sfkK1es | To: 3JsDvoiNN595bR7Hg8stnGA83b43JSeXA4 | |||
| 28.10.2021 23:04:46 | |
83 BTC | $ 5 116 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7s78nlhl5zfc93rr52a86tdxr26zmey3q73p | To: 32djqJ2vSrn23m8EyyZGsXA3geDZp2t7Rb | |||
| 28.10.2021 23:04:46 | |
92 BTC | $ 5 668 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 28.10.2021 23:04:46 | |
98 BTC | $ 6 010 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 28.10.2021 23:00:20 | |
6 001 959 USDT | $ 6 001 959 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | |||
| 28.10.2021 22:59:46 | |
6 167 403 BUSD | $ 6 167 403 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 22:58:34 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.10.2021 22:53:05 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.10.2021 22:50:28 | |
90 BTC | $ 5 591 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5kuc7pejxhxn8dt2yvdsfc24jpz0gla3q82a8lskfp5r7zymfjseu6kdn | |||
| 28.10.2021 22:50:28 | |
120 BTC | $ 7 440 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QyuFCVfavhDz9grmqfYNMzsexUNmAjUPD | To: bc1qzktzez3ayzpppnt0pg7pd2dkxyp6vdsuy99f06 | |||
| 28.10.2021 22:50:28 | |
168 BTC | $ 10 437 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HBFme4pwyjkTLLUayjBCdpdpEMSZgkcnh | To: 3AFinj9rNTdLAi1HVAx6FjucP5tVzN95mE | |||
| 28.10.2021 22:50:28 | |
193 BTC | $ 11 985 680 | (unknown) | (unknown) |
| Type: transfer | From: 38WDz5vRMn4jb9dSnXUAJH2rjhvePkCig5 | To: 3D8MSBGoGdkUUNZzakiJPbCBw39nKoWMF9 | |||
| 28.10.2021 22:50:28 | |
145 BTC | $ 8 971 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BanrpF1hvKUQ1Rms5gaUJk7dFWE8zA6jb | To: 36Rj8J7SvjE25BCGp57S9H8dqHyP1gg4n5 | |||
| 28.10.2021 22:50:28 | |
262 BTC | $ 16 236 532 | (unknown) | (unknown) |
| Type: transfer | From: 37E1TVzjC7TcgRq9UcjLWCtayf9Lhyyo9n | To: 3JdcbQB2SmWHCibLS3CBHrmAFdzwN285jH | |||
| 28.10.2021 22:50:28 | |
142 BTC | $ 8 803 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjmngeukktgf8avgfppccwhqa3cuehywznvx43 | To: 3PoUmBpJ1BeSFzA4CybrXqQD48S1ZQK44r | |||
| 28.10.2021 22:50:28 | |
253 BTC | $ 15 679 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9h8gkglxy2qw8da4slagnrlg2w7ftqzwnwd7s | To: 33YnF8oG8FHCPXNvkAXedcaDiZNJjMcrVj | |||
| 28.10.2021 22:50:28 | |
280 BTC | $ 17 380 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
84 BTC | $ 5 184 586 | (unknown) | (unknown) |
| Type: transfer | From: 392LTguVy182cWqQLuz6SYgryk6zagFf8s | To: 3MHz8qs6j8FK48H6sFRaVBr8NV3sfkK1es | |||
| 28.10.2021 22:50:28 | |
179 BTC | $ 11 118 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EuLJuZCh6fystwo9evdw7koubWBt7ajtq | To: 3LPrRwCvAcvgfv7tnW4FBFPTYvc2C8qt9K | |||