Whale movements
Last update: 29.08.2026 22:10:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 22:50:28 |  |
233 BTC | $ 14 459 211 | (unknown) | (unknown) |
| Type: transfer | From: 3JL4tTMNoucdK2PUdT8LdHCMRuZSDnmauh | To: 3CHnDeUv26q5j8MWFxhQ9nyTz7sV9ygDG5 | |||
| 28.10.2021 22:50:28 | |
193 BTC | $ 11 951 393 | (unknown) | (unknown) |
| Type: transfer | From: 34kX8Puy8n9zdDpfNiBWcjHUeDzrkPQqny | To: 3MD3pJZnmakh1NPPtbE8pjVwcGCV9qnshE | |||
| 28.10.2021 22:50:28 | |
232 BTC | $ 14 418 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33fkgz74duqy64xh66sfnu2jxc70jsd3cfcevh | To: 3PqEYpaGif3UhJoUjjbjZFt4HYzjJgDbPT | |||
| 28.10.2021 22:50:28 | |
233 BTC | $ 14 474 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KwYFsEMEk75G8zNLjZzauhg9HiY6ckmiv | To: 38ujn5SyhsKszTmmwuAN6xLMkrUPBpd13S | |||
| 28.10.2021 22:50:28 | |
173 BTC | $ 10 726 278 | (unknown) | (unknown) |
| Type: transfer | From: 38GAbJdUDhMC25pRLNJJdhUGJtgoWsioqJ | To: 32TbKrScAUeSaEMMoFeUP9w7S4n5DKKCuo | |||
| 28.10.2021 22:50:28 | |
195 BTC | $ 12 100 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HY2EBQXpv58EfvNc6WG1tWuWQCBZRUmAw | To: bc1qn7e84f6d5tmffu3lwmnqrlq76yd564kng07ajn | |||
| 28.10.2021 22:50:28 | |
120 BTC | $ 7 431 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho9aC6Bn9rAzTm2cGh7eeMiKR8KyHnGt3 | To: 3K1URdg5FQJwFXRjZoBkTYD7pXbNkdpEpW | |||
| 28.10.2021 22:50:28 | |
199 BTC | $ 12 372 207 | (unknown) | (unknown) |
| Type: transfer | From: 387rw57kEHqrcJGMgW2MXWi9t732bsVMEW | To: 3EdaJke5w6dyS5fbZSs9Qnod11La7piF2M | |||
| 28.10.2021 22:50:28 | |
220 BTC | $ 13 656 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
113 BTC | $ 7 040 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FxzY8yHmX3iMGGpEbFfDJckV2Z4x8Hzjs | To: bc1quf7s78nlhl5zfc93rr52a86tdxr26zmey3q73p | |||
| 28.10.2021 22:50:28 | |
109 BTC | $ 6 754 635 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUgvFFAv7MBxkCFLarj2QrFMdajyBqzJ | To: 3M4TrfF9Q9U2FxfMBL39SrgXWkz1JrTwYS | |||
| 28.10.2021 22:50:28 | |
208 BTC | $ 12 906 491 | (unknown) | (unknown) |
| Type: transfer | From: 3M5FEkJWrnGP9SjJTUm7iApbTaDMn2dvez | To: 3BK4dE1gSCNrLs72KZqpFWWxyYQ86mdsYg | |||
| 28.10.2021 22:50:28 | |
186 BTC | $ 11 523 482 | (unknown) | (unknown) |
| Type: transfer | From: 39LuovXjYdRzmJvwiUDZE3xM8aTQbSfrj9 | To: bc1qlkj2nv8e0lgtus4xp26kskjj4tackdzhnpmvfz | |||
| 28.10.2021 22:50:28 | |
260 BTC | $ 16 139 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
175 BTC | $ 10 856 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HDuSBWAMQv2d9SvKLufLXQZRJDpHWmp3i | To: 3GPVBPXJck7PUYKXb8hnTr7r72kYAFY8Jg | |||
| 28.10.2021 22:50:28 | |
205 BTC | $ 12 717 310 | (unknown) | (unknown) |
| Type: transfer | From: 38dKSRir7GocZMC45bxM8BQa3Q45DiW9ff | To: 3Mk1o87kRb5VWHDK4ZxMNnafQh23K13nsm | |||
| 28.10.2021 22:50:28 | |
240 BTC | $ 14 897 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
260 BTC | $ 16 139 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
321 BTC | $ 19 925 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 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 | |
200 BTC | $ 12 414 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
240 BTC | $ 14 897 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
320 BTC | $ 19 863 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.10.2021 22:50:28 | |
349 BTC | $ 21 640 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 28.10.2021 22:50:28 | |
162 BTC | $ 10 046 841 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfs0n92nw9mrssspm6wj7ul3qgphhdmssagrqpc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2021 22:50:28 | |
400 BTC | $ 24 829 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35eG3DAvn9QfM3Hpso5yntNdgHEpcLtNdv | |||
| 28.10.2021 22:50:28 | |
2 500 BTC | $ 155 186 030 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.10.2021 22:50:28 | |
100 BTC | $ 6 204 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 28.10.2021 22:50:28 | |
99 BTC | $ 6 127 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 28.10.2021 22:50:28 | |
100 BTC | $ 6 207 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2021 22:49:30 |  |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | |||
| 28.10.2021 22:40:50 | |
1 246 ETH | $ 5 332 869 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 28.10.2021 22:37:35 | |
5 380 328 BUSD | $ 5 380 328 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 22:37:20 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 28.10.2021 22:37:20 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 28.10.2021 22:35:20 | |
14 999 919 BUSD | $ 14 999 919 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 22:33:28 | |
1 400 ETH | $ 5 980 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2021 22:30:56 | |
3 600 ETH | $ 15 380 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:30:36 | |
5 380 328 BUSD | $ 5 380 328 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 22:30:01 | |
900 BTC | $ 55 614 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.10.2021 22:30:01 | |
99 BTC | $ 6 117 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 28.10.2021 22:29:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 28.10.2021 22:25:43 | |
1 902 ETH | $ 8 111 724 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 28.10.2021 22:22:58 | |
262 BTC | $ 16 291 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2gf59ulc5ey66jk85axceg4uwellnz0urx9v6t2q4afa0r8e3ksfh8j9e | To: 3E8pvTs7F5YVRSQqKQyDHoB7vkoSfP7ttP | |||
| 28.10.2021 22:22:58 | |
90 BTC | $ 5 616 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk02wmf0u39ul40pxe59ksv9fc0hlxkvkedngqq7hc3d3e9ex550s0cgqkm | |||
| 28.10.2021 22:22:58 | |
84 BTC | $ 5 191 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qersf7xt8w8fu0ek64vsz435wlrjep8y6z8746e | To: 392LTguVy182cWqQLuz6SYgryk6zagFf8s | |||
| 28.10.2021 22:22:58 | |
120 BTC | $ 7 441 069 | (unknown) | (unknown) |
| Type: transfer | From: 35S9uRxt3jNeozQrfAw8qJygPwMfVCXPik | To: 3Ho9aC6Bn9rAzTm2cGh7eeMiKR8KyHnGt3 | |||
| 28.10.2021 22:22:58 | |
109 BTC | $ 6 763 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcz0ev682fx5nnpm4552dsf5twcu4exleutdct | To: 3BRUgvFFAv7MBxkCFLarj2QrFMdajyBqzJ | |||
| 28.10.2021 22:22:58 | |
173 BTC | $ 10 740 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KJTDhUN3dFp7kUxXVUnSqejYjVYfghi1p | To: 38GAbJdUDhMC25pRLNJJdhUGJtgoWsioqJ | |||
| 28.10.2021 22:22:58 | |
168 BTC | $ 10 451 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzml9r0amxta75parhrzg9yfyqlr8e4zg8rs0wu | To: 3HBFme4pwyjkTLLUayjBCdpdpEMSZgkcnh | |||