Whale movements
Last update: 29.08.2026 21:57:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 22:22:58 |  |
120 BTC | $ 7 452 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5rm2dy4zl2dth38sgjfe8s2zpr58xv9t28rtf | To: 3QyuFCVfavhDz9grmqfYNMzsexUNmAjUPD | |||
| 28.10.2021 22:22:58 | |
145 BTC | $ 8 983 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7FvnfBSnpQNcYYHNKEZwtHkXi7vfZC7C | To: 3BanrpF1hvKUQ1Rms5gaUJk7dFWE8zA6jb | |||
| 28.10.2021 22:22:58 | |
142 BTC | $ 8 814 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz334zr0an9flwsxp6e58d2hsy0vnwv3f0qgwut | To: bc1qrjmngeukktgf8avgfppccwhqa3cuehywznvx43 | |||
| 28.10.2021 22:22:58 | |
129 BTC | $ 8 032 505 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.10.2021 22:22:58 | |
113 BTC | $ 7 023 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 22:22:58 | |
135 BTC | $ 8 389 833 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.10.2021 22:22:58 | |
96 BTC | $ 5 981 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 28.10.2021 22:22:58 | |
100 BTC | $ 6 215 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 19GC7q2oA1QQcQ2J3WBDLbUNFxAbdhqRtm | |||
| 28.10.2021 22:20:25 |  |
5 999 928 USDT | $ 5 999 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 22:20:25 | |
1 201 ETH | $ 5 141 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.10.2021 22:19:36 | |
5 232 945 USDC | $ 5 232 945 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.10.2021 22:16:35 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 28.10.2021 22:16:35 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.10.2021 22:12:52 | |
317 BTC | $ 19 797 476 | (unknown) | (unknown) |
| Type: transfer | From: 36nFt4WVRqvnev5G4njeyUi1pT1UpkpWYd | To: 3QeE1AGEGBgWgFdNHYvRPonu3zdK2npFZF | |||
| 28.10.2021 22:12:52 | |
361 BTC | $ 22 539 666 | (unknown) | (unknown) |
| Type: transfer | From: 38LqHXBDtoV3RASQHfUQAu2fsNC8GQM6VM | To: 3MxzYjJ2vARMRsNVVuFksN6XsfVcjH3KUY | |||
| 28.10.2021 22:12:52 | |
342 BTC | $ 21 378 748 | (unknown) | (unknown) |
| Type: transfer | From: 3L8nufK4GYVKYMdNrdj9S9YGucTxenGBrg | To: 3Qcqep6vDEeZTnWJphK3RhawtbQ2p914Bq | |||
| 28.10.2021 22:12:52 | |
120 BTC | $ 7 484 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FHy86Tf45TKYhYZRQTrzSGtCSrLkFNDbk | To: bc1qw5rm2dy4zl2dth38sgjfe8s2zpr58xv9t28rtf | |||
| 28.10.2021 22:12:52 | |
300 BTC | $ 18 734 340 | (unknown) | (unknown) |
| Type: transfer | From: 34uY5iBpRXY3C1putGpYJfzkA9veGG4cRd | To: 3KfRoKd9NoUwDMJyFXH2tnx4bQMZUmZzbA | |||
| 28.10.2021 22:12:52 | |
145 BTC | $ 9 022 230 | (unknown) | (unknown) |
| Type: transfer | From: 337dfn7h6UbgMJYXD8NJfW5MTRnEQbWWgs | To: 3Q7FvnfBSnpQNcYYHNKEZwtHkXi7vfZC7C | |||
| 28.10.2021 22:12:52 | |
109 BTC | $ 6 793 224 | (unknown) | (unknown) |
| Type: transfer | From: 33Fx1gd9gMC3Q6PUV7V29DwoWCRicXXqiA | To: bc1qqcz0ev682fx5nnpm4552dsf5twcu4exleutdct | |||
| 28.10.2021 22:12:52 | |
312 BTC | $ 19 451 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QP4D8cQqVM1VrpLotjLCgpqFtBAvUYVbw | To: 36XHw6UMrc8JjwL4W41HkvVFNcBVk4eHSK | |||
| 28.10.2021 22:12:52 | |
168 BTC | $ 10 498 692 | (unknown) | (unknown) |
| Type: transfer | From: 373z98KJbXAjP5XwD8g9EThRN18GXgwwb2 | To: bc1qzml9r0amxta75parhrzg9yfyqlr8e4zg8rs0wu | |||
| 28.10.2021 22:12:52 | |
195 BTC | $ 12 169 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguqrfhnkwf7kkv9lhlkqyyf8mhfy6vsygpf3zn | To: 3HY2EBQXpv58EfvNc6WG1tWuWQCBZRUmAw | |||
| 28.10.2021 22:12:52 | |
271 BTC | $ 16 922 978 | (unknown) | (unknown) |
| Type: transfer | From: 3881mrstdkGLf34HVn6g12yyWh4qtqRd2C | To: 323y42dQX9TN7XBCV3NxYQtqDjpATjVAee | |||
| 28.10.2021 22:12:52 | |
359 BTC | $ 22 380 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9vafr5exes0tc5mdqw083jyej2ff5dkj38gmt | To: 33E85CM1zrj7ptjC8ssQvmA24K7kawuqmN | |||
| 28.10.2021 22:12:52 | |
299 BTC | $ 18 670 064 | (unknown) | (unknown) |
| Type: transfer | From: 3B88bgJMoxCp8FhV41tmxudKeUrQEJ4CoX | To: 3Gj7RJoP7xQfUndFyPnzSRNJLensQPnEEn | |||
| 28.10.2021 22:12:52 | |
272 BTC | $ 16 966 428 | (unknown) | (unknown) |
| Type: transfer | From: 36WnPqoSHpoGFeHwofUHYWPhj9veKcKqkT | To: bc1qrzdwzs0f56kzs0xl9843q5w7fxf965ylvq5ac8 | |||
| 28.10.2021 22:12:52 | |
233 BTC | $ 14 556 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BWbMDLLQH6He7JThGveGRaADYxUf9fFHN | To: 3KwYFsEMEk75G8zNLjZzauhg9HiY6ckmiv | |||
| 28.10.2021 22:12:52 | |
199 BTC | $ 12 446 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ7uRPv1AbaeXtDf1SrYC5niSMzCU6ZYd | To: 387rw57kEHqrcJGMgW2MXWi9t732bsVMEW | |||
| 28.10.2021 22:12:52 | |
322 BTC | $ 20 071 016 | (unknown) | (unknown) |
| Type: transfer | From: 3ALEFBpnEv4XHGSPDiiJBuKNfy5ZShVexk | To: bc1qpaeuksd8k6866x030r6nehx03vv8af9ken58x3 | |||
| 28.10.2021 22:12:52 | |
262 BTC | $ 16 328 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HGv2nq41PxezaQENixyYwc88CYyJkWCsN | To: 37E1TVzjC7TcgRq9UcjLWCtayf9Lhyyo9n | |||
| 28.10.2021 22:12:52 | |
298 BTC | $ 18 575 964 | (unknown) | (unknown) |
| Type: transfer | From: 3H7igyR31kYXEHrdW8oUbDDEnW73LdH7UG | To: 3Nc1EnGCthZNLb2A7aqnH42KNrBmaWj4SX | |||
| 28.10.2021 22:12:52 | |
193 BTC | $ 12 055 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BnCvmKz3EEkvZwCZCi46BqD31hdw5vDF1 | To: 38WDz5vRMn4jb9dSnXUAJH2rjhvePkCig5 | |||
| 28.10.2021 22:12:52 | |
294 BTC | $ 18 343 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NZqsUF5vVjJYis6jBfAXQM4XZHZJRKLix | To: 329WNXbvT3uw3eh2hfdby19rPw8qNNNpR5 | |||
| 28.10.2021 22:12:52 | |
80 BTC | $ 5 012 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt45yrznv4w79gmknepgs93cajuejnvmjjl3q8 | To: 3FLa3NbXQRKaPdy7EM9QSLPMjhQ2Lwdcbh | |||
| 28.10.2021 22:12:52 | |
208 BTC | $ 12 979 516 | (unknown) | (unknown) |
| Type: transfer | From: 3L68JtjtTyAVS5yhQ3S25QwV7qxJRsz8iv | To: 3M5FEkJWrnGP9SjJTUm7iApbTaDMn2dvez | |||
| 28.10.2021 22:12:52 | |
253 BTC | $ 15 768 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KcUoUGfDz89E7sEmUEjcmLQAypCu551T2 | To: bc1qc9h8gkglxy2qw8da4slagnrlg2w7ftqzwnwd7s | |||
| 28.10.2021 22:12:52 | |
233 BTC | $ 14 543 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxp8552mppqdm24znf4q26uahsvlhqcsyl20em | To: 3JL4tTMNoucdK2PUdT8LdHCMRuZSDnmauh | |||
| 28.10.2021 22:12:52 | |
193 BTC | $ 12 019 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DEdYfUvPvtUCNyj3DzmS2tawByobv6rgo | To: 34kX8Puy8n9zdDpfNiBWcjHUeDzrkPQqny | |||
| 28.10.2021 22:12:52 | |
311 BTC | $ 19 440 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PgohsvXqoNuWNsoQaPnkEg7WMX1rko3vF | To: 32eDuCgsYevHusoEbL4XfUtWJSJEnjSqGB | |||
| 28.10.2021 22:12:52 | |
84 BTC | $ 5 215 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnzapmhlp69y0td7475cpka3y0yp0fkh2s3nf | To: bc1qersf7xt8w8fu0ek64vsz435wlrjep8y6z8746e | |||
| 28.10.2021 22:12:52 | |
175 BTC | $ 10 919 449 | (unknown) | (unknown) |
| Type: transfer | From: 341Vv3gZisbsG7ddbrpvDxZM7B3qTdfXhU | To: 3HDuSBWAMQv2d9SvKLufLXQZRJDpHWmp3i | |||
| 28.10.2021 22:12:52 | |
173 BTC | $ 10 788 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wz7p2s7q5yhpqm6ysudgycu8wcnplrmtvuxfg | To: 3KJTDhUN3dFp7kUxXVUnSqejYjVYfghi1p | |||
| 28.10.2021 22:12:52 | |
142 BTC | $ 8 853 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CMEQ3jZKTg2gq5bU2aFAyUhHDtnNrDk4H | To: bc1qz334zr0an9flwsxp6e58d2hsy0vnwv3f0qgwut | |||
| 28.10.2021 22:12:52 | |
273 BTC | $ 17 057 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3xeh9hr5pzhfjv0z2pjff3cdvkyams83cldet | To: bc1q34h0tgwkp8syeppcemj0p8cxvcgsy08xa0al5p | |||
| 28.10.2021 22:12:52 | |
205 BTC | $ 12 789 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GXNpJf17sggtdjq9qzQHVvjXYi7cVefcv | To: 38dKSRir7GocZMC45bxM8BQa3Q45DiW9ff | |||
| 28.10.2021 22:12:52 | |
179 BTC | $ 11 181 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9ac9we5c7zwpp3v26rf6m8559kwk6clkvs3n | To: 3EuLJuZCh6fystwo9evdw7koubWBt7ajtq | |||
| 28.10.2021 22:12:52 | |
234 BTC | $ 14 596 023 | (unknown) | (unknown) |
| Type: transfer | From: 392eWqqk9SNtA3YECWhCoAgkfx6GjQ6qHS | To: bc1q33fkgz74duqy64xh66sfnu2jxc70jsd3cfcevh | |||
| 28.10.2021 22:12:52 | |
186 BTC | $ 11 619 886 | (unknown) | (unknown) |
| Type: transfer | From: 37D1VGiioChy4kLj6wJX1duz465nQFfjXT | To: 39LuovXjYdRzmJvwiUDZE3xM8aTQbSfrj9 | |||
| 28.10.2021 22:12:52 | |
311 BTC | $ 19 405 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FBhmH2uTAFoJafqYAMkQYrw6pATWY2NZh | To: 3P5j5VbmU4nwkVUsdD5qkuUT157qY6BzZD | |||