Whale movements
Last update: 29.08.2026 21:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 22:12:52 |  |
189 BTC | $ 11 769 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfvpu3rthlhqj7jv3ttgp2r37cs62c3d9ylwtd | To: 36ktZRV8d8NphEVAEKAYhWgaMz5med7h23 | |||
| 28.10.2021 22:12:52 | |
4 040 BTC | $ 252 199 280 | (unknown) | (unknown) |
| Type: transfer | From: 1L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD | To: 1Hc6YEUH3t39QvZBqYJz8wqSRKroNbDcMz | |||
| 28.10.2021 22:12:52 | |
150 BTC | $ 9 363 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 3C5FMCmBdz8pkByjJEd43ssBS9Hnd6uZ4d | |||
| 28.10.2021 22:12:52 | |
98 BTC | $ 6 121 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 28.10.2021 22:12:52 | |
100 BTC | $ 6 234 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 28.10.2021 22:12:52 | |
88 BTC | $ 5 466 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 28.10.2021 22:12:52 | |
267 BTC | $ 16 667 628 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 22:11:08 |  |
12 288 ETH | $ 53 102 708 | (unknown) | (unknown) |
| Type: transfer | From: 05fd56dba9fd3efd985d7bb103993b0cd63a05db | To: 82ce843130ff0ae069c54118dfbfa6a5ea17158e | |||
| 28.10.2021 22:11:08 | |
2 500 ETH | $ 10 804 326 | (unknown) | (unknown) |
| Type: transfer | From: 6449106105ce6a07408e9d58a588e4764c483609 | To: edb1b7e8086a97d15e24d7471e7884e17502132b | |||
| 28.10.2021 22:10:39 | |
20 270 270 MATIC | $ 41 540 564 | (unknown) | (unknown) |
| Type: transfer | From: 6656d990d240a31da3483b41cb8a8aa70f22e31e | To: c30a4738efcc9af63677614e0e072d1dd098ab81 | |||
| 28.10.2021 22:10:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97c69b7ddf7cfb61ca2f4ac5079eefb1d789d7b4 | To: 00ea888be6f1246795df9dcf57d9d247e01c5ba2 | |||
| 28.10.2021 22:07:56 | |
2 318 ETH | $ 9 914 509 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.10.2021 22:07:15 |  |
9 970 097 USDT | $ 9 970 097 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.10.2021 22:04:14 | |
1 199 ETH | $ 5 099 022 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 28.10.2021 22:04:11 | |
5 900 ETH | $ 25 083 142 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.10.2021 22:01:35 | |
1 350 ETH | $ 5 810 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:01:35 | |
4 300 ETH | $ 18 506 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:01:14 | |
35 000 020 BUSD | $ 35 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:57:45 | |
13 999 831 USDT | $ 13 999 831 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 21:57:45 | |
1 204 ETH | $ 5 155 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.10.2021 21:57:45 | |
7 497 ETH | $ 32 099 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.10.2021 21:52:50 | |
1 418 ETH | $ 6 020 898 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2021 21:52:50 | |
1 695 ETH | $ 7 195 657 | (unknown) | (unknown) |
| Type: transfer | From: 9037cc8e5858d4d2e2bad8c9f94e56e66c8e5b7e | To: 5c9e83db15607073ea2ec5408b3ce46a9f68fe8d | |||
| 28.10.2021 21:52:14 | |
1 418 ETH | $ 6 020 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 28.10.2021 21:51:43 | |
14 999 919 BUSD | $ 14 999 919 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 28.10.2021 21:50:20 | |
20 329 ETH | $ 86 653 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 21:48:20 | |
1 000 BTC | $ 60 653 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.10.2021 21:48:20 | |
273 BTC | $ 16 578 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 28.10.2021 21:44:54 | |
1 491 BTC | $ 90 149 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx1qj2nPTLTjgnAcs5bB7nqFFjcu7Z4Cr | To: 3Q3jsA7mpBgMgKtGN399ukjPMvt5HQYcN1 | |||
| 28.10.2021 21:44:54 | |
486 BTC | $ 29 385 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkypmej8gtjw547ran9udcpsp8c4shkhs7a47gh | To: 34xpNoGrcdJh423oGmHqynhsQW1j4tW3Qd | |||
| 28.10.2021 21:44:54 | |
113 BTC | $ 6 860 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxzY8yHmX3iMGGpEbFfDJckV2Z4x8Hzjs | |||
| 28.10.2021 21:44:54 | |
118 BTC | $ 7 113 639 | (unknown) | (unknown) |
| Type: transfer | From: 3PALufXnsvZgvP2H5GQU1rvCiYzPT3R7Sj | To: 3GXUtxSPerKpi4vTPFxi4aSiG6jM1SxJjS | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
90 BTC | $ 5 442 699 | (unknown) | (unknown) |
| Type: transfer | From: 36KiPVeis5dsWrkiVb15BA7aKcQ8NqXGfi | To: 39k2V5He58RXCbAtEstP5FFAznzNfXH9Ls | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 36KiPVeis5dsWrkiVb15BA7aKcQ8NqXGfi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CFaKsw9HMHy3kmZZH3LCrT9XrZCxLvxyV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
190 BTC | $ 11 490 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CFaKsw9HMHy3kmZZH3LCrT9XrZCxLvxyV | To: 36KiPVeis5dsWrkiVb15BA7aKcQ8NqXGfi | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38YUx82gosCXCviYTYfoN5BesZWDSeqnuG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
290 BTC | $ 17 537 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 38YUx82gosCXCviYTYfoN5BesZWDSeqnuG | To: 3CFaKsw9HMHy3kmZZH3LCrT9XrZCxLvxyV | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 047 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:44:54 | |
390 BTC | $ 23 585 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38YUx82gosCXCviYTYfoN5BesZWDSeqnuG | |||
| 28.10.2021 21:44:54 | |
118 BTC | $ 7 129 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 21:44:54 | |
100 BTC | $ 6 040 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 28.10.2021 21:42:52 | |
2 346 ETH | $ 9 921 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 28.10.2021 21:41:36 | |
100 BTC | $ 6 009 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:41:36 | |
100 BTC | $ 5 983 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 38LzB3Ar8BZXzPh7ayti67dgTQ7PpvxC7G | To: 33Ngfqc22ygCJ7nMq3wJqQ31RmJzbQoc7j | |||
| 28.10.2021 21:41:36 | |
100 BTC | $ 6 009 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 21:41:36 | |
157 BTC | $ 9 435 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 38LzB3Ar8BZXzPh7ayti67dgTQ7PpvxC7G | |||
| 28.10.2021 21:38:46 | |
5 421 347 BUSD | $ 5 421 347 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||