Whale movements
Last update: 29.08.2026 21:43:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 21:38:24 |  |
120 BTC | $ 7 213 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35S9uRxt3jNeozQrfAw8qJygPwMfVCXPik | |||
| 28.10.2021 21:38:24 | |
143 BTC | $ 8 631 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hqesgnvhqlwsd0f5gqac63h48e9xs5ajt880 | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 28.10.2021 21:38:24 | |
162 BTC | $ 9 751 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hqesgnvhqlwsd0f5gqac63h48e9xs5ajt880 | To: bc1qfs0n92nw9mrssspm6wj7ul3qgphhdmssagrqpc | |||
| 28.10.2021 21:38:23 |  |
8 533 363 BUSD | $ 8 533 363 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 21:37:32 | |
84 BTC | $ 5 025 245 | (unknown) | (unknown) |
| Type: transfer | From: 38zFFb4kYD5GvThZ953cW9FFGpsLL8icWf | To: bc1q5jnzapmhlp69y0td7475cpka3y0yp0fkh2s3nf | |||
| 28.10.2021 21:37:32 | |
120 BTC | $ 7 210 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PcToRSp9by8gwASYKmdrWmpWrkfZ7niws | To: 3FHy86Tf45TKYhYZRQTrzSGtCSrLkFNDbk | |||
| 28.10.2021 21:37:32 | |
109 BTC | $ 6 544 371 | (unknown) | (unknown) |
| Type: transfer | From: 33y5TEppk9c6xymjR1GwXqGMnQ92ELNMAg | To: 33Fx1gd9gMC3Q6PUV7V29DwoWCRicXXqiA | |||
| 28.10.2021 21:37:32 | |
162 BTC | $ 9 741 886 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtjj8mph4ueuzpx8x04smawfstsczg5kct38z7 | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 28.10.2021 21:37:32 | |
100 BTC | $ 5 999 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 28.10.2021 21:36:50 | |
8 533 363 BUSD | $ 8 533 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 28.10.2021 21:31:55 | |
8 533 363 BUSD | $ 8 533 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 28.10.2021 21:31:10 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2021 21:31:02 | |
3 000 ETH | $ 12 626 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:30:28 | |
500 WBTC | $ 30 168 182 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.10.2021 21:29:45 | |
660 BTC | $ 39 979 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1q03q2789xfgaf43wpulhdgn9en00m7r8ah0ehr3 | |||
| 28.10.2021 21:29:45 | |
199 BTC | $ 12 075 692 | (unknown) | (unknown) |
| Type: transfer | From: 36TCVvgEXxAayVN5TWDfq7XDExVnHxqfXv | To: 3MJ7uRPv1AbaeXtDf1SrYC5niSMzCU6ZYd | |||
| 28.10.2021 21:29:45 | |
208 BTC | $ 12 593 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GYYaGQ3rivRLXajPNE7PsRzqeyDCy4T5Y | To: 3L68JtjtTyAVS5yhQ3S25QwV7qxJRsz8iv | |||
| 28.10.2021 21:29:45 | |
205 BTC | $ 12 408 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rr9tlelyarutcjn6tzg4rgftuu7u2a5a57m44 | To: 3GXNpJf17sggtdjq9qzQHVvjXYi7cVefcv | |||
| 28.10.2021 21:29:45 | |
197 BTC | $ 11 922 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DmbeYHsMZWMKPDjsJnDKHqFgUQCEWU74y | To: bc1qguqrfhnkwf7kkv9lhlkqyyf8mhfy6vsygpf3zn | |||
| 28.10.2021 21:29:19 | |
91 BTC | $ 5 466 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql29faanu50dvkw26h7a385q68pnfedzumpuhyzdy39hwxcqrprtqna70qk | |||
| 28.10.2021 21:29:19 | |
186 BTC | $ 11 141 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HU7BhbfQQjBy3ZqhLDca7bKgWwMNvNHrz | To: 37D1VGiioChy4kLj6wJX1duz465nQFfjXT | |||
| 28.10.2021 21:29:19 | |
193 BTC | $ 11 523 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H1pdbag7uRkpj15bfPKCaCjpZmciNbxAY | To: 3DEdYfUvPvtUCNyj3DzmS2tawByobv6rgo | |||
| 28.10.2021 21:29:19 | |
168 BTC | $ 10 065 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ws4euacneke08z99pdglm3upy72e3me3zj4wg | To: 373z98KJbXAjP5XwD8g9EThRN18GXgwwb2 | |||
| 28.10.2021 21:29:19 | |
120 BTC | $ 7 176 831 | (unknown) | (unknown) |
| Type: transfer | From: 37GRaPjbE9B5GPpGuSenSdZrdRoiFmAg95 | To: 3PcToRSp9by8gwASYKmdrWmpWrkfZ7niws | |||
| 28.10.2021 21:29:19 | |
185 BTC | $ 11 061 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QeAwQtWeVSmNhdS1bUQVn5jWpxwcSUqDG | To: bc1qnr9ac9we5c7zwpp3v26rf6m8559kwk6clkvs3n | |||
| 28.10.2021 21:29:19 | |
109 BTC | $ 6 523 848 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3CSKWnEw9LAKAsbqvTRye1jH3a717wjLMm | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.10.2021 21:29:19 | |
84 BTC | $ 5 002 609 | (unknown) | (unknown) |
| Type: transfer | From: 38bBX2rKfy5YKAjfyvD5ZPDyTemnkvotpk | To: 38zFFb4kYD5GvThZ953cW9FFGpsLL8icWf | |||
| 28.10.2021 21:29:19 | |
193 BTC | $ 11 559 332 | (unknown) | (unknown) |
| Type: transfer | From: 36NQuhzPqnQmjH8ANmtFHDDfp1aJdhG9Em | To: 3BnCvmKz3EEkvZwCZCi46BqD31hdw5vDF1 | |||
| 28.10.2021 21:29:19 | |
142 BTC | $ 8 488 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4n04pudsthgyd4524vv2r06gyrn4rj2kul94m | To: 3CMEQ3jZKTg2gq5bU2aFAyUhHDtnNrDk4H | |||
| 28.10.2021 21:29:19 | |
196 BTC | $ 11 750 078 | (unknown) | (unknown) |
| Type: transfer | From: 32zmnuQF1PxJ81XaAxxTuVwEnNJzJ8cTie | To: 341Vv3gZisbsG7ddbrpvDxZM7B3qTdfXhU | |||
| 28.10.2021 21:29:19 | |
145 BTC | $ 8 650 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BpY1Bh51QoCR5sp6LqgLcbsqvL6aQkAS2 | To: 337dfn7h6UbgMJYXD8NJfW5MTRnEQbWWgs | |||
| 28.10.2021 21:29:19 | |
173 BTC | $ 10 343 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LwSJUF2veVotNURpNnA4V3bSe83ftuNq5 | To: bc1q5wz7p2s7q5yhpqm6ysudgycu8wcnplrmtvuxfg | |||
| 28.10.2021 21:29:19 | |
109 BTC | $ 6 513 703 | (unknown) | (unknown) |
| Type: transfer | From: 3DG2T3q6D11eHuoAHWfWNzC5D6oJsDnt3z | To: 33y5TEppk9c6xymjR1GwXqGMnQ92ELNMAg | |||
| 28.10.2021 21:23:50 | |
12 227 541 USDT | $ 12 227 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 21:19:19 | |
100 BTC | $ 5 956 126 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 28.10.2021 21:19:19 | |
410 BTC | $ 24 408 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lgu0w0a2g09dan095x5mrf2gqvujqm37aq206 | |||
| 28.10.2021 21:19:19 | |
168 BTC | $ 10 019 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sk7tqu7hgpgxzd08r5s9hz3qv4r5zxw0y87zv | To: bc1q3ws4euacneke08z99pdglm3upy72e3me3zj4wg | |||
| 28.10.2021 21:19:19 | |
142 BTC | $ 8 448 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0nlktdwa4chack6zxy65wfh5s34zf0j2m7nkn | To: bc1qm4n04pudsthgyd4524vv2r06gyrn4rj2kul94m | |||
| 28.10.2021 21:19:19 | |
262 BTC | $ 15 579 478 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ZYFkQMzKaEp4wUS1CJghH7h7wWKLoZ7 | To: 3HGv2nq41PxezaQENixyYwc88CYyJkWCsN | |||
| 28.10.2021 21:19:19 | |
197 BTC | $ 11 724 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyui9fhDTJzgcSUY1JHPdKBp6xKxtWmBi | To: 3DmbeYHsMZWMKPDjsJnDKHqFgUQCEWU74y | |||
| 28.10.2021 21:19:19 | |
233 BTC | $ 13 888 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0m7zu52gzjjjl337ejc45jqgh7g9rjdcf3008 | To: 3BWbMDLLQH6He7JThGveGRaADYxUf9fFHN | |||
| 28.10.2021 21:19:19 | |
196 BTC | $ 11 693 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60e4jp04mw7jsxxh39zkumjlnlxf2xd3295rcs | To: 32zmnuQF1PxJ81XaAxxTuVwEnNJzJ8cTie | |||
| 28.10.2021 21:19:19 | |
145 BTC | $ 8 650 180 | (unknown) | (unknown) |
| Type: transfer | From: 33pUsZgKMm9UN5gEfthTY9x8kFWpGfB4gX | To: 3BpY1Bh51QoCR5sp6LqgLcbsqvL6aQkAS2 | |||
| 28.10.2021 21:19:19 | |
208 BTC | $ 12 384 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc72qjha2LsBpZspYY77XsFayLNZj92ic | To: 3GYYaGQ3rivRLXajPNE7PsRzqeyDCy4T5Y | |||
| 28.10.2021 21:19:19 | |
185 BTC | $ 11 008 625 | (unknown) | (unknown) |
| Type: transfer | From: 35kSYMu7iC77jtj7d9sM2PC9G13uPnAHmq | To: 3QeAwQtWeVSmNhdS1bUQVn5jWpxwcSUqDG | |||
| 28.10.2021 21:19:19 | |
122 BTC | $ 7 270 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 21:19:19 | |
193 BTC | $ 11 467 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPkBvyRGeqQJEf1yt3q4KKjCJoBFh5Q3 | To: 3H1pdbag7uRkpj15bfPKCaCjpZmciNbxAY | |||
| 28.10.2021 21:19:19 | |
205 BTC | $ 12 219 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FR6MYMg3rhkSzmEcjvohBt2avXM98dfJZ | To: bc1q2rr9tlelyarutcjn6tzg4rgftuu7u2a5a57m44 | |||
| 28.10.2021 21:19:19 | |
199 BTC | $ 11 875 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CiAADiqNqvpBLw2F7Pa774shgn5tSVVt1 | To: 36TCVvgEXxAayVN5TWDfq7XDExVnHxqfXv | |||
| 28.10.2021 21:19:19 | |
109 BTC | $ 6 482 381 | (unknown) | (unknown) |
| Type: transfer | From: 36vKWR2kP6bt62HtsXt5qB2RxDwmiYhwfb | To: 3DG2T3q6D11eHuoAHWfWNzC5D6oJsDnt3z | |||