Whale movements
Last update: 29.08.2026 21:45:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 21:19:19 |  |
233 BTC | $ 13 900 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EkSq8BKJ1xUGeNsALbpEUXjH5qnTuuaxp | To: bc1qnxp8552mppqdm24znf4q26uahsvlhqcsyl20em | |||
| 28.10.2021 21:19:19 | |
234 BTC | $ 13 926 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AFDcrWcyRshYp4USVe1yqLBDbtYVZoQe3 | To: 392eWqqk9SNtA3YECWhCoAgkfx6GjQ6qHS | |||
| 28.10.2021 21:19:19 | |
173 BTC | $ 10 293 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0n0rg75l5dm2cx9qc75lag64mp8y56mn4ct5r | To: 3LwSJUF2veVotNURpNnA4V3bSe83ftuNq5 | |||
| 28.10.2021 21:19:19 | |
120 BTC | $ 7 142 024 | (unknown) | (unknown) |
| Type: transfer | From: 39YULP1V1i5ZRFa8FXLJrTSmK6C28ypJ1T | To: 37GRaPjbE9B5GPpGuSenSdZrdRoiFmAg95 | |||
| 28.10.2021 21:19:19 | |
137 BTC | $ 8 188 154 | (unknown) | (unknown) |
| Type: transfer | From: 31iP3TDX2edu5oLMohB3WVnTT9DTmcueMQ | To: 3CSKWnEw9LAKAsbqvTRye1jH3a717wjLMm | |||
| 28.10.2021 21:19:19 | |
253 BTC | $ 15 046 033 | (unknown) | (unknown) |
| Type: transfer | From: 382SZ5SR1Rh3miCk8Con94rAFrknwckcas | To: 3KcUoUGfDz89E7sEmUEjcmLQAypCu551T2 | |||
| 28.10.2021 21:19:19 | |
271 BTC | $ 16 148 182 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzLTUAFwfrgKoJxgTAaD7HGJ49YEE59c | To: 3881mrstdkGLf34HVn6g12yyWh4qtqRd2C | |||
| 28.10.2021 21:19:19 | |
272 BTC | $ 16 189 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ANNMpArSwbYrLHfTyXrkmVnvLBStN1pPh | To: 36WnPqoSHpoGFeHwofUHYWPhj9veKcKqkT | |||
| 28.10.2021 21:19:19 | |
193 BTC | $ 11 507 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjqb5gNYzwJx1MrmsAorbRQk3f3QRRTLG | To: 36NQuhzPqnQmjH8ANmtFHDDfp1aJdhG9Em | |||
| 28.10.2021 21:19:19 | |
186 BTC | $ 11 087 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyzsmszycewck8f5yfym65xxqn4qfg6qg5d86l | To: 3HU7BhbfQQjBy3ZqhLDca7bKgWwMNvNHrz | |||
| 28.10.2021 21:19:19 | |
100 BTC | $ 5 956 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.10.2021 21:19:19 | |
189 BTC | $ 11 257 078 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.10.2021 21:19:19 | |
132 BTC | $ 7 861 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.10.2021 21:19:19 | |
404 BTC | $ 24 043 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.10.2021 21:19:19 | |
108 BTC | $ 6 405 661 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 28.10.2021 21:19:19 | |
386 BTC | $ 23 017 532 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 28.10.2021 21:19:19 | |
4 999 BTC | $ 297 746 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 28.10.2021 21:19:19 | |
135 BTC | $ 8 040 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 21:19:19 | |
94 BTC | $ 5 624 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuhqFNJB6TxjNiY1R6Vrhygs1pemx2vYU | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 28.10.2021 21:19:19 | |
100 BTC | $ 5 929 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 28.10.2021 21:16:03 |  |
5 248 817 USDT | $ 5 248 817 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 21:16:03 | |
5 826 985 USDT | $ 5 826 985 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 21:16:03 | |
6 961 819 USDT | $ 6 961 819 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 21:14:58 |  |
9 999 929 BUSD | $ 9 999 929 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 21:09:50 | |
30 135 298 USDT | $ 30 135 298 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 28.10.2021 21:09:36 | |
999 WBTC | $ 60 437 660 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 28.10.2021 21:03:51 | |
5 000 BTC | $ 301 665 920 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 28.10.2021 21:03:51 | |
84 BTC | $ 5 045 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Q26VF3vq67NqGjJe4w8VUKye1jiDZDVwH | To: 3CgH5bR6k4oKgfPDg4Me8iEVkxmCcY8qFF | |||
| 28.10.2021 21:03:51 | |
137 BTC | $ 8 295 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GvpL73SyFFbDpDQsVTeaPpmyFtygD5x48 | To: 31iP3TDX2edu5oLMohB3WVnTT9DTmcueMQ | |||
| 28.10.2021 21:03:51 | |
173 BTC | $ 10 427 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KAWX361dccPa9z4rv6PVRND2WpMBufDwu | To: bc1qg0n0rg75l5dm2cx9qc75lag64mp8y56mn4ct5r | |||
| 28.10.2021 21:03:51 | |
120 BTC | $ 7 238 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu62xArhhaphC6paVjZ8CkX5gwfAcniAK | To: 39YULP1V1i5ZRFa8FXLJrTSmK6C28ypJ1T | |||
| 28.10.2021 21:03:51 | |
168 BTC | $ 10 149 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvnlfu8qpy3s2j63t8464nl9plnfjnnhhdxg6x | To: bc1q8sk7tqu7hgpgxzd08r5s9hz3qv4r5zxw0y87zv | |||
| 28.10.2021 21:03:51 | |
145 BTC | $ 8 762 394 | (unknown) | (unknown) |
| Type: transfer | From: 37rDfeTMo71fwDQNxj2L3VrE4jnRU6LqqD | To: 33pUsZgKMm9UN5gEfthTY9x8kFWpGfB4gX | |||
| 28.10.2021 21:03:51 | |
142 BTC | $ 8 559 113 | (unknown) | (unknown) |
| Type: transfer | From: 3CpwU5v9szp8DsyNF81n84csAa2mJyzRgb | To: bc1qy0nlktdwa4chack6zxy65wfh5s34zf0j2m7nkn | |||
| 28.10.2021 21:03:51 | |
186 BTC | $ 11 231 219 | (unknown) | (unknown) |
| Type: transfer | From: 32WoNi6h79bsMpDUB9ZDqhiTfQzTftyJoE | To: bc1qnyzsmszycewck8f5yfym65xxqn4qfg6qg5d86l | |||
| 28.10.2021 21:03:51 | |
197 BTC | $ 11 898 339 | (unknown) | (unknown) |
| Type: transfer | From: 37MEQJnicrpqka381KJxiZSJyyCQhrA4YN | To: 3Gjqb5gNYzwJx1MrmsAorbRQk3f3QRRTLG | |||
| 28.10.2021 21:03:51 | |
185 BTC | $ 11 151 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FqQbMAfC41H1729yExnnjzM7rTNKmU2Qp | To: 35kSYMu7iC77jtj7d9sM2PC9G13uPnAHmq | |||
| 28.10.2021 21:03:51 | |
103 BTC | $ 6 189 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnqr9vhvspq6et2rcr8glsw04526stg42wdmsc | To: bc1qgmewjxut2n0lcgv96m5e2py5cgg6rzunw8hhcu | |||
| 28.10.2021 21:03:51 | |
109 BTC | $ 6 566 599 | (unknown) | (unknown) |
| Type: transfer | From: 34pwvkseDsunG1Ng1U6RUYJxXjfGLKDBeo | To: 36vKWR2kP6bt62HtsXt5qB2RxDwmiYhwfb | |||
| 28.10.2021 21:03:51 | |
193 BTC | $ 11 616 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p4ljl247uk04vp55rsa29sym49mk8pdr3xujq | To: 3LBPkBvyRGeqQJEf1yt3q4KKjCJoBFh5Q3 | |||
| 28.10.2021 21:03:51 | |
196 BTC | $ 11 846 707 | (unknown) | (unknown) |
| Type: transfer | From: 37kwThbqFjMzXQg9SFbguVRiq7wMG83jNx | To: bc1q60e4jp04mw7jsxxh39zkumjlnlxf2xd3295rcs | |||
| 28.10.2021 21:03:51 | |
265 BTC | $ 15 980 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15mBGjnHpRL97UBeHRZpqbteg4dujNht3q | |||
| 28.10.2021 21:03:30 | |
5 000 ETH | $ 20 933 622 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.10.2021 21:01:59 | |
98 WBTC | $ 5 945 663 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 28.10.2021 21:01:04 | |
2 000 ETH | $ 8 351 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:00:54 | |
5 249 114 USDT | $ 5 249 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.10.2021 21:00:24 | |
188 040 750 TRX | $ 17 830 894 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.10.2021 20:54:26 | |
291 BTC | $ 17 501 676 | (unknown) | (unknown) |
| Type: transfer | From: 18cMF4Ar24efD39zr7Tsm2pAbc6STEgsp7 | To: 1F3WNhxSqc4qVPhmnKABAMq8MsVeNVF9dp | |||
| 28.10.2021 20:54:26 | |
122 BTC | $ 7 318 568 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.10.2021 20:54:26 | |
122 BTC | $ 7 340 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||