Whale movements
Last update: 29.08.2026 21:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 20:54:26 |  |
84 BTC | $ 5 030 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EbTFTxGQ9dt9y8iWkSoCwVd8HJSjUbZHB | To: 3Q26VF3vq67NqGjJe4w8VUKye1jiDZDVwH | |||
| 28.10.2021 20:54:26 | |
155 BTC | $ 9 344 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx0rcefnhha68wfrxd5s5z5lgmnd4jq58z8kza | To: 37rDfeTMo71fwDQNxj2L3VrE4jnRU6LqqD | |||
| 28.10.2021 20:54:26 | |
142 BTC | $ 8 531 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FfPcgyb8qdUCyAShKN7iGLAHQ2YggQkei | To: 3CpwU5v9szp8DsyNF81n84csAa2mJyzRgb | |||
| 28.10.2021 20:54:26 | |
109 BTC | $ 6 548 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbE7Q6LfDjNeHNjbhHwpHv65Z6adUWnz | To: 34pwvkseDsunG1Ng1U6RUYJxXjfGLKDBeo | |||
| 28.10.2021 20:54:26 | |
337 BTC | $ 20 265 808 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3JEJmd7tVNcC85DFQZdxVZ169WwiGK4gzx | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 28.10.2021 20:54:26 | |
120 BTC | $ 7 214 970 | (unknown) | (unknown) |
| Type: transfer | From: 33AzzGBj3ypMKExafnvVZ19z4qndpziqEb | To: 3Cu62xArhhaphC6paVjZ8CkX5gwfAcniAK | |||
| 28.10.2021 20:54:26 | |
137 BTC | $ 8 268 659 | (unknown) | (unknown) |
| Type: transfer | From: 37QB57zdNYqJNyUq3HrhiuHcExp77iJDCo | To: 3GvpL73SyFFbDpDQsVTeaPpmyFtygD5x48 | |||
| 28.10.2021 20:54:26 | |
103 BTC | $ 6 169 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gnwus597drkxgwdljx60zn6aywqsyk9x2475a | To: bc1qwnqr9vhvspq6et2rcr8glsw04526stg42wdmsc | |||
| 28.10.2021 20:54:26 | |
224 BTC | $ 13 470 448 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 20:51:09 |  |
7 140 955 USDT | $ 7 140 955 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.10.2021 20:50:53 |  |
12 299 640 USDT | $ 12 299 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 20:50:16 | |
503 044 LINK | $ 14 940 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 20:49:39 | |
7 140 955 USDT | $ 7 140 955 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 28.10.2021 20:49:10 | |
5 249 114 USDT | $ 5 249 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 28.10.2021 20:47:05 | |
118 BTC | $ 7 007 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy32ecgsthr6psyu5kpgjnkm9mscuwwu8hcp7k8 | |||
| 28.10.2021 20:47:05 | |
200 BTC | $ 11 863 475 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 | |||
| 28.10.2021 20:47:05 | |
92 BTC | $ 5 441 688 | (unknown) | (unknown) |
| Type: transfer | From: 3A7GuFgWJ2WeWSTHaRjnBtywmb39oiqR8L | To: 3DDPPxcNN4fG4Km6jfC6eNicAeWSAmFJ3A | |||
| 28.10.2021 20:47:05 | |
298 BTC | $ 17 651 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz8594llsvnhcueec7u6pdpanphd9zn62hk9ag | To: 3H7igyR31kYXEHrdW8oUbDDEnW73LdH7UG | |||
| 28.10.2021 20:47:05 | |
300 BTC | $ 17 802 640 | (unknown) | (unknown) |
| Type: transfer | From: 35wngmT6ntgsVqkyz5oe8MdsXvh1eBQnN4 | To: 34uY5iBpRXY3C1putGpYJfzkA9veGG4cRd | |||
| 28.10.2021 20:44:57 | |
500 BTC | $ 29 991 922 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 28.10.2021 20:44:57 | |
100 BTC | $ 5 998 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 28.10.2021 20:44:57 | |
262 BTC | $ 15 690 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyah79t89ay9r8pktj3u59u6dkl3mq9z7rjda3 | To: 3G4ZYFkQMzKaEp4wUS1CJghH7h7wWKLoZ7 | |||
| 28.10.2021 20:44:57 | |
273 BTC | $ 16 390 775 | (unknown) | (unknown) |
| Type: transfer | From: 31smSaMjdFdfsYAQKqRrfewB2uVZQK4VmG | To: bc1qk3xeh9hr5pzhfjv0z2pjff3cdvkyams83cldet | |||
| 28.10.2021 20:44:57 | |
137 BTC | $ 8 247 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EQEar81v9QQkzjgMq5HrA6i7cDE7V6bZw | To: 37QB57zdNYqJNyUq3HrhiuHcExp77iJDCo | |||
| 28.10.2021 20:44:57 | |
200 BTC | $ 12 003 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldmeq0azv63esfnlh654wdffs6gcqeh055dh2s | To: 3CiAADiqNqvpBLw2F7Pa774shgn5tSVVt1 | |||
| 28.10.2021 20:44:57 | |
208 BTC | $ 12 472 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FMXD3KHqLV3PNhjokjHReeQvULS2hBrEV | To: 3Jc72qjha2LsBpZspYY77XsFayLNZj92ic | |||
| 28.10.2021 20:44:57 | |
159 BTC | $ 9 554 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Edy7L25VNuLTXeeP94ESvjEzfSTYTMa8S | To: bc1qtx0rcefnhha68wfrxd5s5z5lgmnd4jq58z8kza | |||
| 28.10.2021 20:44:57 | |
113 BTC | $ 6 753 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QNQ2YD6tRhkcQtb58E4BeZrR3FbXSxQHn | To: 3FmbE7Q6LfDjNeHNjbhHwpHv65Z6adUWnz | |||
| 28.10.2021 20:44:57 | |
193 BTC | $ 11 552 013 | (unknown) | (unknown) |
| Type: transfer | From: 38hE2Bzbwnw9BNuUZrnadyzrAfndhs5LCR | To: bc1q0p4ljl247uk04vp55rsa29sym49mk8pdr3xujq | |||
| 28.10.2021 20:44:57 | |
253 BTC | $ 15 166 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BAJAKigpxx7Gt5rc6CgAT9dbMDA7BncH8 | To: 382SZ5SR1Rh3miCk8Con94rAFrknwckcas | |||
| 28.10.2021 20:44:57 | |
233 BTC | $ 13 989 863 | (unknown) | (unknown) |
| Type: transfer | From: 3AweFFd9GE3VYa2ShpdCsscRBySn5cShkx | To: bc1qp0m7zu52gzjjjl337ejc45jqgh7g9rjdcf3008 | |||
| 28.10.2021 20:44:57 | |
271 BTC | $ 16 263 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9iY2UDLrkkJmdysgcpmfWpYaZZwfnttC | To: 3ERzLTUAFwfrgKoJxgTAaD7HGJ49YEE59c | |||
| 28.10.2021 20:44:57 | |
84 BTC | $ 5 017 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FeuHuUVLCfZpWztE624Uc7zCkHPjr9X98 | To: 3FTgjZUZEXLuLvRos48dXPtiT1mAEGVzt7 | |||
| 28.10.2021 20:44:57 | |
234 BTC | $ 14 026 045 | (unknown) | (unknown) |
| Type: transfer | From: 3ERxVLpdNYoaGbS7Fu9AFGUZHHnxt9rNfX | To: 3AFDcrWcyRshYp4USVe1yqLBDbtYVZoQe3 | |||
| 28.10.2021 20:44:57 | |
196 BTC | $ 11 779 103 | (unknown) | (unknown) |
| Type: transfer | From: 3H8NA3r4nzCY5QwqYbN6QQB2ydv96qqf3X | To: 37kwThbqFjMzXQg9SFbguVRiq7wMG83jNx | |||
| 28.10.2021 20:44:57 | |
197 BTC | $ 11 829 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QtFfsZP6Cv8wTTuQo6KRuLVtFreLKjaoN | To: 37MEQJnicrpqka381KJxiZSJyyCQhrA4YN | |||
| 28.10.2021 20:44:57 | |
186 BTC | $ 11 166 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEWbu8JyvELeUWRwDvcBPiDzLSf2BArj | To: 32WoNi6h79bsMpDUB9ZDqhiTfQzTftyJoE | |||
| 28.10.2021 20:44:57 | |
272 BTC | $ 16 310 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh77nt8g30eem69h05rr8qaw0e49v9073m37mgk | To: 3ANNMpArSwbYrLHfTyXrkmVnvLBStN1pPh | |||
| 28.10.2021 20:44:57 | |
173 BTC | $ 10 367 081 | (unknown) | (unknown) |
| Type: transfer | From: 33nZCcyZL19kjTLPJzZZMctFQopa351UPb | To: 3KAWX361dccPa9z4rv6PVRND2WpMBufDwu | |||
| 28.10.2021 20:44:57 | |
91 BTC | $ 5 437 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DTEsf3k48TNwSDXk5myaWvEztBs3Rxgfy | To: 3EbTFTxGQ9dt9y8iWkSoCwVd8HJSjUbZHB | |||
| 28.10.2021 20:44:57 | |
200 BTC | $ 12 007 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7cr2f5phd4kjdqj0ckfs9y6hnlls3ztnhd50j | To: 3Fyui9fhDTJzgcSUY1JHPdKBp6xKxtWmBi | |||
| 28.10.2021 20:44:57 | |
185 BTC | $ 11 086 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DsRQKnSqkZ4qfKDZW67SGhKQxstoDpyWK | To: 3FqQbMAfC41H1729yExnnjzM7rTNKmU2Qp | |||
| 28.10.2021 20:44:57 | |
300 BTC | $ 17 989 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u0d3u869kvzd00plwlmj85vumpdr2j5pv5gz | To: 3B88bgJMoxCp8FhV41tmxudKeUrQEJ4CoX | |||
| 28.10.2021 20:44:57 | |
142 BTC | $ 8 510 487 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPTuJe7A5azevAkmDyL3gLJH6pGthnvD | To: 3FfPcgyb8qdUCyAShKN7iGLAHQ2YggQkei | |||
| 28.10.2021 20:44:57 | |
294 BTC | $ 17 626 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydhmx4jlldq4p4vjejktl8zs89spl7sffdls99 | To: 3NZqsUF5vVjJYis6jBfAXQM4XZHZJRKLix | |||
| 28.10.2021 20:44:57 | |
103 BTC | $ 6 154 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgpaa8At3tssx3WRnaZ5BxYSx9g9KwXKC | To: bc1q7gnwus597drkxgwdljx60zn6aywqsyk9x2475a | |||
| 28.10.2021 20:44:57 | |
142 BTC | $ 8 510 370 | (unknown) | (unknown) |
| Type: transfer | From: 31nSKLXvu2Gd9Ki7ACHKxgC7Ta2vQjudYq | To: 33AzzGBj3ypMKExafnvVZ19z4qndpziqEb | |||
| 28.10.2021 20:44:57 | |
205 BTC | $ 12 305 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7093cxr4hs7lw5ju4nvmhjmqs65kl4vuuvc3ax | To: 3FR6MYMg3rhkSzmEcjvohBt2avXM98dfJZ | |||
| 28.10.2021 20:44:57 | |
249 BTC | $ 14 946 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DeqGYp1e2Gj3Xwa5wvLVSQT7NikPhnw3A | To: 3EkSq8BKJ1xUGeNsALbpEUXjH5qnTuuaxp | |||
| 28.10.2021 20:44:57 | |
168 BTC | $ 10 091 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NLiVZgaa2VeLyT8zrQ5uDPDkX5XJSZMjy | To: bc1qwvnlfu8qpy3s2j63t8464nl9plnfjnnhhdxg6x | |||