Whale movements
Last update: 29.08.2026 21:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 20:44:57 |  |
189 BTC | $ 11 320 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KTJGQvhHxiHA1GKNLDyEoh76XSRmQgQr5 | To: bc1qvfvpu3rthlhqj7jv3ttgp2r37cs62c3d9ylwtd | |||
| 28.10.2021 20:44:57 | |
91 BTC | $ 5 473 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 28.10.2021 20:44:57 | |
88 BTC | $ 5 299 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 28.10.2021 20:40:35 |  |
1 200 ETH | $ 5 000 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 28.10.2021 20:29:47 | |
1 000 WBTC | $ 61 482 716 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 28.10.2021 20:29:30 | |
1 100 000 SNX | $ 10 772 446 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 28.10.2021 20:29:14 | |
431 BTC | $ 26 555 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lyk9q9yfmycmtvncn60dsaxemr504skrqy2z8 | To: bc1q8xta4skp5cvaa2xecaa426g5h2254zny850j2h | |||
| 28.10.2021 20:29:14 | |
104 BTC | $ 6 395 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 28.10.2021 20:29:14 | |
103 BTC | $ 6 353 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1q6u57r9nlv48dgun8fl2vzgagu25mz4s882d7xv26ttyt47x8m32qzx0cke | |||
| 28.10.2021 20:29:14 | |
114 BTC | $ 7 034 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVPXkBGQMacPYEw8nRR3wv2wDfc5EhTPH | |||
| 28.10.2021 20:29:14 | |
138 BTC | $ 8 493 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuv3z7vFn9pRT9hWAkGJn98ia8e58WU3E | To: 3EQEar81v9QQkzjgMq5HrA6i7cDE7V6bZw | |||
| 28.10.2021 20:29:14 | |
113 BTC | $ 6 929 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MqePMNXPYN2t54tthFJwEhtMoDyn8fdTB | To: 3QNQ2YD6tRhkcQtb58E4BeZrR3FbXSxQHn | |||
| 28.10.2021 20:29:14 | |
84 BTC | $ 5 150 049 | (unknown) | (unknown) |
| Type: transfer | From: 3DvKJDBwDBKbRiE6kTC1nBd53TPmw5d2UD | To: 3FeuHuUVLCfZpWztE624Uc7zCkHPjr9X98 | |||
| 28.10.2021 20:29:14 | |
142 BTC | $ 8 731 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MSv3Rb6mBhMs77yWFsQq5NPwLmN1LQwnj | To: 3AiPTuJe7A5azevAkmDyL3gLJH6pGthnvD | |||
| 28.10.2021 20:29:14 | |
142 BTC | $ 8 737 609 | (unknown) | (unknown) |
| Type: transfer | From: 3HrF4TjdecvCzQPwzxma48dtMGMpgnUTx8 | To: 31nSKLXvu2Gd9Ki7ACHKxgC7Ta2vQjudYq | |||
| 28.10.2021 20:29:14 | |
91 BTC | $ 5 578 989 | (unknown) | (unknown) |
| Type: transfer | From: 39S5DNATEVmaqaHWVshYJd8XoimMe7xyBU | To: 3DTEsf3k48TNwSDXk5myaWvEztBs3Rxgfy | |||
| 28.10.2021 20:29:14 | |
103 BTC | $ 6 333 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw279xzclegwtndl7vjfafug20gnfqwce2qku7 | To: 3Bgpaa8At3tssx3WRnaZ5BxYSx9g9KwXKC | |||
| 28.10.2021 20:29:14 | |
159 BTC | $ 9 803 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwpu12fTh4yPH87exPGN8qgAGbWjCtFjw | To: 3Edy7L25VNuLTXeeP94ESvjEzfSTYTMa8S | |||
| 28.10.2021 20:29:14 | |
100 BTC | $ 6 165 993 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FAhWu7VKyeuwXukRRyyxZWBXm64cbEYiq | |||
| 28.10.2021 20:29:14 | |
102 BTC | $ 6 300 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 28.10.2021 20:21:39 | |
500 BTC | $ 30 896 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 28.10.2021 20:21:39 | |
84 BTC | $ 5 212 525 | (unknown) | (unknown) |
| Type: transfer | From: 16cKMFAoBrhhEYFAn91GJDL52MTSw5jiGZ | To: 3AALM4kEDbFn4cVrcvVMs3gLTcJcQzsHaz | |||
| 28.10.2021 20:21:39 | |
98 BTC | $ 6 047 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qten6h0l36u5x77kpqvhdhrgqpx029feue9lvke | To: bc1qux3nuummdy74nkmcx6zrce5n4aty50d677jh70 | |||
| 28.10.2021 20:21:39 | |
100 BTC | $ 6 179 350 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.10.2021 20:21:39 | |
103 BTC | $ 6 359 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AyoS8nk4tNDBt1LhtwNSpoU3LYVYPq8x8 | To: bc1qcw279xzclegwtndl7vjfafug20gnfqwce2qku7 | |||
| 28.10.2021 20:21:39 | |
91 BTC | $ 5 602 413 | (unknown) | (unknown) |
| Type: transfer | From: 38UvDn9u9ZN5wSkWqR3ZDhCfYqz6jmAVeP | To: 39S5DNATEVmaqaHWVshYJd8XoimMe7xyBU | |||
| 28.10.2021 20:21:39 | |
84 BTC | $ 5 172 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb93SjCSzc9zkSLVNjcXwReHNjemFsCDp | To: 3DvKJDBwDBKbRiE6kTC1nBd53TPmw5d2UD | |||
| 28.10.2021 20:21:39 | |
138 BTC | $ 8 528 091 | (unknown) | (unknown) |
| Type: transfer | From: 38J5i4segDCcqynCvAzLEAUuUiLHXZp9JJ | To: 3Nuv3z7vFn9pRT9hWAkGJn98ia8e58WU3E | |||
| 28.10.2021 20:21:39 | |
142 BTC | $ 8 767 411 | (unknown) | (unknown) |
| Type: transfer | From: 3C3KXDSfnjCbAa6D848Wuz9tKHrzzvuq6f | To: 3MSv3Rb6mBhMs77yWFsQq5NPwLmN1LQwnj | |||
| 28.10.2021 20:21:39 | |
173 BTC | $ 10 679 948 | (unknown) | (unknown) |
| Type: transfer | From: 32JadwSK7w5sbuKubFHSeMBBjswNfwZ7V3 | To: 33nZCcyZL19kjTLPJzZZMctFQopa351UPb | |||
| 28.10.2021 20:21:39 | |
142 BTC | $ 8 773 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FwL4grECJmvSpzn8aB6r7wPchesPoYZu1 | To: 3HrF4TjdecvCzQPwzxma48dtMGMpgnUTx8 | |||
| 28.10.2021 20:21:39 | |
159 BTC | $ 9 844 428 | (unknown) | (unknown) |
| Type: transfer | From: 38XAvXx2YwSFZXD72FkCwSTvMHo1w2DpYt | To: 3Bwpu12fTh4yPH87exPGN8qgAGbWjCtFjw | |||
| 28.10.2021 20:21:39 | |
194 BTC | $ 11 978 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BQGUG3aBqvNB97HzCnoXacsxcSsJ1s8iW | To: 38hE2Bzbwnw9BNuUZrnadyzrAfndhs5LCR | |||
| 28.10.2021 20:21:39 | |
187 BTC | $ 11 566 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccmsdx7f4q0wgrtygrhlqwc0utnvdf9s3nsgd | To: 3JbEWbu8JyvELeUWRwDvcBPiDzLSf2BArj | |||
| 28.10.2021 20:21:39 | |
168 BTC | $ 10 396 755 | (unknown) | (unknown) |
| Type: transfer | From: 331FrUKwTMTT7Vm1cmY2DhoCfiTYgBUrya | To: 3NLiVZgaa2VeLyT8zrQ5uDPDkX5XJSZMjy | |||
| 28.10.2021 20:21:39 | |
185 BTC | $ 11 421 465 | (unknown) | (unknown) |
| Type: transfer | From: 3CumbCHECMyqCbv2bygGH388THEfA24hnz | To: 3DsRQKnSqkZ4qfKDZW67SGhKQxstoDpyWK | |||
| 28.10.2021 20:21:39 | |
113 BTC | $ 6 957 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PBh2bnB6FfvywRxa1mT3T9ZAoTsYytTf6 | To: 3MqePMNXPYN2t54tthFJwEhtMoDyn8fdTB | |||
| 28.10.2021 20:21:39 | |
115 BTC | $ 7 077 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 28.10.2021 20:21:39 | |
101 BTC | $ 6 241 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 28.10.2021 20:21:39 | |
100 BTC | $ 6 178 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 28.10.2021 20:21:39 | |
92 BTC | $ 5 671 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 28.10.2021 20:21:39 | |
101 BTC | $ 6 241 144 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 28.10.2021 20:21:39 | |
100 BTC | $ 6 176 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 28.10.2021 20:21:39 | |
104 BTC | $ 6 426 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.10.2021 20:19:21 | |
5 507 200 USDC | $ 5 507 200 | (unknown) | (unknown) |
| Type: transfer | From: fba4305a05b88ba20e1f8c8e43388eda1bb5897c | To: e27cf56e6f911da81e896d98ab4ef89bb66d8eec | |||
| 28.10.2021 20:16:44 | |
5 439 384 GUSD | $ 5 492 945 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.10.2021 20:11:39 | |
194 BTC | $ 11 900 259 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Ecdxrtu5Qg9foEgVQjY4yNoDbxThC6LY7 | To: 3GCSTWovrohxaFrLsT9T9Rd8YkrYiGzvoa | |||
| 28.10.2021 20:11:39 | |
662 BTC | $ 40 512 984 | (unknown) | (unknown) |
| Type: transfer | From: 35LDySqCGhXD73MG3oD2hYbKGpw45KsWgX | To: bc1q3g4yr2ekjs2h0uapqjh4q2gekaqev97k0ghdr7 | |||
| 28.10.2021 20:11:39 | |
667 BTC | $ 40 839 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CSkJZdU9WnQzufhL31eiFJx91XnnYx6LK | To: 3KxUXXdude5p66DtBWoFX2fCSfTzXa4KNL | |||
| 28.10.2021 20:11:39 | |
138 BTC | $ 8 445 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v8zhfw5pwsmewnl5tn3spfdztqc4wkq2s3kf8 | To: 38J5i4segDCcqynCvAzLEAUuUiLHXZp9JJ | |||