Whale movements
Last update: 29.08.2026 21:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 20:11:39 |  |
159 BTC | $ 9 749 317 | (unknown) | (unknown) |
| Type: transfer | From: 343RT4QrdZo31635JDcYhwSdZyP7K9rchn | To: 38XAvXx2YwSFZXD72FkCwSTvMHo1w2DpYt | |||
| 28.10.2021 20:11:39 | |
84 BTC | $ 5 122 568 | (unknown) | (unknown) |
| Type: transfer | From: 38Ykr1smXhJeZr9imiYUQVuCYogjKqXdrD | To: 3Eb93SjCSzc9zkSLVNjcXwReHNjemFsCDp | |||
| 28.10.2021 20:11:39 | |
697 BTC | $ 42 648 070 | (unknown) | (unknown) |
| Type: transfer | From: 34xsnLKqxjp4zPC4ATZKz4JSsMYsoXaomX | To: bc1qxej2fujypjpv0mjewhx4xhkvqg3fdat6q6avcc | |||
| 28.10.2021 20:11:39 | |
142 BTC | $ 8 685 705 | (unknown) | (unknown) |
| Type: transfer | From: 31iHRx9YQZbNK8miYoPBMC4HHZTKHi48D3 | To: 3C3KXDSfnjCbAa6D848Wuz9tKHrzzvuq6f | |||
| 28.10.2021 20:11:39 | |
113 BTC | $ 6 890 428 | (unknown) | (unknown) |
| Type: transfer | From: 39nVRnVVYGLSBAE2nLD3u7y3tk6WRCgL2a | To: 3PBh2bnB6FfvywRxa1mT3T9ZAoTsYytTf6 | |||
| 28.10.2021 20:11:39 | |
142 BTC | $ 8 691 772 | (unknown) | (unknown) |
| Type: transfer | From: 33zmG2gevGThMHLNUsViH7G3xhVCM8D6r7 | To: 3FwL4grECJmvSpzn8aB6r7wPchesPoYZu1 | |||
| 28.10.2021 20:11:39 | |
103 BTC | $ 6 298 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacdu49aamyk4algswrme9gqkkvyj5jxdpg2var | To: 3AyoS8nk4tNDBt1LhtwNSpoU3LYVYPq8x8 | |||
| 28.10.2021 20:11:39 | |
91 BTC | $ 5 548 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsz6vklh3x4qfczjthp832fxdgulwegurf82ya | To: 38UvDn9u9ZN5wSkWqR3ZDhCfYqz6jmAVeP | |||
| 28.10.2021 20:11:39 | |
560 BTC | $ 34 279 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr3y46uhdug4mg27wfnsq0pclp482fc4wmhx87 | |||
| 28.10.2021 20:11:39 | |
668 BTC | $ 40 855 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.10.2021 20:11:39 | |
105 BTC | $ 6 425 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 28.10.2021 20:11:39 | |
100 BTC | $ 6 105 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 28.10.2021 20:11:38 |  |
5 250 000 USDC | $ 5 250 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 28.10.2021 20:07:49 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.10.2021 20:06:03 |  |
7 999 996 USDT | $ 7 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 20:03:56 | |
174 BTC | $ 10 738 440 | (unknown) | (unknown) |
| Type: transfer | From: 36gDc2RAjsCQ1Ax5Gat4NcscEuKbteQ9hj | To: 3N61yUPLBCMteSCdCARBNo8du6yFJwrwXb | |||
| 28.10.2021 20:03:56 | |
142 BTC | $ 8 743 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0egenrntn5se8mg7mhdgac7gmgylaxjwfyfz | To: 33zmG2gevGThMHLNUsViH7G3xhVCM8D6r7 | |||
| 28.10.2021 20:03:56 | |
311 BTC | $ 19 170 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DLeUE8YGsNcCXSRZf1CSYzxz4GqPbLXba | To: 3PgohsvXqoNuWNsoQaPnkEg7WMX1rko3vF | |||
| 28.10.2021 20:03:56 | |
536 BTC | $ 32 967 694 | (unknown) | (unknown) |
| Type: transfer | From: 34MJ5zgna9D6gsmpiq4JyPRiQiSZCscn8p | To: 32z1YEfyK3XkR8UQ5TBC7mBwETfY3vq2VQ | |||
| 28.10.2021 20:03:56 | |
233 BTC | $ 14 357 663 | (unknown) | (unknown) |
| Type: transfer | From: 3PuGB2qeKamtxVudmP2yfxxL6KquKBuFbh | To: 3AweFFd9GE3VYa2ShpdCsscRBySn5cShkx | |||
| 28.10.2021 20:03:56 | |
168 BTC | $ 10 357 716 | (unknown) | (unknown) |
| Type: transfer | From: 36ZE6gyMPNpnTrWx3epLsfLGoif8pNnNCp | To: 331FrUKwTMTT7Vm1cmY2DhoCfiTYgBUrya | |||
| 28.10.2021 20:03:56 | |
399 BTC | $ 24 541 902 | (unknown) | (unknown) |
| Type: transfer | From: 36cJcSLs4VbNJWLwaZsrgXTKQw666bBUES | To: 34arfY9jnqkvZp7HWkDmsJjBYWJ2xgzPRa | |||
| 28.10.2021 20:03:56 | |
103 BTC | $ 6 336 878 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjeoVPw3iHmHi5dsdwYuJoEQPvSnv63e | To: bc1qacdu49aamyk4algswrme9gqkkvyj5jxdpg2var | |||
| 28.10.2021 20:03:56 | |
302 BTC | $ 18 569 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxmk4JuMbFQSx3CvbUK9ZkRRtKSfJSxWN | To: 35wngmT6ntgsVqkyz5oe8MdsXvh1eBQnN4 | |||
| 28.10.2021 20:03:56 | |
590 BTC | $ 36 328 720 | (unknown) | (unknown) |
| Type: transfer | From: 31hpE36fHKGAo6tojTNaB33x4YAGHrwAjs | To: 3Q3dcYmYSDj5BdLcpRRdLHzpKP3LhfHwPb | |||
| 28.10.2021 20:03:56 | |
235 BTC | $ 14 492 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NMirvcyzjN9RRiCXipiT5Jx4sveXwuBhY | To: 3QtFfsZP6Cv8wTTuQo6KRuLVtFreLKjaoN | |||
| 28.10.2021 20:03:56 | |
206 BTC | $ 12 704 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DeYXkybNVvS9QJkp1r7uV3a7ANsWr7M5C | To: bc1q7093cxr4hs7lw5ju4nvmhjmqs65kl4vuuvc3ax | |||
| 28.10.2021 20:03:56 | |
142 BTC | $ 8 737 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NCmFGFRxpEFURUjYJGVYnaKw4pMs5qBXY | To: 31iHRx9YQZbNK8miYoPBMC4HHZTKHi48D3 | |||
| 28.10.2021 20:03:56 | |
87 BTC | $ 5 335 554 | (unknown) | (unknown) |
| Type: transfer | From: 383DcRPYdc83fKunJ9MWaHjRUz5Zzv3cwm | To: 39S75jraYSH16dJxaNaQ5suqvpKt6cDnP7 | |||
| 28.10.2021 20:03:56 | |
250 BTC | $ 15 409 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7llse257qghqj5j2c0wamc6z94yuh3nq2l898 | To: 3DeqGYp1e2Gj3Xwa5wvLVSQT7NikPhnw3A | |||
| 28.10.2021 20:03:56 | |
295 BTC | $ 18 153 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KbBtfawmHUar4TrBHzutATZuXqp2SyfQr | To: bc1qydhmx4jlldq4p4vjejktl8zs89spl7sffdls99 | |||
| 28.10.2021 20:03:56 | |
337 BTC | $ 20 770 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknce5ay2p5k00sjtvdvlnm6nu7wef0x2v7yn2d | To: 3JEJmd7tVNcC85DFQZdxVZ169WwiGK4gzx | |||
| 28.10.2021 20:03:56 | |
173 BTC | $ 10 639 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzf81YfrjvZbxE9goxqxHSnFHvvGhxkVt | To: 32JadwSK7w5sbuKubFHSeMBBjswNfwZ7V3 | |||
| 28.10.2021 20:03:56 | |
200 BTC | $ 12 318 863 | (unknown) | (unknown) |
| Type: transfer | From: 37r4uD1ThcCpKzrmdyFdgjw4geLKdRkHzX | To: bc1qldmeq0azv63esfnlh654wdffs6gcqeh055dh2s | |||
| 28.10.2021 20:03:56 | |
455 BTC | $ 28 022 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs3z3tj06dmsx0r4ddc5k6xmx98a8u2vjda6yr | To: 32anWXYb3P4UZwosuHLjUbWk756dJstyhj | |||
| 28.10.2021 20:03:56 | |
113 BTC | $ 6 931 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoaMKUpkUcrYDwnRnjMXHULraEtfsuuc | To: 39nVRnVVYGLSBAE2nLD3u7y3tk6WRCgL2a | |||
| 28.10.2021 20:03:56 | |
342 BTC | $ 21 083 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JwM9hKNK5S8BTSvJ12MPEYJS8z2DoNqwm | To: 3L8nufK4GYVKYMdNrdj9S9YGucTxenGBrg | |||
| 28.10.2021 20:03:56 | |
583 BTC | $ 35 915 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6kp3rahx50tu2x68u92fjw570zrz65pvprwpc | To: bc1qu5ee5vxazsk0a8zfhy4gue6c3yl6c052dnyx6l | |||
| 28.10.2021 20:03:56 | |
536 BTC | $ 32 998 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej22dqy3hl7ttmhpg8gxrldfval4n3nlr77xhj | To: bc1qcjasnkwnapus6e7m8dqf7l037eq94sze37jsqy | |||
| 28.10.2021 20:03:56 | |
234 BTC | $ 14 394 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzl408zshpg0k3l7f77gfs2atucpzew5j85wm2 | To: 3ERxVLpdNYoaGbS7Fu9AFGUZHHnxt9rNfX | |||
| 28.10.2021 20:03:56 | |
159 BTC | $ 9 807 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4B5iEyNyu6eXK3ht3RbA2HL8yS6Ras3n | To: 343RT4QrdZo31635JDcYhwSdZyP7K9rchn | |||
| 28.10.2021 20:03:56 | |
423 BTC | $ 26 053 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mv3dvywa49vlrd5ttwkfq0xdafrgehk3l46nm | To: 3HbxqDKayhjkWQQmRdBXaPadjKdTVjRj6G | |||
| 28.10.2021 20:03:56 | |
272 BTC | $ 16 739 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DCLpunoM53oq1yNyJE6a6sfgFjmztmSms | To: bc1qh77nt8g30eem69h05rr8qaw0e49v9073m37mgk | |||
| 28.10.2021 20:03:56 | |
312 BTC | $ 19 193 192 | (unknown) | (unknown) |
| Type: transfer | From: 32oscVZ8wft6FCbtjRhmr42fyMhGrBge8X | To: 3QP4D8cQqVM1VrpLotjLCgpqFtBAvUYVbw | |||
| 28.10.2021 20:03:56 | |
197 BTC | $ 12 127 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4flx8p7m9kq69majca4e7ywakukvqu28uvmwj | To: 3H8NA3r4nzCY5QwqYbN6QQB2ydv96qqf3X | |||
| 28.10.2021 20:03:56 | |
532 BTC | $ 32 724 656 | (unknown) | (unknown) |
| Type: transfer | From: 39ZP7q1sjU5Tkqhmq8yN5aFE85YJZVBgQB | To: 32kiF7ov3uF9ckWgE5eeEGZqhkaZHFTN1N | |||
| 28.10.2021 20:03:56 | |
477 BTC | $ 29 391 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3wrs24jztt69wu44pz6mzzjhnrlxx5xnf3ze | To: 3JFhWzLVhP82vXNRojZ8xSDV5ihjFXoaZX | |||
| 28.10.2021 20:03:56 | |
401 BTC | $ 24 693 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbu9Bdw7HJaLaKpoELjZsryjFHZSNupX | To: bc1qh79ghwz7vhl59jwas5sn3j69t0arhlp4dx4gsm | |||
| 28.10.2021 20:03:56 | |
300 BTC | $ 18 462 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7vtlnc9x8keudx7t9jssl7rv4wncmgynla6j7 | To: bc1qs8u0d3u869kvzd00plwlmj85vumpdr2j5pv5gz | |||
| 28.10.2021 20:03:56 | |
621 BTC | $ 38 230 396 | (unknown) | (unknown) |
| Type: transfer | From: 3C37KzppLuGUPDJhmv7cQJBnv9fxjPewfQ | To: 31xAhSvXcWfemc6jK7RJecQdVd5iwa8nVt | |||