Whale movements
Last update: 29.08.2026 21:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 20:03:56 |  |
119 BTC | $ 7 307 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqru4q3dp2gqrnvj3jeur8z3ddv840xpuly29wj | To: 38Ykr1smXhJeZr9imiYUQVuCYogjKqXdrD | |||
| 28.10.2021 20:03:56 | |
211 BTC | $ 12 958 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NG4zpnRmMsdHF59n8YrvFJUKWdbMtujom | To: 3FMXD3KHqLV3PNhjokjHReeQvULS2hBrEV | |||
| 28.10.2021 20:03:56 | |
266 BTC | $ 16 348 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnUDkwY8DUDEJayY3UGoyRgnhgtZcRkZ | To: bc1qjyah79t89ay9r8pktj3u59u6dkl3mq9z7rjda3 | |||
| 28.10.2021 20:03:56 | |
259 BTC | $ 15 934 661 | (unknown) | (unknown) |
| Type: transfer | From: 37AVWzhEuvPD1mgHz7xRwBwSxmpNPemTyA | To: 3BAJAKigpxx7Gt5rc6CgAT9dbMDA7BncH8 | |||
| 28.10.2021 20:03:56 | |
122 BTC | $ 7 515 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.10.2021 20:03:56 | |
322 BTC | $ 19 792 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EBnfPgVYfGP4KzehBH96tJ6qZUafpjAb8 | To: 3ALEFBpnEv4XHGSPDiiJBuKNfy5ZShVexk | |||
| 28.10.2021 20:03:56 | |
422 BTC | $ 25 967 720 | (unknown) | (unknown) |
| Type: transfer | From: 371AgRRe77rpWMoSwMYeTV4gbY6BgD4rwg | To: 3PDLsvNmY5BfG8WXULopUmdbnxXueLdCmA | |||
| 28.10.2021 20:03:56 | |
273 BTC | $ 16 822 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EyAvtEWPnZjXGq13DnRCqMPtALb9SCAyc | To: 31smSaMjdFdfsYAQKqRrfewB2uVZQK4VmG | |||
| 28.10.2021 20:03:56 | |
138 BTC | $ 8 496 049 | (unknown) | (unknown) |
| Type: transfer | From: 3CYoaYWEPw4VrFqnfn1VMnGJDLfGoFqeSz | To: bc1q0v8zhfw5pwsmewnl5tn3spfdztqc4wkq2s3kf8 | |||
| 28.10.2021 20:03:56 | |
493 BTC | $ 30 372 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrz5GPaESvtuA4Y1QzNyjX2xd3b6mdJ2f | To: 3HRXyNqDoCfuRc4CZgMQtVqznaYbKkjfix | |||
| 28.10.2021 20:03:56 | |
374 BTC | $ 23 031 496 | (unknown) | (unknown) |
| Type: transfer | From: 392MEiArPqqwDcYvZrarXLy94PBCMQshoY | To: bc1qtxmes27sehjtw3sxat2t88y88zr8ld85gwr3se | |||
| 28.10.2021 20:03:56 | |
187 BTC | $ 11 523 429 | (unknown) | (unknown) |
| Type: transfer | From: 3JAtNu9RShxtaC5Kgm8d4FAaHK4sHV6JmB | To: bc1qhccmsdx7f4q0wgrtygrhlqwc0utnvdf9s3nsgd | |||
| 28.10.2021 20:03:56 | |
91 BTC | $ 5 584 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw9c9dtq4700eayxm9ahkxe0lx8sxdgx0jj0jy | To: bc1qzsz6vklh3x4qfczjthp832fxdgulwegurf82ya | |||
| 28.10.2021 20:03:56 | |
518 BTC | $ 31 900 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfscD1Yi7JWeGgAFNYTrSGSfro4edtZN | To: bc1qt2zyvwjuturgdkwpyx2lwvggakgus0sl9jy3j8 | |||
| 28.10.2021 20:03:56 | |
482 BTC | $ 29 659 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AsppnwQiTi2eYkTXTfE4duT181caifLa3 | To: bc1qgsdcfukh828c5kprz6xkcecdrj97pq0kswpl84 | |||
| 28.10.2021 20:03:56 | |
448 BTC | $ 27 559 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DipRDgsk9UwoR5yEan5gJ6VoAjkNaTBt5 | To: 3P2KM4wmd3TAWns7tt7rcyu6YEHV8EfwRh | |||
| 28.10.2021 20:03:56 | |
361 BTC | $ 22 227 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp23qzy4xqaxn4nqty4tsmepy4weu7dkulvd23d | To: 38LqHXBDtoV3RASQHfUQAu2fsNC8GQM6VM | |||
| 28.10.2021 20:03:56 | |
579 BTC | $ 35 670 064 | (unknown) | (unknown) |
| Type: transfer | From: 37H3x9CPi4kawRDVzPryNdM8XAjURT3vHL | To: bc1q5kgncpgd5nk4jzjhklmly259r9s5n9hh8ayuuv | |||
| 28.10.2021 20:03:56 | |
593 BTC | $ 36 516 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HP9o2zuZBtmCbnkxoectC3BA6cN8D4B31 | To: bc1qngea0n9vc39phhszklrdf7a3dyc2y3vfx3l425 | |||
| 28.10.2021 20:03:56 | |
463 BTC | $ 28 526 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CRdz41rEh4Rvu14BjDdGrj5isXJaiL9nA | To: 3NWbbHzkcryj86g7AtrmVZ7Nz2WbGWxnNX | |||
| 28.10.2021 20:03:56 | |
311 BTC | $ 19 150 686 | (unknown) | (unknown) |
| Type: transfer | From: 38B845kF5hoFzxRQPPgC8fRUXD1V33R7QR | To: 3FBhmH2uTAFoJafqYAMkQYrw6pATWY2NZh | |||
| 28.10.2021 20:03:56 | |
185 BTC | $ 11 379 702 | (unknown) | (unknown) |
| Type: transfer | From: 36pF6USp7x4VvFTi5fKMtPGNFpd3d9Nfrk | To: 3CumbCHECMyqCbv2bygGH388THEfA24hnz | |||
| 28.10.2021 20:03:56 | |
272 BTC | $ 16 756 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BZtntAQCDEB3SrXWnxAgvtzBSaKxtwymE | To: 3Q9iY2UDLrkkJmdysgcpmfWpYaZZwfnttC | |||
| 28.10.2021 20:03:56 | |
612 BTC | $ 37 688 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E5aBZ2gucpzXbCBsjvVejAggBtD9aoD92 | To: 3Px82cPNG8XMRiLc11EPhoLQhFaymb2KQX | |||
| 28.10.2021 20:03:56 | |
446 BTC | $ 27 460 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrutcevjprnsl9lr6swku968r4u580kx3gkx5e | To: bc1qgqmxkp2qgdg6wwfp9y7clqff4c8fzwpjz32m95 | |||
| 28.10.2021 20:03:56 | |
220 BTC | $ 13 550 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AY1zkDvSbUSoB5E1maa7PP7w7H9e8LxqH | To: bc1qy7cr2f5phd4kjdqj0ckfs9y6hnlls3ztnhd50j | |||
| 28.10.2021 20:03:56 | |
359 BTC | $ 22 071 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JTccDtuWAPQfzujSzjJR9CPM8jVZcKBks | To: bc1qa9vafr5exes0tc5mdqw083jyej2ff5dkj38gmt | |||
| 28.10.2021 20:03:56 | |
301 BTC | $ 18 555 312 | (unknown) | (unknown) |
| Type: transfer | From: 32bXEhxuVkG9gK2AbSaYShNNZ4NZyJqvRk | To: bc1qtz8594llsvnhcueec7u6pdpanphd9zn62hk9ag | |||
| 28.10.2021 20:03:56 | |
617 BTC | $ 38 012 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KRMxRaG5na6HAJdzF4mKVxb9EbrXDWkRm | To: bc1qaut8fwlmyddfrwrrrenkuxttgt6gvef6svh2el | |||
| 28.10.2021 20:03:56 | |
194 BTC | $ 11 932 994 | (unknown) | (unknown) |
| Type: transfer | From: 33BGDwW1bJxT5zwUNtGjap3fhVnKzJ4HR1 | To: 3BQGUG3aBqvNB97HzCnoXacsxcSsJ1s8iW | |||
| 28.10.2021 20:03:56 | |
110 BTC | $ 6 768 312 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg60kzut3ypr8jx786tpklqyup7we38umtngmlk | |||
| 28.10.2021 20:03:56 | |
353 BTC | $ 21 730 948 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.10.2021 20:03:56 | |
189 BTC | $ 11 624 273 | (unknown) | (unknown) |
| Type: transfer | From: 3GzixDkTp1sWwzgZ9J6CC7KcTHbjtfqyHB | To: 3KTJGQvhHxiHA1GKNLDyEoh76XSRmQgQr5 | |||
| 28.10.2021 20:03:56 | |
100 BTC | $ 6 142 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 28.10.2021 20:03:56 | |
86 BTC | $ 5 319 472 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 28.10.2021 20:03:56 | |
159 BTC | $ 9 791 421 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16Beww2q5rYDfhiKHUwZm41q41FRBkdAa5 | To: 1CFrtUuiXpi6FZb5Xmdbh8PDYQUSHYF3En | |||
| 28.10.2021 20:03:56 |  |
9 999 929 BUSD | $ 9 999 929 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 28.10.2021 20:03:56 | |
24 335 930 BUSD | $ 24 335 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 20:03:56 | |
22 204 062 BUSD | $ 22 204 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 20:03:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 20:03:03 | |
56 539 920 BUSD | $ 56 539 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 20:03:03 | |
5 421 347 BUSD | $ 5 421 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 20:01:34 | |
3 600 ETH | $ 15 248 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:58:24 | |
5 667 240 USDT | $ 5 667 240 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 19:57:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.10.2021 19:52:33 | |
5 294 265 BUSD | $ 5 294 265 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 19:50:26 | |
70 011 600 USDT | $ 70 011 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 19:43:16 | |
5 294 265 BUSD | $ 5 294 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 19:38:13 | |
9 299 900 USDC | $ 9 299 900 | (unknown) | (unknown) |
| Type: transfer | From: ff3b7df6465725d8ae03614cfd965e2b2336f39c | To: ba4cbf564c00221501ce0c1127c7dd242e3ef3e1 | |||
| 28.10.2021 19:38:02 | |
109 BTC | $ 6 641 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||