Whale movements
Last update: 29.08.2026 21:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 19:38:02 |  |
311 BTC | $ 18 942 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r4a6unl89sr20x94xjek0tjxvm99rmpz0wzf7 | To: 38B845kF5hoFzxRQPPgC8fRUXD1V33R7QR | |||
| 28.10.2021 19:38:02 | |
90 BTC | $ 5 508 901 | (unknown) | (unknown) |
| Type: transfer | From: 3D9rmDTDikQiLj46d4buP3AWJfNmRnXAop | To: 3G1DJtETteFwxUF65FiL1as6nSZVqG2pAh | |||
| 28.10.2021 19:38:02 | |
200 BTC | $ 12 184 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NAV28iZDb5G2Q26RqTskGPUoDasjYQETi | To: 37r4uD1ThcCpKzrmdyFdgjw4geLKdRkHzX | |||
| 28.10.2021 19:38:02 | |
211 BTC | $ 12 818 768 | (unknown) | (unknown) |
| Type: transfer | From: 33eds3uePtTor6WPo7dNPY25pqg3ULearZ | To: 3NG4zpnRmMsdHF59n8YrvFJUKWdbMtujom | |||
| 28.10.2021 19:38:02 | |
376 BTC | $ 22 870 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KrSi2N7eZKTZnbWw14SqgfsGUgZinhf2V | To: 392MEiArPqqwDcYvZrarXLy94PBCMQshoY | |||
| 28.10.2021 19:38:02 | |
272 BTC | $ 16 557 528 | (unknown) | (unknown) |
| Type: transfer | From: 39sK7EzXVPrsnPvJB1pKrA1QbBbKmQ3VRR | To: 3DCLpunoM53oq1yNyJE6a6sfgFjmztmSms | |||
| 28.10.2021 19:38:02 | |
400 BTC | $ 24 354 918 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 28.10.2021 19:38:02 | |
84 BTC | $ 5 144 970 | (unknown) | (unknown) |
| Type: transfer | From: 1FAhY1hDp9PnZsnzJdtjPsePjzzJPwTVLB | To: bc1qwps6kud4ayqr75493cd5s2jadzpu6arhrpypga | |||
| 28.10.2021 19:38:02 | |
189 BTC | $ 11 497 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn97hcskj0ugtztqun6mn93evrg8h9jeht9u0w6 | To: 3GzixDkTp1sWwzgZ9J6CC7KcTHbjtfqyHB | |||
| 28.10.2021 19:38:02 | |
248 BTC | $ 15 116 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 18umqQNTiZwpZaKrapA4BrBiy97T2EaxCp | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 28.10.2021 19:38:02 | |
177 BTC | $ 10 794 154 | (unknown) | (unknown) |
| Type: transfer | From: 1AdGEQrwFXbjqrzFCY5xZbAi1RTaGTNTd1 | To: 1HXZApfs3KMMWQACkStAL4tgRA2ZLT3ZLw | |||
| 28.10.2021 19:38:02 | |
863 BTC | $ 52 528 524 | (unknown) | (unknown) |
| Type: transfer | From: 1AdGEQrwFXbjqrzFCY5xZbAi1RTaGTNTd1 | To: 1NZ2QeiTQNebxcwqZqGGQB9jpYg4WjRmCQ | |||
| 28.10.2021 19:38:02 | |
127 BTC | $ 7 732 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 19:38:02 | |
162 BTC | $ 9 842 563 | (unknown) | (unknown) |
| Type: transfer | From: 1A8kLk4D9eL6JvfAu3o1vt2LTEg2tStnPR | To: 19FiXYzaJmkniW4q8cwf3SxnQxJUWgqbSZ | |||
| 28.10.2021 19:38:02 | |
90 BTC | $ 5 470 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 28.10.2021 19:38:02 | |
88 BTC | $ 5 346 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Co4wiJEuRgM66S2bLeE3VC5UxFotwfZxY | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 28.10.2021 19:38:02 | |
100 BTC | $ 6 088 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 28.10.2021 19:38:02 | |
100 BTC | $ 6 088 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 28.10.2021 19:31:47 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:30:46 | |
56 151 130 BUSD | $ 56 151 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:30:21 | |
6 659 796 BUSD | $ 6 659 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 19:28:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 19:25:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 19:25:04 | |
1 500 ETH | $ 6 329 485 | (unknown) | (unknown) |
| Type: transfer | From: d6e1326914d5c332ffaa7a3f7bba4f8f60acaacd | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 28.10.2021 19:25:04 | |
16 047 ETH | $ 67 693 496 | (unknown) | (unknown) |
| Type: transfer | From: 9da3cb66538f09dfe14dad5bd89009d8cba8afbf | To: 0007eab78c7c2cca63d70a3a0e3658d9faf4506f | |||
| 28.10.2021 19:13:11 | |
233 BTC | $ 14 343 041 | (unknown) | (unknown) |
| Type: transfer | From: 3EcVPtQwhosE5rBMHNvFeiHfuw8MNR1vF3 | To: 39hDJ2vgPWKckxSUN2iaanWMfJTXfgZSGb | |||
| 28.10.2021 19:13:11 | |
91 BTC | $ 5 579 539 | (unknown) | (unknown) |
| Type: transfer | From: 33KKEJDTsSQLddidKmQTRWmoU6gX2fqtWM | To: bc1qnu9rmkmsruwkms9jrd636da8c0msxllp0mm7c5 | |||
| 28.10.2021 19:13:11 | |
235 BTC | $ 14 478 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LsyKCPjVHCA27dgU5AgJdajXNEZacbNfD | To: 35zjrV1NA3BtAHnRQ4D8gou58TcR2sAUQ4 | |||
| 28.10.2021 19:13:11 | |
185 BTC | $ 11 370 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzf3TNupgFxiehAJvJebsLoHFNJdEdUZ2 | To: 3Qi9NMt9V7sTN2eZ5T91KiC2FL743VFWj1 | |||
| 28.10.2021 19:13:11 | |
173 BTC | $ 10 628 953 | (unknown) | (unknown) |
| Type: transfer | From: 3BdACabjPfcRfnmY9Dv2BUsDJP3Q5sJF18 | To: 3KsBTxdyVg92uGQ9MvouBNr7RYavGxiAvC | |||
| 28.10.2021 19:13:11 | |
301 BTC | $ 18 537 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DbUdjV4dHiMnAFXNuFk7thj7qC3dCJwYu | To: 3Nm2UWxY8TPNp6SJZTA9Jfhi1fVfnwzUEo | |||
| 28.10.2021 19:13:11 | |
122 BTC | $ 7 514 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2021 19:13:11 | |
142 BTC | $ 8 728 739 | (unknown) | (unknown) |
| Type: transfer | From: 3DcFsdiLUzfcpZ5Gm44cmShqSxgu5sJDEb | To: bc1q8gegadp3h842h00339uarr5rv82u74n4g6vr7v | |||
| 28.10.2021 19:13:11 | |
259 BTC | $ 15 918 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6vh56phtz6pufcz92gjsr69caxpq3qfqm9kkq | To: bc1q2dnqwh2wxfamws2kp8dp2hqeephqlf9hc8pfgw | |||
| 28.10.2021 19:13:11 | |
206 BTC | $ 12 692 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AkSMbsWCwfkWPFy1nZixqtvPRPtkdBkZt | To: 3FX3qCovnCdFtGojuTwAYjqK9PuCuxjg1v | |||
| 28.10.2021 19:13:11 | |
273 BTC | $ 16 805 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt5GdJLxXwX9koKCcjB1pJzqLiCKAkDAp | To: bc1q2k85aw9t36ffz358xzlfr6qv3qldcx6qwl8dvl | |||
| 28.10.2021 19:13:11 | |
234 BTC | $ 14 380 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PBtvmk4EHfxtNKvKoUTdmAaToZaHFNQ9q | To: bc1qye2unhkdgcz3xnfuu9hrl60duu3g5knganm8tu | |||
| 28.10.2021 19:13:11 | |
300 BTC | $ 18 444 440 | (unknown) | (unknown) |
| Type: transfer | From: 36kFD4Pu6kEii7Nzvdnakvqdhd97ZGtPYB | To: 3Fk8Yi4hZ5PwPNfvSKT2e7e1N8YrgLFf8P | |||
| 28.10.2021 19:13:11 | |
194 BTC | $ 11 921 105 | (unknown) | (unknown) |
| Type: transfer | From: 32i399XQt3kVW9gMCqURBmiDJAvkSvMkB7 | To: 31q1kjLqnSGwBfkKJ5Z2scyJiV1TSrEvQS | |||
| 28.10.2021 19:13:11 | |
119 BTC | $ 7 300 467 | (unknown) | (unknown) |
| Type: transfer | From: 35YEPrCkAuXW2Hmr689jAxCyS8P7mr3Z5d | To: 3KN5wpGHvHChqvoVbpYuwHaNRTLJewcqHd | |||
| 28.10.2021 19:13:11 | |
251 BTC | $ 15 407 106 | (unknown) | (unknown) |
| Type: transfer | From: 3ASnKSQ7wh6Pq9nFEaRixReETCTnX95Zts | To: 35frL8MG1dUU2CH5HY6KT2BUoNHyYUjYuU | |||
| 28.10.2021 19:13:11 | |
159 BTC | $ 9 797 656 | (unknown) | (unknown) |
| Type: transfer | From: 34vasdYjfiJAju91Re7zanmuLCg358YCwH | To: 3NNFXKoHw5P1bGjQjZFn8aDGgE5C771ho6 | |||
| 28.10.2021 19:13:11 | |
103 BTC | $ 6 330 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjtvcapegx3dp3xnn3gfaalx3e2e7pjpwgt8f2 | To: 3B6W7rmgQYnj22298srzcNJicUfb9XBUxc | |||
| 28.10.2021 19:13:11 | |
266 BTC | $ 16 335 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FXB8g4RXz3w6fCsakMPKfeE83mUB7fyGm | To: bc1qxrxnkawc006jjldkhrzslmpfnyurrwpqaxk73x | |||
| 28.10.2021 19:13:11 | |
87 BTC | $ 5 331 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqz6patiufiFjt7G2r8YKJQy4jktJHEHe | To: 3BTtEomWWoY4dMVoUX8BvcmrcCDLsQT611 | |||
| 28.10.2021 19:13:11 | |
187 BTC | $ 11 512 161 | (unknown) | (unknown) |
| Type: transfer | From: 3E5PSqobiKb4haQVsCiQtmiBhST5WKQ8cX | To: bc1qjtm8nvm0375sq5m38ku2v5nlmcv6q99rjmzvf2 | |||
| 28.10.2021 19:13:11 | |
272 BTC | $ 16 741 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JiNuahgrLB4MmTfuPQiMB4f98jVWMKgb4 | To: bc1qxttfm8zud607lz4anmesy5kxe2q8f0edhx98ka | |||
| 28.10.2021 19:13:11 | |
220 BTC | $ 13 536 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NgK66ERSYPM11skjdzo5nyKufycey1oKQ | To: 3HwpoXzbQiQU9APDnUSzmeQALbHQTT7AC7 | |||
| 28.10.2021 19:13:11 | |
197 BTC | $ 12 115 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QYGqJsxvFxCpx62zRVfzNF8HwfrhsCVsW | To: 38ovo6WKDuWG2K5NFe6dgGCtUSQRbQbMSk | |||
| 28.10.2021 19:13:11 | |
302 BTC | $ 18 550 620 | (unknown) | (unknown) |
| Type: transfer | From: 3K5EHm9Md8oV87b56pa1BUgjkfLPeLEXRf | To: 37SteFt5z9TqTvv1rAGdZEUAq3SBC6qosZ | |||