Whale movements
Last update: 29.08.2026 20:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 19:13:11 |  |
130 BTC | $ 8 009 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HPiHfPZW5agzuvDjWQzP4wABajwFyComy | To: 3DvLgg2tkFnuKCNA4ZudFqKPdY6QrKfrKm | |||
| 28.10.2021 19:13:11 | |
192 BTC | $ 11 816 183 | (unknown) | (unknown) |
| Type: transfer | From: 3JTrG5SN8hKjazAm1hbKkk8VpQ4e2HTPPV | To: 3B8ti5gXG1gfQPd9YXyxjfrNUrz2dd22gb | |||
| 28.10.2021 19:13:11 | |
295 BTC | $ 18 138 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DWyhXSYuHKEMt3QNru2s5ygUHVS6eYMQX | To: 3CVBak1J7rEBsjdfQeQEG8BKNDFB75W8TC | |||
| 28.10.2021 19:13:11 | |
168 BTC | $ 10 350 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ket1kg4ybphMadyhfKiu65uxfSvXDbd5c | To: 3KhV3rKH54AszMDmUPdYaJRnR9yspyk35d | |||
| 28.10.2021 19:13:11 | |
272 BTC | $ 16 723 424 | (unknown) | (unknown) |
| Type: transfer | From: 35dn8zdRGudLVaGopChXQB6Ku6v1HMWHPK | To: 39sK7EzXVPrsnPvJB1pKrA1QbBbKmQ3VRR | |||
| 28.10.2021 19:13:11 | |
90 BTC | $ 5 564 289 | (unknown) | (unknown) |
| Type: transfer | From: 35HVxHfeSa88VG2M5NfxvQGevBkaY6qRAJ | To: 3D9rmDTDikQiLj46d4buP3AWJfNmRnXAop | |||
| 28.10.2021 19:13:11 | |
200 BTC | $ 12 308 374 | (unknown) | (unknown) |
| Type: transfer | From: 33zqsy7E8YSvhQDAEK5NckTD3aq9sRhcMz | To: 3NAV28iZDb5G2Q26RqTskGPUoDasjYQETi | |||
| 28.10.2021 19:13:11 | |
138 BTC | $ 8 487 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KxoUQ48VvGbZ7tHn4NGQVvYuSBYjPH5kp | To: 3HN4W6FDVngTapDpoitrqLQuue6WEv8cgL | |||
| 28.10.2021 19:13:11 | |
113 BTC | $ 6 929 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EAcGJd9RjGTCvMcffdwJgJwWbFTinZtcT | To: bc1qp85pyq3thgp877t8c8pnvgtjh4543wfcjngf25 | |||
| 28.10.2021 19:13:11 | |
211 BTC | $ 12 957 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltnd4Eqwp19rhHMoCMj3nQUBFcDYyWqPX | To: 33eds3uePtTor6WPo7dNPY25pqg3ULearZ | |||
| 28.10.2021 19:13:11 | |
167 BTC | $ 10 264 561 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.10.2021 19:13:11 | |
82 BTC | $ 5 037 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 28.10.2021 19:13:11 | |
107 BTC | $ 6 555 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 28.10.2021 19:13:11 | |
98 BTC | $ 6 056 168 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 28.10.2021 19:13:11 | |
180 BTC | $ 11 069 497 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 28.10.2021 19:11:27 |  |
1 565 ETH | $ 6 604 974 | (unknown) | (unknown) |
| Type: transfer | From: 43f674778df05c5a7f446483a2ac3da48d4bddd6 | To: 7732ed213b0fd80882892aeefe7d93b80e1970c7 | |||
| 28.10.2021 19:08:20 | |
5 259 844 BUSD | $ 5 259 844 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 19:02:00 |  |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 19:00:48 | |
1 500 ETH | $ 6 282 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 18:59:44 | |
5 259 844 BUSD | $ 5 259 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 18:58:37 | |
92 BTC | $ 5 639 442 | (unknown) | (unknown) |
| Type: transfer | From: 36RkM2XWKgdLEJox3dV8uYYaBJgUjDKDHC | To: 3A7GuFgWJ2WeWSTHaRjnBtywmb39oiqR8L | |||
| 28.10.2021 18:58:37 | |
83 BTC | $ 5 092 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 28.10.2021 18:58:37 | |
100 BTC | $ 6 128 001 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 28.10.2021 18:58:32 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 18:58:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 18:57:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 18:53:59 | |
149 BTC | $ 9 151 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2021 18:53:59 | |
1 501 BTC | $ 92 077 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G3tw3p7DFNaXQ7jqn3rBcPPj5m2dbih4H | To: 3DcbzxnGBVmU9uX4m1nDQmF9nt6ciUomxA | |||
| 28.10.2021 18:53:59 | |
1 698 BTC | $ 104 169 780 | (unknown) | (unknown) |
| Type: transfer | From: 34F1MSwwDQvVv8EMsk1D7bw1Q39BbJBscw | To: bc1q373vyv7209fuds3thjurhxe49ff32nk39cutja | |||
| 28.10.2021 18:53:59 | |
1 814 BTC | $ 111 262 570 | (unknown) | (unknown) |
| Type: transfer | From: 3838ckVbEUm1qL56XCUFGoEo7yuqKiYqnZ | To: bc1q087m8kd9dxucfqurge58a6k994nm6ltxprd2ez | |||
| 28.10.2021 18:53:59 | |
240 BTC | $ 14 722 793 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 18:50:48 | |
617 BTC | $ 37 677 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d5ajcpe5ta39ze0m7y25m4az8ldyqd5rpscr0 | To: 3KRMxRaG5na6HAJdzF4mKVxb9EbrXDWkRm | |||
| 28.10.2021 18:50:48 | |
1 415 BTC | $ 86 360 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FgCanhD1Xb3oLYVipqkeL4tj1Up9TuGvG | To: 37dQuMyVKRoDss7VciVb8JrfYtGrFVvgE6 | |||
| 28.10.2021 18:50:48 | |
805 BTC | $ 49 146 924 | (unknown) | (unknown) |
| Type: transfer | From: 3H35MbMHnPpXoii6TSgBWNC12P3BHmxxTi | To: 3NMhkPt4EmnWu3FK7TcZWQ44DMVmeGUqrH | |||
| 28.10.2021 18:50:48 | |
399 BTC | $ 24 326 252 | (unknown) | (unknown) |
| Type: transfer | From: 37ZMvt1nTsRgoszNY4Mv2dZzEX2BbdQsTX | To: 3Eyp6dNW8nrVrfhCshtkBF8ZNaEui9h7u2 | |||
| 28.10.2021 18:50:48 | |
230 BTC | $ 14 041 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRZJmVDTVDePSwv7CywAqYKvNNjnrJRD | To: 3NgK66ERSYPM11skjdzo5nyKufycey1oKQ | |||
| 28.10.2021 18:50:48 | |
798 BTC | $ 48 721 310 | (unknown) | (unknown) |
| Type: transfer | From: 32CtUNLjzjUbKk89D24WsjZM53H4yL3ufr | To: bc1quc4ezqdxmenw0sk0q6qu896x93kr4vszuxv5ha | |||
| 28.10.2021 18:50:48 | |
168 BTC | $ 10 270 811 | (unknown) | (unknown) |
| Type: transfer | From: 32BLizEsQAsTB5Jfogo61EjtvStFLmC8cq | To: 3Ket1kg4ybphMadyhfKiu65uxfSvXDbd5c | |||
| 28.10.2021 18:50:48 | |
122 BTC | $ 7 455 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 18:50:48 | |
612 BTC | $ 37 358 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BAV6ZcBzCaAKx7QrJhktoWQ5Nbxux4s78 | To: 3E5aBZ2gucpzXbCBsjvVejAggBtD9aoD92 | |||
| 28.10.2021 18:50:48 | |
195 BTC | $ 11 901 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EJGoaxq961BkGN4L5iKfVSb6tdu9UJQjr | To: 32i399XQt3kVW9gMCqURBmiDJAvkSvMkB7 | |||
| 28.10.2021 18:50:48 | |
697 BTC | $ 42 524 184 | (unknown) | (unknown) |
| Type: transfer | From: 31jvV9FNbQBahwzFfZNNuabr2q5ydZDmJv | To: 34xsnLKqxjp4zPC4ATZKz4JSsMYsoXaomX | |||
| 28.10.2021 18:50:48 | |
273 BTC | $ 16 674 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAjVXkC9P3QndajtR2qRyXZ52gYPodoN | To: 3Gt5GdJLxXwX9koKCcjB1pJzqLiCKAkDAp | |||
| 28.10.2021 18:50:48 | |
302 BTC | $ 18 406 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc6kspu8z4aza7wsqj5x6q2xnvgat44lgpert8 | To: 3K5EHm9Md8oV87b56pa1BUgjkfLPeLEXRf | |||
| 28.10.2021 18:50:48 | |
477 BTC | $ 29 132 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mfd4u4dr37wpmdrg3adqxehmk09g9x63zdlst | To: 3NjbTVBVvHRw7Vb8R6PwYpqs4pXTbpYfNV | |||
| 28.10.2021 18:50:48 | |
300 BTC | $ 18 300 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BDFsNMv8Bim8RuPEro9FdmiUmM7qyFS3E | To: 36kFD4Pu6kEii7Nzvdnakvqdhd97ZGtPYB | |||
| 28.10.2021 18:50:48 | |
842 BTC | $ 51 380 532 | (unknown) | (unknown) |
| Type: transfer | From: 393EZd9b9rXrWrJySr83T8X2VFomdupLLG | To: 3A7s9HdqwZ867nGFk86xPJR4eZrhz2EQq6 | |||
| 28.10.2021 18:50:48 | |
786 BTC | $ 47 980 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYHkXJrdb8VH9staScahKQcJHyNQxhfB | To: 33gc2WiZ6ucqSJZPnXhZSv1J7JTw23jUgG | |||
| 28.10.2021 18:50:48 | |
493 BTC | $ 30 105 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcuhaets8snqlvczyya3ls87v67qfjjq458g6w | To: 3AJvLdC6qHUAGZ6T5pJGJW1829gQTN46XA | |||