Whale movements
Last update: 29.08.2026 20:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:50:48 |  |
1 176 BTC | $ 71 774 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NFFDkCzTqiPYMxm7HW6L1Pi6UZpui5Lr4 | To: 33PpTjGcddmksa8P8gwr8tQWdsmz2ezGMG | |||
| 28.10.2021 18:50:48 | |
159 BTC | $ 9 721 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv9gcd4nsrelnntjefn6xdelkqsgnfp8neyvgg | To: 34vasdYjfiJAju91Re7zanmuLCg358YCwH | |||
| 28.10.2021 18:50:48 | |
322 BTC | $ 19 619 762 | (unknown) | (unknown) |
| Type: transfer | From: 377uGbeRkAVzp5HetFkzRMtwPkoJ9ZDsV4 | To: bc1qkx43pgwr48c2xwmdu93vrtdzgfdqj6r5ak98jl | |||
| 28.10.2021 18:50:48 | |
251 BTC | $ 15 288 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NRybcPav14fsYVAEkohhJN1FKeuBheiT2 | To: 3ASnKSQ7wh6Pq9nFEaRixReETCTnX95Zts | |||
| 28.10.2021 18:50:48 | |
266 BTC | $ 16 208 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkmcSbzQP7Zu4rMpev1cPSpqtMfqcjdP | To: 3FXB8g4RXz3w6fCsakMPKfeE83mUB7fyGm | |||
| 28.10.2021 18:50:48 | |
359 BTC | $ 21 897 940 | (unknown) | (unknown) |
| Type: transfer | From: 36ebev5FHiGp9YjaETsxNNiGZoLJnJh898 | To: 31ruqvyCDvivuBRKcVZUEXBhgzUcRbke2B | |||
| 28.10.2021 18:50:48 | |
1 475 BTC | $ 89 995 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ll9wrsatr42kfyhjjwrzsvjq2zg0nfek8m8w | To: 3G8gZtJs4FdCXXXCbDskkuDV2sPcd8wAdn | |||
| 28.10.2021 18:50:48 | |
829 BTC | $ 50 564 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd00t63ngsvedjp39xdw9msvd5s7dkxkwp3pxnr | To: 34g3Q2hYRkXKbGPD9KVCcXLigyEJGdGoUt | |||
| 28.10.2021 18:50:48 | |
532 BTC | $ 32 440 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLLcyuUrQjN9dFYLXLEYe6dpS4PMvTFs | To: 39ZP7q1sjU5Tkqhmq8yN5aFE85YJZVBgQB | |||
| 28.10.2021 18:50:48 | |
917 BTC | $ 55 965 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcRrCV1Lt3aN5J42SQcFszXUVkFcmo5c | To: 3NfEaexAYCCvK1XFDrjx1DWQzan2RXGcKg | |||
| 28.10.2021 18:50:48 | |
593 BTC | $ 36 194 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc3utgdskl49z2wan20eyxrf8gesedds87538x | To: 3HP9o2zuZBtmCbnkxoectC3BA6cN8D4B31 | |||
| 28.10.2021 18:50:48 | |
722 BTC | $ 44 044 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EdjE12rjPuq4m2bPioEw8pMkJ7udXVEjA | To: 3P7PfXRg9zP7eREmuDurKHvZw5ADt6ejSz | |||
| 28.10.2021 18:50:48 | |
621 BTC | $ 37 893 740 | (unknown) | (unknown) |
| Type: transfer | From: 359nrmjXBCjbrNAQvnqLTUgHdiGGiP41jf | To: 3C37KzppLuGUPDJhmv7cQJBnv9fxjPewfQ | |||
| 28.10.2021 18:50:48 | |
337 BTC | $ 20 587 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j3h5p608kesrsp4d60dk3lh8ywkryedqur97j | To: 33t7VR8prVTdT4TJ8U5sWWZLtg3JWWHRZV | |||
| 28.10.2021 18:50:48 | |
361 BTC | $ 22 033 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PDoJVgZd8S52aaHBcj3DbbkQMUDLmUXgW | To: 3D3JE3gVEY6M9eEAg7fZAbryyJtD9qhiAm | |||
| 28.10.2021 18:50:48 | |
272 BTC | $ 16 612 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzf0gvlnj02qfde4udnp6ecn0d7447qjxajjn | To: 3JiNuahgrLB4MmTfuPQiMB4f98jVWMKgb4 | |||
| 28.10.2021 18:50:48 | |
311 BTC | $ 18 983 334 | (unknown) | (unknown) |
| Type: transfer | From: 37GfMw6zDoPFVz1zq9pTpC9Jz6ExCmAhG2 | To: bc1q0r4a6unl89sr20x94xjek0tjxvm99rmpz0wzf7 | |||
| 28.10.2021 18:50:48 | |
311 BTC | $ 19 002 032 | (unknown) | (unknown) |
| Type: transfer | From: 38LNZ1iSGfwfrq5qtDMpnbDbEQ4Utrq7FN | To: bc1qjclpfzs6kj3w7rvcu2dpppgudtv22yqex6tnmp | |||
| 28.10.2021 18:50:48 | |
180 BTC | $ 10 983 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 28.10.2021 18:50:48 | |
357 BTC | $ 21 783 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2021 18:50:48 | |
274 BTC | $ 16 690 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 28.10.2021 18:50:48 | |
244 BTC | $ 14 880 557 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 28.10.2021 18:50:48 | |
189 BTC | $ 11 525 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt634hm4v9whxx2fgzv7h94d8am9ulmcnl74zh6 | To: bc1qn97hcskj0ugtztqun6mn93evrg8h9jeht9u0w6 | |||
| 28.10.2021 18:50:48 | |
95 BTC | $ 5 808 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 28.10.2021 18:50:48 | |
87 BTC | $ 5 306 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 28.10.2021 18:50:48 | |
100 BTC | $ 6 082 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 28.10.2021 18:50:48 | |
101 BTC | $ 6 138 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 28.10.2021 18:50:48 | |
100 BTC | $ 6 101 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 28.10.2021 18:50:48 | |
100 BTC | $ 6 101 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | |||
| 28.10.2021 18:50:48 | |
100 BTC | $ 6 101 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxa9u8f0rcz7v00jjcalr5333ke7e5n8gud6fv | To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | |||
| 28.10.2021 18:44:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.10.2021 18:43:20 | |
19 993 076 USDT | $ 19 993 076 | (unknown) | (unknown) |
| Type: transfer | From: e5f73938cd3ad80f7b3cfe8e0c45da30b1005e4a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.10.2021 18:39:41 | |
19 993 076 USDT | $ 19 993 076 | (unknown) | (unknown) |
| Type: transfer | From: cf153f8c7c7d9ff7d90cbf7c0f3d35c3e73569e6 | To: e5f73938cd3ad80f7b3cfe8e0c45da30b1005e4a | |||
| 28.10.2021 18:39:19 | |
5 266 566 BUSD | $ 5 266 566 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 18:36:50 | |
20 000 052 USDC | $ 20 000 052 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 3ad6cb66f873c7cd3edb54252330fad2a85a4675 | |||
| 28.10.2021 18:33:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 18:30:20 | |
71 504 264 USDT | $ 71 504 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 18:28:30 | |
5 266 566 BUSD | $ 5 266 566 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 18:21:45 | |
1 472 ETH | $ 6 197 803 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.10.2021 18:21:30 | |
100 BTC | $ 6 129 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GXNxsKQgSD2KXW4AngqRRoYE4QiUGuoyC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 18:21:30 | |
93 BTC | $ 5 702 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PefFuMEqj9xjkyNrbcJgbribjDSP8dNLr | To: 36RkM2XWKgdLEJox3dV8uYYaBJgUjDKDHC | |||
| 28.10.2021 18:21:30 | |
100 BTC | $ 6 129 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 18:21:30 | |
251 BTC | $ 15 357 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CasHZr7QEKUHCXKPid9NU5sTd9sq4emde | To: 3NRybcPav14fsYVAEkohhJN1FKeuBheiT2 | |||
| 28.10.2021 18:21:30 | |
259 BTC | $ 15 871 184 | (unknown) | (unknown) |
| Type: transfer | From: 384nXJeyH8tKPU2hjhYq9uiECqSPQD6Z9q | To: bc1qhdjln0qdjg0tmm53dz64ecursvqa5t0mfrylpa | |||
| 28.10.2021 18:21:08 | |
214 BTC | $ 13 071 951 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 28.10.2021 18:21:08 | |
100 BTC | $ 6 111 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 28.10.2021 18:21:08 | |
166 BTC | $ 10 115 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8pva4sz80xn6psttse5gp5vm87egyepykah3q | To: bc1q4h6482egqwcu0yus8kpkurh28jg67mvwgaqrn9 | |||
| 28.10.2021 18:21:08 | |
119 BTC | $ 7 255 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfjs6adsahxy556qduysd88azfwccjt84ntga | To: 3EVskqzMmzc9t9cxkXwW6bYW71XjUAHtXv | |||
| 28.10.2021 18:21:08 | |
195 BTC | $ 11 921 222 | (unknown) | (unknown) |
| Type: transfer | From: 3P2GYxdFnUTeossFmn7j6dqFhaujGkRwMA | To: 3EJGoaxq961BkGN4L5iKfVSb6tdu9UJQjr | |||
| 28.10.2021 18:21:08 | |
230 BTC | $ 14 069 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2eWN2awjTLLE6vN8W9eiwkLMqXCUZUX | To: 3CaRZJmVDTVDePSwv7CywAqYKvNNjnrJRD | |||