Whale movements
Last update: 29.08.2026 20:35:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:21:08 |  |
139 BTC | $ 8 478 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PVLcTVgDu8czMVg92WbuhsYTYfsaj1f4e | To: 3Jh8qf5uoN94LdquPEKwtFXZPW5MBDHPvc | |||
| 28.10.2021 18:21:08 | |
200 BTC | $ 12 233 691 | (unknown) | (unknown) |
| Type: transfer | From: 34VV2izUNHKsb1TX7yciXyAdVHYm9LUi7s | To: 3KduPzpHi9CVM1uHtESBZ1hffq9rqnDA1U | |||
| 28.10.2021 18:21:08 | |
113 BTC | $ 6 888 003 | (unknown) | (unknown) |
| Type: transfer | From: 3P3cEwXFrPLdMuxGatJXaS9NVWPCrwY2J7 | To: 3Af25BN93ES2B8xP5L1FHvszfrQCYLrYmc | |||
| 28.10.2021 18:21:08 | |
91 BTC | $ 5 532 237 | (unknown) | (unknown) |
| Type: transfer | From: 3JnhzudZFq5B6Q5ixVPyn22hhuKZ3eFhmM | To: 3DDV38odZNisis28g99qHF2m6zKMKF7b7v | |||
| 28.10.2021 18:21:08 | |
173 BTC | $ 10 564 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GPgqcQ36F1PfGNYNsy27pfMHjEhq4Hh4q | To: 3QTCSysc9JqmXwE4wrcBuJqBschyfMvhhr | |||
| 28.10.2021 18:21:08 | |
168 BTC | $ 10 287 827 | (unknown) | (unknown) |
| Type: transfer | From: 3PVAtPs1vgrnVjJipYTBaVSbmSsphHdfCb | To: 32BLizEsQAsTB5Jfogo61EjtvStFLmC8cq | |||
| 28.10.2021 18:21:08 | |
211 BTC | $ 12 878 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QES62hwycCEW9eHa7PWcZNCbuyrYyWquW | To: bc1qpfw4ndd9w0gd469z57qpsef3fl6udxwlp8q96m | |||
| 28.10.2021 18:21:08 | |
197 BTC | $ 12 042 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqse6YGLHM2rpKYU3gZ9vQt6RfozqAkDz | To: 3EQtWafCiw1UfgmUdLcAAN5w8aUtEvKvPx | |||
| 28.10.2021 18:21:08 | |
142 BTC | $ 8 689 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvdtn7zqz55pmrgczg5pflkeyz60pxmvhx4hvp | To: 37oBJe4EpzrhSjAoDrZC9adss49pFAE6wA | |||
| 28.10.2021 18:21:08 | |
233 BTC | $ 14 257 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CBk7LrePQ3rH7kXs25K2hg7qeiPcuqCwJ | To: 3MVkpwS4ULzexuttjQWbE5XxSN2Lbmj7vJ | |||
| 28.10.2021 18:21:08 | |
130 BTC | $ 7 963 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmekdwaefm80tt4x0r8jdvnw89q4hhlttxpq6s | To: 3JXcuQ6GvppFuxfZsquEyVVuU5HGAnv5GS | |||
| 28.10.2021 18:21:08 | |
234 BTC | $ 14 291 741 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Cyg2GkU5oRLWsL7m298Q9832hQbaMkU | To: 31hNxqaiVKbNQimUAXhYPzEMPTHfLu7fyQ | |||
| 28.10.2021 18:21:08 | |
185 BTC | $ 11 300 557 | (unknown) | (unknown) |
| Type: transfer | From: 37nna2br6oV2Xu8KSH4ZsEiH5dsHoKmD7U | To: bc1qkaqltc92c6acfws06etr4a8mq86qtfvraa0p63 | |||
| 28.10.2021 18:21:08 | |
206 BTC | $ 12 616 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ujh6tnsp2mck0p03fgy6ffthxu8lqpwtdypvt | To: 38cMDPDQVCkcD2Qo1pi8FQBZtHKEjP11NR | |||
| 28.10.2021 18:21:08 | |
123 BTC | $ 7 498 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 18:21:08 | |
235 BTC | $ 14 390 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FMEz4wykrD9frdJzNBdU7Z6T17GUaNv59 | To: 3Kw7wxB2puX9aSdRD2EAoBJKhM6nhG7rZu | |||
| 28.10.2021 18:21:08 | |
159 BTC | $ 9 737 928 | (unknown) | (unknown) |
| Type: transfer | From: 38h78AHdDMWBpuw81TrJ1WPBxfvjRuHzD6 | To: bc1qdv9gcd4nsrelnntjefn6xdelkqsgnfp8neyvgg | |||
| 28.10.2021 18:21:08 | |
87 BTC | $ 5 299 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghqlw44t2klnjfglygc8mjyar0uzq5j0jzuyyx | To: 355Xgz8ZyCY3FXF7yoS3DqAF77UMHNJrVe | |||
| 28.10.2021 18:21:08 | |
143 BTC | $ 8 736 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ave56m2vmte8scwnj228r07avfnm2nwag3edz | To: bc1quqsnrhahldmm87ck8dtu9c2z0ujcypts4rerkx | |||
| 28.10.2021 18:21:08 | |
187 BTC | $ 11 441 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HFes5fmzdEatzJBYib9646uETfMbApqiG | To: 38db2ySZHJEdHSucbCevFZtWZxXiiZUasV | |||
| 28.10.2021 18:21:08 | |
91 BTC | $ 5 551 451 | (unknown) | (unknown) |
| Type: transfer | From: 39ky9wrW7fG7BJ69ZVfvvETj7G76hoRQFT | To: bc1qwnkgpyqlterkqyeh43qg8jrlt59xxz663xhya4 | |||
| 28.10.2021 18:21:08 | |
100 BTC | $ 6 130 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvmnx768ve4jl5k3n2naxlu44nd0qaevlp4jg9 | To: bc1qxcmk528e05xfs5jwwkrzcc7ysz4klmxz8st7yf | |||
| 28.10.2021 18:21:08 | |
257 BTC | $ 15 707 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 18:21:08 | |
100 BTC | $ 6 119 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 28.10.2021 18:19:30 |  |
1 472 ETH | $ 6 182 537 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:11 | |
5 870 000 USDT | $ 5 870 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.10.2021 18:16:03 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 18:15:56 | |
5 507 200 USDC | $ 5 507 200 | (unknown) | (unknown) |
| Type: transfer | From: 852881de744614ad50db87298ff282489cd51198 | To: fba4305a05b88ba20e1f8c8e43388eda1bb5897c | |||
| 28.10.2021 18:15:16 | |
2 500 ETH | $ 10 470 110 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:15:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 28.10.2021 18:15:09 | |
2 500 ETH | $ 10 465 933 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:13:39 | |
9 941 518 USDT | $ 9 941 518 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.10.2021 18:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.10.2021 18:10:43 |  |
13 728 BNB | $ 6 698 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.10.2021 18:10:24 | |
667 292 100 USDT | $ 667 292 100 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.10.2021 18:08:22 | |
95 BTC | $ 5 817 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPYN456kVvmYscJNU53Ggoo7yXDCS1kV | To: 3PefFuMEqj9xjkyNrbcJgbribjDSP8dNLr | |||
| 28.10.2021 18:08:22 | |
88 BTC | $ 5 395 486 | (unknown) | (unknown) |
| Type: transfer | From: 39oH8o8C1Pa9Dss7bDBZ2PCj4Waf9JNT3Z | To: bc1q4a5yujrh6grz0kpf83r89pskge5uv4mx22mf08 | |||
| 28.10.2021 18:08:22 | |
87 BTC | $ 5 335 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PQhDBaYFVBykoyrLnp1f5Mq7UGB9tJNTi | To: bc1qghqlw44t2klnjfglygc8mjyar0uzq5j0jzuyyx | |||
| 28.10.2021 18:08:22 | |
207 BTC | $ 12 706 363 | (unknown) | (unknown) |
| Type: transfer | From: 38Cqn5qjQeiGbGtVgrvnmfvZLGhisSjQzT | To: bc1q7ujh6tnsp2mck0p03fgy6ffthxu8lqpwtdypvt | |||
| 28.10.2021 18:08:22 | |
211 BTC | $ 12 965 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5A7AwWuPF7wysBYx7TTRGSgWrM8352bC | To: 3QES62hwycCEW9eHa7PWcZNCbuyrYyWquW | |||
| 28.10.2021 18:08:22 | |
100 BTC | $ 6 152 641 | (unknown) | (unknown) |
| Type: transfer | From: 1HJ5kcYjjm1m4uWj2TMSVQbetNG1ADUhnz | To: 13d7uEhQ3pMvXU1T4BHoC5KcqFLZ9bWd5s | |||
| 28.10.2021 18:07:17 | |
8 560 104 ENJ | $ 20 010 152 | (unknown) | (unknown) |
| Type: transfer | From: cf1ed78c41ee56349c67df0c516ea8803986dcff | To: 558b7cf31f1647a1465c0e0a5eba71e2781d5abd | |||
| 28.10.2021 18:06:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TPgNVeVkT7jdGTk2M5NBG2fs1rg7f2WUch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 18:05:18 | |
5 707 824 USDT | $ 5 707 824 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.10.2021 18:05:12 | |
100 BTC | $ 6 137 016 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 28.10.2021 18:05:12 | |
100 BTC | $ 6 137 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgQdvgUUH9JXgP1nfxoBTS1TSHdfacd8 | To: 378K3Q1LqnqKVxuqdpdnWpbvmEURJvfMzW | |||
| 28.10.2021 18:05:12 | |
100 BTC | $ 6 137 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NRGD2NH8UA7heEwng7BkjHvgcDfxqVzYb | |||