Whale movements
Last update: 29.08.2026 20:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:05:12 |  |
99 BTC | $ 6 060 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqxkt84w0z0e2zl66v0tnapkjp02dvrchxxl8 | To: bc1q88c3x4e87c696xgcgt6yvydncsujap4s3wdycg | |||
| 28.10.2021 18:05:12 | |
99 BTC | $ 6 067 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntdz3zz3fmuzxwl8x03n0p74930ugapgp3uqxv | To: bc1qfdqxkt84w0z0e2zl66v0tnapkjp02dvrchxxl8 | |||
| 28.10.2021 18:05:12 | |
1 000 BTC | $ 61 370 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 28.10.2021 18:05:12 | |
113 BTC | $ 6 916 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PZbF3J94PUBfeVLC7DQWWcL43xd5PoanB | To: 3P3cEwXFrPLdMuxGatJXaS9NVWPCrwY2J7 | |||
| 28.10.2021 18:05:12 | |
195 BTC | $ 11 970 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ve7lusjfnklfcsqatmqzhp0kwxxg7lk273fk | To: 3P2GYxdFnUTeossFmn7j6dqFhaujGkRwMA | |||
| 28.10.2021 18:05:12 | |
119 BTC | $ 7 285 532 | (unknown) | (unknown) |
| Type: transfer | From: 32PtHzjE8fTiaxwNcF8M8wNnQYDEZennVQ | To: bc1qslfjs6adsahxy556qduysd88azfwccjt84ntga | |||
| 28.10.2021 18:05:12 | |
143 BTC | $ 8 772 491 | (unknown) | (unknown) |
| Type: transfer | From: 38yQVkWzwvFSehXTbetzC316ptXkR3xqrF | To: bc1q2ave56m2vmte8scwnj228r07avfnm2nwag3edz | |||
| 28.10.2021 18:05:12 | |
87 BTC | $ 5 339 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vaa8e4jh3vw5vj6f6ty3jhasgssd4fhvfu34t | To: 3PQhDBaYFVBykoyrLnp1f5Mq7UGB9tJNTi | |||
| 28.10.2021 18:05:12 | |
142 BTC | $ 8 725 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jn74h8735usatlsm8qkuge7mydspw3j7rmlpg | To: bc1qqvdtn7zqz55pmrgczg5pflkeyz60pxmvhx4hvp | |||
| 28.10.2021 18:05:12 | |
187 BTC | $ 11 498 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgz83tjsajsuxqu0ca8ylwdtvc9vl3l966mtch | To: 3HFes5fmzdEatzJBYib9646uETfMbApqiG | |||
| 28.10.2021 18:05:12 | |
168 BTC | $ 10 330 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qBSkyaUaL9rpQJj6S7KueEndGrBbmXi | To: 3PVAtPs1vgrnVjJipYTBaVSbmSsphHdfCb | |||
| 28.10.2021 18:05:12 | |
139 BTC | $ 8 512 985 | (unknown) | (unknown) |
| Type: transfer | From: 32Gn3L64Z7NBdCYoaKgaJyosJqfuxP5aYS | To: 3PVLcTVgDu8czMVg92WbuhsYTYfsaj1f4e | |||
| 28.10.2021 18:05:12 | |
123 BTC | $ 7 529 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2021 18:05:12 | |
91 BTC | $ 5 556 028 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gecTiSjXUxH7Qox4G2K2D8xKRDF56hb | To: 3JnhzudZFq5B6Q5ixVPyn22hhuKZ3eFhmM | |||
| 28.10.2021 18:05:12 | |
185 BTC | $ 11 347 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu86utqxtfz8r5rptg78ekzcsk3qrsd8fav9e7 | To: 37nna2br6oV2Xu8KSH4ZsEiH5dsHoKmD7U | |||
| 28.10.2021 18:05:12 | |
91 BTC | $ 5 574 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FYogbnqMcUTSnMePNQFbPcXM9wM69Wee2 | To: 39ky9wrW7fG7BJ69ZVfvvETj7G76hoRQFT | |||
| 28.10.2021 18:05:12 | |
173 BTC | $ 10 607 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QNJgHFRCysSCj97JUc3pNM9csvNQFwnR3 | To: 3GPgqcQ36F1PfGNYNsy27pfMHjEhq4Hh4q | |||
| 28.10.2021 18:05:12 | |
272 BTC | $ 16 691 217 | (unknown) | (unknown) |
| Type: transfer | From: 3EPi8urZmTY4euV8QXbCHeBEXdJeA6RXud | To: 354QWrk6QgUaBNJB79tRv51syanoiW6f9q | |||
| 28.10.2021 18:05:12 | |
130 BTC | $ 7 996 342 | (unknown) | (unknown) |
| Type: transfer | From: 34JWwwCdd17tFdzcxLR1ELBKbi3rgD719c | To: bc1qxmekdwaefm80tt4x0r8jdvnw89q4hhlttxpq6s | |||
| 28.10.2021 18:05:12 | |
200 BTC | $ 12 283 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0avjaq9g9y9andq92xe2s9p8jk02cd4u0vj72 | To: 34VV2izUNHKsb1TX7yciXyAdVHYm9LUi7s | |||
| 28.10.2021 18:05:12 | |
197 BTC | $ 12 092 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PbFACXJL7cThydRwxpuLrkVK1o7K1Rfmm | To: 3Qqse6YGLHM2rpKYU3gZ9vQt6RfozqAkDz | |||
| 28.10.2021 18:05:12 | |
88 BTC | $ 5 383 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhg8mnWL33iYcWEYBmrZtPGahnQ3MH8TN | To: 39oH8o8C1Pa9Dss7bDBZ2PCj4Waf9JNT3Z | |||
| 28.10.2021 18:05:12 | |
160 BTC | $ 9 790 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwjunechevxmw5re0cpfrlxgnrwfkd372dcwha | To: 38h78AHdDMWBpuw81TrJ1WPBxfvjRuHzD6 | |||
| 28.10.2021 18:05:12 | |
314 BTC | $ 19 287 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FGkUGCiQCzm6A91wtcpy9D37Lfp47Pfeq | To: 3NpSiGGZR6omjak4dmRyWUF5nVa98vCmKm | |||
| 28.10.2021 18:05:12 | |
98 BTC | $ 6 025 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 28.10.2021 18:05:12 | |
101 BTC | $ 6 210 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 28.10.2021 18:05:12 | |
101 BTC | $ 6 203 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 28.10.2021 18:03:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 28.10.2021 17:52:59 | |
10 000 000 MATIC | $ 19 686 384 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 28.10.2021 17:48:49 | |
100 BTC | $ 6 091 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 17:48:49 | |
100 BTC | $ 6 091 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 17:48:49 | |
300 BTC | $ 18 273 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35cPUHkcfcqRPbTFVJGHBDRhuDYDUgfk66 | |||
| 28.10.2021 17:48:49 | |
192 BTC | $ 11 703 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTrG5SN8hKjazAm1hbKkk8VpQ4e2HTPPV | |||
| 28.10.2021 17:48:49 | |
100 BTC | $ 6 091 135 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.10.2021 17:48:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 28.10.2021 17:48:33 | |
185 BTC | $ 11 263 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Agf9RbkGdV2wxYWP48u9cfL5NuoArtd2E | To: bc1qlu86utqxtfz8r5rptg78ekzcsk3qrsd8fav9e7 | |||
| 28.10.2021 17:48:33 | |
160 BTC | $ 9 717 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgps908a5adaakzz9ww5r9vmec3d9tdww0kpsr5 | To: bc1qqwjunechevxmw5re0cpfrlxgnrwfkd372dcwha | |||
| 28.10.2021 17:48:33 | |
187 BTC | $ 11 413 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NTCMenzrAdarqXPg2KEoFRp6X1VNYQxFH | To: bc1qqgz83tjsajsuxqu0ca8ylwdtvc9vl3l966mtch | |||
| 28.10.2021 17:48:33 | |
91 BTC | $ 5 534 004 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hK5augiGxcwh25RH4z1whWfqwYf8F5Y | To: 3FYogbnqMcUTSnMePNQFbPcXM9wM69Wee2 | |||
| 28.10.2021 17:48:33 | |
130 BTC | $ 7 936 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2funjgd5ntv9l28rw9trr4s70xasraavcukr4w | To: 34JWwwCdd17tFdzcxLR1ELBKbi3rgD719c | |||
| 28.10.2021 17:48:33 | |
143 BTC | $ 8 706 923 | (unknown) | (unknown) |
| Type: transfer | From: 3K7M7Q18J9LyBLezRBpwsr8QngFGqL2Rqh | To: 38yQVkWzwvFSehXTbetzC316ptXkR3xqrF | |||
| 28.10.2021 17:48:33 | |
168 BTC | $ 10 252 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu8wmngvyg6runguf734jn5jp5p3cevu66dyqt | To: 3A7qBSkyaUaL9rpQJj6S7KueEndGrBbmXi | |||
| 28.10.2021 17:48:33 | |
88 BTC | $ 5 348 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3659gppgcdhwvpdw9asy85u84tp7t6qj0fg99w | To: 3Hhg8mnWL33iYcWEYBmrZtPGahnQ3MH8TN | |||
| 28.10.2021 17:48:33 | |
119 BTC | $ 7 237 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xpwzrwy3tf4ktdg9mqnva3f9f89ewlt8flcj | To: 32PtHzjE8fTiaxwNcF8M8wNnQYDEZennVQ | |||
| 28.10.2021 17:48:33 | |
211 BTC | $ 12 835 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Afi3U9VgomiNQ7S9HzuySEqghyYoScprY | To: 3Q5A7AwWuPF7wysBYx7TTRGSgWrM8352bC | |||
| 28.10.2021 17:48:33 | |
195 BTC | $ 11 886 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfm6rsjd5dmu9h00myjwv436davajtahm4d3vs | To: bc1qt4ve7lusjfnklfcsqatmqzhp0kwxxg7lk273fk | |||
| 28.10.2021 17:48:33 | |
87 BTC | $ 5 300 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnc3BET7vAYYu6icRkrkfKK7sDAtgpCzH | To: bc1q2vaa8e4jh3vw5vj6f6ty3jhasgssd4fhvfu34t | |||
| 28.10.2021 17:48:33 | |
235 BTC | $ 14 341 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6345gau8qczqkxsnx2t75z7dl6v4h5datlsjq | To: 3FMEz4wykrD9frdJzNBdU7Z6T17GUaNv59 | |||
| 28.10.2021 17:48:33 | |
234 BTC | $ 14 243 180 | (unknown) | (unknown) |
| Type: transfer | From: 37sDuYB8U9W3y71C48BnqdzKPMR9nKZEkr | To: 3K4Cyg2GkU5oRLWsL7m298Q9832hQbaMkU | |||
| 28.10.2021 17:48:33 | |
91 BTC | $ 5 514 498 | (unknown) | (unknown) |
| Type: transfer | From: 3B2hasYxigQ7qrwXjM9T9BJCpTAMTV2C5r | To: 3J1gecTiSjXUxH7Qox4G2K2D8xKRDF56hb | |||