Whale movements
Last update: 29.08.2026 20:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 17:48:33 |  |
200 BTC | $ 12 192 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcyqwfau5ugz7sm2208w36vr6t4tx7ggxee3jy | To: bc1qh0avjaq9g9y9andq92xe2s9p8jk02cd4u0vj72 | |||
| 28.10.2021 17:48:33 | |
207 BTC | $ 12 580 328 | (unknown) | (unknown) |
| Type: transfer | From: 36FeoFSLe5w7AEBhhP7UA6jdUtPxHKwmdH | To: 38Cqn5qjQeiGbGtVgrvnmfvZLGhisSjQzT | |||
| 28.10.2021 17:48:33 | |
259 BTC | $ 15 785 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DfhZ45bXTyQyceVnfnq4Fgbd2wFDxCZ3k | To: 384nXJeyH8tKPU2hjhYq9uiECqSPQD6Z9q | |||
| 28.10.2021 17:48:33 | |
123 BTC | $ 7 473 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2021 17:48:33 | |
123 BTC | $ 7 504 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 17:48:33 | |
197 BTC | $ 12 001 881 | (unknown) | (unknown) |
| Type: transfer | From: 3PtPsK87rk8R9amVVDB1TUtSLRaRjRGggY | To: 3PbFACXJL7cThydRwxpuLrkVK1o7K1Rfmm | |||
| 28.10.2021 17:48:33 | |
173 BTC | $ 10 528 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns7n6mxj5mqfygvjx7y6hlmyvgg2pyf3fhap6p | To: 3QNJgHFRCysSCj97JUc3pNM9csvNQFwnR3 | |||
| 28.10.2021 17:48:33 | |
139 BTC | $ 8 449 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka7w39KWDapR75DVSHddVuMtV6akgmims | To: 32Gn3L64Z7NBdCYoaKgaJyosJqfuxP5aYS | |||
| 28.10.2021 17:48:33 | |
251 BTC | $ 15 261 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NhndVPuwfB5Zy1pVdf1VeWZJULUd6fGLY | To: 3CasHZr7QEKUHCXKPid9NU5sTd9sq4emde | |||
| 28.10.2021 17:48:33 | |
230 BTC | $ 14 021 728 | (unknown) | (unknown) |
| Type: transfer | From: 36kEkD3u42E5Mfmn2G4cUsp7EYXjuY2HKT | To: 3FU2eWN2awjTLLE6vN8W9eiwkLMqXCUZUX | |||
| 28.10.2021 17:48:33 | |
142 BTC | $ 8 661 119 | (unknown) | (unknown) |
| Type: transfer | From: 34wLpAon1HjALjNSdQSbGMyLGQGXHZirDT | To: bc1q7jn74h8735usatlsm8qkuge7mydspw3j7rmlpg | |||
| 28.10.2021 17:48:33 | |
233 BTC | $ 14 209 396 | (unknown) | (unknown) |
| Type: transfer | From: 32qRkehgUH3YZw2VPj9oGWPnxPmYkKaC2j | To: 3CBk7LrePQ3rH7kXs25K2hg7qeiPcuqCwJ | |||
| 28.10.2021 17:48:33 | |
266 BTC | $ 16 180 586 | (unknown) | (unknown) |
| Type: transfer | From: 39xEnHWTikBSPbYSbobQThwy64fya9vvBz | To: 3FrkmcSbzQP7Zu4rMpev1cPSpqtMfqcjdP | |||
| 28.10.2021 17:48:33 | |
113 BTC | $ 6 864 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqu2drv8yqp2wyvjklvu79zds5502vy5m9w3c9 | To: 3PZbF3J94PUBfeVLC7DQWWcL43xd5PoanB | |||
| 28.10.2021 17:48:33 | |
1 000 BTC | $ 60 911 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 28.10.2021 17:48:33 | |
208 BTC | $ 12 669 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 28.10.2021 17:47:54 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 00ac3d73fcb2bad6d2ad80bc3d4bc471d6460824 | |||
| 28.10.2021 17:47:08 | |
5 000 230 USDT | $ 5 000 230 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 17:44:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:44:36 | |
11 280 519 USDT | $ 11 280 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 28.10.2021 17:41:43 | |
8 616 249 BUSD | $ 8 616 249 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 17:41:27 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 17:39:51 | |
8 207 824 USDT | $ 8 207 824 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.10.2021 17:39:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 28.10.2021 17:39:30 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:39:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 28.10.2021 17:36:52 | |
119 572 FTT | $ 7 273 790 | (unknown) | (unknown) |
| Type: transfer | From: 58bbb39e5eb2a32c23eebf5c82977fe6a96967db | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.10.2021 17:31:52 | |
100 BTC | $ 6 181 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 17:31:52 | |
152 BTC | $ 9 396 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3GXNxsKQgSD2KXW4AngqRRoYE4QiUGuoyC | |||
| 28.10.2021 17:31:52 | |
96 BTC | $ 5 940 273 | (unknown) | (unknown) |
| Type: transfer | From: 3C2x4yr8ZpDFvX8pQ2sV73YBoHjszaTMLg | To: 3HoPYN456kVvmYscJNU53Ggoo7yXDCS1kV | |||
| 28.10.2021 17:31:52 | |
97 BTC | $ 5 975 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvSWtFm49u8LmfkVfTKn2botwTcndEin | To: 3C2x4yr8ZpDFvX8pQ2sV73YBoHjszaTMLg | |||
| 28.10.2021 17:31:52 | |
104 BTC | $ 6 439 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HAjwrwwWiFwLsnevEbG6me5T2ZzkzgrLz | To: 3MZvSWtFm49u8LmfkVfTKn2botwTcndEin | |||
| 28.10.2021 17:31:52 | |
130 BTC | $ 8 030 374 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lhldl4qlp2v0mclla073yrxufvfllqcnp4lzx | |||
| 28.10.2021 17:31:52 | |
139 BTC | $ 8 577 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MkGwYX5oSgxcQeGyVozSKRBpBmojrYVJh | To: 3Ka7w39KWDapR75DVSHddVuMtV6akgmims | |||
| 28.10.2021 17:31:52 | |
101 BTC | $ 6 260 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 28.10.2021 17:30:48 | |
7 145 540 USDT | $ 7 145 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 17:30:32 | |
20 408 ETH | $ 85 536 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 17:30:24 |  |
183 650 430 TRX | $ 17 443 734 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.10.2021 17:29:37 | |
100 BTC | $ 6 137 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJ5kcYjjm1m4uWj2TMSVQbetNG1ADUhnz | |||
| 28.10.2021 17:29:37 | |
324 BTC | $ 19 909 330 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qa2gf59ulc5ey66jk85axceg4uwellnz0urx9v6t2q4afa0r8e3ksfh8j9e | |||
| 28.10.2021 17:29:37 | |
88 BTC | $ 5 389 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CX6SQHVAtLW2UPRfxUAWR1MTsJJozEfrD | To: bc1q3659gppgcdhwvpdw9asy85u84tp7t6qj0fg99w | |||
| 28.10.2021 17:29:37 | |
132 BTC | $ 8 076 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CF7JidFKX1yGyyKX1fpKEoUypr6m9iEbP | To: bc1q2funjgd5ntv9l28rw9trr4s70xasraavcukr4w | |||
| 28.10.2021 17:29:37 | |
91 BTC | $ 5 576 172 | (unknown) | (unknown) |
| Type: transfer | From: 37X5YbF5sqayu98UEhWFARgSe1YwdvomSp | To: 3P8hK5augiGxcwh25RH4z1whWfqwYf8F5Y | |||
| 28.10.2021 17:29:37 | |
119 BTC | $ 7 297 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3WQkM6KjjTkTdRHF3m86Y3Mm7EzoGo6S | To: bc1qw8xpwzrwy3tf4ktdg9mqnva3f9f89ewlt8flcj | |||
| 28.10.2021 17:29:37 | |
87 BTC | $ 5 341 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DvLwudHf8jJ4t5fpsXKL4LjoAQW6rsK1J | To: 3Mnc3BET7vAYYu6icRkrkfKK7sDAtgpCzH | |||
| 28.10.2021 17:29:37 | |
113 BTC | $ 6 916 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BDuMa3pcNwRjwuC2MvQ3oeL8yVxQNzNp6 | To: bc1qhqu2drv8yqp2wyvjklvu79zds5502vy5m9w3c9 | |||
| 28.10.2021 17:29:37 | |
91 BTC | $ 5 557 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NfeJXkK1ueNz1acmUnByYcNgyBzGMfjcL | To: 3B2hasYxigQ7qrwXjM9T9BJCpTAMTV2C5r | |||
| 28.10.2021 17:29:37 | |
100 BTC | $ 6 137 278 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 28.10.2021 17:29:37 | |
89 BTC | $ 5 449 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntdz3zz3fmuzxwl8x03n0p74930ugapgp3uqxv | |||
| 28.10.2021 17:29:37 | |
85 BTC | $ 5 193 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||