Whale movements
Last update: 29.08.2026 20:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 17:25:11 |  |
6 370 098 USDT | $ 6 370 098 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.10.2021 17:23:32 |  |
201 BTC | $ 12 370 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqllymj8vfdjw6t5lj3rjtusqxkjt96399lwfnu | To: bc1q25hpe607vvfk79x6v4gk6v3azddh7lmv0lahu0 | |||
| 28.10.2021 17:23:32 | |
1 058 BTC | $ 65 287 870 | (unknown) | (unknown) |
| Type: transfer | From: 1LcFnbSRRvradFwqTuHcf9SnQAPqHBn5qb | To: 18bNYVRTPPS6sKRE2wop9YAmWrRfeRzVnR | |||
| 28.10.2021 17:23:32 | |
144 BTC | $ 8 862 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql38ks76a3e2frgl9ursl5055huws2tfmy9p6tt | To: bc1qsd6dpmdhm6rejddrflfjyfvc83vkwl24yax4mx | |||
| 28.10.2021 17:23:32 | |
401 BTC | $ 24 752 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gyv5h0u2uawq9lxr845cv0d5jrp74lvhmm4fq | To: 34nPYJ9hHnJAZRz4oYMmeL5JUBBzevYEd3 | |||
| 28.10.2021 17:23:32 | |
124 BTC | $ 7 632 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2021 17:23:32 | |
170 BTC | $ 10 482 903 | (unknown) | (unknown) |
| Type: transfer | From: 1JmwXB8Z362geVVGtnbRYoqJiMfY5K4TWf | To: 1JmMFz2pXMFbJ2zF2kkyfrq2rFUTZMmbQP | |||
| 28.10.2021 17:23:32 | |
128 BTC | $ 7 879 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 28.10.2021 17:22:12 |  |
6 471 134 700 TRX | $ 620 926 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 28.10.2021 17:15:33 | |
162 BTC | $ 9 992 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FvACrUvNbA8MYy2jURx2KURzW11QjCTgY | To: bc1qgps908a5adaakzz9ww5r9vmec3d9tdww0kpsr5 | |||
| 28.10.2021 17:15:33 | |
91 BTC | $ 5 574 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NdyK3d9VzTSSWYWajgPsUt8WYRKrVTTfu | To: 3NfeJXkK1ueNz1acmUnByYcNgyBzGMfjcL | |||
| 28.10.2021 17:15:33 | |
142 BTC | $ 8 741 225 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NdyK3d9VzTSSWYWajgPsUt8WYRKrVTTfu | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.10.2021 17:15:33 | |
266 BTC | $ 16 352 395 | (unknown) | (unknown) |
| Type: transfer | From: 39RXL7Hc4gBxWpc8kvh28qCNA6DYcdXakq | To: 39xEnHWTikBSPbYSbobQThwy64fya9vvBz | |||
| 28.10.2021 17:15:33 | |
312 BTC | $ 19 202 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qwxcnk5484cy3kmkzxl9wpm4p7hhk6xd8yj6 | To: 3H5RhWzFb6Vkbt5FjyiiLES7fum2xvMzm1 | |||
| 28.10.2021 17:15:33 | |
399 BTC | $ 24 541 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KdrwJeuWNCdeyoPAYEN3CT9T4LukgH8Gi | To: 37ZMvt1nTsRgoszNY4Mv2dZzEX2BbdQsTX | |||
| 28.10.2021 17:15:33 | |
300 BTC | $ 18 462 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qfjfqmheeplddu0hxfp9ugm4c4u0vcrzpcmja | To: 3BDFsNMv8Bim8RuPEro9FdmiUmM7qyFS3E | |||
| 28.10.2021 17:15:33 | |
311 BTC | $ 19 170 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MJuCiw3xjiyYWfm8MfzZHFfX199cMYzBG | To: 38LNZ1iSGfwfrq5qtDMpnbDbEQ4Utrq7FN | |||
| 28.10.2021 17:15:33 | |
143 BTC | $ 8 796 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvejp6jea0hpsk5wazj3p3ng0sqfh7fv7l254y | To: 34wLpAon1HjALjNSdQSbGMyLGQGXHZirDT | |||
| 28.10.2021 17:15:33 | |
359 BTC | $ 22 091 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZXJ4YqaosA4JgtrNxY7CtBewgT8tRe5 | To: 36ebev5FHiGp9YjaETsxNNiGZoLJnJh898 | |||
| 28.10.2021 17:15:33 | |
259 BTC | $ 15 953 435 | (unknown) | (unknown) |
| Type: transfer | From: 3D4LBMFE8qbDGFdvNGwx6Xnrrp92FxqfPf | To: 3DfhZ45bXTyQyceVnfnq4Fgbd2wFDxCZ3k | |||
| 28.10.2021 17:15:33 | |
311 BTC | $ 19 151 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DLbq5Knw8VbaK1ktB7vmTfHL1S4nPWECH | To: 37GfMw6zDoPFVz1zq9pTpC9Jz6ExCmAhG2 | |||
| 28.10.2021 17:15:33 | |
195 BTC | $ 12 018 399 | (unknown) | (unknown) |
| Type: transfer | From: 34Pk3ubJBHX4df5crB1cs1BJ5QYQTmZMJw | To: bc1qkfm6rsjd5dmu9h00myjwv436davajtahm4d3vs | |||
| 28.10.2021 17:15:33 | |
272 BTC | $ 16 743 393 | (unknown) | (unknown) |
| Type: transfer | From: 3EP48aNf17xt9u86g4tEFYKbmx2Cod7kfm | To: 3EPi8urZmTY4euV8QXbCHeBEXdJeA6RXud | |||
| 28.10.2021 17:15:33 | |
91 BTC | $ 5 593 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HEbovSZMqrnXGKJH9GnHwpRYgKqbjc9D4 | To: 37X5YbF5sqayu98UEhWFARgSe1YwdvomSp | |||
| 28.10.2021 17:15:33 | |
302 BTC | $ 18 569 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcwxsjpy25AAYfMzCjRow2EKPQSbtgdgu | To: bc1qyc6kspu8z4aza7wsqj5x6q2xnvgat44lgpert8 | |||
| 28.10.2021 17:15:33 | |
87 BTC | $ 5 360 699 | (unknown) | (unknown) |
| Type: transfer | From: 3N1frddCCwiAC6ticmN76AD8vscXcyN46U | To: 3DvLwudHf8jJ4t5fpsXKL4LjoAQW6rsK1J | |||
| 28.10.2021 17:15:33 | |
200 BTC | $ 12 321 667 | (unknown) | (unknown) |
| Type: transfer | From: 32sYYUB35cx2eetg83joGfW7taSSfPh4x7 | To: bc1qrcyqwfau5ugz7sm2208w36vr6t4tx7ggxee3jy | |||
| 28.10.2021 17:15:33 | |
119 BTC | $ 7 320 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhkc149kfTJFYEWRkRU7FtQpSreED6Tot | To: 3Q3WQkM6KjjTkTdRHF3m86Y3Mm7EzoGo6S | |||
| 28.10.2021 17:15:33 | |
124 BTC | $ 7 619 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2021 17:15:33 | |
361 BTC | $ 22 228 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LLr1TPsbU3QygGEBnFnR9q3ianoWBu4SY | To: 3PDoJVgZd8S52aaHBcj3DbbkQMUDLmUXgW | |||
| 28.10.2021 17:15:33 | |
303 BTC | $ 18 645 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43h0fdtezc56mf5a6arcf6j79m7lr79t0fxlv | To: 34T5u445EDm7sJU7bXevCwhTaPfqpR3RoY | |||
| 28.10.2021 17:15:33 | |
173 BTC | $ 10 640 698 | (unknown) | (unknown) |
| Type: transfer | From: 3G5AMjYjWovCk361m8UddKGMQAsFRus7xZ | To: bc1qns7n6mxj5mqfygvjx7y6hlmyvgg2pyf3fhap6p | |||
| 28.10.2021 17:15:33 | |
125 BTC | $ 7 665 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 17:15:33 | |
88 BTC | $ 5 405 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8g4nx427p85psjrekdlyy7qew2uzjjlgsjd3a | To: 3CX6SQHVAtLW2UPRfxUAWR1MTsJJozEfrD | |||
| 28.10.2021 17:15:33 | |
132 BTC | $ 8 102 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pegvtevyuqy832ykwwmlgql965tfarl44es5w | To: 3CF7JidFKX1yGyyKX1fpKEoUypr6m9iEbP | |||
| 28.10.2021 17:15:33 | |
272 BTC | $ 16 769 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuca992dhzsnd4wz3340xt4sru6tg4guj6cxw7 | To: bc1qlpzf0gvlnj02qfde4udnp6ecn0d7447qjxajjn | |||
| 28.10.2021 17:15:33 | |
185 BTC | $ 11 383 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QmSyMg3KXaY8upjMJhhGwW5BivG6u4cwz | To: 3Agf9RbkGdV2wxYWP48u9cfL5NuoArtd2E | |||
| 28.10.2021 17:15:33 | |
295 BTC | $ 18 157 252 | (unknown) | (unknown) |
| Type: transfer | From: 371uatwqpbjt4iePV2jCXFedTr2ScuJGz5 | To: 3KMDQdUNPjKuViuHfbMfE1cf21HtG2e8Zf | |||
| 28.10.2021 17:15:33 | |
197 BTC | $ 12 141 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FYqsevovX9JSALKjVH8xQsUQy9vy3XBUi | To: 3PtPsK87rk8R9amVVDB1TUtSLRaRjRGggY | |||
| 28.10.2021 17:15:33 | |
113 BTC | $ 6 975 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg1GHecsXT83siS7jD9VoGBKsCB9iaQun | To: 3BDuMa3pcNwRjwuC2MvQ3oeL8yVxQNzNp6 | |||
| 28.10.2021 17:15:33 | |
187 BTC | $ 11 534 707 | (unknown) | (unknown) |
| Type: transfer | From: 35zZ5EvfyniSCNRHAs1WJfXJR8kXCBFGhk | To: 3NTCMenzrAdarqXPg2KEoFRp6X1VNYQxFH | |||
| 28.10.2021 17:15:33 | |
143 BTC | $ 8 799 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dfpyltuqu524wd0pcdd8rjexw9p7hempyxevf | To: 3K7M7Q18J9LyBLezRBpwsr8QngFGqL2Rqh | |||
| 28.10.2021 17:15:33 | |
342 BTC | $ 21 082 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkhgehqmfn4taz5jymquhxrt43v2tcqdwdn5z | To: 3ExyDudTDVqG4L989is4z7Asz585yCUvNY | |||
| 28.10.2021 17:15:33 | |
322 BTC | $ 19 794 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq82g6l9xdryzjwdqkgzhh2cver04sal7krqaht | To: 377uGbeRkAVzp5HetFkzRMtwPkoJ9ZDsV4 | |||
| 28.10.2021 17:15:33 | |
125 BTC | $ 7 668 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 17:15:33 | |
139 BTC | $ 8 541 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FqKLH4FCENi1FGmDtgeyJjzLX5Vp4jfjL | To: 3MkGwYX5oSgxcQeGyVozSKRBpBmojrYVJh | |||
| 28.10.2021 17:15:33 | |
207 BTC | $ 12 713 918 | (unknown) | (unknown) |
| Type: transfer | From: 3463Dnuafrch1759CDeWE4iC7JfWUsGCcD | To: 36FeoFSLe5w7AEBhhP7UA6jdUtPxHKwmdH | |||
| 28.10.2021 17:15:33 | |
376 BTC | $ 23 123 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fugprxfyyf95azqsrjzc4se50q8hnpak8kwew | To: bc1qtwg5y4gffhvm2wd8qp08nkpu7vqmfhpzx9gw8w | |||
| 28.10.2021 17:15:33 | |
168 BTC | $ 10 362 066 | (unknown) | (unknown) |
| Type: transfer | From: 3E21kh16KWNDpepT1hov21LdTELGbY98H3 | To: bc1qsu8wmngvyg6runguf734jn5jp5p3cevu66dyqt | |||
| 28.10.2021 17:15:33 | |
230 BTC | $ 14 182 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Co6ts75V9MxhuYU7mm3k3av3PR5KzManq | To: 36kEkD3u42E5Mfmn2G4cUsp7EYXjuY2HKT | |||