Whale movements
Last update: 29.08.2026 20:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 17:15:33 |  |
337 BTC | $ 20 770 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZoQmLeyEUJvK9CnD7vusL3SQCdJ1FaA | To: bc1q0j3h5p608kesrsp4d60dk3lh8ywkryedqur97j | |||
| 28.10.2021 17:15:33 | |
234 BTC | $ 14 398 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvd07kqkegu6yn4vk27jk9lgpnyaw78fueve36 | To: 37sDuYB8U9W3y71C48BnqdzKPMR9nKZEkr | |||
| 28.10.2021 17:15:33 | |
233 BTC | $ 14 360 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DkTnXYXxcxykstgf9meQ8WYqX7GZvDaGQ | To: 32qRkehgUH3YZw2VPj9oGWPnxPmYkKaC2j | |||
| 28.10.2021 17:15:33 | |
211 BTC | $ 12 972 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg476c7jvk0w6ax8f8r6l5gqe2qzr7yddzjhzt | To: 3Afi3U9VgomiNQ7S9HzuySEqghyYoScprY | |||
| 28.10.2021 17:15:33 | |
251 BTC | $ 15 423 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FkDcE1bk8JhKW8MdHCfnGDU7K39SFkF4F | To: 3NhndVPuwfB5Zy1pVdf1VeWZJULUd6fGLY | |||
| 28.10.2021 17:15:33 | |
273 BTC | $ 16 822 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LzBV7qoyrY94y9CY5LmgLRC48wrrPcK8G | To: 3DyAjVXkC9P3QndajtR2qRyXZ52gYPodoN | |||
| 28.10.2021 17:15:33 | |
235 BTC | $ 14 495 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MHHzHVcMGtqNao2F3ncgwjdg7UMrJtvBv | To: bc1qg6345gau8qczqkxsnx2t75z7dl6v4h5datlsjq | |||
| 28.10.2021 17:15:33 | |
189 BTC | $ 11 637 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrry3quxd407d4c7wy7a3klx5x4cafm7f9fzus9 | To: bc1qt634hm4v9whxx2fgzv7h94d8am9ulmcnl74zh6 | |||
| 28.10.2021 17:15:33 | |
89 BTC | $ 5 454 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlxeemyk8a9stz5z4plpqgj4255hcx9jsqvyj | To: bc1qdv20d2yhdaxyvswh98pfn0y8l73qfzdf8t42yw | |||
| 28.10.2021 17:15:33 | |
101 BTC | $ 6 197 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 28.10.2021 17:15:33 | |
98 BTC | $ 6 017 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 28.10.2021 17:15:33 | |
101 BTC | $ 6 224 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 28.10.2021 17:15:33 | |
94 BTC | $ 5 756 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 28.10.2021 17:15:33 | |
100 BTC | $ 6 155 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 28.10.2021 17:15:33 | |
323 BTC | $ 19 883 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 17:12:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 28.10.2021 17:03:13 | |
296 454 700 USDT | $ 296 454 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 16:59:39 | |
5 815 082 BUSD | $ 5 815 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 16:53:41 | |
7 999 904 USDT | $ 7 999 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 16:53:23 | |
5 936 057 BUSD | $ 5 936 057 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 16:52:07 | |
87 BTC | $ 5 350 467 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ6makXUj9mmQ8ts2hd5VuWrEemFHfREv | To: 3N1frddCCwiAC6ticmN76AD8vscXcyN46U | |||
| 28.10.2021 16:52:07 | |
132 BTC | $ 8 086 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjgcxutqvyd4s4h2h5vxqwyu66tcr4f95ugs45 | To: bc1q3pegvtevyuqy832ykwwmlgql965tfarl44es5w | |||
| 28.10.2021 16:52:07 | |
162 BTC | $ 9 973 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt84TCaHgF2x1TWYqqozELKWXj98ZZYB3 | To: 3FvACrUvNbA8MYy2jURx2KURzW11QjCTgY | |||
| 28.10.2021 16:52:07 | |
187 BTC | $ 11 513 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NTmUiM3qnWdhcZMgtNrK6xYwCiscE5f7C | To: 35zZ5EvfyniSCNRHAs1WJfXJR8kXCBFGhk | |||
| 28.10.2021 16:52:07 | |
119 BTC | $ 7 310 692 | (unknown) | (unknown) |
| Type: transfer | From: 34w6aBJoq83MvDaFms1bsacuv838fzcQ79 | To: 3Nhkc149kfTJFYEWRkRU7FtQpSreED6Tot | |||
| 28.10.2021 16:52:07 | |
230 BTC | $ 14 153 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv92xph244adcehgph2j6te2dgw5xkgtu3y9npc | To: 3Co6ts75V9MxhuYU7mm3k3av3PR5KzManq | |||
| 28.10.2021 16:52:07 | |
169 BTC | $ 10 360 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapqec3d245e35mnv8xnjgg92teajkcdrwpfmqf | To: 3E21kh16KWNDpepT1hov21LdTELGbY98H3 | |||
| 28.10.2021 16:52:07 | |
207 BTC | $ 12 688 794 | (unknown) | (unknown) |
| Type: transfer | From: 385YBPaRz2J5gWoC5sDX7jDvvoMCkFsxjW | To: 3463Dnuafrch1759CDeWE4iC7JfWUsGCcD | |||
| 28.10.2021 16:52:07 | |
88 BTC | $ 5 395 183 | (unknown) | (unknown) |
| Type: transfer | From: 32L5Um8bpQLRKLBdW8GhHsFDLpJmjfr4y4 | To: bc1qk8g4nx427p85psjrekdlyy7qew2uzjjlgsjd3a | |||
| 28.10.2021 16:52:07 | |
200 BTC | $ 12 297 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HDUcDXKYvFZroFCbwNBG6zK1Bo8xRvzLP | To: 32sYYUB35cx2eetg83joGfW7taSSfPh4x7 | |||
| 28.10.2021 16:52:07 | |
143 BTC | $ 8 781 945 | (unknown) | (unknown) |
| Type: transfer | From: 3AxipK7Sf41radJowNXV9ejcz4vjZRYdLj | To: bc1q0dfpyltuqu524wd0pcdd8rjexw9p7hempyxevf | |||
| 28.10.2021 16:52:07 | |
113 BTC | $ 6 967 425 | (unknown) | (unknown) |
| Type: transfer | From: 32N3Bw6F1EV484n2JgmTPgcmiGyE72aTJL | To: 3Kg1GHecsXT83siS7jD9VoGBKsCB9iaQun | |||
| 28.10.2021 16:52:07 | |
143 BTC | $ 8 779 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JumXQsnz7pGCvmvsrTsqXJi4cKpWVkpNg | To: bc1qyvejp6jea0hpsk5wazj3p3ng0sqfh7fv7l254y | |||
| 28.10.2021 16:52:07 | |
185 BTC | $ 11 360 586 | (unknown) | (unknown) |
| Type: transfer | From: 33FHBybaqJSrkKVT7ZqUzPzib7QDv3YFYu | To: 3QmSyMg3KXaY8upjMJhhGwW5BivG6u4cwz | |||
| 28.10.2021 16:52:07 | |
173 BTC | $ 10 620 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NFH43RHx6EPpAsETpT8PiZ8TvTfUHZgVd | To: 3G5AMjYjWovCk361m8UddKGMQAsFRus7xZ | |||
| 28.10.2021 16:52:07 | |
211 BTC | $ 12 946 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mkx345w0fk202zj5f7sukv0c3az3phqpxcdx | To: bc1qxg476c7jvk0w6ax8f8r6l5gqe2qzr7yddzjhzt | |||
| 28.10.2021 16:52:07 | |
125 BTC | $ 7 657 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2021 16:52:07 | |
91 BTC | $ 5 582 148 | (unknown) | (unknown) |
| Type: transfer | From: 33PtkFj5L1uADY96dzkvw7Xkju3e8EzYYM | To: 3HEbovSZMqrnXGKJH9GnHwpRYgKqbjc9D4 | |||
| 28.10.2021 16:52:07 | |
139 BTC | $ 8 524 107 | (unknown) | (unknown) |
| Type: transfer | From: 3265GZ43LoYYbUnBDu41mZ1f5iNGAKiBky | To: 3FqKLH4FCENi1FGmDtgeyJjzLX5Vp4jfjL | |||
| 28.10.2021 16:52:07 | |
200 BTC | $ 12 287 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 28.10.2021 16:52:07 | |
100 BTC | $ 6 148 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 28.10.2021 16:48:51 | |
5 936 057 BUSD | $ 5 936 057 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 16:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 16:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 28.10.2021 16:43:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 28.10.2021 16:43:01 | |
7 279 780 BUSD | $ 7 279 780 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 16:42:32 | |
7 000 000 MATIC | $ 13 829 378 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 28.10.2021 16:42:30 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.10.2021 16:41:15 | |
275 BTC | $ 16 829 206 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 28.10.2021 16:41:15 | |
88 BTC | $ 5 381 942 | (unknown) | (unknown) |
| Type: transfer | From: 31twdofAQsJ9USj5FhkxzgvFLUoEUUtaC3 | To: 32L5Um8bpQLRKLBdW8GhHsFDLpJmjfr4y4 | |||