Whale movements
Last update: 29.08.2026 19:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 16:41:15 |  |
195 BTC | $ 11 965 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkw2V4sivFfVNH9hSnKJFpZGXgPuGbV4i | To: 34Pk3ubJBHX4df5crB1cs1BJ5QYQTmZMJw | |||
| 28.10.2021 16:41:15 | |
139 BTC | $ 8 503 157 | (unknown) | (unknown) |
| Type: transfer | From: 3MkvsQs2Kbfb3JtgKzN9XQR6JJJejax5bg | To: 3265GZ43LoYYbUnBDu41mZ1f5iNGAKiBky | |||
| 28.10.2021 16:41:15 | |
113 BTC | $ 6 950 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wals20qhr6vd9m43auytk3vpjl670whpq8q4q | To: 32N3Bw6F1EV484n2JgmTPgcmiGyE72aTJL | |||
| 28.10.2021 16:41:15 | |
187 BTC | $ 11 484 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53734v9gpjg64p4ytu2m7v77mpdvspmdun4kk | To: 3NTmUiM3qnWdhcZMgtNrK6xYwCiscE5f7C | |||
| 28.10.2021 16:41:15 | |
185 BTC | $ 11 332 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CT1JkzR55afP94mCvWKfyN534mWzAKMZ2 | To: 33FHBybaqJSrkKVT7ZqUzPzib7QDv3YFYu | |||
| 28.10.2021 16:41:15 | |
143 BTC | $ 8 760 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa023m60z449c0d7kvs8z5jzt30r7xel7czk2hh | To: 3AxipK7Sf41radJowNXV9ejcz4vjZRYdLj | |||
| 28.10.2021 16:41:15 | |
169 BTC | $ 10 334 604 | (unknown) | (unknown) |
| Type: transfer | From: 39uaG5FmnHe6rhXZTw8fQZnxEb8MLd9225 | To: bc1qapqec3d245e35mnv8xnjgg92teajkcdrwpfmqf | |||
| 28.10.2021 16:41:15 | |
162 BTC | $ 9 949 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BcrhzhnvRnP31nsu2XicoYEmBe1y7Gu8q | To: 3Qt84TCaHgF2x1TWYqqozELKWXj98ZZYB3 | |||
| 28.10.2021 16:41:15 | |
132 BTC | $ 8 066 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GfrqxSHFgEAz5RGeRErS535Jd8U3JTGUd | To: bc1qfjgcxutqvyd4s4h2h5vxqwyu66tcr4f95ugs45 | |||
| 28.10.2021 16:41:15 | |
87 BTC | $ 5 337 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdUzQVykwDRXXb8um7wAMjP46YHbYWnr | To: 3AQ6makXUj9mmQ8ts2hd5VuWrEemFHfREv | |||
| 28.10.2021 16:41:15 | |
143 BTC | $ 8 759 855 | (unknown) | (unknown) |
| Type: transfer | From: 3KyuPx7QGFyMSuaDNtv2TYbsHruwW9Qspz | To: 3JumXQsnz7pGCvmvsrTsqXJi4cKpWVkpNg | |||
| 28.10.2021 16:41:15 | |
119 BTC | $ 7 292 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DNjtoLzFg22R4gSmuVZaTDwvoZ4QKfDKK | To: 34w6aBJoq83MvDaFms1bsacuv838fzcQ79 | |||
| 28.10.2021 16:41:15 | |
91 BTC | $ 5 581 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4atugyu4lxc35pdyae954s4cw6qeeekpy9as5 | To: 33PtkFj5L1uADY96dzkvw7Xkju3e8EzYYM | |||
| 28.10.2021 16:41:15 | |
173 BTC | $ 10 594 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypu2q6xwddxxl65mqnc22zl93zj8yxqd0jezx | To: 3NFH43RHx6EPpAsETpT8PiZ8TvTfUHZgVd | |||
| 28.10.2021 16:35:26 |  |
1 810 ETH | $ 7 577 848 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 28.10.2021 16:33:10 | |
92 BTC | $ 5 667 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qg3nyuuefn8k2qamck8x2ypjw4jff7kzu0hzvurekjcqz2axku8mq4t74f7 | |||
| 28.10.2021 16:33:10 | |
125 BTC | $ 7 677 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2021 16:33:10 | |
143 BTC | $ 8 805 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYrx8udcko6cPJGvQ5zCB49xy2eXSmxZ | To: bc1qa023m60z449c0d7kvs8z5jzt30r7xel7czk2hh | |||
| 28.10.2021 16:33:10 | |
87 BTC | $ 5 365 832 | (unknown) | (unknown) |
| Type: transfer | From: 37v3AXXFMiLyEyjJ2BMFcKH3RXX4ReJ21p | To: 3KDdUzQVykwDRXXb8um7wAMjP46YHbYWnr | |||
| 28.10.2021 16:33:10 | |
88 BTC | $ 5 405 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfe06tu2h58avqte3fp2jp7gxdnlkfh35pwsae | To: 31twdofAQsJ9USj5FhkxzgvFLUoEUUtaC3 | |||
| 28.10.2021 16:33:10 | |
93 BTC | $ 5 725 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 28.10.2021 16:31:25 | |
6 306 507 USDC | $ 6 306 507 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.10.2021 16:30:43 | |
7 294 679 BUSD | $ 7 294 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 16:30:43 | |
2 000 ETH | $ 8 327 368 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 28.10.2021 16:30:40 | |
2 000 ETH | $ 8 328 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9bbfca5c037a62a3ff0e76339faa537563a008bd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 16:30:40 | |
2 000 ETH | $ 8 327 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 16:28:16 | |
1 223 ETH | $ 5 115 701 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 28.10.2021 16:26:54 | |
84 BTC | $ 5 140 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1quczsr6py5y24q82mhfc7cuzgg2flh6hmtdh307 | |||
| 28.10.2021 16:26:54 | |
400 BTC | $ 24 612 504 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.10.2021 16:26:54 | |
175 BTC | $ 10 767 970 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.10.2021 16:26:54 | |
100 BTC | $ 6 153 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 28.10.2021 16:26:54 | |
81 BTC | $ 5 004 723 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qys3x6dy0t3mpjfy0rfppdmu86ukl8sdk8wmmn6n52m072e8gezus8v6766 | |||
| 28.10.2021 16:26:54 | |
335 BTC | $ 20 612 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 28.10.2021 16:26:54 | |
91 BTC | $ 5 603 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4gY6fQvnoknaZtEs4BNNxBWn3vdko7K | To: bc1qv4atugyu4lxc35pdyae954s4cw6qeeekpy9as5 | |||
| 28.10.2021 16:26:54 | |
113 BTC | $ 6 978 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5s3egfrpy3cxjfjkhpqn4pxlh4xn9h0xcr7yw | To: bc1q3wals20qhr6vd9m43auytk3vpjl670whpq8q4q | |||
| 28.10.2021 16:26:54 | |
143 BTC | $ 8 797 201 | (unknown) | (unknown) |
| Type: transfer | From: 3ApbnhWgVggbpLrYwXSjC6NkcvA9H4MRP7 | To: 3KyuPx7QGFyMSuaDNtv2TYbsHruwW9Qspz | |||
| 28.10.2021 16:26:54 | |
119 BTC | $ 7 322 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AoegFGCuAtgBV5yQ5skfnbnAAvkHzp2xc | To: 3DNjtoLzFg22R4gSmuVZaTDwvoZ4QKfDKK | |||
| 28.10.2021 16:26:54 | |
125 BTC | $ 7 674 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 16:26:54 | |
132 BTC | $ 8 099 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34mvxjfht8qpz295d55fgs8qhjawuhzv4djwm | To: 3GfrqxSHFgEAz5RGeRErS535Jd8U3JTGUd | |||
| 28.10.2021 16:26:54 | |
87 BTC | $ 5 364 777 | (unknown) | (unknown) |
| Type: transfer | From: 36c7jJTwjRSrCNB7dpKx6odMY9WkB3KZNj | To: 37v3AXXFMiLyEyjJ2BMFcKH3RXX4ReJ21p | |||
| 28.10.2021 16:26:54 | |
88 BTC | $ 5 403 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsurvzf7qgjcauamvxytka3k8r07hmumldkl3m | To: bc1qsfe06tu2h58avqte3fp2jp7gxdnlkfh35pwsae | |||
| 28.10.2021 16:26:54 | |
139 BTC | $ 8 537 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwx6dckEFTdorrF5qhqNuqyFsJXDu1HRB | To: 3MkvsQs2Kbfb3JtgKzN9XQR6JJJejax5bg | |||
| 28.10.2021 16:26:54 | |
93 BTC | $ 5 696 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 28.10.2021 16:26:54 | |
102 BTC | $ 6 258 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 28.10.2021 16:26:04 | |
2 000 ETH | $ 8 334 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 9bbfca5c037a62a3ff0e76339faa537563a008bd | |||
| 28.10.2021 16:20:17 | |
84 759 960 USDT | $ 84 759 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 16:19:00 | |
110 BTC | $ 6 772 829 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.10.2021 16:19:00 | |
545 BTC | $ 33 559 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 28.10.2021 16:19:00 | |
100 BTC | $ 6 157 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 28.10.2021 16:19:00 | |
83 BTC | $ 5 140 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6va0jy4ar78x7ml7zztseu4rd32he89607jpddavtqap4a6zrksuhuyn6 | |||