Whale movements
Last update: 29.08.2026 19:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 16:18:22 |  |
235 BTC | $ 14 539 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G6k91zJjoPYtqu6cU6BMfe3Brmn7RrHh5 | To: 3MHHzHVcMGtqNao2F3ncgwjdg7UMrJtvBv | |||
| 28.10.2021 16:18:22 | |
132 BTC | $ 8 129 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzsn4r9hs4264cp2af8j2sh040gq0kurfpmgkm | To: bc1qg34mvxjfht8qpz295d55fgs8qhjawuhzv4djwm | |||
| 28.10.2021 16:18:22 | |
173 BTC | $ 10 674 194 | (unknown) | (unknown) |
| Type: transfer | From: 36jdp9Vh3piBHXHz6Wvdu2SvDFDfQVo4DE | To: bc1qaypu2q6xwddxxl65mqnc22zl93zj8yxqd0jezx | |||
| 28.10.2021 16:18:22 | |
376 BTC | $ 23 194 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AwgpgCT7DSKLVd8JZQXAJfQYrbQbYcsiX | To: bc1q8fugprxfyyf95azqsrjzc4se50q8hnpak8kwew | |||
| 28.10.2021 16:18:22 | |
131 BTC | $ 8 114 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2021 16:18:22 | |
133 BTC | $ 8 207 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.10.2021 16:18:22 | |
133 BTC | $ 8 207 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2021 16:18:22 | |
303 BTC | $ 18 702 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JBgQTMMCdWyo8UPg66UxM2wbAx3X5KUwK | To: bc1qw43h0fdtezc56mf5a6arcf6j79m7lr79t0fxlv | |||
| 28.10.2021 16:18:22 | |
189 BTC | $ 11 682 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w8ugst26hdxyn5x2lqtelc8w2q7vevumm6aak | To: bc1qrry3quxd407d4c7wy7a3klx5x4cafm7f9fzus9 | |||
| 28.10.2021 16:18:22 | |
252 BTC | $ 15 559 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 16:18:22 | |
92 BTC | $ 5 705 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 28.10.2021 16:18:22 | |
82 BTC | $ 5 044 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 28.10.2021 16:18:22 | |
86 BTC | $ 5 284 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 28.10.2021 16:18:22 | |
101 BTC | $ 6 256 987 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 28.10.2021 16:18:22 | |
83 BTC | $ 5 130 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 28.10.2021 16:18:22 | |
650 BTC | $ 40 132 610 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 16:18:22 | |
120 BTC | $ 7 408 983 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 28.10.2021 16:16:07 |  |
24 689 798 USDT | $ 24 689 798 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 16:13:27 | |
24 689 798 USDT | $ 24 689 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 16:04:05 | |
5 289 601 BUSD | $ 5 289 601 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 15:54:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.10.2021 15:54:37 | |
23 579 706 USDT | $ 23 579 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 15:53:36 | |
6 020 000 USDT | $ 6 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.10.2021 15:53:36 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 15:53:19 | |
13 429 391 BUSD | $ 13 429 391 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 15:52:35 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 15:51:45 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.10.2021 15:46:55 | |
13 429 391 BUSD | $ 13 429 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 15:45:20 | |
198 BTC | $ 12 162 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYqsevovX9JSALKjVH8xQsUQy9vy3XBUi | |||
| 28.10.2021 15:45:20 | |
100 BTC | $ 6 146 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 28.10.2021 15:45:20 | |
87 BTC | $ 5 358 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NXQWZ9EjHTdwfGqY6Ncgp2L7Qmii6VKCS | To: 3LStWnKUKNaQLyCQVENrVYTbCXkEuNeihc | |||
| 28.10.2021 15:45:20 | |
190 BTC | $ 11 675 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7lz6lrj3evwg3hqmdksfmk4h520lq9ewzat34 | To: 3FvTF9Wpcoyg888DDq31QdHvtfuDoEGAE9 | |||
| 28.10.2021 15:45:20 | |
112 BTC | $ 6 853 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1z881BcHZVCZB8hmNio5NkQQAJhiPgg | To: bc1qwv3s24q3vtunzl4gjptujpajvmykgnuzuuv9ze | |||
| 28.10.2021 15:45:20 | |
132 BTC | $ 8 092 983 | (unknown) | (unknown) |
| Type: transfer | From: 3CzVa5jNUGdrvvKN7frQ6AidHxcPeNPDSz | To: bc1qlzsn4r9hs4264cp2af8j2sh040gq0kurfpmgkm | |||
| 28.10.2021 15:45:20 | |
162 BTC | $ 9 979 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqehuc2v50698t23gputgnhavc9p7wfnsuwrve9 | To: 36EjP8YA3QQanyefGAxUX5X53LX7nbjV26 | |||
| 28.10.2021 15:45:20 | |
195 BTC | $ 12 013 024 | (unknown) | (unknown) |
| Type: transfer | From: 3P56b3qtA4DP59zqbCgoPp79UxBGicWb4u | To: 35yZTr1suYJ44tBBQ7kXsXQYMqNngfRACW | |||
| 28.10.2021 15:45:20 | |
188 BTC | $ 11 568 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KZAimP9a14euWSreNRwXm9pvBmwLNPRAs | To: bc1qs4wreavnvfsakwhg7nsykw86wn8th0x5m5mstw | |||
| 28.10.2021 15:45:20 | |
169 BTC | $ 10 364 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MGWrWq7i4Xut8vagUqmsri5WhDtdZBDzy | To: 3CNC8XN4C5YP37arMKyLoCZgRbXCwbWn5h | |||
| 28.10.2021 15:45:20 | |
173 BTC | $ 10 626 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtja00xc3fxt04wvl37vr5hynr2prnj5syhx09 | To: 36jdp9Vh3piBHXHz6Wvdu2SvDFDfQVo4DE | |||
| 28.10.2021 15:45:20 | |
119 BTC | $ 7 316 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfyret669hqupf48c0j9u8vpuaudx5tatenw2 | To: bc1qpldndyzamsyjw40w605qnq0gua8vqmx2y22alp | |||
| 28.10.2021 15:45:20 | |
200 BTC | $ 12 303 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KAZ8kVhbAczBYqQ5jpvFR7DB7PkpHQFA5 | To: 3KJ3sQUFjm3spDK5dFSWzUQGz3YGPctAed | |||
| 28.10.2021 15:45:20 | |
139 BTC | $ 8 536 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Me7zZXgiHhKXyJCkBvgJZQ1JyHU8wygAA | To: 3HmzeDaHYgWoeYYdhu1nR96is6VoFymvnh | |||
| 28.10.2021 15:45:20 | |
114 BTC | $ 6 995 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8d8k7lyt9v50uetusw0vmf5v8y6mqekz6644 | To: bc1qjn9t7dja2kwasf45au50k40vf09a3a7hmy362w | |||
| 28.10.2021 15:45:20 | |
91 BTC | $ 5 597 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HEARjhWJgDF4E2uPfJCoMNyG5aDUgHNQK | To: bc1qacn0d85k67mqgfje52zfpkpuwqjkm5uvpqkjly | |||
| 28.10.2021 15:45:20 | |
88 BTC | $ 5 398 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FPA1mcLnnCcCe5Gw6NRV9zePcKn1yoj32 | To: 33ks219j2cRQxtpFm117S5owdsUZTB48oW | |||
| 28.10.2021 15:45:20 | |
207 BTC | $ 12 696 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl4l6md0qsmqn78pwurmas7vz9qajwxhyxeskd | To: 33Ms6kgRp6CnGVGZBLbZg1ZtZjwzTp6cjn | |||
| 28.10.2021 15:45:20 | |
143 BTC | $ 8 787 826 | (unknown) | (unknown) |
| Type: transfer | From: 377zjmSdPwL1qFvaLtJ8dksj7HNt4bJR86 | To: 3NMe4zeGo5fowFWZdFog8YnCrMXQNmDfQM | |||
| 28.10.2021 15:45:20 | |
143 BTC | $ 8 796 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw7l9gdq5g43mr5acymgnk5fj7jcsaawd99tgs | To: bc1qs2f2ywjmlfallprv72syhkf60eu4v5pcgwd5cv | |||
| 28.10.2021 15:45:20 | |
314 BTC | $ 19 317 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Kra9u4ri5wExCsT2adsVWr2FNPLsYaYVw | To: 3FGkUGCiQCzm6A91wtcpy9D37Lfp47Pfeq | |||
| 28.10.2021 15:45:20 | |
102 BTC | $ 6 297 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||