Whale movements
Last update: 29.08.2026 19:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 15:45:20 |  |
94 BTC | $ 5 805 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 28.10.2021 15:45:20 | |
500 BTC | $ 30 731 884 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.10.2021 15:44:30 |  |
38 469 372 USDT | $ 38 469 372 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.10.2021 15:44:00 | |
8 760 032 USDC | $ 8 760 032 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.10.2021 15:43:24 |  |
60 418 936 USDT | $ 60 418 936 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 28.10.2021 15:41:33 | |
59 694 360 USDT | $ 59 694 360 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.10.2021 15:40:30 | |
10 819 PAXG | $ 19 660 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.10.2021 15:40:30 | |
10 521 508 BUSD | $ 10 521 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 15:38:11 | |
11 334 229 BUSD | $ 11 334 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 15:34:40 | |
114 BTC | $ 7 020 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9cpdeslwwpux4rt2ctvlaf26hd8fq2nf2fyss | To: bc1qnh8d8k7lyt9v50uetusw0vmf5v8y6mqekz6644 | |||
| 28.10.2021 15:34:40 | |
92 BTC | $ 5 623 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzk6hxmwq44sn9hhf2ftuctnwejweg86428ws | To: 3HEARjhWJgDF4E2uPfJCoMNyG5aDUgHNQK | |||
| 28.10.2021 15:34:40 | |
112 BTC | $ 6 849 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JkCnD8Dz4nxk34bxqfHx25pFUrutve58X | To: 3MB1z881BcHZVCZB8hmNio5NkQQAJhiPgg | |||
| 28.10.2021 15:34:40 | |
169 BTC | $ 10 356 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KbysoDuH2Kn1KqfmqUEE7sC1xjAC5G6dy | To: 3MGWrWq7i4Xut8vagUqmsri5WhDtdZBDzy | |||
| 28.10.2021 15:34:40 | |
139 BTC | $ 8 529 908 | (unknown) | (unknown) |
| Type: transfer | From: 35e49EbdL1zeeanvwXxgY4z7VNN1Y5i3Fh | To: 3Me7zZXgiHhKXyJCkBvgJZQ1JyHU8wygAA | |||
| 28.10.2021 15:34:40 | |
132 BTC | $ 8 087 432 | (unknown) | (unknown) |
| Type: transfer | From: 34ckN5712bd4LtmyJHj28tRgMdzWRk9jwY | To: 3CzVa5jNUGdrvvKN7frQ6AidHxcPeNPDSz | |||
| 28.10.2021 15:34:40 | |
87 BTC | $ 5 355 400 | (unknown) | (unknown) |
| Type: transfer | From: 36id36XXSv7VBPDdU5ABDUAQxzWS1upBXL | To: 3NXQWZ9EjHTdwfGqY6Ncgp2L7Qmii6VKCS | |||
| 28.10.2021 15:34:40 | |
88 BTC | $ 5 394 275 | (unknown) | (unknown) |
| Type: transfer | From: 39Mrnzw9YGpJ3ri2Ey928Wi6wL1YPPBfwA | To: 3FPA1mcLnnCcCe5Gw6NRV9zePcKn1yoj32 | |||
| 28.10.2021 15:34:40 | |
143 BTC | $ 8 789 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MxDmVxUnzJkYf5LfC2xy3sH7hV81LDdLp | To: bc1qpw7l9gdq5g43mr5acymgnk5fj7jcsaawd99tgs | |||
| 28.10.2021 15:34:40 | |
87 BTC | $ 5 319 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr08qugat8ncf26j33wqz30yqh9ys0w70wvzugq | To: bc1qdecl2t9thk6z9lge0yez7jxyrykw89eqlrvpdk | |||
| 28.10.2021 15:34:40 | |
119 BTC | $ 7 311 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PG61kdDFgviU7QTuEw5H6aU7xqK1Dswk9 | To: bc1qhyfyret669hqupf48c0j9u8vpuaudx5tatenw2 | |||
| 28.10.2021 15:34:40 | |
172 BTC | $ 10 563 355 | (unknown) | (unknown) |
| Type: transfer | From: 34SVDYESfdnLMPrHmKBPck3siQrfE1X94X | To: 3NfjBrkYKZuwHM5kZvvYHRp5rVe7YhjG8J | |||
| 28.10.2021 15:34:40 | |
91 BTC | $ 5 562 181 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 28.10.2021 15:34:40 | |
102 BTC | $ 6 293 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 28.10.2021 15:34:40 | |
100 BTC | $ 6 141 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 28.10.2021 15:34:40 | |
178 BTC | $ 10 939 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1quzk5mlwsacfucnsgwm8247wvt3g69ntruxg833 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 28.10.2021 15:34:09 | |
1 201 ETH | $ 5 044 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.10.2021 15:33:37 | |
1 800 ETH | $ 7 560 703 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 25888efb0060af993d1f02f61328955cdd3f84ad | |||
| 28.10.2021 15:33:30 | |
5 135 828 USDT | $ 5 135 828 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 15:32:45 | |
2 000 ETH | $ 8 400 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 15:31:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.10.2021 15:31:06 | |
12 995 PAXG | $ 23 629 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 15:30:38 | |
1 500 ETH | $ 6 271 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 15:29:39 | |
5 135 828 USDT | $ 5 135 828 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.10.2021 15:29:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 28.10.2021 15:26:23 | |
114 BTC | $ 7 053 828 | (unknown) | (unknown) |
| Type: transfer | From: 31skAWKRsKAX4LAWJbPC8ys91CQRSiFBpP | To: bc1qu9cpdeslwwpux4rt2ctvlaf26hd8fq2nf2fyss | |||
| 28.10.2021 15:26:23 | |
123 BTC | $ 7 609 071 | (unknown) | (unknown) |
| Type: transfer | From: 3E3PB4cnycNvzc5tVpqNxNDr3KQsakkfgn | To: 3DwyTqYkwVwMa4Hu3bGwYpcWSjhRYciPw8 | |||
| 28.10.2021 15:26:23 | |
112 BTC | $ 6 881 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nf3mcpq39hu29q38drnkj76uqlr75md3eeesx | To: 3JkCnD8Dz4nxk34bxqfHx25pFUrutve58X | |||
| 28.10.2021 15:26:23 | |
139 BTC | $ 8 570 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xy40uysmnpeh5wpk0p2hlxd6ec86454096vlm | To: 35e49EbdL1zeeanvwXxgY4z7VNN1Y5i3Fh | |||
| 28.10.2021 15:26:23 | |
132 BTC | $ 8 126 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PL552urJa6FjHU6dAfgoNcsraPfkRPKrD | To: 34ckN5712bd4LtmyJHj28tRgMdzWRk9jwY | |||
| 28.10.2021 15:26:23 | |
92 BTC | $ 5 651 829 | (unknown) | (unknown) |
| Type: transfer | From: 362eznCuB9tJV8yWvXNGWAGLxJqx8MyKCa | To: bc1qcyzk6hxmwq44sn9hhf2ftuctnwejweg86428ws | |||
| 28.10.2021 15:26:23 | |
133 BTC | $ 8 220 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 15:26:23 | |
162 BTC | $ 10 019 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7jandk5zhm8yt8q7kv7f8mh8k8k9r9vt4ud6a | To: bc1qqehuc2v50698t23gputgnhavc9p7wfnsuwrve9 | |||
| 28.10.2021 15:26:23 | |
143 BTC | $ 8 837 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37qpwl8y5cy9gj7jkkyx58l38aea5r7qpdhl9n | To: 377zjmSdPwL1qFvaLtJ8dksj7HNt4bJR86 | |||
| 28.10.2021 15:26:23 | |
143 BTC | $ 8 831 160 | (unknown) | (unknown) |
| Type: transfer | From: 37rqd3pV7WSn6WbGFaGmdS3S5PHLmpX9EC | To: 3MxDmVxUnzJkYf5LfC2xy3sH7hV81LDdLp | |||
| 28.10.2021 15:26:23 | |
87 BTC | $ 5 345 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GudtqcrSQUa7cxzyQdR4gePxr7r3Sm49p | To: bc1qr08qugat8ncf26j33wqz30yqh9ys0w70wvzugq | |||
| 28.10.2021 15:26:23 | |
251 BTC | $ 15 468 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HdkVVs6NPy5isR5Bs44dobtX73U4877bb | To: bc1q3dw9q2aaxuvjd57hkfuwk3r9sjg4etaffjvyx5 | |||
| 28.10.2021 15:26:23 | |
88 BTC | $ 5 419 789 | (unknown) | (unknown) |
| Type: transfer | From: 3JXyWSqi6RZp9MDnpRjYKbuD7R4qMJFaah | To: 39Mrnzw9YGpJ3ri2Ey928Wi6wL1YPPBfwA | |||
| 28.10.2021 15:26:23 | |
119 BTC | $ 7 346 041 | (unknown) | (unknown) |
| Type: transfer | From: 39rUyYg7GzJG6PcURmFPa9UAMppPNyGmgi | To: 3PG61kdDFgviU7QTuEw5H6aU7xqK1Dswk9 | |||
| 28.10.2021 15:26:23 | |
102 BTC | $ 6 314 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 28.10.2021 15:26:23 | |
103 BTC | $ 6 328 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||