Whale movements
Last update: 29.08.2026 19:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 15:25:58 |  |
3 433 ETH | $ 14 416 158 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 28.10.2021 15:17:40 | |
400 WBTC | $ 24 414 220 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 28.10.2021 15:15:19 |  |
135 BTC | $ 8 301 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzu83k7x4gafrld3q6wnhvnlsy2xf5x37jwdt6f830s4ee0qa2q89y3y7 | To: bc1qghd8xk0f8ma8hdtqpqauy7ltxa93c3kympumd0a7yplcrt7nez9sf8aevn | |||
| 28.10.2021 15:15:19 | |
352 BTC | $ 21 551 858 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.10.2021 15:15:03 | |
90 BTC | $ 5 494 778 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 28.10.2021 15:15:03 | |
112 BTC | $ 6 836 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvb7ZaVhTfLFX7hJvUR77cWWawMWPou8m | To: bc1q2nf3mcpq39hu29q38drnkj76uqlr75md3eeesx | |||
| 28.10.2021 15:15:03 | |
230 BTC | $ 14 122 985 | (unknown) | (unknown) |
| Type: transfer | From: 39rD6NExTdorrqKCLL3wwjaXNHdcvejuD7 | To: bc1qq9rvadqstcgqf4w554zg44q7hg3cs0267e5jp0 | |||
| 28.10.2021 15:15:03 | |
235 BTC | $ 14 435 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3xkDUWA2bkbRAAPUhFVVwbqoLmraRSU | To: 3G6k91zJjoPYtqu6cU6BMfe3Brmn7RrHh5 | |||
| 28.10.2021 15:15:03 | |
168 BTC | $ 10 273 871 | (unknown) | (unknown) |
| Type: transfer | From: 39bJ8CsXmmjA2EzfW5KSAsDjy49acqvCui | To: 3PL552urJa6FjHU6dAfgoNcsraPfkRPKrD | |||
| 28.10.2021 15:15:03 | |
114 BTC | $ 7 007 576 | (unknown) | (unknown) |
| Type: transfer | From: 39DJjyZitS8nAUYUDxWzHGqgHtX5hxCWAJ | To: 31skAWKRsKAX4LAWJbPC8ys91CQRSiFBpP | |||
| 28.10.2021 15:15:03 | |
143 BTC | $ 8 773 038 | (unknown) | (unknown) |
| Type: transfer | From: 3L7u4hh7LHFKZgs1ZC9Rqgbao3rJo2gLfg | To: 37rqd3pV7WSn6WbGFaGmdS3S5PHLmpX9EC | |||
| 28.10.2021 15:15:03 | |
207 BTC | $ 12 662 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AmrGsj7R2nxV1MdRXMCX8xqvRQJigm7jv | To: bc1qxl4l6md0qsmqn78pwurmas7vz9qajwxhyxeskd | |||
| 28.10.2021 15:15:03 | |
196 BTC | $ 11 986 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AYECjsm42HqiUmG2xBT4dCS2LHpcCyBSy | To: 3P56b3qtA4DP59zqbCgoPp79UxBGicWb4u | |||
| 28.10.2021 15:15:03 | |
139 BTC | $ 8 520 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KDd6Y5pRCx4uYvvjgfYwvhNbMB6ESsN2h | To: bc1q7xy40uysmnpeh5wpk0p2hlxd6ec86454096vlm | |||
| 28.10.2021 15:15:03 | |
188 BTC | $ 11 537 647 | (unknown) | (unknown) |
| Type: transfer | From: 34ki221wEGfnDZyQTum9uM5io51rK3MPmF | To: 3KZAimP9a14euWSreNRwXm9pvBmwLNPRAs | |||
| 28.10.2021 15:15:03 | |
211 BTC | $ 12 919 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzus7pmt3nszhr8sq0xq5h6wnqwxv7fwq4klf7 | To: bc1qrgnaa5dr2qaehysr20m8nu99aymcvffhwql8qh | |||
| 28.10.2021 15:15:03 | |
143 BTC | $ 8 785 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7zeygj6yut8zjdwz48phh5mw7n3lcs5ay6lek | To: bc1q37qpwl8y5cy9gj7jkkyx58l38aea5r7qpdhl9n | |||
| 28.10.2021 15:15:03 | |
190 BTC | $ 11 643 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Dam6xFFoiDHW2ygPKMQq6zwT7yCqrgmNf | To: bc1qu7lz6lrj3evwg3hqmdksfmk4h520lq9ewzat34 | |||
| 28.10.2021 15:15:03 | |
162 BTC | $ 9 953 533 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DQXUADRPdHaHGfJf2atvPTX42U3Nt2b | To: bc1qz7jandk5zhm8yt8q7kv7f8mh8k8k9r9vt4ud6a | |||
| 28.10.2021 15:15:03 | |
233 BTC | $ 14 300 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ77hQuj8uuA1sfkX2W26jaTrkEafe2EG | To: 3P5X98A3VevnvC6kuNwoD7ztJHXJSBxTru | |||
| 28.10.2021 15:15:03 | |
169 BTC | $ 10 337 723 | (unknown) | (unknown) |
| Type: transfer | From: 391TpXKKcZmSBQHJ8bFJUnEvS3ebH2HTBY | To: 3KbysoDuH2Kn1KqfmqUEE7sC1xjAC5G6dy | |||
| 28.10.2021 15:15:03 | |
234 BTC | $ 14 343 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JHWzKnK83JFy98gLcBxpFrf6R63xZukP4 | To: bc1qv3swru0qrtpjnrvvdu6gvxy3y7pf2jhluj6jcy | |||
| 28.10.2021 15:15:03 | |
88 BTC | $ 5 384 152 | (unknown) | (unknown) |
| Type: transfer | From: 39P55XwNh21jYHERxf91Z8josuWpqAJukE | To: 3JXyWSqi6RZp9MDnpRjYKbuD7R4qMJFaah | |||
| 28.10.2021 15:15:03 | |
123 BTC | $ 7 558 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LVHCDCDTEhfAwvYi44JzdvDoHGYLSrU4y | To: 3E3PB4cnycNvzc5tVpqNxNDr3KQsakkfgn | |||
| 28.10.2021 15:15:03 | |
173 BTC | $ 10 597 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv474xs8grrqpwdstsv52jcxgy0eqx52m3rck7q | To: bc1qqtja00xc3fxt04wvl37vr5hynr2prnj5syhx09 | |||
| 28.10.2021 15:15:03 | |
87 BTC | $ 5 310 038 | (unknown) | (unknown) |
| Type: transfer | From: 35SfWEQ565pkkYwqW9txu3WSLVCDbeCqq7 | To: 3GudtqcrSQUa7cxzyQdR4gePxr7r3Sm49p | |||
| 28.10.2021 15:15:03 | |
200 BTC | $ 12 270 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NTSRADQmfSimmEH3zegKbiMh3k1jDJbQ2 | To: 3KAZ8kVhbAczBYqQ5jpvFR7DB7PkpHQFA5 | |||
| 28.10.2021 15:15:03 | |
119 BTC | $ 7 298 214 | (unknown) | (unknown) |
| Type: transfer | From: 32H5gkUnYbf5mSKMpzkKydCcRu7oPePMzg | To: 39rUyYg7GzJG6PcURmFPa9UAMppPNyGmgi | |||
| 28.10.2021 15:15:03 | |
92 BTC | $ 5 615 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AW3MjtcHmsWKLefNMoFAnwVmtBWV8XwZ2 | To: 362eznCuB9tJV8yWvXNGWAGLxJqx8MyKCa | |||
| 28.10.2021 15:15:03 | |
233 BTC | $ 14 255 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FehyBiERQwf1fz82hhn6PGUsKwF8YSvay | To: 3HfqWLen8kCjLACkV3RYft9kjA3N9XQr2T | |||
| 28.10.2021 15:15:03 | |
220 BTC | $ 13 485 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 28.10.2021 15:15:03 | |
138 BTC | $ 8 460 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.10.2021 15:15:03 | |
100 BTC | $ 6 129 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXFBFBKJW1YG6rZaAvyr2GrVYfPjvCg | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 28.10.2021 15:15:03 | |
91 BTC | $ 5 585 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 28.10.2021 15:15:03 | |
102 BTC | $ 6 239 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 28.10.2021 15:15:03 | |
97 BTC | $ 5 958 664 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 28.10.2021 15:15:03 | |
230 BTC | $ 14 098 603 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 28.10.2021 15:14:09 | |
5 777 692 USDT | $ 5 777 692 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.10.2021 15:13:56 | |
5 005 013 USDT | $ 5 005 013 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 28.10.2021 15:12:29 | |
2 000 ETH | $ 8 394 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2021 15:10:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.10.2021 15:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.10.2021 15:04:04 | |
12 997 PAXG | $ 23 478 680 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.10.2021 15:03:36 | |
9 569 236 USDT | $ 9 569 236 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.10.2021 15:03:35 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.10.2021 15:03:21 | |
211 BTC | $ 12 924 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hapxu8n2g2s00rluzz803lzpkwgz9fh097vxu | To: bc1qqllymj8vfdjw6t5lj3rjtusqxkjt96399lwfnu | |||
| 28.10.2021 15:03:21 | |
139 BTC | $ 8 544 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 15:02:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 28.10.2021 15:02:13 | |
9 799 900 USDC | $ 9 799 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ff3b7df6465725d8ae03614cfd965e2b2336f39c | |||
| 28.10.2021 15:01:06 | |
90 BTC | $ 5 480 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrdwte83036h437jfeudq4hjs6dn9gt9jmu2wuexq2ld8ggpp9kqpjferh | |||