Whale movements
Last update: 29.08.2026 19:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 15:01:06 |  |
174 BTC | $ 10 574 019 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9w57a9jycgycmzgs5y0pcdgjtrmpatelshfg0 | |||
| 28.10.2021 15:01:06 | |
373 BTC | $ 22 679 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.10.2021 15:01:06 | |
123 BTC | $ 7 498 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PRtK4NRRyLowQbjFLA8BhdkH1DVTJCg56 | To: 3LVHCDCDTEhfAwvYi44JzdvDoHGYLSrU4y | |||
| 28.10.2021 15:01:06 | |
190 BTC | $ 11 549 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj5k5jcn7nu29yhcf67cze5djkzmd2dfmwa968 | To: 3Dam6xFFoiDHW2ygPKMQq6zwT7yCqrgmNf | |||
| 28.10.2021 15:01:06 | |
88 BTC | $ 5 340 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhgl9chzfyxxzu88y7cxzgy38zand5znr3ufh | To: 39P55XwNh21jYHERxf91Z8josuWpqAJukE | |||
| 28.10.2021 15:01:06 | |
92 BTC | $ 5 569 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb3JUeDSckhE78jEjYiFtDd3WFZAY4Ujf | To: 3AW3MjtcHmsWKLefNMoFAnwVmtBWV8XwZ2 | |||
| 28.10.2021 15:01:06 | |
124 BTC | $ 7 558 614 | (unknown) | (unknown) |
| Type: transfer | From: 366zigqks5wvEZVSs5WxoHzehf8opSpECG | To: 39DJjyZitS8nAUYUDxWzHGqgHtX5hxCWAJ | |||
| 28.10.2021 15:01:06 | |
139 BTC | $ 8 472 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2021 15:01:06 | |
144 BTC | $ 8 729 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mt8vec3rwkfvrwwv469nllwdtqchqx48d0yt | To: bc1qr7zeygj6yut8zjdwz48phh5mw7n3lcs5ay6lek | |||
| 28.10.2021 15:01:06 | |
162 BTC | $ 9 873 051 | (unknown) | (unknown) |
| Type: transfer | From: 3DxfdQiwem6ort2N7aPzfNnY9t8fES69Qp | To: 3L6DQXUADRPdHaHGfJf2atvPTX42U3Nt2b | |||
| 28.10.2021 15:01:06 | |
173 BTC | $ 10 513 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4exrygu0rt968rgsr2ak6c068smldflgx6uwr | To: bc1qv474xs8grrqpwdstsv52jcxgy0eqx52m3rck7q | |||
| 28.10.2021 15:01:06 | |
87 BTC | $ 5 267 112 | (unknown) | (unknown) |
| Type: transfer | From: 36KVvPqLmDniotXiFKjg1uNky3LYknyV66 | To: 35SfWEQ565pkkYwqW9txu3WSLVCDbeCqq7 | |||
| 28.10.2021 15:01:06 | |
196 BTC | $ 11 891 515 | (unknown) | (unknown) |
| Type: transfer | From: 3BvfhGvErjqxtjZGaQvrTfraRYoWfMXxjB | To: 3AYECjsm42HqiUmG2xBT4dCS2LHpcCyBSy | |||
| 28.10.2021 15:01:06 | |
193 BTC | $ 11 748 334 | (unknown) | (unknown) |
| Type: transfer | From: 35nrrPCnHjPURonxP62jWh4mCDP79LJPSv | To: 34ki221wEGfnDZyQTum9uM5io51rK3MPmF | |||
| 28.10.2021 15:01:06 | |
168 BTC | $ 10 192 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QGpiKL1cuVgp9aZ2tMErjyA5WpLnjQkxB | To: 39bJ8CsXmmjA2EzfW5KSAsDjy49acqvCui | |||
| 28.10.2021 15:01:06 | |
119 BTC | $ 7 262 934 | (unknown) | (unknown) |
| Type: transfer | From: 3N6SkKs97EEvSEKR1fmpGugymEg4PYbebS | To: 32H5gkUnYbf5mSKMpzkKydCcRu7oPePMzg | |||
| 28.10.2021 15:01:06 | |
112 BTC | $ 6 781 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PTPXH2KkZS23yte1899H2tQgRcasrTpbd | To: 3Qvb7ZaVhTfLFX7hJvUR77cWWawMWPou8m | |||
| 28.10.2021 15:01:06 | |
139 BTC | $ 8 452 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxctanmugst2wjch0yh8492eegpdc2ltwest6a3 | To: 3KDd6Y5pRCx4uYvvjgfYwvhNbMB6ESsN2h | |||
| 28.10.2021 15:01:06 | |
169 BTC | $ 10 256 588 | (unknown) | (unknown) |
| Type: transfer | From: 32X7J14mcKmN3wLoks3rkejT1t3g1UXQzy | To: 391TpXKKcZmSBQHJ8bFJUnEvS3ebH2HTBY | |||
| 28.10.2021 15:01:06 | |
576 BTC | $ 35 022 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h2uftg6x6a4h9383rwvufsa4uffup954qk6uq | |||
| 28.10.2021 15:01:06 | |
97 BTC | $ 5 874 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 28.10.2021 15:00:14 |  |
20 036 ETH | $ 84 234 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 14:59:41 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 14:54:21 | |
11 482 885 BUSD | $ 11 482 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 14:54:05 | |
11 842 775 USDT | $ 11 842 775 | (unknown) | (unknown) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 28.10.2021 14:53:05 | |
6 001 751 BUSD | $ 6 001 751 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 14:52:52 | |
11 482 885 BUSD | $ 11 482 885 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 14:52:52 | |
29 972 412 BUSD | $ 29 972 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 14:52:52 | |
28 855 260 BUSD | $ 28 855 260 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 14:52:42 | |
9 569 236 USDT | $ 9 569 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.10.2021 14:51:51 | |
87 BTC | $ 5 349 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36id36XXSv7VBPDdU5ABDUAQxzWS1upBXL | |||
| 28.10.2021 14:51:51 | |
159 BTC | $ 9 758 167 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KxccnQUTj5FH8JJHpvi4hBFzc6ssaE6HH | To: 16Beww2q5rYDfhiKHUwZm41q41FRBkdAa5 | |||
| 28.10.2021 14:51:31 | |
6 001 751 BUSD | $ 6 001 751 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 28.10.2021 14:51:31 | |
78 619 550 BUSD | $ 78 619 550 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 14:51:23 | |
490 BTC | $ 30 062 106 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.10.2021 14:51:23 | |
98 BTC | $ 5 985 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrjqtyj743t3nfx7h3f7jqpq6rj89rpkpku9fm | To: bc1qyqn54f8nyermtehu6erm82je65q4lv0cwlp8fp | |||
| 28.10.2021 14:51:23 | |
193 BTC | $ 11 850 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uXRKTCg4koD4mZAHD6yivQS6DVrWweGv | |||
| 28.10.2021 14:51:23 | |
155 BTC | $ 9 509 441 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LCzxweA8GdpkF9ysu5fpp41nqTqKi3XXF | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 28.10.2021 14:51:23 | |
399 BTC | $ 24 459 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BPZu6RS7eDwVvvVToND9DoWApEdhLe9b9 | To: bc1qvj2l70t5yegvpenufl85zxn7dayud0n0gj0ess | |||
| 28.10.2021 14:51:23 | |
112 BTC | $ 6 842 615 | (unknown) | (unknown) |
| Type: transfer | From: 348bCk52Nhyk6oCKzdMVkd5ibaPEJTCevW | To: 3PTPXH2KkZS23yte1899H2tQgRcasrTpbd | |||
| 28.10.2021 14:51:23 | |
87 BTC | $ 5 314 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Mve4YvN6kjzUKkmzZ794iazoTjzqVuRDE | To: 36KVvPqLmDniotXiFKjg1uNky3LYknyV66 | |||
| 28.10.2021 14:51:23 | |
88 BTC | $ 5 389 226 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ggxSkEphpaKoQh8UnkHgt3VmtXWZN7V | To: bc1qmdhgl9chzfyxxzu88y7cxzgy38zand5znr3ufh | |||
| 28.10.2021 14:51:23 | |
376 BTC | $ 23 056 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ETztUWMTSgHf22KLje5gxAvoA2LjQ68u5 | To: 3AwgpgCT7DSKLVd8JZQXAJfQYrbQbYcsiX | |||
| 28.10.2021 14:51:23 | |
92 BTC | $ 5 622 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MoFuYhtXYxRDZz4G3ig3TaSTe5audef1e | To: 3Bb3JUeDSckhE78jEjYiFtDd3WFZAY4Ujf | |||
| 28.10.2021 14:51:23 | |
84 BTC | $ 5 155 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.10.2021 14:51:23 | |
103 BTC | $ 6 320 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 28.10.2021 14:43:00 | |
268 BTC | $ 16 428 126 | (unknown) | (unknown) |
| Type: transfer | From: 1tR6n6pmm6VLTZ5miAn6sMWZoNkLd1Tk2 | To: 1GLKdS3wESt1pzoHHi8ZyXVzgwKxbYxSge | |||
| 28.10.2021 14:43:00 | |
233 BTC | $ 14 295 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmom7XPHDy72mAD6XKEABc3iXUgwCUD1Y | To: 3NZ77hQuj8uuA1sfkX2W26jaTrkEafe2EG | |||
| 28.10.2021 14:43:00 | |
92 BTC | $ 5 614 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HcnaDeSUqJgxmN42bDxMhW3gowsqk2T8X | To: 3MoFuYhtXYxRDZz4G3ig3TaSTe5audef1e | |||
| 28.10.2021 14:43:00 | |
342 BTC | $ 20 984 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EjkexMDka8pPxpphKkdW5pDoZE5irnCNx | To: 3MDNofbssr8U1GHqohUkhjjwncdvuiG9L3 | |||