Whale movements
Last update: 29.08.2026 19:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 14:43:00 |  |
322 BTC | $ 19 703 226 | (unknown) | (unknown) |
| Type: transfer | From: 3D8isiutizkCYer4kFugMp2p8UokvL6jqf | To: bc1qg4nyzjyp4366jp5g6rnrwwduq9nzz5zlk2tysm | |||
| 28.10.2021 14:43:00 | |
277 BTC | $ 16 972 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GgSTWTghoa1fUnfiamQF4ZTPFqLEA8SK2 | To: 38Kbyn2MRcB8NqNy2JBvKKDLS4SCu4bSii | |||
| 28.10.2021 14:43:00 | |
144 BTC | $ 8 796 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2BTy2o4WG1GL7vtkHJEJS8wLH9U181ss | To: bc1qh5mt8vec3rwkfvrwwv469nllwdtqchqx48d0yt | |||
| 28.10.2021 14:43:00 | |
259 BTC | $ 15 879 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4f8mj79ez6ydladvrr7u4zmx4wx7fhmke6nlv | To: 3FL89RnnwokJMSg3v9QBbK3RXqCTpq5XtN | |||
| 28.10.2021 14:43:00 | |
300 BTC | $ 18 376 998 | (unknown) | (unknown) |
| Type: transfer | From: 3En1KSJPDXapAKRMeyP3JL1tBC74YjgDQ9 | To: 3L1UoZXGfArER3o66ujPbmadQMUCgwh69A | |||
| 28.10.2021 14:43:00 | |
266 BTC | $ 16 301 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh28uJhuRZwsfUiqVB6qNn96Hv32hH5RW | To: 36bH9TuYfnWJfZhCfWt1qChe465mf7KBvW | |||
| 28.10.2021 14:43:00 | |
168 BTC | $ 10 270 951 | (unknown) | (unknown) |
| Type: transfer | From: 35F5qFLLoYxystP1RgAEGL4bLj899KuTU8 | To: 3QGpiKL1cuVgp9aZ2tMErjyA5WpLnjQkxB | |||
| 28.10.2021 14:43:00 | |
234 BTC | $ 14 337 321 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wX89a77mi8K6H3p3BMjsPxQVYK3AAix | To: 3JHWzKnK83JFy98gLcBxpFrf6R63xZukP4 | |||
| 28.10.2021 14:43:00 | |
196 BTC | $ 11 993 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYUTYocHa7qFVV1k8Kaq19WtLGE6y5KQ | To: 3BvfhGvErjqxtjZGaQvrTfraRYoWfMXxjB | |||
| 28.10.2021 14:43:00 | |
233 BTC | $ 14 248 836 | (unknown) | (unknown) |
| Type: transfer | From: 33pUrB1SyX37eY8df6HGrygmcHh4gJc6B1 | To: 3FehyBiERQwf1fz82hhn6PGUsKwF8YSvay | |||
| 28.10.2021 14:43:00 | |
337 BTC | $ 20 673 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8wgMLeQ7bG9QVBn8dYhEGvoGkVxXi24x | To: 32K8AL5D6dzdMXDd3JALxfeKsiCtFxG3oX | |||
| 28.10.2021 14:43:00 | |
87 BTC | $ 5 307 805 | (unknown) | (unknown) |
| Type: transfer | From: 38FnNbtsVaJYX4WK6hsCRK9J3rWijw5ksQ | To: 3Mve4YvN6kjzUKkmzZ794iazoTjzqVuRDE | |||
| 28.10.2021 14:43:00 | |
140 BTC | $ 8 598 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 14:43:00 | |
251 BTC | $ 15 360 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AM1skDCnnWuHVCaLTj6vizoATmUycWenY | To: 3HdkVVs6NPy5isR5Bs44dobtX73U4877bb | |||
| 28.10.2021 14:43:00 | |
311 BTC | $ 19 081 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxypy3zgjdn7ktespftyklm7xhch6hg54jt8ag | To: 38CoKBE8Td5u8psW4bBrjGo46TumkiMJZR | |||
| 28.10.2021 14:43:00 | |
169 BTC | $ 10 335 956 | (unknown) | (unknown) |
| Type: transfer | From: 34MRwuVtCts8ByZkg2zjQtWuRaLCJUdJAk | To: 32X7J14mcKmN3wLoks3rkejT1t3g1UXQzy | |||
| 28.10.2021 14:43:00 | |
273 BTC | $ 16 745 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CvvhsKZ9d2A3ZyW5QNiTCjb5vcWiLr3en | To: 36apFXqyh8ywnTAnHCYPTKB18T3ZAqEFS2 | |||
| 28.10.2021 14:43:00 | |
142 BTC | $ 8 675 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2021 14:43:00 | |
123 BTC | $ 7 556 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Js5NfQCnNwjHAuia6AszK5yU7tdWbtZzd | To: 3PRtK4NRRyLowQbjFLA8BhdkH1DVTJCg56 | |||
| 28.10.2021 14:43:00 | |
312 BTC | $ 19 113 382 | (unknown) | (unknown) |
| Type: transfer | From: 3671qXrw3fivR8xTMUF1w2VCpZqWUDNchC | To: 34E6cEbTK2iueacPFPFFKwoC2HVhN1FzFN | |||
| 28.10.2021 14:43:00 | |
295 BTC | $ 18 073 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxedg02tn24xwe7jurfw088gkn79gc5erpyxud6 | To: bc1qxkpgdz2e5fj5rftx3u7ge25uyyddeja9f4968k | |||
| 28.10.2021 14:43:00 | |
173 BTC | $ 10 595 540 | (unknown) | (unknown) |
| Type: transfer | From: 33joB9wDh4oz1kFBuuf6FmC9MWfxib48U6 | To: bc1qu4exrygu0rt968rgsr2ak6c068smldflgx6uwr | |||
| 28.10.2021 14:43:00 | |
303 BTC | $ 18 561 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MW8co4T3aPtvrMV18sUz2mqjR7HjNycTG | To: 3JBgQTMMCdWyo8UPg66UxM2wbAx3X5KUwK | |||
| 28.10.2021 14:43:00 | |
302 BTC | $ 18 488 608 | (unknown) | (unknown) |
| Type: transfer | From: 35W5bQYN522gQCyBYHuivheWd43xdUoaVe | To: 3A2rYX5hBCwsTLqgmkpefcSH71XS2TNWxG | |||
| 28.10.2021 14:43:00 | |
112 BTC | $ 6 833 805 | (unknown) | (unknown) |
| Type: transfer | From: 33837i7a2BF1S5x4diuK8x5Z57Nhg6WLkL | To: 348bCk52Nhyk6oCKzdMVkd5ibaPEJTCevW | |||
| 28.10.2021 14:43:00 | |
190 BTC | $ 11 640 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxus0k0tznvkch3krp9cmnrdl4xd3ng7ulwljn | To: bc1quj5k5jcn7nu29yhcf67cze5djkzmd2dfmwa968 | |||
| 28.10.2021 14:43:00 | |
124 BTC | $ 7 617 016 | (unknown) | (unknown) |
| Type: transfer | From: 33skeFFfp4f4PrjaF4dByviWExkQRoR2Jk | To: 366zigqks5wvEZVSs5WxoHzehf8opSpECG | |||
| 28.10.2021 14:43:00 | |
200 BTC | $ 12 283 889 | (unknown) | (unknown) |
| Type: transfer | From: 32kYtPyEMGDWKoAMnbaKUaVyJFGMVSgRWW | To: 3NTSRADQmfSimmEH3zegKbiMh3k1jDJbQ2 | |||
| 28.10.2021 14:43:00 | |
272 BTC | $ 16 691 527 | (unknown) | (unknown) |
| Type: transfer | From: 37ULptHbVPg1ZS91rL3JyPFWzdfpSSYkd7 | To: 3KdQodS1Cu14UzaXSYwr9tQyTtMfoGZsSN | |||
| 28.10.2021 14:43:00 | |
193 BTC | $ 11 839 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GWkzdEA2KfnVbFyzMgu9fLWdw5UnKxq5u | To: 35nrrPCnHjPURonxP62jWh4mCDP79LJPSv | |||
| 28.10.2021 14:43:00 | |
142 BTC | $ 8 694 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 14:43:00 | |
139 BTC | $ 8 520 345 | (unknown) | (unknown) |
| Type: transfer | From: 3BVXH46JyoHUJKHRPWCftHQnaoB8dTUmp8 | To: bc1qxctanmugst2wjch0yh8492eegpdc2ltwest6a3 | |||
| 28.10.2021 14:43:00 | |
120 BTC | $ 7 364 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy00ryn3sj0kv5y5dq20a5l0l5xp55h7esfy9tr | To: 3N6SkKs97EEvSEKR1fmpGugymEg4PYbebS | |||
| 28.10.2021 14:43:00 | |
211 BTC | $ 12 914 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aunn7rgxrze5y6u87zxkau654q7aaa2jcunss | To: bc1qdzus7pmt3nszhr8sq0xq5h6wnqwxv7fwq4klf7 | |||
| 28.10.2021 14:43:00 | |
359 BTC | $ 21 989 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HWMrH76NZDLtr5b3FcRqPwvcd2Zv3NwJh | To: 3C2zhnbftpbdaBCg3pkVm4P2ZnQkVjp1nG | |||
| 28.10.2021 14:43:00 | |
236 BTC | $ 14 429 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AAS5hd3dfB3Gc59uzmhadgeXGAuKA6KvY | To: 3Kp3xkDUWA2bkbRAAPUhFVVwbqoLmraRSU | |||
| 28.10.2021 14:43:00 | |
361 BTC | $ 22 125 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QZbFzjWEPg3XRRS2TJGwK2zrLLXkzirGw | To: 34B5zuLrHTQ6eFTQdXTueBvC4Jy61RZFoj | |||
| 28.10.2021 14:43:00 | |
207 BTC | $ 12 668 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KVxkrdo9Z6siYHMQ44mcYyKQEFLRK4pn9 | To: 3AmrGsj7R2nxV1MdRXMCX8xqvRQJigm7jv | |||
| 28.10.2021 14:43:00 | |
230 BTC | $ 14 116 815 | (unknown) | (unknown) |
| Type: transfer | From: 34SzizBq9npXwQE9A2o2KjSeAQKQdtc8C6 | To: 39rD6NExTdorrqKCLL3wwjaXNHdcvejuD7 | |||
| 28.10.2021 14:43:00 | |
162 BTC | $ 9 949 311 | (unknown) | (unknown) |
| Type: transfer | From: 3L4tCFgx3o23fJhByAmRMpePYvpmLt8aAP | To: 3DxfdQiwem6ort2N7aPzfNnY9t8fES69Qp | |||
| 28.10.2021 14:43:00 | |
88 BTC | $ 5 384 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7whtfjwjtespvud33fxgngkjl4dvt4hht364c | To: 3H6ggxSkEphpaKoQh8UnkHgt3VmtXWZN7V | |||
| 28.10.2021 14:43:00 | |
312 BTC | $ 19 093 142 | (unknown) | (unknown) |
| Type: transfer | From: 34341mvVz72h4yQrmXkk8WCmSahprbNHvh | To: bc1qvtc5jayk5lagu89k4s4q2hps7zctj50gu0am5c | |||
| 28.10.2021 14:43:00 | |
115 BTC | $ 7 046 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 28.10.2021 14:43:00 | |
216 BTC | $ 13 257 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.10.2021 14:43:00 | |
189 BTC | $ 11 600 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7mptnre52rx0hjqvrlnytjd0ygwu9l24ufpyg | To: bc1q6w8ugst26hdxyn5x2lqtelc8w2q7vevumm6aak | |||
| 28.10.2021 14:43:00 | |
95 BTC | $ 5 836 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 28.10.2021 14:43:00 | |
103 BTC | $ 6 320 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 28.10.2021 14:43:00 | |
103 BTC | $ 6 286 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 28.10.2021 14:38:03 |  |
17 316 384 USDT | $ 17 316 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 28.10.2021 14:30:58 | |
6 530 529 USDC | $ 6 530 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||