Whale movements
Last update: 29.08.2026 19:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 14:20:06 |  |
2 000 ETH | $ 8 323 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 28.10.2021 14:20:06 | |
20 082 ETH | $ 83 575 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.10.2021 14:17:09 |  |
143 BTC | $ 8 705 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7u4hh7LHFKZgs1ZC9Rqgbao3rJo2gLfg | |||
| 28.10.2021 14:17:09 | |
139 BTC | $ 8 466 466 | (unknown) | (unknown) |
| Type: transfer | From: 39or2fetCDePZPpD8EKcBrYbDPVU7hhmtx | To: 3BVXH46JyoHUJKHRPWCftHQnaoB8dTUmp8 | |||
| 28.10.2021 14:17:09 | |
162 BTC | $ 9 875 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk6syiv4hQJwecsVa2NThyed7GPWFp7X2 | To: 3L4tCFgx3o23fJhByAmRMpePYvpmLt8aAP | |||
| 28.10.2021 14:17:09 | |
144 BTC | $ 8 733 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HntQ11DRDfo4Nfz5cDbrGdiGHnjBZuBGG | To: 3Q2BTy2o4WG1GL7vtkHJEJS8wLH9U181ss | |||
| 28.10.2021 14:17:09 | |
103 BTC | $ 6 243 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 28.10.2021 14:17:09 | |
200 BTC | $ 12 162 715 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 28.10.2021 14:14:12 |  |
20 005 BNB | $ 9 677 634 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 28.10.2021 14:12:55 | |
100 BTC | $ 6 101 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 14:12:55 | |
100 BTC | $ 6 101 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 14:12:55 | |
142 BTC | $ 8 692 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2021 14:12:55 | |
124 BTC | $ 7 587 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AGWMRMTD8hweaGfuX2XaB1xVp6SfDPwt3 | To: 33skeFFfp4f4PrjaF4dByviWExkQRoR2Jk | |||
| 28.10.2021 14:12:55 | |
120 BTC | $ 7 334 623 | (unknown) | (unknown) |
| Type: transfer | From: 3JBips6nLubRbhcppnsMEv6mSmmh53NGsZ | To: bc1qy00ryn3sj0kv5y5dq20a5l0l5xp55h7esfy9tr | |||
| 28.10.2021 14:12:55 | |
88 BTC | $ 5 361 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JTRj9AerVc7j7xfs8CPzB7tkvfDG42Jmg | To: bc1qg7whtfjwjtespvud33fxgngkjl4dvt4hht364c | |||
| 28.10.2021 14:12:55 | |
92 BTC | $ 5 593 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KagkMSs5k3FJnLGuNytXkfnQaPQMEiXUB | To: 3HcnaDeSUqJgxmN42bDxMhW3gowsqk2T8X | |||
| 28.10.2021 14:12:55 | |
112 BTC | $ 6 806 009 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRaag3PVvizNdzT6Jzm4AZQqJgiX3wqP | To: 33837i7a2BF1S5x4diuK8x5Z57Nhg6WLkL | |||
| 28.10.2021 14:12:55 | |
87 BTC | $ 5 286 017 | (unknown) | (unknown) |
| Type: transfer | From: 3B4RVpHYsDb8nV95LXSzTrhH46fpafa675 | To: 38FnNbtsVaJYX4WK6hsCRK9J3rWijw5ksQ | |||
| 28.10.2021 14:12:55 | |
123 BTC | $ 7 526 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsauxlrucw7fk4wh0kltcea2hxghtu5nyfk9lcu | To: 3Js5NfQCnNwjHAuia6AszK5yU7tdWbtZzd | |||
| 28.10.2021 14:12:55 | |
200 BTC | $ 12 233 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucgq9yamk0rmkv9mk82py4z9nqzqpz0lpg0jz4 | To: 32kYtPyEMGDWKoAMnbaKUaVyJFGMVSgRWW | |||
| 28.10.2021 14:12:55 | |
87 BTC | $ 5 330 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 28.10.2021 14:12:55 | |
103 BTC | $ 6 261 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 28.10.2021 14:11:19 | |
2 000 ETH | $ 8 307 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f9114053b8c633c1d28538c95c8b5eb0527eea5e | |||
| 28.10.2021 14:09:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.10.2021 14:03:03 | |
100 BTC | $ 6 143 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.10.2021 14:03:03 | |
159 BTC | $ 9 773 354 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15etrk9iU7fZ5acpu81KZCHpM3xwuxuJxP | To: 1KxccnQUTj5FH8JJHpvi4hBFzc6ssaE6HH | |||
| 28.10.2021 14:03:03 | |
88 BTC | $ 5 400 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AAusjYFsA8NpX8MLsqwBuMpAaikf9LMhg | To: 3JTRj9AerVc7j7xfs8CPzB7tkvfDG42Jmg | |||
| 28.10.2021 14:03:03 | |
112 BTC | $ 6 853 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg3Pc7UHDphMC2RSeJARNqNWzSNYtJ4PN | To: 39ZRaag3PVvizNdzT6Jzm4AZQqJgiX3wqP | |||
| 28.10.2021 14:03:03 | |
123 BTC | $ 7 578 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0x79f0npaklhpd8vmu4ddtc2akeeu9vqjz0zt | To: bc1qsauxlrucw7fk4wh0kltcea2hxghtu5nyfk9lcu | |||
| 28.10.2021 14:03:03 | |
173 BTC | $ 10 609 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkx3s3neaf4prhskvg07a54ruhtfahu7y8fte5 | To: 34MRwuVtCts8ByZkg2zjQtWuRaLCJUdJAk | |||
| 28.10.2021 14:03:03 | |
173 BTC | $ 10 633 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BGAzaCgeeDry8w6bG3hpKMj5UR4KSio5D | To: 33joB9wDh4oz1kFBuuf6FmC9MWfxib48U6 | |||
| 28.10.2021 14:03:03 | |
190 BTC | $ 11 673 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FEubJx9wdypSMRKzZTusCgcwfbAXtuW4E | To: bc1qsxus0k0tznvkch3krp9cmnrdl4xd3ng7ulwljn | |||
| 28.10.2021 14:03:03 | |
92 BTC | $ 5 631 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc54muw6ymx5wjm28cgsvult3pyjjw8vjjr8lu4 | To: 3KagkMSs5k3FJnLGuNytXkfnQaPQMEiXUB | |||
| 28.10.2021 14:03:03 | |
142 BTC | $ 8 753 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2021 14:03:03 | |
162 BTC | $ 9 976 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Guua4TFk1U2hqZL5gVQ7sYmEZ12Jms9Sf | To: 3Kk6syiv4hQJwecsVa2NThyed7GPWFp7X2 | |||
| 28.10.2021 14:03:03 | |
87 BTC | $ 5 322 209 | (unknown) | (unknown) |
| Type: transfer | From: 36Sow4RwTVQy2Dwhai9PHF98cWaQxuddYM | To: 3B4RVpHYsDb8nV95LXSzTrhH46fpafa675 | |||
| 28.10.2021 14:03:03 | |
193 BTC | $ 11 872 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgpux0kuq3lhgq8unhe7ccf2xqpus5qwrpfpdk | To: 3GWkzdEA2KfnVbFyzMgu9fLWdw5UnKxq5u | |||
| 28.10.2021 14:03:03 | |
124 BTC | $ 7 639 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H26YER3gebCDxEiuhLgqdDVZwePj4X8Nm | To: 3AGWMRMTD8hweaGfuX2XaB1xVp6SfDPwt3 | |||
| 28.10.2021 14:03:03 | |
196 BTC | $ 12 025 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLErBRsgk88kXCqBNjah5gJLk66DBgDE | To: 3GyYUTYocHa7qFVV1k8Kaq19WtLGE6y5KQ | |||
| 28.10.2021 14:03:03 | |
139 BTC | $ 8 554 141 | (unknown) | (unknown) |
| Type: transfer | From: 3J6SJ9az42sHe2muZCjDCwY6bYvkY34gYU | To: 39or2fetCDePZPpD8EKcBrYbDPVU7hhmtx | |||
| 28.10.2021 14:03:03 | |
144 BTC | $ 8 833 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNUmGXAp9EbCcb9QxXSC2y8gyxHuDRzr | To: 3HntQ11DRDfo4Nfz5cDbrGdiGHnjBZuBGG | |||
| 28.10.2021 14:03:03 | |
168 BTC | $ 10 298 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tzw8eun6xpxsf60w9yu7pqfude2a8dr6vvag | To: 35F5qFLLoYxystP1RgAEGL4bLj899KuTU8 | |||
| 28.10.2021 14:03:03 | |
120 BTC | $ 7 384 891 | (unknown) | (unknown) |
| Type: transfer | From: 38TkhNwZkiHSAVXzw71ek7iXYFwGVBbeaZ | To: 3JBips6nLubRbhcppnsMEv6mSmmh53NGsZ | |||
| 28.10.2021 14:03:03 | |
102 BTC | $ 6 241 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 28.10.2021 14:03:03 | |
95 BTC | $ 5 858 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qq7wen0p073rwmvvar0pdfk5p0h98jrawf4z9j6 | |||
| 28.10.2021 14:00:57 | |
1 500 ETH | $ 6 226 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 13:59:47 | |
9 092 702 BUSD | $ 9 092 702 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.10.2021 13:54:26 | |
139 BTC | $ 8 500 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4apj6mc8kfher3d7sqpfk4y56m3qz4uw8y3l8a | To: 3J6SJ9az42sHe2muZCjDCwY6bYvkY34gYU | |||
| 28.10.2021 13:54:26 | |
144 BTC | $ 8 777 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fahar9tr3qy899nnt7cj33uw6hrqlyqvttlak | To: 3BXNUmGXAp9EbCcb9QxXSC2y8gyxHuDRzr | |||
| 28.10.2021 13:54:26 | |
120 BTC | $ 7 338 714 | (unknown) | (unknown) |
| Type: transfer | From: 3DqNR93SqKWggsQqgKJEbMaJUfutcB7nXQ | To: 38TkhNwZkiHSAVXzw71ek7iXYFwGVBbeaZ | |||