Whale movements
Last update: 29.08.2026 19:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 13:54:26 |  |
144 BTC | $ 8 810 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2021 13:54:26 | |
162 BTC | $ 9 920 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KE8Tu2D9KMtF9hPn4KD4syB3yn9ZE68zT | To: 3Guua4TFk1U2hqZL5gVQ7sYmEZ12Jms9Sf | |||
| 28.10.2021 13:54:26 | |
87 BTC | $ 5 288 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BSWacJTzT5M9RwCyjpQzw4FJhmVKjCN9H | To: 36Sow4RwTVQy2Dwhai9PHF98cWaQxuddYM | |||
| 28.10.2021 13:54:26 | |
123 BTC | $ 7 530 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgs8d6cnf998tdukvu0q7r30u6592zv9r7aa78 | To: bc1qu0x79f0npaklhpd8vmu4ddtc2akeeu9vqjz0zt | |||
| 28.10.2021 13:54:26 | |
92 BTC | $ 5 596 158 | (unknown) | (unknown) |
| Type: transfer | From: 39d1tBuixvzhqtwsFBTyXoFFuKKSmQ3EuE | To: bc1qc54muw6ymx5wjm28cgsvult3pyjjw8vjjr8lu4 | |||
| 28.10.2021 13:54:26 | |
112 BTC | $ 6 810 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstqsnnc9p8ekgpxkh2tmdtwy2v66649yczspez | To: 3Gg3Pc7UHDphMC2RSeJARNqNWzSNYtJ4PN | |||
| 28.10.2021 13:54:26 | |
124 BTC | $ 7 592 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HanmCrLBCGzHr8Nwaa8qse56VT9BeNFM8 | To: 3H26YER3gebCDxEiuhLgqdDVZwePj4X8Nm | |||
| 28.10.2021 13:54:26 | |
168 BTC | $ 10 234 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyEJuxsmRy76qkCRVrLroZPdi2AuJa7i | To: bc1q76tzw8eun6xpxsf60w9yu7pqfude2a8dr6vvag | |||
| 28.10.2021 13:54:26 | |
376 BTC | $ 22 944 636 | (unknown) | (unknown) |
| Type: transfer | From: 33S8dqVswcSasHuCnBs8JJfUTBxb5Pnv66 | To: 3ETztUWMTSgHf22KLje5gxAvoA2LjQ68u5 | |||
| 28.10.2021 13:54:26 | |
88 BTC | $ 5 366 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg30kpfkch0w4eyf02hdal5dd9nz2hkfchuk5y | To: 3AAusjYFsA8NpX8MLsqwBuMpAaikf9LMhg | |||
| 28.10.2021 13:54:26 | |
104 BTC | $ 6 336 449 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 28.10.2021 13:45:33 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 13:41:42 | |
140 BTC | $ 8 522 905 | (unknown) | (unknown) |
| Type: transfer | From: 3JfnV5Bni6iUcXrFwAca51BwjjfxY3etuY | To: 3Fr2yNP4g5r2RQFkMtg3YRchUUkyTiA5vN | |||
| 28.10.2021 13:41:42 | |
168 BTC | $ 10 235 965 | (unknown) | (unknown) |
| Type: transfer | From: 31zouLEo8zfnsc3cqvZnPWxbnyNnXyB4zy | To: 3MTyEJuxsmRy76qkCRVrLroZPdi2AuJa7i | |||
| 28.10.2021 13:41:42 | |
233 BTC | $ 14 128 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CzQYYyRJ7CKy4mMUQCybpGAMyBdBF4Zov | To: 33pUrB1SyX37eY8df6HGrygmcHh4gJc6B1 | |||
| 28.10.2021 13:41:42 | |
144 BTC | $ 8 735 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935u82gt6rjv3ldrt2pdnyhtwk0p9pvrygeyl5 | To: bc1q3fahar9tr3qy899nnt7cj33uw6hrqlyqvttlak | |||
| 28.10.2021 13:41:42 | |
272 BTC | $ 16 550 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GbfPCzszAYmjxvPFvLj81XioanesjHxP1 | To: 37ULptHbVPg1ZS91rL3JyPFWzdfpSSYkd7 | |||
| 28.10.2021 13:41:42 | |
259 BTC | $ 15 747 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZ6GuJoKbk2xCHKDuMmDqQ4Ko7djZgdA | To: bc1qs4f8mj79ez6ydladvrr7u4zmx4wx7fhmke6nlv | |||
| 28.10.2021 13:41:42 | |
163 BTC | $ 9 873 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FrhvMYTfeAv8Wuuz6NBznMwy3nXBpubBG | To: 3KE8Tu2D9KMtF9hPn4KD4syB3yn9ZE68zT | |||
| 28.10.2021 13:41:42 | |
312 BTC | $ 18 933 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj6eTvpFUbFduwdbMTdq5h6qxknPM4qum | To: bc1qxxypy3zgjdn7ktespftyklm7xhch6hg54jt8ag | |||
| 28.10.2021 13:41:42 | |
312 BTC | $ 18 931 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcc0kjsy4yq90zvjkcqdleupctte34ru5y0py5 | To: 34341mvVz72h4yQrmXkk8WCmSahprbNHvh | |||
| 28.10.2021 13:41:42 | |
123 BTC | $ 7 493 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq9jan532ztDaMRDyfT8ymgDG5yc8PZRm | To: bc1qxgs8d6cnf998tdukvu0q7r30u6592zv9r7aa78 | |||
| 28.10.2021 13:41:42 | |
139 BTC | $ 8 458 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AXVd8gZGQnM1nvYmFMzaMpiqr2gttG8X7 | To: bc1q4apj6mc8kfher3d7sqpfk4y56m3qz4uw8y3l8a | |||
| 28.10.2021 13:41:42 | |
145 BTC | $ 8 837 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 13:41:42 | |
146 BTC | $ 8 851 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2021 13:41:42 | |
207 BTC | $ 12 561 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjppt9yn3l0s8esc7fdvj96f7dchrmcje3eqx5 | To: 3KVxkrdo9Z6siYHMQ44mcYyKQEFLRK4pn9 | |||
| 28.10.2021 13:41:42 | |
277 BTC | $ 16 828 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ycdtyvm4s9vlmtwlckw0rcfwhwmers6gyzcy0 | To: 3GgSTWTghoa1fUnfiamQF4ZTPFqLEA8SK2 | |||
| 28.10.2021 13:41:42 | |
267 BTC | $ 16 203 328 | (unknown) | (unknown) |
| Type: transfer | From: 38DQtNJbBeEsgtfs8ywxkwNo2UE6PT7GFh | To: 3Fh28uJhuRZwsfUiqVB6qNn96Hv32hH5RW | |||
| 28.10.2021 13:41:42 | |
200 BTC | $ 12 179 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EzEVsXUfbUQ3FgUX5NVpdjiw1HuXo8qn8 | To: bc1qucgq9yamk0rmkv9mk82py4z9nqzqpz0lpg0jz4 | |||
| 28.10.2021 13:41:42 | |
236 BTC | $ 14 307 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CiMDXHz7Y8hCXCkB5AeJYANmkxB4TYx7g | To: 3AAS5hd3dfB3Gc59uzmhadgeXGAuKA6KvY | |||
| 28.10.2021 13:41:42 | |
87 BTC | $ 5 263 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ajqg2246gj4yagazgyllee0l4pvq6vrlcehwa | To: 3BSWacJTzT5M9RwCyjpQzw4FJhmVKjCN9H | |||
| 28.10.2021 13:41:42 | |
359 BTC | $ 21 802 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DkFoD7aP2a6fEFD45CJkUHfkkG6DH1hZu | To: 3HWMrH76NZDLtr5b3FcRqPwvcd2Zv3NwJh | |||
| 28.10.2021 13:41:42 | |
303 BTC | $ 18 404 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JQwBC3CABBhkL4x6ZSMq3JbRzy3ZJztbP | To: 3MW8co4T3aPtvrMV18sUz2mqjR7HjNycTG | |||
| 28.10.2021 13:41:42 | |
196 BTC | $ 11 891 719 | (unknown) | (unknown) |
| Type: transfer | From: 37jEHxxLJ4N8TVpXERRS5ZC3PYVyNDA32T | To: 3QXLErBRsgk88kXCqBNjah5gJLk66DBgDE | |||
| 28.10.2021 13:41:42 | |
322 BTC | $ 19 536 418 | (unknown) | (unknown) |
| Type: transfer | From: 344RLmE5C7i4hftwA2oEwdKPqBpUfQ12Ur | To: 3D8isiutizkCYer4kFugMp2p8UokvL6jqf | |||
| 28.10.2021 13:41:42 | |
190 BTC | $ 11 543 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QKSShwN7Ha5PE3kSutXWf5zgJheLkSA9n | To: 3FEubJx9wdypSMRKzZTusCgcwfbAXtuW4E | |||
| 28.10.2021 13:41:42 | |
302 BTC | $ 18 332 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DWmWmgFRQmUT5zB3iFYzpnjCNisebGgzS | To: 35W5bQYN522gQCyBYHuivheWd43xdUoaVe | |||
| 28.10.2021 13:41:42 | |
88 BTC | $ 5 340 463 | (unknown) | (unknown) |
| Type: transfer | From: 3G2JpzCBqJADMEQim6maJ6xERPczW4GkTr | To: bc1qrg30kpfkch0w4eyf02hdal5dd9nz2hkfchuk5y | |||
| 28.10.2021 13:41:42 | |
112 BTC | $ 6 807 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelcx8wrg359ham2nhhvy9q9zytzgpucg6uftld | To: bc1qstqsnnc9p8ekgpxkh2tmdtwy2v66649yczspez | |||
| 28.10.2021 13:41:42 | |
273 BTC | $ 16 604 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77uez9e2se7hr3wa4qtu9wdrp6rc04y8hh83hc | To: 3CvvhsKZ9d2A3ZyW5QNiTCjb5vcWiLr3en | |||
| 28.10.2021 13:41:42 | |
173 BTC | $ 10 515 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa52tkq9z6v4n9yv8kyn29mvjuv6p5pz04vglyk | To: 3BGAzaCgeeDry8w6bG3hpKMj5UR4KSio5D | |||
| 28.10.2021 13:41:42 | |
173 BTC | $ 10 491 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeukl6fjaak4w9l74mz5vnc0y0hh03taaaapp6z | To: bc1qdkx3s3neaf4prhskvg07a54ruhtfahu7y8fte5 | |||
| 28.10.2021 13:41:42 | |
233 BTC | $ 14 174 260 | (unknown) | (unknown) |
| Type: transfer | From: 39PmEDyrH5uaCYFpRyv1AnwRFeBYztuAps | To: 3Gmom7XPHDy72mAD6XKEABc3iXUgwCUD1Y | |||
| 28.10.2021 13:41:42 | |
312 BTC | $ 18 951 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EcQzdDkwJQQNFEJhSPKMVHJabvVeMGa2p | To: 3671qXrw3fivR8xTMUF1w2VCpZqWUDNchC | |||
| 28.10.2021 13:41:42 | |
300 BTC | $ 18 227 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5mYJvu5h5thHNb4orPxykWi3XL3364K | To: 3En1KSJPDXapAKRMeyP3JL1tBC74YjgDQ9 | |||
| 28.10.2021 13:41:42 | |
211 BTC | $ 12 805 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CcBaQkdEZZshiGWngM2D1AseK3W2wCwnU | To: bc1q5aunn7rgxrze5y6u87zxkau654q7aaa2jcunss | |||
| 28.10.2021 13:41:42 | |
234 BTC | $ 14 215 885 | (unknown) | (unknown) |
| Type: transfer | From: 38Hngy4LC7f4sCosvbLBoXuAUEKWWKU2fq | To: 3D6wX89a77mi8K6H3p3BMjsPxQVYK3AAix | |||
| 28.10.2021 13:41:42 | |
296 BTC | $ 17 952 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx5psj7czq954g44h4k6zrrszrrlne79lj0jqc | To: bc1qxedg02tn24xwe7jurfw088gkn79gc5erpyxud6 | |||
| 28.10.2021 13:41:42 | |
361 BTC | $ 21 938 134 | (unknown) | (unknown) |
| Type: transfer | From: 33deJJugnNM4C1B4M1Vx4dnmPpBub2dyR1 | To: 3QZbFzjWEPg3XRRS2TJGwK2zrLLXkzirGw | |||
| 28.10.2021 13:41:42 | |
342 BTC | $ 20 807 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48d4g5g7alr5e9qwx9kd5nhhulazcwl523w29s | To: 3EjkexMDka8pPxpphKkdW5pDoZE5irnCNx | |||