Whale movements
Last update: 29.08.2026 19:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 13:41:42 |  |
120 BTC | $ 7 302 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yy9aalvcyynahtzlsre9085j9aa27p4px494p | To: 3DqNR93SqKWggsQqgKJEbMaJUfutcB7nXQ | |||
| 28.10.2021 13:41:42 | |
92 BTC | $ 5 569 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LwXVJLuqtoW8jRsjhMJir5uGFVcnK3Uvt | To: 39d1tBuixvzhqtwsFBTyXoFFuKKSmQ3EuE | |||
| 28.10.2021 13:41:42 | |
251 BTC | $ 15 231 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9lmf026dpt6hf56nwyg2dny2axl3yl4wzj3a | To: 3AM1skDCnnWuHVCaLTj6vizoATmUycWenY | |||
| 28.10.2021 13:41:42 | |
232 BTC | $ 14 118 700 | (unknown) | (unknown) |
| Type: transfer | From: 37K92pjBN84AqXyYnBkbRmqPE2pZAK4URn | To: 34SzizBq9npXwQE9A2o2KjSeAQKQdtc8C6 | |||
| 28.10.2021 13:41:42 | |
193 BTC | $ 11 741 110 | (unknown) | (unknown) |
| Type: transfer | From: 35ByfELu8X4Cz4HUWmzJ9qQpBT5NFmKHXj | To: bc1qqgpux0kuq3lhgq8unhe7ccf2xqpus5qwrpfpdk | |||
| 28.10.2021 13:41:42 | |
337 BTC | $ 20 498 806 | (unknown) | (unknown) |
| Type: transfer | From: 3H7468sJ27Ja5m61f9Dum5YiVivLJ3gUWi | To: 3Q8wgMLeQ7bG9QVBn8dYhEGvoGkVxXi24x | |||
| 28.10.2021 13:41:42 | |
190 BTC | $ 11 543 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v5vy588w9zah57rvzm7397gj0fg3wqprc5dka | To: bc1qh7mptnre52rx0hjqvrlnytjd0ygwu9l24ufpyg | |||
| 28.10.2021 13:41:42 | |
200 BTC | $ 12 142 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 28.10.2021 13:41:42 | |
101 BTC | $ 6 145 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 28.10.2021 13:41:42 | |
104 BTC | $ 6 299 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 28.10.2021 13:39:48 |  |
7 084 451 USDT | $ 7 084 451 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 13:37:15 |  |
16 400 000 USDT | $ 16 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: c91ea0148dc81844ed8e45bacd1127953345c7e7 | |||
| 28.10.2021 13:35:57 | |
7 084 451 USDT | $ 7 084 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 13:33:10 | |
1 768 ETH | $ 7 274 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.10.2021 13:31:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 13:31:14 | |
16 429 355 USDT | $ 16 429 355 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 13:29:24 |  |
18 617 BNB | $ 8 917 960 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.10.2021 13:19:04 | |
103 BTC | $ 6 282 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 28.10.2021 13:14:05 | |
146 BTC | $ 8 929 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2021 13:14:05 | |
104 BTC | $ 6 344 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 28.10.2021 13:12:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.10.2021 13:10:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 28.10.2021 13:08:12 | |
146 BTC | $ 8 901 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0a7xx6u5ge9hjyr5px4p5qtqfsxep83j5upt8 | To: bc1q935u82gt6rjv3ldrt2pdnyhtwk0p9pvrygeyl5 | |||
| 28.10.2021 13:08:12 | |
139 BTC | $ 8 477 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvm40a2urh6py8tvddkzm9vgz7gpuma9k64xml | To: 3AXVd8gZGQnM1nvYmFMzaMpiqr2gttG8X7 | |||
| 28.10.2021 13:08:12 | |
169 BTC | $ 10 258 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQZG3fN9jkF6uh77wWnqqtRYi7S2Qy5w | To: 31zouLEo8zfnsc3cqvZnPWxbnyNnXyB4zy | |||
| 28.10.2021 13:08:12 | |
146 BTC | $ 8 887 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2021 13:08:12 | |
146 BTC | $ 8 909 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 13:08:12 | |
196 BTC | $ 11 916 424 | (unknown) | (unknown) |
| Type: transfer | From: 32TjH1k2L1eDrnwDnAMJeDoVV3JBLi99Kw | To: 37jEHxxLJ4N8TVpXERRS5ZC3PYVyNDA32T | |||
| 28.10.2021 13:08:12 | |
123 BTC | $ 7 509 755 | (unknown) | (unknown) |
| Type: transfer | From: 37CQVPWEKG6r7CgqGMw2nFw43ewj5GWfhK | To: 3Kq9jan532ztDaMRDyfT8ymgDG5yc8PZRm | |||
| 28.10.2021 13:08:12 | |
190 BTC | $ 11 568 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg7DTyhgsfYuHZnyQnQPRAZwa4sDiNp23 | To: 3QKSShwN7Ha5PE3kSutXWf5zgJheLkSA9n | |||
| 28.10.2021 13:08:12 | |
233 BTC | $ 14 203 922 | (unknown) | (unknown) |
| Type: transfer | From: 3F9UsNVcDKfmGtzYSWExWnUGXAqALX9zKy | To: 39PmEDyrH5uaCYFpRyv1AnwRFeBYztuAps | |||
| 28.10.2021 13:08:12 | |
173 BTC | $ 10 514 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXSNDHVbFjS6yS78GJ5Wpzq9JJRRiBXQ | To: bc1qeukl6fjaak4w9l74mz5vnc0y0hh03taaaapp6z | |||
| 28.10.2021 13:08:12 | |
211 BTC | $ 12 833 788 | (unknown) | (unknown) |
| Type: transfer | From: 3A44mXxNZ5TFqwiqJtwVF3a3bU9QfwxSzP | To: 3CcBaQkdEZZshiGWngM2D1AseK3W2wCwnU | |||
| 28.10.2021 13:08:12 | |
112 BTC | $ 6 822 700 | (unknown) | (unknown) |
| Type: transfer | From: 39esJJcbHS6eB8qeCRzUsYUvaivVFjE24P | To: bc1qelcx8wrg359ham2nhhvy9q9zytzgpucg6uftld | |||
| 28.10.2021 13:08:12 | |
232 BTC | $ 14 148 098 | (unknown) | (unknown) |
| Type: transfer | From: 37xLxDTsFt9BgTMv39gmiL4uTTVAo3qXCj | To: 37K92pjBN84AqXyYnBkbRmqPE2pZAK4URn | |||
| 28.10.2021 13:08:12 | |
121 BTC | $ 7 348 272 | (unknown) | (unknown) |
| Type: transfer | From: 3B1wJBjKPchcNu7SnjEnyZMn7iy8NkKQJo | To: bc1q6yy9aalvcyynahtzlsre9085j9aa27p4px494p | |||
| 28.10.2021 13:08:12 | |
173 BTC | $ 10 537 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrznuxwgcyx747nfe5xx9s275pk5cfys5ra8fr4 | To: bc1qa52tkq9z6v4n9yv8kyn29mvjuv6p5pz04vglyk | |||
| 28.10.2021 13:08:12 | |
92 BTC | $ 5 582 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuz3yjvux39m84ce2p0f0x2ryh3qtrluwepgmx | To: 3LwXVJLuqtoW8jRsjhMJir5uGFVcnK3Uvt | |||
| 28.10.2021 13:08:12 | |
207 BTC | $ 12 587 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ELEJBGAYEuMC6ZrWjEt5BaCa15SoGA4ax | To: bc1qmjppt9yn3l0s8esc7fdvj96f7dchrmcje3eqx5 | |||
| 28.10.2021 13:08:12 | |
233 BTC | $ 14 164 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe978stgpw56t8rx2qnuutfxy5u2ekj7vmr3lfl | To: 3CzQYYyRJ7CKy4mMUQCybpGAMyBdBF4Zov | |||
| 28.10.2021 13:08:12 | |
193 BTC | $ 11 767 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n6ljen4hvzg7xng57y0k2lj8sfgdjm5s38ezj | To: 35ByfELu8X4Cz4HUWmzJ9qQpBT5NFmKHXj | |||
| 28.10.2021 13:08:12 | |
163 BTC | $ 9 893 957 | (unknown) | (unknown) |
| Type: transfer | From: 3FWxafZ4XuaSKAvVo4jN84RiEX2fMdNBGL | To: 3FrhvMYTfeAv8Wuuz6NBznMwy3nXBpubBG | |||
| 28.10.2021 13:08:12 | |
201 BTC | $ 12 206 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg02zxvk4z9876y4459w8s76z3vlwg99yr6335 | To: 3EzEVsXUfbUQ3FgUX5NVpdjiw1HuXo8qn8 | |||
| 28.10.2021 13:08:12 | |
87 BTC | $ 5 276 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUacqWGY4Wmbcvfd3RrtXGQoKzBGjhi3 | To: bc1q9ajqg2246gj4yagazgyllee0l4pvq6vrlcehwa | |||
| 28.10.2021 13:08:12 | |
88 BTC | $ 5 351 538 | (unknown) | (unknown) |
| Type: transfer | From: 3J1d57HQdcoTXaXUt7tPqGTiV1hZxrcvbZ | To: 3G2JpzCBqJADMEQim6maJ6xERPczW4GkTr | |||
| 28.10.2021 13:08:12 | |
190 BTC | $ 11 570 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yhkx58yqay97etwwp6wp8esntmrdctydrr8a | To: bc1q7v5vy588w9zah57rvzm7397gj0fg3wqprc5dka | |||
| 28.10.2021 13:08:12 | |
105 BTC | $ 6 391 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 28.10.2021 13:08:12 | |
104 BTC | $ 6 335 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 28.10.2021 13:08:12 | |
83 BTC | $ 5 039 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 28.10.2021 13:08:12 | |
103 BTC | $ 6 253 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||