Whale movements
Last update: 29.08.2026 18:47:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 12:57:18 |  |
6 037 732 BUSD | $ 6 037 732 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 12:57:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 12:55:45 | |
6 037 732 BUSD | $ 6 037 732 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 12:55:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 28.10.2021 12:48:34 |  |
283 BTC | $ 17 265 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx2v85akf6dkgzwl57u0mzfa58r5g3dtqrv94x27psglm0tg4hnswx9d33 | |||
| 28.10.2021 12:48:34 | |
600 BTC | $ 36 635 764 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.10.2021 12:48:34 | |
112 BTC | $ 6 844 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BVtBTY4TXDWNYMPk6BFAMMUTCnk7gQFvH | To: 39esJJcbHS6eB8qeCRzUsYUvaivVFjE24P | |||
| 28.10.2021 12:48:34 | |
163 BTC | $ 9 923 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahr6W2v1SCFGSH6pcDYxhRcjDZEbH9QaS | To: 3FWxafZ4XuaSKAvVo4jN84RiEX2fMdNBGL | |||
| 28.10.2021 12:48:34 | |
121 BTC | $ 7 373 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv6mff4kfrlvcm3wp0alh3c0m85zr0e6weqlur | To: 3B1wJBjKPchcNu7SnjEnyZMn7iy8NkKQJo | |||
| 28.10.2021 12:48:34 | |
140 BTC | $ 8 519 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HNx1akeggygJLydDuy9ZNxHvehxdQC2kB | To: bc1qmvm40a2urh6py8tvddkzm9vgz7gpuma9k64xml | |||
| 28.10.2021 12:48:34 | |
88 BTC | $ 5 367 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QXKU3bkPa6mQYiZ3p6LneM8yaitwzaoR5 | To: 3J1d57HQdcoTXaXUt7tPqGTiV1hZxrcvbZ | |||
| 28.10.2021 12:48:34 | |
123 BTC | $ 7 532 213 | (unknown) | (unknown) |
| Type: transfer | From: 33DxJaJcJ5UNQv3hXECXMwh1DZq9ozGmCc | To: 37CQVPWEKG6r7CgqGMw2nFw43ewj5GWfhK | |||
| 28.10.2021 12:48:34 | |
87 BTC | $ 5 292 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsksy3jsgvdu7larp0zwjszmksgpnn84vnl90tw | To: 3HqUacqWGY4Wmbcvfd3RrtXGQoKzBGjhi3 | |||
| 28.10.2021 12:48:34 | |
92 BTC | $ 5 600 832 | (unknown) | (unknown) |
| Type: transfer | From: 36UwcAjfjvq4jNisqm4gYEvTdAynnxgSA3 | To: bc1qxuz3yjvux39m84ce2p0f0x2ryh3qtrluwepgmx | |||
| 28.10.2021 12:48:34 | |
146 BTC | $ 8 928 840 | (unknown) | (unknown) |
| Type: transfer | From: 37fcFEzC6QKsoJXS2efEmpJa49uV3XSQ3y | To: bc1qe0a7xx6u5ge9hjyr5px4p5qtqfsxep83j5upt8 | |||
| 28.10.2021 12:48:34 | |
85 BTC | $ 5 187 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 28.10.2021 12:45:11 | |
5 499 980 USDT | $ 5 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.10.2021 12:42:58 | |
124 BTC | $ 7 598 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HanmCrLBCGzHr8Nwaa8qse56VT9BeNFM8 | |||
| 28.10.2021 12:42:58 | |
102 BTC | $ 6 219 598 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 28.10.2021 12:39:47 | |
274 BTC | $ 16 752 834 | (unknown) | (unknown) |
| Type: transfer | From: 15k53zDGvaeDomZBbU8iTiJKSEaU7L27uF | To: 1Mj8kxZB1NxRzGh9VCMa8LC8RiZNUdmmEn | |||
| 28.10.2021 12:39:47 | |
783 BTC | $ 47 927 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.10.2021 12:39:47 | |
87 BTC | $ 5 308 573 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Y5Z3XD8vkxD6VrR8TnPQTun9CHU6KhG | To: bc1qsksy3jsgvdu7larp0zwjszmksgpnn84vnl90tw | |||
| 28.10.2021 12:39:47 | |
163 BTC | $ 9 953 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4d5h3429lx79mrhj83j0g6v5gl2w3z3vwe2at | To: 3Ahr6W2v1SCFGSH6pcDYxhRcjDZEbH9QaS | |||
| 28.10.2021 12:39:47 | |
120 BTC | $ 7 347 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 28.10.2021 12:39:47 | |
88 BTC | $ 5 419 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.10.2021 12:39:42 | |
6 530 529 USDC | $ 6 530 529 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.10.2021 12:38:16 | |
6 530 529 USDC | $ 6 530 529 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.10.2021 12:33:02 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 12:32:47 | |
113 BTC | $ 6 949 895 | (unknown) | (unknown) |
| Type: transfer | From: 3HAt9AvLGwc2gyGdhfS7piazL9p4M6vdZ9 | To: 3BVtBTY4TXDWNYMPk6BFAMMUTCnk7gQFvH | |||
| 28.10.2021 12:32:47 | |
88 BTC | $ 5 402 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjakvmv6y7wv52ersv3ny099x7q2wsfk9jahm9 | To: 3QXKU3bkPa6mQYiZ3p6LneM8yaitwzaoR5 | |||
| 28.10.2021 12:32:47 | |
173 BTC | $ 10 636 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer26n6zz9rqyspusvggnhtqq8rjyydlwpc2g87 | To: bc1qrznuxwgcyx747nfe5xx9s275pk5cfys5ra8fr4 | |||
| 28.10.2021 12:32:47 | |
92 BTC | $ 5 636 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08wyta35p9uksjusqs0yffx36mcte03tpgv64m | To: 36UwcAjfjvq4jNisqm4gYEvTdAynnxgSA3 | |||
| 28.10.2021 12:32:47 | |
190 BTC | $ 11 677 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaaq303jy6vwshr38tw8u4ncm5djxsmgtxkrf6 | To: 3Fg7DTyhgsfYuHZnyQnQPRAZwa4sDiNp23 | |||
| 28.10.2021 12:32:47 | |
146 BTC | $ 8 986 262 | (unknown) | (unknown) |
| Type: transfer | From: 33bZCeotCBy3cKdFY5wMZdPdJTbraVBnTZ | To: 37fcFEzC6QKsoJXS2efEmpJa49uV3XSQ3y | |||
| 28.10.2021 12:32:47 | |
146 BTC | $ 8 994 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2021 12:32:47 | |
173 BTC | $ 10 614 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Nomqrs1E4JrJgy4TMory4LM1mSb9FSwRv | To: 3LZXSNDHVbFjS6yS78GJ5Wpzq9JJRRiBXQ | |||
| 28.10.2021 12:32:47 | |
87 BTC | $ 5 328 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcs6LGeSBcEiBJMyVk6o7MtWjHRa4iEco | To: 3H4Y5Z3XD8vkxD6VrR8TnPQTun9CHU6KhG | |||
| 28.10.2021 12:32:47 | |
140 BTC | $ 8 592 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgypxq5fx5j79c40fd5xxvckk6szlg6utmrx7 | To: 3HNx1akeggygJLydDuy9ZNxHvehxdQC2kB | |||
| 28.10.2021 12:32:47 | |
121 BTC | $ 7 420 834 | (unknown) | (unknown) |
| Type: transfer | From: 3KogBTXouihS3aoMvk3cVrbdQuvnZbJzd4 | To: bc1qhv6mff4kfrlvcm3wp0alh3c0m85zr0e6weqlur | |||
| 28.10.2021 12:32:47 | |
123 BTC | $ 7 580 597 | (unknown) | (unknown) |
| Type: transfer | From: 39tzrfzG4EdQYWdLTF9etELHzf6NJ6VKwU | To: 33DxJaJcJ5UNQv3hXECXMwh1DZq9ozGmCc | |||
| 28.10.2021 12:32:47 | |
190 BTC | $ 11 681 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzvdx2cqpt03ln3ced6uqw0a4akc4jfn32502q | To: bc1qh2yhkx58yqay97etwwp6wp8esntmrdctydrr8a | |||
| 28.10.2021 12:32:47 | |
200 BTC | $ 12 290 287 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3LCzxweA8GdpkF9ysu5fpp41nqTqKi3XXF | |||
| 28.10.2021 12:32:47 | |
200 BTC | $ 12 290 287 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 28.10.2021 12:32:47 | |
104 BTC | $ 6 385 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 28.10.2021 12:32:47 | |
99 BTC | $ 6 080 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 28.10.2021 12:32:47 | |
104 BTC | $ 6 416 573 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 28.10.2021 12:20:20 | |
5 625 001 USDC | $ 5 625 001 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 28.10.2021 12:20:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.10.2021 12:19:23 | |
7 764 156 USDT | $ 7 764 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.10.2021 12:19:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||