Whale movements
Last update: 29.08.2026 18:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 12:17:41 |  |
83 BTC | $ 5 056 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 12:17:41 | |
100 BTC | $ 6 119 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 12:17:41 | |
367 BTC | $ 22 439 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cltkfpu30e996rpplc864xjcgy3fu8kmkul6m8rfw4fcww9hxzq8wej58 | To: bc1qsk2kyjlxztyn05q6wpecarfemwul7wk6svdnl5jqd58glwk0njcs873ghw | |||
| 28.10.2021 12:17:41 | |
695 BTC | $ 42 517 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud5g72ud0cyt8qeraalrxs9zfty5demaj5e6ee844yyl76f4jrds9d5m6y | To: bc1qql9czz9dxjwrdz2g2fxcertmvnce45qxdd5snpqwmv7fvwfhkm9qy6mf8x | |||
| 28.10.2021 12:17:41 | |
1 305 BTC | $ 79 871 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1ql89cjxm3n95zed8zpxctd75rffpnddccrwjv4z0vf7vlzwgrkfzqws0ptw | |||
| 28.10.2021 12:17:41 | |
2 580 BTC | $ 157 900 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1qdre55yz0uwgp6l0xp90fygdkmn6v4ct2y05ypujkh3tuf9yf08jq26ccc8 | |||
| 28.10.2021 12:17:41 | |
120 BTC | $ 7 343 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HZ8KTMsciKzjMpbdKMwuvLD41RrLmGfS7 | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 28.10.2021 12:17:41 | |
450 BTC | $ 27 537 768 | (unknown) | (unknown) |
| Type: transfer | From: 1HZ8KTMsciKzjMpbdKMwuvLD41RrLmGfS7 | To: 1JWL6FgzwvfKBtXs74x56xJweJSsCSdhTg | |||
| 28.10.2021 12:17:41 | |
244 BTC | $ 14 930 960 | (unknown) | (unknown) |
| Type: transfer | From: 373zVzCzHLagjiuCan5mhqtT7vmmYfSe51 | To: bc1qak8la2m8gwhhwqv7eyvycjmxg9yuyve8822v6n98kp4srctvpygs0jd0lt | |||
| 28.10.2021 12:17:41 | |
88 BTC | $ 5 379 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JEzhpvk2q7teP9XgyNfRkJoECUqtMkimq | To: bc1qnjakvmv6y7wv52ersv3ny099x7q2wsfk9jahm9 | |||
| 28.10.2021 12:17:41 | |
87 BTC | $ 5 306 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctj3Bn649TrNoJXXcCGmurEmiZcUUeCL7 | To: 3Fcs6LGeSBcEiBJMyVk6o7MtWjHRa4iEco | |||
| 28.10.2021 12:17:41 | |
123 BTC | $ 7 548 980 | (unknown) | (unknown) |
| Type: transfer | From: 3F7y8Kf1CppDnukhFoJC996QZq4ncSPV1b | To: 39tzrfzG4EdQYWdLTF9etELHzf6NJ6VKwU | |||
| 28.10.2021 12:17:41 | |
121 BTC | $ 7 390 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmavxyjqpxra935vp62mupj0g6ccz3ge5tlu09n | To: 3KogBTXouihS3aoMvk3cVrbdQuvnZbJzd4 | |||
| 28.10.2021 12:17:41 | |
115 BTC | $ 7 043 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzngdspq806k0w0dyua9jsr074v7l029aaseq0l | To: 3HAt9AvLGwc2gyGdhfS7piazL9p4M6vdZ9 | |||
| 28.10.2021 12:17:41 | |
92 BTC | $ 5 613 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupqq00p2p0av3efuup4e4hxx5hsvdu7sal9f55 | To: bc1q08wyta35p9uksjusqs0yffx36mcte03tpgv64m | |||
| 28.10.2021 12:17:41 | |
140 BTC | $ 8 580 183 | (unknown) | (unknown) |
| Type: transfer | From: 39BKBMdpZS8fE4SJPieTbjDz797uw7rWeN | To: bc1q4cgypxq5fx5j79c40fd5xxvckk6szlg6utmrx7 | |||
| 28.10.2021 12:17:41 | |
163 BTC | $ 9 945 957 | (unknown) | (unknown) |
| Type: transfer | From: 3D4K6pGebDiv36Yjbbm1GDgZMUUvfY5xug | To: bc1qh4d5h3429lx79mrhj83j0g6v5gl2w3z3vwe2at | |||
| 28.10.2021 12:17:41 | |
169 BTC | $ 10 318 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxum6vRhPnHry46KyWLDBMQDYDhWgtASz | To: 3MdQZG3fN9jkF6uh77wWnqqtRYi7S2Qy5w | |||
| 28.10.2021 12:17:41 | |
146 BTC | $ 8 948 871 | (unknown) | (unknown) |
| Type: transfer | From: 3QqDG92xagYkrHV3zATfgUSJLMEzzJojjc | To: 33bZCeotCBy3cKdFY5wMZdPdJTbraVBnTZ | |||
| 28.10.2021 12:17:41 | |
321 BTC | $ 19 627 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BkpaY4MvcRMrv3rgq8w9SjZXSaBAaFKA2 | To: 3Kra9u4ri5wExCsT2adsVWr2FNPLsYaYVw | |||
| 28.10.2021 12:17:41 | |
104 BTC | $ 6 351 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 28.10.2021 12:17:41 | |
104 BTC | $ 6 378 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 28.10.2021 12:17:41 | |
147 BTC | $ 9 003 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2021 12:17:41 | |
100 BTC | $ 6 119 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.10.2021 12:15:37 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 28.10.2021 12:16:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 12:11:58 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | |||
| 28.10.2021 12:03:48 | |
170 BTC | $ 10 378 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 19W2T5oRYbLyWsXhZ633WjwkKL42utPz9i | |||
| 28.10.2021 12:03:48 | |
212 BTC | $ 12 941 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GsRpmvdvurKFaiQqhgWvhYKT5pf9vzMqy | |||
| 28.10.2021 12:03:48 | |
148 BTC | $ 9 038 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2021 12:03:48 | |
105 BTC | $ 6 387 773 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 28.10.2021 12:01:40 | |
203 847 170 BUSD | $ 203 847 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 12:01:40 | |
2 500 ETH | $ 10 427 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 12:02:03 | |
423 BTC | $ 26 088 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DmsSetvBySHYv9gCjsUX5WASsmomChhRP | To: 3GL4rAWWTd2Qyss99tk55ZPBScge6eEWfT | |||
| 28.10.2021 12:02:03 | |
423 BTC | $ 26 066 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q632helzppdd94efumxcnhf6fhlzxdrx4sr2ygf | To: 37XizxdSqwPHUT6KefX82TVt5Topt5Twcg | |||
| 28.10.2021 12:02:03 | |
92 BTC | $ 5 652 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzskkvzsdngy725ag4p37fud0j48edtvdw9a89n | To: bc1qupqq00p2p0av3efuup4e4hxx5hsvdu7sal9f55 | |||
| 28.10.2021 12:02:03 | |
88 BTC | $ 5 418 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LtgPEKt4kHTiNXkQpMBBuZYU3hHF3oYLN | To: 3JEzhpvk2q7teP9XgyNfRkJoECUqtMkimq | |||
| 28.10.2021 12:02:03 | |
148 BTC | $ 9 140 403 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2021 12:02:03 | |
121 BTC | $ 7 448 047 | (unknown) | (unknown) |
| Type: transfer | From: 3PPe5BXQGBCJ3SkPN7umu6vL2YwiwNFYkN | To: bc1qmavxyjqpxra935vp62mupj0g6ccz3ge5tlu09n | |||
| 28.10.2021 12:02:03 | |
87 BTC | $ 5 345 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l5kgt8qkp65m3j9h5ylx8q0sdq5f3zzhkav04 | To: 3Ctj3Bn649TrNoJXXcCGmurEmiZcUUeCL7 | |||
| 28.10.2021 12:02:03 | |
115 BTC | $ 7 091 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M3UjFh5CPrAwPtCGHZqMYAXwciprPSHw1 | To: bc1qzngdspq806k0w0dyua9jsr074v7l029aaseq0l | |||
| 28.10.2021 12:02:03 | |
101 BTC | $ 6 242 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 28.10.2021 11:54:55 | |
200 WBTC | $ 12 193 664 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 28.10.2021 11:54:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 11:54:23 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 28.10.2021 11:51:45 | |
103 BTC | $ 6 292 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q08jq8c8mwew5h8u97q5u7dp6wwy8s6lyrw5v8xujtr5fm8cr9nlq96d9yk | |||
| 28.10.2021 11:51:45 | |
200 BTC | $ 12 179 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 28.10.2021 11:51:45 | |
109 BTC | $ 6 637 549 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.10.2021 11:51:45 | |
267 BTC | $ 16 271 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjye3ltzwm0hcnlmm77l37lsfgnkf68wshmfe8 | To: 38DQtNJbBeEsgtfs8ywxkwNo2UE6PT7GFh | |||
| 28.10.2021 11:51:45 | |
163 BTC | $ 9 898 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhmdzdjyxenynsq7v6vved0m7qrswm80ew3kay | To: 3D4K6pGebDiv36Yjbbm1GDgZMUUvfY5xug | |||