Whale movements
Last update: 29.08.2026 18:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 11:51:45 |  |
239 BTC | $ 14 553 945 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.10.2021 11:51:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 11:40:24 | |
672 581 400 USDT | $ 672 581 400 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.10.2021 11:21:57 |  |
7 706 486 USDT | $ 7 706 486 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 28.10.2021 11:20:48 | |
8 944 202 USDT | $ 8 944 202 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.10.2021 11:20:06 | |
96 BTC | $ 5 836 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 28.10.2021 11:16:03 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 11:12:18 | |
105 BTC | $ 6 352 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LGWTBJCKUrXaGB1KMznU51S4h9wZC8jMe | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 28.10.2021 11:11:25 | |
7 123 123 USDT | $ 7 123 123 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.10.2021 11:10:33 | |
119 123 090 USDT | $ 119 123 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.10.2021 11:10:33 | |
476 WBTC | $ 29 008 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 11:10:31 |  |
15 000 BNB | $ 7 211 479 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 28.10.2021 11:08:59 | |
105 BTC | $ 6 347 389 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 28.10.2021 11:07:00 | |
345 BTC | $ 20 935 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9HfPbiuvM9DhLKJtpNNy9gz9pVHvH8H | To: 3DvvjkiUrH3qyMdRWmkuD5drpWoFjx7PDA | |||
| 28.10.2021 11:07:00 | |
348 BTC | $ 21 117 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KoYoMHdh48jee8fS74gUvcXUj8hJekcZV | To: 3Mz9HfPbiuvM9DhLKJtpNNy9gz9pVHvH8H | |||
| 28.10.2021 11:07:00 | |
121 BTC | $ 7 339 414 | (unknown) | (unknown) |
| Type: transfer | From: 38cUCX5tevVvXhpeKFWRg2JAXiAwx33HkN | To: bc1qscxpa4qsvl5aeyafet0zy0lct272vc6qs2k3uq | |||
| 28.10.2021 11:04:48 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 28.10.2021 11:04:27 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 28.10.2021 11:02:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.10.2021 11:01:59 | |
172 BTC | $ 10 425 969 | (unknown) | (unknown) |
| Type: transfer | From: 1PC7iH7QSEofNwnspANHh6deU7SpdT1WNS | To: 1JmwXB8Z362geVVGtnbRYoqJiMfY5K4TWf | |||
| 28.10.2021 11:01:59 | |
115 BTC | $ 6 981 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GfyhJk3LkUX51K8Mfez1vBZmQkqJerq1C | To: bc1q0xjf954k6tnlkehccs9mktn692p2qn76ldvyzg | |||
| 28.10.2021 11:01:59 | |
88 BTC | $ 5 330 429 | (unknown) | (unknown) |
| Type: transfer | From: 36n2ztyAeVdAAoD64LE2VEbH1R6ARav3Kj | To: 3GfKTm8k4Qx6rofbz5ynEPCQJZsW7LSaL6 | |||
| 28.10.2021 11:01:59 | |
87 BTC | $ 5 259 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjkz4q8882npg2q9d5jw5r5uyje6zxc9t38g6d | To: 3EWUreJjoDEsXQU2ipzLiQtJ4WYx32Cujx | |||
| 28.10.2021 11:01:59 | |
92 BTC | $ 5 560 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJDQVcTe2c7HrjSWrhd5uZHFsWF7aiFf | To: 39Y8M2xSjpgP28Cy7bnDdDtjrRQiUCSGfc | |||
| 28.10.2021 11:01:59 | |
106 BTC | $ 6 423 160 | (unknown) | (unknown) |
| Type: transfer | From: 36uMZfcdraZeeXoJwMfyRa2c62uoTVmNP2 | To: 3LGWTBJCKUrXaGB1KMznU51S4h9wZC8jMe | |||
| 28.10.2021 11:01:59 | |
100 BTC | $ 6 083 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8NbjjVcNvbxZhS2QcVJnW1DexpkwNxgi | To: 34aC8RZPCMxs4FdZcASAoUJ8SyWLFWyKGx | |||
| 28.10.2021 11:01:59 | |
99 BTC | $ 6 020 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 28.10.2021 11:01:59 | |
104 BTC | $ 6 311 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 28.10.2021 11:01:59 | |
117 BTC | $ 7 092 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 28.10.2021 11:01:29 | |
1 500 ETH | $ 6 213 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:49:10 | |
105 BTC | $ 6 332 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 28.10.2021 10:33:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.10.2021 10:33:18 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.10.2021 10:32:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.10.2021 10:31:32 | |
1 600 ETH | $ 6 573 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:31:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 28.10.2021 10:28:18 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.10.2021 10:27:57 | |
2 500 ETH | $ 10 227 885 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.10.2021 10:27:30 | |
9 999 900 USDT | $ 9 999 900 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.10.2021 09:50:36 | |
13 260 277 USDT | $ 13 260 277 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 28.10.2021 10:10:35 | |
135 940 620 USDT | $ 135 940 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 10:10:30 | |
2 289 ETH | $ 9 283 917 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.10.2021 10:10:30 | |
20 039 ETH | $ 81 259 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.10.2021 10:08:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 10:07:18 | |
34 200 000 USDT | $ 34 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:06:52 | |
115 BTC | $ 6 821 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkluwnc9u54qan20mjzqchqham930793upkvqxu3cz0nc5mme6hwsn07s53 | To: bc1qzerlwkrv4g4hczjnuj6g63w0rn5erxv60a80uc575gkle9c7ajpsdjf3nq | |||
| 28.10.2021 10:16:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2021 10:06:52 | |
86 BTC | $ 5 098 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr64ymaxwl5qfr0fclz7ac9helruec76ra6lk93 | To: bc1quqseuuyxkhstg6anvkct70g5tqa3p6y98urcu7 | |||
| 28.10.2021 10:06:08 | |
95 BTC | $ 5 614 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 10:06:08 | |
90 BTC | $ 5 353 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlakkpmurpx02m900zs750656m40k3w0qf9jp55smq38fzzt7degsr2qcmc | |||