Whale movements
Last update: 29.08.2026 18:21:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 10:06:08 |  |
161 BTC | $ 9 504 021 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17NcYYsyHe1nZd2fhj6Y7bXUVRsp2UsbNE | To: 15etrk9iU7fZ5acpu81KZCHpM3xwuxuJxP | |||
| 28.10.2021 10:06:08 | |
87 BTC | $ 5 160 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AkSpMtrhP5bj7piFUaHovXQf6NWpf45s8 | To: 3Qv1BprJcYrUe9NYg3b7d2VKQoyenX2VQH | |||
| 28.10.2021 10:06:08 | |
92 BTC | $ 5 433 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2e95paqm8lzfnh7lkkwej7xpk09m6e05qy9v | To: 3CoHUAnjVYwatjVBqJqexvybxGDQtG58Ry | |||
| 28.10.2021 10:06:08 | |
88 BTC | $ 5 206 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvandhlasa4spregkdd5u7lef6ujze7g62h8p7 | To: 3KZxSdeJboNRWi1zhCupWyhB9CM5PYd1zs | |||
| 28.10.2021 10:06:08 | |
312 BTC | $ 18 446 932 | (unknown) | (unknown) |
| Type: transfer | From: 37VTvy46LUPeoUczchffbVvJeC31vaZqpT | To: 37AcZhQEtFDG5GQFEU6nCpHjusHciLcBBw | |||
| 28.10.2021 10:06:08 | |
312 BTC | $ 18 465 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlay3c2l0dl6f3z3nukp8fk3pgwgcrqz992p99 | To: 3FnK77fC2GQVjxTt2ZxiqiWq8xvjSKq3if | |||
| 28.10.2021 10:06:08 | |
103 BTC | $ 6 086 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 28.10.2021 10:05:04 |  |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:05:04 | |
36 800 000 USDT | $ 36 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:04:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 10:04:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 28.10.2021 10:03:59 | |
8 190 933 USDT | $ 8 190 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.10.2021 10:03:09 | |
202 WBTC | $ 11 905 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:02:55 | |
5 600 311 USDT | $ 5 600 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:02:55 | |
65 310 496 USDT | $ 65 310 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:59:25 | |
896 BTC | $ 53 208 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 28.10.2021 09:48:12 | |
2 250 ETH | $ 9 038 334 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.10.2021 10:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83a71a0628ced5ca917d460fb38378bfa81644f6 | To: 962a3eac3037abd4b59421e759ffc1d58ae9562b | |||
| 28.10.2021 10:14:04 | |
176 BTC | $ 10 460 966 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.10.2021 10:14:04 | |
172 BTC | $ 10 248 376 | (unknown) | (unknown) |
| Type: transfer | From: 1LYdKZgLp3k3NQD6Rz1m3vr82ovhJegDvi | To: 1PC7iH7QSEofNwnspANHh6deU7SpdT1WNS | |||
| 28.10.2021 10:14:04 | |
268 BTC | $ 15 939 324 | (unknown) | (unknown) |
| Type: transfer | From: 1uTzPnBRYcHPWAJytguPT8ZdJYe7qy612 | To: 1tR6n6pmm6VLTZ5miAn6sMWZoNkLd1Tk2 | |||
| 28.10.2021 10:14:04 | |
123 BTC | $ 7 334 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVTy1VorhNHQ3uJi5ZAbpQhotuhkDsmx | To: 3NtvHSkDeSTj1me4nNyKYc4c7fRJ5iPUoi | |||
| 28.10.2021 10:14:04 | |
100 BTC | $ 5 966 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ywt5yy9gqznkfhsqw7mukkq9d8jsrhg26kdm | To: 3K53QPeELopsVkJDvtWeMUWqeJp8rEjqDe | |||
| 28.10.2021 10:14:04 | |
140 BTC | $ 8 334 672 | (unknown) | (unknown) |
| Type: transfer | From: 39zjcpfwXjv8Cdj9EF8yT3yoSiNH1uKjoZ | To: bc1qpy8sqhpgqu9tz7s03d6pqe47u77rhpv89nlnl0 | |||
| 28.10.2021 10:14:04 | |
88 BTC | $ 5 227 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KZxSdeJboNRWi1zhCupWyhB9CM5PYd1zs | To: 3AN6HnMpQSov9CAawBsHjcix8W3t8NQ9BE | |||
| 28.10.2021 10:14:04 | |
146 BTC | $ 8 692 618 | (unknown) | (unknown) |
| Type: transfer | From: 3PpCVHqyQqiBDDiZTjp8roT74BASuNL1EH | To: bc1q5fa3pan0992z0s24c0m0hy370etzthf7uvv762 | |||
| 28.10.2021 10:14:04 | |
87 BTC | $ 5 179 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1BprJcYrUe9NYg3b7d2VKQoyenX2VQH | To: bc1qhmgwns4ll2t0znv8qr0w879jm9sy28muruvlfa | |||
| 28.10.2021 10:14:04 | |
115 BTC | $ 6 846 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjs3qDym9dQZLHTE1iXcbXJe7k1xF1rBk | To: bc1q65fe5zqj3euuxwga073a7szuqrja356wdd58j4 | |||
| 28.10.2021 10:14:04 | |
106 BTC | $ 6 298 745 | (unknown) | (unknown) |
| Type: transfer | From: 3QRVUvyqjNPLoDB7uc7zf9RLrY2Vxr1H4t | To: 3L4U4bBQPfjti8Rnzye3MsP53tyKvZB616 | |||
| 28.10.2021 10:14:04 | |
121 BTC | $ 7 191 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LxrmTbFVqt917qZjzWL3stZjbnSKFwMuQ | To: 3MmfQeXPqtUiRP6h9z8jZpMsgMH4A6D4kB | |||
| 28.10.2021 10:14:04 | |
92 BTC | $ 5 454 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CoHUAnjVYwatjVBqJqexvybxGDQtG58Ry | To: bc1qxh0x845huqlxa04cen67fjjp6rznrf6luk9fva | |||
| 28.10.2021 10:14:04 | |
104 BTC | $ 6 161 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 28.10.2021 10:14:04 | |
135 BTC | $ 8 009 079 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Em8c499XtWCLze3FCuoFik8wFPh78wUgo | |||
| 28.10.2021 09:59:25 | |
169 BTC | $ 10 014 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq57EDbsZhbNdrsJkwnTzPXLW9QKmTnbR | To: 392vT9uCqNiZd2WbqLks9VHA4B4Weiza1E | |||
| 28.10.2021 09:59:25 | |
116 BTC | $ 6 866 971 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SEgGtMpLpqsuGYGYHJEh71ZF68BaCxx | To: 3Fjs3qDym9dQZLHTE1iXcbXJe7k1xF1rBk | |||
| 28.10.2021 09:59:25 | |
272 BTC | $ 16 170 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc9fEd2qQrdCFvKHReShGAcboEkibSjki | To: bc1qvpr3xpsa56m4sccdz8cfeec5myq79qmep0j2ch | |||
| 28.10.2021 09:59:25 | |
199 BTC | $ 11 810 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2us569vp0784l8yzppmz8wwud7pgkaj56hsk0 | To: bc1qptu2vljg7eekhfx3gp5uyzqmpf9rwy20kg2nke | |||
| 28.10.2021 09:59:25 | |
232 BTC | $ 13 795 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PcSDVUYtGfw4Rhff353dHfvZXB1qyDn5p | To: 3JumymL8Y8MoLEJgEb8JbzAwbPpHYxcgWs | |||
| 28.10.2021 09:59:25 | |
234 BTC | $ 13 876 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Nide8b7nVh3X2z6d4xnwutjnPKNHj5Tjf | To: bc1qk5rwpv5glvzknwm0gjkhmdhhpkkee7vhzdyn4s | |||
| 28.10.2021 09:59:25 | |
233 BTC | $ 13 851 193 | (unknown) | (unknown) |
| Type: transfer | From: 3D21ghF8nGRy9CJLoDa5dCahijFdTvnyn3 | To: bc1qh9h5rhfrlsd38j2napnmjfw38acu5vey9a674k | |||
| 28.10.2021 09:59:25 | |
190 BTC | $ 11 287 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcucng4m2EqDrFAmXAHj5PELLekUzCEcr | To: 33PTqR8F537582DZvKF9BH12yRywCnyPpF | |||
| 28.10.2021 09:59:25 | |
303 BTC | $ 17 984 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp6asxwjmrd88wyxdju0tgrx0q68u6d2wfh3r7 | To: 3CR25jWMsLn2uTLfCiCaj1r67rVZgvJFfK | |||
| 28.10.2021 09:59:25 | |
259 BTC | $ 15 386 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7xk4rlcy6hxl85v2td5qncc2d7e8l5yy9js6y | To: 32nKpQ9zV8fSAt52K1q78rM9FTjE64u1CT | |||
| 28.10.2021 09:59:25 | |
141 BTC | $ 8 351 235 | (unknown) | (unknown) |
| Type: transfer | From: 34oHmuiaSGfmVsvmVLYEaoB7jwj6uMV6Jj | To: 39zjcpfwXjv8Cdj9EF8yT3yoSiNH1uKjoZ | |||
| 28.10.2021 09:59:25 | |
124 BTC | $ 7 336 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm4T2cGRe8RZxQHaHpfViAbXk4AHsELAu | To: 3BPVTy1VorhNHQ3uJi5ZAbpQhotuhkDsmx | |||
| 28.10.2021 09:59:25 | |
96 BTC | $ 5 715 767 | (unknown) | (unknown) |
| Type: transfer | From: 3B64GGgEEmXYZ2UbK15fEgoL1uBNnnPJSr | To: bc1qr64ymaxwl5qfr0fclz7ac9helruec76ra6lk93 | |||
| 28.10.2021 09:59:25 | |
300 BTC | $ 17 808 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C7pwKv7DJmzbLdTe4HpGCWg31GGua4KRw | To: bc1qnlpvfgsgvtt98xzhtseqpl9gdgat83m8llfrgs | |||