Whale movements
Last update: 29.08.2026 18:09:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 09:32:48 |  |
121 BTC | $ 7 158 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MYpVjVjMAwg9uyiKJka4dPY1rAmK2P2mN | To: 3L46RzcvhG6ujDNwzE74zTJwCokMZRQFVj | |||
| 28.10.2021 09:32:48 | |
163 BTC | $ 9 639 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KXFfTG7sWszkaKuP5cmDbPL1be4RKtCWJ | To: 3B96rc3k4odn6p6LV5AWV2ez9K5T8yZjTB | |||
| 28.10.2021 09:32:48 | |
211 BTC | $ 12 470 132 | (unknown) | (unknown) |
| Type: transfer | From: 36kqr9Jbc7S42tDRPgadWPyrCKNcJVxbME | To: 3BAe1kDDucQamh9ktzd8ciEeSoZ21VpASG | |||
| 28.10.2021 09:32:48 | |
236 BTC | $ 13 947 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4zgg65ztfmj090ucx7hdq526hxuexc988frlc | To: 3BFtUfRvt9SXNarN54ED8YeLN9yGpZU3ar | |||
| 28.10.2021 09:32:48 | |
115 BTC | $ 6 827 457 | (unknown) | (unknown) |
| Type: transfer | From: 32ptw4jDMGKeeHfAGbE9NoWLRTs3xSQSjg | To: bc1qrafx8gswrd0pwq3khkm3htn3hj6zwjgv2ntcls | |||
| 28.10.2021 09:32:48 | |
141 BTC | $ 8 322 361 | (unknown) | (unknown) |
| Type: transfer | From: 38APJ3voCJGwocJ5tP5Qe18Fmn4ZuYyBEG | To: 34oHmuiaSGfmVsvmVLYEaoB7jwj6uMV6Jj | |||
| 28.10.2021 09:32:48 | |
88 BTC | $ 5 202 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu1MEni9i7qvwtXov8XqKbLP7MGDh89ms | To: 32wHjLtm4op1QTkkA77LDCRKPNcne9Z1x8 | |||
| 28.10.2021 09:32:48 | |
199 BTC | $ 11 774 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DXRNLNfCoKdbpCyp35mhQuZYT9H9HqEK2 | To: bc1qc2us569vp0784l8yzppmz8wwud7pgkaj56hsk0 | |||
| 28.10.2021 09:32:48 | |
98 BTC | $ 5 816 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 28.10.2021 09:32:48 | |
90 BTC | $ 5 334 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 28.10.2021 09:32:48 | |
99 BTC | $ 5 838 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 28.10.2021 09:32:25 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:32:25 | |
28 938 332 USDC | $ 28 938 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:27:21 |  |
8 140 467 USDT | $ 8 140 467 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.10.2021 09:24:55 | |
563 741 SUSHI | $ 5 894 607 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2021 09:28:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.10.2021 08:58:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 09:10:08 | |
7 807 824 USDT | $ 7 807 824 | (unknown) | (unknown) |
| Type: transfer | From: 49b44210dbd1c517b0c10f68e71d06d2a4bb29be | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.10.2021 09:36:17 | |
93 BTC | $ 5 489 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 28.10.2021 09:09:35 | |
106 BTC | $ 6 262 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 28.10.2021 09:04:49 | |
5 999 400 USDT | $ 5 999 400 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 28.10.2021 09:18:54 | |
7 373 652 USDT | $ 7 373 652 | (unknown) | (unknown) |
| Type: transfer | From: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 28.10.2021 09:05:18 | |
5 258 937 BUSD | $ 5 258 937 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 06:01:13 | |
173 BTC | $ 10 263 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JuyFbmVMWx4VpUcY6LmiyRVCCk6cP3u3Y | To: 3JQJMmPKY9R5cKnpVPDogRmQEn8mJGHLPc | |||
| 28.10.2021 06:01:13 | |
141 BTC | $ 8 346 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0qfg0r9q6ys5uq9ta0efdq9mp4rtjgzzunup7 | To: bc1q7vu0mrrj0plwacpcl822qkku6qw64ezu2usrhv | |||
| 28.10.2021 06:01:13 | |
110 BTC | $ 6 518 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeqiHGQCfCwGhJD8ZAAdgqjUfcjognhn | To: 39GDGrRBi5VMnBvam2vSjyt7VRUhLtnbuw | |||
| 28.10.2021 06:01:13 | |
118 BTC | $ 6 984 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKK5mdPkjT3MUVXLrDJYVLPDjX4WTg5V | To: 3AXtNUSRTvcjEgiNzF58uFKURWkoJDg9RY | |||
| 28.10.2021 06:01:13 | |
99 BTC | $ 5 874 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JyS218LjHvGaietAgLbnBCQNfmr8pJYtB | To: bc1q4qn0386v39wz0qa7nx85wmswhvequrum5vjdgd | |||
| 28.10.2021 06:01:13 | |
92 BTC | $ 5 461 863 | (unknown) | (unknown) |
| Type: transfer | From: 3M8H5o1eC7rekPfn8Hubudn6PEt8YSkHEU | To: 3CPL9WmA9yc58FpmgHtZA6NbV3f9pfygrg | |||
| 28.10.2021 06:01:13 | |
116 BTC | $ 6 850 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HFu9MRBkuWeia5W8KfoxgKEaA5AVS9H4a | To: 398dojR41WKiYLpt4T9ugBzefZourjrtPD | |||
| 28.10.2021 06:01:13 | |
169 BTC | $ 10 039 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6l953p3nl8e7hqgfqdmpktjm6hnfte2m7ujry | To: bc1q3ffh9g7vr5p8dkumgcjn9dsjp905v6sk8kzhqa | |||
| 28.10.2021 06:01:13 | |
90 BTC | $ 5 342 228 | (unknown) | (unknown) |
| Type: transfer | From: 35PFBfCEtv78oD5LwDQDVQXn2aHQjgysYb | To: 3Ls2rvxiVKHpKS8HDWRwKsUboKENcpEraC | |||
| 28.10.2021 06:01:13 | |
117 BTC | $ 6 911 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BQvSU6shFgC7GeHvy6rBthH3eY15NiPZX | To: 3KW2urZxWvVAZP1jYX7xnzjDTucQRn38x4 | |||
| 28.10.2021 06:01:13 | |
163 BTC | $ 9 661 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MHaY1wFMqUbrB8Y2q4NmKdpJdoTpDXxij | To: 3Ab9mHLoEARDKZin71EUcjjdLVG8U9rQww | |||
| 28.10.2021 06:01:13 | |
136 BTC | $ 8 076 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36p9z95v4ky3qujmu8sthuarzrp4xdn8trergm | To: bc1qcfe433t2qhfkcu45ww0gxve90mnsdpzv49dyef | |||
| 28.10.2021 06:01:13 | |
125 BTC | $ 7 426 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Puo5uauNt5gCKjeNGqUZSmA8Ep8qEQQ91 | To: 33mKC7FcH3JyDrPHNAwEBc4cqEYNUgWcqY | |||
| 28.10.2021 06:01:13 | |
95 BTC | $ 5 660 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmc8aNANdEE3FjjGa8KBSMN2pBmXzevYa | To: 34bcChWKApjbSsyD45QK8UfVUadFCuBFmH | |||
| 28.10.2021 06:01:13 | |
102 BTC | $ 6 022 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 28.10.2021 06:01:13 | |
106 BTC | $ 6 312 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 28.10.2021 06:01:13 | |
104 BTC | $ 6 192 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 28.10.2021 06:01:13 | |
108 BTC | $ 6 410 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 28.10.2021 06:01:13 | |
173 BTC | $ 10 240 014 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.10.2021 05:57:19 | |
11 416 054 USDT | $ 11 416 054 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 05:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.10.2021 05:54:41 | |
5 662 808 BUSD | $ 5 662 808 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:54:41 | |
5 359 ETH | $ 21 334 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.10.2021 05:49:11 | |
5 199 976 USDT | $ 5 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 28.10.2021 05:42:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b5d33863ce5d9b0dec6f763d1f0d28944f89b47 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 28.10.2021 05:40:28 | |
803 364 SUSHI | $ 8 415 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 05:39:10 | |
135 BTC | $ 8 000 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmegmkfxlvgks74mytju7j3ymzuf60l5uka599 | To: 38QmBMrPydHoptaaPSSsK7d5sa3SFtzAVe | |||