Whale movements
Last update: 29.08.2026 18:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 05:39:10 |  |
96 BTC | $ 5 665 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 28.10.2021 05:33:53 |  |
11 416 053 USDT | $ 11 416 053 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 05:33:32 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 05:32:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 28.10.2021 05:31:15 | |
428 BTC | $ 25 167 820 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtnq4763hqetrutghdl6alk9f35l2e5tfucuq8te3nqkvgawvxf9qfam7ey | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.10.2021 05:31:15 | |
947 BTC | $ 55 679 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 28.10.2021 05:29:32 | |
8 743 027 BUSD | $ 8 743 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:27:06 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.10.2021 05:31:15 | |
108 BTC | $ 6 368 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 28.10.2021 05:25:13 | |
106 BTC | $ 6 230 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1721C272exQ1zXPBj5s8WpaK7T86F4vZHs | |||
| 28.10.2021 05:25:13 | |
85 BTC | $ 5 023 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 28.10.2021 05:20:27 | |
6 191 ETH | $ 24 802 204 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.10.2021 05:19:46 | |
93 BTC | $ 5 432 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 28.10.2021 05:16:37 | |
12 129 872 USDT | $ 12 129 872 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.10.2021 05:14:08 | |
250 BTC | $ 14 692 394 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.10.2021 05:14:08 | |
100 BTC | $ 5 876 958 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa2vpv2nqeurpe99hqasjwcyldw0dcgay803ks3 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.10.2021 05:14:08 | |
100 BTC | $ 5 876 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.10.2021 05:14:08 | |
111 BTC | $ 6 515 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 28.10.2021 05:13:58 | |
5 279 253 BUSD | $ 5 279 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:07:57 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.10.2021 05:06:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 28.10.2021 05:06:45 | |
99 BTC | $ 5 843 034 | (unknown) | (unknown) |
| Type: transfer | From: 34QsW6NzPvgYoyNmPmnZDCfxUGVnakU6KC | To: 3JyS218LjHvGaietAgLbnBCQNfmr8pJYtB | |||
| 28.10.2021 05:06:45 | |
106 BTC | $ 6 255 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalf45av9rpthctc74ca3c5p203uqspy32lak4p | To: bc1qa2vpv2nqeurpe99hqasjwcyldw0dcgay803ks3 | |||
| 28.10.2021 05:06:18 | |
6 631 599 BUSD | $ 6 631 599 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.10.2021 05:04:56 | |
95 BTC | $ 5 680 517 | (unknown) | (unknown) |
| Type: transfer | From: 35ptbwWRyiJqvHP5vZQE6UpWorXWdsSn6v | To: 3Nmc8aNANdEE3FjjGa8KBSMN2pBmXzevYa | |||
| 28.10.2021 05:04:56 | |
90 BTC | $ 5 360 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxs2clhnd3hy95gnn97tnzw8u3cv5rm79uhssg | To: 35PFBfCEtv78oD5LwDQDVQXn2aHQjgysYb | |||
| 28.10.2021 05:04:56 | |
92 BTC | $ 5 480 903 | (unknown) | (unknown) |
| Type: transfer | From: 37gTm1BKgPXXhTxscr7qHNk3LYBFQeUDTF | To: 3M8H5o1eC7rekPfn8Hubudn6PEt8YSkHEU | |||
| 28.10.2021 05:04:56 | |
615 BTC | $ 36 599 296 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 28.10.2021 05:04:56 | |
98 BTC | $ 5 858 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 28.10.2021 05:04:56 | |
107 BTC | $ 6 370 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 28.10.2021 05:04:56 | |
119 BTC | $ 7 068 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 28.10.2021 05:02:23 | |
10 737 441 BUSD | $ 10 737 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:00:52 | |
2 157 ETH | $ 8 626 922 | (unknown) | (unknown) |
| Type: transfer | From: 42534668ede3ba007b4fbf615dba8e75bfae3482 | To: fc619aeb0df15cfafe1cb424060ba3d9980d4c6f | |||
| 28.10.2021 04:59:51 | |
11 995 565 BUSD | $ 11 995 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 04:57:59 | |
11 995 565 BUSD | $ 11 995 565 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 04:57:59 | |
5 374 427 BUSD | $ 5 374 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 04:57:59 | |
29 911 630 BUSD | $ 29 911 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 04:57:54 | |
28 475 954 BUSD | $ 28 475 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 04:57:06 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | |||
| 28.10.2021 04:57:06 | |
85 823 840 BUSD | $ 85 823 840 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 04:55:38 | |
2 184 ETH | $ 8 713 048 | (unknown) | (unknown) |
| Type: transfer | From: 4eb91ef155d94f3f01673cc19fb2ffa4376d926e | To: 634aba1f7c4eaeb9091b8b3fcd54ad4fbb48d969 | |||
| 28.10.2021 04:51:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.10.2021 04:50:32 | |
410 BTC | $ 24 016 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltcq9k8ag8vuzds3y4v0nn693yec34vx86swrx | |||
| 28.10.2021 04:50:32 | |
108 BTC | $ 6 352 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 28.10.2021 04:40:19 | |
57 278 588 USDC | $ 57 278 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 04:46:51 | |
163 BTC | $ 9 558 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHaY1wFMqUbrB8Y2q4NmKdpJdoTpDXxij | |||
| 28.10.2021 04:46:51 | |
92 BTC | $ 5 399 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mrj9nj8wz5r3xhyv2fekdkay7d60g3raeth7u5jx3p6dk8vnhrq3qs7vh | To: bc1q2s60xm2ctntc5zkaf25astlhhd44sqtrjdttrrf84tg6wz5p73csu4xxq4 | |||
| 28.10.2021 04:46:51 | |
117 BTC | $ 6 838 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CWPVRPQnL8ENJJWcnyZAz6dR54etecyyd | To: 3BQvSU6shFgC7GeHvy6rBthH3eY15NiPZX | |||
| 28.10.2021 04:46:51 | |
110 BTC | $ 6 450 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FVmGeiCezzuKXFTDtyBULRv35EVBAAriU | To: 3QVeqiHGQCfCwGhJD8ZAAdgqjUfcjognhn | |||
| 28.10.2021 04:46:51 | |
125 BTC | $ 7 348 405 | (unknown) | (unknown) |
| Type: transfer | From: 323PvKUsfNAKh9kw7hX1WwtVuNUZxvW87m | To: 3Puo5uauNt5gCKjeNGqUZSmA8Ep8qEQQ91 | |||