Whale movements
Last update: 29.08.2026 17:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 04:46:51 |  |
116 BTC | $ 6 778 076 | (unknown) | (unknown) |
| Type: transfer | From: 3L7yqYjq1XeDio1sjzmTUxq1VZKdxewAkt | To: 3HFu9MRBkuWeia5W8KfoxgKEaA5AVS9H4a | |||
| 28.10.2021 04:46:51 | |
106 BTC | $ 6 242 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03a0hrudenyztyrj7q03ugnx8cuw2gywhwwg2a | To: bc1qalf45av9rpthctc74ca3c5p203uqspy32lak4p | |||
| 28.10.2021 04:46:51 | |
99 BTC | $ 5 812 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld0rh39n86zvsaavhjv6hu40wl7wrp7tj4wmtl | To: 34QsW6NzPvgYoyNmPmnZDCfxUGVnakU6KC | |||
| 28.10.2021 04:46:51 | |
95 BTC | $ 5 600 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JSzpEsWLvG6xHMDGiEgVmJ7kYod1Pyxug | To: 35ptbwWRyiJqvHP5vZQE6UpWorXWdsSn6v | |||
| 28.10.2021 04:46:51 | |
92 BTC | $ 5 404 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MLMZ6HgyVexsgCPnHvzPiDWVX395W8nWo | To: 37gTm1BKgPXXhTxscr7qHNk3LYBFQeUDTF | |||
| 28.10.2021 04:46:51 | |
90 BTC | $ 5 286 696 | (unknown) | (unknown) |
| Type: transfer | From: 39jDj4UhvvS3UwTBQ3rJyCxAfGjbxVQ7NY | To: bc1qlxs2clhnd3hy95gnn97tnzw8u3cv5rm79uhssg | |||
| 28.10.2021 04:46:51 | |
108 BTC | $ 6 354 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 28.10.2021 04:46:51 | |
136 BTC | $ 7 973 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 28.10.2021 04:36:55 | |
104 BTC | $ 6 110 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 28.10.2021 04:36:55 | |
100 BTC | $ 5 859 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 04:36:55 | |
100 BTC | $ 5 859 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BDNXgUk3dST9dTqYqszWinkSqEXew2AjU | To: 3HPyd75UUxvVcGzVXihUiBZb8734BuSZYj | |||
| 28.10.2021 04:36:55 | |
100 BTC | $ 5 859 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BDNXgUk3dST9dTqYqszWinkSqEXew2AjU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 04:36:55 | |
100 BTC | $ 5 859 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 04:36:55 | |
200 BTC | $ 11 719 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3BDNXgUk3dST9dTqYqszWinkSqEXew2AjU | |||
| 28.10.2021 04:36:55 | |
179 BTC | $ 10 481 035 | (unknown) | (unknown) |
| Type: transfer | From: 38hyfcMRJmzE3WexUp9jvn6K2gLuE287VE | To: 3MuzSLxiJqGW4Kj1mt52Xn2kGa3tFMy9AH | |||
| 28.10.2021 04:35:53 | |
123 BTC | $ 7 207 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 28.10.2021 04:35:53 | |
100 BTC | $ 5 851 837 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.10.2021 04:35:53 | |
110 BTC | $ 6 445 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JepiwbEkCHxT639WrZ8C5umzWju84BPVL | To: 3FVmGeiCezzuKXFTDtyBULRv35EVBAAriU | |||
| 28.10.2021 04:35:53 | |
106 BTC | $ 6 236 981 | (unknown) | (unknown) |
| Type: transfer | From: 3QcKvmxaSW5YdwqCwqVgUTZNQYyAUpap86 | To: bc1q03a0hrudenyztyrj7q03ugnx8cuw2gywhwwg2a | |||
| 28.10.2021 04:35:53 | |
136 BTC | $ 7 985 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PofYYyNHhdvpaB9iTbXn9UHtQJvv8ZQuc | To: bc1q36p9z95v4ky3qujmu8sthuarzrp4xdn8trergm | |||
| 28.10.2021 04:35:53 | |
117 BTC | $ 6 832 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PP9RJ5S1oAFtFggv5azc3fj959TXyiGiE | To: 3CWPVRPQnL8ENJJWcnyZAz6dR54etecyyd | |||
| 28.10.2021 04:35:53 | |
96 BTC | $ 5 596 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqa9ZLB1p3ZAL8JEDtpkXie9dFjg9pC74 | To: 3JSzpEsWLvG6xHMDGiEgVmJ7kYod1Pyxug | |||
| 28.10.2021 04:35:53 | |
125 BTC | $ 7 342 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1YJ9y8PqMH7eqK8eysjSdq7mtL4Vg9Lu | To: 323PvKUsfNAKh9kw7hX1WwtVuNUZxvW87m | |||
| 28.10.2021 04:35:53 | |
96 BTC | $ 5 634 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8malg3yem874z5955tnemhnrxv5wmfeaqw0zph | To: 3MLMZ6HgyVexsgCPnHvzPiDWVX395W8nWo | |||
| 28.10.2021 04:35:53 | |
178 BTC | $ 10 438 901 | (unknown) | (unknown) |
| Type: transfer | From: 3D6yKgE5PkU8GaSezLaSu7X1J8HqnTvBHA | To: 3JuyFbmVMWx4VpUcY6LmiyRVCCk6cP3u3Y | |||
| 28.10.2021 04:35:53 | |
99 BTC | $ 5 808 809 | (unknown) | (unknown) |
| Type: transfer | From: 36XZN8LucDRjgG7xcyTjPhVG17QVeXsyUM | To: bc1qld0rh39n86zvsaavhjv6hu40wl7wrp7tj4wmtl | |||
| 28.10.2021 04:35:53 | |
90 BTC | $ 5 284 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsnlvwzapl9fzj68s83sslsg93p0y70c9fg69p | To: 39jDj4UhvvS3UwTBQ3rJyCxAfGjbxVQ7NY | |||
| 28.10.2021 04:35:53 | |
183 BTC | $ 10 727 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FWExPrZrv3oQoqHdJ7Hto3Ujqj9soEjv3 | To: 36eg8Ma43AVq9tuWkDepS6m83CXg3zHTRT | |||
| 28.10.2021 04:35:53 | |
170 BTC | $ 9 934 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwselha959vwm3mvq7cw4qd9a4r2g5w5gd9rsta | To: bc1qr6l953p3nl8e7hqgfqdmpktjm6hnfte2m7ujry | |||
| 28.10.2021 04:35:53 | |
116 BTC | $ 6 774 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8jd9wa5f4dqf85x9zsgz9yq42wpjzylx0cf6 | To: 3L7yqYjq1XeDio1sjzmTUxq1VZKdxewAkt | |||
| 28.10.2021 04:35:53 | |
141 BTC | $ 8 267 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzqhdattc334pd7fgjxk3y5zw4h760kqvyt8cg | To: bc1qm0qfg0r9q6ys5uq9ta0efdq9mp4rtjgzzunup7 | |||
| 28.10.2021 04:35:53 | |
108 BTC | $ 6 299 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 28.10.2021 04:35:53 | |
107 BTC | $ 6 251 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 28.10.2021 04:35:53 | |
108 BTC | $ 6 349 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 28.10.2021 04:34:05 |  |
7 299 959 USDT | $ 7 299 959 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 04:34:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 04:31:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.10.2021 04:29:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 28.10.2021 04:27:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.10.2021 04:25:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 28.10.2021 04:19:19 | |
40 000 AAVE | $ 12 937 495 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 28.10.2021 04:17:00 | |
260 BTC | $ 15 379 471 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 28.10.2021 04:17:00 | |
147 BTC | $ 8 688 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vrg86pee35hwge03az4lhkzgara4x99wczym | To: bc1qeej05rqwfkuf7wn23nf0qrwwa3q3p4u0tp2644 | |||
| 28.10.2021 04:17:00 | |
191 BTC | $ 11 269 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqgn0l4kfsq2uvs2nnpf4pu7eptzeqzmaymta3 | To: bc1qgkuxsrwwahgq7vzcw9672kktlaumvm6dux8u0f | |||
| 28.10.2021 04:17:00 | |
125 BTC | $ 7 414 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ycj7ha4e0jua87ur4mwqkx39m30tzt5a3jq2 | To: 3Q1YJ9y8PqMH7eqK8eysjSdq7mtL4Vg9Lu | |||
| 28.10.2021 04:17:00 | |
199 BTC | $ 11 782 269 | (unknown) | (unknown) |
| Type: transfer | From: 33TnNBaWSuMksGtAJRV1b2piPPaW95RQqC | To: bc1q934sp75teh6m09v4gat03l53pch0u9sa7p3lju | |||
| 28.10.2021 04:17:00 | |
190 BTC | $ 11 250 856 | (unknown) | (unknown) |
| Type: transfer | From: 35H1rMrWdUE5fovEXUZwgxCpT4oZerPGkV | To: 39XRLCGvTL3LU5U1rg3rdHP7krPES3XnVU | |||
| 28.10.2021 04:17:00 | |
180 BTC | $ 10 639 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc27avd0n26gza6vgjgw9zhhrcpm8rj06qyc24 | To: 38hyfcMRJmzE3WexUp9jvn6K2gLuE287VE | |||
| 28.10.2021 04:17:00 | |
170 BTC | $ 10 029 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KuBfNBTuEqzyzAhqPWkQ8Ebsvkt9zwdE1 | To: bc1qwselha959vwm3mvq7cw4qd9a4r2g5w5gd9rsta | |||
| 28.10.2021 04:17:00 | |
110 BTC | $ 6 506 062 | (unknown) | (unknown) |
| Type: transfer | From: 3G1VzgHxHxSro4uWgFgXKFpnEjECDPP4bD | To: 3JepiwbEkCHxT639WrZ8C5umzWju84BPVL | |||