Whale movements
Last update: 29.08.2026 17:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 04:17:00 |  |
116 BTC | $ 6 840 358 | (unknown) | (unknown) |
| Type: transfer | From: 36B3VJtesMCv6A9DCfJdsrjXueFx8cWpBM | To: bc1qvw8jd9wa5f4dqf85x9zsgz9yq42wpjzylx0cf6 | |||
| 28.10.2021 04:17:00 | |
97 BTC | $ 5 729 273 | (unknown) | (unknown) |
| Type: transfer | From: 3ApHmVL6w4JnziU2oxouPDJmy9ocSdRoX5 | To: bc1q8malg3yem874z5955tnemhnrxv5wmfeaqw0zph | |||
| 28.10.2021 04:17:00 | |
141 BTC | $ 8 346 927 | (unknown) | (unknown) |
| Type: transfer | From: 39rLEhQ8mLrXJ6oY7myYZKyxiQjBa5G7Ri | To: bc1qfzqhdattc334pd7fgjxk3y5zw4h760kqvyt8cg | |||
| 28.10.2021 04:17:00 | |
178 BTC | $ 10 541 299 | (unknown) | (unknown) |
| Type: transfer | From: 37mCk3ZgsXN9Ej182d9EfJkY2nxbffBvim | To: 3D6yKgE5PkU8GaSezLaSu7X1J8HqnTvBHA | |||
| 28.10.2021 04:17:00 | |
201 BTC | $ 11 871 755 | (unknown) | (unknown) |
| Type: transfer | From: 3H5RytBnEt7KRzgfxuxoG62tVACk8qHVYN | To: 3A38Tfk73VWxMG94oanZMG1dfmHftxotuQ | |||
| 28.10.2021 04:17:00 | |
106 BTC | $ 6 297 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AYycj5LjTT97MvTUGmak8mukM9558NeVh | To: 3QcKvmxaSW5YdwqCwqVgUTZNQYyAUpap86 | |||
| 28.10.2021 04:17:00 | |
96 BTC | $ 5 650 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqv45rc5zdjejhkftw9594lzqxswjpmn3ryjr8 | To: 3Gqa9ZLB1p3ZAL8JEDtpkXie9dFjg9pC74 | |||
| 28.10.2021 04:17:00 | |
136 BTC | $ 8 060 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1RxUfrEaMjbVFL14CZ6NTApf1huNeXV | To: 3PofYYyNHhdvpaB9iTbXn9UHtQJvv8ZQuc | |||
| 28.10.2021 04:17:00 | |
117 BTC | $ 6 897 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgatprn50pus09fcgzt9pkmda0056cxxym09k28 | To: 3PP9RJ5S1oAFtFggv5azc3fj959TXyiGiE | |||
| 28.10.2021 04:17:00 | |
199 BTC | $ 11 747 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah0qccchnr9fyyf56yk3n5fawu059f8rdr6et9 | To: 362X1188iNP1DrLv55Q8op3rVG6PvnCxqr | |||
| 28.10.2021 04:17:00 | |
99 BTC | $ 5 863 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QLeXsf3mKeUJHnTvFxtZXKwGsA2WSF6eP | To: 36XZN8LucDRjgG7xcyTjPhVG17QVeXsyUM | |||
| 28.10.2021 04:17:00 | |
90 BTC | $ 5 334 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJodZTzfR2c87Fp1HGJmEReVeupeivQQ | To: bc1qvsnlvwzapl9fzj68s83sslsg93p0y70c9fg69p | |||
| 28.10.2021 04:17:00 | |
92 BTC | $ 5 453 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 28.10.2021 04:17:00 | |
103 BTC | $ 6 118 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 28.10.2021 04:17:00 | |
109 BTC | $ 6 426 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 28.10.2021 03:44:40 |  |
1 900 ETH | $ 7 595 597 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.10.2021 03:43:10 | |
1 900 ETH | $ 7 535 200 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 28.10.2021 03:40:29 | |
32 455 648 USDT | $ 32 455 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 03:53:44 | |
118 BTC | $ 6 936 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBKK5mdPkjT3MUVXLrDJYVLPDjX4WTg5V | |||
| 28.10.2021 03:53:44 | |
97 BTC | $ 5 703 531 | (unknown) | (unknown) |
| Type: transfer | From: 3LhygnbWxGnDkCe562fNX54wxAQ3QSn9Zj | To: 3ApHmVL6w4JnziU2oxouPDJmy9ocSdRoX5 | |||
| 28.10.2021 03:53:44 | |
233 BTC | $ 13 688 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3rfmwqsr8nvatv4l4plc65mfm53weg0vydx0p | To: bc1q66atwyz8amnxshn2xf52qaewaf52dsjmkdrnt6 | |||
| 28.10.2021 03:53:44 | |
267 BTC | $ 15 729 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EMFCfUcJfAYgbNPQWvZBYkbtBftTbhoar | To: bc1qm9cncul87v6ynd6mnqljuayhlqha22gz726sd6 | |||
| 28.10.2021 03:53:44 | |
251 BTC | $ 14 760 247 | (unknown) | (unknown) |
| Type: transfer | From: 3N5v8CAt1V4DvLFHLzcg8ToKGW2bFZtq7Q | To: 36MrsEgNeDPtwvBiYMcyiZqhcdKmQEpeDo | |||
| 28.10.2021 03:53:44 | |
211 BTC | $ 12 410 777 | (unknown) | (unknown) |
| Type: transfer | From: 3777TZhwD8nygWVQsDXAFLihMrZ46Zom6e | To: 34d3GWC1gjgY9S9RuhzMAP8cfNWrHHdQYS | |||
| 28.10.2021 03:53:44 | |
190 BTC | $ 11 198 324 | (unknown) | (unknown) |
| Type: transfer | From: 34aMtZCN6KSecc8QndrQawAxeQpfBEuv47 | To: 35H1rMrWdUE5fovEXUZwgxCpT4oZerPGkV | |||
| 28.10.2021 03:53:44 | |
116 BTC | $ 6 807 264 | (unknown) | (unknown) |
| Type: transfer | From: 323Loz4hnRXCZyumqVpdeby2g76GTuakJA | To: 36B3VJtesMCv6A9DCfJdsrjXueFx8cWpBM | |||
| 28.10.2021 03:53:44 | |
201 BTC | $ 11 814 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8v7sv029zlzr7auhnylxjzl4c0u9p2vwyqprz | To: 3H5RytBnEt7KRzgfxuxoG62tVACk8qHVYN | |||
| 28.10.2021 03:53:44 | |
136 BTC | $ 8 023 661 | (unknown) | (unknown) |
| Type: transfer | From: 36nctQCdvTkjrBSsz4S5e7yqUDHCNCwD5e | To: 3Py1RxUfrEaMjbVFL14CZ6NTApf1huNeXV | |||
| 28.10.2021 03:53:44 | |
110 BTC | $ 6 474 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EMzLVLRD3SXuvs7duiL6BEYV4mB6fVvYE | To: 3G1VzgHxHxSro4uWgFgXKFpnEjECDPP4bD | |||
| 28.10.2021 03:53:44 | |
238 BTC | $ 13 986 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BM88yzYbMP3VvWTgZiCs4StNdBuqYbEQw | To: 39uGxvT8BmaYiVbiQzwnnmG9hoCmeudfy6 | |||
| 28.10.2021 03:53:44 | |
178 BTC | $ 10 491 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptkqll0k8u7q0j9sscd8uehdeegnmeczrn55sq | To: 37mCk3ZgsXN9Ej182d9EfJkY2nxbffBvim | |||
| 28.10.2021 03:53:44 | |
126 BTC | $ 7 393 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu667w9hajwvpznd677e7ytzvq087egd56ph7r2 | To: bc1qu8ycj7ha4e0jua87ur4mwqkx39m30tzt5a3jq2 | |||
| 28.10.2021 03:53:44 | |
259 BTC | $ 15 259 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwlxupna8zzq438vgw05mf498444we7gr60gxu | To: 3KYhUGNKt42hRAaLXKmWfxVqyZ4HqLctpv | |||
| 28.10.2021 03:53:44 | |
96 BTC | $ 5 624 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GRK9gtdbYXMbAfR8S16zQFKbzj4er7AU8 | To: bc1qwqv45rc5zdjejhkftw9594lzqxswjpmn3ryjr8 | |||
| 28.10.2021 03:53:44 | |
199 BTC | $ 11 690 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjrrf6YEykSbvYJAQaAvaAYZ3iJr9Q7yu | To: bc1qah0qccchnr9fyyf56yk3n5fawu059f8rdr6et9 | |||
| 28.10.2021 03:53:44 | |
205 BTC | $ 12 071 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3fv829us8tkmcl59af9d086mpcqml3w5husyf | To: 3FWExPrZrv3oQoqHdJ7Hto3Ujqj9soEjv3 | |||
| 28.10.2021 03:53:44 | |
201 BTC | $ 11 842 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx9ZfN8mGaFdWfZUeUcwksvjE8zjpmNHF | To: 33TnNBaWSuMksGtAJRV1b2piPPaW95RQqC | |||
| 28.10.2021 03:53:44 | |
170 BTC | $ 9 981 021 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKMNLXTTBq1XCPYeeqALZC9P9QzVZfqG | To: 3KuBfNBTuEqzyzAhqPWkQ8Ebsvkt9zwdE1 | |||
| 28.10.2021 03:53:44 | |
106 BTC | $ 6 267 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcgz09y5lzd6l66uj8yv92j8c6202sksvutlqk | To: 3AYycj5LjTT97MvTUGmak8mukM9558NeVh | |||
| 28.10.2021 03:53:44 | |
90 BTC | $ 5 309 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qu42zscdhupq7qwyc4yvzpl0mr9t2jnwju2g | To: 3HWJodZTzfR2c87Fp1HGJmEReVeupeivQQ | |||
| 28.10.2021 03:53:44 | |
180 BTC | $ 10 588 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lxmz4r4m0vjh2n0nwajafweujm3uclhx4g306 | To: bc1qzc27avd0n26gza6vgjgw9zhhrcpm8rj06qyc24 | |||
| 28.10.2021 03:53:44 | |
100 BTC | $ 5 894 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahcx4wh30jcd9kvp6frwggz0r27jgyuvvml0zh | To: 3QLeXsf3mKeUJHnTvFxtZXKwGsA2WSF6eP | |||
| 28.10.2021 03:53:44 | |
210 BTC | $ 12 350 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NFxzuP1UmfPXoSYVcjQhpMRABgvAMaCRs | To: 39v6RFhyFpL7DnSaT6DfGMuJin4AUiG1J6 | |||
| 28.10.2021 03:53:44 | |
117 BTC | $ 6 864 794 | (unknown) | (unknown) |
| Type: transfer | From: 393SKtzP3e6LarzjoHZ51HB64LyDjEoZQG | To: bc1qgatprn50pus09fcgzt9pkmda0056cxxym09k28 | |||
| 28.10.2021 03:53:44 | |
233 BTC | $ 13 738 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PkwNAvxtcVenxLvep8DuF7J1jgfeYCEGL | To: 3PkjnRayiJmmzXAiiU94KsEzoFFdrF7j89 | |||
| 28.10.2021 03:53:44 | |
236 BTC | $ 13 879 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hfqy3v7j7d3cyluq630uz8tx8f04fmdy8xjp5 | To: 34h5WAUCdHHp6GxKihhGW715nHSidAoRRS | |||
| 28.10.2021 03:53:44 | |
234 BTC | $ 13 774 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xnhz8e03hddxjqfjj58gmzxx5cr6td6hc55p | To: 3EoY2AJ5HJDEYuvQPthBzUr2RVMVegQU42 | |||
| 28.10.2021 03:53:44 | |
144 BTC | $ 8 469 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NWwjP8qzwotLASPUaxjeKALRsoHsKN4D3 | To: 39rLEhQ8mLrXJ6oY7myYZKyxiQjBa5G7Ri | |||
| 28.10.2021 03:53:44 | |
89 BTC | $ 5 232 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 28.10.2021 03:53:44 | |
108 BTC | $ 6 366 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||