Whale movements
Last update: 29.08.2026 17:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 03:53:44 |  |
109 BTC | $ 6 400 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 28.10.2021 03:53:44 | |
108 BTC | $ 6 383 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 28.10.2021 03:04:20 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.10.2021 03:26:27 | |
126 BTC | $ 7 402 187 | (unknown) | (unknown) |
| Type: transfer | From: 3F9rg6d7h8Z2bgf26DMgRE3vdoyR7iMXCd | To: bc1qu667w9hajwvpznd677e7ytzvq087egd56ph7r2 | |||
| 28.10.2021 03:26:27 | |
109 BTC | $ 6 387 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 28.10.2021 03:26:27 | |
250 BTC | $ 14 691 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LrDphfebaH1pDPjwpPF56bzTttu34qEmp | |||
| 28.10.2021 03:00:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2021 03:26:55 | |
6 002 598 USDC | $ 6 002 598 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 03:19:09 | |
100 BTC | $ 5 839 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2q75uldxp3q6w86xml2qyc20hcqh0qe6rrrrr | To: bc1qahcx4wh30jcd9kvp6frwggz0r27jgyuvvml0zh | |||
| 28.10.2021 03:19:09 | |
90 BTC | $ 5 260 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Jav6yhwHaZq2hsm5xfFKgVnNB1EU7DmHM | To: bc1q75qu42zscdhupq7qwyc4yvzpl0mr9t2jnwju2g | |||
| 28.10.2021 03:19:09 | |
117 BTC | $ 6 800 725 | (unknown) | (unknown) |
| Type: transfer | From: 34hxaGu8PJHkBUcHiDXsk3PfW9cdfvD72Q | To: 393SKtzP3e6LarzjoHZ51HB64LyDjEoZQG | |||
| 28.10.2021 03:19:09 | |
111 BTC | $ 6 454 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc85nwhzgsvh99p0gq3upezjvy48lgve8rl49p | To: 3EMzLVLRD3SXuvs7duiL6BEYV4mB6fVvYE | |||
| 28.10.2021 03:19:09 | |
97 BTC | $ 5 656 040 | (unknown) | (unknown) |
| Type: transfer | From: 3977AxqNE5qWAXD4yenP7rRgesFtdnssJU | To: 3LhygnbWxGnDkCe562fNX54wxAQ3QSn9Zj | |||
| 28.10.2021 03:19:09 | |
96 BTC | $ 5 571 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MbS3gtsCxHnV8ZQsdRxbomtsqjApbPQ45 | To: 3GRK9gtdbYXMbAfR8S16zQFKbzj4er7AU8 | |||
| 28.10.2021 03:19:09 | |
116 BTC | $ 6 743 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7wpcfdjqpredyzmdfg8fprtn5tepr6ee6lrdq | To: 323Loz4hnRXCZyumqVpdeby2g76GTuakJA | |||
| 28.10.2021 03:19:09 | |
106 BTC | $ 6 208 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QujyhtfNok6z2GH4Dt9KkDvcYvpKdaU3y | To: bc1qhcgz09y5lzd6l66uj8yv92j8c6202sksvutlqk | |||
| 28.10.2021 03:19:09 | |
108 BTC | $ 6 310 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 28.10.2021 03:19:09 | |
109 BTC | $ 6 377 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 28.10.2021 03:19:09 | |
200 BTC | $ 11 662 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.10.2021 03:01:28 | |
3 500 ETH | $ 13 744 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 02:59:25 | |
109 BTC | $ 6 398 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 28.10.2021 02:59:25 | |
96 BTC | $ 5 615 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w36smf4qumc68wqucd0tld2xzc9lk4q6fy8uf | |||
| 28.10.2021 02:59:25 | |
509 BTC | $ 29 794 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.10.2021 02:59:17 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 02:58:59 | |
5 000 ETH | $ 19 718 392 | (unknown) | (unknown) |
| Type: transfer | From: f6e04bae8c5582c26df20fc14d7ac838146de205 | To: 7f81ed83242ead60ac548e01281bdbf6c3bfb22f | |||
| 28.10.2021 02:58:59 | |
2 279 ETH | $ 8 989 721 | (unknown) | (unknown) |
| Type: transfer | From: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | To: 17e5c934e9264a63c318e50da803718fec98795b | |||
| 28.10.2021 02:58:59 | |
12 480 ETH | $ 49 219 320 | (unknown) | (unknown) |
| Type: transfer | From: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | To: 05fd56dba9fd3efd985d7bb103993b0cd63a05db | |||
| 28.10.2021 02:58:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.10.2021 03:09:12 | |
300 BTC | $ 17 645 690 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.10.2021 03:09:12 | |
96 BTC | $ 5 622 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnyn53p32pd8acstm823y330hch8vumq67euyd | To: 3MbS3gtsCxHnV8ZQsdRxbomtsqjApbPQ45 | |||
| 28.10.2021 03:09:12 | |
90 BTC | $ 5 308 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FDdrpvuXDVmQ3pPCrge5bpaYZhYtvvuaV | To: 3Jav6yhwHaZq2hsm5xfFKgVnNB1EU7DmHM | |||
| 28.10.2021 03:09:12 | |
92 BTC | $ 5 398 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 28.10.2021 03:09:12 | |
109 BTC | $ 6 412 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 28.10.2021 03:09:12 | |
137 BTC | $ 8 030 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktczccdvyg0n7437ykgv8ymmx8zmz3n34s5cwdhulhjxhc4aeqeqlg5hyv | |||
| 28.10.2021 02:46:20 | |
105 BTC | $ 6 127 415 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 28.10.2021 02:46:20 | |
117 BTC | $ 6 805 887 | (unknown) | (unknown) |
| Type: transfer | From: 32ARKRmNbH6QPSURaHJ16kywSiMGKXNTK3 | To: 34hxaGu8PJHkBUcHiDXsk3PfW9cdfvD72Q | |||
| 28.10.2021 02:46:20 | |
121 BTC | $ 7 066 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.10.2021 02:46:20 | |
124 BTC | $ 7 207 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 28.10.2021 02:46:20 | |
109 BTC | $ 6 361 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 28.10.2021 02:46:20 | |
89 BTC | $ 5 193 714 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 28.10.2021 02:46:20 | |
98 BTC | $ 5 718 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1D9BDHu1rpFu1GNvZrDTdCsQUFpmZaqyhY | |||
| 28.10.2021 02:46:20 | |
100 BTC | $ 5 835 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 165Bi6aaz7HjwGhFyHXacN5He1UBEscEVa | |||
| 28.10.2021 00:06:57 | |
126 BTC | $ 7 406 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GPmN73BU39y84gZgoJKWdBVJN1Uw3QMud | To: 37HNKaoR2icZuuaMbhApe8Gu4g6EzFXbea | |||
| 28.10.2021 00:06:57 | |
90 BTC | $ 5 279 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2021 00:06:57 | |
107 BTC | $ 6 275 813 | (unknown) | (unknown) |
| Type: transfer | From: 3HGy9dzAPZb94qMcV6t9VjoPAS8wsx7Mbh | To: bc1qw8d43slkkm0dgs2qa4zexmqtc2lklz5mcudxpe | |||
| 28.10.2021 00:05:30 | |
14 207 959 USDT | $ 14 207 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 00:01:22 | |
1 500 ETH | $ 5 997 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:53:18 | |
201 BTC | $ 11 878 924 | (unknown) | (unknown) |
| Type: transfer | From: 3L4LRxMoKXpouxbW54SHDyXvff8cbTWMy6 | To: 3Md5HHEyexmSduncYXdchVdTE6zLMpGZkd | |||
| 27.10.2021 23:53:18 | |
127 BTC | $ 7 499 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Coy3H5kWyAiUUzBwPvTHEQdre3jw1zcYT | To: bc1q3367rk7szf6gx4e88rpnxzvz4gka03yq4se3cf | |||
| 27.10.2021 23:53:18 | |
199 BTC | $ 11 759 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8vhw797hs2fxlg48xrm8pp2f2aqjsuneazh7 | To: bc1qaw0s4zujq5ykc0lakgjt9rteleqzq95zts0dvh | |||