Whale movements
Last update: 30.08.2026 10:39:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 23:32:09 |  |
35 741 236 USDT | $ 35 741 236 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.10.2021 23:31:25 |  |
5 255 762 BUSD | $ 5 255 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 31.10.2021 23:31:00 | |
8 928 623 USDT | $ 8 928 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 23:31:00 | |
8 933 972 USDT | $ 8 933 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 23:30:57 | |
8 950 020 USDT | $ 8 950 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 23:24:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 23:21:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 23:20:40 |  |
93 BTC | $ 5 704 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylfd86uyxcr45mg9p92pcyfuskehezpsgx7q3z | |||
| 31.10.2021 23:20:40 | |
143 BTC | $ 8 718 932 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lf8BDpToQ9b3GsYd8JHWPSdrCXdXLxQpE | To: 1Dgdwp5UUAgDakxowrGRzaCGTisRviMQjw | |||
| 31.10.2021 23:20:40 | |
500 BTC | $ 30 578 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5xm5tpk3g6qz74fpmf8r9kjnlr8rk6wtfzwqx | To: bc1qehh53hx2tlmlc39kygj2v6e0ccm824n3ra5np2 | |||
| 31.10.2021 23:20:40 | |
3 000 BTC | $ 183 473 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5xm5tpk3g6qz74fpmf8r9kjnlr8rk6wtfzwqx | To: bc1qj4kmtd5pef82vyvx69x9g5eq5qcen26ax74t2l | |||
| 31.10.2021 23:20:40 | |
204 BTC | $ 12 481 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 23:20:40 | |
638 BTC | $ 39 040 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 31.10.2021 23:11:18 | |
500 BTC | $ 30 503 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik | To: bc1q76vzxk5yh87xdsqj8ukmaexu4pxaqh8jnnlta0 | |||
| 31.10.2021 23:11:18 | |
3 500 BTC | $ 213 527 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik | To: bc1qp5xm5tpk3g6qz74fpmf8r9kjnlr8rk6wtfzwqx | |||
| 31.10.2021 23:11:18 | |
183 BTC | $ 11 144 473 | (unknown) | (unknown) |
| Type: transfer | From: 3FvBk1Ff2utDjUVGk5MHXhk81HMVxB9uRy | To: 3PNVK7MAQ8XrZKTHWeumJaWZMUUu5ta899 | |||
| 31.10.2021 23:02:13 | |
9 211 000 BUSD | $ 9 211 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 23:01:10 | |
250 BTC | $ 15 392 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 31.10.2021 23:01:10 | |
184 BTC | $ 11 356 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tgdjcfmh8skacweap06jctwptx0pfnlth68yr | To: bc1qh6raxasl8lf0www6vm7rjt78ye9xg399h5nm2g | |||
| 31.10.2021 23:01:10 | |
118 BTC | $ 7 295 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9mjuuegn4ge3ygp0axkvyl3dpsedc7rk3gd9 | To: 3ADmboqoR4aJ5rmFGApprwQzJUZAU3Jetp | |||
| 31.10.2021 23:01:10 | |
161 BTC | $ 9 898 303 | (unknown) | (unknown) |
| Type: transfer | From: 38xbQEi1bmFbs1kNTXeea1pZk1xdVoWuio | To: 3FAh2hnLGto5Y41N2SbjYtwMxAJnma6WhJ | |||
| 31.10.2021 23:01:10 | |
86 BTC | $ 5 268 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypyh3kuxwwgyte0jxyguecmn62qd2dx33uequa | To: 38uSvwCstu2WNpJ9Yp3xu1TGxubEyc3rpo | |||
| 31.10.2021 23:01:10 | |
162 BTC | $ 9 956 031 | (unknown) | (unknown) |
| Type: transfer | From: 3KWpjNDBcTAp14vY4V9iJ9tBDMwmFzdQZ2 | To: 3EhMxtUQcdJ9xYgz3E2da5uxc8EU3cxda1 | |||
| 31.10.2021 23:01:10 | |
172 BTC | $ 10 614 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DVdg3xCctUZcyx2uCNAhZTJav82ma1mkR | To: 3EXZsWP9cxBabQhiga4QVSzwt9CZztgMe3 | |||
| 31.10.2021 23:01:10 | |
139 BTC | $ 8 583 788 | (unknown) | (unknown) |
| Type: transfer | From: 34aj7TKUzGa5pVYh5TVSQRELTS4zFmhDuk | To: bc1qakuqc5d9e8u9fj3vyhua2wlhygxt3ykdtpl20d | |||
| 31.10.2021 23:01:10 | |
97 BTC | $ 5 985 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Epp1S5BjCm1Gjue4PydKr3FvKcwM8g5DP | To: 34dd2brcVvgvHokMoj6NMCmWjbfufTH7Eg | |||
| 31.10.2021 23:01:10 | |
82 BTC | $ 5 032 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut2tjymkl6h8g5jz33gctzs4rm244ykethel0h | To: 3CzJAJnJYgDh2u6zzYFSaq8gjjUPWXmzkp | |||
| 31.10.2021 23:01:10 | |
140 BTC | $ 8 636 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NFns2E2EB44ALZvddaEFafKZNjNgfZqTD | To: 3MQQJiUGJCCrj1cV7UrFFA5benqcArnckK | |||
| 31.10.2021 23:01:10 | |
117 BTC | $ 7 189 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ERP9w11tkDp7kgsHSWG75NQzWHRaDy66p | To: 3NVfPpgGZdd39tCKnhczkWJ2jUJDukApDX | |||
| 31.10.2021 23:01:10 | |
152 BTC | $ 9 359 139 | (unknown) | (unknown) |
| Type: transfer | From: 38o7B7W8QhSbJe8xJD36JBvUn8bb2yVHGo | To: 3JgADuxZS2rmAr1W3HAQ75XG15EnGfmYAR | |||
| 31.10.2021 23:01:10 | |
142 BTC | $ 8 726 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesedkez4sdmz2vgq0r5r357jmjmynkd90zp0rm | To: 3H1ZcmfG9eYJgNnPTKiAS9Q8UJdBJT7mu1 | |||
| 31.10.2021 23:01:10 | |
120 BTC | $ 7 367 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q896lxv7nd2k4segas0ewyvfkvgd9svnmvknkdj | To: 37rBit6eQ4QKSqyomhG72JPx2Vv76pZKe7 | |||
| 31.10.2021 23:01:10 | |
115 BTC | $ 7 075 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr7gjQUQ26PUQ6pZF2v7zkMwkMvwNXvQX | To: bc1qp3lef4m0yfvrpfe5qlkw00f93zys43jp3k2xwl | |||
| 31.10.2021 23:01:10 | |
112 BTC | $ 6 923 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f2gkfx309z8wcstq284yp33uqkdf7plmalm2 | To: bc1qwlae44tntr80wv22pstesaxvgxcj74zrfy368a | |||
| 31.10.2021 23:01:10 | |
122 BTC | $ 7 485 170 | (unknown) | (unknown) |
| Type: transfer | From: 33Vu7Yh8nVEwsem8Dr95qEskkyt7LFzRYV | To: 3QCySDhrLPNvgc7D9NiLmeSGZQGDUU3JuL | |||
| 31.10.2021 23:01:10 | |
105 BTC | $ 6 485 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45gxakgmg5hchrt3hxpkj7n60sgrggnc76ktkn | To: 355pnrYGZwHrDb51MH4JDQkxNEvpyGJFpF | |||
| 31.10.2021 23:01:10 | |
86 BTC | $ 5 319 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJU51GXSSc3Dy18W5kTBnSSd35WDEScP | To: 3HP5q1Ri7AAYnmsvqyRkSNyeCjVLEmxaa6 | |||
| 31.10.2021 23:01:10 | |
205 BTC | $ 12 642 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DRgPWyaCBKZUDa119rSHK7BW4NonUnBdj | To: 3D4mUXJEfHx9pjboaCZ3XhPBMrgNFf61EM | |||
| 31.10.2021 23:01:10 | |
639 BTC | $ 39 316 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 31.10.2021 23:01:10 | |
87 BTC | $ 5 362 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 31.10.2021 22:59:08 | |
119 WBTC | $ 7 415 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 22:55:59 | |
8 275 880 BUSD | $ 8 275 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 22:47:14 | |
9 211 000 BUSD | $ 9 211 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.10.2021 22:35:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.10.2021 22:33:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.10.2021 22:30:30 | |
11 177 540 USDT | $ 11 177 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 22:25:47 | |
83 BTC | $ 5 054 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wavqn9ustxap7dj88q0gvk2wpzgz3eely3v7 | To: bc1qcsh29cq4rh7ehh4ksyyg6ur5740q6zyrksvrag | |||
| 31.10.2021 22:19:28 | |
258 BTC | $ 15 790 703 | (unknown) | (unknown) |
| Type: transfer | From: 13tyCoCjDpZib7uScipeHKasdzGjwfzTFV | To: 1HsYSrJ9kJKv6MoEDycpTCskjoCDenLoU3 | |||
| 31.10.2021 22:19:28 | |
657 BTC | $ 40 182 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 31.10.2021 22:19:28 | |
87 BTC | $ 5 325 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||