Whale movements
Last update: 30.08.2026 10:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 17:14:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.10.2021 17:10:27 |  |
20 014 ETH | $ 84 528 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 17:08:19 | |
146 212 480 BUSD | $ 146 212 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 17:06:49 |  |
90 BTC | $ 5 434 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhltflfwmgj02c5wpejxgqa5h9wpza8je8hyv6sm778jna8u37wq77frda | |||
| 31.10.2021 17:06:49 | |
161 BTC | $ 9 757 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QmawwF6r6LMemjZ1aDR1uMMbJT5ZV77hk | To: bc1qpv750t5x56f2nhm5sy89yxlvt48mvk9satqxlv | |||
| 31.10.2021 17:06:49 | |
98 BTC | $ 5 975 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Djfty74jUzmrP43gnrECuee2FRkQk7d3z | To: 3Dk1Z3qB2sPkG18LiwfJRua3gpbbn7xutr | |||
| 31.10.2021 17:06:49 | |
172 BTC | $ 10 463 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbm44gNi6PeNvvYPKcdBGhohRDFvvNGFs | To: 322Zb52RYCpswURLZj4M1BVJHUcFJnJLid | |||
| 31.10.2021 17:06:49 | |
205 BTC | $ 12 413 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 17:06:49 | |
105 BTC | $ 6 401 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MSAP3vRWbKX2JvYYSLA3yrb8fQnDt3MZp | To: bc1qtd30f82qvxsf78cggxvdjj834h4gclnjpxrytn | |||
| 31.10.2021 17:06:49 | |
152 BTC | $ 9 255 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw83t9s5x64u9vcpx7nxuuhdvs6n8aup7lv9e2 | To: 32NBGQ6cKrNGEHco5B3PqNhcxXMvSSV1vb | |||
| 31.10.2021 17:06:49 | |
183 BTC | $ 11 087 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kl8fafsglmrkk2pl3vawey4mzfhhgee7sywrv | To: 3FFTYn7vi2kgDxHqikB5WPfujZan9bvNRV | |||
| 31.10.2021 17:06:49 | |
122 BTC | $ 7 390 358 | (unknown) | (unknown) |
| Type: transfer | From: 3GouLa5mB1wZdKCzUCgTRoK9yf3obNWrba | To: 3DfAwrVcX3T6YtUqEHNedDwkjGjQTUbUyi | |||
| 31.10.2021 17:06:49 | |
140 BTC | $ 8 513 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qt7e8qlddrgwnhd5rtnq00g4k6w0pdxxkwa30 | To: 3MWSVoiuTWBdR6gQzEzZho4K7w3TpCj2dD | |||
| 31.10.2021 17:06:49 | |
188 BTC | $ 11 440 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjwnkkt0nfka0nyrpnltqva6mwd2g2usr30sf | To: 3NW3LgJ3sRvtqDiD8LMLKfp9TD7cp4QEM9 | |||
| 31.10.2021 17:06:49 | |
205 BTC | $ 12 413 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 17:06:49 | |
86 BTC | $ 5 194 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv0jtxapucmed0vnh9lned5x3s937pdj7wkrxs | To: 3LnGvBuVT4dtnwdKg55n2ubJ1MduS3WsmB | |||
| 31.10.2021 17:06:49 | |
162 BTC | $ 9 819 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BPnKKnGYHgUwgVyqk6xLTU7FWqBT1zzcC | To: 32giYUHDJPtQqNcqHHG2AaDGs3PqWK3xCj | |||
| 31.10.2021 17:06:49 | |
113 BTC | $ 6 861 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CDeinfAjDFsxaujpX1q3xEb39Bmv6Qi6Q | To: 3Di3VLrEm6sAKBhQinkaezaQNdywyc2d6e | |||
| 31.10.2021 17:06:49 | |
142 BTC | $ 8 635 042 | (unknown) | (unknown) |
| Type: transfer | From: 34k975iCNSeCSn7ya6NMHTf9kbMQ21bzLy | To: 375vGVSpnqqJ4LXXpCm6KTnpDGQKLGJXVN | |||
| 31.10.2021 17:06:49 | |
183 BTC | $ 11 127 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HHDFLj379E7vpgupWcjCFuvzJsPLzeFDh | To: 3Qrv6z14axjhxwU5peXnkGsqqXNRfvkRfm | |||
| 31.10.2021 17:06:49 | |
119 BTC | $ 7 217 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DA6Y4yUspz2isySL6yBoWjPE5npoTGwgs | To: 3Emz41Q797grTAxRwVsWEBg6GUnP8eSHB4 | |||
| 31.10.2021 17:06:49 | |
89 BTC | $ 5 422 618 | (unknown) | (unknown) |
| Type: transfer | From: 36geMj6zmCifsF4ReX7orbaqrKBYeZwGgr | To: 35nNXihJJG3jZLRu2s47k47TVuER74n4Fd | |||
| 31.10.2021 17:06:49 | |
126 BTC | $ 7 638 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q547rtq65dv3gy3xk9cjjrlvl0e30m9wjlvs89v | To: 37XoUE9Vna2NJxc3VkArcsKHvDqkTuoVhR | |||
| 31.10.2021 17:06:49 | |
139 BTC | $ 8 464 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JdcnuaNjYdQCrvkGLXaTjRDJJ13NuSNia | To: 3MsUSpHFPnxVpwPNQ3JMvhndqcLSfCiHJ9 | |||
| 31.10.2021 17:06:49 | |
185 BTC | $ 11 229 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rygtf7ul7dctrazkctnxlmustdaz25z6mv3p | To: bc1qgn6lcsqetm9ur5nfneqjs364w7fvva8q63czjv | |||
| 31.10.2021 17:06:49 | |
844 BTC | $ 51 230 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 31.10.2021 17:06:38 | |
6 355 110 BUSD | $ 6 355 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 17:06:38 | |
18 251 052 BUSD | $ 18 251 052 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 251 050 BUSD | $ 18 251 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 064 BUSD | $ 18 285 064 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 060 BUSD | $ 18 285 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 060 BUSD | $ 18 285 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:36 | |
29 789 734 BUSD | $ 29 789 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.10.2021 17:06:01 | |
28 692 016 BUSD | $ 28 692 016 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 17:03:21 | |
14 335 580 USDT | $ 14 335 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 17:02:26 | |
6 978 485 USDT | $ 6 978 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b1fe9f79e610559d997eaf029468e3b738a4f4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 16:58:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.10.2021 16:54:39 | |
217 369 460 BUSD | $ 217 369 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2021 16:52:43 | |
2 907 ETH | $ 12 251 298 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 31.10.2021 16:50:31 | |
6 059 976 USDT | $ 6 059 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 40e9945a86fc6f1b380c10ae8c6d8c38e2c5c6aa | |||
| 31.10.2021 16:49:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.10.2021 16:47:20 | |
847 BTC | $ 51 851 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 31.10.2021 16:43:36 | |
206 BTC | $ 12 506 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 16:41:57 | |
136 BTC | $ 8 251 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E5WpTia4J3XFXbQMfh2QaRRgxu8uq9EzL | |||
| 31.10.2021 16:41:57 | |
164 BTC | $ 9 968 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FA19Tnziut12G8f3ZDLq8ASLBbZcfCorj | |||
| 31.10.2021 16:41:57 | |
248 BTC | $ 15 065 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GirHe3W5fp19AVXGheaT12ajR7w4fuvcM | |||
| 31.10.2021 16:41:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||