Whale movements
Last update: 30.08.2026 05:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 13:01:08 |  |
6 000 597 USDT | $ 6 000 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 12:59:26 | |
100 WBTC | $ 6 245 426 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: ea75c2be16e15493706cf7d7a09755e7b518c401 | |||
| 30.10.2021 12:56:50 |  |
250 BTC | $ 15 495 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWtEhoQBNrTs84aH2x3DM7SSVYib7UcmV | |||
| 30.10.2021 12:56:50 | |
145 BTC | $ 8 982 917 | (unknown) | (unknown) |
| Type: transfer | From: 3DwvasW4VeeqHhk5D5DZ3ecuR7o26KR95G | To: 3MfAbT8LAgc1vTgNrqgsUeqJsKU8AB2NLA | |||
| 30.10.2021 12:56:50 | |
300 BTC | $ 18 585 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 30.10.2021 12:56:50 | |
309 BTC | $ 19 118 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DUzmV1JRnFZv41vCcWemHPWWs1A3vyeKQ | To: 3MVExyTQbdUdSzaD334CK77T5EeDKBdYg4 | |||
| 30.10.2021 12:56:08 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.10.2021 12:53:16 | |
91 BTC | $ 5 631 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkNUe2dN6aTwDTxwv4dLW5KJpS7mprHgi | |||
| 30.10.2021 12:53:16 | |
117 BTC | $ 7 232 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nc7Rng2gyJoyp9Eg4bPHffwQaYrJmwvUF | |||
| 30.10.2021 12:53:16 | |
139 BTC | $ 8 599 876 | (unknown) | (unknown) |
| Type: transfer | From: 1BFs3c6BDc84JuMnoWrN5VaCG7uSRyp3Fw | To: 1PEBjowLam5Sqe8WxBeRTVvPrPtWgBFtEn | |||
| 30.10.2021 12:53:16 | |
186 BTC | $ 11 478 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mw095w3fxuxh2d0nxg4pqf4uysfj5tw06lrhy | To: bc1qvxzeq2mfn9p2yfjm0gunya5nmeuqphen6tr3p3 | |||
| 30.10.2021 12:53:16 | |
161 BTC | $ 9 959 582 | (unknown) | (unknown) |
| Type: transfer | From: 3McBW2kuLjfz5XsRwPbbvXL6V21ygRrtZw | To: 35tvUfb23qFGPa3sTgiJtYRMfnZqBU4Fhf | |||
| 30.10.2021 12:53:16 | |
103 BTC | $ 6 336 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08rwn35nu9fx9vnp9uvd3jlgatndf3k2lrk9u2 | To: 3BNv6QtWrHUesSCV7XfiC31dED8Cq9CAfb | |||
| 30.10.2021 12:53:16 | |
269 BTC | $ 16 617 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JBUTWMT53ERknopDse4amCC5yk6vtnd69 | To: 3FczWoohcBNuqh7gbsUdYmGcJ6HDS4JC1s | |||
| 30.10.2021 12:53:16 | |
296 BTC | $ 18 280 442 | (unknown) | (unknown) |
| Type: transfer | From: 3KpaThZ49uLcMF1rJ59uVp4kDDAZyvCtNm | To: bc1qrmh3xmfntkv8n58yrx8r46k099uuwpqck5knle | |||
| 30.10.2021 12:53:16 | |
272 BTC | $ 16 783 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QxGtvVLvjr4jR2ujwECZ1LLrz5NGihhVU | To: bc1q4tdn0xnxmp2yuufz5hk667jltmacukp32r3wkw | |||
| 30.10.2021 12:53:16 | |
214 BTC | $ 13 202 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc402an0qfa6j055xrtlg5v24zrfqfvrjetrmpk | To: 3D97vqmWw2fuBuuYU9JkwV1cwqTHqAHoHg | |||
| 30.10.2021 12:53:16 | |
205 BTC | $ 12 677 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NYeNNpxUAREAnTU16xkvwQg5Vc8kBpxu7 | To: 3Bc2icBCqZibYh9mEZKbhgD4ufvTjiUiW4 | |||
| 30.10.2021 12:53:16 | |
123 BTC | $ 7 589 007 | (unknown) | (unknown) |
| Type: transfer | From: 3K5b8GMU2aoZDLMVJtDwkHmfJeay2qxRih | To: 3JV5AppEH82De3UbJqkH3o47cvDFkrSZ4c | |||
| 30.10.2021 12:53:16 | |
90 BTC | $ 5 568 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzt8eoYkYW9feHsuaB1ATcN4gRnSKx2z9 | To: bc1q5z8s8et6ahzkxwazk7ex8fdc5mw2q7x3za83r8 | |||
| 30.10.2021 12:53:16 | |
136 BTC | $ 8 385 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tuvuym0anwdt9e47ye62gmdugmusnpcxzfdw | To: 33FTdCFakrEVius97AQju3frZ6qYQC9ChA | |||
| 30.10.2021 12:53:16 | |
246 BTC | $ 15 180 366 | (unknown) | (unknown) |
| Type: transfer | From: 37yCSAuWbbiAUmn47fKgh8VffnEEgufxJL | To: 32mAN2CQykomT4dCxLjNPRunCfxMh1CG5y | |||
| 30.10.2021 12:53:16 | |
251 BTC | $ 15 510 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MwyhDkFctinAReCZfUZDUFdfPSbX3mkxC | To: 3HsTkZHzp45KMyNYtQsbq8QwwbaZvEwBXX | |||
| 30.10.2021 12:53:16 | |
120 BTC | $ 7 401 695 | (unknown) | (unknown) |
| Type: transfer | From: 39j6F5dwr6Uvi9HHAe5XzGdosbFvSgoLym | To: 34UmZivfLd24EcJQGJTZr5xjBMdYste1ne | |||
| 30.10.2021 12:53:16 | |
233 BTC | $ 14 428 826 | (unknown) | (unknown) |
| Type: transfer | From: 34Soifx7f3T6Jr5mePJRyxU8WNG2ux5gnP | To: 36WKrNcymzDfq7yEnjzcvoiToyo5y1pnRo | |||
| 30.10.2021 12:53:16 | |
162 BTC | $ 10 029 965 | (unknown) | (unknown) |
| Type: transfer | From: 33NEkicAwde3NcJacU6f2xtoufSK86uUPE | To: 37uc4soByXj57XYzMWKtDhYkGiYEJCTGpz | |||
| 30.10.2021 12:53:16 | |
162 BTC | $ 10 044 157 | (unknown) | (unknown) |
| Type: transfer | From: 37mQZX9npsRqxzR1F8uXzH6RYG4H7SPJw9 | To: bc1qy3ce88mvjr3m74asn6hppyz434e5mdvjlv67jx | |||
| 30.10.2021 12:53:16 | |
84 BTC | $ 5 215 672 | (unknown) | (unknown) |
| Type: transfer | From: 38YS5sEP6z1hZUTFy4JQESLzvUDcQQxVYN | To: 3ApHJup7oTKK4eh7cxdXPwGLq2w3tkBYAZ | |||
| 30.10.2021 12:53:16 | |
275 BTC | $ 16 972 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x6mx7qnzqk5a6yautdzcv0rhxqfua8sddqqkh | To: 38eZNbN3PDCs33VLtBkNo6hTifhPj52zFZ | |||
| 30.10.2021 12:53:16 | |
260 BTC | $ 16 048 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DApQdMt15wzHvJ9rkCogbujpr7DmoWJ1N | To: 3BnVV7PyT94Qb5tYsUGmZPmLcbmfQdiJbm | |||
| 30.10.2021 12:53:16 | |
229 BTC | $ 14 162 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm6CCR6jh8hetPDELwgQJqxRF6y7NxG8F | To: 35wzubrvdzfNGNaVka1vDaipz9pQNnJDJx | |||
| 30.10.2021 12:53:16 | |
276 BTC | $ 17 058 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HTXFTeBhDdicpQkX986K9KSbBE4t5hTTn | To: 3HXRd5vugXD3PJtyn7B19eM6nDynsvPkVs | |||
| 30.10.2021 12:53:16 | |
183 BTC | $ 11 315 704 | (unknown) | (unknown) |
| Type: transfer | From: 38M8jdWguFK8vAKR9YB4UUQpLeuwwa1JqV | To: 3Mpj1canax6FALtwvkkzy5fCre4sukDeae | |||
| 30.10.2021 12:53:16 | |
116 BTC | $ 7 165 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QnpsZjPMu9XLXa9Zpjs1GxmxQ4y5jRGva | To: 3AwddJJejJKDgGPWX6DoRPTZ2oBVfTDZR8 | |||
| 30.10.2021 12:53:16 | |
241 BTC | $ 14 920 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgur2dfjlfe8cfxuylc642k6f2s7f4a9sus2xu | To: 3Fnh6GKMa19fupEF5icrPu6TrDpt91EZ5H | |||
| 30.10.2021 12:53:16 | |
191 BTC | $ 11 805 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FgCxJKGkSt88ntD9iuCQcDxANtGA2pw7E | To: 3FGRKrAFsHLw112sDNeQoyCv8Ryj76WTFk | |||
| 30.10.2021 12:53:16 | |
132 BTC | $ 8 147 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HYVtbeTLLRQVZSpfYry6KkgaBVQLMmky4 | To: 3JhL826DzebW4cZq6HQkEwVQqjGkJ4jwCB | |||
| 30.10.2021 12:53:16 | |
299 BTC | $ 18 476 422 | (unknown) | (unknown) |
| Type: transfer | From: 34ikrAzSkzstuJy7DtKUA8QE34bantC9c4 | To: 3Q6frg9gBtQivHFgY78gtUF4yvj6nGf3QA | |||
| 30.10.2021 12:53:16 | |
128 BTC | $ 7 940 914 | (unknown) | (unknown) |
| Type: transfer | From: 34LHaGaR9QtxAzXHsuTStprSNNwrFxyLDC | To: 3QsJC2NmsRRqeNuMxgG6FapaPzzeUCv8kV | |||
| 30.10.2021 12:53:16 | |
194 BTC | $ 11 979 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznxdghre3h64r96v79l9ac8r66ajv3x7q9w09f | To: 3HVyhEzJa3rLNx39EoHFbPpDfFXRSsiU8v | |||
| 30.10.2021 12:53:16 | |
186 BTC | $ 11 472 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw6G7PxmfREBqWNe11nSAfEd4cdxFqmbU | To: 31w8GL8fmKYwD7qBeCLtUByj4fkMLxYZ7k | |||
| 30.10.2021 12:53:16 | |
98 BTC | $ 6 061 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FugSqG5SJwqVf4rLey7SaEXox4Y2EQGE3 | To: 38y28if2hftMn5MV5bWigfLifEvBDS3xKB | |||
| 30.10.2021 12:53:16 | |
231 BTC | $ 14 263 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn7x6vegylg9k8rmllzpx52x8u7jnpjryhh892 | To: 3F1tbyyy5bDmqgPctbHm7tjNYhD6zxLvLr | |||
| 30.10.2021 12:53:16 | |
177 BTC | $ 10 923 274 | (unknown) | (unknown) |
| Type: transfer | From: 32WYd9bLn1SDzpiGUP6x37tQBFZ4hseQCd | To: 32rxAJeyL1YDybw8YnFdMMBLQfKniDBnqT | |||
| 30.10.2021 12:53:16 | |
89 BTC | $ 5 509 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kfklc26fqf6njdz386e9mmyj8d07tkfgcxe84 | To: 3Qa4aSJVz2a23mYuKgdfy1wSWadwkJCRZ1 | |||
| 30.10.2021 12:53:16 | |
149 BTC | $ 9 183 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7au5zzv9u68s3ku3ydk36mlcl5qy3d68dn0a | To: bc1qw3qf9ftygm0k99nuyy8dp8ft84sqdqqrjdfwzy | |||
| 30.10.2021 12:53:16 | |
82 BTC | $ 5 081 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 30.10.2021 12:53:16 | |
84 BTC | $ 5 178 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 30.10.2021 12:53:16 | |
82 BTC | $ 5 067 314 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 30.10.2021 12:52:02 | |
7 520 249 BUSD | $ 7 520 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||