Whale movements
Last update: 30.08.2026 05:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 08:40:24 |  |
136 BTC | $ 8 409 720 | (unknown) | (unknown) |
| Type: transfer | From: 32GS95P1kZMjxYM96Jy5Ubr5Pm4TUqisDd | To: 39F8npWo7LCzp2wWDx3o6y4QMbtiX43jN6 | |||
| 30.10.2021 08:40:24 | |
140 BTC | $ 8 670 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sl8ls3l8k77wpml4xmxrqjrectne0x2d96kfw | To: bc1qarmsy5dmgvc4v67pv0ugmzexrt03lld7s0rpsh | |||
| 30.10.2021 08:40:24 | |
85 BTC | $ 5 265 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 30.10.2021 08:40:24 | |
85 BTC | $ 5 263 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 30.10.2021 08:40:24 | |
100 BTC | $ 6 188 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HNiLa4C4QhSaBVGWVz6YZMNuAw532iFhN | |||
| 30.10.2021 08:29:05 |  |
7 120 633 BUSD | $ 7 120 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 08:28:52 | |
125 BTC | $ 7 767 587 | (unknown) | (unknown) |
| Type: transfer | From: 33GcDVFnirpa3kUCaVUuPK6BetuioDjE5B | To: 3PhUoKpLLL8xzK789449EV6mjxn7vtmAC1 | |||
| 30.10.2021 08:28:52 | |
123 BTC | $ 7 630 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GDfWQivSRVJkEYG1FBh32nGdaJfS8LKCM | To: 3MBXyceA4gz4hPafpP4oKAVFFBJgvotXpY | |||
| 30.10.2021 08:28:52 | |
103 BTC | $ 6 398 429 | (unknown) | (unknown) |
| Type: transfer | From: 32sxhxWNcN3BsjtNYovyXhpjmRWmNohdhF | To: bc1q7pp7hy3qd3psdd4khn83cesycy37ggdr3909xm | |||
| 30.10.2021 08:28:52 | |
120 BTC | $ 7 442 266 | (unknown) | (unknown) |
| Type: transfer | From: 33KnDJ3yqoTJ8VPNFAnJCmUHzdKRKTekai | To: 34MBNdofWdPpJLKUtnBkCHYEH4ymNBbTeN | |||
| 30.10.2021 08:28:52 | |
85 BTC | $ 5 267 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BS5yYwtFr3QYR6RfqWmJzwFfr4KuwAMW3 | To: 3N6moRramBVbHRkMYbwNtjKaRUynJvcVt2 | |||
| 30.10.2021 08:28:52 | |
98 BTC | $ 6 093 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSNAmqxxCvsjrKASTV7nHBWyrjwM2nGn | To: 3FRzg3LjPGZhgPjTpsJMcTNTZJEb2u16Nv | |||
| 30.10.2021 08:28:52 | |
119 BTC | $ 7 411 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GrdMw1qLnUjhAk7MKReaygsACnzEebTUa | To: 3KMH2cuwDjzzpAX5AL6QFU1RNELzepcDg2 | |||
| 30.10.2021 08:28:52 | |
129 BTC | $ 7 996 886 | (unknown) | (unknown) |
| Type: transfer | From: 39upbz1pGPJwNAPYKdsCaasKqQmj63ChNx | To: bc1qe8k78e3j56d8dftgpexd6d2t4v0hqusl6x0pnx | |||
| 30.10.2021 08:28:52 | |
81 BTC | $ 5 019 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qguscmwtvlfjk3lck62hsprfsw4rnvle9fl7u | To: 39MSXeTZnLfrHRn3z4nkMNdwyv9wCYEwyh | |||
| 30.10.2021 08:28:52 | |
198 BTC | $ 12 296 330 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1JwQxqfcHJn3nRgjFv3ZJD2MqUywbKu9oU | |||
| 30.10.2021 08:28:52 | |
86 BTC | $ 5 312 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 30.10.2021 08:28:52 | |
85 BTC | $ 5 291 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 30.10.2021 08:28:52 | |
349 BTC | $ 21 659 838 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 30.10.2021 08:24:50 | |
5 000 ETH | $ 21 800 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.10.2021 08:18:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.10.2021 08:13:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 30.10.2021 08:13:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 30.10.2021 08:11:16 | |
130 BTC | $ 8 029 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 30.10.2021 08:11:16 | |
100 BTC | $ 6 176 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 08:07:54 | |
10 623 026 USDT | $ 10 623 026 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.10.2021 08:03:57 | |
82 BTC | $ 5 022 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.10.2021 08:00:24 | |
50 192 290 USDT | $ 50 192 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 07:59:41 | |
8 999 072 BUSD | $ 8 999 072 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 07:59:15 | |
8 999 072 BUSD | $ 8 999 072 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 07:54:02 | |
132 BTC | $ 8 199 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33K6TJCPP1XkanDYsbHMXNhTaXsEVwNeVq | |||
| 30.10.2021 07:54:02 | |
125 BTC | $ 7 777 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwxgg636qh256r0xp5q2kv94dp5q058df0fmyn | To: 33GcDVFnirpa3kUCaVUuPK6BetuioDjE5B | |||
| 30.10.2021 07:54:02 | |
120 BTC | $ 7 452 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPmAvgcHqrb2TpKzUu8mnpQaTuD1gvME | To: 33KnDJ3yqoTJ8VPNFAnJCmUHzdKRKTekai | |||
| 30.10.2021 07:54:02 | |
103 BTC | $ 6 406 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MRyWPkVWSG34Hp1WUDrdpKnPMi4VkrKv8 | To: 32sxhxWNcN3BsjtNYovyXhpjmRWmNohdhF | |||
| 30.10.2021 07:54:02 | |
81 BTC | $ 5 026 219 | (unknown) | (unknown) |
| Type: transfer | From: 3H1oUr8i9Wzawes2UrynzNVoD3NBcDS8u1 | To: bc1q2qguscmwtvlfjk3lck62hsprfsw4rnvle9fl7u | |||
| 30.10.2021 07:54:02 | |
85 BTC | $ 5 273 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kdqcessqkxem6nk4eewfjl0tk5x8ukxzyagv7 | To: 3BS5yYwtFr3QYR6RfqWmJzwFfr4KuwAMW3 | |||
| 30.10.2021 07:54:02 | |
120 BTC | $ 7 441 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pva4ru6lj32zejx57jhuz5jul4zk8uhc9e56 | To: 3GrdMw1qLnUjhAk7MKReaygsACnzEebTUa | |||
| 30.10.2021 07:54:02 | |
98 BTC | $ 6 102 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuj57RG8rZaALr8poEmN8EoG5F7erxB1C | To: 3KVSNAmqxxCvsjrKASTV7nHBWyrjwM2nGn | |||
| 30.10.2021 07:54:02 | |
123 BTC | $ 7 671 730 | (unknown) | (unknown) |
| Type: transfer | From: 35JtWyZq5HdosYSgqDJaCYRXPjXX8pGfu3 | To: 3GDfWQivSRVJkEYG1FBh32nGdaJfS8LKCM | |||
| 30.10.2021 07:54:02 | |
86 BTC | $ 5 323 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 30.10.2021 07:48:34 | |
14 268 027 USDT | $ 14 268 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:45:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.10.2021 07:36:53 | |
136 BTC | $ 8 419 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CruzJEW263yJQR7oFhq5XKXtEZ1CaKRqF | To: 32GS95P1kZMjxYM96Jy5Ubr5Pm4TUqisDd | |||
| 30.10.2021 07:36:53 | |
129 BTC | $ 7 987 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvhdewhafj0r4nmhyynwca3c596fpdxuu2wrxf | To: 39upbz1pGPJwNAPYKdsCaasKqQmj63ChNx | |||
| 30.10.2021 07:36:53 | |
125 BTC | $ 7 754 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0tqp6zchx4l8ljzj7lq9ttkd7whyv5lwsgac8 | To: bc1qqwxgg636qh256r0xp5q2kv94dp5q058df0fmyn | |||
| 30.10.2021 07:34:15 | |
98 BTC | $ 6 109 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh8NcqikFTv6KjKSXJJWMAsbX9Fwp4VHm | To: 3Nuj57RG8rZaALr8poEmN8EoG5F7erxB1C | |||
| 30.10.2021 07:34:15 | |
85 BTC | $ 5 279 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej4bZZJJn7u7wcBjBamsxyhdfdtDQiChi | To: bc1q8kdqcessqkxem6nk4eewfjl0tk5x8ukxzyagv7 | |||
| 30.10.2021 07:34:15 | |
123 BTC | $ 7 682 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EYwdTwy7tH4u7Bs4WVhFEUShYzvip8HsG | To: 35JtWyZq5HdosYSgqDJaCYRXPjXX8pGfu3 | |||
| 30.10.2021 07:34:15 | |
120 BTC | $ 7 450 523 | (unknown) | (unknown) |
| Type: transfer | From: 3CjRC8ajTFauwW25XDdmR9JrvAz8WA8pxi | To: bc1q22pva4ru6lj32zejx57jhuz5jul4zk8uhc9e56 | |||
| 30.10.2021 07:34:15 | |
120 BTC | $ 7 462 437 | (unknown) | (unknown) |
| Type: transfer | From: 364NBeyMmD3Ld19hcAESXi9xg2WxzySrsP | To: 3GBPmAvgcHqrb2TpKzUu8mnpQaTuD1gvME | |||