Whale movements
Last update: 30.08.2026 05:14:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 07:34:15 |  |
81 BTC | $ 5 043 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmhu8Kxi6v7SToPohdT5FG6SNmJAwJHBS | To: 3H1oUr8i9Wzawes2UrynzNVoD3NBcDS8u1 | |||
| 30.10.2021 07:34:15 | |
103 BTC | $ 6 415 521 | (unknown) | (unknown) |
| Type: transfer | From: 3EmcRSefRmc9KeWKBoYE9rw3q6eA6woyZX | To: 3MRyWPkVWSG34Hp1WUDrdpKnPMi4VkrKv8 | |||
| 30.10.2021 07:34:15 | |
86 BTC | $ 5 337 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 30.10.2021 07:34:15 | |
81 BTC | $ 5 030 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 30.10.2021 07:29:56 |  |
3 000 ETH | $ 13 147 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 07:29:56 | |
2 330 ETH | $ 10 212 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 07:29:15 | |
14 601 723 USDT | $ 14 601 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:23:44 | |
8 822 000 BUSD | $ 8 822 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 07:23:44 | |
2 330 ETH | $ 10 163 130 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.10.2021 07:20:41 | |
399 BTC | $ 24 732 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wyxkywuww0qju02rphcumwratx7qclnrknyfw | |||
| 30.10.2021 07:20:41 | |
391 BTC | $ 24 253 532 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.10.2021 07:20:41 | |
81 BTC | $ 5 031 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnwpymcprq0x3rhwu9cmyk5rtxmfl8lmm3hd3k | To: 3Kmhu8Kxi6v7SToPohdT5FG6SNmJAwJHBS | |||
| 30.10.2021 07:20:41 | |
174 BTC | $ 10 783 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PnRzEeLHwAQPyNnSiVXfU3p7yXd6jpdvg | To: 32nwDptQrCih6Vnr2hL6bUJa9sr8nJxWrV | |||
| 30.10.2021 07:20:41 | |
98 BTC | $ 6 091 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4h0p2sul4e0lterpnwywhkd79q0ys8fja477n | To: 3Dh8NcqikFTv6KjKSXJJWMAsbX9Fwp4VHm | |||
| 30.10.2021 07:20:41 | |
85 BTC | $ 5 278 994 | (unknown) | (unknown) |
| Type: transfer | From: 31jxBuRLnj3Mi8YN5zDEorirtUKKUyHz66 | To: 3Ej4bZZJJn7u7wcBjBamsxyhdfdtDQiChi | |||
| 30.10.2021 07:20:41 | |
84 BTC | $ 5 225 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 30.10.2021 07:18:49 | |
573 WBTC | $ 35 436 492 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.10.2021 07:15:55 | |
8 999 266 BUSD | $ 8 999 266 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 07:14:01 | |
8 999 266 BUSD | $ 8 999 266 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 07:12:24 | |
6 835 268 PAX | $ 6 857 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 07:10:59 | |
257 BTC | $ 15 823 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 30.10.2021 07:10:59 | |
800 BTC | $ 49 192 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.10.2021 07:10:59 | |
120 BTC | $ 7 375 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVi633XmAm6vqc6mNFoTJB5oVUqj1FBS | To: 364NBeyMmD3Ld19hcAESXi9xg2WxzySrsP | |||
| 30.10.2021 07:10:59 | |
120 BTC | $ 7 364 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NAEp7kM255L4jaUxoWcHi8ZYhquyitfub | To: 3CjRC8ajTFauwW25XDdmR9JrvAz8WA8pxi | |||
| 30.10.2021 07:10:59 | |
125 BTC | $ 7 696 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6gpj8e548dk8qglxs9gkjd0f80vwllxz9qha | To: bc1qw0tqp6zchx4l8ljzj7lq9ttkd7whyv5lwsgac8 | |||
| 30.10.2021 07:10:59 | |
163 BTC | $ 9 994 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejl5p05pnu332n0eclzr53rcxuh7ycwcs5p9e5 | To: bc1qvhmaq4j265ata8fp6sjre4p4x9uqm4tvpxmna9 | |||
| 30.10.2021 07:10:59 | |
123 BTC | $ 7 593 081 | (unknown) | (unknown) |
| Type: transfer | From: 39eA2iYdw2kryGWZmd4Jk2SkbEm7BwXeiJ | To: 3EYwdTwy7tH4u7Bs4WVhFEUShYzvip8HsG | |||
| 30.10.2021 07:10:59 | |
136 BTC | $ 8 356 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NkF1hsjbx6ApfaXerz6X9FtyQEehsf8kb | To: 3CruzJEW263yJQR7oFhq5XKXtEZ1CaKRqF | |||
| 30.10.2021 07:10:59 | |
129 BTC | $ 7 941 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlg0fc3f6alrwnsu726wkda847kgm2sxdzf3x | To: bc1qxvhdewhafj0r4nmhyynwca3c596fpdxuu2wrxf | |||
| 30.10.2021 07:10:59 | |
150 BTC | $ 9 234 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzq5mx88088z7adcxegly4x6mu7q7c58zry4q6 | To: 3P9RARsoNoPCkwXwWVxu9TgFfw1KVUBZX4 | |||
| 30.10.2021 07:10:59 | |
85 BTC | $ 5 239 905 | (unknown) | (unknown) |
| Type: transfer | From: 35KEn2Rnyb7rwhGh3BjjpPWdwJQo5tVEgD | To: 31jxBuRLnj3Mi8YN5zDEorirtUKKUyHz66 | |||
| 30.10.2021 07:10:59 | |
140 BTC | $ 8 614 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GYX93in7enjrLRUGjodhiUFfAQtCYbmuV | To: bc1q6sl8ls3l8k77wpml4xmxrqjrectne0x2d96kfw | |||
| 30.10.2021 07:10:59 | |
98 BTC | $ 6 038 368 | (unknown) | (unknown) |
| Type: transfer | From: 31sL6huM7FGSiuuKPA3kpvbeSm5WWPDAUb | To: bc1qm4h0p2sul4e0lterpnwywhkd79q0ys8fja477n | |||
| 30.10.2021 07:10:59 | |
103 BTC | $ 6 340 988 | (unknown) | (unknown) |
| Type: transfer | From: 379B5Dixs6SFhUEGdoYHMwdbtm9e1QkyGk | To: 3EmcRSefRmc9KeWKBoYE9rw3q6eA6woyZX | |||
| 30.10.2021 07:10:59 | |
164 BTC | $ 10 104 811 | (unknown) | (unknown) |
| Type: transfer | From: 39puAsVfBKnmthfKbmTN4hLeATpRycJPcN | To: 3DGAy1WRGqmtCKa42gpD8K2NJuSQ45Kbwt | |||
| 30.10.2021 07:10:59 | |
86 BTC | $ 5 285 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 30.10.2021 07:10:59 | |
86 BTC | $ 5 282 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 30.10.2021 07:10:59 | |
86 BTC | $ 5 283 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 30.10.2021 07:03:45 | |
13 754 858 USDT | $ 13 754 858 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:02:50 | |
8 917 800 BUSD | $ 8 917 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 07:01:10 | |
5 999 950 BUSD | $ 5 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 06:53:04 | |
8 999 118 BUSD | $ 8 999 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 06:51:45 | |
9 114 560 BUSD | $ 9 114 560 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:51:04 | |
8 999 118 BUSD | $ 8 999 118 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 06:46:03 |  |
5 745 885 USDT | $ 5 745 885 | (unknown) | (unknown) |
| Type: transfer | From: TLxZNphZb1sSp1CfXz4Z1iMGAa4oETihXs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2021 06:46:00 | |
86 BTC | $ 5 279 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 30.10.2021 06:35:59 | |
86 BTC | $ 5 250 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 30.10.2021 06:34:53 | |
9 020 700 BUSD | $ 9 020 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:34:30 | |
6 443 454 USDT | $ 6 443 454 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.10.2021 06:33:20 | |
8 777 497 BUSD | $ 8 777 497 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||