Whale movements
Last update: 30.08.2026 05:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 06:33:20 |  |
1 477 ETH | $ 6 409 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 06:32:57 |  |
6 443 454 USDT | $ 6 443 454 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 30.10.2021 06:32:03 |  |
86 BTC | $ 5 329 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 873 | (unknown) | (unknown) |
| Type: transfer | From: 3219AaPGDYGytxzdqPmyNwr1vizB93dyuL | To: 33XdK2mTsjjqrhLMN2skFRrhJnpiip4MFM | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 3219AaPGDYGytxzdqPmyNwr1vizB93dyuL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NYGUaYcbb9fH81YRQHQPRNc5GLAM115FX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
200 BTC | $ 12 307 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NYGUaYcbb9fH81YRQHQPRNc5GLAM115FX | To: 3219AaPGDYGytxzdqPmyNwr1vizB93dyuL | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QFWwkdeNazB5J7gBk6fjm2T5zMLknJ9qB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
300 BTC | $ 18 461 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFWwkdeNazB5J7gBk6fjm2T5zMLknJ9qB | To: 3NYGUaYcbb9fH81YRQHQPRNc5GLAM115FX | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
100 BTC | $ 6 153 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 06:23:33 | |
400 BTC | $ 24 615 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QFWwkdeNazB5J7gBk6fjm2T5zMLknJ9qB | |||
| 30.10.2021 06:23:33 | |
183 BTC | $ 11 267 038 | (unknown) | (unknown) |
| Type: transfer | From: 37ybhZFFTpyRsJzHqfni6MGepJQDtcqvRS | To: 3MNAW8S6vujBFugzbADvXzmEPE4NgUejr6 | |||
| 30.10.2021 06:22:34 | |
129 BTC | $ 7 998 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrq3GAJNDXFacD6kyJ6DyxS6nB6C4Gscd | To: bc1qnnlg0fc3f6alrwnsu726wkda847kgm2sxdzf3x | |||
| 30.10.2021 06:22:34 | |
140 BTC | $ 8 676 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0d30jzf778fv2xjdjw20uvel6qvmxt0e206vj | To: 3GYX93in7enjrLRUGjodhiUFfAQtCYbmuV | |||
| 30.10.2021 06:22:34 | |
164 BTC | $ 10 177 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cd5d5qlr8jgvleaaedyfq3lwy4u3sdjwkpyzd | To: 39puAsVfBKnmthfKbmTN4hLeATpRycJPcN | |||
| 30.10.2021 06:22:34 | |
120 BTC | $ 7 416 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pu86aha6rr4hpnunuyjetcu27ps98qxmh3uax | To: 3NAEp7kM255L4jaUxoWcHi8ZYhquyitfub | |||
| 30.10.2021 06:22:34 | |
150 BTC | $ 9 301 163 | (unknown) | (unknown) |
| Type: transfer | From: 3KHcg6uUUDdzwodSWBuCpUx4WmssEJyU7k | To: bc1qxzq5mx88088z7adcxegly4x6mu7q7c58zry4q6 | |||
| 30.10.2021 06:22:34 | |
103 BTC | $ 6 386 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CbeKf7bAZ8w6AxtS1yUhqjcJJvjuiKRu7 | To: 379B5Dixs6SFhUEGdoYHMwdbtm9e1QkyGk | |||
| 30.10.2021 06:22:34 | |
120 BTC | $ 7 428 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgf2krWzSBZZ24WDRSfrjC7oN5LZAXTKc | To: 3FzVi633XmAm6vqc6mNFoTJB5oVUqj1FBS | |||
| 30.10.2021 06:22:34 | |
81 BTC | $ 5 023 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTm5cE4L3wEn7zn3JSpDag8hLcRohCNs | To: 3C6Ae7STehxdk1sxtCwXxB5wUQs3tWTmRh | |||
| 30.10.2021 06:22:34 | |
177 BTC | $ 10 947 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EKVX3oPu3xBJZaefpsqA5e1MNBCFgarBw | To: 3NrXr35C3y7eZXcFrFoP7miQ5GvQ1usvYf | |||
| 30.10.2021 06:22:34 | |
125 BTC | $ 7 751 508 | (unknown) | (unknown) |
| Type: transfer | From: 35aWnAFtFk9ANMWH1Sp9qEcjXWLcFEyR3N | To: bc1qzd6gpj8e548dk8qglxs9gkjd0f80vwllxz9qha | |||
| 30.10.2021 06:22:34 | |
123 BTC | $ 7 647 421 | (unknown) | (unknown) |
| Type: transfer | From: 33dV1ZHDCaRjCc8wAJhkr4bneJTaSS1z2u | To: 39eA2iYdw2kryGWZmd4Jk2SkbEm7BwXeiJ | |||
| 30.10.2021 06:22:34 | |
163 BTC | $ 10 066 504 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTLjKGdMWU6TFs8LzKtTvh6pSnYmwXJY | To: bc1qejl5p05pnu332n0eclzr53rcxuh7ycwcs5p9e5 | |||
| 30.10.2021 06:22:34 | |
136 BTC | $ 8 416 264 | (unknown) | (unknown) |
| Type: transfer | From: 3J5BXwvnGmtDyqaQZJGWE4TW49p5mtFErE | To: 3NkF1hsjbx6ApfaXerz6X9FtyQEehsf8kb | |||
| 30.10.2021 06:22:34 | |
85 BTC | $ 5 277 418 | (unknown) | (unknown) |
| Type: transfer | From: 35zKn1AgmLrQKNY27P4dBoaeJmM4S9Mmga | To: 35KEn2Rnyb7rwhGh3BjjpPWdwJQo5tVEgD | |||
| 30.10.2021 06:22:34 | |
99 BTC | $ 6 135 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbroa5YEEAiJrZAujp5zzxvQj6PBzB5kh | To: 31sL6huM7FGSiuuKPA3kpvbeSm5WWPDAUb | |||
| 30.10.2021 06:22:34 | |
174 BTC | $ 10 767 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LZyZEYych8PsYvc8hmZa5j97xKqhEGzU2 | To: 3PnRzEeLHwAQPyNnSiVXfU3p7yXd6jpdvg | |||
| 30.10.2021 06:22:34 | |
86 BTC | $ 5 312 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 30.10.2021 06:22:34 | |
81 BTC | $ 5 028 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 30.10.2021 06:22:34 | |
82 BTC | $ 5 103 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 30.10.2021 06:22:34 | |
153 BTC | $ 9 464 187 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.10.2021 06:15:32 | |
5 016 000 BUSD | $ 5 016 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:14:46 | |
6 467 185 USDT | $ 6 467 185 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.10.2021 06:07:20 | |
7 946 ETH | $ 34 611 004 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 30.10.2021 06:02:58 | |
8 666 824 BUSD | $ 8 666 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 06:02:11 | |
8 666 824 BUSD | $ 8 666 824 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 06:00:17 | |
86 BTC | $ 5 277 098 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 30.10.2021 05:58:06 | |
400 BTC | $ 24 530 204 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3JvBviR1UnzqcLXSuvdGv5TQQF42NKZuFM | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 30.10.2021 05:58:06 | |
479 BTC | $ 29 376 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JvBviR1UnzqcLXSuvdGv5TQQF42NKZuFM | To: 36LoaMJdAnTV58t5YrkyWwVZTQKTAWhLJx | |||
| 30.10.2021 05:56:08 | |
90 BTC | $ 5 570 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuma7k46cghf52753x6hg6wrwjl49nun3z66lhh0eq9sa5ul8euq230jhw | |||
| 30.10.2021 05:56:08 | |
85 BTC | $ 5 272 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 30.10.2021 05:52:19 | |
143 BTC | $ 8 897 104 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CFrtUuiXpi6FZb5Xmdbh8PDYQUSHYF3En | To: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | |||
| 30.10.2021 05:52:19 | |
231 BTC | $ 14 363 739 | (unknown) | (unknown) |
| Type: transfer | From: 33e1FytRxNu3DG8zLAyagRdu24zkDWqX51 | To: 3ATsWkWN6usYAecCa6rs4UUcKXJvKvzrwC | |||
| 30.10.2021 05:50:18 | |
2 298 ETH | $ 10 048 495 | (unknown) | (unknown) |
| Type: transfer | From: 52d12e5610647a94f294a5ec03a04cdcb858ab61 | To: e9e1569c4551b91ae383c5c17d88eb07678dc0b4 | |||
| 30.10.2021 05:49:06 |  |
31 034 BNB | $ 16 223 330 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.10.2021 05:47:24 | |
30 439 BNB | $ 15 941 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.10.2021 05:46:34 | |
300 BTC | $ 18 497 948 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||