Whale movements
Last update: 30.08.2026 05:01:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 05:46:34 |  |
229 BTC | $ 14 128 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggzqn7hLautAq5PWjsU3GqgfUmsjqKFHZ | To: 3GfaPcd5447k7sLB5qy9WQhc2aFFcrxsdJ | |||
| 30.10.2021 05:46:34 | |
140 BTC | $ 8 638 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6x8n5g7w3jw2ms3nl5rzcuwrcccche9n77p5f | To: bc1qe0d30jzf778fv2xjdjw20uvel6qvmxt0e206vj | |||
| 30.10.2021 05:46:34 | |
150 BTC | $ 9 261 609 | (unknown) | (unknown) |
| Type: transfer | From: 3C7jegLH4hajYZ4yDReZkTyqxS7PZnn7Qq | To: 3KHcg6uUUDdzwodSWBuCpUx4WmssEJyU7k | |||
| 30.10.2021 05:46:34 | |
177 BTC | $ 10 900 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QWpiNx6GesH43YfP6RVki8ZPp2pkJfgrh | To: 3EKVX3oPu3xBJZaefpsqA5e1MNBCFgarBw | |||
| 30.10.2021 05:46:34 | |
183 BTC | $ 11 289 261 | (unknown) | (unknown) |
| Type: transfer | From: 349JnpaDG3kVyvvqmjDBpyaAf983bMvhAm | To: 37ybhZFFTpyRsJzHqfni6MGepJQDtcqvRS | |||
| 30.10.2021 05:46:34 | |
186 BTC | $ 11 454 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GdBFB3iyFzFpmh39gCjGtcdbGYNh6hyfL | To: 32LfV7rpLTS8jYREbU9UYghRdM1dLTy8W6 | |||
| 30.10.2021 05:46:34 | |
126 BTC | $ 7 759 708 | (unknown) | (unknown) |
| Type: transfer | From: 324REYo2J4p59BAxnLY6Wc1wc5ZLtDCGfT | To: 35aWnAFtFk9ANMWH1Sp9qEcjXWLcFEyR3N | |||
| 30.10.2021 05:46:34 | |
165 BTC | $ 10 146 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7u2rpr35zg4xj5jjpvm50wrygflgcgjynaa07 | To: bc1q0cd5d5qlr8jgvleaaedyfq3lwy4u3sdjwkpyzd | |||
| 30.10.2021 05:46:34 | |
136 BTC | $ 8 380 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaykfrudypxsvc6ssk2pmavuawjgsh4jqx6cy24 | To: 3J5BXwvnGmtDyqaQZJGWE4TW49p5mtFErE | |||
| 30.10.2021 05:46:34 | |
120 BTC | $ 7 384 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MLtXAmPY8jSJV4xJdZEFTyMa4RWuvL1fH | To: bc1q3pu86aha6rr4hpnunuyjetcu27ps98qxmh3uax | |||
| 30.10.2021 05:46:34 | |
174 BTC | $ 10 720 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PX8UDr2y9RfT3JXrDVkAMhDANntwkdVLm | To: 3LZyZEYych8PsYvc8hmZa5j97xKqhEGzU2 | |||
| 30.10.2021 05:46:34 | |
120 BTC | $ 7 403 882 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRyNM8aVz8yMJQi9qweA9TuLwwmsfxxa | To: 3Cgf2krWzSBZZ24WDRSfrjC7oN5LZAXTKc | |||
| 30.10.2021 05:46:34 | |
123 BTC | $ 7 614 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpsxcf2605luaudagxyq7nzg03zpr7m4zu3tfg | To: 33dV1ZHDCaRjCc8wAJhkr4bneJTaSS1z2u | |||
| 30.10.2021 05:46:34 | |
163 BTC | $ 10 061 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatx9ygk9jz9gl3xs3arf8699zkqytcasf56mw9 | To: 3PgTLjKGdMWU6TFs8LzKtTvh6pSnYmwXJY | |||
| 30.10.2021 05:46:34 | |
99 BTC | $ 6 124 211 | (unknown) | (unknown) |
| Type: transfer | From: 3AnAw2rWteoWik778xthvXzCBfqydXDN1m | To: 3Pbroa5YEEAiJrZAujp5zzxvQj6PBzB5kh | |||
| 30.10.2021 05:46:34 | |
81 BTC | $ 5 009 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqcztu30jfx70vjrhawnu6x0x9k7pq6kfrksnd | To: 3BfTm5cE4L3wEn7zn3JSpDag8hLcRohCNs | |||
| 30.10.2021 05:46:34 | |
194 BTC | $ 11 965 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65e6rchyp6gdrc89z99mhfca3yqd8qa05juy2 | To: 33kn4NDALUyQtck35igfwPfvtpU36xY3sm | |||
| 30.10.2021 05:46:34 | |
103 BTC | $ 6 359 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y9cd5ktlnvwdap8x0mxrsxeyzt09pm967zc7l | To: 3CbeKf7bAZ8w6AxtS1yUhqjcJJvjuiKRu7 | |||
| 30.10.2021 05:46:34 | |
205 BTC | $ 12 648 529 | (unknown) | (unknown) |
| Type: transfer | From: 34brbwhJP5NTQ4rHqcv3cjmqW2j2LxZSn1 | To: 3JAiCT2c8PDsah5vWuZ3KkvWRfGLvqWv1L | |||
| 30.10.2021 05:46:34 | |
191 BTC | $ 11 776 392 | (unknown) | (unknown) |
| Type: transfer | From: 3N9sXg92LR3CpfNZGK4BkzUyxgSmBecrv9 | To: 33rUdjRbnduVB4ZRg6hrANy9MG3hGn7Ycq | |||
| 30.10.2021 05:46:34 | |
85 BTC | $ 5 254 550 | (unknown) | (unknown) |
| Type: transfer | From: 3945Z1ngCehMTE5w5aszqsspi9z8VJBzyh | To: 35zKn1AgmLrQKNY27P4dBoaeJmM4S9Mmga | |||
| 30.10.2021 05:46:34 | |
214 BTC | $ 13 175 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PhXjTgDLrhZceZvyVCjN3xqoz6cFJrro9 | To: 3DeZpTppXVo5dE2CvEkp8SUfmtFwUrYiWi | |||
| 30.10.2021 05:46:34 | |
129 BTC | $ 7 964 255 | (unknown) | (unknown) |
| Type: transfer | From: 37uhNyhAPR82TmbcsKWA8n4RugVmWDccWE | To: 3Lrq3GAJNDXFacD6kyJ6DyxS6nB6C4Gscd | |||
| 30.10.2021 05:46:34 | |
197 BTC | $ 12 146 986 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.10.2021 05:46:34 | |
85 BTC | $ 5 251 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 30.10.2021 05:43:27 |  |
1 341 ETH | $ 5 855 121 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb375afef2711c6a9cb7fef0f0357743d9b5db7b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 05:42:08 | |
1 341 ETH | $ 5 821 625 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: eb375afef2711c6a9cb7fef0f0357743d9b5db7b | |||
| 30.10.2021 05:39:57 | |
1 204 ETH | $ 5 222 544 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 05:39:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 05:37:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 05:28:26 | |
9 999 949 BUSD | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 30.10.2021 05:22:52 | |
10 066 463 USDT | $ 10 066 463 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.10.2021 05:22:39 | |
107 BTC | $ 6 661 243 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 30.10.2021 05:22:04 | |
8 999 943 BUSD | $ 8 999 943 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 05:20:23 | |
8 999 943 BUSD | $ 8 999 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:20:05 | |
109 BTC | $ 6 778 223 | (unknown) | (unknown) |
| Type: transfer | From: 1D9BDHu1rpFu1GNvZrDTdCsQUFpmZaqyhY | To: 3ChF8HoxgkhxRLXisJHpCMVo6jnHmP88JC | |||
| 30.10.2021 05:20:05 | |
82 BTC | $ 5 127 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 30.10.2021 05:20:05 | |
105 BTC | $ 6 537 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 30.10.2021 05:19:41 | |
10 467 848 USDT | $ 10 467 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.10.2021 05:16:39 | |
6 623 850 USDT | $ 6 623 850 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 05:16:39 | |
2 330 ETH | $ 10 072 577 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 204c22801a9db466b0d154be430bc3efa54d0491 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 05:15:28 | |
2 330 ETH | $ 10 072 509 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 204c22801a9db466b0d154be430bc3efa54d0491 | |||
| 30.10.2021 05:15:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 05:14:09 | |
11 046 171 USDT | $ 11 046 171 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 30.10.2021 05:10:15 | |
10 047 427 USDT | $ 10 047 427 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 30.10.2021 05:08:01 | |
26 666 532 BUSD | $ 26 666 532 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 05:06:19 | |
8 888 955 BUSD | $ 8 888 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
8 888 844 BUSD | $ 8 888 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
8 888 734 BUSD | $ 8 888 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
7 120 633 BUSD | $ 7 120 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||