Whale movements
Last update: 30.08.2026 05:00:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 05:06:19 |  |
9 999 949 BUSD | $ 9 999 949 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 30.10.2021 05:06:19 | |
29 320 110 BUSD | $ 29 320 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.10.2021 05:06:19 | |
28 613 190 BUSD | $ 28 613 190 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.10.2021 05:05:42 | |
101 720 420 BUSD | $ 101 720 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 05:02:16 |  |
102 BTC | $ 6 319 487 | (unknown) | (unknown) |
| Type: transfer | From: 165Bi6aaz7HjwGhFyHXacN5He1UBEscEVa | To: bc1q2gg2mdz5gne3s2ca8l7s6zp7gjc799s6te49xg | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ1jAyJz8YP68sFwBonE7huxv1z75rxcy | To: 3Mkv3mgifWsTrtmYac7bYHHxYZSLMjvPFP | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EJ1jAyJz8YP68sFwBonE7huxv1z75rxcy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EUTkYiNr7zUYaqZa7ZadpMbD2D62h96Mn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
200 BTC | $ 12 431 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EUTkYiNr7zUYaqZa7ZadpMbD2D62h96Mn | To: 3EJ1jAyJz8YP68sFwBonE7huxv1z75rxcy | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H2iVFw7deva48nEBwaBYYbQqT7AFMj3ch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
300 BTC | $ 18 646 660 | (unknown) | (unknown) |
| Type: transfer | From: 3H2iVFw7deva48nEBwaBYYbQqT7AFMj3ch | To: 3EUTkYiNr7zUYaqZa7ZadpMbD2D62h96Mn | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HJJkeqDqgW6ZDbDuKqxxiiTfRrfdWPBY5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
400 BTC | $ 24 862 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HJJkeqDqgW6ZDbDuKqxxiiTfRrfdWPBY5 | To: 3H2iVFw7deva48nEBwaBYYbQqT7AFMj3ch | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ENarN7CNAgzrkX1fbDFYDakr9rqabgxkc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
500 BTC | $ 31 077 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ENarN7CNAgzrkX1fbDFYDakr9rqabgxkc | To: 3HJJkeqDqgW6ZDbDuKqxxiiTfRrfdWPBY5 | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 3375ZTRxKi7xtjB7GrmKeoZRLWpi9QBpZj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
600 BTC | $ 37 293 324 | (unknown) | (unknown) |
| Type: transfer | From: 3375ZTRxKi7xtjB7GrmKeoZRLWpi9QBpZj | To: 3ENarN7CNAgzrkX1fbDFYDakr9rqabgxkc | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | (unknown) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 3MD19yNAmEKDYEayp1axNRtng6eQR8nrex | |||
| 30.10.2021 05:02:16 | |
100 BTC | $ 6 215 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 05:02:16 | |
500 BTC | $ 31 077 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.10.2021 05:02:16 | |
530 BTC | $ 32 942 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cp29yisAdqJpdsb2YNBkXybnPLgs7AJQH | |||
| 30.10.2021 05:02:16 | |
86 BTC | $ 5 341 122 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 30.10.2021 04:57:30 | |
100 BTC | $ 6 213 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 04:57:30 | |
136 BTC | $ 8 444 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Q77iLxJe4QrUccsZwo1iKXs9oRLcL9QZJ | To: bc1qaykfrudypxsvc6ssk2pmavuawjgsh4jqx6cy24 | |||
| 30.10.2021 04:57:30 | |
99 BTC | $ 6 173 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PdgWyp62yd8LAcWFm6CfGVE8B263Uc9LY | To: 3AnAw2rWteoWik778xthvXzCBfqydXDN1m | |||
| 30.10.2021 04:57:30 | |
85 BTC | $ 5 294 809 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ELwoyp6hXQb6wzc51auAFokgAiicGMu | To: 3945Z1ngCehMTE5w5aszqsspi9z8VJBzyh | |||
| 30.10.2021 04:57:30 | |
129 BTC | $ 8 045 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPD4KszhbBwaaQKP1f6o3Tw7Ch6ugSxb | To: 37uhNyhAPR82TmbcsKWA8n4RugVmWDccWE | |||
| 30.10.2021 04:57:30 | |
177 BTC | $ 10 983 658 | (unknown) | (unknown) |
| Type: transfer | From: 375RhJSkA4Kzm3Yxg2WkkRpF9ogKDtK9Vt | To: 3QWpiNx6GesH43YfP6RVki8ZPp2pkJfgrh | |||
| 30.10.2021 04:57:30 | |
124 BTC | $ 7 679 812 | (unknown) | (unknown) |
| Type: transfer | From: 34SEdE5z2T8iJjWcjQHiwbmzyCg7Bo9MoZ | To: bc1qtpsxcf2605luaudagxyq7nzg03zpr7m4zu3tfg | |||
| 30.10.2021 04:57:30 | |
141 BTC | $ 8 783 517 | (unknown) | (unknown) |
| Type: transfer | From: 3K4R366Ze6AZyWFG5wvpphC6jQw947bxSo | To: bc1qn6x8n5g7w3jw2ms3nl5rzcuwrcccche9n77p5f | |||
| 30.10.2021 04:57:30 | |
103 BTC | $ 6 407 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FVyjegK9tF98v4zXU8ePjiDTv6FMg45ND | To: bc1q3y9cd5ktlnvwdap8x0mxrsxeyzt09pm967zc7l | |||
| 30.10.2021 04:57:30 | |
165 BTC | $ 10 229 369 | (unknown) | (unknown) |
| Type: transfer | From: 33RB8UNmcu58PtUZy8Tx5rsjjrApqecpmv | To: bc1qw7u2rpr35zg4xj5jjpvm50wrygflgcgjynaa07 | |||
| 30.10.2021 04:57:30 | |
174 BTC | $ 10 802 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FHZNbpDHE2yHutJgVwd2jGmc4uoDDcj8S | To: 3PX8UDr2y9RfT3JXrDVkAMhDANntwkdVLm | |||
| 30.10.2021 04:57:30 | |
150 BTC | $ 9 332 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky9z36unf20p70wdza4h254cyg09e02tj4lu43 | To: 3C7jegLH4hajYZ4yDReZkTyqxS7PZnn7Qq | |||
| 30.10.2021 04:57:30 | |
183 BTC | $ 11 375 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MHrMFQ4t6E7aUNsNT6BF8CwYSnGoTmsPt | To: 349JnpaDG3kVyvvqmjDBpyaAf983bMvhAm | |||
| 30.10.2021 04:57:30 | |
83 BTC | $ 5 154 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PsPsonfkXWrJjDupVcRXcv7XxifuuubDd | To: bc1qgqcztu30jfx70vjrhawnu6x0x9k7pq6kfrksnd | |||
| 30.10.2021 04:57:30 | |
163 BTC | $ 10 140 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjwz56q3tjc6h29g5g0wj02e5czhn328q7ceyx | To: bc1qatx9ygk9jz9gl3xs3arf8699zkqytcasf56mw9 | |||
| 30.10.2021 04:57:30 | |
126 BTC | $ 7 819 613 | (unknown) | (unknown) |
| Type: transfer | From: 33jbndshQRYHfKLpoYDVCLk9XaGtfBJ8VN | To: 324REYo2J4p59BAxnLY6Wc1wc5ZLtDCGfT | |||
| 30.10.2021 04:57:30 | |
120 BTC | $ 7 465 363 | (unknown) | (unknown) |
| Type: transfer | From: 36YfNkJKXPrdJTCCykT8aeYvRpaDB8tEGR | To: 3DqRyNM8aVz8yMJQi9qweA9TuLwwmsfxxa | |||
| 30.10.2021 04:57:30 | |
84 BTC | $ 5 243 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 30.10.2021 04:57:30 | |
84 BTC | $ 5 217 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 30.10.2021 04:57:30 | |
103 BTC | $ 6 407 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 30.10.2021 04:57:30 | |
95 BTC | $ 5 902 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q2w36smf4qumc68wqucd0tld2xzc9lk4q6fy8uf | |||
| 30.10.2021 04:49:46 | |
8 836 676 USDT | $ 8 836 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 04:42:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2021 04:39:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 30.10.2021 04:38:50 | |
1 879 ETH | $ 8 253 896 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.10.2021 04:38:46 | |
100 BTC | $ 6 167 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||