Whale movements
Last update: 30.08.2026 04:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 01:04:06 |  |
124 BTC | $ 7 752 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s9lpt68q6an34rh0d7hpc57dhr6rg5czjh4ur | To: 3JkN74TM6qR9MJgUW4HNn1Bm5Yv3vXpd1c | |||
| 30.10.2021 01:04:06 | |
186 BTC | $ 11 607 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QtfAC4axi69CUmmZbW3NKzXPWiebSipDV | To: bc1qjqxvg7aay802thadylll7vpsedckcl9e54z2gf | |||
| 30.10.2021 01:04:06 | |
100 BTC | $ 6 248 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HggCYGsn6JWkQr4AXatov7vSsPUtqnQzP | |||
| 30.10.2021 01:04:06 | |
84 BTC | $ 5 258 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 30.10.2021 00:59:56 |  |
10 799 858 BUSD | $ 10 799 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 00:58:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 00:56:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 30.10.2021 00:56:38 | |
6 345 459 USDT | $ 6 345 459 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.10.2021 00:51:24 | |
3 000 ETH | $ 13 230 661 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 30.10.2021 00:44:49 | |
4 001 ETH | $ 17 676 986 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.10.2021 00:38:41 | |
5 512 338 USDC | $ 5 512 338 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 00:34:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 30.10.2021 00:34:07 | |
94 BTC | $ 5 858 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4zyc2fstk9ke68atumvtlcxtal5qn4ds4ffk6 | To: bc1qjh24vw6ekm8cylz8xgd6mk3v228fzm8zhq4z40 | |||
| 30.10.2021 00:34:07 | |
82 BTC | $ 5 118 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ChReAUSAwVt2FaP9UiqqrPbwQg4BoNVjt | To: 3KTWFKg3JN4zT93mf5xLRQcbaw93jkfS3G | |||
| 30.10.2021 00:29:54 |  |
7 205 791 USDT | $ 7 205 791 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.10.2021 00:26:59 | |
152 BTC | $ 9 454 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67h3jrxut3aq9ea698tu2dk7qc80qzvfq7nmcgfvr0yvzql0ucqv4cw6w | To: bc1q34xrvkhqqtnn6tdfdaun0cejdq2fq2rgkqmp5vsr2zqjfmkxhkfs0ramm7 | |||
| 30.10.2021 00:26:59 | |
137 BTC | $ 8 510 641 | (unknown) | (unknown) |
| Type: transfer | From: 36e7WTTpCukwSNC58WAS8RtBksKBLzq33R | To: 35JgmBqYi98eU8pqcXaLtbzcEtvbKo2UQs | |||
| 30.10.2021 00:26:59 | |
142 BTC | $ 8 807 513 | (unknown) | (unknown) |
| Type: transfer | From: 3AutACeSFuH6mwsdh2HyHA4S7rbqKYPHfE | To: 3NxNERXnscA1QQWYozNbiCjs1qa1itNEAp | |||
| 30.10.2021 00:26:59 | |
86 BTC | $ 5 356 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 30.10.2021 00:26:37 | |
5 797 201 BUSD | $ 5 797 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 00:21:44 | |
200 BTC | $ 12 430 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | |||
| 30.10.2021 00:21:44 | |
126 BTC | $ 7 828 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee8DMy3SeYHD74cuyNvLGd4HXfAHZ4e49 | To: 3MA3sy3QjK338rPvEpQphx8897RqxhRMkG | |||
| 30.10.2021 00:21:44 | |
124 BTC | $ 7 710 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcj8jxqe3dpmsemplwe7zvjwcev4qc5ezgfvqv | To: bc1q4s9lpt68q6an34rh0d7hpc57dhr6rg5czjh4ur | |||
| 30.10.2021 00:21:44 | |
100 BTC | $ 6 211 674 | (unknown) | (unknown) |
| Type: transfer | From: 33EWErWgncuH8FK7G2FFbP52uooirBsBpJ | To: 3GqqEK4QwCxj7WihRDytuswZKCS5FFSwye | |||
| 30.10.2021 00:21:44 | |
90 BTC | $ 5 598 387 | (unknown) | (unknown) |
| Type: transfer | From: 35fD2kz34M751dRTRSfaqtNYCoWzUEM6tq | To: 3CS6QAzYVuMWBb4KBVx6yuwLwS6DtisZze | |||
| 30.10.2021 00:21:44 | |
125 BTC | $ 7 777 762 | (unknown) | (unknown) |
| Type: transfer | From: 38CurDKdFNvmJPLybGBWhQwCWERAD17Ziu | To: bc1q98rzl62jphr7y5shplr5263pandwzm9283k7ga | |||
| 30.10.2021 00:21:44 | |
82 BTC | $ 5 091 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947fk25jm4zez2cz25464xf9c9u4v0n5js6qpq | To: 3ChReAUSAwVt2FaP9UiqqrPbwQg4BoNVjt | |||
| 30.10.2021 00:21:44 | |
85 BTC | $ 5 307 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GaBHon8MGhTYiNRXXEf1hpCK5Y6kcehUS | To: 381rx4GJFkEbnbt7gah5utSWF3gNna65fG | |||
| 30.10.2021 00:21:44 | |
88 BTC | $ 5 499 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 30.10.2021 00:21:11 | |
10 000 ETH | $ 44 292 840 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 00:20:30 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 30.10.2021 00:20:30 | |
10 000 ETH | $ 44 235 850 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 30.10.2021 00:18:45 | |
10 000 ETH | $ 44 312 436 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.10.2021 00:18:24 | |
10 000 ETH | $ 44 312 436 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.10.2021 00:18:07 | |
25 000 ETH | $ 110 781 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 00:14:07 | |
2 163 ETH | $ 9 522 714 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 30.10.2021 00:13:58 | |
1 200 ETH | $ 5 283 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 30.10.2021 00:09:54 | |
112 BTC | $ 6 957 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 30.10.2021 00:09:54 | |
90 BTC | $ 5 611 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NcU5KbL1Q7Hk33iPPyHkcfXsY4nbct4HV | To: 35fD2kz34M751dRTRSfaqtNYCoWzUEM6tq | |||
| 30.10.2021 00:08:47 | |
100 BTC | $ 6 237 627 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 00:08:47 | |
85 BTC | $ 5 326 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zt4a5kyjt4v0y920mgava28wczj95y73u0dh4 | To: 3GaBHon8MGhTYiNRXXEf1hpCK5Y6kcehUS | |||
| 30.10.2021 00:08:47 | |
82 BTC | $ 5 110 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4s4pwm079jtzexha66jd68ae96zsxejcc4e0 | To: bc1q947fk25jm4zez2cz25464xf9c9u4v0n5js6qpq | |||
| 30.10.2021 00:08:47 | |
100 BTC | $ 6 236 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm3ng8jcwa5gpl606gjme4uw5xam2g85cks30f | To: 33EWErWgncuH8FK7G2FFbP52uooirBsBpJ | |||
| 30.10.2021 00:08:47 | |
157 BTC | $ 9 820 734 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1PQfSeGNGXPMM6gQNagsbqtW2mwQcBFyV6 | |||
| 30.10.2021 00:08:47 | |
860 BTC | $ 53 643 588 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 30.10.2021 00:07:04 | |
1 550 ETH | $ 6 838 201 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | |||
| 30.10.2021 00:04:34 | |
3 248 ETH | $ 14 302 289 | (unknown) | (unknown) |
| Type: transfer | From: f9561abd434a435c6e52d41aa748416548b3ff75 | To: a10986e489f4c3a1d15ae045a711672ac5107a32 | |||
| 30.10.2021 00:03:10 | |
134 BTC | $ 8 381 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h6482egqwcu0yus8kpkurh28jg67mvwgaqrn9 | To: bc1qj4zyc2fstk9ke68atumvtlcxtal5qn4ds4ffk6 | |||
| 30.10.2021 00:03:10 | |
82 BTC | $ 5 133 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvws3cpnw7ztx0jkmqvzwpvq2l5kchgsgxyw0l | To: bc1qdt4s4pwm079jtzexha66jd68ae96zsxejcc4e0 | |||
| 30.10.2021 00:03:10 | |
113 BTC | $ 7 085 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaf6w4yxt3ymw886f2a8fdrg7g5lhkm74w28eh | To: 3NcU5KbL1Q7Hk33iPPyHkcfXsY4nbct4HV | |||