Whale movements
Last update: 30.08.2026 04:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 00:03:10 |  |
100 BTC | $ 6 264 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8H6Bw7HwtzXCfBDoKVd5oTzAxsciSZL | To: bc1qdm3ng8jcwa5gpl606gjme4uw5xam2g85cks30f | |||
| 30.10.2021 00:03:10 | |
85 BTC | $ 5 351 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KGYpMkaEGxUqkukohFmG5FsrYN9qVf7oU | To: bc1q7zt4a5kyjt4v0y920mgava28wczj95y73u0dh4 | |||
| 30.10.2021 00:03:10 | |
165 BTC | $ 10 352 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsrnf7pxga4c9urmfadjxu47d0f4z4twnr3q87 | To: 3AAuRCFZrLJjNgWMz9NY1e37eW1F5wGMY7 | |||
| 30.10.2021 00:03:10 | |
221 BTC | $ 13 839 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.10.2021 00:03:10 | |
229 BTC | $ 14 342 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQfSeGNGXPMM6gQNagsbqtW2mwQcBFyV6 | |||
| 30.10.2021 00:03:10 | |
89 BTC | $ 5 554 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 30.10.2021 00:01:02 |  |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:55:48 | |
137 BTC | $ 8 584 884 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Zezcexhafn5waHeaEkW2ni9iyBG5eU9 | To: 36e7WTTpCukwSNC58WAS8RtBksKBLzq33R | |||
| 29.10.2021 23:55:48 | |
124 BTC | $ 7 776 366 | (unknown) | (unknown) |
| Type: transfer | From: 389kTUVEnHwtbJydC6Mx3TzMEqr7CDFHZA | To: bc1qqcj8jxqe3dpmsemplwe7zvjwcev4qc5ezgfvqv | |||
| 29.10.2021 23:55:48 | |
126 BTC | $ 7 893 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3wrayzn7v5jg97lw8p8l7k84t6rhpk5ztpy49 | To: 3Ee8DMy3SeYHD74cuyNvLGd4HXfAHZ4e49 | |||
| 29.10.2021 23:55:48 | |
150 BTC | $ 9 423 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DnW8iz1Hm92XWLtpWAGdEi8YUsfFjkYDu | To: bc1q9l7xld8vu7z2gtny2xxcqx9940lc7843685flf | |||
| 29.10.2021 23:55:48 | |
142 BTC | $ 8 881 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CKmRinyWM81Hht3ZpRkUBWeefmRcTZJfZ | To: 3AutACeSFuH6mwsdh2HyHA4S7rbqKYPHfE | |||
| 29.10.2021 23:55:48 | |
155 BTC | $ 9 733 320 | (unknown) | (unknown) |
| Type: transfer | From: 364SSNjVmbW8YiK4o1fnzCEByi2Cad9iSW | To: bc1qktgknm556dxp25eta3edctkum7zan99727t0ne | |||
| 29.10.2021 23:55:48 | |
113 BTC | $ 7 093 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7dqs82dz2u9wlyz88uu3wjqkqacxe76p3t33t | To: bc1qdaf6w4yxt3ymw886f2a8fdrg7g5lhkm74w28eh | |||
| 29.10.2021 23:55:48 | |
125 BTC | $ 7 845 477 | (unknown) | (unknown) |
| Type: transfer | From: 3QathnKi126YJFP7TPj5mz9sqqe2jF88ZU | To: 38CurDKdFNvmJPLybGBWhQwCWERAD17Ziu | |||
| 29.10.2021 23:55:48 | |
85 BTC | $ 5 352 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PjeR6A2n687PovKKvjBbHFbBpcBhZUPrL | To: 3KGYpMkaEGxUqkukohFmG5FsrYN9qVf7oU | |||
| 29.10.2021 23:55:48 | |
82 BTC | $ 5 135 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8xw5ajuvwjgvuc73sspwpn46fdgs8hjmfhp9e | To: bc1qsvws3cpnw7ztx0jkmqvzwpvq2l5kchgsgxyw0l | |||
| 29.10.2021 23:55:48 | |
100 BTC | $ 6 265 751 | (unknown) | (unknown) |
| Type: transfer | From: 3G8qJ7phY3Ga9E2inkzaHD9AXzrjh41BPe | To: 3QA8H6Bw7HwtzXCfBDoKVd5oTzAxsciSZL | |||
| 29.10.2021 23:55:48 | |
163 BTC | $ 10 230 089 | (unknown) | (unknown) |
| Type: transfer | From: 3GpeZm47cc6ZUgeohXq7xmp8146fwpLoWF | To: 3DGREbv3RuLwnpBtPWVUSt9BhodZKe614y | |||
| 29.10.2021 23:55:48 | |
80 BTC | $ 5 013 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdJQXWiLFqA7FSRe83vDhUWE4ZQnvGC7v | |||
| 29.10.2021 23:55:48 | |
113 BTC | $ 7 095 137 | (unknown) | (unknown) |
| Type: transfer | From: 3AtkMzMzqmD4HXKEibNtqxQ91zD653JQ9r | To: 3Q1kR7mD99BKya3cz52VAGm9SM8K1CfQQg | |||
| 29.10.2021 23:55:48 | |
143 BTC | $ 8 984 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpcs9pw0v9jp6k85ly4ktnyn5dvcur5ujwdnl6s5kquj2gx0y4sqed9s63 | |||
| 29.10.2021 23:51:37 | |
6 999 942 BUSD | $ 6 999 942 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 23:49:28 | |
7 999 942 BUSD | $ 7 999 942 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 23:43:21 | |
99 BTC | $ 6 184 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kp87334eunj5k3htd0taf6m4s3m3ed0evd0wvaehwelkduax76qut2rcd | |||
| 29.10.2021 23:43:21 | |
125 BTC | $ 7 803 915 | (unknown) | (unknown) |
| Type: transfer | From: 33Gk9dK72uj8kD9JywAownWgQxZuTxMgxN | To: 3QathnKi126YJFP7TPj5mz9sqqe2jF88ZU | |||
| 29.10.2021 23:43:21 | |
142 BTC | $ 8 834 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MBEfepukbUkpafyKdj6Xyrwdme9EfAZ3V | To: 3CKmRinyWM81Hht3ZpRkUBWeefmRcTZJfZ | |||
| 29.10.2021 23:43:21 | |
155 BTC | $ 9 681 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGmYV8E1ZgDh427eeL5dfV5YbinmNT9L | To: 364SSNjVmbW8YiK4o1fnzCEByi2Cad9iSW | |||
| 29.10.2021 23:43:21 | |
150 BTC | $ 9 373 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46n6v0kgvx6tzff7gcjjhnrja29ww96jf5vxfh | To: 3DnW8iz1Hm92XWLtpWAGdEi8YUsfFjkYDu | |||
| 29.10.2021 23:43:21 | |
163 BTC | $ 10 179 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj66Kd9XH6zvJ19NZAf3z5ew4jLFQozyb | To: 3GpeZm47cc6ZUgeohXq7xmp8146fwpLoWF | |||
| 29.10.2021 23:43:21 | |
137 BTC | $ 8 539 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FGz7S6ucKn9pXGXyVJCWXGysAmfkMMjyD | To: 3J7Zezcexhafn5waHeaEkW2ni9iyBG5eU9 | |||
| 29.10.2021 23:43:21 | |
85 BTC | $ 5 323 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4khwajxqlvfsxcr5k7mrjm8y6kwzq6c5jtzt0t | To: 3PjeR6A2n687PovKKvjBbHFbBpcBhZUPrL | |||
| 29.10.2021 23:43:21 | |
113 BTC | $ 7 057 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HXtRQbH3XzSeq4iWHYsjiiMHSYmJ3umK9 | To: bc1qk7dqs82dz2u9wlyz88uu3wjqkqacxe76p3t33t | |||
| 29.10.2021 23:43:21 | |
82 BTC | $ 5 108 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dwanxdfn52cd7ky34k75ngdm09vsn43e37xr | To: bc1qc8xw5ajuvwjgvuc73sspwpn46fdgs8hjmfhp9e | |||
| 29.10.2021 23:43:21 | |
126 BTC | $ 7 853 259 | (unknown) | (unknown) |
| Type: transfer | From: 39oLvfzNuwWsc1sJxyKBkCiS9bBPMNnLYW | To: bc1qj3wrayzn7v5jg97lw8p8l7k84t6rhpk5ztpy49 | |||
| 29.10.2021 23:43:21 | |
124 BTC | $ 7 735 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeMyuQcTr6LGfHgp8GPKsJZzJSB8xEJG | To: 389kTUVEnHwtbJydC6Mx3TzMEqr7CDFHZA | |||
| 29.10.2021 23:43:21 | |
100 BTC | $ 6 238 435 | (unknown) | (unknown) |
| Type: transfer | From: 3BC2RVkuZozUNUx8M77C4J8yDWsKov5tXV | To: 3G8qJ7phY3Ga9E2inkzaHD9AXzrjh41BPe | |||
| 29.10.2021 23:43:21 | |
1 740 BTC | $ 108 473 910 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qufds2u9sszk65yd8fvv3vwdcf4scp38vyy9k4w | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.10.2021 23:43:21 | |
1 740 BTC | $ 108 473 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qufds2u9sszk65yd8fvv3vwdcf4scp38vyy9k4w | |||
| 29.10.2021 23:43:21 | |
500 BTC | $ 31 169 410 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 29.10.2021 23:43:21 | |
87 BTC | $ 5 412 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 29.10.2021 23:43:21 | |
88 BTC | $ 5 481 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 29.10.2021 23:43:21 | |
148 BTC | $ 9 226 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 23:37:09 |  |
8 775 978 USDT | $ 8 775 978 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 23:35:00 | |
11 042 477 BUSD | $ 11 042 477 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 23:30:17 | |
1 616 ETH | $ 7 140 551 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 29.10.2021 23:30:17 | |
20 521 648 USDC | $ 20 521 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:29:49 | |
5 113 498 BUSD | $ 5 113 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:27:07 | |
250 BTC | $ 15 679 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LA3yByj1xmzEJvHv1jUQ7E1YEVk9fZKmY | |||
| 29.10.2021 23:27:07 | |
250 BTC | $ 15 679 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CWycKDnGWLMQ4UEcoxzbL77X2zrp5sy28 | |||