Whale movements
Last update: 30.08.2026 03:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 23:11:33 |  |
183 BTC | $ 11 429 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8akqasycsw8njc933dq97pk37ry3vheg25h2c | To: 33C5xm51Teyvj3uMm84GZj9uy978KDLc4u | |||
| 29.10.2021 23:11:33 | |
126 BTC | $ 7 860 449 | (unknown) | (unknown) |
| Type: transfer | From: 3584LkCjcqvntHpCjXUKfy7adB9QWv6VNa | To: bc1qytcyra5f7678w8khct3wxdhadaln2kma55kvry | |||
| 29.10.2021 23:11:33 | |
177 BTC | $ 11 050 726 | (unknown) | (unknown) |
| Type: transfer | From: 33cTMpCMTGhh6DDnXvBotMcrtMn9iM1zXq | To: 3EamMeDFcv3dnyaN4gS6MYqtdzkzqKXJ2p | |||
| 29.10.2021 23:11:33 | |
125 BTC | $ 7 811 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KBPCGbuexBXdxuecgCEB5jr5kJFVPoEkM | To: 38Af7pL3GWqNWFQu4EcNdvovjbK6yJJjK4 | |||
| 29.10.2021 23:11:33 | |
165 BTC | $ 10 308 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdqzz9rqclqw6kmqy96r52f9hk8s9qt5p32x90 | To: 3P364BqSsAPAsgVdc3i7uwJYQUMbaiPWqv | |||
| 29.10.2021 23:11:33 | |
191 BTC | $ 11 918 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GTc1QvezW33eGTTsdaH57yBKoBzdUKCYM | To: 37y3mVVzHnwu3LokCQHpKphuyX67MSuTpj | |||
| 29.10.2021 23:11:33 | |
137 BTC | $ 8 557 213 | (unknown) | (unknown) |
| Type: transfer | From: 3L7UyvVxUvv3tPJ2UF6dgLWTUo2qqjjrSs | To: 38ahHhdUGwtvLGws4JETXpM37kFoEuXPaq | |||
| 29.10.2021 23:11:33 | |
155 BTC | $ 9 690 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpDYJJ3L2erGJqhnZPm3sh58P8pgHuDa | To: 3PbEjfvEMeJHkAPQ6hhUc7hySddcCZPgoP | |||
| 29.10.2021 23:11:33 | |
467 BTC | $ 29 137 494 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 29.10.2021 23:11:33 | |
107 BTC | $ 6 699 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQfSeGNGXPMM6gQNagsbqtW2mwQcBFyV6 | |||
| 29.10.2021 23:11:33 | |
186 BTC | $ 11 594 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrmyqyxk3ghw80t3wefz6p4j0x3t9m06ylffp | To: 3QtfAC4axi69CUmmZbW3NKzXPWiebSipDV | |||
| 29.10.2021 23:11:33 | |
89 BTC | $ 5 528 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 29.10.2021 23:11:33 | |
85 BTC | $ 5 279 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 29.10.2021 23:10:17 |  |
50 346 990 USDT | $ 50 346 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 23:10:17 | |
5 432 594 BUSD | $ 5 432 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 23:10:17 | |
22 502 618 USDC | $ 22 502 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 23:06:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 29.10.2021 23:05:44 | |
1 500 ETH | $ 6 665 992 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 29.10.2021 23:03:56 | |
9 999 897 BUSD | $ 9 999 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:02:25 | |
28 581 490 BUSD | $ 28 581 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 23:02:25 | |
28 652 202 BUSD | $ 28 652 202 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 23:01:13 | |
57 233 692 BUSD | $ 57 233 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 23:00:47 | |
14 927 010 PAX | $ 15 020 548 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.10.2021 23:00:06 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:58:02 | |
1 244 ETH | $ 5 511 183 | (unknown) | ftx (exchange) |
| Type: transfer | From: a4e1f739ba7e45e90209d0667510406327f05bad | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 22:56:47 | |
650 WBTC | $ 40 597 004 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 29.10.2021 22:48:45 | |
600 WBTC | $ 37 312 750 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: a40ba7f93ea283d15a13d8deb01c8ebc900cd1b5 | |||
| 29.10.2021 22:46:55 | |
100 BTC | $ 6 246 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukjhqm9pe0tgqesyfw5mtq4jyrspy20pj6mt26 | |||
| 29.10.2021 22:46:55 | |
100 BTC | $ 6 246 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hzzumtzfrjxt9g6x7ptlje7c7afsaw430f0fy | |||
| 29.10.2021 22:46:55 | |
500 BTC | $ 31 230 172 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.10.2021 22:46:55 | |
138 BTC | $ 8 619 526 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CL79kXqWaWFpTb1g7WU3po9ekPYTHK8LC | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.10.2021 22:46:55 | |
84 BTC | $ 5 252 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvtaqt2kt7nz94t42450ksrfe22lq3le2arf209psjee0lnvw3wsmkszpc | |||
| 29.10.2021 22:46:55 | |
110 BTC | $ 6 846 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04vahl9zw5n4rmmgx9necv5au3ykv8s349xp2n | |||
| 29.10.2021 22:46:55 | |
260 BTC | $ 16 216 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxhjh2mghvq5z2trta9vn8jljlh4cxvrtanfhn | To: 3DdwKeZAmYbURjY7KZPfencwmUe8a7bXnr | |||
| 29.10.2021 22:46:55 | |
248 BTC | $ 15 471 836 | (unknown) | (unknown) |
| Type: transfer | From: 3G262yr3PKK4VAWGgFQhDaK3MaqQ6hRs3W | To: 3GU7STyBvtbitAN5nFc7co4jPPvLwEdh2H | |||
| 29.10.2021 22:46:55 | |
276 BTC | $ 17 263 644 | (unknown) | (unknown) |
| Type: transfer | From: 38BA6fV7ehcBqM9vNkDBCjFpuLTh2J9VQf | To: bc1q4gpr99g0264gndkvj336l99g022f6lcu4wdm55 | |||
| 29.10.2021 22:46:55 | |
82 BTC | $ 5 123 263 | (unknown) | (unknown) |
| Type: transfer | From: 366v9kmenZrzzbtwqSNko5FsRoq3CgF8JG | To: 3MP6vYWvDFzmSHHqXDNrQutbshwRVgQnDx | |||
| 29.10.2021 22:46:55 | |
275 BTC | $ 17 151 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PUA4a8BA4tq4epBiu7txU6QyEZSkYVnni | To: bc1q5f4qrrh7jjkde8d03f6236red9pp5m9z5zceeu | |||
| 29.10.2021 22:46:55 | |
269 BTC | $ 16 791 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CgU9N5FGi9wfc7Gv62v5RYfxbXACgvosK | To: 3GmCttx5DBsqA5X93RxREKcjoVSLeW4qbN | |||
| 29.10.2021 22:46:55 | |
150 BTC | $ 9 395 197 | (unknown) | (unknown) |
| Type: transfer | From: 37Hi4gdcwWWyhuvYa6GERS3LDT4SVAYi3v | To: 34Ti5GKqpbXpeNCpHsunaJCQxQPSVDAT6i | |||
| 29.10.2021 22:46:55 | |
137 BTC | $ 8 568 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H2RE1fMLibuS1jw2mvJtoAhhvySze8Tp7 | To: 3L7UyvVxUvv3tPJ2UF6dgLWTUo2qqjjrSs | |||
| 29.10.2021 22:46:55 | |
155 BTC | $ 9 706 883 | (unknown) | (unknown) |
| Type: transfer | From: 32wd2SUgNJ88SrVpYYQFQepkgMzjGwcStx | To: 3NMpDYJJ3L2erGJqhnZPm3sh58P8pgHuDa | |||
| 29.10.2021 22:46:55 | |
183 BTC | $ 11 442 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JoYm5XPCzJJ1MPhHR9Fjff34z1XfQCZqP | To: bc1qd8akqasycsw8njc933dq97pk37ry3vheg25h2c | |||
| 29.10.2021 22:46:55 | |
241 BTC | $ 15 082 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclegr3r0lp2q8agjmu36cn8c0jz7ery6df4sd3 | To: 3G9Hwb9Bey9YDuM2hiwZjn3E9C8Mst6xnS | |||
| 29.10.2021 22:46:55 | |
142 BTC | $ 8 853 150 | (unknown) | (unknown) |
| Type: transfer | From: 3A4e1WxkN7uAqj5j8hwi96YYqneFSdsDjR | To: bc1qvmtcfe0q86e8esn2zewwyqccpejvjm6nzchwn2 | |||
| 29.10.2021 22:46:55 | |
100 BTC | $ 6 251 066 | (unknown) | (unknown) |
| Type: transfer | From: 3AHX9AqLK734UGy2oAURiidVsDqfj7d2xV | To: bc1qmhzt2s6fe0549gy05ha7fepder5hu8695w42ch | |||
| 29.10.2021 22:46:55 | |
177 BTC | $ 11 062 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm058neuqkprsra9xsmavh6tsrqa3lvsxhrvahq | To: 33cTMpCMTGhh6DDnXvBotMcrtMn9iM1zXq | |||
| 29.10.2021 22:46:55 | |
233 BTC | $ 14 584 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaxlkma009gj9kk7c0c0wfr2weak3wvm8uzskr | To: 3DXQXKcAMyFQ9W4Xtuy3tn6oyWiX7TXLQZ | |||
| 29.10.2021 22:46:55 | |
165 BTC | $ 10 320 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqnkcl57qyvkhhvvhfzunhd9jzxsv9lthcr54 | To: bc1qxdqzz9rqclqw6kmqy96r52f9hk8s9qt5p32x90 | |||
| 29.10.2021 22:46:55 | |
299 BTC | $ 18 669 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsknf02pp3xl2yyhf66cpyyd0g9d0t5p09t8uym | To: 3GdNxGh1k5xyXbz6FghggELYuPSnyde1Qq | |||