Whale movements
Last update: 30.08.2026 03:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 22:46:55 |  |
124 BTC | $ 7 760 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6xh4w9ws2a790pxgq7ss69lyyvyyhu37twj8 | To: 33qepDCFzJXDBwphRbQtBXzyKgUVMAqgAk | |||
| 29.10.2021 22:46:55 | |
214 BTC | $ 13 348 349 | (unknown) | (unknown) |
| Type: transfer | From: 3E5djhuBdZFrmcPnj5WKyZfaLzeAxEZfqS | To: 3P1as894yAgJRKxkMEmbXPWFapceuNXLAr | |||
| 29.10.2021 22:46:55 | |
296 BTC | $ 18 471 768 | (unknown) | (unknown) |
| Type: transfer | From: 3M59z5J3738GfvC8HT8AfS7XZPbQorhfKe | To: 368UwZ1jsJUqme3MmG8mHRhbU8UmBgqsBX | |||
| 29.10.2021 22:46:55 | |
216 BTC | $ 13 520 115 | (unknown) | (unknown) |
| Type: transfer | From: 3EnApnATa7RevGDKaf3oKurstc19hZz7q8 | To: 3DFFhHumKgdVckKYxLEPRfGnLvKpQd9Uin | |||
| 29.10.2021 22:46:55 | |
163 BTC | $ 10 199 302 | (unknown) | (unknown) |
| Type: transfer | From: 39zZU9jEax3o7wKEysvr3hkrT2vkWTxaPB | To: 3DoCJqhoXTVHbiYquU2H3P94n454ZRo1b5 | |||
| 29.10.2021 22:46:55 | |
227 BTC | $ 14 167 948 | (unknown) | (unknown) |
| Type: transfer | From: 39JcFAbaXW3iMusZ7VRbXkYzTZYRbsbAUe | To: bc1q776wwthlr3tkm2qgga3aftc46vegns7phn92nd | |||
| 29.10.2021 22:46:55 | |
191 BTC | $ 11 931 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PRoLBcFRiN8rsmZTMNdzjGR4LdbqDyDZU | To: 3GTc1QvezW33eGTTsdaH57yBKoBzdUKCYM | |||
| 29.10.2021 22:46:55 | |
126 BTC | $ 7 872 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QvuA3qAhoFbe1NP8d1X1SYk5q54JjVQrc | To: 3584LkCjcqvntHpCjXUKfy7adB9QWv6VNa | |||
| 29.10.2021 22:46:55 | |
231 BTC | $ 14 414 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwka6N5LE8WQAmcDS9MbALqd5qcWQnknj | To: 3Kv1m2SDbacuGJ6xDJeQCmCJ6dq7uKfPic | |||
| 29.10.2021 22:46:55 | |
205 BTC | $ 12 828 042 | (unknown) | (unknown) |
| Type: transfer | From: 38GZscDYUSGC9HCCkNitM5axjCZNinVKCj | To: 31wZVzeFz4JR4cqeFBbRKeqUwXS9kzmtBY | |||
| 29.10.2021 22:46:55 | |
229 BTC | $ 14 313 676 | (unknown) | (unknown) |
| Type: transfer | From: 38kwDD66ofrMFEAySxHEGC6oAh2mvfgPa3 | To: 3AhDcmjUxmef7NLmQL9NdNrJ1vsmtNnAx6 | |||
| 29.10.2021 22:46:55 | |
125 BTC | $ 7 820 313 | (unknown) | (unknown) |
| Type: transfer | From: 34Tsyb7MGDCpmAPza8dbbow1mpKr6u5HjD | To: 3KBPCGbuexBXdxuecgCEB5jr5kJFVPoEkM | |||
| 29.10.2021 22:46:55 | |
86 BTC | $ 5 354 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjcjxmzgve7dx84pxtt7826ryf2x7ttnqhhnww | To: bc1qe3p2509s36qqnxary29w6y7dcdx4jpgvqwrmha | |||
| 29.10.2021 22:46:55 | |
81 BTC | $ 5 062 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfl85pjw94qfvywt955rtnwu2w877mw4n5me8 | To: 3KRNYdTXXMqigeJyghKnjLEjpQMjQWEmAR | |||
| 29.10.2021 22:46:55 | |
186 BTC | $ 11 616 312 | (unknown) | (unknown) |
| Type: transfer | From: 38E2n8xTUHe4NA1uF3Nm7BMQKjuZzGA25b | To: bc1qrwe0e90u3th9tln98mg7zsgc8zl3wutsd6udhz | |||
| 29.10.2021 22:46:55 | |
272 BTC | $ 16 966 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BV4oQAKh12k1GENmVFSHw9dKUvQcxDpbR | To: bc1qcccskyh7lxsrrev9swdj75v9mxttdqa2v3wul7 | |||
| 29.10.2021 22:46:55 | |
113 BTC | $ 7 072 603 | (unknown) | (unknown) |
| Type: transfer | From: 358arqv3f8P8zndxzofMAEFuHDRXmHNFED | To: 3LgieWiBjBNmgVvairz4gHQCV3DyUsbm1R | |||
| 29.10.2021 22:46:55 | |
186 BTC | $ 11 610 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsct3d726gr6jlhy74555c39hlssnjx2790g28m | To: bc1q0zrmyqyxk3ghw80t3wefz6p4j0x3t9m06ylffp | |||
| 29.10.2021 22:46:55 | |
89 BTC | $ 5 550 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 29.10.2021 22:46:55 | |
82 BTC | $ 5 115 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 29.10.2021 22:46:55 | |
89 BTC | $ 5 550 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 29.10.2021 22:46:55 | |
89 BTC | $ 5 542 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 29.10.2021 22:39:31 |  |
7 300 812 BUSD | $ 7 300 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 22:36:00 | |
500 WBTC | $ 31 328 114 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 22:30:33 |  |
6 679 808 USDT | $ 6 679 808 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.10.2021 22:29:59 | |
10 964 000 USDT | $ 10 964 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:29:59 | |
23 924 004 USDC | $ 23 924 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 22:28:48 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.10.2021 22:25:23 | |
194 BTC | $ 12 010 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxf3s0yjxszggwx0hnz6axqcd7dp2greuczjprj5xef4qjzwkj2qxmdcha | To: bc1qu2zahcq90z5zuh7nshkgg7u48dc5d79v7mfya33lhquppc7h3geq9cwh5w | |||
| 29.10.2021 22:25:23 | |
206 BTC | $ 12 800 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxf3s0yjxszggwx0hnz6axqcd7dp2greuczjprj5xef4qjzwkj2qxmdcha | To: bc1q2m6wm86aw50uxd5vanr70vnwk3jhcz7sxz9kx8nqa6lc2m26djcseflt2c | |||
| 29.10.2021 22:24:45 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 29.10.2021 22:23:24 | |
6 018 014 USDT | $ 6 018 014 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.10.2021 22:23:15 | |
163 BTC | $ 10 155 248 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CL79kXqWaWFpTb1g7WU3po9ekPYTHK8LC | |||
| 29.10.2021 22:23:15 | |
86 BTC | $ 5 362 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ETnGqhC7Prwenf4Yqkp83n8Zu7FG6dBPY | To: 3NjzupcnfMYU5ffC5Ybpg5VdicRNUGrDKb | |||
| 29.10.2021 22:23:15 | |
125 BTC | $ 7 800 621 | (unknown) | (unknown) |
| Type: transfer | From: 35ywwyuAZoDMwAPy7G1xgUjupsokoxFBs5 | To: 34Tsyb7MGDCpmAPza8dbbow1mpKr6u5HjD | |||
| 29.10.2021 22:23:15 | |
82 BTC | $ 5 110 341 | (unknown) | (unknown) |
| Type: transfer | From: 32b6ZS7SC3ku82FsG9ek5FXUpaBCk55tJh | To: 366v9kmenZrzzbtwqSNko5FsRoq3CgF8JG | |||
| 29.10.2021 22:23:15 | |
86 BTC | $ 5 341 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn5g7a7fysn5lpczmevjs5pgjnpsr6ru7h7v88 | To: bc1qyjcjxmzgve7dx84pxtt7826ryf2x7ttnqhhnww | |||
| 29.10.2021 22:23:15 | |
81 BTC | $ 5 049 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxhv0gkf650vgtmqkmgppguw8465pk5djelw6e | To: bc1qqmfl85pjw94qfvywt955rtnwu2w877mw4n5me8 | |||
| 29.10.2021 22:23:15 | |
124 BTC | $ 7 749 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HWm1J64XpR4TdAhjJLNNm9N4F6s6zmvqi | To: bc1q8y6xh4w9ws2a790pxgq7ss69lyyvyyhu37twj8 | |||
| 29.10.2021 22:23:15 | |
113 BTC | $ 7 054 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wyvczgej2j6dnt8z87msg0876wuypqnrzyjre | To: 358arqv3f8P8zndxzofMAEFuHDRXmHNFED | |||
| 29.10.2021 22:23:15 | |
137 BTC | $ 8 549 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JKxGPhU5yriDJr6KHFCqBah8h1FrUdgNY | To: 3H2RE1fMLibuS1jw2mvJtoAhhvySze8Tp7 | |||
| 29.10.2021 22:23:15 | |
126 BTC | $ 7 852 373 | (unknown) | (unknown) |
| Type: transfer | From: 37RnSkB53yakZNwTvNT12NoG5ySw9mJWTv | To: 3QvuA3qAhoFbe1NP8d1X1SYk5q54JjVQrc | |||
| 29.10.2021 22:23:15 | |
100 BTC | $ 6 235 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EaAK3poT92g783Jm5T9n1f3Dg2g2L48B2 | To: 3AHX9AqLK734UGy2oAURiidVsDqfj7d2xV | |||
| 29.10.2021 22:23:15 | |
84 BTC | $ 5 222 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 29.10.2021 22:23:15 | |
89 BTC | $ 5 528 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 29.10.2021 22:22:43 | |
200 WBTC | $ 12 500 622 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 22:21:45 | |
6 018 014 USDT | $ 6 018 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 29.10.2021 22:12:54 | |
100 BTC | $ 6 272 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 22:10:34 | |
89 BTC | $ 5 539 128 | (unknown) | (unknown) |
| Type: transfer | From: 18rVrwH11ByJJzJb2ds64TZbic7uQ71JTo | To: 1MEp5VyQrg5riWdp6TfmJkhH2Zty9x7y4U | |||
| 29.10.2021 22:10:34 | |
1 248 BTC | $ 77 722 220 | (unknown) | (unknown) |
| Type: transfer | From: 1DNKvZUGPuL9A2gpM1MBNnPWBsQSKM5DNC | To: 1Kfk1G5wvKxRSf7wih3FYxzG44h6XTeug3 | |||