Whale movements
Last update: 30.08.2026 03:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 22:10:34 |  |
163 BTC | $ 10 154 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 3CPatBts2U5EGBVCTxSWMDdQ6YxD38P9SP | |||
| 29.10.2021 22:10:34 | |
232 BTC | $ 14 450 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 29.10.2021 22:10:34 | |
125 BTC | $ 7 800 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxe99LQHMQXLEyv2vveedcXT1M1PKKVG9 | To: 35ywwyuAZoDMwAPy7G1xgUjupsokoxFBs5 | |||
| 29.10.2021 22:10:34 | |
126 BTC | $ 7 851 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnsqw0zxkm3s880fsn5js3580u9480rhuaetuz | To: 37RnSkB53yakZNwTvNT12NoG5ySw9mJWTv | |||
| 29.10.2021 22:10:34 | |
82 BTC | $ 5 111 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KbPj1GwzXT3n4F14CowzUSh8R2fs9Lo5C | To: 32b6ZS7SC3ku82FsG9ek5FXUpaBCk55tJh | |||
| 29.10.2021 22:10:34 | |
124 BTC | $ 7 749 090 | (unknown) | (unknown) |
| Type: transfer | From: 34MNddnwjYADD4TX62KunjbqiXtuVx943y | To: 3HWm1J64XpR4TdAhjJLNNm9N4F6s6zmvqi | |||
| 29.10.2021 22:10:34 | |
114 BTC | $ 7 071 030 | (unknown) | (unknown) |
| Type: transfer | From: 3M93WFRYdLkKDQ2nL6WxZy44bEor9MGRyj | To: bc1q3wyvczgej2j6dnt8z87msg0876wuypqnrzyjre | |||
| 29.10.2021 22:10:34 | |
81 BTC | $ 5 049 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsJRntaUFDXLwJVYFSyXpuDFzJzvHGqq | To: bc1qqxhv0gkf650vgtmqkmgppguw8465pk5djelw6e | |||
| 29.10.2021 22:10:34 | |
86 BTC | $ 5 340 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2JgZDXV1SEtTW79k69sqMLH5YGnsxSe | To: bc1qjn5g7a7fysn5lpczmevjs5pgjnpsr6ru7h7v88 | |||
| 29.10.2021 22:10:34 | |
100 BTC | $ 6 236 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z5855ndnnn85wge3e96lkdgcspenl2rsknvep | To: 3EaAK3poT92g783Jm5T9n1f3Dg2g2L48B2 | |||
| 29.10.2021 22:10:34 | |
83 BTC | $ 5 147 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.10.2021 22:10:34 | |
89 BTC | $ 5 542 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 29.10.2021 22:10:34 | |
89 BTC | $ 5 540 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 29.10.2021 22:09:57 |  |
2 200 ETH | $ 9 726 358 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.10.2021 22:04:03 | |
5 113 498 BUSD | $ 5 113 498 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.10.2021 22:03:34 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.10.2021 22:02:58 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 22:02:20 | |
2 320 ETH | $ 10 273 248 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.10.2021 22:00:02 | |
1 450 ETH | $ 6 438 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:58:58 | |
100 BTC | $ 6 262 857 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AZvZvQ63yQBCS7u9rTwCoyh6KpEFfBqVA | |||
| 29.10.2021 21:58:58 | |
126 BTC | $ 7 894 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5t7x3lf76yqtm3glnpnm3v59tvld4zu2z4akl | To: bc1qdnsqw0zxkm3s880fsn5js3580u9480rhuaetuz | |||
| 29.10.2021 21:58:58 | |
82 BTC | $ 5 139 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSgUFVJYSiTXvfRGf6d8AQXfhaRzfLBJ | To: 3KbPj1GwzXT3n4F14CowzUSh8R2fs9Lo5C | |||
| 29.10.2021 21:58:58 | |
81 BTC | $ 5 077 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wtd6rz4sm6wegap36j4jn2uxdkumgvzy9ddcs | To: 3NQsJRntaUFDXLwJVYFSyXpuDFzJzvHGqq | |||
| 29.10.2021 21:58:58 | |
100 BTC | $ 6 276 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9vd0vw4uagnsh0d566rzpv4n9d354yrnfalv | To: bc1q4z5855ndnnn85wge3e96lkdgcspenl2rsknvep | |||
| 29.10.2021 21:58:58 | |
86 BTC | $ 5 369 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9eqwfky8k53k7cfp9uzgmf9utswnq2fh8xdrq | To: 3MP2JgZDXV1SEtTW79k69sqMLH5YGnsxSe | |||
| 29.10.2021 21:58:58 | |
82 BTC | $ 5 119 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 29.10.2021 21:58:58 | |
462 BTC | $ 28 934 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprtllrqac3vpy0yhfecxqqccdm4xccgp6esddn | |||
| 29.10.2021 21:58:31 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 29.10.2021 21:54:22 | |
27 983 836 USDT | $ 27 983 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:51:03 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: d4d56ec24c4a502fea14840de66aa39805e9c2ba | |||
| 29.10.2021 21:50:48 | |
507 BTC | $ 31 733 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BhcfBWGHt46P18QjvrEV4nc4M7A3fSB9m | |||
| 29.10.2021 21:50:48 | |
86 BTC | $ 5 368 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklwx55dpmk2nzuzvr9zcszllqz7s28fjmcp9wztc5s6xy23nmcvqzlv9cd | |||
| 29.10.2021 21:50:48 | |
100 BTC | $ 6 262 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 21:50:48 | |
220 BTC | $ 13 795 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm4yzec03fyp4y6r4knp28hs9ljvqd2sugwfnr | |||
| 29.10.2021 21:50:48 | |
125 BTC | $ 7 841 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EgboVkKmFYY1yVrkzrmuRiendxzgzBk21 | To: 3Fxe99LQHMQXLEyv2vveedcXT1M1PKKVG9 | |||
| 29.10.2021 21:50:48 | |
86 BTC | $ 5 368 787 | (unknown) | (unknown) |
| Type: transfer | From: 33iCzkTaA7dk26QPP64CXRXNX4AE8pYcQM | To: bc1qm9eqwfky8k53k7cfp9uzgmf9utswnq2fh8xdrq | |||
| 29.10.2021 21:50:48 | |
82 BTC | $ 5 139 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhc4wr88td3y239vvk59stphgl8mlzm30grl7 | To: 3FWSgUFVJYSiTXvfRGf6d8AQXfhaRzfLBJ | |||
| 29.10.2021 21:50:48 | |
114 BTC | $ 7 109 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CT9fejHUMUJ1hh2b4W4Nx97deSNf3ZUJE | To: 3M93WFRYdLkKDQ2nL6WxZy44bEor9MGRyj | |||
| 29.10.2021 21:50:48 | |
100 BTC | $ 6 275 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CLik7bjPqR2jcHrh9YHX74kNrxCzjTECi | To: bc1qhj9vd0vw4uagnsh0d566rzpv4n9d354yrnfalv | |||
| 29.10.2021 21:50:48 | |
81 BTC | $ 5 077 542 | (unknown) | (unknown) |
| Type: transfer | From: 36rHuUH3o8MnZtay92C1wudrTarQmUoy2N | To: bc1q2wtd6rz4sm6wegap36j4jn2uxdkumgvzy9ddcs | |||
| 29.10.2021 21:50:48 | |
124 BTC | $ 7 789 996 | (unknown) | (unknown) |
| Type: transfer | From: 36A5XkmbZ3YUu6ntT8vKcpNS68A2NptdM6 | To: 34MNddnwjYADD4TX62KunjbqiXtuVx943y | |||
| 29.10.2021 21:50:48 | |
299 BTC | $ 18 718 284 | (unknown) | (unknown) |
| Type: transfer | From: 3A5NyJdRfqsW2NRVuGs8qhyaXQH2pfA7Wr | To: bc1qsknf02pp3xl2yyhf66cpyyd0g9d0t5p09t8uym | |||
| 29.10.2021 21:50:48 | |
500 BTC | $ 31 311 276 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 29.10.2021 21:50:48 | |
153 BTC | $ 9 578 034 | (unknown) | (unknown) |
| Type: transfer | From: 1NhNWJSPZ9mRfxGJ3V8nXsDjYp1thm5veP | To: 1FNihxwWNuMTr9XEcdguKDXiaQpdipqhs6 | |||
| 29.10.2021 21:50:48 | |
89 BTC | $ 5 571 942 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 29.10.2021 21:50:15 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 29.10.2021 21:47:28 | |
25 179 882 USDT | $ 25 179 882 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:46:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.10.2021 21:46:21 | |
171 WBTC | $ 10 608 163 | (unknown) | (unknown) |
| Type: transfer | From: 3d44c808d8ddcf0d400d39ef35a2069fc4a0e1bd | To: 75dd352223176f2384726ffb9622412c5cffb09d | |||
| 29.10.2021 21:46:00 | |
2 499 ETH | $ 10 892 873 | (unknown) | (unknown) |
| Type: transfer | From: edb1b7e8086a97d15e24d7471e7884e17502132b | To: e30d4a5161b70d67136f57bc96bebfb297ae7a64 | |||