Whale movements
Last update: 30.08.2026 03:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 21:30:47 |  |
10 031 354 USDT | $ 10 031 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:30:30 | |
50 042 516 USDT | $ 50 042 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 21:29:58 | |
1 250 ETH | $ 5 467 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:29:34 | |
19 531 926 USDT | $ 19 531 926 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 29.10.2021 21:28:15 | |
1 400 ETH | $ 6 116 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 21:26:25 | |
6 904 498 USDT | $ 6 904 498 | (unknown) | compound tether (other) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 21:24:40 |  |
400 BTC | $ 24 898 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsjtjh884cdpjwshtl5gcnm2mvdy3hmhww2kd9mn4a9n9ya72yssqueklr | To: bc1qkxf3s0yjxszggwx0hnz6axqcd7dp2greuczjprj5xef4qjzwkj2qxmdcha | |||
| 29.10.2021 21:24:40 | |
191 BTC | $ 11 909 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | |||
| 29.10.2021 21:24:40 | |
136 BTC | $ 8 491 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LJqVJGam4suPLVRZfsahUzx1ruaFyQNEK | To: 3ASxUgtxeatDMwSwwLz8qZypKjLWr5Sugb | |||
| 29.10.2021 21:24:40 | |
81 BTC | $ 5 048 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsX2ZUEXCRPCuc6BDG3zZ7678YRxvoLn | To: 3BypPgnZeADxDPy34is3oJfdcwVbg3o3b4 | |||
| 29.10.2021 21:24:40 | |
214 BTC | $ 13 304 984 | (unknown) | (unknown) |
| Type: transfer | From: 32ZjUH6H4NzVfN3wk2CL2vgTmt1THmeF4k | To: 3L69eNRxLahYjp5EQyhGsUAieoNwAxitme | |||
| 29.10.2021 21:24:40 | |
277 BTC | $ 17 226 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7fA5uLGyLmftmkwoY55CQ27BUzzBhuJc | To: bc1q7vnj3ruy9rqk7q6jnt8x6sqdjvg2rjwttwyry3 | |||
| 29.10.2021 21:24:40 | |
85 BTC | $ 5 291 522 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 29.10.2021 21:24:40 | |
89 BTC | $ 5 543 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 29.10.2021 21:24:40 | |
89 BTC | $ 5 543 679 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 29.10.2021 21:21:17 | |
6 752 782 USDT | $ 6 752 782 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 21:21:17 | |
18 889 336 USDT | $ 18 889 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 21:19:27 | |
7 465 745 BUSD | $ 7 465 745 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 29.10.2021 21:18:50 | |
100 BTC | $ 6 210 722 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | |||
| 29.10.2021 21:18:50 | |
89 BTC | $ 5 527 569 | (unknown) | (unknown) |
| Type: transfer | From: 1ED8NwFVQ3mxrXcjQnzqhrELq38oRBV3pF | To: 18rVrwH11ByJJzJb2ds64TZbic7uQ71JTo | |||
| 29.10.2021 21:18:50 | |
275 BTC | $ 17 054 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzased8jed972lpzl03n5cg7sd93euwpd0qw0hg | To: 32xwa3irx39NyJiTEe1dE62A4FgPnco3xh | |||
| 29.10.2021 21:18:50 | |
165 BTC | $ 10 272 746 | (unknown) | (unknown) |
| Type: transfer | From: 3D5mPhHTB1HowHB8iM2ZjXarP3r5bLzW1i | To: 3AMzfBS9sq4wStUPsioUK11EJAgRy93R39 | |||
| 29.10.2021 21:18:50 | |
191 BTC | $ 11 864 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Px12TVJ5G8RNSqRWaMmALeT2CCFSvEfes | To: bc1qglwh97gz0yq5jufkgf0mvux5e0wfv60lmsamup | |||
| 29.10.2021 21:18:50 | |
155 BTC | $ 9 655 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMt9pQcUp4Fyvd2JfggkTkMQhahSrjgR | To: 3KxBYUXZaTuKF4iVpijfu8wYwVnHNDRCPf | |||
| 29.10.2021 21:18:50 | |
231 BTC | $ 14 335 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7Ar88Kt29TxSwPbim3z2snUe6PpbE3V | To: bc1q8tswv8ug9xxhxutvt9vy7yna9029mga3rph6gw | |||
| 29.10.2021 21:18:50 | |
178 BTC | $ 11 074 803 | (unknown) | (unknown) |
| Type: transfer | From: 3M5e8udA8Sa7xURYfSZLzEMrHQiY2D31sH | To: bc1q2902fcqwsunwltxxyvug4arumvghwh3phdvqq5 | |||
| 29.10.2021 21:18:50 | |
233 BTC | $ 14 501 918 | (unknown) | (unknown) |
| Type: transfer | From: 3H9mRsce8LT8FwqqGkBmrCacSo1Q98wPFf | To: 3LXueWqciKDVzLfpXmVvGnYHukQwG3pCaJ | |||
| 29.10.2021 21:18:50 | |
150 BTC | $ 9 342 542 | (unknown) | (unknown) |
| Type: transfer | From: 32D7NPgx5FF6N8LH2cbn1oyzA9XAvmLLpn | To: 3LXxqKDDRscixdsuQb99QsLqAgepFbvYC3 | |||
| 29.10.2021 21:18:50 | |
186 BTC | $ 11 552 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BwHUC8S3TvcQ3ZKQJ5P5FoRJhtJLFJXHE | To: 36uS6PsP49SDz5bxLjUK1wuK8ZwWKGwd6o | |||
| 29.10.2021 21:18:50 | |
139 BTC | $ 8 657 625 | (unknown) | (unknown) |
| Type: transfer | From: 3D7cZyDxJPXeMt4mQyAtKCxKoQVmw7ynGP | To: 3GWYVgnJpZyQEZioPP96LUsTfPBUtaSQQY | |||
| 29.10.2021 21:18:50 | |
205 BTC | $ 12 756 327 | (unknown) | (unknown) |
| Type: transfer | From: 32jjNukAL7b2hWnWts2Tp79urQmbvxgiR5 | To: 3DYnMez654vG6hv835ZoAwszbccVoeGSUU | |||
| 29.10.2021 21:18:50 | |
229 BTC | $ 14 233 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Aihak5NDvcmnGZY4RPp4Je2q91PiwhRyg | To: 3EF4zEUZGpJ1LK5zxwdPqHwPYMk7ysQMFr | |||
| 29.10.2021 21:18:50 | |
242 BTC | $ 15 001 154 | (unknown) | (unknown) |
| Type: transfer | From: 3E9AhdiLrLpQwFy1d8oyb3krT8cF3z9He3 | To: bc1qmk7sn0fjd7t9fql77yedwg9zwauhu447gm78w3 | |||
| 29.10.2021 21:18:50 | |
82 BTC | $ 5 096 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe43s9p8gdj6frmmpykmkws09y90w6ujwp3ps85 | To: bc1qaj7g3vr3kfjdy53hydl4hdcluacsn7drlsj8mx | |||
| 29.10.2021 21:18:50 | |
227 BTC | $ 14 088 439 | (unknown) | (unknown) |
| Type: transfer | From: 33GNAEkhf6WpFTdfVTq8t8rAiCaCajCLT8 | To: 3DSbVf7wQA1yza2noNs8zwVBuUQqAkQvd6 | |||
| 29.10.2021 21:18:50 | |
86 BTC | $ 5 326 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BobbGvrHeuQxqne2GsLANWqnDdUrVtZya | To: bc1q79nqqrwtp7tqpsp3u42q7uuwehylsheqakc8nx | |||
| 29.10.2021 21:18:50 | |
81 BTC | $ 5 037 271 | (unknown) | (unknown) |
| Type: transfer | From: 3H7ZgYw32JHTTgS8ADMidPokSMkxFW236P | To: 3GKsX2ZUEXCRPCuc6BDG3zZ7678YRxvoLn | |||
| 29.10.2021 21:18:50 | |
183 BTC | $ 11 377 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BZdvzGG4dzq4wQ8Asubs2o2VSayH4xFYq | To: 31vtPsnHXCVZhSfzgYySJtMza2aozXbkhx | |||
| 29.10.2021 21:18:50 | |
231 BTC | $ 14 375 339 | (unknown) | (unknown) |
| Type: transfer | From: 35ja53rfKajVhPUWHKYPdgDhFPFRXqwzQ4 | To: bc1q332dz07tzfs3sge7uxvh5vwhffs0x3ljzdl5mr | |||
| 29.10.2021 21:18:50 | |
126 BTC | $ 7 808 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPYm4CsTA4tuKu4J8LZDiJzjPdQiY6bm | To: 3LshjSVUZowfPMYH4fEhD417uLmByWtGE7 | |||
| 29.10.2021 21:18:50 | |
248 BTC | $ 15 384 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8svun0ssva6ynueyn4uyyqc5jqkdwxwcay9tl | To: 3EGz2ifHwRc6VdVqS994N2mRR3CNahKifM | |||
| 29.10.2021 21:18:50 | |
261 BTC | $ 16 231 929 | (unknown) | (unknown) |
| Type: transfer | From: 35Hq1HvfwW85vY2BvKGDoCoxqAnPbjszPb | To: 3G2qzJaT91LZMNdqT7XY7b64SofWhuTaLm | |||
| 29.10.2021 21:18:50 | |
142 BTC | $ 8 803 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DHT79ZSzheEL8QTtFKTpjDLxbeLUX2x5T | To: 36qWxWg4rC4NVRWWBXCQBesbrkU16Kr2Ha | |||
| 29.10.2021 21:18:50 | |
177 BTC | $ 11 013 541 | (unknown) | (unknown) |
| Type: transfer | From: 31uSNtZFygVVBdq5bmKPxLC66vXG5Tw91V | To: 3HuuTGwgXZE8HjNqcBnzpYXuyiAQmVjANh | |||
| 29.10.2021 21:18:50 | |
137 BTC | $ 8 522 609 | (unknown) | (unknown) |
| Type: transfer | From: 3MEKpicQ8j8ajjkwC2NZQf7YvuvbfzjobV | To: bc1qtzk6fk8ylqyt4z92a7ujcqjyjed0lql7ap4p9j | |||
| 29.10.2021 21:18:50 | |
114 BTC | $ 7 051 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PfcjN29TvPF7HRkDaVavquPYGdwJRTXkR | To: 38ektRjy89mfpN8RprSSzmVe2bNyVbACa9 | |||
| 29.10.2021 21:18:50 | |
126 BTC | $ 7 829 305 | (unknown) | (unknown) |
| Type: transfer | From: 37uFjAzZf7uUP1gvmQGBgCsAj8EgTdTjaw | To: bc1q6q6y07059elsja26yfexntj97tehxqdd0ne97x | |||
| 29.10.2021 21:18:50 | |
269 BTC | $ 16 698 790 | (unknown) | (unknown) |
| Type: transfer | From: 35aRDMGpjDrqzMxCuSVBZBYyB1tRG553H4 | To: 3GJFPzsTSm3dbMmK4ANWFUC4G7E1rxgngH | |||
| 29.10.2021 21:18:50 | |
160 BTC | $ 9 952 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M1B6JrdrSrkGM5YYmGXRcEUtvp4c4tNZ6 | To: bc1qfvx94cq90muevpjs7n8txwxsujnun5kpj7ugzx | |||
| 29.10.2021 21:18:50 | |
272 BTC | $ 16 871 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PRT9LDpriPjF6MB9HiHHdQPFhmbAmymUp | To: 3QMsVdxFDmJkJXKsaun52veSM4fSxr9k37 | |||