Whale movements
Last update: 30.08.2026 03:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 21:18:50 |  |
500 BTC | $ 31 053 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 29.10.2021 21:18:50 | |
89 BTC | $ 5 537 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 29.10.2021 21:16:50 |  |
1 250 ETH | $ 5 459 366 | (unknown) | binance (exchange) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | |||
| 29.10.2021 21:07:36 | |
750 BTC | $ 46 713 560 | (unknown) | (unknown) |
| Type: transfer | From: 19XTo6BHpPHSkW5cm183VrgEYpGjVJmQEt | To: bc1qj33689f6edzjst72w6nzs02qd0w68spw49qgcv | |||
| 29.10.2021 21:06:50 | |
9 283 111 USDT | $ 9 283 111 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 21:04:32 | |
94 BTC | $ 5 795 173 | (unknown) | (unknown) |
| Type: transfer | From: 1FowmJivhCRg36G7aVRQwtpWizfffGtotD | To: 1ED8NwFVQ3mxrXcjQnzqhrELq38oRBV3pF | |||
| 29.10.2021 21:04:32 | |
94 BTC | $ 5 800 134 | (unknown) | (unknown) |
| Type: transfer | From: 1HbJK1E9MXropUM8CfvMmmK8iXxQ5Sm3ux | To: 1FowmJivhCRg36G7aVRQwtpWizfffGtotD | |||
| 29.10.2021 21:04:32 | |
81 BTC | $ 5 005 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BePd8jvdKZA398v75ivpMttJgzoZx8cUZ | To: 3H7ZgYw32JHTTgS8ADMidPokSMkxFW236P | |||
| 29.10.2021 21:04:32 | |
100 BTC | $ 6 168 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qmlwdcd73xfd03zex88gc8vwpy4xrruuuc7ardu | |||
| 29.10.2021 21:04:32 | |
167 BTC | $ 10 293 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qaspvjkkurgr3rlwqxd2upldq9q0dav0djes4h9 | |||
| 29.10.2021 21:04:32 | |
186 BTC | $ 11 481 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5fk7p6hrk8sx8q6mst02048rtnvtqz2drt2d9 | To: 3LGNwqRuzGAAspD22rLKAFQqQVYMbgVasP | |||
| 29.10.2021 21:04:32 | |
250 BTC | $ 15 420 323 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.10.2021 21:00:55 | |
43 299 284 BUSD | $ 43 299 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:00:41 | |
375 536 FTT | $ 23 089 488 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 21:00:34 | |
11 189 ETH | $ 48 942 400 | (unknown) | (unknown) |
| Type: transfer | From: 955a27306f1eb21757ccbd8daa2de82675aabc36 | To: c372d454835ac654d43b99c7789cc1c32f364237 | |||
| 29.10.2021 21:00:15 | |
6 000 ETH | $ 26 244 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:58:29 | |
357 864 FTT | $ 21 956 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 20:56:58 | |
5 308 885 USDT | $ 5 308 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 29.10.2021 20:51:26 | |
8 746 241 USDT | $ 8 746 241 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:49:34 | |
13 993 052 USDT | $ 13 993 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 29.10.2021 20:48:25 | |
94 BTC | $ 5 893 015 | (unknown) | (unknown) |
| Type: transfer | From: 1AHdstbW2U7CS5UfTotZdqrLn1vy9BBqUq | To: 1HbJK1E9MXropUM8CfvMmmK8iXxQ5Sm3ux | |||
| 29.10.2021 20:48:25 | |
89 BTC | $ 5 550 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 29.10.2021 20:48:11 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:45:54 | |
100 BTC | $ 6 264 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYggCU5rQtNoTkYD2z5FteGDv8FA4W1Xm | |||
| 29.10.2021 20:45:54 | |
100 BTC | $ 6 264 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MwMDfGdk3NZazJ35gD3e3g9nD1WxpABpi | |||
| 29.10.2021 20:44:34 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3f146cc75200c60215ce2220bc83382d8a75a96a | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 29.10.2021 20:44:29 | |
401 BTC | $ 24 979 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2896lkz53rkt9el3mpwwwdw5v5vcu3vsg8lep | |||
| 29.10.2021 20:44:29 | |
438 BTC | $ 27 263 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DegeRhHUSbQoVW11sbsV6QAFScthum6Lj | |||
| 29.10.2021 20:44:29 | |
125 BTC | $ 7 784 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyn78nz0r0x2zws5w0jxylgkpyfn04kknvqfj2 | To: bc1qljkj60mz8sxpx7d8m7dck0vxad2lq7n3h0syl9 | |||
| 29.10.2021 20:44:29 | |
82 BTC | $ 5 110 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vc4ehdtu82cqwzqpqpmxyd4lugqp7suh57z8 | To: bc1qe43s9p8gdj6frmmpykmkws09y90w6ujwp3ps85 | |||
| 29.10.2021 20:44:29 | |
114 BTC | $ 7 068 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3y83v98uhw34djt8uj4ueq0gy2kv5mh43ezrt | To: 3PfcjN29TvPF7HRkDaVavquPYGdwJRTXkR | |||
| 29.10.2021 20:44:29 | |
142 BTC | $ 8 828 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbthq6tQgxYtgR36KrVHexmftzSEgM8jG | To: 3DHT79ZSzheEL8QTtFKTpjDLxbeLUX2x5T | |||
| 29.10.2021 20:44:29 | |
81 BTC | $ 5 054 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uteg4myl497mhpmhr0dhqsgapemh5gnwupz0d | To: 3BePd8jvdKZA398v75ivpMttJgzoZx8cUZ | |||
| 29.10.2021 20:44:29 | |
126 BTC | $ 7 847 589 | (unknown) | (unknown) |
| Type: transfer | From: 33Wc75cDR43Pg5uenNZLo14rXkYHuWnCQT | To: 37uFjAzZf7uUP1gvmQGBgCsAj8EgTdTjaw | |||
| 29.10.2021 20:44:29 | |
86 BTC | $ 5 339 389 | (unknown) | (unknown) |
| Type: transfer | From: 38qmKYsXsMVXnxKKgMij9fP5Hk4SBucQRV | To: 3BobbGvrHeuQxqne2GsLANWqnDdUrVtZya | |||
| 29.10.2021 20:44:29 | |
137 BTC | $ 8 543 531 | (unknown) | (unknown) |
| Type: transfer | From: 39pG7WPpHwZRkHXBB1eyXHvADFYPNPQgUF | To: 3MEKpicQ8j8ajjkwC2NZQf7YvuvbfzjobV | |||
| 29.10.2021 20:44:29 | |
139 BTC | $ 8 678 497 | (unknown) | (unknown) |
| Type: transfer | From: 34aoZkJxJeed8DiV7v6m1cdzU9qifazYQq | To: 3D7cZyDxJPXeMt4mQyAtKCxKoQVmw7ynGP | |||
| 29.10.2021 20:44:29 | |
126 BTC | $ 7 826 157 | (unknown) | (unknown) |
| Type: transfer | From: 3PtTScvTfe1xAke8v7oTSBrrYQscKu1rob | To: 3EXPYm4CsTA4tuKu4J8LZDiJzjPdQiY6bm | |||
| 29.10.2021 20:44:29 | |
999 BTC | $ 62 170 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm55hwm432exzdljqkcr7dqz70s2lzekwnnx8v | To: bc1qyhqxgwlp8vcxx09twhjyz02d444qtmnvkgvhdz | |||
| 29.10.2021 20:44:29 | |
186 BTC | $ 11 589 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nq24sg8dtupavhcwf0ndd0p3kj539za6s3r2d | To: bc1qj5fk7p6hrk8sx8q6mst02048rtnvtqz2drt2d9 | |||
| 29.10.2021 20:44:29 | |
83 BTC | $ 5 149 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 29.10.2021 20:44:29 | |
89 BTC | $ 5 562 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 29.10.2021 20:40:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:39:29 | |
5 524 136 USDT | $ 5 524 136 | (unknown) | (unknown) |
| Type: transfer | From: 5cba78c6bef202d83346a4a592f8c3915711441e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:36:54 | |
5 528 937 USDT | $ 5 528 937 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: 5cba78c6bef202d83346a4a592f8c3915711441e | |||
| 29.10.2021 20:36:54 | |
5 000 000 MANA | $ 6 257 867 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 29.10.2021 20:36:54 | |
5 000 000 MANA | $ 6 257 867 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 29.10.2021 20:36:02 | |
5 000 000 MANA | $ 6 275 936 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 29.10.2021 20:36:02 | |
5 000 000 MANA | $ 6 275 936 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 29.10.2021 20:34:58 | |
178 BTC | $ 11 095 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q784vykjvcw690qjsfl7f4kcf4w9ql2j448zdz4 | To: 3M5e8udA8Sa7xURYfSZLzEMrHQiY2D31sH | |||