Whale movements
Last update: 30.08.2026 03:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 20:24:11 |  |
183 BTC | $ 11 399 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2ZkRxLPWisgTFb1tegnjKc95gKhNnaG | To: 3BZdvzGG4dzq4wQ8Asubs2o2VSayH4xFYq | |||
| 29.10.2021 20:24:11 | |
126 BTC | $ 7 846 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjw9lpa43lp9624q5hd43ycs6dmet2mt6aldh | To: 3NyUKoEz33kgEpBKAAvfyYLp6jyRWGBzBb | |||
| 29.10.2021 20:24:11 | |
248 BTC | $ 15 420 106 | (unknown) | (unknown) |
| Type: transfer | From: 36XhVsekgFF62biTJRoJrdiQtkSafXcvuZ | To: bc1qr8svun0ssva6ynueyn4uyyqc5jqkdwxwcay9tl | |||
| 29.10.2021 20:24:11 | |
208 BTC | $ 12 926 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PsSYdkcZBoaYN3FJDS9RMa7aU6EFtx49t | To: 32jjNukAL7b2hWnWts2Tp79urQmbvxgiR5 | |||
| 29.10.2021 20:24:11 | |
269 BTC | $ 16 730 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqtvd2pn7a6e3xa90m2cn2ykzfam9geam582fu | To: 35aRDMGpjDrqzMxCuSVBZBYyB1tRG553H4 | |||
| 29.10.2021 20:24:11 | |
261 BTC | $ 16 264 408 | (unknown) | (unknown) |
| Type: transfer | From: 332n4dwaWVaTypsZMSbPr3cKYpJrJ9gPBc | To: 35Hq1HvfwW85vY2BvKGDoCoxqAnPbjszPb | |||
| 29.10.2021 20:24:11 | |
142 BTC | $ 8 827 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40q9j4ee9xq7ul08ph6j5uppwhtm9t45p5acle | To: bc1qysczwawz2qwn42at3j2dk5892649ywhpcx8kct | |||
| 29.10.2021 20:24:11 | |
231 BTC | $ 14 363 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EuA4UnnSj3qrrn1VPemeVxJXoUMDUdqiY | To: 3Av7Ar88Kt29TxSwPbim3z2snUe6PpbE3V | |||
| 29.10.2021 20:24:11 | |
87 BTC | $ 5 441 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.10.2021 20:24:11 | |
186 BTC | $ 11 595 354 | (unknown) | (unknown) |
| Type: transfer | From: 38wkEjnoBmVugfevPx4mYiPQaNkRVNtW2p | To: bc1qnxadmnzsyf774l4s0nkzgvfhfs4vg3csgj7ulz | |||
| 29.10.2021 20:19:09 |  |
24 900 000 USDC | $ 24 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 29.10.2021 20:19:09 | |
1 900 ETH | $ 8 356 080 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 20:08:28 | |
4 773 ETH | $ 21 070 990 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.10.2021 20:08:28 | |
1 268 ETH | $ 5 597 741 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.10.2021 20:08:03 | |
2 000 ETH | $ 8 837 265 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 20:06:40 | |
150 BTC | $ 9 420 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FhHdZC34izt7y7wYdGxrJBKfCfWi3fnAJ | To: 32Si6UfybYX7zHRq6L3ivKpNgHK29CW1X3 | |||
| 29.10.2021 20:06:40 | |
123 BTC | $ 7 702 750 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qhpwylqkrx34vzcpkp0tzt0qmhgn6xumg7m5w3e | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.10.2021 20:06:40 | |
123 BTC | $ 7 702 751 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qhpwylqkrx34vzcpkp0tzt0qmhgn6xumg7m5w3e | |||
| 29.10.2021 20:06:40 | |
84 BTC | $ 5 249 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 29.10.2021 20:06:40 | |
89 BTC | $ 5 587 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 29.10.2021 20:06:40 | |
346 BTC | $ 21 667 900 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.10.2021 20:03:02 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 20:01:26 | |
11 466 171 USDT | $ 11 466 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:01:26 | |
42 069 390 USDC | $ 42 069 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 29.10.2021 20:00:27 | |
6 489 595 USDT | $ 6 489 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40e5ebf13a622db7f0f3a00737906c39decaab04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:11 | |
28 900 844 BUSD | $ 28 900 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:11 | |
1 529 ETH | $ 6 794 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:07 | |
120 BTC | $ 7 468 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 29.10.2021 20:00:07 | |
160 BTC | $ 9 957 388 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 29.10.2021 20:00:07 | |
256 BTC | $ 15 931 914 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FWic5T8jnu4RptPwwowiJLED511mxaoHH | |||
| 29.10.2021 20:00:07 | |
81 BTC | $ 5 054 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NT1DpetxXdpHJYgjNbGXHB4mPRuhFkxX1 | To: 34iJ6BGmywjYqAbr7RnMABBU3K9LQPmhbk | |||
| 29.10.2021 20:00:07 | |
82 BTC | $ 5 109 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lgsa0fpq6h3p0pkjq3ly4py6pua3z8arr6s66 | To: 3AT1zaCMpPyDN4fabEcB1DgcZ6jpg4xD3F | |||
| 29.10.2021 20:00:07 | |
126 BTC | $ 7 847 542 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Z6s9EGfYUfTJqaT2nH8s1WtZd5xuMEV | To: bc1q2mjw9lpa43lp9624q5hd43ycs6dmet2mt6aldh | |||
| 29.10.2021 20:00:07 | |
86 BTC | $ 5 338 218 | (unknown) | (unknown) |
| Type: transfer | From: 36BV5Y3aLDL2hvGoffGUzum41qrz8FnUQs | To: 3HduVAy4GfSHMukWPNxZWook817GiQuz5f | |||
| 29.10.2021 20:00:07 | |
139 BTC | $ 8 678 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QwRdzT2aRQDFrH3iPvm6FVnpBfafq54cH | To: 3FgQL2yo7z8ongGrdBSQ8LC2E5y445G54p | |||
| 29.10.2021 20:00:07 | |
142 BTC | $ 8 828 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcTMxdPHZbRR7r5XPjTgVpwXi7Rw5nfx | To: bc1q40q9j4ee9xq7ul08ph6j5uppwhtm9t45p5acle | |||
| 29.10.2021 20:00:07 | |
137 BTC | $ 8 541 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GENCVjf7C5qkRcxS17wNH8U5bNgMCHKkd | To: bc1q3qz0rrp589uyy33s74pcu53elmtrfjyd77xneg | |||
| 29.10.2021 20:00:07 | |
126 BTC | $ 7 829 193 | (unknown) | (unknown) |
| Type: transfer | From: 3G2efYy2H7zy7exUW9QwBLemSyabQfNYWq | To: 34yuhiJ9g7MNeujQHemigu4nbLqwGfTAym | |||
| 29.10.2021 20:00:07 | |
114 BTC | $ 7 066 609 | (unknown) | (unknown) |
| Type: transfer | From: 3M5geK5DWhY5t3zQiNcNSX5Y9LuCYERNSb | To: bc1qvpty02tx2vdldvk4gmaftgq2n29s26zvfknvhu | |||
| 29.10.2021 20:00:07 | |
186 BTC | $ 11 603 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v6cqkgn2dlq3u3lepnsm2s59n5swlxph97cen | To: 38wkEjnoBmVugfevPx4mYiPQaNkRVNtW2p | |||
| 29.10.2021 20:00:07 | |
89 BTC | $ 5 560 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 29.10.2021 20:00:07 | |
100 BTC | $ 6 223 376 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 29.10.2021 19:56:11 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.10.2021 19:53:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.10.2021 19:52:50 | |
401 BTC | $ 25 159 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0zs5tlk5czkltcmdtupsfakj0zwyvfjwluhk6 | |||
| 29.10.2021 19:52:50 | |
81 BTC | $ 5 090 314 | (unknown) | (unknown) |
| Type: transfer | From: 37ujskF2B8xTu6E9is9n7doe8kKfjsX3vV | To: 3NT1DpetxXdpHJYgjNbGXHB4mPRuhFkxX1 | |||
| 29.10.2021 19:52:50 | |
82 BTC | $ 5 146 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FeiWTkDnNKRHW88czC7bDkJ8XgPEyVsT7 | To: bc1q3lgsa0fpq6h3p0pkjq3ly4py6pua3z8arr6s66 | |||
| 29.10.2021 19:52:50 | |
86 BTC | $ 5 376 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2xCzTsXM8267Q1iobLv6hCWUnnTrXv4 | To: 36BV5Y3aLDL2hvGoffGUzum41qrz8FnUQs | |||
| 29.10.2021 19:52:50 | |
89 BTC | $ 5 582 889 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||