Whale movements
Last update: 30.08.2026 03:01:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 19:51:34 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.10.2021 19:49:03 |  |
9 499 978 USDT | $ 9 499 978 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 19:48:19 |  |
155 BTC | $ 9 749 923 | (unknown) | (unknown) |
| Type: transfer | From: 37R7DNL1TWGr21XJHMvkDR7QVykNn44WiH | To: 3C66BdFzw6ofkWsZRkbHJCZSaiLwFYeXaa | |||
| 29.10.2021 19:48:19 | |
92 BTC | $ 5 764 090 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 29.10.2021 19:48:19 | |
173 BTC | $ 10 873 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.10.2021 19:48:19 | |
187 BTC | $ 11 712 305 | (unknown) | (unknown) |
| Type: transfer | From: 3M2XpD54oVf7onjBHd133umN9tdBBg1VYr | To: bc1q5v6cqkgn2dlq3u3lepnsm2s59n5swlxph97cen | |||
| 29.10.2021 19:48:19 | |
90 BTC | $ 5 639 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 29.10.2021 19:46:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 29.10.2021 19:44:34 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.10.2021 19:44:16 | |
84 BTC | $ 5 212 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqst9un5sz8576fy2nnqkpm4rpfh0weveqwtt8zxgjp02g2mx5q7s2vresu | |||
| 29.10.2021 19:44:16 | |
165 BTC | $ 10 291 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UzPChTv6XAqgCPAH2J6n3TqM82G6tMS8 | |||
| 29.10.2021 19:44:16 | |
262 BTC | $ 16 318 693 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FWic5T8jnu4RptPwwowiJLED511mxaoHH | |||
| 29.10.2021 19:44:16 | |
94 BTC | $ 5 824 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy85ak86yey79gqf0tdl5rel0yk2n3xqgt03am4z6wz234g6wlg7s0tj2kt | |||
| 29.10.2021 19:44:16 | |
160 BTC | $ 9 972 354 | (unknown) | (unknown) |
| Type: transfer | From: 32UMgNRSHGRSqY5jMGC7XfuU8ToxDp1yTS | To: 3EaXzE8ZwAT8TJSCjqkkX82Zv1A5NyxVZj | |||
| 29.10.2021 19:44:16 | |
82 BTC | $ 5 109 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf9t4mfthdt9uc4qf40738k07pcsfrs3q2prjy | To: 3FeiWTkDnNKRHW88czC7bDkJ8XgPEyVsT7 | |||
| 29.10.2021 19:44:16 | |
150 BTC | $ 9 359 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PiRDoCYPqbiNHy7zrF5BnrnA55h2z13EV | To: 3FhHdZC34izt7y7wYdGxrJBKfCfWi3fnAJ | |||
| 29.10.2021 19:44:16 | |
100 BTC | $ 6 222 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EwoQpVPY5pkdzWVjT1nTfh4jzj7F1J6KD | To: bc1qxyf6472tr2epjx2y4ky3p93h8zunr20y9gtxtt | |||
| 29.10.2021 19:44:16 | |
142 BTC | $ 8 862 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Adb6ah3o8KnCxy9tpuXwHKSM8tq8oChPh | To: 3LEcTMxdPHZbRR7r5XPjTgVpwXi7Rw5nfx | |||
| 29.10.2021 19:44:16 | |
114 BTC | $ 7 065 278 | (unknown) | (unknown) |
| Type: transfer | From: 38KZfw8bYxsDuDUZKgcw41ezkzxHfBk4Ti | To: 3M5geK5DWhY5t3zQiNcNSX5Y9LuCYERNSb | |||
| 29.10.2021 19:44:16 | |
126 BTC | $ 7 848 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LtRHgEQPtHkBzZAGgkHG3LmZTPRaZfa1t | To: 3K7Z6s9EGfYUfTJqaT2nH8s1WtZd5xuMEV | |||
| 29.10.2021 19:44:16 | |
137 BTC | $ 8 539 512 | (unknown) | (unknown) |
| Type: transfer | From: 3A38hVhidRh6GJQuie9fqDAnQjJH3XJSBP | To: 3GENCVjf7C5qkRcxS17wNH8U5bNgMCHKkd | |||
| 29.10.2021 19:44:16 | |
139 BTC | $ 8 676 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFj35LikchY1KQEhFFnUPwpgfri2qBcQ | To: 3QwRdzT2aRQDFrH3iPvm6FVnpBfafq54cH | |||
| 29.10.2021 19:44:16 | |
126 BTC | $ 7 827 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2angeuny3gmeex97xcxz9nerny2vpnn4ld2w38 | To: 3G2efYy2H7zy7exUW9QwBLemSyabQfNYWq | |||
| 29.10.2021 19:44:16 | |
86 BTC | $ 5 336 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q586yfwk26t0eg75de2y50shpvau2ufdgd9utdu | To: 3AR2xCzTsXM8267Q1iobLv6hCWUnnTrXv4 | |||
| 29.10.2021 19:44:16 | |
999 BTC | $ 62 154 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp85rud6kpyqtfg9fz7m05ptq53vlke72ssf09a | To: bc1qdm55hwm432exzdljqkcr7dqz70s2lzekwnnx8v | |||
| 29.10.2021 19:44:16 | |
193 BTC | $ 12 033 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.10.2021 19:44:16 | |
187 BTC | $ 11 625 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dlf7yklz5fuyhf2te6r2sqdfu5qdn5l508hhs | To: 3M2XpD54oVf7onjBHd133umN9tdBBg1VYr | |||
| 29.10.2021 19:44:16 | |
102 BTC | $ 6 328 439 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 29.10.2021 19:44:11 | |
1 820 ETH | $ 8 104 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 19:43:19 | |
1 820 ETH | $ 8 082 553 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 29.10.2021 19:42:54 | |
7 185 125 USDT | $ 7 185 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 29.10.2021 19:38:40 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | |||
| 29.10.2021 19:32:31 | |
100 BTC | $ 6 227 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 19:32:31 | |
100 BTC | $ 6 227 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BQyXtiVNe7EacmsVrNm9HGayXqg3xpXTs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 19:32:31 | |
91 BTC | $ 5 647 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmt9kzvjmfsgjcxfxesg6nrthrpsf2qnhlhrd | To: bc1qgyuy52qjxqtjgwgd8fe9ny92jwhws9rfc6d43h | |||
| 29.10.2021 19:32:31 | |
86 BTC | $ 5 342 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ym20xeears68ctzs6husxm3jxv5n9md347ke | To: bc1q586yfwk26t0eg75de2y50shpvau2ufdgd9utdu | |||
| 29.10.2021 19:32:31 | |
2 450 BTC | $ 152 581 140 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 29.10.2021 19:32:31 | |
187 BTC | $ 11 638 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknnlg6ckzrs4gvh3yvgf3xj2hq8q02tece0hju | To: bc1q9dlf7yklz5fuyhf2te6r2sqdfu5qdn5l508hhs | |||
| 29.10.2021 19:32:22 |  |
100 000 000 XLM | $ 35 632 310 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 29.10.2021 19:30:27 | |
1 400 ETH | $ 6 201 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 19:30:20 | |
16 181 427 USDT | $ 16 181 427 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 19:29:53 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 29.10.2021 19:29:06 | |
1 400 ETH | $ 6 214 413 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 19:28:38 | |
100 BTC | $ 6 260 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 19:28:38 | |
150 BTC | $ 9 390 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3BQyXtiVNe7EacmsVrNm9HGayXqg3xpXTs | |||
| 29.10.2021 19:28:38 | |
183 BTC | $ 11 458 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkwcq2xjfujhax0qqes6qy330ukr6h48rjf8d | To: bc1qu7kkww3fueu5daywea9pqaq7cgrty3zfd0gz0j | |||
| 29.10.2021 19:28:38 | |
415 BTC | $ 25 979 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | |||
| 29.10.2021 19:28:38 | |
82 BTC | $ 5 145 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9kh2qezx99s90spl4hdujpr4q6scu3vwz9ftn | To: bc1qaf9t4mfthdt9uc4qf40738k07pcsfrs3q2prjy | |||
| 29.10.2021 19:28:38 | |
137 BTC | $ 8 592 057 | (unknown) | (unknown) |
| Type: transfer | From: 34rj7WCLURc5kQuD8iRAvFVUmrvWnVUE2w | To: 3A38hVhidRh6GJQuie9fqDAnQjJH3XJSBP | |||
| 29.10.2021 19:28:38 | |
144 BTC | $ 9 026 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1B45h5gHvUcwtnS1QYUCHeB4P6SxyakpzS | |||