Whale movements
Last update: 30.08.2026 03:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 19:28:38 |  |
84 BTC | $ 5 234 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.10.2021 19:28:38 | |
90 BTC | $ 5 611 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 29.10.2021 19:28:37 |  |
15 000 BNB | $ 7 911 916 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 29.10.2021 19:27:49 |  |
12 062 584 USDT | $ 12 062 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 29.10.2021 19:27:33 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.10.2021 19:26:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3f146cc75200c60215ce2220bc83382d8a75a96a | |||
| 29.10.2021 19:24:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 19:23:47 | |
7 762 235 USDC | $ 7 762 235 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 29.10.2021 19:22:39 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 29.10.2021 19:22:27 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.10.2021 19:20:52 | |
233 BTC | $ 14 631 519 | (unknown) | (unknown) |
| Type: transfer | From: 34ccpsjxCRx2Wtqgctb1LN7dhKPkwrswvE | To: 3L4Q3utkqXtiZ2uyf7J5EEM1623ku6t5Uo | |||
| 29.10.2021 19:20:52 | |
126 BTC | $ 7 884 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc907lvehlpth9cytwqr64fqp8le78z4u4fafwc | To: bc1q2angeuny3gmeex97xcxz9nerny2vpnn4ld2w38 | |||
| 29.10.2021 19:20:52 | |
108 BTC | $ 6 779 721 | (unknown) | (unknown) |
| Type: transfer | From: 3N5mS5fFrRYLQDwbE52DdCzWeGbNecgbqd | To: 3EwoQpVPY5pkdzWVjT1nTfh4jzj7F1J6KD | |||
| 29.10.2021 19:20:52 | |
160 BTC | $ 10 045 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EBnaKiQZj29AZW2u1c6gFsrCyjvvAbhF8 | To: 32UMgNRSHGRSqY5jMGC7XfuU8ToxDp1yTS | |||
| 29.10.2021 19:20:52 | |
150 BTC | $ 9 428 837 | (unknown) | (unknown) |
| Type: transfer | From: 379UJ87TVxR4GRopFtQdfnhEvdfsUPwXUn | To: 3PiRDoCYPqbiNHy7zrF5BnrnA55h2z13EV | |||
| 29.10.2021 19:20:52 | |
160 BTC | $ 10 056 847 | (unknown) | (unknown) |
| Type: transfer | From: 37MG14jR2HgQALY3zvpwaA8VsxkxvioXY8 | To: 37R7DNL1TWGr21XJHMvkDR7QVykNn44WiH | |||
| 29.10.2021 19:20:52 | |
142 BTC | $ 8 926 813 | (unknown) | (unknown) |
| Type: transfer | From: 322RtjPNMjCk3o1a3WgyacnFRMyQwCwrUv | To: 3Adb6ah3o8KnCxy9tpuXwHKSM8tq8oChPh | |||
| 29.10.2021 19:20:52 | |
86 BTC | $ 5 376 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QaA6xb578Lzi8RwTqmSUtVD9SjpojytB6 | To: bc1qn5ym20xeears68ctzs6husxm3jxv5n9md347ke | |||
| 29.10.2021 19:20:52 | |
82 BTC | $ 5 151 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NDQutBE9L678wTKTUnzbRmECazvEiKNc4 | To: bc1qm9kh2qezx99s90spl4hdujpr4q6scu3vwz9ftn | |||
| 29.10.2021 19:20:52 | |
126 BTC | $ 7 905 800 | (unknown) | (unknown) |
| Type: transfer | From: 36YfKqp3CV3vykE96agvaH7uFfnCWzEcm1 | To: 3LtRHgEQPtHkBzZAGgkHG3LmZTPRaZfa1t | |||
| 29.10.2021 19:20:52 | |
119 BTC | $ 7 430 224 | (unknown) | (unknown) |
| Type: transfer | From: 328FpcsjgmJgrGZarKenV2q9EJDLGJPhnY | To: 38KZfw8bYxsDuDUZKgcw41ezkzxHfBk4Ti | |||
| 29.10.2021 19:20:52 | |
139 BTC | $ 8 741 065 | (unknown) | (unknown) |
| Type: transfer | From: 3ErsL72TDufSoy17xsV7AofpBqghMTjBN1 | To: 3MUFj35LikchY1KQEhFFnUPwpgfri2qBcQ | |||
| 29.10.2021 19:20:52 | |
220 BTC | $ 13 810 786 | (unknown) | (unknown) |
| Type: transfer | From: 39jEhd9E4VfP471rMySrRS7HqoepYfCr1A | To: 3AVviFmzwfxN6EcrSSKykS5mDduRfzu3fA | |||
| 29.10.2021 19:20:52 | |
5 600 BTC | $ 350 969 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 29.10.2021 19:20:52 | |
125 BTC | $ 7 828 492 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 29.10.2021 19:20:52 | |
187 BTC | $ 11 721 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7lh502ujssu6xmv8jkkl7fdmsvljdhm7fp37 | To: bc1qknnlg6ckzrs4gvh3yvgf3xj2hq8q02tece0hju | |||
| 29.10.2021 19:20:52 | |
250 BTC | $ 15 668 265 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FHY6PQykJETKniiwXXkXoJQk3T8vQA3ui | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 29.10.2021 19:20:52 | |
1 141 BTC | $ 71 490 670 | (unknown) | (unknown) |
| Type: transfer | From: 1FHY6PQykJETKniiwXXkXoJQk3T8vQA3ui | To: 13pjbnB72d5x92vwdqGWMS4Y4yXcozHr1i | |||
| 29.10.2021 19:20:52 | |
92 BTC | $ 5 795 982 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14oiQNf4qdoxtFKRQwxyQgXMoCeJSmGkt6 | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 29.10.2021 19:20:52 | |
323 BTC | $ 20 222 044 | (unknown) | (unknown) |
| Type: transfer | From: 14oiQNf4qdoxtFKRQwxyQgXMoCeJSmGkt6 | To: 1HLGw6MxYuUSzhcg3m7e1WPqKXGNeYn2FV | |||
| 29.10.2021 19:20:52 | |
250 BTC | $ 15 668 265 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1F3PJUrMbPhn9CfXTAALF1ZpCSvNNK9eci | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 29.10.2021 19:20:52 | |
710 BTC | $ 44 497 820 | (unknown) | (unknown) |
| Type: transfer | From: 1F3PJUrMbPhn9CfXTAALF1ZpCSvNNK9eci | To: 1NbYC4Am8jGdiLn95g1TGCFGNChkTso5wj | |||
| 29.10.2021 19:20:52 | |
106 BTC | $ 6 666 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HXZApfs3KMMWQACkStAL4tgRA2ZLT3ZLw | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 29.10.2021 19:20:52 | |
1 863 BTC | $ 116 788 810 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18A2NAqDxoMsfz23zDx6vgEwUW4uVLyut1 | To: 1EfS4E7ZtKCNbsFT8sRzoBKTwLvZPURg8E | |||
| 29.10.2021 19:20:52 | |
188 BTC | $ 11 804 776 | (unknown) | (unknown) |
| Type: transfer | From: 1A4KkRY7C6LXtWPj4BEjqhsBDhgCQts4nT | To: 15Aadnd3Ep3dDjxKvR4rBUybP9WGvLVfcB | |||
| 29.10.2021 19:20:52 | |
1 815 BTC | $ 113 751 540 | (unknown) | (unknown) |
| Type: transfer | From: 1Hc6YEUH3t39QvZBqYJz8wqSRKroNbDcMz | To: 1GSWX4UZDeDsoYTTrhG2HUBPgGHtZ1zrc6 | |||
| 29.10.2021 19:20:52 | |
2 275 BTC | $ 142 581 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Hc6YEUH3t39QvZBqYJz8wqSRKroNbDcMz | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 29.10.2021 19:20:52 | |
102 BTC | $ 6 375 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 29.10.2021 19:20:52 | |
542 BTC | $ 33 960 988 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs2WtWdVJ6dAiGiVMPnvxn5hKRSxDeyQo | To: 1PjKkFq8B1oxb6oX7m2vbLLpNAjaG2CLrB | |||
| 29.10.2021 19:20:52 | |
93 BTC | $ 5 830 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ba67juhLyfbUU6Hdri4iR1z6TB5n9V4S9 | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 29.10.2021 19:19:55 | |
11 775 645 USDT | $ 11 775 645 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 29.10.2021 19:09:04 | |
12 999 807 USDT | $ 12 999 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.10.2021 19:08:17 | |
503 BTC | $ 31 199 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9dmme07e96ywnmmy40y0jv3awt3n33z72w2j8 | |||
| 29.10.2021 19:08:17 | |
81 BTC | $ 5 041 746 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ujskF2B8xTu6E9is9n7doe8kKfjsX3vV | |||
| 29.10.2021 19:08:05 | |
5 426 205 USDC | $ 5 426 205 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.10.2021 19:06:42 | |
94 BTC | $ 5 902 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 13rFCjcwCLFPanPoyKbohGthm7WM2PXZcE | To: 1Ba67juhLyfbUU6Hdri4iR1z6TB5n9V4S9 | |||
| 29.10.2021 19:06:42 | |
7 260 BTC | $ 458 201 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 29.10.2021 19:06:42 | |
126 BTC | $ 7 939 881 | (unknown) | (unknown) |
| Type: transfer | From: 33T74QZjRroLjNLut38nfCq26cjw3xWfPj | To: bc1qc907lvehlpth9cytwqr64fqp8le78z4u4fafwc | |||
| 29.10.2021 19:06:42 | |
86 BTC | $ 5 414 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnuaj42x8eljp350ukxlg05vwd7zdk6u9p9usa | To: 3QaA6xb578Lzi8RwTqmSUtVD9SjpojytB6 | |||
| 29.10.2021 19:06:42 | |
5 500 BTC | $ 347 122 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfa0lp54x0g8kcztdgxqvnt05g28aq3yphmh5nr | |||