Whale movements
Last update: 30.08.2026 02:49:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 19:06:42 |  |
187 BTC | $ 11 807 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcspm3gh47lzts8jknl9qt26nrgc0g28m2udwa | To: bc1qfs7lh502ujssu6xmv8jkkl7fdmsvljdhm7fp37 | |||
| 29.10.2021 19:06:42 | |
90 BTC | $ 5 657 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 29.10.2021 19:06:42 | |
104 BTC | $ 6 590 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 29.10.2021 19:06:42 | |
150 BTC | $ 9 466 953 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdz0vud2ysu745mf6m5hlxpcmpmxmkzvsldrgh0 | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 29.10.2021 19:05:11 |  |
2 259 ETH | $ 9 972 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 19:03:30 | |
2 259 ETH | $ 10 042 032 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 29.10.2021 19:01:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 19:00:06 | |
2 000 ETH | $ 8 879 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 18:59:39 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.10.2021 18:59:10 | |
23 491 126 USDT | $ 23 491 126 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:57:19 | |
23 491 126 USDT | $ 23 491 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:57:19 | |
9 655 966 USDC | $ 9 655 966 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 9136f2bc99eff3b702ffb72a2f39c937cc2a872c | |||
| 29.10.2021 18:57:06 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.10.2021 18:56:05 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.10.2021 18:54:22 | |
82 BTC | $ 5 155 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Q17CnPvuaxKpFEXsURvnVFsT6c4xVuAqZ | To: bc1qxdjk3dwf4mrhwz2lknh95qkhagm9dx7pcz4v4w | |||
| 29.10.2021 18:54:22 | |
86 BTC | $ 5 383 514 | (unknown) | (unknown) |
| Type: transfer | From: 38Ya6JosJnaUPKLKd2FgFJmuv5AuC5hMet | To: bc1qxnuaj42x8eljp350ukxlg05vwd7zdk6u9p9usa | |||
| 29.10.2021 18:53:28 | |
9 499 923 USDT | $ 9 499 923 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6af235d2bbe050e6291615b71ca5829658810142 | |||
| 29.10.2021 18:52:13 | |
14 168 ETH | $ 62 904 160 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.10.2021 18:52:09 | |
10 640 ETH | $ 47 284 060 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.10.2021 18:52:04 | |
171 BTC | $ 10 729 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhh1CjSDweFAWNmzhVmoP3oad6LYoHiU8 | To: 3BJ7CQWHiHVQa7reAjzfi33HuXTi2jPKWn | |||
| 29.10.2021 18:52:04 | |
104 BTC | $ 6 563 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 29.10.2021 18:52:04 | |
350 BTC | $ 21 999 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 29.10.2021 18:52:04 | |
195 BTC | $ 12 256 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 29.10.2021 18:51:33 | |
18 217 146 USDT | $ 18 217 146 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:50:06 | |
400 BTC | $ 25 172 424 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qdsjtjh884cdpjwshtl5gcnm2mvdy3hmhww2kd9mn4a9n9ya72yssqueklr | |||
| 29.10.2021 18:50:06 | |
126 BTC | $ 7 939 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FeegUgPoE9kQToxVDFz7DRWKay2TUan3A | To: 356DgUpGuWidhSMz6Zg3zNNhibP3meJQGV | |||
| 29.10.2021 18:50:06 | |
187 BTC | $ 11 778 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexufadc8xx0m9w4jle00pxr8vnenvhkt9zhh5n | To: bc1qvcspm3gh47lzts8jknl9qt26nrgc0g28m2udwa | |||
| 29.10.2021 18:50:05 | |
18 217 146 USDT | $ 18 217 146 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:49:20 | |
14 168 ETH | $ 63 187 370 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.10.2021 18:49:20 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 29.10.2021 18:49:09 | |
254 BTC | $ 16 031 388 | (unknown) | (unknown) |
| Type: transfer | From: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | To: bc1q5qrfgj75n8xdcn6q7xws7fqclxprdtmr4lt6rz | |||
| 29.10.2021 18:49:09 | |
145 BTC | $ 9 159 420 | (unknown) | (unknown) |
| Type: transfer | From: 3K8SFCHuKkkonbdXtoyBfbTpnv1JM1mWbU | To: 3LPzptTxdFfvDvak1UJoJKkbvvjgD59wmE | |||
| 29.10.2021 18:49:09 | |
108 BTC | $ 6 835 724 | (unknown) | (unknown) |
| Type: transfer | From: 37EzQAKbv3xysJMBVo15yYc9TTTEPT3thc | To: bc1q2ph4cwj4zdwl64g0p7rn9q394ej4f0tje765tu | |||
| 29.10.2021 18:49:09 | |
126 BTC | $ 7 951 467 | (unknown) | (unknown) |
| Type: transfer | From: 361GAWg6Pqm7X9Lax1DkhzcxEdS1P371gy | To: 33T74QZjRroLjNLut38nfCq26cjw3xWfPj | |||
| 29.10.2021 18:49:09 | |
82 BTC | $ 5 191 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7dm4hm7yjyuvekm4szrlptrgvu7wurtqtfvue | To: 3Q17CnPvuaxKpFEXsURvnVFsT6c4xVuAqZ | |||
| 29.10.2021 18:49:09 | |
86 BTC | $ 5 421 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzPxpJuMRntC2UnQcq1wkpedv9TNzMMY | To: 38Ya6JosJnaUPKLKd2FgFJmuv5AuC5hMet | |||
| 29.10.2021 18:49:09 | |
220 BTC | $ 13 926 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwn21Br2CKBUfL8ePhD6i6SJHyvVKRXuM | To: 39jEhd9E4VfP471rMySrRS7HqoepYfCr1A | |||
| 29.10.2021 18:49:09 | |
86 BTC | $ 5 404 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 29.10.2021 18:49:09 | |
243 BTC | $ 15 354 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.10.2021 18:47:33 | |
5 000 500 USDT | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 18:46:42 | |
49 000 000 USDT | $ 49 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 18:45:04 | |
5 000 500 USDT | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.10.2021 18:45:04 | |
2 000 ETH | $ 8 788 391 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.10.2021 18:44:28 | |
5 000 200 USDC | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.10.2021 18:44:09 | |
23 970 514 USDT | $ 23 970 514 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:42:45 | |
119 BTC | $ 7 446 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328FpcsjgmJgrGZarKenV2q9EJDLGJPhnY | |||
| 29.10.2021 18:42:45 | |
108 BTC | $ 6 803 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9gwjvykchv0qfvqw95rqckrz9qme27rn0rjqf | To: 37EzQAKbv3xysJMBVo15yYc9TTTEPT3thc | |||
| 29.10.2021 18:42:45 | |
86 BTC | $ 5 391 731 | (unknown) | (unknown) |
| Type: transfer | From: 384GVpnx32Jst6iH9a3uKN8zRxusqz4sDK | To: 3EJzPxpJuMRntC2UnQcq1wkpedv9TNzMMY | |||
| 29.10.2021 18:42:45 | |
126 BTC | $ 7 909 445 | (unknown) | (unknown) |
| Type: transfer | From: 3GxtC46ZbXZxd4VyVKwiMmnHcARu9xqiRq | To: 361GAWg6Pqm7X9Lax1DkhzcxEdS1P371gy | |||
| 29.10.2021 18:42:45 | |
267 BTC | $ 16 777 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0qmr4sungvt6cpqz58nghyg6428lk0un3tm4 | To: bc1q7cll7504fcf5m9eujyjzk69k53rtn2x0pwz26n | |||