Whale movements
Last update: 30.08.2026 02:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 18:42:45 |  |
187 BTC | $ 11 756 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlavvmg4ed4jsta7jhcfy2ddkek2yf7qhzj9zzr | To: bc1qexufadc8xx0m9w4jle00pxr8vnenvhkt9zhh5n | |||
| 29.10.2021 18:42:45 | |
109 BTC | $ 6 846 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 29.10.2021 18:42:45 | |
105 BTC | $ 6 593 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 29.10.2021 18:42:45 | |
99 BTC | $ 6 237 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.10.2021 18:41:01 |  |
18 858 812 USDT | $ 18 858 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 29.10.2021 18:40:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2021 18:40:26 | |
23 970 514 USDT | $ 23 970 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:38:30 | |
5 999 952 USDT | $ 5 999 952 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 18:38:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 29.10.2021 18:38:04 | |
7 790 001 USDT | $ 7 790 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 29.10.2021 18:36:04 | |
86 BTC | $ 5 349 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 18:36:04 | |
82 BTC | $ 5 146 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GtXkerpAcrcfbKHbk7gBRASPf5YGeqec8 | To: bc1qe7dm4hm7yjyuvekm4szrlptrgvu7wurtqtfvue | |||
| 29.10.2021 18:36:04 | |
200 BTC | $ 12 503 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.10.2021 18:36:04 | |
117 BTC | $ 7 293 062 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.10.2021 18:36:04 | |
125 BTC | $ 7 814 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 18:35:26 | |
1 205 ETH | $ 5 304 889 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.10.2021 18:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:35:07 | |
8 288 898 USDC | $ 8 288 898 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 29.10.2021 18:34:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.10.2021 18:33:20 | |
26 633 972 USDT | $ 26 633 972 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:33:20 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 18:32:15 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 29.10.2021 18:32:02 | |
26 633 972 USDT | $ 26 633 972 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:31:58 | |
100 BTC | $ 6 232 204 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 18:31:58 | |
1 000 BTC | $ 62 322 036 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 29.10.2021 18:31:58 | |
83 BTC | $ 5 142 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 29.10.2021 18:31:10 | |
10 000 003 USDT | $ 10 000 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 18:30:11 | |
105 BTC | $ 6 630 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.10.2021 18:30:11 | |
311 BTC | $ 19 667 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EA8hbtsYKB8s7XtvvCcTPVSz6PERf4b9Z | To: bc1qchrwwawpn2fcsx46kaxae4kf87c66m5uyg7uj9 | |||
| 29.10.2021 18:30:11 | |
191 BTC | $ 12 065 069 | (unknown) | (unknown) |
| Type: transfer | From: 33jiZvufUBeSejcJSJnQ4BDDzD3GMpUSp3 | To: 3LPiN3Quw1M4Z6iAtGj6ZbogvGhRRDnoCa | |||
| 29.10.2021 18:30:11 | |
531 BTC | $ 33 553 650 | (unknown) | (unknown) |
| Type: transfer | From: 3K4va5rT2F4YQUHY4LEf3ZKJMEzWGhCQKc | To: 3NoAbkiko2kYFNvqJXYpSFtA9HAjhbseNL | |||
| 29.10.2021 18:30:11 | |
126 BTC | $ 7 967 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tshx8pxwjrx9m8xl7v55j7d0cd3wtkq50tl2x | To: 3FeegUgPoE9kQToxVDFz7DRWKay2TUan3A | |||
| 29.10.2021 18:30:11 | |
248 BTC | $ 15 650 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer680pa7ehqgfva0ggk300da8992wa8le9jahc | To: 36XhVsekgFF62biTJRoJrdiQtkSafXcvuZ | |||
| 29.10.2021 18:30:11 | |
373 BTC | $ 23 566 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NJwc1cuHndEYPLFsPtCxDuRuzteoRY9XZ | To: bc1qyt22m2wk4tt6uxcjr06wyxtpm2d3paq5alugq8 | |||
| 29.10.2021 18:30:11 | |
463 BTC | $ 29 254 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl3x4uxmpwcdrqxmp5km9tc6xxtstswgujdlwm | To: 32s74Xa7HAueV55HJj9rTupzLQ7ATCcYio | |||
| 29.10.2021 18:30:11 | |
231 BTC | $ 14 617 368 | (unknown) | (unknown) |
| Type: transfer | From: 33Fdd8bR4y1K6AcdyiNosp9LFEAX1pzjXX | To: 37ymCrvz3dJbJeybT3eW9QZbNLkrBG5Nmh | |||
| 29.10.2021 18:30:11 | |
422 BTC | $ 26 634 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ed2vxj73pa8hhkxfsy7uduksuq50tzp3hdqx | To: 3Pn5dXSza95PuSXLaLDVHonHrvL4rZJ4aA | |||
| 29.10.2021 18:30:11 | |
234 BTC | $ 14 746 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvuvpemzxrjqq3necyrp269ly0ugca65jgzt25 | To: 36frkSB9eoP8YFcwPkBUJEsgDD4KKMSdVY | |||
| 29.10.2021 18:30:11 | |
477 BTC | $ 30 128 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyv96pzndhek5t7m75h5pvyuheex7uxvwfr2es | To: bc1ql89ws9ame7wl2ly7r4n9njarrvvd5dn0fmfhkx | |||
| 29.10.2021 18:30:11 | |
536 BTC | $ 33 848 532 | (unknown) | (unknown) |
| Type: transfer | From: 34YQrbph39JPR6iHgKiQXGuEGitmDJYpbH | To: 3DuYt4CC4EVCoyZRuxqPvf2Va5sdB3gxyM | |||
| 29.10.2021 18:30:11 | |
82 BTC | $ 5 201 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm3hfsvx8uwx4x3wx7ptm64h0cuk0wrmskplk6 | To: 3GtXkerpAcrcfbKHbk7gBRASPf5YGeqec8 | |||
| 29.10.2021 18:30:11 | |
321 BTC | $ 20 292 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz5rMH24bpynUtKU62iFoe7iZHR38RhEL | To: 32SKrfqLMv4xDfZaPskVhGVCzPPZ15CzF2 | |||
| 29.10.2021 18:30:11 | |
309 BTC | $ 19 527 736 | (unknown) | (unknown) |
| Type: transfer | From: 3C9NQ9CpwL5ZJLs3QGct7TAESyGb4GmXm9 | To: bc1qrg7gmmd7j2ge453cdfmekgkcjahs64uuguy4hp | |||
| 29.10.2021 18:30:11 | |
662 BTC | $ 41 805 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwr8w33f6c0pjw33pss0qjhjyzygdcnh4wtwct | To: 3CNaRzwjLCnPZhFyUnrhd5NxcJsKffK9an | |||
| 29.10.2021 18:30:11 | |
609 BTC | $ 38 444 250 | (unknown) | (unknown) |
| Type: transfer | From: 35GppNKWtHNAwJy1dDLgum6jdgrFhehRSy | To: 31nbL7KdYcAKLiVBLbPAenGp9gmnTfPr6f | |||
| 29.10.2021 18:30:11 | |
160 BTC | $ 10 133 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cr6uqfd2t77f87a2wudpxfjjalt5fgezcfhc5 | To: 3HbF3XNFq6BHeL2URn1KA2bbkkDP3P5qkC | |||
| 29.10.2021 18:30:11 | |
299 BTC | $ 18 884 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LWNUCDGWKTZbhZMhiZNtBFnhBdKUF7ePE | To: 3A5NyJdRfqsW2NRVuGs8qhyaXQH2pfA7Wr | |||
| 29.10.2021 18:30:11 | |
493 BTC | $ 31 126 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefqzpfnl6fafppn0ut3379k2kk5tzcqc3685e7 | To: 3724PVYM1xFxRMSBuyr3H9EvZCt6aR9ZX3 | |||
| 29.10.2021 18:30:11 | |
108 BTC | $ 6 841 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JDJVHdR7JFyegff7fSQD3oCp9MgaoUJjA | To: bc1qt9gwjvykchv0qfvqw95rqckrz9qme27rn0rjqf | |||