Whale movements
Last update: 30.08.2026 02:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 18:30:11 |  |
722 BTC | $ 45 582 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgm6nt5dfz52pr8x4hg6mmphar0a789jdardac | To: 3DfHpNdD4MgyEQWXc1zQAKGZecaPTSvpPL | |||
| 29.10.2021 18:30:11 | |
446 BTC | $ 28 162 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3ddhe7spxrcmxxvfknetyrtwk0s8g0dv5m5h | To: 3947dnq8G68oo6NjWuEQ3UKWsLQvFnmJ48 | |||
| 29.10.2021 18:30:11 | |
407 BTC | $ 25 731 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QA47vBdm4AvDu97VNR8ttSLgzKKy4qoPf | To: 3G9quDLuUSVjJN9MxL7eGRtUn6sFHtCm2X | |||
| 29.10.2021 18:30:11 | |
261 BTC | $ 16 506 431 | (unknown) | (unknown) |
| Type: transfer | From: 38DFQ19EGEVGeMzFfXf2g8pfkj5XCAqAhU | To: 332n4dwaWVaTypsZMSbPr3cKYpJrJ9gPBc | |||
| 29.10.2021 18:30:11 | |
583 BTC | $ 36 841 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2mP7yjgtkkr2p8KEF7sKLJ3nDyFXeM7 | To: 341gU199GYJSXZ5TmdYzdssNXSwpaJHyMc | |||
| 29.10.2021 18:30:11 | |
139 BTC | $ 8 808 005 | (unknown) | (unknown) |
| Type: transfer | From: 31s9nPnyKRUfWm13rK1aibGJErgewBjpQc | To: 36Qyc8eqdWPPnXfWp7ukHkNwnFp3MUNh3Q | |||
| 29.10.2021 18:30:11 | |
186 BTC | $ 11 753 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QxorGTdkFLdP4f2qGEznQjiwPsMEDGkFD | To: 3MMpTazfdW2p7PHUHau53fPKMfzh987ZGW | |||
| 29.10.2021 18:30:11 | |
231 BTC | $ 14 577 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GeMmHYCUB3sQbnbmwXa545Tt2Nu7XBNmp | To: 3EuA4UnnSj3qrrn1VPemeVxJXoUMDUdqiY | |||
| 29.10.2021 18:30:11 | |
177 BTC | $ 11 198 976 | (unknown) | (unknown) |
| Type: transfer | From: 3McChwMMrJLUVKN4sMXEEK7nVvFsdUDSgv | To: 34WxwsM5u1GgH6nQRa8svcffYjxGrsNosQ | |||
| 29.10.2021 18:30:11 | |
269 BTC | $ 16 984 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfseurp268m3hv8ure5pknwyqyw8nfcz2e5cmf | To: bc1qpqtvd2pn7a6e3xa90m2cn2ykzfam9geam582fu | |||
| 29.10.2021 18:30:11 | |
617 BTC | $ 38 995 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EkUiaq2v96TxWA9i6wpLSo4vH8fyLP4Ya | To: 3EsNNTemEdh9iBNVJqrUJSL6Hwr2LQGHsh | |||
| 29.10.2021 18:30:11 | |
309 BTC | $ 19 490 244 | (unknown) | (unknown) |
| Type: transfer | From: 35qycceReqpS3G3TcC2ngSMTcMXUknvee2 | To: 37wytXBxptccD2GQ76wGsgKdZanMmuNoQX | |||
| 29.10.2021 18:30:11 | |
294 BTC | $ 18 549 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EpteSbqZKDn4nD5o7TJpGgfi9P9NbKeQL | To: 32ZjUH6H4NzVfN3wk2CL2vgTmt1THmeF4k | |||
| 29.10.2021 18:30:11 | |
166 BTC | $ 10 457 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7kvkhqgnf5288utzy5xrxsapn9q06cmqv7l6 | To: 3EBnaKiQZj29AZW2u1c6gFsrCyjvvAbhF8 | |||
| 29.10.2021 18:30:11 | |
500 BTC | $ 31 550 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CaR8uG6aMgfpRwMkraKtLmhMWNrHEfC3n | To: 39km5Tx6YkvSGkqcTpRR7dmSwT7x82GFfs | |||
| 29.10.2021 18:30:11 | |
273 BTC | $ 17 246 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KYFEA5cAosydk3JdcHkNJBYfD84n1mkjr | To: 34aLP9qEXoBWHYTRCu1XEGzRJf9UHZkag8 | |||
| 29.10.2021 18:30:11 | |
337 BTC | $ 21 295 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq4ymfuffqeurvd0l0wv4zg5dqrdsxse50czg2 | To: 335UeioTon3P8hgRMo9R2rHXr3bdfzxYgZ | |||
| 29.10.2021 18:30:11 | |
275 BTC | $ 17 341 466 | (unknown) | (unknown) |
| Type: transfer | From: 397nezbAfaH7T7jPD3kfdsuWxu9rwc7eCU | To: 39NvZ8gPK2anXuwTDowDEeQJVvsNGL1Gxz | |||
| 29.10.2021 18:30:11 | |
208 BTC | $ 13 118 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CRM8MVntLYKyNMkJ7vQq2inzBPXBrEYNG | To: 3PsSYdkcZBoaYN3FJDS9RMa7aU6EFtx49t | |||
| 29.10.2021 18:30:11 | |
296 BTC | $ 18 676 430 | (unknown) | (unknown) |
| Type: transfer | From: 37PST38MwQscaxEcGH7kq4R3gTFUbDbQ3b | To: bc1qv6qdzq4r58muunhvu3yqeapyj7xhgfnptn7xzv | |||
| 29.10.2021 18:30:11 | |
579 BTC | $ 36 590 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NyjdDkdPitEZZ2AUmhpCLz4F57LbgAY4D | To: bc1q34aeea7aavlat7qyh9daw0c04reeqkdz9xjdsa | |||
| 29.10.2021 18:30:11 | |
482 BTC | $ 30 416 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FzyUmc9xeLsJt7Tygqm9frt3R6jopQicS | To: 3DLC9caVtHzLNtC9a2eH7wvGvmUHypzyuf | |||
| 29.10.2021 18:30:11 | |
183 BTC | $ 11 570 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEQNKsYwDGf2CLKJqre9fLE8W7hmqqh3 | To: 3KD2ZkRxLPWisgTFb1tegnjKc95gKhNnaG | |||
| 29.10.2021 18:30:11 | |
86 BTC | $ 5 436 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nsmn0lapt5zevdd2rah0zs2d98jxxnrrraqr9 | To: 384GVpnx32Jst6iH9a3uKN8zRxusqz4sDK | |||
| 29.10.2021 18:30:11 | |
697 BTC | $ 44 006 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q16vjhQ8SgeoS3Xcios2uRb4eSZReGDnr | To: 3AAm8H5AiE3KkaH36REQwCsJG7c5bJ4U3R | |||
| 29.10.2021 18:30:11 | |
126 BTC | $ 7 952 667 | (unknown) | (unknown) |
| Type: transfer | From: 334wc9qC5pYXaQm32mPZeqaqW7L8hWVKuR | To: 3GxtC46ZbXZxd4VyVKwiMmnHcARu9xqiRq | |||
| 29.10.2021 18:30:11 | |
142 BTC | $ 8 995 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625xvmqqwjl3zeg84v0kt342a8e0z6qsu4ymnx | To: 38ATAy1GaYSUmQBpLWo6PY2X7gGdPEaqoU | |||
| 29.10.2021 18:30:11 | |
250 BTC | $ 15 788 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625xvmqqwjl3zeg84v0kt342a8e0z6qsu4ymnx | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 29.10.2021 18:30:11 | |
749 BTC | $ 47 272 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6y239z5xjj6v0gaqha6q6d2cpzep3zhua4mr9 | To: bc1qx7zxjc967npxjh0xhj0lvz435y2gqk0ehnr03m | |||
| 29.10.2021 18:30:11 | |
227 BTC | $ 14 327 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tses482g5r2kfyunlw3ztxc6naqlysv24vwfk | To: 3CRmeL8eWyx5bU6jSwPbG5g9QZvosn4A2y | |||
| 29.10.2021 18:30:11 | |
342 BTC | $ 21 618 584 | (unknown) | (unknown) |
| Type: transfer | From: 35q8FRYrWNjTC6dDgwnCX94JPJNzqUS863 | To: 3AKff4uFQpBh1xiyp29NQE2YFDwxtnc8pR | |||
| 29.10.2021 18:30:11 | |
667 BTC | $ 42 144 044 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Yn7Npucc6s35Gpmyc9LkV88khKG6hFL | To: bc1qksw7j4ws9l0tnm6jpkdfel5v07xf20xpthlhfc | |||
| 29.10.2021 18:30:11 | |
109 BTC | $ 6 902 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Mej5DVDd4xbcRMdLdjWGZwqrjj8JTvihP | To: 32T2SPWBCG8NRVxbFykijbdmRETmawRM5B | |||
| 29.10.2021 18:30:11 | |
178 BTC | $ 11 264 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3ZsfrKmHsv26LLw7H42bDnfK56wJ1Ut | To: 342LRmDw2Sc6nt2ik4eantYUzKbrQnYZsA | |||
| 29.10.2021 18:30:11 | |
358 BTC | $ 22 632 254 | (unknown) | (unknown) |
| Type: transfer | From: 33X3HvofNST1d9fVnbRqjAqDbYiyaFhsQJ | To: 3QcjuBAj7CnBBX8AA47nBKeUoErqhbqL9a | |||
| 29.10.2021 18:30:11 | |
617 BTC | $ 38 948 440 | (unknown) | (unknown) |
| Type: transfer | From: 32mUUN5giDGAFTXDUFmznwuinHygQPppTV | To: bc1q2eyfkxxyec8lhe56l8u3n0xj7s28kc8dnehe0d | |||
| 29.10.2021 18:30:11 | |
272 BTC | $ 17 156 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37d8uchr72mgg630a6xk04zxy0f3gvvk9xhsv0 | To: bc1qjdrndknhmxvclmnrhg7ttl3l4u6ezd2fcptjjp | |||
| 29.10.2021 18:30:11 | |
455 BTC | $ 28 732 750 | (unknown) | (unknown) |
| Type: transfer | From: 34WM8FzyYoZEq43WJyvBZx5xmTTe1SxYAb | To: 35qNtEuJuQmT3Hvo7JvCPqZdV2wpRF1rcd | |||
| 29.10.2021 18:30:11 | |
423 BTC | $ 26 712 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PvJGF2QtvsFU1NrGa3XK8MEVfnrUxtq8G | To: 3LfkFz7qYtZvxf71AM6W8fM3ZYXKPLJGgx | |||
| 29.10.2021 18:30:11 | |
590 BTC | $ 37 266 132 | (unknown) | (unknown) |
| Type: transfer | From: 378YdZHJE7JyKdgWn2WM17qjQVrFhsnD6X | To: 33AX8gyA8CUoh3q1wP5xJpzyBeWhPd3yXE | |||
| 29.10.2021 18:30:11 | |
277 BTC | $ 17 474 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3d3fru74jlegtjc4x9yyu4a6unt0auylrqqu6 | To: 3Q7fA5uLGyLmftmkwoY55CQ27BUzzBhuJc | |||
| 29.10.2021 18:30:11 | |
518 BTC | $ 32 721 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7t9efep073sjym808tr6jda937vxdt75gue43 | To: 3DHkw4AoP6eJQUaij8wfjVPG6ZMygXQkFT | |||
| 29.10.2021 18:30:11 | |
154 BTC | $ 9 753 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52vsdtaq7443j86phf824wzpgdmg96dqnhc9s3 | To: 3DDwx346hvTh8XvFZGMHigwggC6PKNzJus | |||
| 29.10.2021 18:30:11 | |
593 BTC | $ 37 446 268 | (unknown) | (unknown) |
| Type: transfer | From: 34tchZPSwVVjTULjGfCPUz2dhCTrg4R51n | To: 3CdR43tFFvh4GsQbD5ijSW8rV2zvFncV4T | |||
| 29.10.2021 18:29:51 |  |
119 932 424 BUSD | $ 119 932 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 18:29:51 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.10.2021 18:28:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 29.10.2021 18:28:43 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 18:27:52 | |
999 BTC | $ 63 001 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmud9q7wmw232lufvq5a5lyrm3v5devha58hh44 | To: bc1qp85rud6kpyqtfg9fz7m05ptq53vlke72ssf09a | |||
| 29.10.2021 18:27:52 | |
250 BTC | $ 15 788 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z5ww6cxms2w5kg87932tysyygyv5sg240676m | To: 3Fwn21Br2CKBUfL8ePhD6i6SJHyvVKRXuM | |||