Whale movements
Last update: 30.08.2026 02:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 18:27:52 |  |
232 BTC | $ 14 597 903 | (unknown) | (unknown) |
| Type: transfer | From: 3EuUZ1fPcbgJZuY3QZQtbch8vDT6SpweDB | To: 33Fdd8bR4y1K6AcdyiNosp9LFEAX1pzjXX | |||
| 29.10.2021 18:27:52 | |
128 BTC | $ 8 074 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.10.2021 18:27:52 | |
799 BTC | $ 50 377 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.10.2021 18:27:52 | |
100 BTC | $ 6 305 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.10.2021 18:27:52 | |
100 BTC | $ 6 305 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qrfgj75n8xdcn6q7xws7fqclxprdtmr4lt6rz | |||
| 29.10.2021 18:27:52 | |
100 BTC | $ 6 305 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujfz8fj6a59ur44yxkyzcv9v48sxw2gy3euw5p | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 29.10.2021 18:27:52 | |
187 BTC | $ 11 804 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstljh9zwjtv5fll7u8axpmc4djrvdmrzfmtrfv | To: bc1qlavvmg4ed4jsta7jhcfy2ddkek2yf7qhzj9zzr | |||
| 29.10.2021 18:27:52 | |
187 BTC | $ 11 806 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zt66w8cpsw47qngk6nl6rfqqr0dlm36dlwknn | To: bc1qstljh9zwjtv5fll7u8axpmc4djrvdmrzfmtrfv | |||
| 29.10.2021 18:27:52 | |
88 BTC | $ 5 526 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 29.10.2021 18:27:52 | |
88 BTC | $ 5 532 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 29.10.2021 18:27:52 | |
90 BTC | $ 5 665 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 29.10.2021 18:27:52 | |
148 BTC | $ 9 355 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt6auqqpyef24yplav8n88u00xpvzjytvu8z54e9zxq5se29ruzqrntgz0 | |||
| 29.10.2021 18:25:18 |  |
1 404 ETH | $ 6 266 319 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.10.2021 18:24:22 | |
13 316 999 USDT | $ 13 316 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:23:27 | |
1 404 ETH | $ 6 242 438 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | |||
| 29.10.2021 18:21:51 | |
13 316 999 USDT | $ 13 316 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:21:42 | |
9 976 099 USDT | $ 9 976 099 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 18:20:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2021 18:20:34 | |
4 175 ETH | $ 18 584 246 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 29.10.2021 18:20:25 | |
11 258 008 USDT | $ 11 258 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 29.10.2021 18:20:25 | |
63 129 804 USDT | $ 63 129 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.10.2021 18:19:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 29.10.2021 18:17:57 | |
9 976 099 USDT | $ 9 976 099 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.10.2021 18:16:50 | |
9 976 099 USDT | $ 9 976 099 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 18:16:26 | |
5 826 683 BUSD | $ 5 826 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 18:16:26 | |
15 921 537 USDT | $ 15 921 537 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:13:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 18:12:46 | |
12 891 561 USDT | $ 12 891 561 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.10.2021 18:11:45 | |
34 999 944 USDT | $ 34 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 18:11:18 | |
5 000 ETH | $ 22 205 064 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 18:10:32 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 18:10:32 | |
223 WBTC | $ 14 058 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 29.10.2021 18:07:18 | |
1 479 ETH | $ 6 609 315 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 18:06:28 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a580b55812aa06c1a57be4dce9e9b6ac8b01e360 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 18:05:49 | |
1 479 ETH | $ 6 557 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 18:00:56 | |
8 263 378 USDC | $ 8 263 378 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 17:58:31 | |
242 BTC | $ 15 079 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hu3Y3aQdhBe5LQYWfAYJRgeQ1YfzMnNbv | |||
| 29.10.2021 17:58:31 | |
172 BTC | $ 10 759 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34rj7WCLURc5kQuD8iRAvFVUmrvWnVUE2w | |||
| 29.10.2021 17:58:31 | |
125 BTC | $ 7 803 755 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.10.2021 17:58:31 | |
120 BTC | $ 7 506 256 | (unknown) | (unknown) |
| Type: transfer | From: 33ksWTiavCX5M7jYPDKHRcNQA6bqFDhwCn | To: 3DJViRwymDPszbtdcJEBhVhju9WaZjV4wg | |||
| 29.10.2021 17:58:31 | |
109 BTC | $ 6 824 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk829gq35lrazq849gug53mwpcrjgr0fm9sqmes | To: 3Mej5DVDd4xbcRMdLdjWGZwqrjj8JTvihP | |||
| 29.10.2021 17:58:31 | |
86 BTC | $ 5 375 361 | (unknown) | (unknown) |
| Type: transfer | From: 3K8iVEd29AUii2TKZUssoDuLMsPxpWHkUs | To: bc1q4nsmn0lapt5zevdd2rah0zs2d98jxxnrrraqr9 | |||
| 29.10.2021 17:58:31 | |
126 BTC | $ 7 862 376 | (unknown) | (unknown) |
| Type: transfer | From: 3ESuctSVEKgfMmxbFRMTd1N5BaNzEeiipL | To: 334wc9qC5pYXaQm32mPZeqaqW7L8hWVKuR | |||
| 29.10.2021 17:58:31 | |
139 BTC | $ 8 707 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4Z3w1ZediNmDoarSMcdNJWeRgYZKEeh | To: 31s9nPnyKRUfWm13rK1aibGJErgewBjpQc | |||
| 29.10.2021 17:58:31 | |
126 BTC | $ 7 876 340 | (unknown) | (unknown) |
| Type: transfer | From: 37mMhkdpF2uUpco6M79kMvZC7UvuqQokCu | To: bc1q5tshx8pxwjrx9m8xl7v55j7d0cd3wtkq50tl2x | |||
| 29.10.2021 17:58:31 | |
108 BTC | $ 6 763 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs302z0wm4czadr9k9850j7q4jza9dptrcm32et | To: 3JDJVHdR7JFyegff7fSQD3oCp9MgaoUJjA | |||
| 29.10.2021 17:58:31 | |
82 BTC | $ 5 141 629 | (unknown) | (unknown) |
| Type: transfer | From: 37osGx2dnXHFWZtDhtmZrX6Wnq2qgYaNV9 | To: bc1qrm3hfsvx8uwx4x3wx7ptm64h0cuk0wrmskplk6 | |||
| 29.10.2021 17:58:31 | |
87 BTC | $ 5 432 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 29.10.2021 17:58:31 | |
250 BTC | $ 15 607 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.10.2021 17:56:08 | |
500 WBTC | $ 31 374 526 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||