Whale movements
Last update: 30.08.2026 02:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 17:54:04 |  |
2 391 ETH | $ 10 686 864 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 14604972d5246d25a0f38552cc4428fda1fcc700 | |||
| 29.10.2021 17:53:14 |  |
108 BTC | $ 6 783 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsP7oj8uyXnVSJ3gWkuhDHD5XXwMv5ao | To: 31xdDYkggERFnt12BPLmbpw4BWA3ZtCwGb | |||
| 29.10.2021 17:53:14 | |
108 BTC | $ 6 783 687 | (unknown) | (unknown) |
| Type: transfer | From: 395rJQaptqpzet7Abnd8jM2RcaKPe5HQRJ | To: 3JbsP7oj8uyXnVSJ3gWkuhDHD5XXwMv5ao | |||
| 29.10.2021 17:53:14 | |
108 BTC | $ 6 798 722 | (unknown) | (unknown) |
| Type: transfer | From: 395rJQaptqpzet7Abnd8jM2RcaKPe5HQRJ | To: 31xdDYkggERFnt12BPLmbpw4BWA3ZtCwGb | |||
| 29.10.2021 17:53:14 | |
80 BTC | $ 5 035 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 17:51:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.10.2021 17:50:19 | |
21 355 ETH | $ 94 788 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.10.2021 17:50:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.10.2021 17:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 17:49:19 | |
200 BTC | $ 12 581 913 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 29.10.2021 17:49:19 | |
1 631 BTC | $ 102 613 060 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 29.10.2021 17:49:19 | |
100 BTC | $ 6 290 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGvBewpVdGqG567SEbQgnhPVKxCaJLqqR | |||
| 29.10.2021 17:49:19 | |
183 BTC | $ 11 526 613 | (unknown) | (unknown) |
| Type: transfer | From: 3HxfSdmrQaH9cWn1xR5UpKc3TueB8zvNv2 | To: 3LJEQNKsYwDGf2CLKJqre9fLE8W7hmqqh3 | |||
| 29.10.2021 17:49:19 | |
86 BTC | $ 5 417 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fh09m0my7p0dn4cxyl6e8704uruu2p4vjf6uv | To: 3K8iVEd29AUii2TKZUssoDuLMsPxpWHkUs | |||
| 29.10.2021 17:49:19 | |
109 BTC | $ 6 876 488 | (unknown) | (unknown) |
| Type: transfer | From: 34sAYactzcXApgJYGWEgCgCVkkDufUFnrn | To: bc1qk829gq35lrazq849gug53mwpcrjgr0fm9sqmes | |||
| 29.10.2021 17:49:19 | |
191 BTC | $ 12 018 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltuq9dMk4HBBdU57yKSBFZw8Uc6q1JyNq | To: 33jiZvufUBeSejcJSJnQ4BDDzD3GMpUSp3 | |||
| 29.10.2021 17:49:19 | |
126 BTC | $ 7 924 782 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ZYqaWChki4MTxFjdtxEHavRj9j99jrd | To: 3ESuctSVEKgfMmxbFRMTd1N5BaNzEeiipL | |||
| 29.10.2021 17:49:19 | |
82 BTC | $ 5 182 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BAqfVgxB7ULT4XuxdJ27GSWmf7d83HNgq | To: 37osGx2dnXHFWZtDhtmZrX6Wnq2qgYaNV9 | |||
| 29.10.2021 17:49:19 | |
186 BTC | $ 11 708 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NrJ8mpMULh6fS3UxTWjzfhnPX4fN8n5xG | To: 3QxorGTdkFLdP4f2qGEznQjiwPsMEDGkFD | |||
| 29.10.2021 17:49:19 | |
117 BTC | $ 7 389 405 | (unknown) | (unknown) |
| Type: transfer | From: 31kohj5feH2Cd6rCHpf8zksCJhsBDEmxtY | To: bc1qs302z0wm4czadr9k9850j7q4jza9dptrcm32et | |||
| 29.10.2021 17:49:19 | |
251 BTC | $ 15 819 236 | (unknown) | (unknown) |
| Type: transfer | From: 35uZddeKHbsymWC26wqhrtFMWuQwAkYiZb | To: bc1q0z5ww6cxms2w5kg87932tysyygyv5sg240676m | |||
| 29.10.2021 17:49:19 | |
80 BTC | $ 5 035 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 17:49:19 | |
187 BTC | $ 11 784 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxk6chpljwf884h9n0d29dhlwl3fa6kaasmkh | To: bc1q9zt66w8cpsw47qngk6nl6rfqqr0dlm36dlwknn | |||
| 29.10.2021 17:49:19 | |
83 BTC | $ 5 215 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 29.10.2021 17:49:19 | |
97 BTC | $ 6 103 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 29.10.2021 17:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 29.10.2021 17:46:49 | |
6 302 172 USDT | $ 6 302 172 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.10.2021 17:44:52 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 29.10.2021 17:44:31 | |
1 400 ETH | $ 6 148 731 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 17:43:35 | |
1 700 ETH | $ 7 475 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.10.2021 17:43:08 | |
1 439 ETH | $ 6 328 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 17:43:01 | |
6 698 383 USDT | $ 6 698 383 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 17:42:32 | |
9 367 409 BUSD | $ 9 367 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 17:41:50 | |
1 439 ETH | $ 6 330 165 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 17:41:39 | |
87 BTC | $ 5 416 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgp53g0wj79pkwppqp47chth90qa0pkj96cj0v | To: bc1qxfp9y2ppynvssnpkl3fqmayl9dhshhx6kwuqes | |||
| 29.10.2021 17:41:39 | |
126 BTC | $ 7 869 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnwj9kdu0z0pkwp5g90g57rqgej000x3ghyjt2 | To: 3D8ZYqaWChki4MTxFjdtxEHavRj9j99jrd | |||
| 29.10.2021 17:41:39 | |
118 BTC | $ 7 362 202 | (unknown) | (unknown) |
| Type: transfer | From: 3B4kKUYTcfiL1scvFhkV8yRnJ1YdxCBKdM | To: 31kohj5feH2Cd6rCHpf8zksCJhsBDEmxtY | |||
| 29.10.2021 17:41:39 | |
179 BTC | $ 11 152 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJTXHYsAWdL98GGG5eLgTTQnVgtrgsg7 | To: 3Mx3ZsfrKmHsv26LLw7H42bDnfK56wJ1Ut | |||
| 29.10.2021 17:41:39 | |
109 BTC | $ 6 827 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5eugtwh0kx6drftwmugz3uf4stvxa84ld5s6l | To: 34sAYactzcXApgJYGWEgCgCVkkDufUFnrn | |||
| 29.10.2021 17:41:39 | |
82 BTC | $ 5 145 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ngufh354c9lcadzl8tnj0waykuhlnpsahd6lt | To: 3BAqfVgxB7ULT4XuxdJ27GSWmf7d83HNgq | |||
| 29.10.2021 17:41:39 | |
86 BTC | $ 5 379 467 | (unknown) | (unknown) |
| Type: transfer | From: 33WUdj1WBduQ8c4ocnERpvMb5TCSCicrgV | To: bc1q3fh09m0my7p0dn4cxyl6e8704uruu2p4vjf6uv | |||
| 29.10.2021 17:41:39 | |
178 BTC | $ 11 093 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp53elm08fpx6v0myku644u59rl6rlwpczyd90 | To: 3McChwMMrJLUVKN4sMXEEK7nVvFsdUDSgv | |||
| 29.10.2021 17:41:39 | |
273 BTC | $ 17 058 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fmg50upqufrwcp40dhuclddl494qdpveupufg | To: 3KYFEA5cAosydk3JdcHkNJBYfD84n1mkjr | |||
| 29.10.2021 17:41:39 | |
139 BTC | $ 8 712 981 | (unknown) | (unknown) |
| Type: transfer | From: 33vrzPbtQMdEKYnjMy6mVCpZCASM8hxjm9 | To: 3Jq4Z3w1ZediNmDoarSMcdNJWeRgYZKEeh | |||
| 29.10.2021 17:41:39 | |
158 BTC | $ 9 899 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h9hplr8n0f0lpjn3apg0ucl202gj3m0ettm33 | To: bc1qujfz8fj6a59ur44yxkyzcv9v48sxw2gy3euw5p | |||
| 29.10.2021 17:41:39 | |
154 BTC | $ 9 647 282 | (unknown) | (unknown) |
| Type: transfer | From: 33j26jU7HageUtgUHkX7wMsi9cTyqdP9nz | To: bc1q52vsdtaq7443j86phf824wzpgdmg96dqnhc9s3 | |||
| 29.10.2021 17:41:39 | |
160 BTC | $ 10 023 377 | (unknown) | (unknown) |
| Type: transfer | From: 3G2tL69ye9GQoLufj5NEgjSK9XN5i3SpM9 | To: bc1q6cr6uqfd2t77f87a2wudpxfjjalt5fgezcfhc5 | |||
| 29.10.2021 17:41:39 | |
127 BTC | $ 7 902 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKT8ACqrEAah77grpgEWkFr3VKzUoTyf | To: 37mMhkdpF2uUpco6M79kMvZC7UvuqQokCu | |||
| 29.10.2021 17:41:39 | |
166 BTC | $ 10 350 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy4ekr57wsut9nnfq39wu53rx9jq83utgkz9qs | To: bc1qdv7kvkhqgnf5288utzy5xrxsapn9q06cmqv7l6 | |||
| 29.10.2021 17:41:39 | |
80 BTC | $ 5 010 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||