Whale movements
Last update: 30.08.2026 02:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 17:41:39 |  |
187 BTC | $ 11 702 161 | (unknown) | (unknown) |
| Type: transfer | From: 3MsmjTekpJRysTuT26SutLosDSrPoHJrCx | To: bc1qfzxk6chpljwf884h9n0d29dhlwl3fa6kaasmkh | |||
| 29.10.2021 17:41:39 | |
81 BTC | $ 5 086 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 29.10.2021 17:33:02 |  |
5 877 950 PAX | $ 5 917 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 17:30:44 | |
87 BTC | $ 5 439 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zhl8uj8858rset9vzn9xeka3e40nvk7lk25k2r5mhfx9767n60sc08jur | |||
| 29.10.2021 17:30:44 | |
200 BTC | $ 12 571 992 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdhnv9qmnm46z9jfg3vefd5cx8nq5tanr7hj4nx9wk5saqrkhwq2qkep30e | To: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 | |||
| 29.10.2021 17:30:44 | |
186 BTC | $ 11 699 645 | (unknown) | (unknown) |
| Type: transfer | From: 37oA2eiBTM7xoqGrBUUdEaVg8jQYKeXYoq | To: 3NrJ8mpMULh6fS3UxTWjzfhnPX4fN8n5xG | |||
| 29.10.2021 17:30:44 | |
126 BTC | $ 7 919 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtuzlnazlgupa8nfam3k4yl9hawutkekkrw3sl | To: bc1qrnwj9kdu0z0pkwp5g90g57rqgej000x3ghyjt2 | |||
| 29.10.2021 17:30:44 | |
178 BTC | $ 11 165 774 | (unknown) | (unknown) |
| Type: transfer | From: 343fhvzfbVPanwLwdenUuHVePhfyfUXHbm | To: bc1qpp53elm08fpx6v0myku644u59rl6rlwpczyd90 | |||
| 29.10.2021 17:30:44 | |
166 BTC | $ 10 416 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NcoPsRSru7aq23fh9t6BeMAyxFcWxn53q | To: bc1quy4ekr57wsut9nnfq39wu53rx9jq83utgkz9qs | |||
| 29.10.2021 17:30:44 | |
261 BTC | $ 16 430 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ARahe3K5b3AYHdwmjmzUn8HgKJJbrnbsi | To: 38DFQ19EGEVGeMzFfXf2g8pfkj5XCAqAhU | |||
| 29.10.2021 17:30:44 | |
139 BTC | $ 8 768 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh2ewzpgw0ej9rhptlcgkjx4wwrqhgyefkhe9x | To: 33vrzPbtQMdEKYnjMy6mVCpZCASM8hxjm9 | |||
| 29.10.2021 17:30:44 | |
109 BTC | $ 6 871 100 | (unknown) | (unknown) |
| Type: transfer | From: 354PgXbbi9Z4wVRmPFCb5EJUyQKQ6Kx3Dh | To: bc1qp5eugtwh0kx6drftwmugz3uf4stvxa84ld5s6l | |||
| 29.10.2021 17:30:44 | |
127 BTC | $ 7 954 916 | (unknown) | (unknown) |
| Type: transfer | From: 37cBU5BYtQqXGvnWzmsTvogy2fbcCmAsAw | To: 3JSKT8ACqrEAah77grpgEWkFr3VKzUoTyf | |||
| 29.10.2021 17:30:44 | |
234 BTC | $ 14 678 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQwrKUK9VK7tFxbji5m8RYc3pGMxLj54 | To: bc1qsvuvpemzxrjqq3necyrp269ly0ugca65jgzt25 | |||
| 29.10.2021 17:30:44 | |
160 BTC | $ 10 087 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8gs5dw9vj2hwnc0ql7eg0tgwyuszjpv82yyl | To: 3G2tL69ye9GQoLufj5NEgjSK9XN5i3SpM9 | |||
| 29.10.2021 17:30:44 | |
191 BTC | $ 12 024 767 | (unknown) | (unknown) |
| Type: transfer | From: 36opgSYEvYqj3Q4y4yNeehL7WNX3KEe2JP | To: 3Ltuq9dMk4HBBdU57yKSBFZw8Uc6q1JyNq | |||
| 29.10.2021 17:30:44 | |
183 BTC | $ 11 517 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtca26rdlr0zt022apamucykrjpmjl5sywymgsh | To: 3HxfSdmrQaH9cWn1xR5UpKc3TueB8zvNv2 | |||
| 29.10.2021 17:30:44 | |
232 BTC | $ 14 580 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk78fe6aq9xx9sd7dg4zq2z0cwffgf9dx3yksfq | To: 3EuUZ1fPcbgJZuY3QZQtbch8vDT6SpweDB | |||
| 29.10.2021 17:30:44 | |
179 BTC | $ 11 223 455 | (unknown) | (unknown) |
| Type: transfer | From: 33VELGSXaGr7RVaF2Zhzis3bhdjv5ftxFD | To: 3JKJTXHYsAWdL98GGG5eLgTTQnVgtrgsg7 | |||
| 29.10.2021 17:30:44 | |
86 BTC | $ 5 415 642 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VFhahCnQVK9uYhNGuhUkWpozpE4pvwB | To: 33WUdj1WBduQ8c4ocnERpvMb5TCSCicrgV | |||
| 29.10.2021 17:30:44 | |
231 BTC | $ 14 511 006 | (unknown) | (unknown) |
| Type: transfer | From: 34Tpsqm4mQXAdnpXtXedS2N31orNBqvz9n | To: 3GeMmHYCUB3sQbnbmwXa545Tt2Nu7XBNmp | |||
| 29.10.2021 17:30:44 | |
270 BTC | $ 16 950 546 | (unknown) | (unknown) |
| Type: transfer | From: 3B8VBMdh733C1chTKhDEbWUTgnnGFLmMDo | To: bc1qgfseurp268m3hv8ure5pknwyqyw8nfcz2e5cmf | |||
| 29.10.2021 17:30:44 | |
227 BTC | $ 14 261 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp70c0j9ey5v2s4wkwwkf55nnlf6wjgd6dgku0f | To: bc1q7tses482g5r2kfyunlw3ztxc6naqlysv24vwfk | |||
| 29.10.2021 17:30:44 | |
272 BTC | $ 17 078 862 | (unknown) | (unknown) |
| Type: transfer | From: 3J8fdkQUXoSSBLeJn68n1YHLcpx51a282e | To: bc1q37d8uchr72mgg630a6xk04zxy0f3gvvk9xhsv0 | |||
| 29.10.2021 17:30:44 | |
208 BTC | $ 13 057 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk54rtpmgcsckx74ujmwwlvxz2k8hgd6xvfad25 | To: 3CRM8MVntLYKyNMkJ7vQq2inzBPXBrEYNG | |||
| 29.10.2021 17:30:44 | |
82 BTC | $ 5 178 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QqYrXv6jaZ6gKAPHfNVMrnjbKChYARQgZ | To: bc1q5ngufh354c9lcadzl8tnj0waykuhlnpsahd6lt | |||
| 29.10.2021 17:30:44 | |
248 BTC | $ 15 578 829 | (unknown) | (unknown) |
| Type: transfer | From: 33tzZd1Rca5XaRxTU2F53Y1RHeQBRWL5mW | To: bc1qer680pa7ehqgfva0ggk300da8992wa8le9jahc | |||
| 29.10.2021 17:30:44 | |
154 BTC | $ 9 708 974 | (unknown) | (unknown) |
| Type: transfer | From: 377e2ApLFgHQHaD9QUGYH1XzFTBkXy3Axn | To: 33j26jU7HageUtgUHkX7wMsi9cTyqdP9nz | |||
| 29.10.2021 17:30:44 | |
159 BTC | $ 9 963 838 | (unknown) | (unknown) |
| Type: transfer | From: 39YBEjXJ5qhQeq42qqezbPzJVVEAjz3C1b | To: bc1q6h9hplr8n0f0lpjn3apg0ucl202gj3m0ettm33 | |||
| 29.10.2021 17:30:44 | |
118 BTC | $ 7 410 868 | (unknown) | (unknown) |
| Type: transfer | From: 3F1usQoYrbtjHfw35i4FhBp3bgq3eZm8XC | To: 3B4kKUYTcfiL1scvFhkV8yRnJ1YdxCBKdM | |||
| 29.10.2021 17:30:44 | |
86 BTC | $ 5 431 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd4p4hvtwxdhy3055gcplytsmv5ukeky7kp0tc | |||
| 29.10.2021 17:30:44 | |
148 BTC | $ 9 299 368 | (unknown) | (unknown) |
| Type: transfer | From: 18LUjCxaCmLYVVwPEwYFcUuhhtLMVneNph | To: 17ZsK9KtoxK8dsut2Q1kHvRK3bRWQY838z | |||
| 29.10.2021 17:30:44 | |
259 BTC | $ 16 278 213 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QsP3BekZSnoHGvFKanXDKBPpXK3Qi1UH7 | To: 35uZddeKHbsymWC26wqhrtFMWuQwAkYiZb | |||
| 29.10.2021 17:30:44 | |
80 BTC | $ 5 042 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 17:30:44 | |
236 BTC | $ 14 837 580 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38WCrEGJGQjLiM8Cq1H3Emt82JEoJXKUpK | |||
| 29.10.2021 17:30:44 | |
187 BTC | $ 11 779 555 | (unknown) | (unknown) |
| Type: transfer | From: 3K12Kuuujo1JXx7PLyEeJvkQA5RTTzRjPd | To: 3MsmjTekpJRysTuT26SutLosDSrPoHJrCx | |||
| 29.10.2021 17:30:44 | |
97 BTC | $ 6 118 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 29.10.2021 17:30:44 | |
702 BTC | $ 44 098 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Kn7QzM3w9KYGVwVsUheKW5pC9xyYRkZ61 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.10.2021 17:30:26 | |
1 457 ETH | $ 6 387 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 17:29:43 | |
5 405 945 PAX | $ 5 358 234 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 17:29:22 | |
1 457 ETH | $ 6 394 382 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 17:27:21 | |
1 400 ETH | $ 6 137 622 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ada9fec975f00b24b4ff5934f62970b7e7c3cedb | |||
| 29.10.2021 17:24:42 |  |
6 502 094 USDT | $ 6 502 094 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.10.2021 17:24:33 | |
6 965 969 USDT | $ 6 965 969 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.10.2021 17:24:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.10.2021 17:21:54 | |
5 431 656 BUSD | $ 5 431 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 17:21:54 | |
1 500 ETH | $ 6 583 627 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 29.10.2021 17:20:04 | |
1 350 ETH | $ 5 903 293 | (unknown) | (unknown) |
| Type: transfer | From: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | To: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | |||
| 29.10.2021 17:18:53 | |
6 699 931 BUSD | $ 6 699 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 29.10.2021 17:18:53 | |
2 000 ETH | $ 8 803 207 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||