Whale movements
Last update: 30.08.2026 02:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 17:16:03 |  |
6 549 360 USDT | $ 6 549 360 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 17:14:34 |  |
92 BTC | $ 5 706 639 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 29.10.2021 17:14:34 | |
83 BTC | $ 5 136 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3825u7j08rw9w3tctv4wjl456sn8e636yp0p6d9ejwe6p0lcnfwqy0gy7m | To: bc1qhfmjmk96s4twpyqlmhpspv04gf853jxmqhyp40xdgw7q2xhxmweqd07j60 | |||
| 29.10.2021 17:14:34 | |
100 BTC | $ 6 178 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qrfgj75n8xdcn6q7xws7fqclxprdtmr4lt6rz | |||
| 29.10.2021 17:14:34 | |
82 BTC | $ 5 091 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QaCXYoyx6Fcc425MZ3GEQPBQscyoj6bNb | To: 3QqYrXv6jaZ6gKAPHfNVMrnjbKChYARQgZ | |||
| 29.10.2021 17:14:34 | |
140 BTC | $ 8 619 704 | (unknown) | (unknown) |
| Type: transfer | From: 3K1tATbWmRmnbz7gM24cMmCUBRuqG9z3Mv | To: bc1qxh2ewzpgw0ej9rhptlcgkjx4wwrqhgyefkhe9x | |||
| 29.10.2021 17:14:34 | |
536 BTC | $ 33 118 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWXob7HuFNBX5Ftiv6jrge9DW2dfZpQE | To: 34YQrbph39JPR6iHgKiQXGuEGitmDJYpbH | |||
| 29.10.2021 17:14:34 | |
109 BTC | $ 6 753 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d06j0t97yjyj6pqn78lut3kcdpy60yl8wnfh8 | To: 354PgXbbi9Z4wVRmPFCb5EJUyQKQ6Kx3Dh | |||
| 29.10.2021 17:14:34 | |
118 BTC | $ 7 285 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tgvpdqv0lz2h667s5jfs00p5wy2y6qta73pm8 | To: 3F1usQoYrbtjHfw35i4FhBp3bgq3eZm8XC | |||
| 29.10.2021 17:14:34 | |
126 BTC | $ 7 794 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns3pyQ2FAXdj9VYwcrXn8c3MuFaPNLLDN | To: bc1qrtuzlnazlgupa8nfam3k4yl9hawutkekkrw3sl | |||
| 29.10.2021 17:14:34 | |
161 BTC | $ 9 919 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DMRy4PJH7umUfKjMVgqVZhsP4HGzFt5jt | To: bc1qwr8gs5dw9vj2hwnc0ql7eg0tgwyuszjpv82yyl | |||
| 29.10.2021 17:14:34 | |
158 BTC | $ 9 739 889 | (unknown) | (unknown) |
| Type: transfer | From: 36azCGLuq5c4tTbwt9nYQr3kHoqHZiU3qu | To: 377e2ApLFgHQHaD9QUGYH1XzFTBkXy3Axn | |||
| 29.10.2021 17:14:34 | |
518 BTC | $ 32 014 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FDXE1zuMuHh1JcyzPs5qWM52uFPRxhBM1 | To: bc1qr7t9efep073sjym808tr6jda937vxdt75gue43 | |||
| 29.10.2021 17:14:34 | |
86 BTC | $ 5 323 641 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXMKBiJxrxnZ6zucjRfNwdVP5q6mGKqf | To: 3E6VFhahCnQVK9uYhNGuhUkWpozpE4pvwB | |||
| 29.10.2021 17:14:34 | |
531 BTC | $ 32 831 470 | (unknown) | (unknown) |
| Type: transfer | From: 335zsmpfQN8kCxYV6CsChK1nKoVBDiD5aM | To: 3K4va5rT2F4YQUHY4LEf3ZKJMEzWGhCQKc | |||
| 29.10.2021 17:14:34 | |
500 BTC | $ 30 875 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FvTaNFBhiGbz4L8GpvZJcSpnaMni99wLx | To: 3CaR8uG6aMgfpRwMkraKtLmhMWNrHEfC3n | |||
| 29.10.2021 17:14:34 | |
167 BTC | $ 10 299 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DLcuraFdyBpMgLzXNWXwThavnLSgp3tDC | To: 3NcoPsRSru7aq23fh9t6BeMAyxFcWxn53q | |||
| 29.10.2021 17:14:34 | |
159 BTC | $ 9 793 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FV9tboHCuVfByg39NCsjYbquMDQSyef4w | To: 39YBEjXJ5qhQeq42qqezbPzJVVEAjz3C1b | |||
| 29.10.2021 17:14:34 | |
127 BTC | $ 7 819 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEocYAZD1Pp1wpmnN4nHWC6WjkEQ1p4S | To: 37cBU5BYtQqXGvnWzmsTvogy2fbcCmAsAw | |||
| 29.10.2021 17:14:34 | |
260 BTC | $ 16 064 437 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3QsP3BekZSnoHGvFKanXDKBPpXK3Qi1UH7 | |||
| 29.10.2021 17:14:34 | |
188 BTC | $ 11 605 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5x59ady7gpgh94sukrgpq46y9jd8mqs59zru7 | To: 3K12Kuuujo1JXx7PLyEeJvkQA5RTTzRjPd | |||
| 29.10.2021 17:14:34 | |
89 BTC | $ 5 468 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 29.10.2021 17:14:34 | |
89 BTC | $ 5 498 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 29.10.2021 17:14:34 | |
89 BTC | $ 5 496 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwnpafk6jwa9e0ukn46gxvhjtp5gvpexl460lkcgl4wmfmjlxrqwg0h7h | To: bc1qm9z265huh4xny3cp07zkfn0qf6uhygykw46nq6g38qp55ypwa4dqd3fyv6 | |||
| 29.10.2021 17:14:34 | |
99 BTC | $ 6 103 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw39d0su52x8xenwstqwqrxdutfurxn6c0rcpmum3ds0r658g6pst8cqf9 | To: bc1qzjwnpafk6jwa9e0ukn46gxvhjtp5gvpexl460lkcgl4wmfmjlxrqwg0h7h | |||
| 29.10.2021 17:14:34 | |
109 BTC | $ 6 756 633 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qcw39d0su52x8xenwstqwqrxdutfurxn6c0rcpmum3ds0r658g6pst8cqf9 | |||
| 29.10.2021 17:10:57 | |
6 549 360 USDT | $ 6 549 360 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 29.10.2021 17:10:54 |  |
7 238 076 USDT | $ 7 238 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 17:10:06 | |
52 594 676 USDT | $ 52 594 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 17:10:06 | |
8 637 698 USDT | $ 8 637 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 17:09:28 | |
6 190 667 PAX | $ 6 254 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 17:09:09 | |
3 000 ETH | $ 13 114 621 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 29.10.2021 17:06:37 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 17:05:10 |  |
411 339 000 XLM | $ 145 659 790 | (unknown) | (unknown) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GBKSIHGCSYGYLOBPRUL3UDTR4YMBJIUFJJGIKI445GPGIUMX7HJAZKON | |||
| 29.10.2021 17:04:32 | |
5 877 950 PAX | $ 5 863 033 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 17:03:41 | |
294 BTC | $ 17 914 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtfazhheju0ytlaspgntaydzmzk2hz3hrd4r6u | To: 3EpteSbqZKDn4nD5o7TJpGgfi9P9NbKeQL | |||
| 29.10.2021 17:03:41 | |
86 BTC | $ 5 255 637 | (unknown) | (unknown) |
| Type: transfer | From: 3BVoHR9zC5RaF9Jh8NkA131B52koqtsBSy | To: 3CpXMKBiJxrxnZ6zucjRfNwdVP5q6mGKqf | |||
| 29.10.2021 17:03:41 | |
373 BTC | $ 22 761 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PNMaZbvGLPY7yzAmJ17o1UAWYmN8BD7G9 | To: 3NJwc1cuHndEYPLFsPtCxDuRuzteoRY9XZ | |||
| 29.10.2021 17:03:41 | |
277 BTC | $ 16 877 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws8ze5ujvmshsg2lszq4nlq63h4qyqwpazytxf | To: bc1qq3d3fru74jlegtjc4x9yyu4a6unt0auylrqqu6 | |||
| 29.10.2021 17:03:41 | |
191 BTC | $ 11 669 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMDFPvMpsiA35PbGoujfecm1ReNH4W59 | To: 36opgSYEvYqj3Q4y4yNeehL7WNX3KEe2JP | |||
| 29.10.2021 17:03:41 | |
275 BTC | $ 16 748 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvu7ra9ehDSTu3qLMk8mqtKVG1z7QmuWA | To: 397nezbAfaH7T7jPD3kfdsuWxu9rwc7eCU | |||
| 29.10.2021 17:03:41 | |
321 BTC | $ 19 598 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupnnkzpg53mxw4rm3hxcy8rk8pt4dsv4r9gkyv | To: 3Gz5rMH24bpynUtKU62iFoe7iZHR38RhEL | |||
| 29.10.2021 17:03:41 | |
186 BTC | $ 11 352 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mhu2swfg4qsy4rhhs54e6celh5lpvkpdq8h6s | To: 37oA2eiBTM7xoqGrBUUdEaVg8jQYKeXYoq | |||
| 29.10.2021 17:03:41 | |
173 BTC | $ 10 525 337 | (unknown) | (unknown) |
| Type: transfer | From: 37ico7U5uMqzpzdkP97JisrNMREkYyHGD7 | To: 3DLcuraFdyBpMgLzXNWXwThavnLSgp3tDC | |||
| 29.10.2021 17:03:41 | |
179 BTC | $ 10 889 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw9udscm7nfvxk8x7a4ugkycfgf9wp28srd9nv | To: 33VELGSXaGr7RVaF2Zhzis3bhdjv5ftxFD | |||
| 29.10.2021 17:03:41 | |
299 BTC | $ 18 240 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GseNjPVowXVCtjLrrMSPcL4btDzcstqDD | To: 3LWNUCDGWKTZbhZMhiZNtBFnhBdKUF7ePE | |||
| 29.10.2021 17:03:41 | |
178 BTC | $ 10 834 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GVfwV1HdfDLL5XHttG3J1Ky3rE55mGTK3 | To: 343fhvzfbVPanwLwdenUuHVePhfyfUXHbm | |||
| 29.10.2021 17:03:41 | |
158 BTC | $ 9 614 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf62es4lnjmfspg2j9ykrqkx9xufv4x3xs6u30 | To: 36azCGLuq5c4tTbwt9nYQr3kHoqHZiU3qu | |||
| 29.10.2021 17:03:41 | |
272 BTC | $ 16 571 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BH8Tq91Uhnr5zw2JKnDmmtndn2VoczUHp | To: 3J8fdkQUXoSSBLeJn68n1YHLcpx51a282e | |||
| 29.10.2021 17:03:41 | |
140 BTC | $ 8 508 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud3fxshm85sgw38qrl3nvnygcan08qxa5jd32n | To: 3K1tATbWmRmnbz7gM24cMmCUBRuqG9z3Mv | |||