Whale movements
Last update: 30.08.2026 02:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 17:03:41 |  |
446 BTC | $ 27 200 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRV5xDu2MCNuY9VDNtfpqHzieFjw47Qb | To: bc1q3k3ddhe7spxrcmxxvfknetyrtwk0s8g0dv5m5h | |||
| 29.10.2021 17:03:41 | |
309 BTC | $ 18 859 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LMEfEeZD3HHzc6FMMaKyk1mS8uGtxdPTq | To: 3C9NQ9CpwL5ZJLs3QGct7TAESyGb4GmXm9 | |||
| 29.10.2021 17:03:41 | |
273 BTC | $ 16 657 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlspqchrt7srynk20tfw38l5m2ymrmme9nv99zn | To: bc1q5fmg50upqufrwcp40dhuclddl494qdpveupufg | |||
| 29.10.2021 17:03:41 | |
231 BTC | $ 14 079 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4n8zag7lchldez95v28jc5keucpz2rj7v8tyd | To: 34Tpsqm4mQXAdnpXtXedS2N31orNBqvz9n | |||
| 29.10.2021 17:03:41 | |
232 BTC | $ 14 147 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq33u4cml6u0qflejv8z8gzn6mwh2wzk0jqmxs | To: bc1qk78fe6aq9xx9sd7dg4zq2z0cwffgf9dx3yksfq | |||
| 29.10.2021 17:03:41 | |
423 BTC | $ 25 798 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkapexz8xvgrxfwsdsp7lwdyguefndzs2hepjjm | To: 3PvJGF2QtvsFU1NrGa3XK8MEVfnrUxtq8G | |||
| 29.10.2021 17:03:41 | |
227 BTC | $ 13 852 014 | (unknown) | (unknown) |
| Type: transfer | From: 3M2TWq9oD2uPVHRt2AvkmaFT6aKGg7kA47 | To: bc1qp70c0j9ey5v2s4wkwwkf55nnlf6wjgd6dgku0f | |||
| 29.10.2021 17:03:41 | |
455 BTC | $ 27 757 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXBEPrXNognp3SSD7JNcEqun4CUfKypF | To: 34WM8FzyYoZEq43WJyvBZx5xmTTe1SxYAb | |||
| 29.10.2021 17:03:41 | |
422 BTC | $ 25 722 992 | (unknown) | (unknown) |
| Type: transfer | From: 36UqLKRyVcJWrBtWcRc6mqU7wFekRuXMg5 | To: bc1qe5ed2vxj73pa8hhkxfsy7uduksuq50tzp3hdqx | |||
| 29.10.2021 17:03:41 | |
183 BTC | $ 11 175 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lnjcg6vlmhqgv7vru5p35fay6yv2yslsqwku4 | To: bc1qtca26rdlr0zt022apamucykrjpmjl5sywymgsh | |||
| 29.10.2021 17:03:41 | |
358 BTC | $ 21 858 870 | (unknown) | (unknown) |
| Type: transfer | From: 3P6LqVJmqfVG4tYCVaXVCkuC8pUSSjZzRJ | To: 33X3HvofNST1d9fVnbRqjAqDbYiyaFhsQJ | |||
| 29.10.2021 17:03:41 | |
118 BTC | $ 7 191 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DPobehgnahLnJzc7upMeFGLakNLzo4u4d | To: bc1q9tgvpdqv0lz2h667s5jfs00p5wy2y6qta73pm8 | |||
| 29.10.2021 17:03:41 | |
392 BTC | $ 23 935 242 | (unknown) | (unknown) |
| Type: transfer | From: 353dwB4BNMBGzYzqqVDAoQdkSjix2hefDe | To: bc1q625xvmqqwjl3zeg84v0kt342a8e0z6qsu4ymnx | |||
| 29.10.2021 17:03:41 | |
261 BTC | $ 15 946 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsr7oYaUaFmAbVMDtK4atEEuA29SWYBKG | To: 3ARahe3K5b3AYHdwmjmzUn8HgKJJbrnbsi | |||
| 29.10.2021 17:03:41 | |
159 BTC | $ 9 667 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34zzskevhmsdmdgsadxrqyjm52yegnd0ht4cqy | To: 3FV9tboHCuVfByg39NCsjYbquMDQSyef4w | |||
| 29.10.2021 17:03:41 | |
477 BTC | $ 29 099 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QVaqxA5jWypBBF4B1TutVajB381TCALeC | To: bc1qcyv96pzndhek5t7m75h5pvyuheex7uxvwfr2es | |||
| 29.10.2021 17:03:41 | |
296 BTC | $ 18 038 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KezKmViZHRRBgujCDiYuEYsABafTEk9Nx | To: 37PST38MwQscaxEcGH7kq4R3gTFUbDbQ3b | |||
| 29.10.2021 17:03:41 | |
482 BTC | $ 29 381 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt9kj6c85efxwt9gqvx50ywrpt2sgt6mjpsxzf | To: 3FzyUmc9xeLsJt7Tygqm9frt3R6jopQicS | |||
| 29.10.2021 17:03:41 | |
208 BTC | $ 12 670 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttglf6l20k5nggjdwk2gjeryhjdyj5jex8xpt4 | To: bc1qk54rtpmgcsckx74ujmwwlvxz2k8hgd6xvfad25 | |||
| 29.10.2021 17:03:41 | |
342 BTC | $ 20 880 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpgaa23y4aqnezf5f680406u5vdvmap65upusj | To: 35q8FRYrWNjTC6dDgwnCX94JPJNzqUS863 | |||
| 29.10.2021 17:03:41 | |
126 BTC | $ 7 694 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxf6yyevzcqf2rfd24u3u74c5yvu985vugu23e | To: 3Ns3pyQ2FAXdj9VYwcrXn8c3MuFaPNLLDN | |||
| 29.10.2021 17:03:41 | |
337 BTC | $ 20 569 010 | (unknown) | (unknown) |
| Type: transfer | From: 38orysDsonosWSgz8FDg9DiaPP5zBug31y | To: bc1qmq4ymfuffqeurvd0l0wv4zg5dqrdsxse50czg2 | |||
| 29.10.2021 17:03:41 | |
408 BTC | $ 24 857 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HFJEv5XitLF3ByW6W1B2GTWmxCdMxh2c7 | To: 3QA47vBdm4AvDu97VNR8ttSLgzKKy4qoPf | |||
| 29.10.2021 17:03:41 | |
109 BTC | $ 6 666 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7RSf49MQWihDWV5P5psSJxBEHQKG7pE | To: bc1q9d06j0t97yjyj6pqn78lut3kcdpy60yl8wnfh8 | |||
| 29.10.2021 17:03:41 | |
493 BTC | $ 30 061 160 | (unknown) | (unknown) |
| Type: transfer | From: 32SJWCJ682s2mkdbFXSGpemjPENzibzhjw | To: bc1qefqzpfnl6fafppn0ut3379k2kk5tzcqc3685e7 | |||
| 29.10.2021 17:03:41 | |
234 BTC | $ 14 242 281 | (unknown) | (unknown) |
| Type: transfer | From: 3An3aVikLqmfgMdu9rP26Au3XvPe3KPj9W | To: 3FXQwrKUK9VK7tFxbji5m8RYc3pGMxLj54 | |||
| 29.10.2021 17:03:41 | |
311 BTC | $ 18 994 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HF4gb3uAQyz7ZQcnJ2Ei4tfQH5S9aKLGV | To: 3EA8hbtsYKB8s7XtvvCcTPVSz6PERf4b9Z | |||
| 29.10.2021 17:03:41 | |
161 BTC | $ 9 793 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxam9fn34aaqauxv9h9e7v6lcecty03k2az557 | To: 3DMRy4PJH7umUfKjMVgqVZhsP4HGzFt5jt | |||
| 29.10.2021 17:03:41 | |
127 BTC | $ 7 719 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GxHNXW5MfwBq5LZguRwu2b65JYFDHcwoN | To: 3KWEocYAZD1Pp1wpmnN4nHWC6WjkEQ1p4S | |||
| 29.10.2021 17:03:41 | |
248 BTC | $ 15 137 661 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ciyqbYxYKksXbtmtPTvdGJFsrkAYLf9 | To: 33tzZd1Rca5XaRxTU2F53Y1RHeQBRWL5mW | |||
| 29.10.2021 17:03:41 | |
311 BTC | $ 18 951 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfgLKGNJ4dB5f2N5zcTAhJpC5KjAGx1D | To: 35qycceReqpS3G3TcC2ngSMTcMXUknvee2 | |||
| 29.10.2021 17:03:41 | |
271 BTC | $ 16 500 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EfHML1z6h2Vmo6W68sntPaz3wNzVhhieH | To: 3B8VBMdh733C1chTKhDEbWUTgnnGFLmMDo | |||
| 29.10.2021 17:03:41 | |
463 BTC | $ 28 254 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JxvY827MYxjXsuVyNiCYaHnrGuyPWxn4G | To: bc1qcl3x4uxmpwcdrqxmp5km9tc6xxtstswgujdlwm | |||
| 29.10.2021 17:03:41 | |
445 BTC | $ 27 141 108 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.10.2021 17:03:41 | |
300 BTC | $ 18 297 378 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.10.2021 17:03:41 | |
100 BTC | $ 6 099 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 29.10.2021 17:03:41 | |
188 BTC | $ 11 457 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0qmwn9g5rha6kcf2gtrjay4rkauflwfz2n9n5 | To: bc1qv5x59ady7gpgh94sukrgpq46y9jd8mqs59zru7 | |||
| 29.10.2021 17:03:41 | |
87 BTC | $ 5 309 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 29.10.2021 17:03:41 | |
99 BTC | $ 6 027 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 29.10.2021 17:03:41 | |
83 BTC | $ 5 043 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 29.10.2021 17:03:41 | |
92 BTC | $ 5 620 847 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 29.10.2021 17:02:55 |  |
14 891 415 BUSD | $ 14 891 415 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 17:01:32 | |
14 891 415 BUSD | $ 14 891 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 29.10.2021 17:00:48 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 17:00:19 | |
14 825 726 USDT | $ 14 825 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 17:00:19 | |
110 166 270 BUSD | $ 110 166 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 17:00:19 | |
20 217 ETH | $ 88 261 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.10.2021 16:59:13 | |
8 316 488 BUSD | $ 8 316 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 16:58:22 | |
14 891 415 BUSD | $ 14 891 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 29.10.2021 16:51:45 |  |
5 995 092 USDT | $ 5 995 092 | (unknown) | (unknown) |
| Type: transfer | From: TUF6VYP1y7UDCEDFj3k7QR94VvP7smHKnX | To: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | |||