Whale movements
Last update: 30.08.2026 01:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 16:48:19 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a580b55812aa06c1a57be4dce9e9b6ac8b01e360 | |||
| 29.10.2021 16:45:02 | |
3 000 ETH | $ 13 009 923 | (unknown) | (unknown) |
| Type: transfer | From: f00e4c23d9b4837951f6fd272d13db47b66411e0 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 16:43:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 29.10.2021 16:40:43 | |
5 177 267 BUSD | $ 5 177 267 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 16:38:47 | |
5 605 865 BUSD | $ 5 605 865 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 16:37:31 |  |
100 BTC | $ 6 116 109 | (unknown) | (unknown) |
| Type: transfer | From: 3E7pafN8YhFtPpPNnNKrUhTb1hd7nym6uD | To: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | |||
| 29.10.2021 16:37:31 | |
127 BTC | $ 7 740 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6qJPCjRNAJpYhMtpwZJzrnWsK74n53f | To: 3GxHNXW5MfwBq5LZguRwu2b65JYFDHcwoN | |||
| 29.10.2021 16:37:31 | |
90 BTC | $ 5 514 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 29.10.2021 16:36:03 | |
87 BTC | $ 5 340 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quctdv462h2tlxyushttn4tm3uaq7a3gksunugfgk3re0tkd5jj3qrq7uev | |||
| 29.10.2021 16:36:03 | |
150 BTC | $ 9 233 286 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 29.10.2021 16:36:03 | |
98 BTC | $ 6 008 939 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NLBR4HxfbBT28obpcxeBUxrAEdV96etAA | |||
| 29.10.2021 16:36:03 | |
93 BTC | $ 5 724 629 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 29.10.2021 16:36:03 | |
99 BTC | $ 6 072 795 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 29.10.2021 16:36:03 | |
86 BTC | $ 5 304 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QoorajM3od76j3AZ4aqSVjSBEcduUwk6a | To: 3BVoHR9zC5RaF9Jh8NkA131B52koqtsBSy | |||
| 29.10.2021 16:36:03 | |
126 BTC | $ 7 766 205 | (unknown) | (unknown) |
| Type: transfer | From: 3LrVz2RoTKghyZs8VJk3KAPuEjpn8ZE6Jf | To: bc1qnxf6yyevzcqf2rfd24u3u74c5yvu985vugu23e | |||
| 29.10.2021 16:36:03 | |
159 BTC | $ 9 757 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07z5ml5ztrmu067v4e8yqthrgcxkuydhf6pnj | To: bc1q34zzskevhmsdmdgsadxrqyjm52yegnd0ht4cqy | |||
| 29.10.2021 16:36:03 | |
173 BTC | $ 10 622 819 | (unknown) | (unknown) |
| Type: transfer | From: 3K2ZQpjE88QANrkJcPms6gthqt1ZA4LxcV | To: 37ico7U5uMqzpzdkP97JisrNMREkYyHGD7 | |||
| 29.10.2021 16:36:03 | |
118 BTC | $ 7 258 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NNxeECa1LJ1PVWJd2StC7HRgRyZKr7a6Y | To: 3DPobehgnahLnJzc7upMeFGLakNLzo4u4d | |||
| 29.10.2021 16:36:03 | |
109 BTC | $ 6 729 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtulfusjqtcs6chzpezcckgc33ms5rzjuf2hz | To: 3Kw7RSf49MQWihDWV5P5psSJxBEHQKG7pE | |||
| 29.10.2021 16:36:03 | |
161 BTC | $ 9 884 496 | (unknown) | (unknown) |
| Type: transfer | From: 3H4UVy8ooLWyMHdrzLGohMMN5rsi4LLw8A | To: bc1quxam9fn34aaqauxv9h9e7v6lcecty03k2az557 | |||
| 29.10.2021 16:36:03 | |
592 BTC | $ 36 460 532 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.10.2021 16:36:03 | |
500 BTC | $ 30 777 622 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.10.2021 16:36:03 | |
93 BTC | $ 5 695 782 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 29.10.2021 16:33:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 29.10.2021 16:31:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 16:30:04 | |
1 500 ETH | $ 6 516 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9341cca1930f1cbf2dd56cc383ea57a680654001 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 16:30:04 | |
1 250 ETH | $ 5 430 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 16:30:04 | |
1 400 ETH | $ 6 082 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f7554d1326b97004b46c3a9d52b71649d2ca3cde | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 16:28:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 29.10.2021 16:28:10 | |
2 000 ETH | $ 8 670 115 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 29.10.2021 16:26:54 | |
118 BTC | $ 7 255 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5xd7vj8gjxvm73nrtru4d5e5eepwveuttgtm | To: 3NNxeECa1LJ1PVWJd2StC7HRgRyZKr7a6Y | |||
| 29.10.2021 16:26:54 | |
109 BTC | $ 6 726 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ar6pnc08v38lamk292xk6vrls9gjqm7lq4j60 | To: bc1q3jtulfusjqtcs6chzpezcckgc33ms5rzjuf2hz | |||
| 29.10.2021 16:26:54 | |
140 BTC | $ 8 594 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PMAYkMR227D4xyexxC3DV7EFYj61ApAvt | To: bc1qud3fxshm85sgw38qrl3nvnygcan08qxa5jd32n | |||
| 29.10.2021 16:26:54 | |
86 BTC | $ 5 302 110 | (unknown) | (unknown) |
| Type: transfer | From: 32a6cQVtcCtyPrCzi4JknkaTnqtXHDfmSu | To: 3QoorajM3od76j3AZ4aqSVjSBEcduUwk6a | |||
| 29.10.2021 16:26:54 | |
127 BTC | $ 7 787 263 | (unknown) | (unknown) |
| Type: transfer | From: 3JHmtkXueEGTDmzoyaDCGgMbgZmdjSxMJ6 | To: 3Ln6qJPCjRNAJpYhMtpwZJzrnWsK74n53f | |||
| 29.10.2021 16:26:54 | |
126 BTC | $ 7 762 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk2ncnux7t5tgeqx88yyjja2fsx93arr4ctvzr | To: 3LrVz2RoTKghyZs8VJk3KAPuEjpn8ZE6Jf | |||
| 29.10.2021 16:26:54 | |
277 BTC | $ 17 018 602 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 29.10.2021 16:26:54 | |
188 BTC | $ 11 560 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jmarv33gp9trq9pjxfj0ysy3wajgngqsackg | To: bc1qy0qmwn9g5rha6kcf2gtrjay4rkauflwfz2n9n5 | |||
| 29.10.2021 16:26:54 | |
1 191 BTC | $ 73 279 660 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.10.2021 16:26:54 | |
850 BTC | $ 52 298 640 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 16:25:42 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 16:25:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 29.10.2021 16:24:45 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 29.10.2021 16:24:45 | |
9 480 ETH | $ 41 047 684 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 29.10.2021 16:20:42 | |
9 334 ETH | $ 40 688 656 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 29.10.2021 16:19:47 | |
500 BTC | $ 30 603 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 29.10.2021 16:19:47 | |
82 BTC | $ 5 043 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QaCXYoyx6Fcc425MZ3GEQPBQscyoj6bNb | |||
| 29.10.2021 16:19:47 | |
100 BTC | $ 6 120 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 16:19:47 | |
85 BTC | $ 5 219 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3Dcyucn3C6mUF4jVfqeymRibuh3poaor7i | |||
| 29.10.2021 16:19:47 | |
93 BTC | $ 5 682 772 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||