Whale movements
Last update: 30.08.2026 01:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 16:17:58 |  |
100 BTC | $ 6 077 837 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 16:17:09 | |
136 BTC | $ 8 265 859 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 15QQvAq8uwq7geyHkN5cjLLBxWkMmtuiN7 | |||
| 29.10.2021 16:17:09 | |
96 BTC | $ 5 855 016 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.10.2021 16:17:09 | |
140 BTC | $ 8 500 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 29.10.2021 16:15:17 |  |
1 413 ETH | $ 6 122 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 16:14:19 | |
6 076 150 USDT | $ 6 076 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.10.2021 16:13:53 | |
400 BTC | $ 24 659 656 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.10.2021 16:13:53 | |
236 BTC | $ 14 573 857 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 29.10.2021 16:13:53 | |
85 BTC | $ 5 213 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f0y6y04tuas8pxph2v77skzxg7l50jl6qq0mf7kxjgy2c5swcjqguyvpn | |||
| 29.10.2021 16:13:53 | |
536 BTC | $ 33 045 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PJqYK593NWUtYJu2xp8GWBgRmhtFM5cTX | To: 3HzWXob7HuFNBX5Ftiv6jrge9DW2dfZpQE | |||
| 29.10.2021 16:13:53 | |
81 BTC | $ 5 013 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 16:13:53 | |
90 BTC | $ 5 535 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 29.10.2021 16:12:30 |  |
18 556 544 USDT | $ 18 556 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2021 16:11:05 | |
1 500 ETH | $ 6 499 076 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 9341cca1930f1cbf2dd56cc383ea57a680654001 | |||
| 29.10.2021 16:10:36 | |
18 556 544 USDT | $ 18 556 544 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 29.10.2021 16:09:24 | |
493 BTC | $ 30 413 724 | (unknown) | (unknown) |
| Type: transfer | From: 35QDgrJ3BF5VNjGbVfbKT7R4tcmNDbejpc | To: 32SJWCJ682s2mkdbFXSGpemjPENzibzhjw | |||
| 29.10.2021 16:09:24 | |
127 BTC | $ 7 809 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqhcx0067d7xhrk620k4g3q9yhtql6y5xaqfkg | To: 3JHmtkXueEGTDmzoyaDCGgMbgZmdjSxMJ6 | |||
| 29.10.2021 16:09:24 | |
183 BTC | $ 11 306 283 | (unknown) | (unknown) |
| Type: transfer | From: 39gxyn85KCGy55KhiGR4iS2J7sR3z6K26q | To: bc1q0lnjcg6vlmhqgv7vru5p35fay6yv2yslsqwku4 | |||
| 29.10.2021 16:09:24 | |
309 BTC | $ 19 086 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CcS579qS96zdjJXARPxmqAwsKP7vJLBbj | To: 3LMEfEeZD3HHzc6FMMaKyk1mS8uGtxdPTq | |||
| 29.10.2021 16:09:24 | |
261 BTC | $ 16 133 166 | (unknown) | (unknown) |
| Type: transfer | From: 33Vp9nPqiiCWFDYnWsc3Mf8q9oZyibKMF1 | To: 3Bsr7oYaUaFmAbVMDtK4atEEuA29SWYBKG | |||
| 29.10.2021 16:09:24 | |
178 BTC | $ 10 986 444 | (unknown) | (unknown) |
| Type: transfer | From: 356ztv1q3MSH8rm9CS62RB1WZFX7NEKQkJ | To: 3GVfwV1HdfDLL5XHttG3J1Ky3rE55mGTK3 | |||
| 29.10.2021 16:09:24 | |
277 BTC | $ 17 067 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ABnUR3o3AdXLWLRn35cJMwpzfnCCnLmzu | To: 3Cvu7ra9ehDSTu3qLMk8mqtKVG1z7QmuWA | |||
| 29.10.2021 16:09:24 | |
86 BTC | $ 5 317 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjh84p6zu0atne6myssslhza2rw0qnzf0l97gg | To: 32a6cQVtcCtyPrCzi4JknkaTnqtXHDfmSu | |||
| 29.10.2021 16:09:24 | |
159 BTC | $ 9 782 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnfnq0epvca5yltap0wka0yh3xnvey5vg0vtqj | To: bc1qu07z5ml5ztrmu067v4e8yqthrgcxkuydhf6pnj | |||
| 29.10.2021 16:09:24 | |
373 BTC | $ 23 029 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KqQmPr7UYGqVLfptZMsgCUPo1hZYxvHq5 | To: 3PNMaZbvGLPY7yzAmJ17o1UAWYmN8BD7G9 | |||
| 29.10.2021 16:09:24 | |
272 BTC | $ 16 765 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvq2mKnuWNa24vw4HKwcqLNb3Exz63dk5 | To: 3BH8Tq91Uhnr5zw2JKnDmmtndn2VoczUHp | |||
| 29.10.2021 16:09:24 | |
118 BTC | $ 7 277 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QcTRS1wZLGP4ZW4DtKFgugJ9CrFim4v9D | To: bc1qnm5xd7vj8gjxvm73nrtru4d5e5eepwveuttgtm | |||
| 29.10.2021 16:09:24 | |
446 BTC | $ 27 520 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdjVBhDRfgLvszs9mTFqVZoutynGdMUt | To: 3AoRV5xDu2MCNuY9VDNtfpqHzieFjw47Qb | |||
| 29.10.2021 16:09:24 | |
234 BTC | $ 14 409 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynrgp6g2hpd9y5mjf04295mu4x3fsg8vjmvann | To: 3An3aVikLqmfgMdu9rP26Au3XvPe3KPj9W | |||
| 29.10.2021 16:09:24 | |
531 BTC | $ 32 788 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LXrFWTZamXR8o9MzxHByFa8XWJK6bprTi | To: 335zsmpfQN8kCxYV6CsChK1nKoVBDiD5aM | |||
| 29.10.2021 16:09:24 | |
408 BTC | $ 25 149 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2t63ZCEd4aChgzoisJ5V9GxAg3Hkcn5f | To: 3HFJEv5XitLF3ByW6W1B2GTWmxCdMxh2c7 | |||
| 29.10.2021 16:09:24 | |
273 BTC | $ 16 852 628 | (unknown) | (unknown) |
| Type: transfer | From: 34CtXBs9Qv2wfBMbZJykiEV1c3bpKBF2jX | To: bc1qlspqchrt7srynk20tfw38l5m2ymrmme9nv99zn | |||
| 29.10.2021 16:09:24 | |
173 BTC | $ 10 649 949 | (unknown) | (unknown) |
| Type: transfer | From: 3GXm3y7jHnkHqA9D66XN7BkaYMBGS5JSvz | To: 3K2ZQpjE88QANrkJcPms6gthqt1ZA4LxcV | |||
| 29.10.2021 16:09:24 | |
455 BTC | $ 28 082 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4ckmum9v5kqd6xs6tjvkndhawppserxmukz0 | To: 3HJXBEPrXNognp3SSD7JNcEqun4CUfKypF | |||
| 29.10.2021 16:09:24 | |
299 BTC | $ 18 453 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EjW4SewsX5Wjv2Lc5xhHiKUL3HGfv1nan | To: 3GseNjPVowXVCtjLrrMSPcL4btDzcstqDD | |||
| 29.10.2021 16:09:24 | |
109 BTC | $ 6 746 368 | (unknown) | (unknown) |
| Type: transfer | From: 31wXTfatP9GVPkQhB4dqS9JyniFTz7WMbM | To: bc1q6ar6pnc08v38lamk292xk6vrls9gjqm7lq4j60 | |||
| 29.10.2021 16:09:24 | |
342 BTC | $ 21 125 526 | (unknown) | (unknown) |
| Type: transfer | From: 38zhKCrDor49gow2RwDSy6jyEFPxQNiMTj | To: bc1qkpgaa23y4aqnezf5f680406u5vdvmap65upusj | |||
| 29.10.2021 16:09:24 | |
294 BTC | $ 18 127 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PfeRWdMk79VfwaHzDY6xvRKaYLjHMMwxL | To: bc1qmtfazhheju0ytlaspgntaydzmzk2hz3hrd4r6u | |||
| 29.10.2021 16:09:24 | |
179 BTC | $ 11 018 499 | (unknown) | (unknown) |
| Type: transfer | From: 381mYSgCiBaGaKpXDUy12u3TaqxunxxSmk | To: bc1qxw9udscm7nfvxk8x7a4ugkycfgf9wp28srd9nv | |||
| 29.10.2021 16:09:24 | |
231 BTC | $ 14 244 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PLjBMcvzibBgoswCFi2LtHzfU5WWm6idt | To: bc1qt4n8zag7lchldez95v28jc5keucpz2rj7v8tyd | |||
| 29.10.2021 16:09:24 | |
140 BTC | $ 8 619 854 | (unknown) | (unknown) |
| Type: transfer | From: 3C1M2kXWPT6wwPfAPF1ECBqGpByJ3fi8Yg | To: 3PMAYkMR227D4xyexxC3DV7EFYj61ApAvt | |||
| 29.10.2021 16:09:24 | |
189 BTC | $ 11 652 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTAqbagduzCfJRtBptsw6oqE1NEwfgcF | To: bc1qsf62es4lnjmfspg2j9ykrqkx9xufv4x3xs6u30 | |||
| 29.10.2021 16:09:24 | |
500 BTC | $ 30 835 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0n8q6h2d622tteuuzkawsgt49euhesucjwgfk | To: 3FvTaNFBhiGbz4L8GpvZJcSpnaMni99wLx | |||
| 29.10.2021 16:09:24 | |
477 BTC | $ 29 442 886 | (unknown) | (unknown) |
| Type: transfer | From: 35tA3jBchU5aCQ7KcwaNAHuCsai1mN2hki | To: 3QVaqxA5jWypBBF4B1TutVajB381TCALeC | |||
| 29.10.2021 16:09:24 | |
248 BTC | $ 15 315 035 | (unknown) | (unknown) |
| Type: transfer | From: 39wdMVrWuJWqrjL67du44EJeMt8kAbo6QL | To: 3R1ciyqbYxYKksXbtmtPTvdGJFsrkAYLf9 | |||
| 29.10.2021 16:09:24 | |
392 BTC | $ 24 215 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4qmhauhrpxavrf82tttkmmhcrweeu20gxd9e | To: 353dwB4BNMBGzYzqqVDAoQdkSjix2hefDe | |||
| 29.10.2021 16:09:24 | |
161 BTC | $ 9 909 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4k7w7JhQPttn7aPXTsJUpGJeYdcQPtWM | To: 3H4UVy8ooLWyMHdrzLGohMMN5rsi4LLw8A | |||
| 29.10.2021 16:09:24 | |
311 BTC | $ 19 216 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfrgWjk7fmCoguN44hisZe4kxqNyD517 | To: 3HF4gb3uAQyz7ZQcnJ2Ei4tfQH5S9aKLGV | |||
| 29.10.2021 16:09:24 | |
191 BTC | $ 11 806 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HXchinfZSRE3XX66WdLMGistUGu2NQA9U | To: 3PLMDFPvMpsiA35PbGoujfecm1ReNH4W59 | |||
| 29.10.2021 16:09:24 | |
271 BTC | $ 16 693 936 | (unknown) | (unknown) |
| Type: transfer | From: 33KvY25nQQLJunXE3QqWJnLvQ1S8AxSJ1m | To: 3EfHML1z6h2Vmo6W68sntPaz3wNzVhhieH | |||