Whale movements
Last update: 30.08.2026 01:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 15:15:00 |  |
179 BTC | $ 10 928 938 | (unknown) | (unknown) |
| Type: transfer | From: 3A7w9WGjNLfjSpcRDfyUL7Bagz7tPKiYMd | To: 381mYSgCiBaGaKpXDUy12u3TaqxunxxSmk | |||
| 29.10.2021 15:15:00 | |
191 BTC | $ 11 710 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w3k8mm5fs05mw52ghn5u946xrrpp67vd5pasd | To: 3HXchinfZSRE3XX66WdLMGistUGu2NQA9U | |||
| 29.10.2021 15:15:00 | |
408 BTC | $ 24 950 132 | (unknown) | (unknown) |
| Type: transfer | From: 38b5CEhWdv1kVxEPzKXyRM8MFe737JtA18 | To: 3Q2t63ZCEd4aChgzoisJ5V9GxAg3Hkcn5f | |||
| 29.10.2021 15:15:00 | |
234 BTC | $ 14 292 952 | (unknown) | (unknown) |
| Type: transfer | From: 33B7FxVzFTXszze4Rc9wTxQsEbgtGaS5FJ | To: bc1qynrgp6g2hpd9y5mjf04295mu4x3fsg8vjmvann | |||
| 29.10.2021 15:15:00 | |
127 BTC | $ 7 744 960 | (unknown) | (unknown) |
| Type: transfer | From: 3L7JhvzLHEjXppHRJWBBps1FRyhNRrsufJ | To: 3AbJJ6apRGmpFSwkGbaUdEFJ7yjnFgDvkH | |||
| 29.10.2021 15:15:00 | |
277 BTC | $ 16 935 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KGYd5JtXBmCw5u1k87GKfpoktbnfVq4kM | To: 3DY83ggV4oMy8bFPD3emJJ4hjS5ypdGf1f | |||
| 29.10.2021 15:15:00 | |
140 BTC | $ 8 549 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt90wfkkxrxym55v2q6dnv0z5d9cm9028zp29r9 | To: 3C1M2kXWPT6wwPfAPF1ECBqGpByJ3fi8Yg | |||
| 29.10.2021 15:15:00 | |
127 BTC | $ 7 755 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda69qg3hp2pmrt7eqwu99xshkyc8uugyk8c009 | To: bc1qsqhcx0067d7xhrk620k4g3q9yhtql6y5xaqfkg | |||
| 29.10.2021 15:15:00 | |
311 BTC | $ 19 016 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KogbXBR5H5bJiZGuvccnnERE7edmDLgSj | To: 31o3wGZPQEJdGveQR47fvyLLWA5QvCE16S | |||
| 29.10.2021 15:15:00 | |
446 BTC | $ 27 296 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3599gdqjyya0e2xjwas5caj4nz9fm8uq9063hr | To: 3PkdjVBhDRfgLvszs9mTFqVZoutynGdMUt | |||
| 29.10.2021 15:15:00 | |
358 BTC | $ 21 940 870 | (unknown) | (unknown) |
| Type: transfer | From: 38EH4gidkPqqtDQbwB8j9zFMzfsfMJsBm8 | To: 38bsoMg92M13F3NtjSgfcsNVrSywiZDpn9 | |||
| 29.10.2021 15:15:00 | |
86 BTC | $ 5 275 202 | (unknown) | (unknown) |
| Type: transfer | From: 36FJ7Z413rpLJgd93m8mwMbXvcQF2w5GLf | To: 3P4HGfUZ5UdsgzvH14TLxn1MRKw5JXZPAf | |||
| 29.10.2021 15:15:00 | |
261 BTC | $ 16 001 637 | (unknown) | (unknown) |
| Type: transfer | From: 38YQNZCcWnH7Kg2W72iM8uSdKngjs6AhQ6 | To: 33Vp9nPqiiCWFDYnWsc3Mf8q9oZyibKMF1 | |||
| 29.10.2021 15:15:00 | |
277 BTC | $ 16 928 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Gob7eNQQCdpfaogyVjiwKgMJv7wGgx2zy | To: 3ABnUR3o3AdXLWLRn35cJMwpzfnCCnLmzu | |||
| 29.10.2021 15:15:00 | |
173 BTC | $ 10 563 113 | (unknown) | (unknown) |
| Type: transfer | From: 3M8TgPnNazEvPuZ2Q4qwjD4vfBBhwjLuyb | To: 3GXm3y7jHnkHqA9D66XN7BkaYMBGS5JSvz | |||
| 29.10.2021 15:15:00 | |
338 BTC | $ 20 675 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MbmUjuqzMGncSBmRy4CoVoWYMfNLXosB5 | To: 3FEaZ4SwNKu43EXUpj2A3C2g7JYKujqxUj | |||
| 29.10.2021 15:15:00 | |
83 BTC | $ 5 075 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 15:15:00 | |
83 BTC | $ 5 106 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 15:15:00 | |
84 BTC | $ 5 110 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 15:15:00 | |
100 BTC | $ 6 120 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 29.10.2021 15:15:00 | |
188 BTC | $ 11 504 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qknx4humcwwfhtesmxwqnnm5lkm2gfu8vzqm | To: bc1qws5r9r233nhcw7nl4up05y8932lv3gxzyawseh | |||
| 29.10.2021 15:15:00 | |
188 BTC | $ 11 510 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s809gp6v8jn4qhd6cd7ntkw0cpvvvlvammkgv | To: bc1qt3qknx4humcwwfhtesmxwqnnm5lkm2gfu8vzqm | |||
| 29.10.2021 15:15:00 | |
250 BTC | $ 15 300 654 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXwK7GUJZifBwt1treqe3QXW59U4eNo | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.10.2021 15:15:00 | |
91 BTC | $ 5 559 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 29.10.2021 15:15:00 | |
89 BTC | $ 5 434 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 29.10.2021 15:15:00 | |
300 BTC | $ 18 360 786 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 29.10.2021 15:14:30 |  |
12 199 873 USDT | $ 12 199 873 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.10.2021 15:13:05 | |
4 915 ETH | $ 21 174 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.10.2021 15:10:54 | |
69 925 880 BUSD | $ 69 925 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 15:10:54 | |
5 000 ETH | $ 21 667 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.10.2021 15:10:38 | |
8 000 000 USDT | $ 8 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 3a7937851d67ee2f51c959663749093dc87d9c9a | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 15:08:10 | |
6 641 942 BUSD | $ 6 641 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 15:08:10 | |
16 981 476 BUSD | $ 16 981 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
18 981 476 BUSD | $ 18 981 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
16 981 464 BUSD | $ 16 981 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
16 981 464 BUSD | $ 16 981 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:07:58 | |
25 705 054 BUSD | $ 25 705 054 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 15:07:58 | |
28 231 876 BUSD | $ 28 231 876 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 15:07:58 | |
1 500 ETH | $ 6 450 647 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 43b54137a536cbffd1ff0385d9cb5ff0af701bf0 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.10.2021 15:07:33 | |
109 789 250 BUSD | $ 109 789 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 15:06:48 | |
8 675 116 USDT | $ 8 675 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 29.10.2021 15:06:04 | |
18 718 202 PAX | $ 18 659 864 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.10.2021 15:04:54 | |
1 350 ETH | $ 5 855 078 | (unknown) | (unknown) |
| Type: transfer | From: e202007ce857dee32f400b6f7b0af841736a1503 | To: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | |||
| 29.10.2021 15:01:49 | |
8 572 936 USDT | $ 8 572 936 | (unknown) | (unknown) |
| Type: transfer | From: 41670d468d078771f31b3c1c54dd8d4e2226e669 | To: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | |||
| 29.10.2021 14:59:57 | |
5 399 974 USDT | $ 5 399 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 29.10.2021 14:58:11 | |
1 500 ETH | $ 6 484 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.10.2021 14:54:16 | |
6 190 667 PAX | $ 6 254 262 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 14:52:20 | |
400 BTC | $ 24 544 030 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34yw8TwzEZLChuEmLpmPycY8TD4zdmi5z7 | |||
| 29.10.2021 14:52:20 | |
100 BTC | $ 6 136 008 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 29.10.2021 14:52:20 | |
10 000 BTC | $ 613 600 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||