Whale movements
Last update: 30.08.2026 01:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:52:20 |  |
10 888 BTC | $ 668 088 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 33sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu | |||
| 29.10.2021 14:52:20 | |
147 BTC | $ 8 995 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 29.10.2021 14:49:17 |  |
3 000 ETH | $ 12 915 687 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.10.2021 14:46:03 |  |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 14:45:42 | |
400 BTC | $ 24 316 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ea2hsghmdkpdznca7lxz2fudyt348npk3pqf | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.10.2021 14:45:42 | |
173 BTC | $ 10 492 343 | (unknown) | (unknown) |
| Type: transfer | From: 34U9K95Kjt3JWm9CLurLjJHegHVYnyqbah | To: 3M8TgPnNazEvPuZ2Q4qwjD4vfBBhwjLuyb | |||
| 29.10.2021 14:45:42 | |
373 BTC | $ 22 688 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54ahfj4ch6hwwj24ltelrts9a0e49n0nvdnge | To: 3AqvMDiTcSRuXLhmQJ6TTBVw8EGgwV4iyt | |||
| 29.10.2021 14:45:42 | |
161 BTC | $ 9 763 288 | (unknown) | (unknown) |
| Type: transfer | From: 37cVMhL7dZU6NSb6ddDiYWpXYN2dbqcHpL | To: 3DpdTT7FPhdnvzswhf9L44aaTQQUV9proi | |||
| 29.10.2021 14:45:42 | |
183 BTC | $ 11 139 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BDbHYb5fSgSvQLwDanDuUWtWvAKGvRuwR | To: bc1q4ka8xrxcu0mmxggmhcj0nug26hf3yz47mfh0xy | |||
| 29.10.2021 14:45:42 | |
273 BTC | $ 16 603 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKWsi8k1P47WmJNHFgfUBFSDzPfMf7PM | To: 3HfbvX6xzjoQHVhUfyuvd2Q3egQohZrwaC | |||
| 29.10.2021 14:45:42 | |
359 BTC | $ 21 794 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GjWjv3RDaHuugDeWzxG2AjPtAv3vULpF9 | To: 38EH4gidkPqqtDQbwB8j9zFMzfsfMJsBm8 | |||
| 29.10.2021 14:45:42 | |
277 BTC | $ 16 822 292 | (unknown) | (unknown) |
| Type: transfer | From: 36Qz8oeK8XBLijG2sqS3D5bZFRLodyrSwK | To: 3KGYd5JtXBmCw5u1k87GKfpoktbnfVq4kM | |||
| 29.10.2021 14:45:42 | |
234 BTC | $ 14 197 172 | (unknown) | (unknown) |
| Type: transfer | From: 37F266vgCG5jQSzVr6ZiFgG97nQhpkyB6a | To: 33B7FxVzFTXszze4Rc9wTxQsEbgtGaS5FJ | |||
| 29.10.2021 14:45:42 | |
118 BTC | $ 7 170 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fhpwke08ktfnh4ykyzccv60wys0q2q65nvtj | To: bc1q0pn7ugxn92e7ulyfc2z8wdf4tmqsqayrjc0hal | |||
| 29.10.2021 14:45:42 | |
178 BTC | $ 10 823 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KHrprLjpsqaEvRPBP66qtkHE1XwqH1DPt | To: 3L2XX1MPojEbbqzjbsB9vr4YeZPVG1HVUh | |||
| 29.10.2021 14:45:42 | |
271 BTC | $ 16 447 415 | (unknown) | (unknown) |
| Type: transfer | From: 31phLfd6kVBKLpBhfFwueDnEarSqmgdGNp | To: 3FXdvfsXQ74UEVqH7c7Vykz86be8sauNPF | |||
| 29.10.2021 14:45:42 | |
159 BTC | $ 9 640 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LXxNzKJFWXuV8ajEhmSc7RpWdF7yA67vw | To: 36uJZkVv99XQW6mx5tXEXHy8gUS2qL9UDc | |||
| 29.10.2021 14:45:42 | |
297 BTC | $ 18 043 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32d6882wukedwdalhzcshf6vrw37mx5eegpl0u | To: 35QkLUMKGgxoe6npNmtyKUqtussiaxteBC | |||
| 29.10.2021 14:45:42 | |
140 BTC | $ 8 492 587 | (unknown) | (unknown) |
| Type: transfer | From: 3HvA3VFM7t3XPvoBNR49ptC9aWjwpum4KY | To: bc1qt90wfkkxrxym55v2q6dnv0z5d9cm9028zp29r9 | |||
| 29.10.2021 14:45:42 | |
127 BTC | $ 7 693 091 | (unknown) | (unknown) |
| Type: transfer | From: 342dS61W9dK1dkbz6yQLkcCjYST6Vkpsz6 | To: 3L7JhvzLHEjXppHRJWBBps1FRyhNRrsufJ | |||
| 29.10.2021 14:45:42 | |
338 BTC | $ 20 536 488 | (unknown) | (unknown) |
| Type: transfer | From: 3K2eTCeUEM1BF91xJXSoRyVj3yZbJKhG2N | To: 3MbmUjuqzMGncSBmRy4CoVoWYMfNLXosB5 | |||
| 29.10.2021 14:45:42 | |
127 BTC | $ 7 703 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25twueq8ahelp30af4rcvpd72ndrjzgu5c2nwn | To: bc1qda69qg3hp2pmrt7eqwu99xshkyc8uugyk8c009 | |||
| 29.10.2021 14:45:42 | |
299 BTC | $ 18 180 578 | (unknown) | (unknown) |
| Type: transfer | From: 3QPSaw2M2MwT7oZEJZXXgPNR9ugEWMjuth | To: 36ujN5KfLZk5JsYynbK7VDxNrCQaHnc9GZ | |||
| 29.10.2021 14:45:42 | |
233 BTC | $ 14 156 230 | (unknown) | (unknown) |
| Type: transfer | From: 3J7NX43q2jvYkYHK68oSHTJXeCvJ8KS9jU | To: 3LoNApSTrjCGN3rVqPeRukce46bGRQSdxS | |||
| 29.10.2021 14:45:42 | |
311 BTC | $ 18 889 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AjjDDFkEQAtdWD5S54sReqfMcrPX7Npsx | To: 3KogbXBR5H5bJiZGuvccnnERE7edmDLgSj | |||
| 29.10.2021 14:45:42 | |
232 BTC | $ 14 106 573 | (unknown) | (unknown) |
| Type: transfer | From: 3EToR8PupFDfb8HK6k3EhuApuGxmds3Noo | To: 3CAAUN4nr2GgjkToVmFKdWfHyTXrbCXwG5 | |||
| 29.10.2021 14:45:42 | |
189 BTC | $ 11 480 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MoBz9rmdYpp1d9Qp8AYnCtD7stxh56Avt | To: 3PBhqnNKcVvhiNDwApQi7cE3uZWWqm7QB2 | |||
| 29.10.2021 14:45:42 | |
311 BTC | $ 18 935 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jlkrl8xlxkjhe9kpxke8dg0mhwxtgtptv4qgf | To: bc1q3jdnqlap7zl82ac9qzhuw5dg2gg869vtypuqcp | |||
| 29.10.2021 14:45:42 | |
227 BTC | $ 13 808 288 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Em7BepKga4yQ2whLqw3PVujXmD8UMYs | To: 3Dd6NMngQGQcamNUJmM1gFzhduCPcoMCKu | |||
| 29.10.2021 14:45:42 | |
191 BTC | $ 11 631 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KcLTtfQTnH2ketUpHPq8makQxec9JCiEm | To: bc1q4w3k8mm5fs05mw52ghn5u946xrrpp67vd5pasd | |||
| 29.10.2021 14:45:42 | |
321 BTC | $ 19 535 390 | (unknown) | (unknown) |
| Type: transfer | From: 37BFUPaajwVvu2EBW2pyBm5XT5NaXYAnJ1 | To: bc1q0ecxwmtv265v8jr6y6cpmdeqczlx95qskdxxfx | |||
| 29.10.2021 14:45:42 | |
153 BTC | $ 9 303 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HQt3HdCKNJ2nU7yTHa5oQNX1onRvpxdo2 | To: 3QxiwaPP1bUz1v3THtvZYWASBddVNT3VYC | |||
| 29.10.2021 14:45:42 | |
179 BTC | $ 10 855 903 | (unknown) | (unknown) |
| Type: transfer | From: 38xfovm9BDRMWbpMYo9yaiXbTyKi1VdPmF | To: 3A7w9WGjNLfjSpcRDfyUL7Bagz7tPKiYMd | |||
| 29.10.2021 14:45:42 | |
294 BTC | $ 17 860 376 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Wgw2s8FTV1qzRTQJV1EkcVUMhZvqUb4 | To: bc1q7gw3lq2hyp26p87rqhkvsxgc0440ysmmecn25q | |||
| 29.10.2021 14:45:42 | |
342 BTC | $ 20 812 714 | (unknown) | (unknown) |
| Type: transfer | From: 3By4biNHrszgJFNAN2te8z2WmarxaKrYxc | To: bc1qhsnrqjunusm37c8jjr578lg343wly4pfsymk7h | |||
| 29.10.2021 14:45:42 | |
272 BTC | $ 16 520 034 | (unknown) | (unknown) |
| Type: transfer | From: 33Vr2Gqp5XDbqmbJJEoA7MP9yAJ8wKyZa4 | To: 3FMtuBdee3B4c5CZRNjMeovpxr3t1g8pRQ | |||
| 29.10.2021 14:45:42 | |
299 BTC | $ 18 146 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjp0q5yaqzmtwf2gj9kcgjv0wrdlv6xreqqc9q | To: 3Gob7eNQQCdpfaogyVjiwKgMJv7wGgx2zy | |||
| 29.10.2021 14:45:42 | |
186 BTC | $ 11 321 663 | (unknown) | (unknown) |
| Type: transfer | From: 3E62bvjh5U21wj776312jQ9oGpFUnLphG6 | To: 3NSmeGWqV6DvDnBWjyqhfWfuf6ZjbdxgdL | |||
| 29.10.2021 14:45:42 | |
208 BTC | $ 12 631 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5h2lhpxah5pptf8msstr9xsvgyle4rjgakn5l | To: 389wXgEuyeiepxP3aJtYGX2tJpEfxs1bb9 | |||
| 29.10.2021 14:45:42 | |
261 BTC | $ 15 894 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GYvTjm9tcn6252ZGAuTVWN4DUm8Yh6ALa | To: 38YQNZCcWnH7Kg2W72iM8uSdKngjs6AhQ6 | |||
| 29.10.2021 14:45:42 | |
248 BTC | $ 15 089 299 | (unknown) | (unknown) |
| Type: transfer | From: 34DKTHAH3atHKqjQ96gSnsETt9oEfSFFT6 | To: 3P8izwxYH3VDZuJaeEXLomHV7Y65Fjyjzd | |||
| 29.10.2021 14:45:42 | |
310 BTC | $ 18 849 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EFR7XsZHAda9qdoUKrL3C9Xs5dRjkmb3b | To: bc1qeexaspzyara9at2yreq8zqea869rnr0ettfc6a | |||
| 29.10.2021 14:45:42 | |
84 BTC | $ 5 104 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 14:45:42 | |
300 BTC | $ 18 237 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.10.2021 14:45:42 | |
100 BTC | $ 6 079 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pfet69yrpyqkp7yzcktqgmm8hchypx90vlfd8 | To: 38YKCEZf3d6A4cWBE327YMxbsncZpnGaCE | |||
| 29.10.2021 14:45:42 | |
188 BTC | $ 11 433 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuga78anpqq7rkdv5ecq0p4pnzr9gquqkgqmnc | To: bc1q5s809gp6v8jn4qhd6cd7ntkw0cpvvvlvammkgv | |||
| 29.10.2021 14:45:42 | |
170 BTC | $ 10 334 600 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 29.10.2021 14:45:42 | |
87 BTC | $ 5 282 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 29.10.2021 14:45:42 | |
91 BTC | $ 5 534 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 29.10.2021 14:45:42 | |
91 BTC | $ 5 521 484 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||