Whale movements
Last update: 30.08.2026 01:12:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:45:42 |  |
136 BTC | $ 8 267 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 14:45:42 | |
99 BTC | $ 6 018 399 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 29.10.2021 14:45:42 | |
140 BTC | $ 8 510 867 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.10.2021 14:45:42 | |
1 699 BTC | $ 103 273 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.10.2021 14:44:21 |  |
5 150 000 USDT | $ 5 150 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 29.10.2021 14:43:18 |  |
1 417 ETH | $ 6 098 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 14:42:11 | |
1 417 ETH | $ 6 124 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 14:40:24 | |
171 056 700 USDC | $ 171 056 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.10.2021 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:39:12 | |
5 220 674 USDT | $ 5 220 674 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 14:35:33 | |
5 220 674 USDT | $ 5 220 674 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.10.2021 14:30:07 | |
33 375 968 BUSD | $ 33 375 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 14:30:07 | |
25 200 004 USDC | $ 25 200 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 14:29:38 | |
8 908 752 USDT | $ 8 908 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 14:28:06 | |
9 908 159 BUSD | $ 9 908 159 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 14:27:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:23:30 | |
87 BTC | $ 5 300 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykumat2g4tcxkplkzu2ukewtts8ect2sly7dvzm7g99x8sc2welqczm4vq | |||
| 29.10.2021 14:23:30 | |
206 BTC | $ 12 560 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7xkyy4keee6t555vrp0plnr395hf5sr6uxrzdqzylzjrzc5vyssgs29ej | To: bc1qa0tg5rfj34ewd96c49734plhfmmlfhccckumc85e7fp9el8wk99smwvlvy | |||
| 29.10.2021 14:23:30 | |
3 001 BTC | $ 183 217 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.10.2021 14:23:30 | |
392 BTC | $ 23 959 586 | (unknown) | (unknown) |
| Type: transfer | From: 372GcaUw1fGuLQU2qc2j6wwUmFn4RgfaoQ | To: 3EBB5MkKPL6QxhdXE79dBQHsZ6kibM1bFy | |||
| 29.10.2021 14:23:30 | |
339 BTC | $ 20 669 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xzyudy9tdfnlykd5xemt6tfa3qqjyapqlqfjj | To: 3K2eTCeUEM1BF91xJXSoRyVj3yZbJKhG2N | |||
| 29.10.2021 14:23:30 | |
311 BTC | $ 19 016 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MuuPXytKFMg7778qpph2i26k96fMyyeHk | To: bc1q5jlkrl8xlxkjhe9kpxke8dg0mhwxtgtptv4qgf | |||
| 29.10.2021 14:23:30 | |
84 BTC | $ 5 136 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 14:23:30 | |
147 BTC | $ 8 954 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 29.10.2021 14:23:30 | |
342 BTC | $ 20 906 932 | (unknown) | (unknown) |
| Type: transfer | From: 32mpn4ncWS7nwPnPFEVaDKzEJ5E5UHk3nF | To: 3By4biNHrszgJFNAN2te8z2WmarxaKrYxc | |||
| 29.10.2021 14:20:30 | |
51 712 684 USDT | $ 51 712 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.10.2021 14:15:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 29.10.2021 14:11:56 | |
90 BTC | $ 5 496 437 | (unknown) | (unknown) |
| Type: transfer | From: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 29.10.2021 14:11:56 | |
130 BTC | $ 7 960 198 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.10.2021 14:11:56 | |
91 BTC | $ 5 583 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.10.2021 14:11:56 | |
99 BTC | $ 6 055 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.10.2021 14:11:56 | |
579 BTC | $ 35 398 516 | (unknown) | (unknown) |
| Type: transfer | From: 38YpmJfrpP3eHebjgXT3kr4hpGzpAX2DC7 | To: 3NyjdDkdPitEZZ2AUmhpCLz4F57LbgAY4D | |||
| 29.10.2021 14:11:56 | |
321 BTC | $ 19 633 860 | (unknown) | (unknown) |
| Type: transfer | From: 35iC9hYtVdgX55idRycBnzUArz35vmWGWF | To: 37BFUPaajwVvu2EBW2pyBm5XT5NaXYAnJ1 | |||
| 29.10.2021 14:11:56 | |
749 BTC | $ 45 731 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FAHUA2M6DErBb7nijSxNzUKpMnjrMsRHy | To: bc1qy6y239z5xjj6v0gaqha6q6d2cpzep3zhua4mr9 | |||
| 29.10.2021 14:11:56 | |
132 BTC | $ 8 036 561 | (unknown) | (unknown) |
| Type: transfer | From: 3EyKCjZM9h1uyroPgJTU2pjjfdUt4FZBV4 | To: 342dS61W9dK1dkbz6yQLkcCjYST6Vkpsz6 | |||
| 29.10.2021 14:11:56 | |
536 BTC | $ 32 747 042 | (unknown) | (unknown) |
| Type: transfer | From: 38wxCn2t47bBg6k19uS8uPm5PW4Dy8duMe | To: 3PJqYK593NWUtYJu2xp8GWBgRmhtFM5cTX | |||
| 29.10.2021 14:11:56 | |
208 BTC | $ 12 694 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NQuTzoV8R3RrB7z9Vrhyq4BXgs56acdan | To: bc1qy5h2lhpxah5pptf8msstr9xsvgyle4rjgakn5l | |||
| 29.10.2021 14:11:56 | |
183 BTC | $ 11 195 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HDtU5244yYCF8ReivZJRXD72iJCo5cD94 | To: 3BDbHYb5fSgSvQLwDanDuUWtWvAKGvRuwR | |||
| 29.10.2021 14:11:56 | |
186 BTC | $ 11 383 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QAYEjkJxB4Wv6h5DHikoB6VvyLFyDXKpr | To: 3E62bvjh5U21wj776312jQ9oGpFUnLphG6 | |||
| 29.10.2021 14:11:56 | |
277 BTC | $ 16 906 054 | (unknown) | (unknown) |
| Type: transfer | From: 35RPMSiCzZ6qaeitcKGGWHb3QcydWRhNw2 | To: 36Qz8oeK8XBLijG2sqS3D5bZFRLodyrSwK | |||
| 29.10.2021 14:11:56 | |
297 BTC | $ 18 132 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FfnQCFWVddrmLrfLKaC4ztxdaebitR1Td | To: bc1q32d6882wukedwdalhzcshf6vrw37mx5eegpl0u | |||
| 29.10.2021 14:11:56 | |
697 BTC | $ 42 572 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dapumsj50ru99kd2zranq56usnnyqmngsmkqd | To: 3Q16vjhQ8SgeoS3Xcios2uRb4eSZReGDnr | |||
| 29.10.2021 14:11:56 | |
463 BTC | $ 28 306 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Bad3Vxd3oYTdnPE5WS3zi5yVPxynmDfq7 | To: 3N5RKHMZro9HpEwWYhnLCxhweziN3NQFKg | |||
| 29.10.2021 14:11:56 | |
423 BTC | $ 25 841 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg00efsv806ly0pew7nwqd48sf6hqkrm6rydk5p | To: 3MT8BYxxkBEBFHePfywb1TeKNfiCXCZKVi | |||
| 29.10.2021 14:11:56 | |
272 BTC | $ 16 601 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzmlvmr48097f8q4w0c6mkyqtzm9sp0d4j4ws | To: 33Vr2Gqp5XDbqmbJJEoA7MP9yAJ8wKyZa4 | |||
| 29.10.2021 14:11:56 | |
359 BTC | $ 21 902 372 | (unknown) | (unknown) |
| Type: transfer | From: 387vR5zwMa7rrK4UoADEBfQjheMCn3yo4y | To: 3GjWjv3RDaHuugDeWzxG2AjPtAv3vULpF9 | |||
| 29.10.2021 14:11:56 | |
609 BTC | $ 37 213 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HabGyoarbLbbYf4v1tdNQQUS54o8st5vw | To: 35GppNKWtHNAwJy1dDLgum6jdgrFhehRSy | |||
| 29.10.2021 14:11:56 | |
271 BTC | $ 16 528 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DZdsBh7PKyxsdz96RyWeAFBC56CL4MoV7 | To: 31phLfd6kVBKLpBhfFwueDnEarSqmgdGNp | |||
| 29.10.2021 14:11:56 | |
778 BTC | $ 47 513 476 | (unknown) | (unknown) |
| Type: transfer | From: 3J9kPPstNsxBUcrvq4BYMWsQwkzfJBGNQ3 | To: 33Zjy1C5LKtQGLotCjDFvbTUMmmnwS5kLo | |||
| 29.10.2021 14:11:56 | |
786 BTC | $ 48 038 810 | (unknown) | (unknown) |
| Type: transfer | From: 33gc2WiZ6ucqSJZPnXhZSv1J7JTw23jUgG | To: 33L7NwP8TJfjEc9pfYmmuPkiAj5tRyM6CW | |||