Whale movements
Last update: 30.08.2026 00:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:01:59 |  |
478 BTC | $ 29 249 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 29.10.2021 14:01:59 | |
86 BTC | $ 5 256 280 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 29.10.2021 14:01:59 | |
105 BTC | $ 6 432 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 29.10.2021 14:01:59 | |
149 BTC | $ 9 097 026 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 29.10.2021 13:58:00 |  |
13 471 ETH | $ 58 404 204 | (unknown) | (unknown) |
| Type: transfer | From: 96aa654f90736dc351204fb2f61870dc0f251649 | To: b8b464e5b3fd1c04bb2d6ef86e366564e6e62dec | |||
| 29.10.2021 13:58:00 | |
53 742 050 CHZ | $ 18 997 230 | (unknown) | (unknown) |
| Type: transfer | From: 9ea17f402f8fe62d9c9740ce0822d869e3295c49 | To: 55641f5bb705c18f6ad695d9018e0dbb9f1a75e1 | |||
| 29.10.2021 13:54:30 |  |
5 972 891 USDT | $ 5 972 891 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 13:50:48 | |
5 972 891 USDT | $ 5 972 891 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.10.2021 13:44:41 | |
2 000 ETH | $ 8 621 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0a3223d9fbc6031e538244398f3d5fa03a9eb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 13:43:53 | |
2 123 ETH | $ 9 180 576 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 13:42:58 | |
2 123 ETH | $ 9 162 213 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 13:42:22 | |
11 023 686 PAX | $ 11 134 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 13:41:35 | |
10 878 620 BUSD | $ 10 878 620 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 13:41:01 | |
191 022 030 USDT | $ 191 022 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.10.2021 13:40:26 | |
6 666 596 MATIC | $ 13 296 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 13:36:02 | |
11 023 686 PAX | $ 10 941 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 13:34:29 | |
5 462 830 USDT | $ 5 462 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 13:30:31 | |
5 000 011 USDT | $ 5 000 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b26386a1c85843cbdfbd3f88de278e0c268808e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 13:29:36 | |
129 929 380 USDT | $ 129 929 380 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.10.2021 13:27:16 | |
2 000 ETH | $ 8 686 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: a0a3223d9fbc6031e538244398f3d5fa03a9eb60 | |||
| 29.10.2021 13:24:42 | |
572 WBTC | $ 34 859 628 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 29.10.2021 13:20:54 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.10.2021 13:13:01 | |
7 229 ETH | $ 31 189 986 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e1955ea2d14e60414ebf5d649699356d8bae98ee | |||
| 29.10.2021 13:13:01 | |
2 000 ETH | $ 8 629 367 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 29.10.2021 13:09:58 | |
2 000 ETH | $ 8 686 769 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.10.2021 13:09:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 13:09:05 | |
9 242 957 PAX | $ 9 356 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 13:07:40 | |
3 600 ETH | $ 15 503 928 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 244031fd97d725224b833ee00c009914a2518e1f | |||
| 29.10.2021 13:06:02 | |
3 500 ETH | $ 15 131 598 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 29.10.2021 13:06:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 13:03:34 | |
3 000 ETH | $ 12 969 542 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 29.10.2021 13:03:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 13:01:53 | |
219 BTC | $ 13 407 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L3a9coDKY3SJAB3ddh87qvUXTB875FJTE | |||
| 29.10.2021 13:01:53 | |
226 BTC | $ 13 789 651 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.10.2021 13:01:53 | |
409 BTC | $ 24 978 136 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 1Ha1bPzJMPrsbQ9RC7jMM2q6g9vm3XvQHq | |||
| 29.10.2021 13:01:53 | |
89 BTC | $ 5 444 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2pt7ydkyxger77ngj4vfphr47y5nsv3fy6kly8jlpfy9sw5cnqq9wlnz2 | |||
| 29.10.2021 13:01:53 | |
1 295 BTC | $ 79 093 570 | (unknown) | (unknown) |
| Type: transfer | From: 1GCkaVwx75V7RDfh5eiK2P6i7iviy3yY6q | To: 158MbauKuL5dBGFk78UGZ9axrhvYpv4aNa | |||
| 29.10.2021 13:01:53 | |
137 BTC | $ 8 366 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzt7p7ld0678gr4wc5wsf5vymeke4drvzul2le | |||
| 29.10.2021 13:01:53 | |
109 BTC | $ 6 658 897 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q49cfvlyl25w8q2pzdcu52u4y2v2alza3hmkw4n32lf3du5usk9nsg9g7e5 | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.10.2021 13:01:53 | |
250 BTC | $ 15 272 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | |||
| 29.10.2021 13:01:53 | |
153 BTC | $ 9 349 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp9iNQMm2T53b8PhnjSGhs5EqYRiQq4Fa | To: 399q6BoTWyqcxKYUGkdtfehnvhSmyx9AxW | |||
| 29.10.2021 13:01:53 | |
183 BTC | $ 11 197 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yzk5jzdawxusy7gav3lw0z5k5jymc3tug9570 | To: 3HDtU5244yYCF8ReivZJRXD72iJCo5cD94 | |||
| 29.10.2021 13:01:53 | |
191 BTC | $ 11 694 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CYVrYusLWccZCJ5KRk6XKMUuSTCcDuYyb | To: 34kESJGiKkNqbvtTTFEBCyNrHrQ36jgLAN | |||
| 29.10.2021 13:01:53 | |
140 BTC | $ 8 535 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MpuAzBzkLgiNmTDcpk1pCpByoD9hrGZw7 | To: 3BBoZJEeVxFRjgqC68aJm1RdjDA1izigge | |||
| 29.10.2021 13:01:53 | |
118 BTC | $ 7 206 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MXgzZgR2vA6UST2ttUKZvWQkT6Hr2qcWN | To: 3Lr6v3ohqvAXq7wKZpYoQiPJc9LZ2eLJco | |||
| 29.10.2021 13:01:53 | |
179 BTC | $ 10 910 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7vn4d3g67mjpcx2yuhqzxm5zpvu00ahtgwkkt | To: bc1qnk92fzfktuw7zltm5jls0ak9vfgayfgy2dcrea | |||
| 29.10.2021 13:01:53 | |
161 BTC | $ 9 813 338 | (unknown) | (unknown) |
| Type: transfer | From: 3L64UShXT36A4b4gBBHkb9zJpBg43zfG9k | To: 3MgPVJpWHwqCKAgYUmv7y2uayN47a4Msdz | |||
| 29.10.2021 13:01:53 | |
189 BTC | $ 11 547 897 | (unknown) | (unknown) |
| Type: transfer | From: 32QVBBoM6Gr3CzistocuTdHNxJDywvhejr | To: 35TJBaicmtUDZNzYbyQgmYMF6tu382h6jm | |||
| 29.10.2021 13:01:53 | |
178 BTC | $ 10 877 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KpHr5anjptvcHxoWZeGnqFXeRBpgMWSJw | To: 36onMZW1WSSvAgfEJw8A3iS4dCFyGvFKTw | |||
| 29.10.2021 13:01:53 | |
132 BTC | $ 8 036 394 | (unknown) | (unknown) |
| Type: transfer | From: 3E15Z6eM9daAELLTvdCupzUbCPmkyAjqRR | To: 3EyKCjZM9h1uyroPgJTU2pjjfdUt4FZBV4 | |||