Whale movements
Last update: 30.08.2026 00:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 13:01:53 |  |
159 BTC | $ 9 687 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjc5kws34fvltt8mmyjfjd2d5a44eqwxasv6ww | To: 32Qp3qDQKnRMvx6YxwW3bDkWTJvY9suvvs | |||
| 29.10.2021 13:01:53 | |
127 BTC | $ 7 762 916 | (unknown) | (unknown) |
| Type: transfer | From: 35Q1GvLF8mxC7mFwqxXinSekqQjTGytbFg | To: 32qdnoXcDjtm2RbmGYC5TVzKBftD2HMptj | |||
| 29.10.2021 13:01:53 | |
89 BTC | $ 5 412 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2021 13:01:53 | |
88 BTC | $ 5 385 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 29.10.2021 13:01:53 | |
88 BTC | $ 5 345 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 29.10.2021 13:00:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2021 13:00:21 |  |
5 260 448 BUSD | $ 5 260 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 13:00:21 | |
20 046 ETH | $ 86 769 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 12:55:01 | |
6 012 000 BUSD | $ 6 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 12:51:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 29.10.2021 12:50:10 | |
129 929 380 USDT | $ 129 929 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 29.10.2021 12:48:56 | |
9 995 013 USDT | $ 9 995 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:48:56 | |
20 007 ETH | $ 87 149 040 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 29.10.2021 12:48:24 | |
9 400 210 USDT | $ 9 400 210 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 29.10.2021 12:48:05 | |
9 995 122 USDT | $ 9 995 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:46:28 | |
86 BTC | $ 5 241 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FJ7Z413rpLJgd93m8mwMbXvcQF2w5GLf | |||
| 29.10.2021 12:46:28 | |
127 BTC | $ 7 734 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzm7ghage59thv97w2y5drs0vh4g48j7kpxgf | To: 35Q1GvLF8mxC7mFwqxXinSekqQjTGytbFg | |||
| 29.10.2021 12:46:28 | |
89 BTC | $ 5 389 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 12:46:28 | |
178 BTC | $ 10 825 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pjermyat8su6pfqaws5m8weplswurdv55a6d | To: 3KpHr5anjptvcHxoWZeGnqFXeRBpgMWSJw | |||
| 29.10.2021 12:46:28 | |
179 BTC | $ 10 864 676 | (unknown) | (unknown) |
| Type: transfer | From: 3K1QgarscJCi1LKccuR1XNgee49MwAzECD | To: bc1qh7vn4d3g67mjpcx2yuhqzxm5zpvu00ahtgwkkt | |||
| 29.10.2021 12:46:28 | |
132 BTC | $ 7 998 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Qji635NsC7Aq1UxyoEAMPUm3GKh6phecG | To: 3E15Z6eM9daAELLTvdCupzUbCPmkyAjqRR | |||
| 29.10.2021 12:46:28 | |
161 BTC | $ 9 766 380 | (unknown) | (unknown) |
| Type: transfer | From: 32ViZeZLSyxCKbDt4QTNZUxw23n5qNGA5Y | To: 3L64UShXT36A4b4gBBHkb9zJpBg43zfG9k | |||
| 29.10.2021 12:46:28 | |
140 BTC | $ 8 494 290 | (unknown) | (unknown) |
| Type: transfer | From: 38knvv5hy2odM88JJ5a96Fr1oqgUyeYGnt | To: 3MpuAzBzkLgiNmTDcpk1pCpByoD9hrGZw7 | |||
| 29.10.2021 12:46:28 | |
153 BTC | $ 9 306 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvwduvzlxhl5cs3g7xsrky4kaxwfhz5v9kp92v | To: 3Bp9iNQMm2T53b8PhnjSGhs5EqYRiQq4Fa | |||
| 29.10.2021 12:46:28 | |
159 BTC | $ 9 641 694 | (unknown) | (unknown) |
| Type: transfer | From: 38yVqqCQDxqZCjrHyesCxok5mM7yeJpkEZ | To: bc1qxjc5kws34fvltt8mmyjfjd2d5a44eqwxasv6ww | |||
| 29.10.2021 12:46:28 | |
273 BTC | $ 16 606 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2evq77pmlnm048vd62g930eaq86yh679ylhytr | To: bc1qrhmhghym5v8jxs3qhu5vxd4nlevfruf4zw7f9d | |||
| 29.10.2021 12:46:28 | |
118 BTC | $ 7 171 779 | (unknown) | (unknown) |
| Type: transfer | From: 32x8zpg8sSrsdQJH4cwKqwED4N9rHv21Av | To: 3MXgzZgR2vA6UST2ttUKZvWQkT6Hr2qcWN | |||
| 29.10.2021 12:46:28 | |
88 BTC | $ 5 321 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 29.10.2021 12:46:28 | |
90 BTC | $ 5 477 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 29.10.2021 12:38:13 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 12:37:12 | |
6 487 436 USDT | $ 6 487 436 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 12:33:35 | |
161 BTC | $ 9 700 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpsr3ndh3arp6pt9r4jh4fg738zvc83q02rejy | To: 32ViZeZLSyxCKbDt4QTNZUxw23n5qNGA5Y | |||
| 29.10.2021 12:33:35 | |
153 BTC | $ 9 244 088 | (unknown) | (unknown) |
| Type: transfer | From: 35aucMWBRspLzvw4xgK5smEu3rMaTJqF3J | To: bc1qkvwduvzlxhl5cs3g7xsrky4kaxwfhz5v9kp92v | |||
| 29.10.2021 12:33:35 | |
233 BTC | $ 14 066 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ES1YyvJkxBFgpVUmYi4F8jG1iUhygMkzM | To: 3Md7Jcx1zW8iosNwi84i5kbQLepvzJZhaS | |||
| 29.10.2021 12:33:35 | |
271 BTC | $ 16 337 894 | (unknown) | (unknown) |
| Type: transfer | From: 3397wfxHcyJj9LpZFr9iB7r3JW3qh3h57T | To: 3DZdsBh7PKyxsdz96RyWeAFBC56CL4MoV7 | |||
| 29.10.2021 12:33:35 | |
189 BTC | $ 11 415 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BbhncrvQTjXBXxPqGecATE49Gc2JoqmEt | To: 32QVBBoM6Gr3CzistocuTdHNxJDywvhejr | |||
| 29.10.2021 12:33:35 | |
272 BTC | $ 16 410 713 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Cc9ku1s8QACWu2KZ5kGGPwauBuYeTPu | To: 37DmnYujhE4YfZQMWWhXqdYBAD3fFGTu1a | |||
| 29.10.2021 12:33:35 | |
261 BTC | $ 15 788 635 | (unknown) | (unknown) |
| Type: transfer | From: 3PuAHtcc88CL6geeVyi99dDLQjn1p7423h | To: 3R2YLxip3Ahsf3DVL727rUibWz4juEs62E | |||
| 29.10.2021 12:33:35 | |
90 BTC | $ 5 418 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 12:33:35 | |
194 BTC | $ 11 726 793 | (unknown) | (unknown) |
| Type: transfer | From: 39vjhbt31qMZGyBxFeKqm38BXYmqB9PYg4 | To: bc1qk4hszzrsmfqfdu0vkwd3qzynh5yy8z777uulzw | |||
| 29.10.2021 12:33:35 | |
183 BTC | $ 11 068 531 | (unknown) | (unknown) |
| Type: transfer | From: 31wSdEcQCX6Nfzv9bddZRhhNmFBj7gR3ia | To: bc1q5yzk5jzdawxusy7gav3lw0z5k5jymc3tug9570 | |||
| 29.10.2021 12:33:35 | |
227 BTC | $ 13 716 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ET8bGpjcih7W5x7kXFuKVYmkC9sPmcqRV | To: bc1qt6sjfsczjtdqccpgzx468a2vlkqwy8trhkzkck | |||
| 29.10.2021 12:33:35 | |
179 BTC | $ 10 791 603 | (unknown) | (unknown) |
| Type: transfer | From: 3G9VnArojFWL1AcHdK2XbBCcS8gdH2LYrH | To: 3K1QgarscJCi1LKccuR1XNgee49MwAzECD | |||
| 29.10.2021 12:33:35 | |
248 BTC | $ 14 989 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JUXb4rLoGKeLJe8UpZYN5pvGqhBciAYan | To: 37Qq4eSY7twDEpt7SHUsKJ9FASCrn9mk77 | |||
| 29.10.2021 12:33:35 | |
191 BTC | $ 11 560 118 | (unknown) | (unknown) |
| Type: transfer | From: 3J22YSRW87t3VZB9fU6F6qxvRzofMbtZvK | To: 3CYVrYusLWccZCJ5KRk6XKMUuSTCcDuYyb | |||
| 29.10.2021 12:33:35 | |
127 BTC | $ 7 683 603 | (unknown) | (unknown) |
| Type: transfer | From: 36RRXHE338XTqtKkww3pU3q4JGRdnEjcmv | To: bc1qcrzm7ghage59thv97w2y5drs0vh4g48j7kpxgf | |||
| 29.10.2021 12:33:35 | |
178 BTC | $ 10 755 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxavf89cn3k2ptn2q5la6nxtsxz4dskk7km4fqk | To: bc1q95pjermyat8su6pfqaws5m8weplswurdv55a6d | |||
| 29.10.2021 12:33:35 | |
208 BTC | $ 12 549 598 | (unknown) | (unknown) |
| Type: transfer | From: 36aJLEjFK6qEsSxjuwx2vYHazp4LnyFhHZ | To: 38GmMYxynLoMhSvmoNxYDXtgCibFiDPR2W | |||
| 29.10.2021 12:33:35 | |
234 BTC | $ 14 102 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BNy72nFEcQq5H3vydgfYpccgT87Y6KcR8 | To: 38YFL8XyikKMPBFPuES2aat5mA6ijdZJsF | |||
| 29.10.2021 12:33:35 | |
140 BTC | $ 8 437 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr3v6y8et2mcaja9kknj8dvrdm6xv8ul9ugvzy | To: 38knvv5hy2odM88JJ5a96Fr1oqgUyeYGnt | |||