Whale movements
Last update: 30.08.2026 00:47:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 12:33:35 |  |
159 BTC | $ 9 581 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkxd335724zfh0fxm2p3398xnvth32k6jdp384 | To: 38yVqqCQDxqZCjrHyesCxok5mM7yeJpkEZ | |||
| 29.10.2021 12:33:35 | |
118 BTC | $ 7 123 348 | (unknown) | (unknown) |
| Type: transfer | From: 34mK876HvvoiYksiNYyXacHM4rfHfDr25Q | To: 32x8zpg8sSrsdQJH4cwKqwED4N9rHv21Av | |||
| 29.10.2021 12:33:35 | |
199 BTC | $ 12 022 669 | (unknown) | (unknown) |
| Type: transfer | From: 3ACeauy7casEE12goj1YoCoKc41RGjrcSj | To: 3QAYEjkJxB4Wv6h5DHikoB6VvyLFyDXKpr | |||
| 29.10.2021 12:33:35 | |
232 BTC | $ 14 020 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QyyZDwJmY2Bs73HWksWkfjme5oNREfiEs | To: 3CLuCMBuCJ1n9EKs1nSf1D2AKLkDw9z6Nv | |||
| 29.10.2021 12:33:35 | |
132 BTC | $ 7 944 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazt7w96agd8xkwjg547vcyfcz8yyw3zlr9tdx6 | To: 3Qji635NsC7Aq1UxyoEAMPUm3GKh6phecG | |||
| 29.10.2021 12:33:35 | |
188 BTC | $ 11 374 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfg0kewecgyzk4pu9wnjldaz702tevawy5fyzj | To: 37noBHQjJPXxZX3hYFjmuYxq5fzFAbJmEi | |||
| 29.10.2021 12:33:35 | |
92 BTC | $ 5 557 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 29.10.2021 12:30:49 |  |
5 339 941 BUSD | $ 5 339 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 12:30:49 | |
55 800 836 USDT | $ 55 800 836 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 12:30:46 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.10.2021 12:28:55 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 29.10.2021 12:28:14 | |
1 411 ETH | $ 6 102 758 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 12:27:31 | |
1 411 ETH | $ 6 140 986 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 12:21:41 | |
5 948 122 USDT | $ 5 948 122 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 12:18:11 | |
100 BTC | $ 6 069 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 12:18:11 | |
100 BTC | $ 6 069 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 12:18:11 | |
100 BTC | $ 6 069 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 12:18:11 | |
132 BTC | $ 7 986 637 | (unknown) | (unknown) |
| Type: transfer | From: 3QwoJSJ2trYTF5LEXjQf1LSjHfmvA93L5i | To: bc1qazt7w96agd8xkwjg547vcyfcz8yyw3zlr9tdx6 | |||
| 29.10.2021 12:18:11 | |
118 BTC | $ 7 159 936 | (unknown) | (unknown) |
| Type: transfer | From: 33UfCC6qMb3t4FXunVCYseh3pf1nVQudnv | To: 34mK876HvvoiYksiNYyXacHM4rfHfDr25Q | |||
| 29.10.2021 12:18:11 | |
90 BTC | $ 5 464 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 12:18:11 | |
127 BTC | $ 7 723 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaa6ruenetazu9wvacugmrrr4mk4y5j9j8ryl3 | To: 36RRXHE338XTqtKkww3pU3q4JGRdnEjcmv | |||
| 29.10.2021 12:18:11 | |
92 BTC | $ 5 609 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 29.10.2021 12:11:25 | |
1 369 ETH | $ 5 923 173 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 12:08:06 | |
5 410 540 BUSD | $ 5 410 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 12:06:25 | |
100 BTC | $ 6 125 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 12:06:25 | |
100 BTC | $ 6 125 675 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FtyqFkWeVcPbGKi6MRoiq9T2TfXWbN1yc | |||
| 29.10.2021 12:06:25 | |
84 BTC | $ 5 130 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88c3x4e87c696xgcgt6yvydncsujap4s3wdycg | To: bc1qgfnca6gr6jj3nt2q47g0599gv32lrqgd4squhj | |||
| 29.10.2021 12:06:25 | |
118 BTC | $ 7 226 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXmwKZNKFasvzcLJqsn5z1yCAbeCrLLZ | To: 33UfCC6qMb3t4FXunVCYseh3pf1nVQudnv | |||
| 29.10.2021 12:06:25 | |
127 BTC | $ 7 794 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu75msl3wrjzwluj4k52wuxsdg3vzuu2cfeg0p8 | To: bc1qpaa6ruenetazu9wvacugmrrr4mk4y5j9j8ryl3 | |||
| 29.10.2021 12:06:25 | |
153 BTC | $ 9 377 343 | (unknown) | (unknown) |
| Type: transfer | From: 3K8xSdQ7fDyijfo5a9utfyvwdHTKRFoJCG | To: 35aucMWBRspLzvw4xgK5smEu3rMaTJqF3J | |||
| 29.10.2021 12:06:25 | |
179 BTC | $ 10 947 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HAD9VSG61piuEh1KaSWeKSNq3yEDMKBaX | To: 3G9VnArojFWL1AcHdK2XbBCcS8gdH2LYrH | |||
| 29.10.2021 12:06:25 | |
91 BTC | $ 5 551 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 12:06:25 | |
132 BTC | $ 8 061 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AFvvHQMmAand19jTQkg9CFdhwt4Qfrw1j | To: 3QwoJSJ2trYTF5LEXjQf1LSjHfmvA93L5i | |||
| 29.10.2021 12:06:25 | |
159 BTC | $ 9 725 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GRJNh5NLRGwshWnzMahXLVnWDUSbkybc8 | To: bc1qlkxd335724zfh0fxm2p3398xnvth32k6jdp384 | |||
| 29.10.2021 12:06:25 | |
183 BTC | $ 11 229 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GYp22MkjfQn4CJZQN1dTVrdMELhCuohv2 | To: 31wSdEcQCX6Nfzv9bddZRhhNmFBj7gR3ia | |||
| 29.10.2021 12:06:25 | |
140 BTC | $ 8 558 643 | (unknown) | (unknown) |
| Type: transfer | From: 336HmLiNCBTPzWXKVZpaQLPc5bTpoYYvX4 | To: bc1qqr3v6y8et2mcaja9kknj8dvrdm6xv8ul9ugvzy | |||
| 29.10.2021 12:06:25 | |
161 BTC | $ 9 840 544 | (unknown) | (unknown) |
| Type: transfer | From: 3331po4PLg6PTNCWtJP8VixWPrcTfrFR6G | To: bc1qrpsr3ndh3arp6pt9r4jh4fg738zvc83q02rejy | |||
| 29.10.2021 12:06:25 | |
189 BTC | $ 11 580 323 | (unknown) | (unknown) |
| Type: transfer | From: 33BTMCsxSyfdPUnqp32jCLcQd1oq6f62sM | To: 3BbhncrvQTjXBXxPqGecATE49Gc2JoqmEt | |||
| 29.10.2021 12:06:25 | |
178 BTC | $ 10 911 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PM2pfAt93UC9DroxD2bCrxaQhXd8MbPVA | To: bc1qxavf89cn3k2ptn2q5la6nxtsxz4dskk7km4fqk | |||
| 29.10.2021 12:06:25 | |
85 BTC | $ 5 200 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 29.10.2021 12:06:25 | |
100 BTC | $ 6 125 675 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnc30cjcpr0v40n54app7nd6k0s2mm0hkys99l | |||
| 29.10.2021 12:06:25 | |
89 BTC | $ 5 447 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjvr37qzdjkkyuy5fzyyccs6p28hz9zed7at3yh2r9eeuv7h7yds55sttp | |||
| 29.10.2021 12:02:47 | |
9 957 454 USDC | $ 9 957 454 | (unknown) | (unknown) |
| Type: transfer | From: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 29.10.2021 12:01:36 | |
8 212 579 USDC | $ 8 212 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 12:01:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.10.2021 12:00:46 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 12:00:01 | |
3 000 ETH | $ 13 123 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:58:47 | |
2 237 ETH | $ 9 723 426 | (unknown) | (unknown) |
| Type: transfer | From: 38d46a5acc5e13a49d87f75e15cf57d4c7bbab1f | To: 84ef9d47a2b1cbfc2f011f886287ef44f08c80ab | |||
| 29.10.2021 11:58:31 | |
3 000 ETH | $ 13 021 151 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 29.10.2021 11:54:20 | |
2 250 ETH | $ 9 813 016 | (unknown) | (unknown) |
| Type: transfer | From: 99abd4ba0dc97c200f80e88c4557b48f8b0bc686 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||