Whale movements
Last update: 30.08.2026 00:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 11:52:43 |  |
180 BTC | $ 10 964 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 29.10.2021 11:52:43 | |
92 BTC | $ 5 588 889 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg53yahf8xt5qnr5zy9jglwve9ldd4wxq5fhs8p9g7643hwg0clqvnafjh | |||
| 29.10.2021 11:52:43 | |
132 BTC | $ 8 011 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HHJPpXxazCdaH4k3kfdj85Gr7A41nHoCE | To: 3AFvvHQMmAand19jTQkg9CFdhwt4Qfrw1j | |||
| 29.10.2021 11:52:43 | |
127 BTC | $ 7 747 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MFe41G4F5hP52WL8mNhirzwRkpuQbdP1A | To: bc1qu75msl3wrjzwluj4k52wuxsdg3vzuu2cfeg0p8 | |||
| 29.10.2021 11:52:43 | |
140 BTC | $ 8 507 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7EjQzuqzr7zo6CrzeumyoEEoDnQKsCv | To: 336HmLiNCBTPzWXKVZpaQLPc5bTpoYYvX4 | |||
| 29.10.2021 11:52:43 | |
153 BTC | $ 9 338 839 | (unknown) | (unknown) |
| Type: transfer | From: 39eaW16MzxibqdMq9QWpocpijPPE75sfY2 | To: 3K8xSdQ7fDyijfo5a9utfyvwdHTKRFoJCG | |||
| 29.10.2021 11:52:43 | |
91 BTC | $ 5 518 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 11:52:43 | |
118 BTC | $ 7 181 532 | (unknown) | (unknown) |
| Type: transfer | From: 36j6ESWj6cNPs5i1pGXu46WKWRwnuxwm1b | To: 3JXXmwKZNKFasvzcLJqsn5z1yCAbeCrLLZ | |||
| 29.10.2021 11:52:43 | |
91 BTC | $ 5 548 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 29.10.2021 11:52:43 | |
92 BTC | $ 5 604 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 29.10.2021 11:46:27 |  |
7 038 925 USDT | $ 7 038 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.10.2021 11:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 11:45:02 | |
5 289 951 BUSD | $ 5 289 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 11:44:51 | |
1 398 ETH | $ 6 073 086 | (unknown) | (unknown) |
| Type: transfer | From: 48a04ddafe55d5892bd0b7d12ef92109733971ef | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 29.10.2021 11:44:39 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.10.2021 11:43:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 29.10.2021 11:42:27 | |
500 BTC | $ 30 342 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 29.10.2021 11:42:27 | |
248 BTC | $ 15 062 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JUXb4rLoGKeLJe8UpZYN5pvGqhBciAYan | |||
| 29.10.2021 11:42:27 | |
91 BTC | $ 5 502 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2021 11:42:27 | |
92 BTC | $ 5 560 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 29.10.2021 11:42:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.10.2021 11:41:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 29.10.2021 11:37:58 | |
115 BTC | $ 7 021 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.10.2021 11:37:58 | |
203 BTC | $ 12 350 051 | (unknown) | (unknown) |
| Type: transfer | From: 3K4oDHCs2ZqJLA25aq8Ec4Vw8teemFfNdZ | To: 3Q2N3kbA4VKZEUZmMMFYUxVkEiSVoYLX1v | |||
| 29.10.2021 11:37:58 | |
91 BTC | $ 5 543 296 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 29.10.2021 11:36:42 | |
3 000 ETH | $ 12 993 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | |||
| 29.10.2021 11:35:03 | |
15 218 014 USDT | $ 15 218 014 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 11:33:49 | |
82 BTC | $ 5 018 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea6y327ynrh6eqwsnatahkj4qkceznz6gf9ehw38mrtegryu27esjvqgtc | |||
| 29.10.2021 11:33:15 | |
89 BTC | $ 5 443 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevrfvac9952whkfngcc5jm6862sq0ap0fe40agf3cpx8m29uwzns4r0peg | |||
| 29.10.2021 11:33:15 | |
149 BTC | $ 9 085 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gy89t8s3hd46k5x6dnxgaah7drx04k6wvccrmx297zmz2swyqjs4qdza6 | To: bc1q4ngwftqhazesp23sura4rtslgal6laygaw24cy7juwehkcn60rfq2e8vae | |||
| 29.10.2021 11:33:15 | |
115 BTC | $ 7 025 999 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.10.2021 11:33:15 | |
91 BTC | $ 5 529 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 11:31:10 | |
10 466 691 BUSD | $ 10 466 691 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 11:31:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:26:25 | |
7 361 495 USDT | $ 7 361 495 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 29.10.2021 11:23:20 | |
159 BTC | $ 9 713 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4k6v4r730jtur0549kcaqvrfk50f9wwjpw7m97hhhxwdjlag6yq493j9m | To: bc1q5gy89t8s3hd46k5x6dnxgaah7drx04k6wvccrmx297zmz2swyqjs4qdza6 | |||
| 29.10.2021 11:23:20 | |
91 BTC | $ 5 540 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 11:23:20 | |
83 BTC | $ 5 087 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 29.10.2021 11:23:20 | |
90 BTC | $ 5 498 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | |||
| 29.10.2021 11:16:33 | |
90 BTC | $ 5 502 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9afej0tuwg0547ut8ec46dxt0f9el8rrg2uz9cjh625vy2zdrlqsa4zv0d | |||
| 29.10.2021 11:16:33 | |
100 BTC | $ 6 138 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 11:12:46 | |
100 BTC | $ 6 124 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 11:12:46 | |
324 BTC | $ 19 831 922 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.10.2021 11:12:46 | |
95 BTC | $ 5 787 985 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 29.10.2021 11:12:46 | |
91 BTC | $ 5 555 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 11:12:46 | |
118 BTC | $ 7 225 441 | (unknown) | (unknown) |
| Type: transfer | From: 37Zdb4MbnTaahMujFnTudUFqFWTdSE129g | To: 36j6ESWj6cNPs5i1pGXu46WKWRwnuxwm1b | |||
| 29.10.2021 11:12:46 | |
160 BTC | $ 9 787 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2zpflr3mdz4ak49y2edw92a7hatr87kkcc0g | To: 3GRJNh5NLRGwshWnzMahXLVnWDUSbkybc8 | |||
| 29.10.2021 11:12:46 | |
127 BTC | $ 7 794 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0lgsuxazc2e5vwrddp9lxkcfuknuha5etl68j | To: 3MFe41G4F5hP52WL8mNhirzwRkpuQbdP1A | |||
| 29.10.2021 11:12:46 | |
178 BTC | $ 10 909 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ3Fp3H9YKoy5wmSSWnT7SAzD6Q2PPSpU | To: 3PM2pfAt93UC9DroxD2bCrxaQhXd8MbPVA | |||
| 29.10.2021 11:12:46 | |
262 BTC | $ 16 020 067 | (unknown) | (unknown) |
| Type: transfer | From: 39nwhGebboRLrvBwaFcz9NvR1a3B2J7CEX | To: 3PuAHtcc88CL6geeVyi99dDLQjn1p7423h | |||