Whale movements
Last update: 30.08.2026 00:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 11:12:46 |  |
132 BTC | $ 8 060 531 | (unknown) | (unknown) |
| Type: transfer | From: 3F1c1h46oMksBD39pjAy1MzgJYrxtBg79L | To: 3HHJPpXxazCdaH4k3kfdj85Gr7A41nHoCE | |||
| 29.10.2021 11:12:46 | |
194 BTC | $ 11 894 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscyydqnzrnyt6wvhnw7xgq9hg9y0suuf2w6hyf | To: 39vjhbt31qMZGyBxFeKqm38BXYmqB9PYg4 | |||
| 29.10.2021 11:12:46 | |
179 BTC | $ 10 945 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FedvPL7yFvqdLEwthRi9s689bVohQKfQc | To: 3HAD9VSG61piuEh1KaSWeKSNq3yEDMKBaX | |||
| 29.10.2021 11:12:46 | |
153 BTC | $ 9 395 858 | (unknown) | (unknown) |
| Type: transfer | From: 3J8hnXQU7ctdRHaA6NKsVP32BQzMxnPQsp | To: 39eaW16MzxibqdMq9QWpocpijPPE75sfY2 | |||
| 29.10.2021 11:12:46 | |
140 BTC | $ 8 558 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PnWL5BLfq8bcaMhbByrPj3dRfL9RLoqFv | To: 3AF7EjQzuqzr7zo6CrzeumyoEEoDnQKsCv | |||
| 29.10.2021 11:12:46 | |
161 BTC | $ 9 839 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HC2iD6zT6QvkWkZFFw9B6xfuHfhpiK5x8 | To: 3331po4PLg6PTNCWtJP8VixWPrcTfrFR6G | |||
| 29.10.2021 11:12:46 | |
189 BTC | $ 11 579 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q783ymuj6tw5jwwnlstsd3wyll70fqe8typu0xj | To: 33BTMCsxSyfdPUnqp32jCLcQd1oq6f62sM | |||
| 29.10.2021 11:12:46 | |
191 BTC | $ 11 725 089 | (unknown) | (unknown) |
| Type: transfer | From: 38AP7FdTmUEitHYpkxrYyWZFWV6qGdp338 | To: 3J22YSRW87t3VZB9fU6F6qxvRzofMbtZvK | |||
| 29.10.2021 11:12:46 | |
400 BTC | $ 24 499 404 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3MwqrQj4f15Asw5RQTgBQh7iUjy1rK5kaY | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 29.10.2021 11:12:46 | |
183 BTC | $ 11 227 588 | (unknown) | (unknown) |
| Type: transfer | From: 38KquBE76qTiB9zRuiEtsfDj1vWUfo2gUh | To: 3GYp22MkjfQn4CJZQN1dTVrdMELhCuohv2 | |||
| 29.10.2021 11:12:46 | |
84 BTC | $ 5 142 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 29.10.2021 11:12:46 | |
92 BTC | $ 5 647 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 29.10.2021 11:09:02 |  |
5 262 218 BUSD | $ 5 262 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 11:06:28 | |
5 699 505 USDT | $ 5 699 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | |||
| 29.10.2021 11:05:25 | |
1 402 ETH | $ 6 091 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 11:05:18 | |
4 512 178 MATIC | $ 9 291 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:05:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 29.10.2021 11:04:24 | |
100 BTC | $ 6 131 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgQdvgUUH9JXgP1nfxoBTS1TSHdfacd8 | To: 34d9mfa9LEnTVRD7YYCurpqVPcEFd9iGCC | |||
| 29.10.2021 11:04:24 | |
120 BTC | $ 7 333 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgQdvgUUH9JXgP1nfxoBTS1TSHdfacd8 | To: 3NPTQutKXdAAroaHpKHgAApGgBWyotWcwh | |||
| 29.10.2021 11:04:24 | |
100 BTC | $ 6 131 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgQdvgUUH9JXgP1nfxoBTS1TSHdfacd8 | To: 31hxgCt4r1GyVWKpjCKY9ktG2K7s4FmxsT | |||
| 29.10.2021 11:04:24 | |
145 BTC | $ 8 915 390 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 29.10.2021 11:04:24 | |
400 BTC | $ 24 527 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2ea2hsghmdkpdznca7lxz2fudyt348npk3pqf | |||
| 29.10.2021 11:04:24 | |
106 BTC | $ 6 511 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva3afvvyga0qawqz8sdf68qax8pd86hps4detk | |||
| 29.10.2021 11:04:24 | |
151 BTC | $ 9 281 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 133k8TpwN3kXkeqizDMXkix62nFGupqQVM | |||
| 29.10.2021 11:04:24 | |
85 BTC | $ 5 221 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd88wxh0p7xjpqqhaqwdlcjx5l7ew47lclr9x7ptx8q6r7z6226xqfnwq77 | |||
| 29.10.2021 11:04:24 | |
232 BTC | $ 14 237 344 | (unknown) | (unknown) |
| Type: transfer | From: 36SbFN2WQkivwgHf94hcowF2Hqv44PGKEt | To: 3QyyZDwJmY2Bs73HWksWkfjme5oNREfiEs | |||
| 29.10.2021 11:04:24 | |
194 BTC | $ 11 908 024 | (unknown) | (unknown) |
| Type: transfer | From: 37seKSFgrobfq6GSMkWzhWo3KZMThTKhfZ | To: bc1qscyydqnzrnyt6wvhnw7xgq9hg9y0suuf2w6hyf | |||
| 29.10.2021 11:04:24 | |
161 BTC | $ 9 851 559 | (unknown) | (unknown) |
| Type: transfer | From: 3BN1Zhan56Fbysx9fYg1ke86ruhUhdovuz | To: 3HC2iD6zT6QvkWkZFFw9B6xfuHfhpiK5x8 | |||
| 29.10.2021 11:04:24 | |
91 BTC | $ 5 563 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 11:04:24 | |
140 BTC | $ 8 568 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1drZbb35dTCRQgYURphqonbbgijc6a6 | To: 3PnWL5BLfq8bcaMhbByrPj3dRfL9RLoqFv | |||
| 29.10.2021 11:04:24 | |
233 BTC | $ 14 284 322 | (unknown) | (unknown) |
| Type: transfer | From: 33iDHekiuLwJqN9hRXXxMG2uvYhPxnD511 | To: 3ES1YyvJkxBFgpVUmYi4F8jG1iUhygMkzM | |||
| 29.10.2021 11:04:24 | |
178 BTC | $ 10 922 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3gphdu0aj67g2w4k8h58jqurw0h49f0cu6mex | To: 3QQ3Fp3H9YKoy5wmSSWnT7SAzD6Q2PPSpU | |||
| 29.10.2021 11:04:24 | |
227 BTC | $ 13 928 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlnkvj95ty45v8y0mup75l6ae3psrpxuanlrxz | To: 3ET8bGpjcih7W5x7kXFuKVYmkC9sPmcqRV | |||
| 29.10.2021 11:04:24 | |
183 BTC | $ 11 240 710 | (unknown) | (unknown) |
| Type: transfer | From: 39uc9PRmJJYdN7Pmb2jYD6HBxFpSEfiSKk | To: 38KquBE76qTiB9zRuiEtsfDj1vWUfo2gUh | |||
| 29.10.2021 11:04:24 | |
161 BTC | $ 9 860 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhhwq7mwettdxcq5nkqxa60cq8cnzpr8xduat | To: bc1qjs2zpflr3mdz4ak49y2edw92a7hatr87kkcc0g | |||
| 29.10.2021 11:04:24 | |
179 BTC | $ 10 958 552 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Pu8abquWT6a88UU5qEsZyVagW5hadP2 | To: 3FedvPL7yFvqdLEwthRi9s689bVohQKfQc | |||
| 29.10.2021 11:04:24 | |
208 BTC | $ 12 743 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm0ruuqnrmlm20xv4r5c899delu57j87prg8pd | To: 36aJLEjFK6qEsSxjuwx2vYHazp4LnyFhHZ | |||
| 29.10.2021 11:04:24 | |
91 BTC | $ 5 565 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2021 11:04:24 | |
132 BTC | $ 8 070 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CS6nMGHSVxy3AesWtkgD4TBJwRhPXxUGA | To: 3F1c1h46oMksBD39pjAy1MzgJYrxtBg79L | |||
| 29.10.2021 11:04:24 | |
153 BTC | $ 9 409 723 | (unknown) | (unknown) |
| Type: transfer | From: 33PsntNFM3AKVTPwgCR7z8rhTygue56Yrj | To: 3J8hnXQU7ctdRHaA6NKsVP32BQzMxnPQsp | |||
| 29.10.2021 11:04:24 | |
234 BTC | $ 14 320 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MktXdWUuRC5Ssssc4dPJ4uoYArURZSRRE | To: 3BNy72nFEcQq5H3vydgfYpccgT87Y6KcR8 | |||
| 29.10.2021 11:04:24 | |
199 BTC | $ 12 208 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe65t0x8kvy9zyqxffl45zclpqjx5tp8tfcpmdq | To: 3ACeauy7casEE12goj1YoCoKc41RGjrcSj | |||
| 29.10.2021 11:04:24 | |
191 BTC | $ 11 741 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ddmTyURiD9fdmYCZDCufSLwJ36Ftup4 | To: 38AP7FdTmUEitHYpkxrYyWZFWV6qGdp338 | |||
| 29.10.2021 11:04:24 | |
127 BTC | $ 7 803 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf45k4ta203244e3pfek56d8xgqzq9wyntyf0l | To: bc1qu0lgsuxazc2e5vwrddp9lxkcfuknuha5etl68j | |||
| 29.10.2021 11:04:24 | |
189 BTC | $ 11 593 762 | (unknown) | (unknown) |
| Type: transfer | From: 31pcsFkMaEXNMEgSvMcPFQB7dmcxVDKcpx | To: bc1q783ymuj6tw5jwwnlstsd3wyll70fqe8typu0xj | |||
| 29.10.2021 11:04:24 | |
118 BTC | $ 7 233 970 | (unknown) | (unknown) |
| Type: transfer | From: 353mvFNRwUDFZrJVSoBS1bKYvyEc357amq | To: 37Zdb4MbnTaahMujFnTudUFqFWTdSE129g | |||
| 29.10.2021 11:04:24 | |
93 BTC | $ 5 685 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 29.10.2021 11:04:24 | |
92 BTC | $ 5 614 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 29.10.2021 11:04:10 | |
1 402 ETH | $ 6 111 112 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 10:56:12 | |
5 199 975 PAX | $ 5 195 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||