Whale movements
Last update: 30.08.2026 00:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 10:38:20 |  |
423 BTC | $ 25 804 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevgzk0g44fys6kcwnymxezf5a7g42qxur8fr9 | To: bc1qg00efsv806ly0pew7nwqd48sf6hqkrm6rydk5p | |||
| 29.10.2021 10:38:20 | |
446 BTC | $ 27 210 058 | (unknown) | (unknown) |
| Type: transfer | From: 35BWcxWjXRAiUY6pBnHng58JVQjHCNiEka | To: bc1qy9qxueezc70q2uyxk87g7vey855ax7uyu3q00l | |||
| 29.10.2021 10:38:20 | |
118 BTC | $ 7 196 754 | (unknown) | (unknown) |
| Type: transfer | From: 37cSQgBtJwE9cnGAYFCWZEET239T5qcQNE | To: 353mvFNRwUDFZrJVSoBS1bKYvyEc357amq | |||
| 29.10.2021 10:38:20 | |
667 BTC | $ 40 710 148 | (unknown) | (unknown) |
| Type: transfer | From: 3KxUXXdude5p66DtBWoFX2fCSfTzXa4KNL | To: bc1qlmr2zscpxt7g8882z76js8jnp8kype2wzvva04 | |||
| 29.10.2021 10:38:20 | |
140 BTC | $ 8 525 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EfvdqcZD8dzTX1LuVotjzQSGFgmJkd3EC | To: 3Ev1drZbb35dTCRQgYURphqonbbgijc6a6 | |||
| 29.10.2021 10:38:20 | |
579 BTC | $ 35 346 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kgncpgd5nk4jzjhklmly259r9s5n9hh8ayuuv | To: 38YpmJfrpP3eHebjgXT3kr4hpGzpAX2DC7 | |||
| 29.10.2021 10:38:20 | |
536 BTC | $ 32 699 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjasnkwnapus6e7m8dqf7l037eq94sze37jsqy | To: 38wxCn2t47bBg6k19uS8uPm5PW4Dy8duMe | |||
| 29.10.2021 10:38:20 | |
455 BTC | $ 27 764 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevyr9h8xv9ywte967g735znwq84uln6degaat4 | To: 3CGYXWBxMLAeFKB4b3KcgzdYpcQutrzQtJ | |||
| 29.10.2021 10:38:20 | |
408 BTC | $ 24 869 278 | (unknown) | (unknown) |
| Type: transfer | From: 3C8CEHERNztiniFSY1QRUyLKc5j4VXYZpc | To: 3QdRaqTZeKkobDK1AYm8xGhAN5c2by5AKm | |||
| 29.10.2021 10:38:20 | |
132 BTC | $ 8 029 319 | (unknown) | (unknown) |
| Type: transfer | From: 38YZTXKrr7PR4kRd7WWCktrzZTaiSe1pBU | To: 3CS6nMGHSVxy3AesWtkgD4TBJwRhPXxUGA | |||
| 29.10.2021 10:38:20 | |
321 BTC | $ 19 611 312 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gVfeHPvEkSkwjuEzhsRXbdnkZuahVjb | To: 35iC9hYtVdgX55idRycBnzUArz35vmWGWF | |||
| 29.10.2021 10:38:20 | |
310 BTC | $ 18 916 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgus6lkk0z3ttnqfkl68kul7wlrn9gdz9pg9w | To: 3F9AuvwFF8wCndeUzmARi4Tttoq5ac7PHy | |||
| 29.10.2021 10:38:20 | |
778 BTC | $ 47 444 308 | (unknown) | (unknown) |
| Type: transfer | From: 32KSxFpXnDFNzzSheTZtqTL8rw7G6wZ97q | To: 3J9kPPstNsxBUcrvq4BYMWsQwkzfJBGNQ3 | |||
| 29.10.2021 10:38:20 | |
536 BTC | $ 32 668 956 | (unknown) | (unknown) |
| Type: transfer | From: 32z1YEfyK3XkR8UQ5TBC7mBwETfY3vq2VQ | To: 33BHMVrpyWAxRPpUZcThm2qQ9e8YYrzDpB | |||
| 29.10.2021 10:38:20 | |
422 BTC | $ 25 732 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8jye352g5tx6t623q6h8503020xy3gxqdvumn | To: 3PuTuaEiahYUcePErXeJURoL1SNG1z9Ght | |||
| 29.10.2021 10:38:20 | |
477 BTC | $ 29 107 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JFhWzLVhP82vXNRojZ8xSDV5ihjFXoaZX | To: 3MiuFttRBvmK9L7fBFnXfLqghtSP8uedPM | |||
| 29.10.2021 10:38:20 | |
234 BTC | $ 14 246 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BqZiK66Tw1MJEsCzrHYeCYnuVMiFxW3RC | To: 3MktXdWUuRC5Ssssc4dPJ4uoYArURZSRRE | |||
| 29.10.2021 10:38:20 | |
191 BTC | $ 11 681 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpqntyx5nlqdw0ev3exc4u249aeee2fa3hcqz5 | To: 3Q7ddmTyURiD9fdmYCZDCufSLwJ36Ftup4 | |||
| 29.10.2021 10:38:20 | |
590 BTC | $ 35 999 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3dcYmYSDj5BdLcpRRdLHzpKP3LhfHwPb | To: 35cXHKB4ckPCTJXMUiGJa96gpBjnD2EsNc | |||
| 29.10.2021 10:38:20 | |
662 BTC | $ 40 384 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g4yr2ekjs2h0uapqjh4q2gekaqev97k0ghdr7 | To: bc1qmmwhye3mkwy7f9m6sxmwz7pdzvu2lhy0ym3yl5 | |||
| 29.10.2021 10:38:20 | |
609 BTC | $ 37 164 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Px82cPNG8XMRiLc11EPhoLQhFaymb2KQX | To: 3HabGyoarbLbbYf4v1tdNQQUS54o8st5vw | |||
| 29.10.2021 10:38:20 | |
161 BTC | $ 9 809 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lujt0pju23kks2ag39udca6pemkyszqrcn2gg | To: bc1qevhhwq7mwettdxcq5nkqxa60cq8cnzpr8xduat | |||
| 29.10.2021 10:38:20 | |
299 BTC | $ 18 243 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ETuFZsRzLA7UDozjKS1Am1BeAgvb7S7PF | To: 3Gecjmi2Z7CuUvLUDSk1UWVLUvpufCNQNX | |||
| 29.10.2021 10:38:20 | |
178 BTC | $ 10 866 585 | (unknown) | (unknown) |
| Type: transfer | From: 39Fn34ehbCT3kpW9DwtmU1rLJzQTQAsQhw | To: bc1qm3gphdu0aj67g2w4k8h58jqurw0h49f0cu6mex | |||
| 29.10.2021 10:38:20 | |
766 BTC | $ 46 724 500 | (unknown) | (unknown) |
| Type: transfer | From: 34chFwndCAiKquhXiK6p15GkpTFsHYr4Sq | To: 3PoRLcQpHX4byFU3PTYL9yZ9Gkiq9xtov9 | |||
| 29.10.2021 10:38:20 | |
179 BTC | $ 10 902 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmd9tack2lfs6vlcv5twzkzrwek0u85vjxm5w8 | To: 3A1Pu8abquWT6a88UU5qEsZyVagW5hadP2 | |||
| 29.10.2021 10:38:20 | |
188 BTC | $ 11 493 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfAu1Ase5MjzwzeLjrRqAp9fi7m8yxCy | To: bc1qzfg0kewecgyzk4pu9wnjldaz702tevawy5fyzj | |||
| 29.10.2021 10:38:20 | |
98 BTC | $ 5 956 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GCSTWovrohxaFrLsT9T9Rd8YkrYiGzvoa | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.10.2021 10:38:20 | |
600 BTC | $ 36 601 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.10.2021 10:38:20 | |
100 BTC | $ 6 090 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 29.10.2021 10:38:20 | |
87 BTC | $ 5 337 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 29.10.2021 10:38:20 | |
100 BTC | $ 6 100 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EU9oDuZJBfCxt41Mh46sGMnZwu8ecasdw | |||
| 29.10.2021 10:38:20 | |
90 BTC | $ 5 475 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 29.10.2021 10:38:20 | |
94 BTC | $ 5 720 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 29.10.2021 10:38:20 | |
100 BTC | $ 6 100 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 10:38:20 | |
400 BTC | $ 24 401 218 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZ5tKS73JXDx8jSAAGCFwhdUeZqjcu2xh | |||
| 29.10.2021 10:33:26 |  |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:32:13 | |
19 457 420 USDT | $ 19 457 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 10:30:21 | |
7 000 ETH | $ 30 032 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:27:10 | |
7 528 409 USDT | $ 7 528 409 | (unknown) | (unknown) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 29.10.2021 10:26:55 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 10:26:05 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25e9c658d75b3efafa0ac33690f994e7bec1fdbc | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 10:22:41 | |
90 WBTC | $ 5 501 235 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.10.2021 10:21:37 | |
15 262 727 USDT | $ 15 262 727 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 10:20:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:20:23 | |
1 500 ETH | $ 6 478 867 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 29.10.2021 10:19:51 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 10:19:23 | |
3 517 ETH | $ 15 197 216 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:17:40 | |
21 200 276 BUSD | $ 21 200 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 10:17:12 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||