Whale movements
Last update: 30.08.2026 00:06:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 10:12:05 |  |
21 200 276 BUSD | $ 21 200 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 10:12:05 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.10.2021 10:11:28 | |
6 000 ETH | $ 25 939 686 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 29.10.2021 10:11:01 |  |
400 BTC | $ 24 128 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 29.10.2021 10:11:01 | |
95 BTC | $ 5 730 586 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 29.10.2021 10:11:01 | |
90 BTC | $ 5 428 976 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 29.10.2021 10:11:01 | |
92 BTC | $ 5 524 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 10:11:01 | |
500 BTC | $ 30 160 976 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 29.10.2021 10:11:01 | |
5 855 BTC | $ 353 172 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 29.10.2021 10:11:01 | |
349 BTC | $ 21 030 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.10.2021 10:11:01 | |
91 BTC | $ 5 515 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 29.10.2021 10:11:01 | |
94 BTC | $ 5 672 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 29.10.2021 10:11:00 | |
24 000 ETH | $ 103 843 370 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 29.10.2021 10:11:00 | |
1 500 ETH | $ 6 490 211 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.10.2021 10:10:17 | |
5 000 ETH | $ 21 634 036 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 29.10.2021 10:06:34 | |
7 815 950 USDT | $ 7 815 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 29.10.2021 10:06:28 | |
15 152 311 BUSD | $ 15 152 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 10:06:28 | |
15 152 312 BUSD | $ 15 152 312 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 10:06:28 | |
20 678 830 BUSD | $ 20 678 830 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 10:06:28 | |
20 025 498 BUSD | $ 20 025 498 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 10:05:23 | |
1 408 ETH | $ 6 058 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:04:52 | |
11 734 570 BUSD | $ 11 734 570 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 10:05:43 |  |
20 000 000 XLM | $ 6 909 001 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 29.10.2021 10:04:26 | |
1 408 ETH | $ 6 097 338 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 10:04:05 | |
4 175 ETH | $ 18 034 762 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 29.10.2021 10:03:23 | |
3 047 ETH | $ 13 162 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2fe49659a461b5c2cf3999e6ff6cab677ce5f84 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:01:34 | |
15 850 987 USDT | $ 15 850 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 10:01:34 | |
450 000 OMG | $ 5 829 653 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 29.10.2021 09:58:33 | |
3 047 ETH | $ 13 249 004 | (unknown) | (unknown) |
| Type: transfer | From: 8aa25ef2c43f0afc214ed7263b6abd189dc18594 | To: f2fe49659a461b5c2cf3999e6ff6cab677ce5f84 | |||
| 29.10.2021 09:57:44 | |
102 BTC | $ 6 185 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.10.2021 09:57:44 | |
1 537 BTC | $ 93 542 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 29.10.2021 09:57:37 | |
5 349 294 BUSD | $ 5 349 294 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 09:57:05 | |
140 BTC | $ 8 446 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JDmXtSpnK6xdfYyEE1kRNtHing2cqf5eG | To: 3EfvdqcZD8dzTX1LuVotjzQSGFgmJkd3EC | |||
| 29.10.2021 09:57:05 | |
178 BTC | $ 10 766 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CEM85bXpYyHgAJHmcmAyqrwumDtByQbBe | To: 39Fn34ehbCT3kpW9DwtmU1rLJzQTQAsQhw | |||
| 29.10.2021 09:57:05 | |
161 BTC | $ 9 752 954 | (unknown) | (unknown) |
| Type: transfer | From: 397SWExJzthhKJPTRijKLmSoyTaDrxPfyF | To: 3QdJYfXESPdB4qcZehpdR24cKTSHf3py4y | |||
| 29.10.2021 09:57:05 | |
118 BTC | $ 7 130 546 | (unknown) | (unknown) |
| Type: transfer | From: 35beZKn9CBh4KJbNpxt1qxQEd9Sxtqsk93 | To: 37cSQgBtJwE9cnGAYFCWZEET239T5qcQNE | |||
| 29.10.2021 09:57:05 | |
161 BTC | $ 9 719 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmee58jrgvtjhptfnvprypjelfm7qf9vhhkrgn4 | To: bc1q4lujt0pju23kks2ag39udca6pemkyszqrcn2gg | |||
| 29.10.2021 09:57:05 | |
164 BTC | $ 9 915 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AcfHaXejt9KnifGEynBE1dMyJwbG9nDx3 | To: 3HR5V4RqFfmjLtqREUYDZ6cvXAcwffo6eM | |||
| 29.10.2021 09:57:05 | |
132 BTC | $ 7 985 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KXP52MaFHusJME6YeC1SbYJdc5yNbtFYP | To: 38YZTXKrr7PR4kRd7WWCktrzZTaiSe1pBU | |||
| 29.10.2021 09:57:05 | |
92 BTC | $ 5 535 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 09:57:05 | |
128 BTC | $ 7 759 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxfwfug8wh52yhpr8ank9gqgqc9k70yfq2mxx5 | To: 31zGTFgrLHsWVS6e4wHJGwzk9x3tJuhiQd | |||
| 29.10.2021 09:57:05 | |
92 BTC | $ 5 538 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 09:57:05 | |
188 BTC | $ 11 391 597 | (unknown) | (unknown) |
| Type: transfer | From: 3K1VFUc9PWDRfatGv64V6K2EU4ijmF4reJ | To: 3CQfAu1Ase5MjzwzeLjrRqAp9fi7m8yxCy | |||
| 29.10.2021 09:57:05 | |
122 BTC | $ 7 373 811 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.10.2021 09:57:05 | |
94 BTC | $ 5 688 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 29.10.2021 09:57:05 | |
94 BTC | $ 5 663 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 29.10.2021 09:57:05 | |
500 BTC | $ 30 220 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 29.10.2021 09:55:58 | |
245 YFI | $ 8 490 806 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 29.10.2021 09:53:33 | |
5 349 294 BUSD | $ 5 349 294 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 09:52:51 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||