Whale movements
Last update: 30.08.2026 00:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 09:52:51 |  |
13 177 840 BUSD | $ 13 177 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:52:23 | |
13 177 840 BUSD | $ 13 177 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 09:50:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 87154027b883d6129eacdb574fb1a0c545c76665 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:50:51 | |
2 400 ETH | $ 10 325 159 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.10.2021 09:50:14 | |
2 401 ETH | $ 10 318 039 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.10.2021 09:48:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:46:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4f27f82206b173183b0bb025323aa8a92caf8541 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:39:01 | |
17 123 526 USDT | $ 17 123 526 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 09:39:01 | |
8 999 951 USDC | $ 8 999 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6d7155ad836841d9615e6dc9bdb550e2906ebdf1 | |||
| 29.10.2021 09:39:04 |  |
145 BTC | $ 8 783 137 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qhn4d2yn97srcr7sak26y98q533v8jckp8ns8aa87dveerlj06yvsuxedrh | |||
| 29.10.2021 09:39:04 | |
105 BTC | $ 6 360 203 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.10.2021 09:39:04 | |
118 BTC | $ 7 146 325 | (unknown) | (unknown) |
| Type: transfer | From: 3N742gVX7vwm7FBRdsZ9ku51wtMiNrCd4m | To: 35beZKn9CBh4KJbNpxt1qxQEd9Sxtqsk93 | |||
| 29.10.2021 09:39:04 | |
128 BTC | $ 7 776 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57jrwncqv3gs2kjt8htdjq0srr4dwcsq8jtrku | To: bc1qsxfwfug8wh52yhpr8ank9gqgqc9k70yfq2mxx5 | |||
| 29.10.2021 09:39:04 | |
92 BTC | $ 5 559 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 09:39:04 | |
99 BTC | $ 5 996 763 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.10.2021 09:39:04 | |
92 BTC | $ 5 545 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 29.10.2021 09:39:04 | |
1 500 BTC | $ 90 860 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 29.10.2021 09:32:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 09:31:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | To: 3b26386a1c85843cbdfbd3f88de278e0c268808e | |||
| 29.10.2021 09:31:20 | |
5 029 958 BUSD | $ 5 029 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:31:01 | |
8 697 521 USDT | $ 8 697 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:31:01 | |
23 123 294 USDT | $ 23 123 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:29:58 | |
6 102 665 BUSD | $ 6 102 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 09:25:47 | |
1 423 ETH | $ 6 134 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 09:24:55 | |
1 423 ETH | $ 6 158 946 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 09:24:03 | |
96 BTC | $ 5 819 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 09:24:03 | |
93 BTC | $ 5 631 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 29.10.2021 09:22:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:20:43 | |
96 BTC | $ 5 846 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 09:20:43 | |
208 BTC | $ 12 647 320 | (unknown) | (unknown) |
| Type: transfer | From: 33EZzV3771DGU7EX4zskrNL4pibDwQonaW | To: 3P3ePAVa3qEuWghoKNdWHpnzfhBbUar5US | |||
| 29.10.2021 09:20:43 | |
199 BTC | $ 12 119 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04lnegqzpup58d3rah9qd8ghd4fpljazdh8wkd | To: bc1qpgaaf7fgfysy52zaxch2gfez6ea8nwc80hahqs | |||
| 29.10.2021 09:20:43 | |
400 BTC | $ 24 340 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 29.10.2021 09:20:43 | |
94 BTC | $ 5 728 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 29.10.2021 09:20:23 | |
59 081 516 USDT | $ 59 081 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 09:20:23 | |
72 340 270 USDT | $ 72 340 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 09:20:19 |  |
40 204 BNB | $ 19 745 554 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.10.2021 09:17:44 | |
5 072 939 BUSD | $ 5 072 939 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 09:12:37 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 09:12:26 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 09:11:57 | |
20 063 BNB | $ 9 864 638 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.10.2021 09:11:40 | |
20 070 BNB | $ 9 941 604 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.10.2021 09:10:19 | |
999 BTC | $ 61 423 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf5r9dd9r0d4h6tu3vhfuyqyxussxl5yawu6vd | To: bc1qmud9q7wmw232lufvq5a5lyrm3v5devha58hh44 | |||
| 29.10.2021 09:10:19 | |
532 BTC | $ 32 692 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyHjPwehWtVCmsd33MQAA4RntFuz48VH | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.10.2021 09:10:19 | |
189 BTC | $ 11 620 015 | (unknown) | (unknown) |
| Type: transfer | From: 3N8MNxEyhnNtirinnEe7pkmgEuW4WmyEi5 | To: 38sAgVGbkfdL7v6DBj3zBXAcnSM1MN2kuX | |||
| 29.10.2021 09:10:19 | |
161 BTC | $ 9 882 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPwngBAYBFiz1vNheeknuuRbNbj6ZDyZ | To: bc1qmee58jrgvtjhptfnvprypjelfm7qf9vhhkrgn4 | |||
| 29.10.2021 09:10:19 | |
118 BTC | $ 7 250 581 | (unknown) | (unknown) |
| Type: transfer | From: 37t4ZuEP5K4ctvThXfeb6Mvc2z2EDgLxaw | To: 3N742gVX7vwm7FBRdsZ9ku51wtMiNrCd4m | |||
| 29.10.2021 09:10:19 | |
161 BTC | $ 9 916 828 | (unknown) | (unknown) |
| Type: transfer | From: 31iQ8HTSVVLvSkwJZvdd5bHihLQdAYirbb | To: 397SWExJzthhKJPTRijKLmSoyTaDrxPfyF | |||
| 29.10.2021 09:10:19 | |
100 BTC | $ 6 143 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 09:10:19 | |
194 BTC | $ 11 935 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm1t1meNndfJFutGKYMd5cRTXBM3MvA5f | To: 35K8CVw1riMFkiX7nhALwt6GQGi9SVkEpa | |||
| 29.10.2021 09:10:19 | |
131 BTC | $ 8 043 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3rvcnc7c5az6mtdnmmvphjmkkm8sqst6207al | To: bc1q57jrwncqv3gs2kjt8htdjq0srr4dwcsq8jtrku | |||