Whale movements
Last update: 29.08.2026 23:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 09:10:19 |  |
132 BTC | $ 8 121 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9kaj2p2xj6m56hfffu3saw4wawualydja0pv | To: 3KXP52MaFHusJME6YeC1SbYJdc5yNbtFYP | |||
| 29.10.2021 09:10:19 | |
164 BTC | $ 10 082 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h4k3p3leksqpxdu3rtk0skq7g6ncygumqs4rj | To: 3AcfHaXejt9KnifGEynBE1dMyJwbG9nDx3 | |||
| 29.10.2021 09:10:19 | |
183 BTC | $ 11 266 081 | (unknown) | (unknown) |
| Type: transfer | From: 39rswWPMDZFKjriNQry99FEyaYY81e5rgn | To: 37jsCUeJEEW67f4N8rVFS5F6G8iRL8WZnf | |||
| 29.10.2021 09:10:19 | |
140 BTC | $ 8 588 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf95m34x8lmpndl2tnc0s540kfeydmkgrhvrh | To: 3JDmXtSpnK6xdfYyEE1kRNtHing2cqf5eG | |||
| 29.10.2021 09:10:19 | |
179 BTC | $ 10 983 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9m2t9yhu0vss4wut5ga27srrdy8ca76v5n3vh | To: bc1qqmd9tack2lfs6vlcv5twzkzrwek0u85vjxm5w8 | |||
| 29.10.2021 09:10:19 | |
191 BTC | $ 11 768 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDfbvttcYoR9N5e5REWMkELSLfcAPTtv | To: bc1qlpqntyx5nlqdw0ev3exc4u249aeee2fa3hcqz5 | |||
| 29.10.2021 09:10:19 | |
95 BTC | $ 5 842 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 29.10.2021 09:10:16 |  |
5 072 939 BUSD | $ 5 072 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 09:09:12 | |
26 414 814 BUSD | $ 26 414 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 08:58:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:56:07 | |
100 BTC | $ 6 119 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 08:55:23 | |
1 400 ETH | $ 6 143 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cadf585c98ee1253af18fbae813d946216572603 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 08:54:29 | |
1 400 ETH | $ 6 135 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cadf585c98ee1253af18fbae813d946216572603 | |||
| 29.10.2021 08:49:43 | |
9 478 011 USDT | $ 9 478 011 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 29.10.2021 08:48:57 | |
271 BTC | $ 16 646 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EWJd9uBFZeUSAdCnqWzy6hboPBMNzFHmR | To: 3FjSUajoSjckdr1Xrcy1x4Esg6H8FocwJw | |||
| 29.10.2021 08:47:50 | |
178 BTC | $ 10 925 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEM85bXpYyHgAJHmcmAyqrwumDtByQbBe | |||
| 29.10.2021 08:47:50 | |
100 BTC | $ 6 133 077 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 29.10.2021 08:47:50 | |
100 BTC | $ 6 133 104 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1q0pfet69yrpyqkp7yzcktqgmm8hchypx90vlfd8 | |||
| 29.10.2021 08:47:50 | |
262 BTC | $ 16 042 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UdAMfvC9vWhWpTmfRBgF11QKFvrBjyL | To: 344jKPM5i1vpLty1u5zLhvTsU6UH6NHS7m | |||
| 29.10.2021 08:47:50 | |
191 BTC | $ 11 744 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQb41VTvAvQ4ZufH1bF768NhxTpeEs7T | To: 3KMDfbvttcYoR9N5e5REWMkELSLfcAPTtv | |||
| 29.10.2021 08:47:50 | |
183 BTC | $ 11 243 186 | (unknown) | (unknown) |
| Type: transfer | From: 38rWszkJNqpPyRfh2ouxjma1gzYNrM2jTR | To: 39rswWPMDZFKjriNQry99FEyaYY81e5rgn | |||
| 29.10.2021 08:47:50 | |
161 BTC | $ 9 863 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76z9ghazq77a8laszr3ewfz073gshpc2k4x6dz | To: 3BVPwngBAYBFiz1vNheeknuuRbNbj6ZDyZ | |||
| 29.10.2021 08:47:50 | |
154 BTC | $ 9 417 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl6sympekxg5hfns4hp39fz9dr0069l3zuxmyd | To: bc1qyc9kaj2p2xj6m56hfffu3saw4wawualydja0pv | |||
| 29.10.2021 08:47:50 | |
119 BTC | $ 7 269 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dys0wvrfa3nygz7z70cz6w60nzq6665ku0egl | To: 37t4ZuEP5K4ctvThXfeb6Mvc2z2EDgLxaw | |||
| 29.10.2021 08:47:50 | |
189 BTC | $ 11 599 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z79a57zrsnfrv8eht045tnxdquq46ulmnzu2x | To: 3N8MNxEyhnNtirinnEe7pkmgEuW4WmyEi5 | |||
| 29.10.2021 08:47:50 | |
227 BTC | $ 13 931 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LjZubV16L9GgMGr4Ese5nxFUpE197ZJ2M | To: 3MX1xq3ifXEe1b7b9LLQFHw4KrivUoruGo | |||
| 29.10.2021 08:47:50 | |
233 BTC | $ 14 287 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KvrEnjWxKxoWwkrbyB8LTJPVJhqH2S7Vq | To: 3C7GG8WrmKPfWAgJQBrWEMpZuBaf4WGdVt | |||
| 29.10.2021 08:47:50 | |
131 BTC | $ 8 026 801 | (unknown) | (unknown) |
| Type: transfer | From: 3FG7RCXLLrUf4TKmKYWf6rjdh1pycJtGmZ | To: bc1qa3rvcnc7c5az6mtdnmmvphjmkkm8sqst6207al | |||
| 29.10.2021 08:47:50 | |
232 BTC | $ 14 253 885 | (unknown) | (unknown) |
| Type: transfer | From: 36ue3DfDA5oHGjXVu6xLDkBxU3Byk4Ke7D | To: 3AzzTkspsoF22p49fLTQY4wEnX79T3hv7G | |||
| 29.10.2021 08:47:50 | |
253 BTC | $ 15 488 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DNsbhqNiFHet6QxpFdBUyDqvvEhVebKo4 | To: 3BqZiK66Tw1MJEsCzrHYeCYnuVMiFxW3RC | |||
| 29.10.2021 08:47:50 | |
208 BTC | $ 12 746 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2lqplgr3fnf94e6chrn3f7msu0388xatcrhsr | To: 33EZzV3771DGU7EX4zskrNL4pibDwQonaW | |||
| 29.10.2021 08:47:50 | |
179 BTC | $ 10 960 885 | (unknown) | (unknown) |
| Type: transfer | From: 32nXFKMRUQ9aPYrEc91PADc7a2x28QR2Y8 | To: bc1qz9m2t9yhu0vss4wut5ga27srrdy8ca76v5n3vh | |||
| 29.10.2021 08:47:50 | |
161 BTC | $ 9 896 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwam9mjd9j923ud72vtzg6q75jea7kt6303njsh | To: 31iQ8HTSVVLvSkwJZvdd5bHihLQdAYirbb | |||
| 29.10.2021 08:47:50 | |
101 BTC | $ 6 189 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 08:47:50 | |
164 BTC | $ 10 061 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg82zwrYxGgYBb9Rfb48UE8JyjCCKj3eM | To: bc1q3h4k3p3leksqpxdu3rtk0skq7g6ncygumqs4rj | |||
| 29.10.2021 08:47:50 | |
194 BTC | $ 11 911 109 | (unknown) | (unknown) |
| Type: transfer | From: 3NevHMxFoZbZpUyKMvWzMxy68tXp1haG3d | To: 3Mm1t1meNndfJFutGKYMd5cRTXBM3MvA5f | |||
| 29.10.2021 08:47:50 | |
199 BTC | $ 12 215 409 | (unknown) | (unknown) |
| Type: transfer | From: 3935BYJZSW9JKes9FugGzwxLqRUM3sgmtd | To: bc1q04lnegqzpup58d3rah9qd8ghd4fpljazdh8wkd | |||
| 29.10.2021 08:47:50 | |
140 BTC | $ 8 571 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7xvyjqy5jq82amqn9nt7mgr852a0mzwx8yjg | To: bc1qesf95m34x8lmpndl2tnc0s540kfeydmkgrhvrh | |||
| 29.10.2021 08:47:50 | |
101 BTC | $ 6 209 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 08:47:50 | |
89 BTC | $ 5 464 519 | (unknown) | (unknown) |
| Type: transfer | From: 14MP54vxYumN2K5qjVF4xpUZpsu4v86jri | To: 1AJJtx6224K4dC6MyUhfaVvXF1jk2Kqxak | |||
| 29.10.2021 08:47:50 | |
95 BTC | $ 5 826 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 29.10.2021 08:47:50 | |
95 BTC | $ 5 819 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 29.10.2021 08:47:50 | |
543 BTC | $ 33 286 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PJyHjPwehWtVCmsd33MQAA4RntFuz48VH | |||
| 29.10.2021 08:47:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | |||
| 29.10.2021 08:42:41 | |
2 000 ETH | $ 8 752 766 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3926a23390811462c13efdf3d402b5ab9789b3bb | |||
| 29.10.2021 08:38:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:37:44 | |
5 252 629 BUSD | $ 5 252 629 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 08:37:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.10.2021 08:35:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.10.2021 08:34:45 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||