Whale movements
Last update: 29.08.2026 23:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 08:31:20 |  |
273 BTC | $ 16 755 566 | (unknown) | (unknown) |
| Type: transfer | From: 35kR5wGHDZ8sLsnP1kLm2AXasxvgoMNLi8 | To: 3QvvYC9hLityoE9yxNjrj6LusA4Ms7Nxuy | |||
| 29.10.2021 08:31:20 | |
96 BTC | $ 5 859 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 29.10.2021 08:29:38 |  |
5 252 629 BUSD | $ 5 252 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 08:28:56 | |
1 815 ETH | $ 7 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 29.10.2021 08:28:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 08:27:59 | |
272 BTC | $ 16 637 928 | (unknown) | (unknown) |
| Type: transfer | From: 3A3cewZumSBF4U3J7dgfVNaqZKPj3ZXKWi | To: 32t8zHyQNrtXvMeH83FWNrCtMbFuct1tw1 | |||
| 29.10.2021 08:27:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 29.10.2021 08:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.10.2021 08:27:29 | |
136 BTC | $ 8 317 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FA19Tnziut12G8f3ZDLq8ASLBbZcfCorj | |||
| 29.10.2021 08:27:29 | |
164 BTC | $ 10 056 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JDQDk4tVFEnC6capSbUyt4zMZe8j93vB | |||
| 29.10.2021 08:27:29 | |
253 BTC | $ 15 459 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ndk4dnjh0h03ry6qj3juynwmxjamv3yl9mr5 | To: 3DNsbhqNiFHet6QxpFdBUyDqvvEhVebKo4 | |||
| 29.10.2021 08:27:29 | |
164 BTC | $ 10 045 207 | (unknown) | (unknown) |
| Type: transfer | From: 37wKizgK1fCUJVC8vH9WvXSTWBF7XrxiHf | To: 3Qg82zwrYxGgYBb9Rfb48UE8JyjCCKj3eM | |||
| 29.10.2021 08:27:29 | |
161 BTC | $ 9 844 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6lkmqwduswg5mhzlmgc5tl49j5mxh84nhjmq3 | To: bc1q76z9ghazq77a8laszr3ewfz073gshpc2k4x6dz | |||
| 29.10.2021 08:27:29 | |
199 BTC | $ 12 194 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6z5e9t6ex22tclt735a57e9ggz69hf2jdnkhm | To: 3935BYJZSW9JKes9FugGzwxLqRUM3sgmtd | |||
| 29.10.2021 08:27:29 | |
119 BTC | $ 7 256 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh07r5y6kjgf4jymw8yrsuu9ng6lf6g7wh07l6e | To: bc1q5dys0wvrfa3nygz7z70cz6w60nzq6665ku0egl | |||
| 29.10.2021 08:27:29 | |
195 BTC | $ 11 926 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LfDz1tYypEWD6jSnb5iKNLPyvon8MjTF7 | To: 3NevHMxFoZbZpUyKMvWzMxy68tXp1haG3d | |||
| 29.10.2021 08:27:29 | |
131 BTC | $ 8 012 330 | (unknown) | (unknown) |
| Type: transfer | From: 35gNhpKiUSqFZoK3GKjtNk6cYhZSkTD2U4 | To: 3FG7RCXLLrUf4TKmKYWf6rjdh1pycJtGmZ | |||
| 29.10.2021 08:27:29 | |
262 BTC | $ 16 012 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefhy8wmjfncnk5mr4ygj5lwl6yszqavr95wf49 | To: 3L4UdAMfvC9vWhWpTmfRBgF11QKFvrBjyL | |||
| 29.10.2021 08:27:29 | |
208 BTC | $ 12 723 232 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1DzXyZU3oiMQCkdreg1y2EYxuj7tFKM | To: bc1qc2lqplgr3fnf94e6chrn3f7msu0388xatcrhsr | |||
| 29.10.2021 08:27:29 | |
183 BTC | $ 11 222 637 | (unknown) | (unknown) |
| Type: transfer | From: 3QZUptxs4GgMcyWhNJdg3TxpsZUudJ7Pwh | To: 38rWszkJNqpPyRfh2ouxjma1gzYNrM2jTR | |||
| 29.10.2021 08:27:29 | |
154 BTC | $ 9 402 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx56nHefYDyRUV14iYGbmXU4GKQvepUFE | To: bc1qvl6sympekxg5hfns4hp39fz9dr0069l3zuxmyd | |||
| 29.10.2021 08:27:29 | |
233 BTC | $ 14 273 728 | (unknown) | (unknown) |
| Type: transfer | From: 37uvPYCywkeHDQfRJV8rhPPe9HYwK2M3Sk | To: 3KvrEnjWxKxoWwkrbyB8LTJPVJhqH2S7Vq | |||
| 29.10.2021 08:27:29 | |
232 BTC | $ 14 211 621 | (unknown) | (unknown) |
| Type: transfer | From: 39qd9wBX67rYM59Vw1BEhP2bzN3tz59gzS | To: 3LjZubV16L9GgMGr4Ese5nxFUpE197ZJ2M | |||
| 29.10.2021 08:27:29 | |
161 BTC | $ 9 878 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeax0cmzga5y650834yau3tmwwuj23x7j34uzrg | To: bc1qwam9mjd9j923ud72vtzg6q75jea7kt6303njsh | |||
| 29.10.2021 08:27:29 | |
179 BTC | $ 10 940 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Knb4JHTEQrhusqsnfsUSCtvPtZEXihLhp | To: 32nXFKMRUQ9aPYrEc91PADc7a2x28QR2Y8 | |||
| 29.10.2021 08:27:29 | |
271 BTC | $ 16 570 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yr0hldkuafxc9vwmj59qry8gn3davpu7f99qp | To: 3EWJd9uBFZeUSAdCnqWzy6hboPBMNzFHmR | |||
| 29.10.2021 08:27:29 | |
140 BTC | $ 8 555 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpf42cze6jsthejv9yfmz3lretge5n45e8m0z6 | To: bc1q9s7xvyjqy5jq82amqn9nt7mgr852a0mzwx8yjg | |||
| 29.10.2021 08:27:29 | |
232 BTC | $ 14 227 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdufvxuh9v9dwrwy0aahjd6fw97htk3muvcr37 | To: 36ue3DfDA5oHGjXVu6xLDkBxU3Byk4Ke7D | |||
| 29.10.2021 08:27:29 | |
191 BTC | $ 11 669 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72v0kuyckgvk2myzeqqvh4u78uns5vkjrsn92h | To: bc1q2z79a57zrsnfrv8eht045tnxdquq46ulmnzu2x | |||
| 29.10.2021 08:27:29 | |
192 BTC | $ 11 729 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A4h1pm3cYiXuKyBKwC3fpgjo8vzTuzHT8 | To: 3PRQb41VTvAvQ4ZufH1bF768NhxTpeEs7T | |||
| 29.10.2021 08:27:29 | |
94 BTC | $ 5 744 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 29.10.2021 08:27:29 | |
95 BTC | $ 5 821 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 29.10.2021 08:24:13 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 08:23:20 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.10.2021 08:22:54 | |
7 500 000 MANA | $ 8 335 483 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 29.10.2021 08:17:12 | |
100 BTC | $ 6 141 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 08:17:12 | |
141 BTC | $ 8 677 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg72eaentvv0f8p0zcttsf9749a0ja95h6dt6e7 | To: bc1qmpf42cze6jsthejv9yfmz3lretge5n45e8m0z6 | |||
| 29.10.2021 08:17:12 | |
119 BTC | $ 7 280 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rcaml4gdj6aevw4hhhp28jdhre8c3tq59ru0r | To: bc1qh07r5y6kjgf4jymw8yrsuu9ng6lf6g7wh07l6e | |||
| 29.10.2021 08:17:12 | |
102 BTC | $ 6 238 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 08:17:12 | |
102 BTC | $ 6 242 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 08:17:12 | |
131 BTC | $ 8 038 661 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDjVN6kCbUocjFUZXn9sn5yoUqaK15Pw | To: 35gNhpKiUSqFZoK3GKjtNk6cYhZSkTD2U4 | |||
| 29.10.2021 08:17:12 | |
100 BTC | $ 6 141 782 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13MZbppjEMzm5jHgMPzcXtsj71ikmuxqbS | |||
| 29.10.2021 08:17:12 | |
86 BTC | $ 5 254 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 29.10.2021 08:17:12 | |
94 BTC | $ 5 756 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 29.10.2021 08:16:38 | |
5 000 ETH | $ 21 560 760 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 29.10.2021 08:16:28 | |
6 264 640 USDT | $ 6 264 640 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.10.2021 08:15:56 | |
11 280 519 USDT | $ 11 280 519 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.10.2021 08:15:07 | |
1 200 ETH | $ 5 158 477 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.10.2021 08:12:32 | |
6 211 330 USDT | $ 6 211 330 | (unknown) | (unknown) |
| Type: transfer | From: a03ef5e527fad574000565cda0bf7b66fa879f6c | To: ce18c1af7788c54afdd731f7a267006c89f07b45 | |||
| 29.10.2021 08:11:40 | |
6 244 472 USDT | $ 6 244 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||