Whale movements
Last update: 29.08.2026 23:44:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 08:10:34 |  |
10 489 208 USDT | $ 10 489 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.10.2021 08:08:58 | |
8 243 948 BUSD | $ 8 243 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 08:05:45 | |
12 249 990 USDC | $ 12 249 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||
| 29.10.2021 08:01:48 |  |
96 BTC | $ 5 850 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 29.10.2021 08:01:04 | |
10 438 290 BUSD | $ 10 438 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 08:01:04 | |
27 670 682 BUSD | $ 27 670 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:58:32 | |
5 951 832 BUSD | $ 5 951 832 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 07:56:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:55:24 | |
11 262 500 BUSD | $ 11 262 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 07:52:44 | |
95 BTC | $ 5 784 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BmpJ9UHzXf69TQmZmambEHLYJhymDrRPk | To: 38yeUfxSdPmpqcZihsxEdSuWDEx6VtfBrA | |||
| 29.10.2021 07:52:44 | |
134 BTC | $ 8 205 646 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tBFYyG4rATSj87qi3EXmnttEhn2kJpVN | |||
| 29.10.2021 07:52:44 | |
99 BTC | $ 6 045 655 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1B2iupwtwiHzBrWgsd25czFemcC6CPvTrW | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 29.10.2021 07:52:44 | |
192 BTC | $ 11 700 537 | (unknown) | (unknown) |
| Type: transfer | From: 3AsxtYexsGPjcKx9An3SW9g5aTixGpBvLU | To: 3A4h1pm3cYiXuKyBKwC3fpgjo8vzTuzHT8 | |||
| 29.10.2021 07:52:44 | |
165 BTC | $ 10 064 464 | (unknown) | (unknown) |
| Type: transfer | From: 37arVf7wiD2ZNnGcMJtfvAvN16LszqE3hR | To: bc1qf6lkmqwduswg5mhzlmgc5tl49j5mxh84nhjmq3 | |||
| 29.10.2021 07:52:44 | |
131 BTC | $ 7 992 805 | (unknown) | (unknown) |
| Type: transfer | From: 35Nd6JGCQCT7boU6DCj5SJ2RNwo4hqEf3G | To: 3BwDjVN6kCbUocjFUZXn9sn5yoUqaK15Pw | |||
| 29.10.2021 07:52:44 | |
179 BTC | $ 10 913 865 | (unknown) | (unknown) |
| Type: transfer | From: 3AuJKnVYPJwWmk8wT6g4PCpaL6Ku5wYb2b | To: 3Knb4JHTEQrhusqsnfsUSCtvPtZEXihLhp | |||
| 29.10.2021 07:52:44 | |
161 BTC | $ 9 855 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KMubMZRXV15rTQVxuY5NLEsCtfV3FNQkw | To: bc1qeax0cmzga5y650834yau3tmwwuj23x7j34uzrg | |||
| 29.10.2021 07:52:44 | |
192 BTC | $ 11 732 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NtyCi8ETF9A8muWLF1oHBYuGYm93zHWgo | To: bc1q72v0kuyckgvk2myzeqqvh4u78uns5vkjrsn92h | |||
| 29.10.2021 07:52:44 | |
195 BTC | $ 11 897 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E4TdoJxdHaYnPiMjYTKYe31oPD8SQQNYT | To: 3LfDz1tYypEWD6jSnb5iKNLPyvon8MjTF7 | |||
| 29.10.2021 07:52:44 | |
154 BTC | $ 9 379 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex2jaQs6KR8CYghg1hDwGKfNhzoMjs1jK | To: 3Lx56nHefYDyRUV14iYGbmXU4GKQvepUFE | |||
| 29.10.2021 07:52:44 | |
141 BTC | $ 8 627 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj02pcj55yt7epf5wt5xsdwyk0rk0qwv4g740f | To: bc1qg72eaentvv0f8p0zcttsf9749a0ja95h6dt6e7 | |||
| 29.10.2021 07:52:44 | |
183 BTC | $ 11 195 253 | (unknown) | (unknown) |
| Type: transfer | From: 3A3SayFUghBF9ZzVn6GMUJLJNto9ygKfGr | To: 3QZUptxs4GgMcyWhNJdg3TxpsZUudJ7Pwh | |||
| 29.10.2021 07:52:44 | |
119 BTC | $ 7 251 874 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Gw2b5QZJgRurgKQ2aHzb5yDjSHhPxyB | To: bc1q9rcaml4gdj6aevw4hhhp28jdhre8c3tq59ru0r | |||
| 29.10.2021 07:52:44 | |
103 BTC | $ 6 266 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 07:52:44 | |
199 BTC | $ 12 170 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm3a9qprtfj0wae63mrj7w0x9epq8fu8eljgfk | To: bc1ql6z5e9t6ex22tclt735a57e9ggz69hf2jdnkhm | |||
| 29.10.2021 07:52:44 | |
164 BTC | $ 10 020 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s50dy5udreavvacr2clz5d55njck8g38xwr7 | To: 37wKizgK1fCUJVC8vH9WvXSTWBF7XrxiHf | |||
| 29.10.2021 07:52:44 | |
95 BTC | $ 5 793 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 29.10.2021 07:52:44 | |
95 BTC | $ 5 771 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 29.10.2021 07:52:44 | |
96 BTC | $ 5 849 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 29.10.2021 07:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:49:00 | |
1 200 ETH | $ 5 145 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.10.2021 07:48:48 | |
5 127 690 USDT | $ 5 127 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 07:45:52 | |
6 670 000 USDT | $ 6 670 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 29.10.2021 07:45:49 |  |
5 000 000 ICX | $ 10 290 721 | (unknown) | (unknown) |
| Type: transfer | From: 294c5d0699615fc8d92abfe464a2601612d11bf7 | To: ddec6fb21f9618b537e930eaefd7eda5682d9dc8 | |||
| 29.10.2021 07:44:25 | |
8 830 235 BUSD | $ 8 830 235 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 07:44:20 | |
8 828 447 BUSD | $ 8 828 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 07:42:46 |  |
1 188 499 EOS | $ 5 337 458 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 29.10.2021 07:41:40 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.10.2021 07:40:02 | |
15 152 313 BUSD | $ 15 152 313 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 07:36:43 | |
90 BTC | $ 5 586 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghjntk3ltzkj3e9kay9yhm5qnu5emhunk0wmjkltvkruxzahmvmq3g53kv | |||
| 29.10.2021 07:36:43 | |
295 BTC | $ 18 223 536 | (unknown) | (unknown) |
| Type: transfer | From: 1HFo1mpzoToR9QTccmP5Vr99rDG1nzSL7D | To: 3PW6hjRqLjeVqjcynQQy2Z98ZAZ6FQbpiX | |||
| 29.10.2021 07:36:43 | |
360 BTC | $ 22 238 888 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.10.2021 07:36:43 | |
119 BTC | $ 7 335 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuxrl0atuew90fdfy9lldxkzkam2f83kc526q5 | To: 3D8Gw2b5QZJgRurgKQ2aHzb5yDjSHhPxyB | |||
| 29.10.2021 07:36:43 | |
103 BTC | $ 6 339 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 07:36:43 | |
91 BTC | $ 5 631 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 29.10.2021 07:26:33 | |
103 BTC | $ 6 311 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 07:26:33 | |
96 BTC | $ 5 892 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 29.10.2021 07:22:24 | |
1 462 ETH | $ 6 333 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 07:21:25 | |
1 462 ETH | $ 6 351 439 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 07:21:03 | |
85 BTC | $ 5 273 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd74ssc4geafn3xky27mv772p4weqttss06gax | To: bc1qnxhzumdv90j3u7q2xlnf78cffyrpuzky4d6kvk | |||