Whale movements
Last update: 29.08.2026 23:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 07:19:50 |  |
8 908 327 USDC | $ 8 908 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | |||
| 29.10.2021 07:18:57 | |
13 200 300 BUSD | $ 13 200 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 07:18:42 |  |
99 BTC | $ 6 089 573 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1B2iupwtwiHzBrWgsd25czFemcC6CPvTrW | |||
| 29.10.2021 07:14:47 | |
179 BTC | $ 10 930 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqLpr7wkJtStKaS3ZDsxMxo1T2yDhVS4 | To: 3AuJKnVYPJwWmk8wT6g4PCpaL6Ku5wYb2b | |||
| 29.10.2021 07:14:47 | |
161 BTC | $ 9 872 034 | (unknown) | (unknown) |
| Type: transfer | From: 37pHXfqkov6C5C3butrUB1YuinnCkbrfM2 | To: 3KMubMZRXV15rTQVxuY5NLEsCtfV3FNQkw | |||
| 29.10.2021 07:14:47 | |
131 BTC | $ 8 004 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JobXnB3SVUdw4KoRmNJ4Y5JQvz1GMEttv | To: 35Nd6JGCQCT7boU6DCj5SJ2RNwo4hqEf3G | |||
| 29.10.2021 07:14:47 | |
119 BTC | $ 7 264 853 | (unknown) | (unknown) |
| Type: transfer | From: 3B8oujnp8LDZFTZXWKhF8afLoumESxPiSb | To: bc1qhuxrl0atuew90fdfy9lldxkzkam2f83kc526q5 | |||
| 29.10.2021 07:14:47 | |
164 BTC | $ 10 036 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89hzcr9cax7vrj5ydu7gx8mxjx69cjaen5qzt | To: bc1q68s50dy5udreavvacr2clz5d55njck8g38xwr7 | |||
| 29.10.2021 07:14:47 | |
183 BTC | $ 11 218 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MdMLmpQie3p96w84XCbEoNBQiNV3eS41E | To: 3A3SayFUghBF9ZzVn6GMUJLJNto9ygKfGr | |||
| 29.10.2021 07:14:47 | |
141 BTC | $ 8 640 739 | (unknown) | (unknown) |
| Type: transfer | From: 31niiwK9PFyHf3dHePk98tb88DMNwepagE | To: bc1qdj02pcj55yt7epf5wt5xsdwyk0rk0qwv4g740f | |||
| 29.10.2021 07:14:47 | |
103 BTC | $ 6 277 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 07:14:47 | |
165 BTC | $ 10 079 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BaVvVjjdHkehswPv9oui6xxJrjJ91ErvN | To: 37arVf7wiD2ZNnGcMJtfvAvN16LszqE3hR | |||
| 29.10.2021 07:14:47 | |
103 BTC | $ 6 287 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 07:14:47 | |
154 BTC | $ 9 393 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv776vzukganwlln6n8jf3q2mdmuz749pkvhtr | To: 3Ex2jaQs6KR8CYghg1hDwGKfNhzoMjs1jK | |||
| 29.10.2021 07:14:47 | |
96 BTC | $ 5 868 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 29.10.2021 07:14:47 | |
96 BTC | $ 5 886 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 29.10.2021 07:11:54 |  |
12 300 811 USDT | $ 12 300 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2021 07:10:31 | |
13 200 300 BUSD | $ 13 200 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 07:02:20 | |
1 501 ETH | $ 6 552 051 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 29.10.2021 07:01:42 | |
99 BTC | $ 6 090 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.10.2021 07:01:28 | |
48 762 252 USDT | $ 48 762 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:00:26 | |
5 299 218 BUSD | $ 5 299 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:00:45 | |
8 531 957 USDT | $ 8 531 957 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.10.2021 07:00:01 | |
14 249 385 BUSD | $ 14 249 385 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 06:58:50 | |
401 BTC | $ 24 823 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cl9stlay6kgeuuh35u6dwyypmcjaw6mdc0n89 | |||
| 29.10.2021 06:58:50 | |
119 BTC | $ 7 375 087 | (unknown) | (unknown) |
| Type: transfer | From: 3E6eLnFSWbGF9oR1u2iSnMG56vuP4ejPXv | To: 3B8oujnp8LDZFTZXWKhF8afLoumESxPiSb | |||
| 29.10.2021 06:58:50 | |
106 BTC | $ 6 550 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 06:58:50 | |
88 BTC | $ 5 447 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 29.10.2021 06:55:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 06:51:44 | |
12 784 866 BUSD | $ 12 784 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 06:49:08 | |
87 BTC | $ 5 303 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 29.10.2021 06:49:08 | |
96 BTC | $ 5 846 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 29.10.2021 06:49:08 | |
97 BTC | $ 5 905 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 29.10.2021 06:44:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 29.10.2021 06:44:35 | |
5 299 218 BUSD | $ 5 299 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 06:36:17 | |
192 BTC | $ 11 789 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FK5CY25TyuaGwDiLZ8Xb9obQxahLX7tvX | To: 3NtyCi8ETF9A8muWLF1oHBYuGYm93zHWgo | |||
| 29.10.2021 06:33:04 | |
130 BTC | $ 7 994 195 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 29.10.2021 06:33:04 | |
159 BTC | $ 9 788 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9f3D2Wj8onkfaijMH5EEPzxicdMiiBDX | To: bc1qrv776vzukganwlln6n8jf3q2mdmuz749pkvhtr | |||
| 29.10.2021 06:33:04 | |
192 BTC | $ 11 789 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LQD9oUFwQSv1M6yThosyZ4jdXpuEDW2b9 | To: 3AsxtYexsGPjcKx9An3SW9g5aTixGpBvLU | |||
| 29.10.2021 06:33:04 | |
164 BTC | $ 10 096 928 | (unknown) | (unknown) |
| Type: transfer | From: 3K6qJxXyKM7W46n971NUDgWJs4L5pv9Hon | To: bc1qa89hzcr9cax7vrj5ydu7gx8mxjx69cjaen5qzt | |||
| 29.10.2021 06:33:04 | |
161 BTC | $ 9 931 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CZSLq89HbVNXb6mvMkWMjyy9bU9tsZi3Z | To: 37pHXfqkov6C5C3butrUB1YuinnCkbrfM2 | |||
| 29.10.2021 06:33:04 | |
183 BTC | $ 11 286 234 | (unknown) | (unknown) |
| Type: transfer | From: 366pHUSTcAsCabpRnMRPkBY78yEEwGg2Nr | To: 3MdMLmpQie3p96w84XCbEoNBQiNV3eS41E | |||
| 29.10.2021 06:33:04 | |
141 BTC | $ 8 693 143 | (unknown) | (unknown) |
| Type: transfer | From: 33LexW373sMtYEWTMDsQugNQ3JBTpAC6UT | To: 31niiwK9PFyHf3dHePk98tb88DMNwepagE | |||
| 29.10.2021 06:33:04 | |
165 BTC | $ 10 140 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JKhnYiizagpSNstbz4wJLs8pH6kCKmwNe | To: 3BaVvVjjdHkehswPv9oui6xxJrjJ91ErvN | |||
| 29.10.2021 06:33:04 | |
131 BTC | $ 8 054 707 | (unknown) | (unknown) |
| Type: transfer | From: 3KU2RTZbBXUUQUEuNjBg4FfM5ZbNeoqiac | To: 3JobXnB3SVUdw4KoRmNJ4Y5JQvz1GMEttv | |||
| 29.10.2021 06:33:04 | |
107 BTC | $ 6 561 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 06:33:04 | |
107 BTC | $ 6 590 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 06:33:04 | |
119 BTC | $ 7 339 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MgMtbcn9DHCJZMEE7K5EJ2Hnmm7pVb6Wy | To: 3E6eLnFSWbGF9oR1u2iSnMG56vuP4ejPXv | |||
| 29.10.2021 06:33:04 | |
179 BTC | $ 10 997 182 | (unknown) | (unknown) |
| Type: transfer | From: 35xA3JNWTX2ov3NNf3UywpU1rSLC2ENdt9 | To: 3NHqLpr7wkJtStKaS3ZDsxMxo1T2yDhVS4 | |||
| 29.10.2021 06:33:04 | |
96 BTC | $ 5 887 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||