Whale movements
Last update: 29.08.2026 23:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 06:33:04 |  |
93 BTC | $ 5 724 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 29.10.2021 06:33:49 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 29.10.2021 06:32:09 | |
7 132 375 USDT | $ 7 132 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
17 434 852 USDT | $ 17 434 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
14 998 971 USDT | $ 14 998 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:30:32 | |
98 875 700 BUSD | $ 98 875 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:30:32 | |
1 780 ETH | $ 7 791 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:26:16 | |
10 000 000 MANA | $ 11 247 061 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 06:17:31 | |
1 421 ETH | $ 6 254 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 06:17:26 | |
1 421 ETH | $ 6 235 708 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DhX6SfQGtAahBegU9oU2KHXxwyJ7dumB3 | To: 35HXZLJvyfSuQyYVHfN3fbb7V8ukpLHpAo | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DhX6SfQGtAahBegU9oU2KHXxwyJ7dumB3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lo3hc4YGAsPEA6bFnsfr7r1gzMEPedcka | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:17:02 | |
200 BTC | $ 12 351 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3hc4YGAsPEA6bFnsfr7r1gzMEPedcka | To: 3DhX6SfQGtAahBegU9oU2KHXxwyJ7dumB3 | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KyHq8HB3TRzvEJgzqXd59YhANpZwcUdjJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:17:02 | |
300 BTC | $ 18 527 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KyHq8HB3TRzvEJgzqXd59YhANpZwcUdjJ | To: 3Lo3hc4YGAsPEA6bFnsfr7r1gzMEPedcka | |||
| 29.10.2021 06:17:02 | |
100 BTC | $ 6 175 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:17:02 | |
400 BTC | $ 24 702 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3KyHq8HB3TRzvEJgzqXd59YhANpZwcUdjJ | |||
| 29.10.2021 06:17:02 | |
105 BTC | $ 6 484 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 29.10.2021 06:17:02 | |
183 BTC | $ 11 328 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PNNrVwovZ4meyqkWpvTmsfjABPngnvbMt | To: 366pHUSTcAsCabpRnMRPkBY78yEEwGg2Nr | |||
| 29.10.2021 06:17:02 | |
108 BTC | $ 6 655 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 06:17:02 | |
97 BTC | $ 5 998 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 29.10.2021 06:14:28 | |
5 356 289 BUSD | $ 5 356 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 06:12:27 | |
4 555 ETH | $ 19 876 352 | (unknown) | gemini (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 29.10.2021 06:07:59 | |
1 780 ETH | $ 7 769 466 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 29.10.2021 06:07:50 | |
179 BTC | $ 10 985 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7zw6u2tr2dt4fvdg4s5xgv9s8n4vtq3l2zak6 | To: 35xA3JNWTX2ov3NNf3UywpU1rSLC2ENdt9 | |||
| 29.10.2021 06:07:50 | |
164 BTC | $ 10 085 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CizYiaxagrDkrSEFUchorz6AiJJqVo76F | To: 3K6qJxXyKM7W46n971NUDgWJs4L5pv9Hon | |||
| 29.10.2021 06:08:14 | |
100 BTC | $ 6 145 315 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:08:14 | |
100 BTC | $ 6 145 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 06:08:14 | |
159 BTC | $ 9 778 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfyX1nAYzeVW9fWwPozeTpJubLNWqKUH | To: 3Q9f3D2Wj8onkfaijMH5EEPzxicdMiiBDX | |||
| 29.10.2021 06:08:14 | |
119 BTC | $ 7 332 092 | (unknown) | (unknown) |
| Type: transfer | From: 3M8FK5TvXfzCYfB71BtNdMQiXtY4vABh9H | To: 3MgMtbcn9DHCJZMEE7K5EJ2Hnmm7pVb6Wy | |||
| 29.10.2021 06:08:14 | |
108 BTC | $ 6 643 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 06:08:14 | |
141 BTC | $ 8 683 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JekNdTGU3a9KtWpY3DJ4sRTp4hsMwDaKp | To: 33LexW373sMtYEWTMDsQugNQ3JBTpAC6UT | |||
| 29.10.2021 06:08:14 | |
161 BTC | $ 9 919 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53r2kg9ljra3jqw6f025n7ugcj62td4mcu48v4 | To: 3CZSLq89HbVNXb6mvMkWMjyy9bU9tsZi3Z | |||
| 29.10.2021 06:08:14 | |
165 BTC | $ 10 128 385 | (unknown) | (unknown) |
| Type: transfer | From: 33JWE2qfqzSoWQHeu6GufFBD3v7CEgRqqb | To: 3JKhnYiizagpSNstbz4wJLs8pH6kCKmwNe | |||
| 29.10.2021 06:08:14 | |
131 BTC | $ 8 044 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HxaASiYCfink2sWuAbU3X6UpmXkAgExSg | To: 3KU2RTZbBXUUQUEuNjBg4FfM5ZbNeoqiac | |||
| 29.10.2021 06:08:14 | |
96 BTC | $ 5 899 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 29.10.2021 06:08:14 | |
96 BTC | $ 5 908 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 29.10.2021 06:08:14 | |
102 BTC | $ 6 245 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 29.10.2021 06:05:58 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:54 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:04 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 29.10.2021 06:02:20 | |
16 400 000 USDT | $ 16 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c91ea0148dc81844ed8e45bacd1127953345c7e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:01:41 | |
54 465 540 USDT | $ 54 465 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:00:47 | |
1 295 ETH | $ 5 697 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3be758866461e51a57cad838033e13c632505792 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:00:45 | |
20 912 AAVE | $ 7 280 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:58:07 | |
2 113 ETH | $ 9 264 163 | (unknown) | (unknown) |
| Type: transfer | From: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | To: 864ed808785e7d1f6da3f4b52f0e688451a87659 | |||
| 29.10.2021 05:55:04 | |
1 175 BTC | $ 72 531 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.10.2021 05:55:04 | |
1 175 BTC | $ 72 531 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||