Whale movements
Last update: 29.08.2026 23:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 05:55:04 |  |
98 BTC | $ 6 049 469 | (unknown) | (unknown) |
| Type: transfer | From: 1VeE4A1GTqSjr7GG8RTVQCpyKWkUuor89 | To: 1PFFn6dvcY9ULZACNDUL4naHtW4piwzUj8 | |||
| 29.10.2021 05:55:04 | |
97 BTC | $ 5 982 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 29.10.2021 05:53:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6717d0342e1e61863814ad59f88280c185e1077e | |||
| 29.10.2021 05:53:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | |||
| 29.10.2021 05:52:46 | |
896 BTC | $ 55 107 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | |||
| 29.10.2021 05:52:46 | |
385 BTC | $ 23 669 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4fkjvvz9y0dnkvvvg4r0f5w0dsr8tnxvta6v84ah9vzsemnx86qjcqdkc | |||
| 29.10.2021 05:52:46 | |
500 BTC | $ 30 737 014 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.10.2021 05:52:46 | |
280 BTC | $ 17 212 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.10.2021 05:52:46 | |
161 BTC | $ 9 922 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgk6kxcl67wjqrr3tngtj2ch3f7k8f5qlrnzm | To: bc1q53r2kg9ljra3jqw6f025n7ugcj62td4mcu48v4 | |||
| 29.10.2021 05:52:46 | |
165 BTC | $ 10 132 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7etpwryp6fnfs0kdx7j9ywwpmgmacr98fnmk4k | To: 33JWE2qfqzSoWQHeu6GufFBD3v7CEgRqqb | |||
| 29.10.2021 05:52:46 | |
192 BTC | $ 11 780 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HYxG7w9iuEQjBZTASfeh45qeP62aMBKvB | To: 3LQD9oUFwQSv1M6yThosyZ4jdXpuEDW2b9 | |||
| 29.10.2021 05:52:46 | |
179 BTC | $ 10 990 167 | (unknown) | (unknown) |
| Type: transfer | From: 38zUHvAHVfiCuaK9o4fgg6wz7dvmhssqnT | To: bc1qm7zw6u2tr2dt4fvdg4s5xgv9s8n4vtq3l2zak6 | |||
| 29.10.2021 05:52:46 | |
183 BTC | $ 11 277 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lavn4rxngxpr6wxrapwrz26vsve2qtn8zda9a | To: 3PNNrVwovZ4meyqkWpvTmsfjABPngnvbMt | |||
| 29.10.2021 05:52:46 | |
159 BTC | $ 9 782 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FW5jSm8JTMhh9jvZazjVQBqYDqMPx4bxD | To: 3JyfyX1nAYzeVW9fWwPozeTpJubLNWqKUH | |||
| 29.10.2021 05:52:46 | |
131 BTC | $ 8 049 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqktrl02fgnwnzlch6rtfhnx8s3dl2y3n65hyd8 | To: 3HxaASiYCfink2sWuAbU3X6UpmXkAgExSg | |||
| 29.10.2021 05:52:46 | |
119 BTC | $ 7 343 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt6fBpadCDSgXfU4RoYUKD5taTv4Ayoss | To: 3M8FK5TvXfzCYfB71BtNdMQiXtY4vABh9H | |||
| 29.10.2021 05:52:46 | |
199 BTC | $ 12 252 026 | (unknown) | (unknown) |
| Type: transfer | From: 37ZPbLMDeGebZBD6rHYbfhhospYEGvvujG | To: bc1qtm3a9qprtfj0wae63mrj7w0x9epq8fu8eljgfk | |||
| 29.10.2021 05:52:46 | |
179 BTC | $ 10 986 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7uxuw6kn8walkhdtz02df757av8m6mnjl8xkf | To: 3CizYiaxagrDkrSEFUchorz6AiJJqVo76F | |||
| 29.10.2021 05:52:46 | |
192 BTC | $ 11 811 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EWnxSATUYTwYhezH4G7Cu2LV9dvFdttoD | To: 3FK5CY25TyuaGwDiLZ8Xb9obQxahLX7tvX | |||
| 29.10.2021 05:52:46 | |
142 BTC | $ 8 705 711 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnz7RUAQNMwWao2Dwnp9EGAYWkWdGApo | To: 3JekNdTGU3a9KtWpY3DJ4sRTp4hsMwDaKp | |||
| 29.10.2021 05:52:46 | |
108 BTC | $ 6 646 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 05:52:46 | |
195 BTC | $ 11 976 302 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Ct79rqzZPiGaQBeB24p7U67RmFKYLuw | To: 3E4TdoJxdHaYnPiMjYTKYe31oPD8SQQNYT | |||
| 29.10.2021 05:52:46 | |
111 BTC | $ 6 839 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 05:52:46 | |
108 BTC | $ 6 639 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 29.10.2021 05:52:46 | |
189 BTC | $ 11 588 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhcaqgtexxcjwjy3da5me4m4uk7d09kgzg8zwd | To: 3K1VFUc9PWDRfatGv64V6K2EU4ijmF4reJ | |||
| 29.10.2021 05:52:46 | |
89 BTC | $ 5 474 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 29.10.2021 05:52:46 | |
97 BTC | $ 5 984 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 29.10.2021 05:52:46 | |
97 BTC | $ 5 943 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 29.10.2021 05:48:12 | |
8 606 765 BUSD | $ 8 606 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 05:45:25 | |
10 438 270 USDT | $ 10 438 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 29.10.2021 05:44:01 | |
1 267 ETH | $ 5 532 956 | (unknown) | (unknown) |
| Type: transfer | From: 1c25516af643c63da8e96f2dceb19bc000b361d8 | To: 5a256e52991d2f3a40e34b261ad25ac12695c331 | |||
| 29.10.2021 05:43:15 | |
9 836 776 USDT | $ 9 836 776 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 05:39:51 | |
5 546 979 BUSD | $ 5 546 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 05:39:44 | |
1 245 ETH | $ 5 443 833 | (unknown) | binance (exchange) |
| Type: transfer | From: e622593b0d62f83c2dd3a174ee1ead2176d531b1 | To: 3be758866461e51a57cad838033e13c632505792 | |||
| 29.10.2021 05:30:31 | |
7 134 ETH | $ 31 608 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:30:31 | |
20 030 ETH | $ 88 751 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.10.2021 05:28:32 | |
1 919 ETH | $ 8 477 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 80b866dfbd99244102294a2c1d7bf34c197a9a13 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:27:36 | |
165 BTC | $ 10 184 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FBaPf6fQuu15VkH3NXE7g6EhPjV66vQTr | To: bc1q7etpwryp6fnfs0kdx7j9ywwpmgmacr98fnmk4k | |||
| 29.10.2021 05:27:36 | |
500 BTC | $ 30 893 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 29.10.2021 05:27:41 | |
5 941 513 BUSD | $ 5 941 513 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 05:27:41 | |
2 113 ETH | $ 9 365 032 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 29.10.2021 05:26:27 | |
119 BTC | $ 7 374 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MBNeEqjSPPzWrWafZxJoD3yWWoRFPknCa | To: 3Bt6fBpadCDSgXfU4RoYUKD5taTv4Ayoss | |||
| 29.10.2021 05:26:27 | |
161 BTC | $ 9 947 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HE2kfcGerHZ3W6dt4psPkfa1e4xwsves9 | To: 3FW5jSm8JTMhh9jvZazjVQBqYDqMPx4bxD | |||
| 29.10.2021 05:26:27 | |
131 BTC | $ 8 084 194 | (unknown) | (unknown) |
| Type: transfer | From: 32UMiHAM3kK4i7YqRKBf5TwoBMXwMMG5jS | To: bc1qqktrl02fgnwnzlch6rtfhnx8s3dl2y3n65hyd8 | |||
| 29.10.2021 05:26:27 | |
161 BTC | $ 9 965 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsj4THUdF7vHjBNebaFbUZvut55zFeDu | To: bc1q9jgk6kxcl67wjqrr3tngtj2ch3f7k8f5qlrnzm | |||
| 29.10.2021 05:26:27 | |
142 BTC | $ 8 743 115 | (unknown) | (unknown) |
| Type: transfer | From: 377hVFSutMqqheZ9AhA33jRgo77K6st864 | To: 3JNnz7RUAQNMwWao2Dwnp9EGAYWkWdGApo | |||
| 29.10.2021 05:26:27 | |
111 BTC | $ 6 880 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 05:26:27 | |
93 BTC | $ 5 720 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 29.10.2021 05:26:27 | |
100 BTC | $ 6 142 319 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 29.10.2021 05:26:27 | |
83 BTC | $ 5 140 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||