Whale movements
Last update: 29.08.2026 23:20:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 05:26:27 |  |
90 BTC | $ 5 561 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 29.10.2021 05:26:08 |  |
1 215 ETH | $ 5 343 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 25e3fcad83ee86c2810327908f1c156dc336a060 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:26:03 |  |
5 111 222 USDT | $ 5 111 222 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 05:25:02 | |
2 000 ETH | $ 8 789 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e5bd6e7ad2a918bb10462b61b1d74f2ed09a0cb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:25:51 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.10.2021 05:25:39 | |
5 111 222 USDT | $ 5 111 222 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 29.10.2021 05:24:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 29.10.2021 05:23:42 | |
2 000 ETH | $ 8 761 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fa1cedea816d6c625683fff544743cbc265fef1 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:21:42 | |
5 941 513 BUSD | $ 5 941 513 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 05:19:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 29.10.2021 05:17:26 | |
9 836 776 USDT | $ 9 836 776 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 29.10.2021 05:16:03 | |
5 499 997 USDT | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 05:15:26 | |
1 800 ETH | $ 7 836 379 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.10.2021 05:14:07 | |
84 BTC | $ 5 167 179 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 29.10.2021 05:14:07 | |
150 BTC | $ 9 263 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 29.10.2021 05:11:03 | |
10 965 534 USDT | $ 10 965 534 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 29.10.2021 05:10:16 | |
69 451 900 USDT | $ 69 451 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 05:08:21 | |
140 BTC | $ 8 606 093 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.10.2021 05:08:21 | |
85 BTC | $ 5 253 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 29.10.2021 05:06:18 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 29.10.2021 05:06:07 | |
1 800 ETH | $ 7 838 705 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 29.10.2021 05:04:04 | |
12 798 940 USDT | $ 12 798 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 05:02:08 | |
1 403 ETH | $ 6 174 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 05:00:41 | |
48 085 000 USDT | $ 48 085 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:00:41 | |
1 403 ETH | $ 6 174 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 04:57:19 | |
112 BTC | $ 6 878 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 04:57:19 | |
87 BTC | $ 5 333 057 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qs9f7euft4hdusdm092g55gyzv82aavls7qgm4h99sgr0jgmfz6us2xhwhg | |||
| 29.10.2021 04:57:19 | |
107 BTC | $ 6 617 583 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qp9q27td02uujt2xr8t0423svkmkphdtlw3jhgvfd320ql9l6y7gqmmqhax | |||
| 29.10.2021 04:57:19 | |
98 BTC | $ 6 014 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 29.10.2021 04:57:19 | |
98 BTC | $ 6 010 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 29.10.2021 04:57:19 | |
98 BTC | $ 6 032 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 29.10.2021 04:52:47 | |
1 333 ETH | $ 5 872 083 | (unknown) | (unknown) |
| Type: transfer | From: ab917dabdf1f598e88f80e39942ae4fe00658e43 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 29.10.2021 04:51:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 04:49:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 29.10.2021 04:47:00 | |
6 999 986 USDT | $ 6 999 986 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 04:45:40 | |
91 BTC | $ 5 597 318 | bitstamp (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 29.10.2021 04:45:40 | |
254 BTC | $ 15 600 634 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.10.2021 04:45:40 | |
165 BTC | $ 10 139 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtbo9bXFNu5y37o9wKRuJUjQSTqKRznAL | To: 3FBaPf6fQuu15VkH3NXE7g6EhPjV66vQTr | |||
| 29.10.2021 04:45:40 | |
179 BTC | $ 10 992 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsiBiwdsz3ern8A8rV2yLTphPoRMZwmB | To: bc1qh7uxuw6kn8walkhdtz02df757av8m6mnjl8xkf | |||
| 29.10.2021 04:44:12 | |
2 000 BTC | $ 123 376 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 29.10.2021 04:44:12 | |
152 BTC | $ 9 376 060 | (unknown) | (unknown) |
| Type: transfer | From: 1JmMFz2pXMFbJ2zF2kkyfrq2rFUTZMmbQP | To: 18LUjCxaCmLYVVwPEwYFcUuhhtLMVneNph | |||
| 29.10.2021 04:44:12 | |
142 BTC | $ 8 736 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KSCp6TU96ZNLf4SVtC6Aqpc2MgEbwZjiG | To: 377hVFSutMqqheZ9AhA33jRgo77K6st864 | |||
| 29.10.2021 04:44:12 | |
112 BTC | $ 6 888 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 04:44:12 | |
119 BTC | $ 7 369 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4FVGHPjdD3U1KMg2QtBBYJhoxM15gKf3 | To: 3MBNeEqjSPPzWrWafZxJoD3yWWoRFPknCa | |||
| 29.10.2021 04:44:12 | |
161 BTC | $ 9 940 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hhdj8mzmw5rxk47xecnr94uxhnu76xat5wkca | To: 3HE2kfcGerHZ3W6dt4psPkfa1e4xwsves9 | |||
| 29.10.2021 04:44:12 | |
112 BTC | $ 6 894 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2021 04:44:12 | |
148 BTC | $ 9 101 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MJFzRePnqCmJfgkesTZ3xNG6oAGcgx9GY | To: 32UMiHAM3kK4i7YqRKBf5TwoBMXwMMG5jS | |||
| 29.10.2021 04:44:12 | |
162 BTC | $ 9 964 806 | (unknown) | (unknown) |
| Type: transfer | From: 38scn6vSjMJaeo81UeE3zTuqhJCgQEs4ka | To: 3DJsj4THUdF7vHjBNebaFbUZvut55zFeDu | |||
| 29.10.2021 04:44:12 | |
200 BTC | $ 12 337 604 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 29.10.2021 04:44:12 | |
87 BTC | $ 5 391 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||