Whale movements
Last update: 29.08.2026 23:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 04:44:12 |  |
96 BTC | $ 5 919 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 29.10.2021 04:42:34 |  |
1 202 ETH | $ 5 228 697 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab917dabdf1f598e88f80e39942ae4fe00658e43 | |||
| 29.10.2021 04:39:30 |  |
5 366 122 USDT | $ 5 366 122 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 04:38:36 | |
50 999 224 BUSD | $ 50 999 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:36:26 | |
12 548 207 USDT | $ 12 548 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 04:35:29 | |
7 454 005 USDC | $ 7 454 005 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 04:32:20 | |
13 595 667 USDT | $ 13 595 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:32:20 | |
2 288 ETH | $ 9 994 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 04:31:07 | |
2 999 WBTC | $ 185 736 080 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 29.10.2021 04:30:42 | |
2 288 ETH | $ 9 964 008 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 29.10.2021 04:30:26 | |
1 900 ETH | $ 8 285 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:25:42 | |
198 BTC | $ 12 194 303 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 29.10.2021 04:25:42 | |
499 BTC | $ 30 694 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.10.2021 04:25:42 | |
119 BTC | $ 7 348 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzjaw0pf7mkmmhxg3vzej7vuu7kdk0kd0juect | To: 3Q4FVGHPjdD3U1KMg2QtBBYJhoxM15gKf3 | |||
| 29.10.2021 04:25:42 | |
160 BTC | $ 9 841 857 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.10.2021 04:25:42 | |
150 BTC | $ 9 226 741 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 29.10.2021 04:24:09 | |
1 150 ETH | $ 5 045 867 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 29.10.2021 04:23:39 | |
8 499 980 USDT | $ 8 499 980 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 04:19:59 | |
5 097 539 BUSD | $ 5 097 539 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 04:14:51 | |
2 000 ETH | $ 8 701 694 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 29.10.2021 04:15:08 | |
100 BTC | $ 6 148 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 04:15:08 | |
285 BTC | $ 17 522 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 29.10.2021 04:15:08 | |
161 BTC | $ 9 914 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Maz1jq9MQk6iymd2srWKH7AXmbsyoPLi4 | To: bc1q6hhdj8mzmw5rxk47xecnr94uxhnu76xat5wkca | |||
| 29.10.2021 04:15:08 | |
112 BTC | $ 6 871 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 04:15:08 | |
162 BTC | $ 9 934 200 | (unknown) | (unknown) |
| Type: transfer | From: 33Wkjnq51Viagh6DJgs4tmigWeG7ZU75Fb | To: 38scn6vSjMJaeo81UeE3zTuqhJCgQEs4ka | |||
| 29.10.2021 04:15:08 | |
98 BTC | $ 6 037 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 29.10.2021 04:15:08 | |
200 BTC | $ 12 296 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 04:11:52 | |
12 551 025 USDT | $ 12 551 025 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.10.2021 04:11:32 | |
13 595 667 USDT | $ 13 595 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 29.10.2021 04:10:13 | |
942 BTC | $ 58 160 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcln0m6swrka02q3hamtr7anlcd7lf6kf5022e | To: bc1qnskrmw6fqqwqdcwdgg2kqva64uj0pdx53p7p0y | |||
| 29.10.2021 04:10:13 | |
148 BTC | $ 9 126 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy9d5h85fps4vnmqmtrqlt6cnxwgpgqp8hzak4 | To: 3MJFzRePnqCmJfgkesTZ3xNG6oAGcgx9GY | |||
| 29.10.2021 04:10:13 | |
142 BTC | $ 8 749 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2tn82fvtt4jtfhvg373fk3a9707rxyq4gaunz | To: 3KSCp6TU96ZNLf4SVtC6Aqpc2MgEbwZjiG | |||
| 29.10.2021 04:10:13 | |
119 BTC | $ 7 378 958 | (unknown) | (unknown) |
| Type: transfer | From: 3B8UFxmNVBJYMrw5ijHvnPfNFbzLBH3uDi | To: bc1qrzjaw0pf7mkmmhxg3vzej7vuu7kdk0kd0juect | |||
| 29.10.2021 04:10:13 | |
100 BTC | $ 6 176 253 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.10.2021 04:10:13 | |
96 BTC | $ 5 901 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 29.10.2021 04:10:27 | |
16 535 418 MANA | $ 17 068 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.10.2021 04:08:12 | |
523 000 OMG | $ 6 974 621 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.10.2021 04:06:43 | |
5 700 ETH | $ 24 826 950 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.10.2021 04:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 29.10.2021 04:05:25 | |
13 595 667 USDT | $ 13 595 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 29.10.2021 04:05:25 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:05:54 | |
16 089 998 USDT | $ 16 089 998 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 04:03:21 | |
112 BTC | $ 6 915 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 04:00:50 | |
1 400 ETH | $ 6 150 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:00:56 | |
185 BTC | $ 11 375 348 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.10.2021 04:00:56 | |
96 BTC | $ 5 883 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 29.10.2021 04:00:56 | |
154 BTC | $ 9 437 644 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.10.2021 04:00:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 03:59:36 | |
86 BTC | $ 5 294 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 29.10.2021 03:59:36 | |
148 BTC | $ 9 128 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJpNhwDcJdfug1kq1TfHFu73qKVDcFEj | To: bc1qfy9d5h85fps4vnmqmtrqlt6cnxwgpgqp8hzak4 | |||