Whale movements
Last update: 29.08.2026 23:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 03:59:36 |  |
112 BTC | $ 6 920 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 03:59:36 | |
142 BTC | $ 8 757 134 | (unknown) | (unknown) |
| Type: transfer | From: 38yRgHmPniPkvT6izuN5FRvaWX7TinuuJf | To: bc1qf2tn82fvtt4jtfhvg373fk3a9707rxyq4gaunz | |||
| 29.10.2021 03:59:36 | |
119 BTC | $ 7 381 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NXnFUdYdvrfV8QNxNUL3n6DbaAiVcWXs8 | To: 3B8UFxmNVBJYMrw5ijHvnPfNFbzLBH3uDi | |||
| 29.10.2021 03:59:36 | |
93 BTC | $ 5 757 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 29.10.2021 03:59:36 | |
95 BTC | $ 5 874 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 29.10.2021 03:57:56 |  |
10 371 615 USDT | $ 10 371 615 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 03:57:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.10.2021 03:56:59 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.10.2021 03:55:28 | |
5 097 539 BUSD | $ 5 097 539 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 03:51:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2021 03:50:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 29.10.2021 03:48:23 | |
110 BTC | $ 6 801 054 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 29.10.2021 03:48:23 | |
112 BTC | $ 6 931 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 03:48:23 | |
92 BTC | $ 5 698 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 29.10.2021 03:40:40 | |
212 BTC | $ 13 136 281 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.10.2021 03:40:40 | |
110 BTC | $ 6 815 990 | (unknown) | (unknown) |
| Type: transfer | From: 35svswzv8mRFTTYVWnyV1w4etB7hoDp9AC | To: 3Ex1ej755mdZepNgVgp7XKTmn7YCNSnb4D | |||
| 29.10.2021 03:40:40 | |
113 BTC | $ 6 982 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 03:40:40 | |
148 BTC | $ 9 156 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNPhTQ6NHGzb7sivYA7rDXCtJaDp4nAV | To: 3FGJpNhwDcJdfug1kq1TfHFu73qKVDcFEj | |||
| 29.10.2021 03:40:40 | |
142 BTC | $ 8 784 109 | (unknown) | (unknown) |
| Type: transfer | From: 35tCpP6nbdKXVJCEAGCLdZrrtpdNby4Eg9 | To: 38yRgHmPniPkvT6izuN5FRvaWX7TinuuJf | |||
| 29.10.2021 03:40:40 | |
119 BTC | $ 7 403 802 | (unknown) | (unknown) |
| Type: transfer | From: 38gumFVierSnvtAwgax31TTe4DEVcf6h8e | To: 3NXnFUdYdvrfV8QNxNUL3n6DbaAiVcWXs8 | |||
| 29.10.2021 03:40:40 | |
161 BTC | $ 9 992 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LVPiLAoBWcvSvR3RzQoc3bRg3u64rhPec | To: 3Maz1jq9MQk6iymd2srWKH7AXmbsyoPLi4 | |||
| 29.10.2021 03:40:40 | |
94 BTC | $ 5 818 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 29.10.2021 03:39:06 | |
7 773 821 BUSD | $ 7 773 821 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 03:36:35 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 03:34:51 | |
2 276 ETH | $ 9 989 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 03:33:39 | |
2 276 ETH | $ 10 084 855 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 29.10.2021 03:32:32 | |
5 492 122 BUSD | $ 5 492 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 03:32:32 | |
5 731 710 BUSD | $ 5 731 710 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 03:31:18 | |
1 403 ETH | $ 6 229 559 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 03:30:33 | |
3 000 ETH | $ 13 284 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:30:33 | |
1 403 ETH | $ 6 212 724 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 03:30:23 | |
6 294 092 BUSD | $ 6 294 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:29:29 | |
19 999 758 USDT | $ 19 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.10.2021 03:29:29 | |
7 896 949 BUSD | $ 7 896 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 03:25:45 | |
10 144 895 USDT | $ 10 144 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 03:25:00 | |
5 731 710 BUSD | $ 5 731 710 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 03:24:27 | |
947 BTC | $ 58 425 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.10.2021 03:24:27 | |
90 BTC | $ 5 540 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstwzuf6t9ldc3cl33n65rzhua9rcrhk9hw5qd | To: bc1qr6hl7rpd0mx4vl9aj0v2066txwfa0a48407hcr | |||
| 29.10.2021 03:24:27 | |
96 BTC | $ 5 928 405 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 29.10.2021 03:24:27 | |
94 BTC | $ 5 819 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 29.10.2021 03:22:26 | |
9 532 876 BUSD | $ 9 532 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 03:20:07 | |
1 460 ETH | $ 6 452 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 03:19:07 | |
5 037 636 BUSD | $ 5 037 636 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 03:17:23 | |
1 403 ETH | $ 6 169 054 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 03:17:23 | |
1 460 ETH | $ 6 419 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 03:16:23 | |
1 403 ETH | $ 6 169 079 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 03:13:00 | |
92 BTC | $ 5 634 438 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 29.10.2021 03:13:00 | |
113 BTC | $ 6 908 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 03:13:00 | |
97 BTC | $ 5 922 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 29.10.2021 03:13:00 | |
90 BTC | $ 5 540 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||