Whale movements
Last update: 29.08.2026 23:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 03:12:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2021 03:11:54 | |
76 674 850 TRX | $ 7 384 350 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.10.2021 03:10:24 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 29.10.2021 03:06:47 |  |
15 000 000 MANA | $ 15 075 445 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 03:06:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 29.10.2021 03:05:10 | |
5 037 636 BUSD | $ 5 037 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 03:04:47 |  |
113 BTC | $ 6 992 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 03:02:14 | |
14 999 900 BUSD | $ 14 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:02:14 | |
101 WBTC | $ 6 159 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:02:02 | |
5 638 690 BUSD | $ 5 638 690 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 03:02:02 | |
2 000 ETH | $ 8 717 878 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.10.2021 03:01:40 | |
233 BTC | $ 14 426 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQZ9W9LH32LuknadGEFeo2JkDQMBsKjj | To: 37uvPYCywkeHDQfRJV8rhPPe9HYwK2M3Sk | |||
| 29.10.2021 03:01:40 | |
232 BTC | $ 14 379 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSv4BvMAWYoHFpx3sUm4VLBJnksRFC4g | To: bc1qjdufvxuh9v9dwrwy0aahjd6fw97htk3muvcr37 | |||
| 29.10.2021 03:01:15 | |
89 BTC | $ 5 531 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfg0srtkj00gjzwrr2e9f43ahuge3n2ygvzwhzszmrwdp6fd0a7qj8j97l | |||
| 29.10.2021 03:01:15 | |
110 BTC | $ 6 809 547 | (unknown) | (unknown) |
| Type: transfer | From: 36NWhqpKr3D4Ngo8KUhVVd6aBVDTUrbpc7 | To: 3QqGJ92dsbG7hmJ6Ydp9A7mL4fBueRxGPr | |||
| 29.10.2021 03:01:15 | |
120 BTC | $ 7 428 600 | (unknown) | (unknown) |
| Type: transfer | From: 36NWhqpKr3D4Ngo8KUhVVd6aBVDTUrbpc7 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.10.2021 03:01:15 | |
142 BTC | $ 8 776 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BprfgXX2RBnvR1hg3KgMzhkr4LfnsiMAk | To: 35tCpP6nbdKXVJCEAGCLdZrrtpdNby4Eg9 | |||
| 29.10.2021 03:01:15 | |
195 BTC | $ 12 060 476 | (unknown) | (unknown) |
| Type: transfer | From: 37N9NsYaM4JLhAmznTFzMyLxLYcVGau95p | To: 3B4Ct79rqzZPiGaQBeB24p7U67RmFKYLuw | |||
| 29.10.2021 03:01:15 | |
199 BTC | $ 12 338 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqgUDk5TwY8grN8Prh9PFQU7PX9YwoDg | To: 37ZPbLMDeGebZBD6rHYbfhhospYEGvvujG | |||
| 29.10.2021 03:01:15 | |
120 BTC | $ 7 402 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PYxymPavnjWmgu2atbYV2A73zGsdNg9fG | To: 38gumFVierSnvtAwgax31TTe4DEVcf6h8e | |||
| 29.10.2021 03:01:15 | |
179 BTC | $ 11 067 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv6QZwjZYLSjZ1AMVw9vXK57Z45sAEToJ | To: 38zUHvAHVfiCuaK9o4fgg6wz7dvmhssqnT | |||
| 29.10.2021 03:01:15 | |
165 BTC | $ 10 204 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JsSbWmBCnuN7FUvkwMn8Kdyygw82frtdS | To: 3Qtbo9bXFNu5y37o9wKRuJUjQSTqKRznAL | |||
| 29.10.2021 03:01:15 | |
192 BTC | $ 11 912 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ss05c9v4qauxkqxtpkcujj8kz35gz700dhl9x | To: 3EWnxSATUYTwYhezH4G7Cu2LV9dvFdttoD | |||
| 29.10.2021 03:01:15 | |
205 BTC | $ 12 674 935 | (unknown) | (unknown) |
| Type: transfer | From: 32renya5jGYU3XyWkLeeZ1FGR5CkUvCYSC | To: bc1q6lavn4rxngxpr6wxrapwrz26vsve2qtn8zda9a | |||
| 29.10.2021 03:01:15 | |
161 BTC | $ 9 984 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33qzhzwctdace8ze2r90n2lmm6rf456glnmvhm | To: 3LVPiLAoBWcvSvR3RzQoc3bRg3u64rhPec | |||
| 29.10.2021 03:01:15 | |
192 BTC | $ 11 869 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrq6wq9t0zyuhckm3w22zp9v2qaadvhf8n8879 | To: 3HYxG7w9iuEQjBZTASfeh45qeP62aMBKvB | |||
| 29.10.2021 03:01:15 | |
208 BTC | $ 12 866 797 | (unknown) | (unknown) |
| Type: transfer | From: 3LMeJk5Hu6D5myQrEVhdhKL3NbeXpXvGwS | To: 32Z1DzXyZU3oiMQCkdreg1y2EYxuj7tFKM | |||
| 29.10.2021 03:01:15 | |
162 BTC | $ 10 003 535 | (unknown) | (unknown) |
| Type: transfer | From: 349mHsU2WpBr3bkLccRaxnpALnfcevyMWj | To: 33Wkjnq51Viagh6DJgs4tmigWeG7ZU75Fb | |||
| 29.10.2021 03:01:15 | |
232 BTC | $ 14 371 390 | (unknown) | (unknown) |
| Type: transfer | From: 33EEwgQJ138pQLCWXehC6qCJRmjSCtxxz7 | To: 39qd9wBX67rYM59Vw1BEhP2bzN3tz59gzS | |||
| 29.10.2021 03:01:15 | |
148 BTC | $ 9 147 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LfQxtsjppNswz7RE9ViJtEGSWHLs9zCcL | To: 3NMNPhTQ6NHGzb7sivYA7rDXCtJaDp4nAV | |||
| 29.10.2021 03:01:15 | |
179 BTC | $ 11 065 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc9rw9fzxhpx5d7kxm8hf5acgexhmxvnt0495u | To: 3EWsiBiwdsz3ern8A8rV2yLTphPoRMZwmB | |||
| 29.10.2021 03:01:15 | |
113 BTC | $ 6 989 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 03:01:15 | |
113 BTC | $ 6 990 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 03:01:15 | |
100 BTC | $ 6 190 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qrfgj75n8xdcn6q7xws7fqclxprdtmr4lt6rz | |||
| 29.10.2021 03:01:15 | |
105 BTC | $ 6 508 534 | (unknown) | (unknown) |
| Type: transfer | From: 18PKCpzWepGoL4iHVicDxZ8mbcntMf2GzW | To: 1PcyCt6Db4nNPjWHeCtDDoY8A8i68s9Nmj | |||
| 29.10.2021 03:01:15 | |
113 BTC | $ 7 004 735 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw | To: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | |||
| 29.10.2021 03:01:15 | |
1 788 BTC | $ 110 693 150 | (unknown) | (unknown) |
| Type: transfer | From: 1ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw | To: 1R68S5ZfGC8rws7ryPakf7pKfgktvRJet | |||
| 29.10.2021 03:01:15 | |
6 256 BTC | $ 387 282 560 | (unknown) | (unknown) |
| Type: transfer | From: 17iZQT1PchE5PfJcH38p9CTsbAZ4YWYmZa | To: 127PqWVc9eQeagbNTfJevaHSFqCxaY9N4v | |||
| 29.10.2021 03:01:15 | |
84 BTC | $ 5 219 017 | (unknown) | (unknown) |
| Type: transfer | From: 1FMj1s5YH2tTxYsZZ3EheFhYhudcq8tDXu | To: 15m2p4AbuEfcwTkztwXFdxB2i7dhjaqgbt | |||
| 29.10.2021 03:01:15 | |
99 BTC | $ 6 143 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG | To: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | |||
| 29.10.2021 03:01:15 | |
7 006 BTC | $ 433 709 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG | To: 1AwN9XG7xJfAupJYdgjypm87iW8Lk4tht4 | |||
| 29.10.2021 03:01:15 | |
152 BTC | $ 9 388 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.10.2021 03:01:15 | |
99 BTC | $ 6 121 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 29.10.2021 03:01:15 | |
99 BTC | $ 6 144 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 29.10.2021 03:01:15 | |
99 BTC | $ 6 148 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 29.10.2021 03:00:38 | |
2 300 ETH | $ 10 016 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:00:28 | |
1 201 ETH | $ 5 220 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.10.2021 03:00:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e9b99017902a7f64b2dc3d94d4ff35c7b922ac2e | |||
| 29.10.2021 02:52:46 | |
46 309 ETH | $ 200 947 380 | (unknown) | (unknown) |
| Type: transfer | From: 8dfe93d1a86421be6d05962728bdc4f7b154ef0d | To: 6414dbdfd359074136f14b9fa99248c8d2af920f | |||
| 29.10.2021 02:52:46 | |
7 825 152 USDC | $ 7 825 152 | (unknown) | (unknown) |
| Type: transfer | From: 3a42995e7ca807ca1fc185ba02c7b8178737efe5 | To: 090dd5a89f8e2631f1d91bffe0547eaff76cd72a | |||