Whale movements
Last update: 29.08.2026 22:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 02:52:46 |  |
51 837 ETH | $ 224 934 540 | (unknown) | (unknown) |
| Type: transfer | From: 4299f8147efad733bdd07844d1b03178334aa68b | To: 44c2776c6ccdf75dc59aa6117bc3774924b62d08 | |||
| 29.10.2021 02:52:46 | |
20 000 ETH | $ 86 786 060 | (unknown) | (unknown) |
| Type: transfer | From: 4299f8147efad733bdd07844d1b03178334aa68b | To: 638b8a502e687f297dcd521638ba500d4d358fe5 | |||
| 29.10.2021 02:52:46 | |
44 278 ETH | $ 192 134 690 | (unknown) | (unknown) |
| Type: transfer | From: e495a839e1130462a6962e4e517d3c9988dd1cf3 | To: 64a47408736536f5e6793f0336d604be683d3c81 | |||
| 29.10.2021 02:50:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.10.2021 02:48:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.10.2021 02:47:34 | |
5 207 154 BUSD | $ 5 207 154 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 02:43:02 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:43:02 | |
7 119 389 BUSD | $ 7 119 389 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:41:19 | |
5 207 154 BUSD | $ 5 207 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 02:41:19 | |
37 348 224 USDT | $ 37 348 224 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 02:40:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 02:39:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | To: ca2f411c5c6bebc012c888569984924c72f17cdf | |||
| 29.10.2021 02:38:12 | |
1 413 ETH | $ 6 103 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 02:37:35 | |
8 889 820 BUSD | $ 8 889 820 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 02:37:35 | |
11 200 300 BUSD | $ 11 200 300 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 02:36:41 |  |
99 BTC | $ 6 010 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 29.10.2021 02:36:11 | |
1 413 ETH | $ 6 063 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 02:34:16 | |
7 768 586 BUSD | $ 7 768 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:32:59 | |
16 999 976 USDT | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:32:14 | |
11 200 300 BUSD | $ 11 200 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 02:32:14 | |
8 889 820 BUSD | $ 8 889 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 02:32:14 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:32:14 | |
25 323 912 USDC | $ 25 323 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 02:29:32 | |
240 BTC | $ 14 558 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 29.10.2021 02:29:32 | |
183 BTC | $ 11 118 846 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.10.2021 02:29:04 | |
14 999 900 BUSD | $ 14 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.10.2021 02:28:25 | |
5 647 251 BUSD | $ 5 647 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:26:41 | |
100 BTC | $ 6 071 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 15bSMcJTj3sYqhp5EVh4B4W4cG8gtFEprs | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 29.10.2021 02:26:41 | |
97 BTC | $ 5 893 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.10.2021 02:26:41 | |
300 BTC | $ 18 150 082 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 29.10.2021 02:26:41 | |
120 BTC | $ 7 235 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JjuncY1hyhCHE7s3A7sGGTy3Mg8pK45bP | To: 3PYxymPavnjWmgu2atbYV2A73zGsdNg9fG | |||
| 29.10.2021 02:26:41 | |
114 BTC | $ 6 876 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 02:26:41 | |
180 BTC | $ 10 876 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5kjrfl6wvdwesvf4cjc8tf3ah54t64rwwfe0f | To: 3Cv6QZwjZYLSjZ1AMVw9vXK57Z45sAEToJ | |||
| 29.10.2021 02:26:41 | |
195 BTC | $ 11 788 741 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Vb2pcnnrehACXHr8mjydWZFgDsoFUCz | To: 37N9NsYaM4JLhAmznTFzMyLxLYcVGau95p | |||
| 29.10.2021 02:26:41 | |
182 BTC | $ 11 034 719 | (unknown) | (unknown) |
| Type: transfer | From: 37o5BLx946VixEGdbY7tZp3kKPT25KCqMX | To: bc1q33qzhzwctdace8ze2r90n2lmm6rf456glnmvhm | |||
| 29.10.2021 02:26:41 | |
174 BTC | $ 10 545 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm9Jj3imkU9ThqCXNThztvEMEosTLFaAE | To: 349mHsU2WpBr3bkLccRaxnpALnfcevyMWj | |||
| 29.10.2021 02:26:41 | |
114 BTC | $ 6 908 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 02:26:41 | |
192 BTC | $ 11 599 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm47teuqzvs6u7vm0r0fe7kyge2tgv954sf9w4 | To: bc1qcrq6wq9t0zyuhckm3w22zp9v2qaadvhf8n8879 | |||
| 29.10.2021 02:26:41 | |
148 BTC | $ 8 940 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw8BZ6VaM83zUfwaMv7PAXRSJDJsDpxX4 | To: 3LfQxtsjppNswz7RE9ViJtEGSWHLs9zCcL | |||
| 29.10.2021 02:26:41 | |
179 BTC | $ 10 814 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmXoaK9Xr4asgzLN7qQXBkCHwqUhV1eR | To: bc1qlc9rw9fzxhpx5d7kxm8hf5acgexhmxvnt0495u | |||
| 29.10.2021 02:26:41 | |
142 BTC | $ 8 577 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PE838uh9BSd8DGN12azPS4vC1dbAjeq1d | To: 3BprfgXX2RBnvR1hg3KgMzhkr4LfnsiMAk | |||
| 29.10.2021 02:26:41 | |
165 BTC | $ 9 973 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv9xfmw4xyd7z372zdd0904lmhvwtdgdcv5mgh | To: 3JsSbWmBCnuN7FUvkwMn8Kdyygw82frtdS | |||
| 29.10.2021 02:26:41 | |
192 BTC | $ 11 643 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KTaawrjsNGhARqL92f15zmAzoAi9hU11R | To: bc1q2ss05c9v4qauxkqxtpkcujj8kz35gz700dhl9x | |||
| 29.10.2021 02:26:41 | |
101 BTC | $ 6 097 585 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.10.2021 02:26:41 | |
150 BTC | $ 9 088 351 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 29.10.2021 02:26:41 | |
88 BTC | $ 5 327 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 29.10.2021 02:26:41 | |
100 BTC | $ 6 028 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 29.10.2021 02:26:41 | |
99 BTC | $ 6 016 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 29.10.2021 02:25:51 | |
5 724 458 BUSD | $ 5 724 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:22:12 | |
8 282 508 BUSD | $ 8 282 508 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||