Whale movements
Last update: 29.08.2026 22:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 02:22:12 |  |
31 200 300 BUSD | $ 31 200 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 02:19:34 | |
16 987 602 USDT | $ 16 987 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:18:04 | |
8 282 508 BUSD | $ 8 282 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 02:16:07 | |
31 200 300 BUSD | $ 31 200 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 02:15:34 | |
53 117 150 USDT | $ 53 117 150 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 02:14:50 | |
7 713 808 BUSD | $ 7 713 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:13:12 | |
16 375 339 USDT | $ 16 375 339 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:13:12 | |
15 741 934 USDT | $ 15 741 934 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:13:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 02:10:50 |  |
89 BTC | $ 5 410 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 02:10:50 | |
890 BTC | $ 54 232 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C1cG862fyXCEAqoeAcTaTP1C4imf6bfKH | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.10.2021 02:10:47 | |
14 299 976 USDT | $ 14 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:10:47 | |
14 199 976 USDT | $ 14 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:10:13 | |
1 295 BTC | $ 78 933 816 | (unknown) | (unknown) |
| Type: transfer | From: 19n8sxy7EKYKoQsPF2aSaHCSZtWUwbqtvt | To: 1JUrWJzLKHxSdbA3yykcUWGB41tSx2kJAN | |||
| 29.10.2021 02:10:13 | |
1 295 BTC | $ 78 933 810 | (unknown) | (unknown) |
| Type: transfer | From: 15qqSFcGg8kza2einLPWvegxCEo2bZ1xj4 | To: 15bSMcJTj3sYqhp5EVh4B4W4cG8gtFEprs | |||
| 29.10.2021 02:10:13 | |
200 BTC | $ 12 193 498 | (unknown) | (unknown) |
| Type: transfer | From: 13ML2oNXV58wVPvmVNvs64DV8vjVno4fEg | To: 13Fc6TowJfqrnkd1fNDFZQYg9CKU6PKqqL | |||
| 29.10.2021 02:10:13 | |
671 BTC | $ 40 909 188 | (unknown) | (unknown) |
| Type: transfer | From: 13ML2oNXV58wVPvmVNvs64DV8vjVno4fEg | To: 17fgFfM5U5ptYc1fQjcViDWHEbhu7jPFNb | |||
| 29.10.2021 02:10:13 | |
114 BTC | $ 6 967 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 02:10:13 | |
97 BTC | $ 5 939 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.10.2021 02:10:13 | |
98 BTC | $ 6 005 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 29.10.2021 02:10:13 | |
87 BTC | $ 5 318 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 29.10.2021 02:10:13 | |
200 BTC | $ 12 192 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.10.2021 02:10:43 | |
13 999 976 USDT | $ 13 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:10:27 | |
14 099 976 USDT | $ 14 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:10:27 | |
14 399 976 USDT | $ 14 399 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:09:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 02:09:20 | |
5 677 689 BUSD | $ 5 677 689 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 02:08:11 | |
7 200 577 USDT | $ 7 200 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 29.10.2021 02:06:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.10.2021 02:05:57 | |
6 000 ETH | $ 25 755 032 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.10.2021 01:59:57 | |
88 BTC | $ 5 314 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.10.2021 01:59:57 | |
455 BTC | $ 27 471 392 | (unknown) | (unknown) |
| Type: transfer | From: 32anWXYb3P4UZwosuHLjUbWk756dJstyhj | To: bc1qevyr9h8xv9ywte967g735znwq84uln6degaat4 | |||
| 29.10.2021 01:59:57 | |
165 BTC | $ 9 950 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KovCJtaqM7pzJa2QWrujA3VkLi4Fr9AjP | To: bc1quv9xfmw4xyd7z372zdd0904lmhvwtdgdcv5mgh | |||
| 29.10.2021 01:59:57 | |
310 BTC | $ 18 717 332 | (unknown) | (unknown) |
| Type: transfer | From: 32eDuCgsYevHusoEbL4XfUtWJSJEnjSqGB | To: bc1qqvgus6lkk0z3ttnqfkl68kul7wlrn9gdz9pg9w | |||
| 29.10.2021 01:59:57 | |
233 BTC | $ 14 074 617 | (unknown) | (unknown) |
| Type: transfer | From: 38ujn5SyhsKszTmmwuAN6xLMkrUPBpd13S | To: 3MnQZ9W9LH32LuknadGEFeo2JkDQMBsKjj | |||
| 29.10.2021 01:59:57 | |
359 BTC | $ 21 639 778 | (unknown) | (unknown) |
| Type: transfer | From: 33E85CM1zrj7ptjC8ssQvmA24K7kawuqmN | To: 3GhbTTBrftzzabkxx8e8tDbwt2xf4F3RuX | |||
| 29.10.2021 01:59:57 | |
273 BTC | $ 16 488 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34h0tgwkp8syeppcemj0p8cxvcgsy08xa0al5p | To: 35kR5wGHDZ8sLsnP1kLm2AXasxvgoMNLi8 | |||
| 29.10.2021 01:59:57 | |
448 BTC | $ 27 021 226 | (unknown) | (unknown) |
| Type: transfer | From: 3P2KM4wmd3TAWns7tt7rcyu6YEHV8EfwRh | To: 3C8CEHERNztiniFSY1QRUyLKc5j4VXYZpc | |||
| 29.10.2021 01:59:57 | |
446 BTC | $ 26 923 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqmxkp2qgdg6wwfp9y7clqff4c8fzwpjz32m95 | To: 35BWcxWjXRAiUY6pBnHng58JVQjHCNiEka | |||
| 29.10.2021 01:59:57 | |
192 BTC | $ 11 572 894 | (unknown) | (unknown) |
| Type: transfer | From: 375ZzJCaAWbZZgkPXeXcHxUYiTN5apjvtc | To: bc1qwm47teuqzvs6u7vm0r0fe7kyge2tgv954sf9w4 | |||
| 29.10.2021 01:59:57 | |
422 BTC | $ 25 460 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PDLsvNmY5BfG8WXULopUmdbnxXueLdCmA | To: bc1qv8jye352g5tx6t623q6h8503020xy3gxqdvumn | |||
| 29.10.2021 01:59:57 | |
208 BTC | $ 12 545 600 | (unknown) | (unknown) |
| Type: transfer | From: 36yMmHZyz1mTGaUNVSkDrPZyBwsHHk22Wk | To: 3LMeJk5Hu6D5myQrEVhdhKL3NbeXpXvGwS | |||
| 29.10.2021 01:59:57 | |
294 BTC | $ 17 736 430 | (unknown) | (unknown) |
| Type: transfer | From: 329WNXbvT3uw3eh2hfdby19rPw8qNNNpR5 | To: 3EE4UeWfqmXqMo4Z486dXwVAtFNNNcL3B6 | |||
| 29.10.2021 01:59:57 | |
374 BTC | $ 22 581 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxmes27sehjtw3sxat2t88y88zr8ld85gwr3se | To: 3Bbtt3cfh39VnH5t1UiJm2V8rdwxFLVUfX | |||
| 29.10.2021 01:59:57 | |
148 BTC | $ 8 920 187 | (unknown) | (unknown) |
| Type: transfer | From: 3PRVLJvM17jM9WXgXVCGbCXJ24xFGy5bpU | To: 3Dw8BZ6VaM83zUfwaMv7PAXRSJDJsDpxX4 | |||
| 29.10.2021 01:59:57 | |
180 BTC | $ 10 851 348 | (unknown) | (unknown) |
| Type: transfer | From: 37VsW5RYMwXkDRgRLGULXsBZjzu3chuU2Q | To: bc1qc5kjrfl6wvdwesvf4cjc8tf3ah54t64rwwfe0f | |||
| 29.10.2021 01:59:57 | |
232 BTC | $ 14 012 583 | (unknown) | (unknown) |
| Type: transfer | From: 3ANN7xCWeuR7AJURbnehcrtgFAdXs1yi1V | To: 33EEwgQJ138pQLCWXehC6qCJRmjSCtxxz7 | |||
| 29.10.2021 01:59:57 | |
423 BTC | $ 25 544 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HbxqDKayhjkWQQmRdBXaPadjKdTVjRj6G | To: bc1qxevgzk0g44fys6kcwnymxezf5a7g42qxur8fr9 | |||
| 29.10.2021 01:59:57 | |
321 BTC | $ 19 404 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaeuksd8k6866x030r6nehx03vv8af9ken58x3 | To: 3P5gVfeHPvEkSkwjuEzhsRXbdnkZuahVjb | |||
| 29.10.2021 01:59:57 | |
297 BTC | $ 17 946 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc1EnGCthZNLb2A7aqnH42KNrBmaWj4SX | To: 3Bp45cdQpiYjdc4rr3C1iF55sCP8TSgfdH | |||