Whale movements
Last update: 29.08.2026 22:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 01:59:57 |  |
312 BTC | $ 18 805 672 | (unknown) | (unknown) |
| Type: transfer | From: 36XHw6UMrc8JjwL4W41HkvVFNcBVk4eHSK | To: 3EQdY1w4zZ7sw6SD4wqmwKHDdw9rT46jB5 | |||
| 29.10.2021 01:59:57 | |
401 BTC | $ 24 211 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79ghwz7vhl59jwas5sn3j69t0arhlp4dx4gsm | To: bc1q7xjkq9dwdvarzrcpjy62ngtg6d9aj2eyq5ymn5 | |||
| 29.10.2021 01:59:57 | |
262 BTC | $ 15 787 917 | (unknown) | (unknown) |
| Type: transfer | From: 3JdcbQB2SmWHCibLS3CBHrmAFdzwN285jH | To: bc1qefhy8wmjfncnk5mr4ygj5lwl6yszqavr95wf49 | |||
| 29.10.2021 01:59:57 | |
179 BTC | $ 10 798 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EAE9V89DjBUKSkrThwHYV1eK1ApwV763f | To: 3CRmXoaK9Xr4asgzLN7qQXBkCHwqUhV1eR | |||
| 29.10.2021 01:59:57 | |
205 BTC | $ 12 359 414 | (unknown) | (unknown) |
| Type: transfer | From: 35tJckCajMek8hKi8bCjUaL15n12aQj5v8 | To: 32renya5jGYU3XyWkLeeZ1FGR5CkUvCYSC | |||
| 29.10.2021 01:59:57 | |
142 BTC | $ 8 559 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdkojap8xBoSVAhoMGZ1hgDfwVQ7BY45G | To: 3PE838uh9BSd8DGN12azPS4vC1dbAjeq1d | |||
| 29.10.2021 01:59:57 | |
192 BTC | $ 11 616 435 | (unknown) | (unknown) |
| Type: transfer | From: 3BgF82dzxEEtoUcngdHShVFKTyhEcMK2wV | To: 3KTaawrjsNGhARqL92f15zmAzoAi9hU11R | |||
| 29.10.2021 01:59:57 | |
300 BTC | $ 18 113 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KfRoKd9NoUwDMJyFXH2tnx4bQMZUmZzbA | To: 3AW547k27iLU2bUaY4sMr21e945XcdSjhU | |||
| 29.10.2021 01:59:57 | |
342 BTC | $ 20 671 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcqep6vDEeZTnWJphK3RhawtbQ2p914Bq | To: 3AxUmihFaHoYSrA8cxJ9aHnUv8k6MrUron | |||
| 29.10.2021 01:59:57 | |
271 BTC | $ 16 347 394 | (unknown) | (unknown) |
| Type: transfer | From: 323y42dQX9TN7XBCV3NxYQtqDjpATjVAee | To: bc1q7yr0hldkuafxc9vwmj59qry8gn3davpu7f99qp | |||
| 29.10.2021 01:59:57 | |
120 BTC | $ 7 230 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GTpiozmhgBKJ8mEgJSRvyfheerjVksN9k | To: 3JjuncY1hyhCHE7s3A7sGGTy3Mg8pK45bP | |||
| 29.10.2021 01:59:57 | |
233 BTC | $ 14 058 297 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Ga7FgQ5Zr197BcpY3crxaxBL8TCZYwd | To: 3MaSv4BvMAWYoHFpx3sUm4VLBJnksRFC4g | |||
| 29.10.2021 01:59:57 | |
174 BTC | $ 10 521 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh9t2FUMGri49iaDRzVzhKLPXXfoCq5Uf | To: 3Qm9Jj3imkU9ThqCXNThztvEMEosTLFaAE | |||
| 29.10.2021 01:59:57 | |
199 BTC | $ 12 030 261 | (unknown) | (unknown) |
| Type: transfer | From: 3McfyjL2capi5uiC9gHYtAiSExqtXhjsMU | To: 3NKqgUDk5TwY8grN8Prh9PFQU7PX9YwoDg | |||
| 29.10.2021 01:59:57 | |
339 BTC | $ 20 435 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MxzYjJ2vARMRsNVVuFksN6XsfVcjH3KUY | To: 3Qfn3NpkSFnKAk4gBuBKUUcpH466mA36po | |||
| 29.10.2021 01:59:57 | |
393 BTC | $ 23 743 056 | (unknown) | (unknown) |
| Type: transfer | From: 34arfY9jnqkvZp7HWkDmsJjBYWJ2xgzPRa | To: 3EbkJubZgRSLwWFMRMZXUn3QemjCHeQs2F | |||
| 29.10.2021 01:59:57 | |
253 BTC | $ 15 243 364 | (unknown) | (unknown) |
| Type: transfer | From: 33YnF8oG8FHCPXNvkAXedcaDiZNJjMcrVj | To: bc1qc3ndk4dnjh0h03ry6qj3juynwmxjamv3yl9mr5 | |||
| 29.10.2021 01:59:57 | |
195 BTC | $ 11 761 691 | (unknown) | (unknown) |
| Type: transfer | From: 345GKgGVUYwW8g7hcostmtLWxHkm4Fyqny | To: 3P4Vb2pcnnrehACXHr8mjydWZFgDsoFUCz | |||
| 29.10.2021 01:59:57 | |
311 BTC | $ 18 763 458 | (unknown) | (unknown) |
| Type: transfer | From: 3P5j5VbmU4nwkVUsdD5qkuUT157qY6BzZD | To: 3ESVTJLDEg8jR3DfR5Psu1Cuj1cZ5atVeq | |||
| 29.10.2021 01:59:57 | |
299 BTC | $ 18 051 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj7RJoP7xQfUndFyPnzSRNJLensQPnEEn | To: 3ETuFZsRzLA7UDozjKS1Am1BeAgvb7S7PF | |||
| 29.10.2021 01:59:57 | |
272 BTC | $ 16 404 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzdwzs0f56kzs0xl9843q5w7fxf965ylvq5ac8 | To: 3A3cewZumSBF4U3J7dgfVNaqZKPj3ZXKWi | |||
| 29.10.2021 01:59:57 | |
3 997 BTC | $ 241 253 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.10.2021 01:59:57 | |
6 002 BTC | $ 362 277 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.10.2021 01:59:57 | |
114 BTC | $ 6 898 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 01:59:57 | |
114 BTC | $ 6 901 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 01:59:57 | |
114 BTC | $ 6 903 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 01:59:57 | |
189 BTC | $ 11 378 917 | (unknown) | (unknown) |
| Type: transfer | From: 34tWGmcCSedKboVgrtwgaUM3AqWzNrpvqu | To: bc1qrhcaqgtexxcjwjy3da5me4m4uk7d09kgzg8zwd | |||
| 29.10.2021 01:59:57 | |
99 BTC | $ 5 999 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 29.10.2021 01:59:57 | |
99 BTC | $ 5 967 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 29.10.2021 01:59:57 | |
100 BTC | $ 6 017 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 29.10.2021 01:59:57 | |
200 BTC | $ 12 071 879 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1SZDMXdLjRchVKQjMvL8GZeup6qzhfKw2 | |||
| 29.10.2021 01:59:57 | |
273 BTC | $ 16 478 114 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 29.10.2021 01:56:03 |  |
7 512 101 USDT | $ 7 512 101 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:56:03 | |
7 283 870 USDT | $ 7 283 870 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:56:03 | |
6 663 493 USDT | $ 6 663 493 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:56:03 | |
9 712 055 USDT | $ 9 712 055 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:55:32 | |
8 481 957 USDT | $ 8 481 957 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:55:32 | |
9 108 776 USDT | $ 9 108 776 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 01:48:23 |  |
16 931 772 XLM | $ 5 841 745 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBEPWOSAXMGXKVROPPAKKAYQ5D7WUL7FL5AUQML5YMQLOZSRI3SFSMYQ | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 29.10.2021 01:48:23 | |
16 931 772 XLM | $ 5 841 745 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDOFEQM7RHKZ37G6QIRYRDJ4ZN6XZWQONNVVE4NETB6MWDQGQOLH3FGD | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 29.10.2021 01:43:42 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.10.2021 01:34:34 | |
2 333 ETH | $ 9 960 093 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.10.2021 01:33:13 | |
2 111 ETH | $ 9 012 214 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2405c527bca3fcd89949da6b16f500912b05f198 | |||
| 29.10.2021 01:33:13 | |
2 333 ETH | $ 9 959 969 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.10.2021 01:33:04 | |
4 111 ETH | $ 17 588 414 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 29.10.2021 01:31:37 | |
7 277 048 USDT | $ 7 277 048 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 29.10.2021 01:23:47 | |
9 542 132 BUSD | $ 9 542 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 01:21:13 | |
199 BTC | $ 12 219 210 | (unknown) | (unknown) |
| Type: transfer | From: 36ofkNyy2BCPy5SHytjvaN9osQvQkraBCn | To: 3McfyjL2capi5uiC9gHYtAiSExqtXhjsMU | |||
| 29.10.2021 01:21:13 | |
205 BTC | $ 12 559 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqV1TsBNLcFSB5fSPykrCSXx97rLNmwW | To: 35tJckCajMek8hKi8bCjUaL15n12aQj5v8 | |||
| 29.10.2021 01:21:13 | |
195 BTC | $ 11 951 247 | (unknown) | (unknown) |
| Type: transfer | From: 347UtqYTGeCEoaztGRbWDT51BRzmMtmpju | To: 345GKgGVUYwW8g7hcostmtLWxHkm4Fyqny | |||