Whale movements
Last update: 29.08.2026 22:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 01:20:09 |  |
135 BTC | $ 8 276 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtw5lf3dtq7t46m6a2u0xydg3tjdsz8dqncwlv | To: bc1qkpmhrn0mlrf3hren8cp2c6jdsks2x2cltp0mmn | |||
| 29.10.2021 01:20:09 | |
105 BTC | $ 6 437 230 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.10.2021 01:20:09 | |
120 BTC | $ 7 344 369 | (unknown) | (unknown) |
| Type: transfer | From: 369ZzEG83QABHVaF9gdLUeGtVw2kbfgyD6 | To: 3GTpiozmhgBKJ8mEgJSRvyfheerjVksN9k | |||
| 29.10.2021 01:20:09 | |
193 BTC | $ 11 836 602 | (unknown) | (unknown) |
| Type: transfer | From: 39eZJWSFUmLGtMhJ9MidxN8WbDoqzks4P7 | To: 375ZzJCaAWbZZgkPXeXcHxUYiTN5apjvtc | |||
| 29.10.2021 01:20:09 | |
165 BTC | $ 10 107 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8888xdmt7pcmt82w8tuesmjltp0t9c3084cjk8 | To: 3KovCJtaqM7pzJa2QWrujA3VkLi4Fr9AjP | |||
| 29.10.2021 01:20:09 | |
175 BTC | $ 10 716 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GhAFx5qVd5TdTHKnKDXDFs1VroEeRgkYx | To: 3Jh9t2FUMGri49iaDRzVzhKLPXXfoCq5Uf | |||
| 29.10.2021 01:20:09 | |
193 BTC | $ 11 802 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ugqfkjhrr8e44j4t2yd72zg9a885k85drv5g | To: 3BgF82dzxEEtoUcngdHShVFKTyhEcMK2wV | |||
| 29.10.2021 01:20:09 | |
180 BTC | $ 11 023 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AHiF4CdGFzveaBnhx6TE2iXn7Gm2Fd3U1 | To: 37VsW5RYMwXkDRgRLGULXsBZjzu3chuU2Q | |||
| 29.10.2021 01:20:09 | |
179 BTC | $ 10 969 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DyhMh6r2Q6dp5XzoYCJ3peg3Zk2gPQdJX | To: 3EAE9V89DjBUKSkrThwHYV1eK1ApwV763f | |||
| 29.10.2021 01:20:09 | |
148 BTC | $ 9 060 314 | (unknown) | (unknown) |
| Type: transfer | From: 399HNR9bjdu3CAG2B6KfPDo68UGyW6erxc | To: 3PRVLJvM17jM9WXgXVCGbCXJ24xFGy5bpU | |||
| 29.10.2021 01:20:09 | |
142 BTC | $ 8 693 585 | (unknown) | (unknown) |
| Type: transfer | From: 3JCcKeXB9j6zsjtL5kKntSWKyCtWPrMNUN | To: 3Qdkojap8xBoSVAhoMGZ1hgDfwVQ7BY45G | |||
| 29.10.2021 01:20:09 | |
150 BTC | $ 9 196 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 29.10.2021 01:20:09 | |
114 BTC | $ 7 012 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2021 01:20:09 | |
100 BTC | $ 6 102 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 29.10.2021 01:20:09 | |
88 BTC | $ 5 391 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.10.2021 01:20:09 | |
100 BTC | $ 6 111 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 29.10.2021 01:15:08 |  |
119 WBTC | $ 7 334 506 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.10.2021 01:13:09 | |
12 039 424 USDT | $ 12 039 424 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 29.10.2021 00:59:40 | |
85 BTC | $ 5 100 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5x0ywspudnd5ny5l4u6kf94d8mcq7c0x9vd9 | To: bc1q0ack4euhrgrm078qups9mfx8h56hyg8vt40gsc | |||
| 29.10.2021 00:59:40 | |
105 BTC | $ 6 328 244 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 29.10.2021 00:59:40 | |
193 BTC | $ 11 603 753 | (unknown) | (unknown) |
| Type: transfer | From: 3CfyfXZfQszNoZEt75gMKTrGgXk48VfS1F | To: bc1qh8ugqfkjhrr8e44j4t2yd72zg9a885k85drv5g | |||
| 29.10.2021 00:59:40 | |
100 BTC | $ 6 012 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 29.10.2021 00:56:15 | |
198 BTC | $ 11 980 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskqxt74q6u4mle3lxy3f3zl4xnvc5tqcsglp8k | To: bc1qxtw5lf3dtq7t46m6a2u0xydg3tjdsz8dqncwlv | |||
| 29.10.2021 00:56:15 | |
180 BTC | $ 10 892 780 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Lmdvyvabfc2CPc6wEKToagjxdTAxQzz | To: 3AHiF4CdGFzveaBnhx6TE2iXn7Gm2Fd3U1 | |||
| 29.10.2021 00:56:15 | |
109 BTC | $ 6 603 184 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 36qd3VwgYtDfZsGpo2FBdkz2zcm98Myjee | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.10.2021 00:56:15 | |
108 BTC | $ 6 550 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux98y3qlzv4ux8e6gfd8wr4v2ysstg8xaplvt6 | To: 3GXSmsE9rsvbRzABggi1jKZ7gzXv9o2G9F | |||
| 29.10.2021 00:56:15 | |
83 BTC | $ 5 056 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalwx9qk0g5pnza24rd68q3xj3ltzqrcwcfsxd | To: bc1q5plsqqtgu4kuv8ky4jfznfkjjjfjw3eg0s2h74 | |||
| 29.10.2021 00:56:15 | |
179 BTC | $ 10 841 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6twaljszzxd4uem44ezex2jxrq5y09egprmtt | To: 3DyhMh6r2Q6dp5XzoYCJ3peg3Zk2gPQdJX | |||
| 29.10.2021 00:56:15 | |
175 BTC | $ 10 589 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e4um83v5h03tl0hjfndmzunu3n4395qvvlyml | To: 3GhAFx5qVd5TdTHKnKDXDFs1VroEeRgkYx | |||
| 29.10.2021 00:56:15 | |
168 BTC | $ 10 162 736 | (unknown) | (unknown) |
| Type: transfer | From: 32XVBPiG5jp71KP2GG59eMZ8hgF7HGfA1A | To: bc1q8888xdmt7pcmt82w8tuesmjltp0t9c3084cjk8 | |||
| 29.10.2021 00:56:15 | |
115 BTC | $ 6 971 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 00:56:15 | |
120 BTC | $ 7 257 293 | (unknown) | (unknown) |
| Type: transfer | From: 39aVL3h91tyaLqdnCKaSGnRS5BRzyhYG4c | To: 369ZzEG83QABHVaF9gdLUeGtVw2kbfgyD6 | |||
| 29.10.2021 00:56:15 | |
142 BTC | $ 8 590 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DagEV9CthrCpZNWkDS3h3xNEBMZ2SHrfX | To: 3JCcKeXB9j6zsjtL5kKntSWKyCtWPrMNUN | |||
| 29.10.2021 00:56:15 | |
173 BTC | $ 10 467 325 | (unknown) | (unknown) |
| Type: transfer | From: 32moKxHdiBuSvkmX5TA1rkJNjQ4Cv3bq7f | To: 399HNR9bjdu3CAG2B6KfPDo68UGyW6erxc | |||
| 29.10.2021 00:56:15 | |
91 BTC | $ 5 504 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 29.10.2021 00:56:15 | |
85 BTC | $ 5 163 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 29.10.2021 00:56:15 | |
99 BTC | $ 6 026 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 29.10.2021 00:56:15 | |
100 BTC | $ 6 040 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 29.10.2021 00:56:15 | |
260 BTC | $ 15 750 714 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.10.2021 00:56:51 |  |
7 448 334 USDT | $ 7 448 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2021 00:54:51 | |
7 448 334 USDT | $ 7 448 334 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 29.10.2021 00:42:29 | |
6 630 766 USDT | $ 6 630 766 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.10.2021 00:40:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.10.2021 00:37:02 | |
410 BTC | $ 24 937 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6x5qkr2l748w27st4sgx4qmgjqsptzppzefal | |||
| 29.10.2021 00:37:02 | |
182 BTC | $ 11 099 415 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37o5BLx946VixEGdbY7tZp3kKPT25KCqMX | |||
| 29.10.2021 00:37:02 | |
100 BTC | $ 6 071 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 29.10.2021 00:32:52 | |
1 200 BTC | $ 72 935 710 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 29.10.2021 00:32:52 | |
368 BTC | $ 22 351 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsfn457cetda8f6rq7d3hnnhztq3dj3ddcrngm | To: bc1qp2n24rrefefhc94dwpz7rma2jrw40vz9dywlpj | |||
| 29.10.2021 00:32:52 | |
368 BTC | $ 22 357 750 | (unknown) | (unknown) |
| Type: transfer | From: 1JtWzr1XCW3gDdZqTmApA3DMfaHDeW8ED5 | To: bc1qzsfn457cetda8f6rq7d3hnnhztq3dj3ddcrngm | |||
| 29.10.2021 00:32:52 | |
115 BTC | $ 6 995 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||