Whale movements
Last update: 29.08.2026 22:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 00:29:12 |  |
5 256 399 BUSD | $ 5 256 399 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 00:28:26 |  |
100 BTC | $ 6 102 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:28:26 | |
150 BTC | $ 9 153 380 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 29.10.2021 00:28:26 | |
98 BTC | $ 5 994 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 29.10.2021 00:28:26 | |
86 BTC | $ 5 247 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 29.10.2021 00:28:22 | |
8 041 178 USDC | $ 8 041 178 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.10.2021 00:27:05 | |
9 040 ETH | $ 38 376 700 | (unknown) | (unknown) |
| Type: transfer | From: cecfab6ed262e44f18b6a814dcad3574b29081d4 | To: abb4fb9be0391b3ed5b9f45eabc06d0434399da7 | |||
| 29.10.2021 00:26:12 | |
11 814 301 USDC | $ 11 814 301 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.10.2021 00:25:52 | |
8 129 662 BUSD | $ 8 129 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 00:20:21 | |
5 322 242 USDT | $ 5 322 242 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.10.2021 00:19:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.10.2021 00:18:22 | |
14 836 000 USDC | $ 14 836 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.10.2021 00:17:23 | |
12 823 334 USDC | $ 12 823 334 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.10.2021 00:16:39 | |
100 BTC | $ 6 085 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
87 BTC | $ 5 294 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
100 BTC | $ 6 085 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
100 BTC | $ 6 085 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
311 BTC | $ 18 926 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q6pmlxz3kfupptlgnpyq03th6w30fjt5u0q2hjf | |||
| 29.10.2021 00:16:39 | |
305 BTC | $ 18 585 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qaa9mkqm237qjtpz5scuupslfr6delu3h3vrmpz | |||
| 29.10.2021 00:16:39 | |
3 000 BTC | $ 182 573 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 29.10.2021 00:16:39 | |
100 BTC | $ 6 085 777 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
100 BTC | $ 6 085 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:16:39 | |
115 BTC | $ 7 004 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 00:16:39 | |
324 BTC | $ 19 727 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.10.2021 00:16:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 00:13:36 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
100 BTC | $ 6 119 438 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 00:11:08 | |
93 BTC | $ 5 698 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5nyh75v08vjk64dv5242kahlez95yqr0a3qqn | |||
| 29.10.2021 00:11:08 | |
189 BTC | $ 11 537 157 | (unknown) | (unknown) |
| Type: transfer | From: 36ktZRV8d8NphEVAEKAYhWgaMz5med7h23 | To: 34tWGmcCSedKboVgrtwgaUM3AqWzNrpvqu | |||
| 29.10.2021 00:11:08 | |
99 BTC | $ 6 060 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 29.10.2021 00:11:08 | |
350 BTC | $ 21 418 028 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 29.10.2021 00:11:08 | |
400 BTC | $ 24 477 746 | (unknown) | (unknown) |
| Type: transfer | From: 1HJ5kcYjjm1m4uWj2TMSVQbetNG1ADUhnz | To: 13d7uEhQ3pMvXU1T4BHoC5KcqFLZ9bWd5s | |||
| 29.10.2021 00:07:01 | |
8 819 252 USDC | $ 8 819 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 29.10.2021 00:07:01 | |
1 201 ETH | $ 5 148 904 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: a0e469ebdeb7a0e41be88807b3d82a8645dae9db | |||
| 29.10.2021 00:05:46 | |
83 BTC | $ 5 075 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KJjTVVhPWUmSr3oMVbJbHcYFq8ydN5FJF | To: bc1qnalwx9qk0g5pnza24rd68q3xj3ltzqrcwcfsxd | |||
| 29.10.2021 00:05:46 | |
193 BTC | $ 11 703 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3pJZnmakh1NPPtbE8pjVwcGCV9qnshE | To: 3CfyfXZfQszNoZEt75gMKTrGgXk48VfS1F | |||
| 29.10.2021 00:05:46 | |
120 BTC | $ 7 282 568 | (unknown) | (unknown) |
| Type: transfer | From: 38FAdk6PgffqfCdNs3kkvKa73fBA5L65NZ | To: 39aVL3h91tyaLqdnCKaSGnRS5BRzyhYG4c | |||
| 29.10.2021 00:05:46 | |
142 BTC | $ 8 619 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdvdnadqx8d9ecaeau6pnj9pmtta98wz0srgd | To: 3DagEV9CthrCpZNWkDS3h3xNEBMZ2SHrfX | |||
| 29.10.2021 00:05:46 | |
179 BTC | $ 10 887 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MSLNPLw4eouEcLwWb2W5JjWRU6rmzDupE | To: bc1qq6twaljszzxd4uem44ezex2jxrq5y09egprmtt | |||
| 29.10.2021 00:05:46 | |
173 BTC | $ 10 503 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LYMwZYXyGgpZUxcMtC1r4HPurCgp3JXP6 | To: 32moKxHdiBuSvkmX5TA1rkJNjQ4Cv3bq7f | |||
| 29.10.2021 00:05:46 | |
232 BTC | $ 14 114 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEYpaGif3UhJoUjjbjZFt4HYzjJgDbPT | To: 3ANN7xCWeuR7AJURbnehcrtgFAdXs1yi1V | |||
| 29.10.2021 00:05:46 | |
168 BTC | $ 10 197 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PvaXTRJ9comXnRDdbbJgSdT4cJd9rcD8u | To: 32XVBPiG5jp71KP2GG59eMZ8hgF7HGfA1A | |||
| 29.10.2021 00:05:46 | |
199 BTC | $ 12 115 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EdaJke5w6dyS5fbZSs9Qnod11La7piF2M | To: 36ofkNyy2BCPy5SHytjvaN9osQvQkraBCn | |||
| 29.10.2021 00:05:46 | |
145 BTC | $ 8 783 994 | (unknown) | (unknown) |
| Type: transfer | From: 33JrEq9RHt8zY3nzXnWFCWRuSzLgNE8fTc | To: 3CBDH71dAWqNX7Q24F5K4vUZWcmpU7xN5z | |||
| 29.10.2021 00:05:46 | |
193 BTC | $ 11 736 156 | (unknown) | (unknown) |
| Type: transfer | From: 3D8MSBGoGdkUUNZzakiJPbCBw39nKoWMF9 | To: 39eZJWSFUmLGtMhJ9MidxN8WbDoqzks4P7 | |||