Whale movements
Last update: 29.08.2026 22:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 00:05:46 |  |
175 BTC | $ 10 630 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk52urj6v5pae8k8fd4a4h4hl7q9m89t6ngvmm | To: bc1q7e4um83v5h03tl0hjfndmzunu3n4395qvvlyml | |||
| 29.10.2021 00:05:46 | |
195 BTC | $ 11 849 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7e84f6d5tmffu3lwmnqrlq76yd564kng07ajn | To: 347UtqYTGeCEoaztGRbWDT51BRzmMtmpju | |||
| 29.10.2021 00:05:46 | |
186 BTC | $ 11 284 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkj2nv8e0lgtus4xp26kskjj4tackdzhnpmvfz | To: 3P7Lmdvyvabfc2CPc6wEKToagjxdTAxQzz | |||
| 29.10.2021 00:05:46 | |
208 BTC | $ 12 638 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4dE1gSCNrLs72KZqpFWWxyYQ86mdsYg | To: 36yMmHZyz1mTGaUNVSkDrPZyBwsHHk22Wk | |||
| 29.10.2021 00:05:46 | |
115 BTC | $ 7 010 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2021 00:05:46 | |
115 BTC | $ 7 011 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 00:05:46 | |
205 BTC | $ 12 453 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk1o87kRb5VWHDK4ZxMNnafQh23K13nsm | To: 3MSqV1TsBNLcFSB5fSPykrCSXx97rLNmwW | |||
| 29.10.2021 00:05:46 | |
120 BTC | $ 7 274 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k9nve87xx4xcw3wxjeql3f4srgx5040dc5u0c | To: 36qd3VwgYtDfZsGpo2FBdkz2zcm98Myjee | |||
| 29.10.2021 00:05:46 | |
108 BTC | $ 6 573 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3jslqmdxtm52nqm8dwa829ws0jus8wzwyljjh | To: bc1qux98y3qlzv4ux8e6gfd8wr4v2ysstg8xaplvt6 | |||
| 29.10.2021 00:05:46 | |
233 BTC | $ 14 158 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CHnDeUv26q5j8MWFxhQ9nyTz7sV9ygDG5 | To: 3P3Ga7FgQ5Zr197BcpY3crxaxBL8TCZYwd | |||
| 29.10.2021 00:05:46 | |
408 BTC | $ 24 812 316 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 29.10.2021 00:05:46 | |
486 BTC | $ 29 536 222 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.10.2021 00:05:46 | |
100 BTC | $ 6 067 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 29.10.2021 00:05:46 | |
151 BTC | $ 9 178 756 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.10.2021 00:01:09 |  |
7 699 916 PAX | $ 7 755 526 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 29.10.2021 00:00:33 | |
8 819 252 USDC | $ 8 819 252 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | |||
| 29.10.2021 00:00:32 | |
90 667 300 USDT | $ 90 667 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 23:55:27 | |
1 599 ETH | $ 6 865 059 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.10.2021 23:52:39 | |
6 997 050 USDT | $ 6 997 050 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 23:50:24 | |
12 594 961 USDT | $ 12 594 961 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 23:46:35 | |
100 BTC | $ 6 075 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 23:46:35 | |
100 BTC | $ 6 075 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 23:46:35 | |
93 BTC | $ 5 671 825 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 23:46:35 | |
100 BTC | $ 6 075 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.10.2021 23:44:37 | |
84 BTC | $ 5 125 077 | (unknown) | (unknown) |
| Type: transfer | From: 3N61yUPLBCMteSCdCARBNo8du6yFJwrwXb | To: 33fhRW3Bg281ULPVU3f9W3NZtcyxYVSSNr | |||
| 28.10.2021 23:44:37 | |
90 BTC | $ 5 462 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N61yUPLBCMteSCdCARBNo8du6yFJwrwXb | To: 1Meoij5JHDzgHPYr8poVvCktAjKyTfp71j | |||
| 28.10.2021 23:44:37 | |
138 BTC | $ 8 358 471 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 28.10.2021 23:44:37 | |
117 BTC | $ 7 092 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2021 23:44:37 | |
106 BTC | $ 6 430 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 28.10.2021 23:44:37 | |
138 BTC | $ 8 358 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 28.10.2021 23:40:19 | |
400 BTC | $ 24 389 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJ5kcYjjm1m4uWj2TMSVQbetNG1ADUhnz | |||
| 28.10.2021 23:39:46 | |
10 000 000 MANA | $ 9 304 874 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 28.10.2021 23:37:55 | |
1 800 ETH | $ 7 638 041 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 28.10.2021 23:35:17 | |
350 BTC | $ 21 301 266 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 28.10.2021 23:35:17 | |
200 BTC | $ 12 172 152 | (unknown) | (unknown) |
| Type: transfer | From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | To: 1CLWPEm1HBVvJRwhtdCeqnzWaZEyDeyg9h | |||
| 28.10.2021 23:35:17 | |
106 BTC | $ 6 451 241 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 28.10.2021 23:35:17 | |
97 BTC | $ 5 895 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 28.10.2021 23:35:17 | |
100 BTC | $ 6 075 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 28.10.2021 23:32:54 | |
11 500 928 USDT | $ 11 500 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 23:31:51 | |
5 213 472 USDT | $ 5 213 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 23:28:19 | |
400 BTC | $ 24 322 308 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 28.10.2021 23:28:19 | |
1 316 BTC | $ 80 024 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 28.10.2021 23:28:19 | |
108 BTC | $ 6 575 782 | (unknown) | (unknown) |
| Type: transfer | From: 34FpUrQ5cFZ1nrvAhzgkvrJnUjDPhMEqDA | To: bc1qt3jslqmdxtm52nqm8dwa829ws0jus8wzwyljjh | |||
| 28.10.2021 23:28:19 | |
311 BTC | $ 18 928 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSiGGZR6omjak4dmRyWUF5nVa98vCmKm | To: 39VFAwr2gN2fNjNMKengvm2SyY1KbDBPEd | |||
| 28.10.2021 23:28:19 | |
100 BTC | $ 6 067 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 28.10.2021 23:26:41 | |
2 874 ETH | $ 12 095 559 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 28.10.2021 23:23:42 | |
89 BTC | $ 5 473 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzjmgd790632ersv3w0z9egpqd6wmzcrfs0w29vsmknpacmpqn4q232kv9 | |||
| 28.10.2021 23:23:42 | |
168 BTC | $ 10 262 455 | (unknown) | (unknown) |
| Type: transfer | From: 3LH2mg5J37TmEdrrwnVcPYVmiQLCQUi4yq | To: 3PvaXTRJ9comXnRDdbbJgSdT4cJd9rcD8u | |||
| 28.10.2021 23:23:42 | |
83 BTC | $ 5 107 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm76a405lqsfc48h4tjjv5h5ukal2aqumvmk4v | To: 3KJjTVVhPWUmSr3oMVbJbHcYFq8ydN5FJF | |||
| 28.10.2021 23:23:42 | |
173 BTC | $ 10 569 731 | (unknown) | (unknown) |
| Type: transfer | From: 3QAUme6QvLbfwTYBJSArhvNjiC4XWDmw7H | To: 3LYMwZYXyGgpZUxcMtC1r4HPurCgp3JXP6 | |||