Whale movements
Last update: 30.08.2026 10:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 00:20:03 |  |
13 215 358 USDT | $ 13 215 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 00:18:34 | |
9 999 946 BUSD | $ 9 999 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:18:34 | |
5 258 429 BUSD | $ 5 258 429 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 00:18:07 | |
3 877 ETH | $ 16 653 647 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2021 00:13:48 | |
20 000 ETH | $ 86 414 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.11.2021 00:10:08 | |
1 907 386 400 HOT | $ 26 506 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 00:09:04 | |
5 258 429 BUSD | $ 5 258 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 00:05:55 | |
16 865 234 MANA | $ 45 874 696 | (unknown) | (unknown) |
| Type: transfer | From: d57a721f7363f42a3d552185e23584039c60ab86 | To: 3c7cd4e2ef23dece2dedb3e1ae8c4550bf9042d7 | |||
| 01.11.2021 00:06:03 |  |
8 911 595 USDT | $ 8 911 595 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 00:05:21 | |
4 500 ETH | $ 19 309 956 | (unknown) | (unknown) |
| Type: transfer | From: 7f81ed83242ead60ac548e01281bdbf6c3bfb22f | To: 15b64bf8ec1617919cc6fbdf1e08b0375924e751 | |||
| 01.11.2021 00:05:21 | |
91 700 130 MANA | $ 249 970 780 | (unknown) | (unknown) |
| Type: transfer | From: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | To: 6c513fd3a465f9b9dcdfb418b890ba240fc56b3e | |||
| 01.11.2021 00:05:21 | |
8 195 180 MANA | $ 22 339 724 | (unknown) | (unknown) |
| Type: transfer | From: 6c2ff88d827ad4623f86bf8985f684f54a5b227e | To: 410425da4172b22da0d8dd3eb7711cae86fb81ff | |||
| 01.11.2021 00:05:15 | |
5 000 000 MANA | $ 13 702 470 | (unknown) | (unknown) |
| Type: transfer | From: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | To: edac6e0336eb77bb2bbf223d46cb3de49edc42f5 | |||
| 01.11.2021 00:05:15 | |
11 101 ETH | $ 47 301 924 | (unknown) | (unknown) |
| Type: transfer | From: 2b7e42e4a7588c13d5100a5c7cc17f95030a1d55 | To: 5e1ceb2021732b28f896d4feaee8f80c32872efa | |||
| 01.11.2021 00:03:37 |  |
158 BTC | $ 9 744 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qy9xUD74Bu3QvJJEiHQueigFnDSPLBgB | |||
| 01.11.2021 00:03:37 | |
202 BTC | $ 12 451 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 00:00:13 | |
9 997 005 USDT | $ 9 997 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 01.11.2021 00:00:13 | |
637 BTC | $ 39 309 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 01.11.2021 00:00:13 | |
83 BTC | $ 5 127 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdwec7qhzt9np2lwtecnddtps4t8h8nhkm8m78un94dq2vgda8esyyp4wn | |||
| 01.11.2021 00:00:13 | |
83 BTC | $ 5 127 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzacrg7r0667qejuyg7n9fvf8t5nyslfumderfnn436pwf4dgfsqazfn63 | |||
| 31.10.2021 23:59:56 | |
7 192 613 USDT | $ 7 192 613 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 31.10.2021 23:58:08 | |
7 192 613 USDT | $ 7 192 613 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 31.10.2021 23:54:15 | |
10 792 613 USDT | $ 10 792 613 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 31.10.2021 23:51:03 | |
500 BTC | $ 30 573 282 | (unknown) | (unknown) |
| Type: transfer | From: 33xykkULBPFjXHg4XNEr29MHMszfFyqwag | To: bc1qgqz9uykkf2es6my20pcchuk4r0w8qy7lvlkcdu | |||
| 31.10.2021 23:51:03 | |
3 195 BTC | $ 195 378 850 | (unknown) | (unknown) |
| Type: transfer | From: 33xykkULBPFjXHg4XNEr29MHMszfFyqwag | To: bc1qwhj6f8ky4hgsv8jgp64sw90dxwhsxnyy8czr7r | |||
| 31.10.2021 23:51:03 | |
232 BTC | $ 14 164 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 31.10.2021 23:47:56 | |
500 BTC | $ 30 520 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmy25xelxywvmklmqyl6yyclh6d7lc5jgr806f | |||
| 31.10.2021 23:47:56 | |
500 BTC | $ 30 520 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66agesv99rla80z6knjqffevpalzmnn9zr5xnp | |||
| 31.10.2021 23:47:56 | |
500 BTC | $ 30 520 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4kmtd5pef82vyvx69x9g5eq5qcen26ax74t2l | To: bc1qs4kg5r7adenj4vmvjyc5rmcmnxvjq0xjpw4ddx | |||
| 31.10.2021 23:47:56 | |
2 500 BTC | $ 152 600 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4kmtd5pef82vyvx69x9g5eq5qcen26ax74t2l | To: bc1qpx9k4785ru2svq7fq5994ltw8dwhkeeeg46vkq | |||
| 31.10.2021 23:47:56 | |
500 BTC | $ 30 520 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvstg6hq6r9glfw2l83d63zfvhgfqzww6jtgv | To: bc1qwhd90nvnjkzmt82cxg6gjc3lzhdzxh5n7wjqyg | |||
| 31.10.2021 23:47:56 | |
500 BTC | $ 30 520 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvstg6hq6r9glfw2l83d63zfvhgfqzww6jtgv | To: bc1qhdu6tfhlx52uhjh3duy4ezvzwmu0ucfhtch09l | |||
| 31.10.2021 23:47:56 | |
9 997 005 USDT | $ 9 997 005 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 31.10.2021 23:47:56 | |
638 BTC | $ 38 963 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 31.10.2021 23:40:09 | |
9 268 723 BUSD | $ 9 268 723 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 23:38:34 | |
500 BTC | $ 30 769 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz289hdjp5uqjdjr83gfykzngj058ugzd44uck | To: bc1q3yhf3mxx5azqausk66rluarmk59jhtlwlutye6 | |||
| 31.10.2021 23:38:34 | |
1 000 BTC | $ 61 539 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz289hdjp5uqjdjr83gfykzngj058ugzd44uck | To: bc1q0uvstg6hq6r9glfw2l83d63zfvhgfqzww6jtgv | |||
| 31.10.2021 23:38:34 | |
500 BTC | $ 30 769 964 | (unknown) | (unknown) |
| Type: transfer | From: 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | To: bc1q04zdv2lv4fa3kqmk6gx02d2v9k75hyeyprav9d | |||
| 31.10.2021 23:38:34 | |
1 500 BTC | $ 92 309 890 | (unknown) | (unknown) |
| Type: transfer | From: 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | To: bc1qnz289hdjp5uqjdjr83gfykzngj058ugzd44uck | |||
| 31.10.2021 23:38:34 | |
82 BTC | $ 5 029 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJAJnJYgDh2u6zzYFSaq8gjjUPWXmzkp | To: bc1qmxsfk55et97rh52r6yg8nlwhlupg0m6q0y0a6g | |||
| 31.10.2021 23:38:34 | |
86 BTC | $ 5 317 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HP5q1Ri7AAYnmsvqyRkSNyeCjVLEmxaa6 | To: bc1qg50lenxuftl35m0d654rqw57uky9nltpvrgvks | |||
| 31.10.2021 23:38:34 | |
86 BTC | $ 5 264 854 | (unknown) | (unknown) |
| Type: transfer | From: 38uSvwCstu2WNpJ9Yp3xu1TGxubEyc3rpo | To: 3FaBQCUUiqyC8SjhXrKK2HNHprbKGQfVmA | |||
| 31.10.2021 23:38:34 | |
203 BTC | $ 12 473 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 23:38:34 | |
82 BTC | $ 5 068 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D4mUXJEfHx9pjboaCZ3XhPBMrgNFf61EM | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 31.10.2021 23:38:34 | |
123 BTC | $ 7 567 898 | (unknown) | (unknown) |
| Type: transfer | From: 3D4mUXJEfHx9pjboaCZ3XhPBMrgNFf61EM | To: 3FE2xUFaP7eJSVuftRq2FyfsCmizpV2JBm | |||
| 31.10.2021 23:38:34 | |
87 BTC | $ 5 356 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 31.10.2021 23:38:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 23:38:10 | |
5 255 762 BUSD | $ 5 255 762 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 23:35:36 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 23:33:36 | |
8 135 000 USDT | $ 8 135 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||