Whale movements
Last update: 30.08.2026 10:39:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 22:19:28 |  |
83 BTC | $ 5 086 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gefwvy7e5dh7emlz730x8kzvnjcdm36r8xj7h6jwrw2nf45585q4pqxqm | |||
| 31.10.2021 22:19:15 |  |
3 000 000 STORJ | $ 5 807 777 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 22:03:29 | |
664 BTC | $ 40 685 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 31.10.2021 22:00:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 31.10.2021 21:58:42 | |
500 BTC | $ 30 243 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel6pqj7k539jyr8p3s863s22m7qpymvj6rtg7 | To: bc1q2ndhl3pat36km2wwqfw6gy9t39c8u56fd4l09x | |||
| 31.10.2021 21:58:42 | |
500 BTC | $ 30 243 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel6pqj7k539jyr8p3s863s22m7qpymvj6rtg7 | To: bc1q2c2m9m0rqumn2lrwdnz9clhd3njn7xpe5ef22m | |||
| 31.10.2021 21:58:42 | |
204 BTC | $ 12 347 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 21:58:42 | |
87 BTC | $ 5 271 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 31.10.2021 21:47:51 | |
500 BTC | $ 30 544 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hc8u5vtwemy2cekmuaf32jqt7pqynrcp523ha | To: bc1qm97yq9k3nzvzxkrs8r82j5fmzc2zfqy0t6knhh | |||
| 31.10.2021 21:47:51 | |
1 000 BTC | $ 61 088 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hc8u5vtwemy2cekmuaf32jqt7pqynrcp523ha | To: bc1qvel6pqj7k539jyr8p3s863s22m7qpymvj6rtg7 | |||
| 31.10.2021 21:47:51 | |
670 BTC | $ 40 912 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 31.10.2021 21:47:51 | |
129 BTC | $ 7 861 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 21:47:51 | |
91 BTC | $ 5 589 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.10.2021 21:38:10 | |
9 499 990 USDT | $ 9 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 21:37:05 | |
9 499 990 USDT | $ 9 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38a61215d26993c18efb7cb11dad613f89b7a4e6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 31.10.2021 21:36:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 21:33:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 21:32:49 | |
88 BTC | $ 5 359 486 | (unknown) | (unknown) |
| Type: transfer | From: 1PfoyUeomsR7jP54FSiwSXxrjFdqc5sU1D | To: 15szaiKY3bngapjcWvz9izW2NNVGE2KNTd | |||
| 31.10.2021 21:32:49 | |
500 BTC | $ 30 496 640 | (unknown) | (unknown) |
| Type: transfer | From: 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | To: bc1q9apmlaaz2sxy0wrdfcp2w0gnpwxksad5ymrdy7 | |||
| 31.10.2021 21:32:49 | |
1 500 BTC | $ 91 489 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | To: bc1q8hc8u5vtwemy2cekmuaf32jqt7pqynrcp523ha | |||
| 31.10.2021 21:32:49 | |
100 BTC | $ 6 109 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gcvpfxs680ar36fsjyyhfyv3qzep27fd5d2l9 | |||
| 31.10.2021 21:31:11 | |
10 358 875 USDC | $ 10 358 875 | (unknown) | (unknown) |
| Type: transfer | From: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | To: fce383a08cd744c04e40027b7a92206bbaa1a5c5 | |||
| 31.10.2021 21:30:25 | |
84 BTC | $ 5 144 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AALM4kEDbFn4cVrcvVMs3gLTcJcQzsHaz | To: 3KMCncXt6PFKbpjCm8H7QUR946zGmDePqE | |||
| 31.10.2021 21:30:25 | |
86 BTC | $ 5 219 008 | (unknown) | (unknown) |
| Type: transfer | From: 36fuUCMvoHt5VbMDTNxa1NnVkggH11P7SE | To: bc1qypyh3kuxwwgyte0jxyguecmn62qd2dx33uequa | |||
| 31.10.2021 21:30:25 | |
86 BTC | $ 5 273 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa03h49ue6sghn3tmaduya7qw5tr909mv956a02 | To: 3GUJU51GXSSc3Dy18W5kTBnSSd35WDEScP | |||
| 31.10.2021 21:30:25 | |
205 BTC | $ 12 524 709 | (unknown) | (unknown) |
| Type: transfer | From: 37H9UFh7e5TfzxbWMyyT9f4d8NTWS9W3zU | To: 3DRgPWyaCBKZUDa119rSHK7BW4NonUnBdj | |||
| 31.10.2021 21:30:25 | |
98 BTC | $ 5 983 537 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 31.10.2021 21:29:19 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 21:28:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 31.10.2021 21:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 74d6519c64a4d7940036d6633a9dc2723a2dbf79 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 31.10.2021 21:23:57 | |
12 199 976 USDT | $ 12 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:57 | |
12 299 976 USDT | $ 12 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 21:23:28 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:28 | |
12 099 976 USDT | $ 12 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:20:19 | |
33 402 AAVE | $ 10 395 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 21:20:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 21:17:09 | |
8 948 238 USDT | $ 8 948 238 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.10.2021 21:16:03 | |
8 948 238 USDT | $ 8 948 238 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 21:15:06 | |
17 881 316 USDT | $ 17 881 316 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.10.2021 21:13:24 | |
8 935 755 USDT | $ 8 935 755 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 21:13:12 | |
8 945 560 USDT | $ 8 945 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.10.2021 21:11:41 | |
84 BTC | $ 5 142 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ack4euhrgrm078qups9mfx8h56hyg8vt40gsc | To: bc1qswhytngr6ecxqhe6fvgtxwxpyhmta85fmfxcfg | |||
| 31.10.2021 21:11:41 | |
396 BTC | $ 24 171 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy76mp3zcteuqn5sms695fmenzedev6sqmrj2dw | |||
| 31.10.2021 21:11:41 | |
696 BTC | $ 42 493 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 31.10.2021 21:11:41 | |
90 BTC | $ 5 489 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 31.10.2021 21:10:45 | |
5 027 209 USDT | $ 5 027 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.10.2021 21:10:30 | |
2 197 255 MANA | $ 7 083 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 21:02:18 | |
5 251 217 BUSD | $ 5 251 217 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 21:00:27 | |
2 876 421 MANA | $ 9 444 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||