Whale movements
Last update: 30.08.2026 10:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 20:57:25 |  |
88 BTC | $ 5 348 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd4jka3dqj3ahrqqcwyc30zdp8zju0v8davdwa | To: bc1qzpxd8zg8vfr5krhrmc7vy2xtnpjuas079pf2g0 | |||
| 31.10.2021 20:57:25 | |
204 BTC | $ 12 382 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 20:57:25 | |
90 BTC | $ 5 454 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 31.10.2021 20:57:25 | |
83 BTC | $ 5 026 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c8eqmj2gcnfrfp9872mv9v4eqnfqp5wzjgtds30svdlqxyvmx4q8adgz6 | |||
| 31.10.2021 20:49:52 |  |
6 371 446 BUSD | $ 6 371 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 20:40:40 | |
104 BTC | $ 6 318 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz8c2zr5f28lsw2437l47acudvc3js4gg4tle0 | |||
| 31.10.2021 20:40:40 | |
84 BTC | $ 5 107 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmzg5d9295l70kvfzkd287q53mmp3uakkqj2arss7xkhfq3c7kxs50q5rn | |||
| 31.10.2021 20:40:40 | |
396 BTC | $ 24 180 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ecszfaslpw7h073jthcjw2lwd6dcls6gysvmz | |||
| 31.10.2021 20:40:40 | |
98 BTC | $ 5 961 484 | (unknown) | (unknown) |
| Type: transfer | From: 33FSJcjMLHUnrGWDQkEAExNfz3EvQq9Xvc | To: 3Epp1S5BjCm1Gjue4PydKr3FvKcwM8g5DP | |||
| 31.10.2021 20:40:40 | |
699 BTC | $ 42 633 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 31.10.2021 20:30:17 | |
2 306 718 MANA | $ 6 666 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 20:30:00 | |
8 654 968 BUSD | $ 8 654 968 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 20:28:21 | |
397 BTC | $ 23 972 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23k230ymw4rmfylekef5unc27zfps0kcufdrq6 | |||
| 31.10.2021 20:28:21 | |
96 BTC | $ 5 804 695 | (unknown) | (unknown) |
| Type: transfer | From: 1NLBR4HxfbBT28obpcxeBUxrAEdV96etAA | To: 16pkSnd5oqokbAoQijToajSUpNJmbUS7Lw | |||
| 31.10.2021 20:28:21 | |
88 BTC | $ 5 337 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3cf936vu9tp4jlry4nvv850naf608wfxzg03 | To: bc1qa03h49ue6sghn3tmaduya7qw5tr909mv956a02 | |||
| 31.10.2021 20:28:21 | |
86 BTC | $ 5 172 798 | (unknown) | (unknown) |
| Type: transfer | From: 3PRYa7i3JowNSzonmFDsLUAh5ihTCFdMVk | To: 36fuUCMvoHt5VbMDTNxa1NnVkggH11P7SE | |||
| 31.10.2021 20:28:21 | |
90 BTC | $ 5 452 096 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 31.10.2021 20:13:11 | |
500 000 000 HOT | $ 6 793 776 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.10.2021 20:09:17 | |
88 BTC | $ 5 347 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n37rpsht5wm6emgt75zd00t240n8vdf95sq6a | To: bc1qyd4jka3dqj3ahrqqcwyc30zdp8zju0v8davdwa | |||
| 31.10.2021 20:09:17 | |
699 BTC | $ 42 306 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 31.10.2021 20:04:21 | |
5 251 217 BUSD | $ 5 251 217 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 31.10.2021 20:02:39 | |
117 BTC | $ 7 093 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERP9w11tkDp7kgsHSWG75NQzWHRaDy66p | |||
| 31.10.2021 20:02:39 | |
204 BTC | $ 12 417 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2021 20:00:08 | |
24 622 534 USDC | $ 24 622 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 19:58:29 | |
397 BTC | $ 23 930 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kvwcd9fp8cd2cvn90yzwq77ak4gy5lqv6ea6d | |||
| 31.10.2021 19:58:29 | |
110 BTC | $ 6 652 909 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 31.10.2021 19:58:29 | |
83 BTC | $ 5 002 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprq00cw4mv3hp2pn37t7ycw44z2n83et20z62jvnqy26vk2h40msfzka38 | |||
| 31.10.2021 19:49:42 | |
7 881 074 BUSD | $ 7 881 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 19:41:52 | |
90 BTC | $ 5 459 335 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 31.10.2021 19:41:52 | |
699 BTC | $ 42 286 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 31.10.2021 19:26:48 | |
204 BTC | $ 12 396 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 19:26:48 | |
704 BTC | $ 42 706 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 31.10.2021 19:26:48 | |
83 BTC | $ 5 026 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeupkxr85pm9ch0hzu256yqv0tjm5gvhvq38hvxn8shl2k5qwv9ksjtgked | |||
| 31.10.2021 19:26:48 | |
106 BTC | $ 6 436 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 19:19:32 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 31.10.2021 19:19:51 |  |
5 000 555 USDT | $ 5 000 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.10.2021 19:18:45 | |
5 000 555 USDT | $ 5 000 555 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 31.10.2021 19:17:50 | |
109 BTC | $ 6 562 211 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 31.10.2021 19:17:50 | |
708 BTC | $ 42 701 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 31.10.2021 19:16:12 | |
86 BTC | $ 5 158 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v97aytg444j5hedqpr0e9jn90xwhjwr26fvuv | To: 3PRYa7i3JowNSzonmFDsLUAh5ihTCFdMVk | |||
| 31.10.2021 19:16:12 | |
98 BTC | $ 5 891 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5q53rkp2qr950v4cjr89em5duu2m773jun22 | To: 33FSJcjMLHUnrGWDQkEAExNfz3EvQq9Xvc | |||
| 31.10.2021 19:16:12 | |
89 BTC | $ 5 383 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QvBRs5df1FhwHBB7APBa6C9DcbPGUFGSC | To: bc1qpq3cf936vu9tp4jlry4nvv850naf608wfxzg03 | |||
| 31.10.2021 19:16:12 | |
91 BTC | $ 5 485 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 31.10.2021 19:16:12 | |
708 BTC | $ 42 684 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 31.10.2021 19:08:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 31.10.2021 19:07:42 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:58:45 | |
100 BTC | $ 6 046 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 31.10.2021 18:47:48 | |
1 540 ETH | $ 6 523 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:45:51 | |
89 BTC | $ 5 410 223 | (unknown) | (unknown) |
| Type: transfer | From: 32t714mZRHXEwbo47b4Kfi1xqvEJog7jKj | To: 3QvBRs5df1FhwHBB7APBa6C9DcbPGUFGSC | |||
| 31.10.2021 18:45:51 | |
86 BTC | $ 5 182 844 | (unknown) | (unknown) |
| Type: transfer | From: 32cC7GrQvpLP9T3tXaTFK8DWSLpeF7EKzx | To: bc1q7v97aytg444j5hedqpr0e9jn90xwhjwr26fvuv | |||