Whale movements
Last update: 30.08.2026 10:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 18:45:51 |  |
112 BTC | $ 6 810 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AoyuTMTwRoWCVjiVqdhBJ3b3gnV9pYNHd | To: bc1qp0f2gkfx309z8wcstq284yp33uqkdf7plmalm2 | |||
| 31.10.2021 18:45:51 | |
98 BTC | $ 5 956 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc89dujs40dysq0zmep2ugknesxcsvtpz5n9d25 | To: bc1qff5q53rkp2qr950v4cjr89em5duu2m773jun22 | |||
| 31.10.2021 18:45:51 | |
105 BTC | $ 6 385 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60fs2vj99my7qwjrs4c5gtc08w6hjcjgdxe23j | To: bc1q45gxakgmg5hchrt3hxpkj7n60sgrggnc76ktkn | |||
| 31.10.2021 18:45:51 | |
204 BTC | $ 12 381 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 18:45:51 | |
204 BTC | $ 12 382 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 18:45:51 | |
185 BTC | $ 11 201 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmhKooxSsqTXFEzsggK8C38mCWqpB7eo | To: bc1q9tgdjcfmh8skacweap06jctwptx0pfnlth68yr | |||
| 31.10.2021 18:45:51 | |
708 BTC | $ 42 879 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 31.10.2021 18:45:51 | |
91 BTC | $ 5 518 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 31.10.2021 18:45:51 | |
83 BTC | $ 5 024 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwp2gqtf7fepqsc4jhlcmguxd4arundlm7m3fexfrlt2kygm7uw0sgp8uxw | |||
| 31.10.2021 18:45:51 | |
83 BTC | $ 5 024 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzp4ppqewu54jnf2qachjl58sf2tzm8a8y92xvhzzae7tkhz2285sjpd2jv | |||
| 31.10.2021 18:42:55 |  |
2 000 ETH | $ 8 489 257 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:37:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: TPq3GLX99WDqd9uw8XKwArudgYVd1GJr6C | |||
| 31.10.2021 18:37:21 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 31.10.2021 18:36:27 | |
11 401 938 USDT | $ 11 401 938 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.10.2021 18:32:17 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ec5ca5fb8039d27edd0239a75aaf5da34185931 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 18:31:07 | |
2 278 701 MANA | $ 6 256 604 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 18:28:33 | |
11 713 558 MANA | $ 31 867 046 | (unknown) | (unknown) |
| Type: transfer | From: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | To: 05d2233f0744bd294f6e9a25f411f0965b00a837 | |||
| 31.10.2021 18:28:12 | |
4 000 000 MANA | $ 10 882 106 | (unknown) | (unknown) |
| Type: transfer | From: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | To: edac6e0336eb77bb2bbf223d46cb3de49edc42f5 | |||
| 31.10.2021 18:28:12 | |
16 623 217 MANA | $ 45 223 904 | (unknown) | (unknown) |
| Type: transfer | From: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | To: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | |||
| 31.10.2021 18:27:54 | |
6 000 000 MANA | $ 16 323 159 | (unknown) | (unknown) |
| Type: transfer | From: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | To: 055b444ee7ed78e9ac92352d6355a1ad27b803d1 | |||
| 31.10.2021 18:24:34 | |
397 BTC | $ 23 994 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4swzd6ckmd4xhjv2522tcnmgm8xwphhec9ya3s | |||
| 31.10.2021 18:24:34 | |
204 BTC | $ 12 356 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 18:24:34 | |
90 BTC | $ 5 439 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: bc1qfpa6ntamx7s02k63uwd9aq78t6a4n3gfuctp69 | |||
| 31.10.2021 18:24:34 | |
738 BTC | $ 44 598 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 31.10.2021 18:16:06 | |
8 965 353 PAX | $ 8 934 691 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 18:15:44 | |
100 BTC | $ 6 065 788 | (unknown) | (unknown) |
| Type: transfer | From: 1MMHVVSiZExRVi1UyQh8o7Ng1cCNitrNa | To: 3HVFYPdJaKQ2uruam9ygY4yiAKUS2vryFm | |||
| 31.10.2021 18:15:44 | |
91 BTC | $ 5 528 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 31.10.2021 18:14:44 | |
8 965 353 PAX | $ 8 971 226 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 31.10.2021 18:10:53 | |
223 BTC | $ 13 544 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey37iwtGts3QVH8Mr2gm725Mqu6GkU3Q2 | To: 33Tk8pTR5YqnzeVoq6rTPsXKvVQXZzjCHE | |||
| 31.10.2021 18:10:53 | |
122 BTC | $ 7 407 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjfl2vzh3d7epljtsk2kquc9xexpz8gnypjp7 | To: 33Vu7Yh8nVEwsem8Dr95qEskkyt7LFzRYV | |||
| 31.10.2021 18:10:53 | |
162 BTC | $ 9 845 009 | (unknown) | (unknown) |
| Type: transfer | From: 32giYUHDJPtQqNcqHHG2AaDGs3PqWK3xCj | To: 3KWpjNDBcTAp14vY4V9iJ9tBDMwmFzdQZ2 | |||
| 31.10.2021 18:10:53 | |
213 BTC | $ 12 945 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjqcpxhds25tqtg7nydr7awrveemdz4pf5hfgr | To: 35PhMowxGbyyXfhozKPRJWQJqwQPTddWRX | |||
| 31.10.2021 18:10:53 | |
86 BTC | $ 5 207 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2tkac7htjx7fy2c9jz4rruc3p99fzm3xd2rcf | To: 32cC7GrQvpLP9T3tXaTFK8DWSLpeF7EKzx | |||
| 31.10.2021 18:10:53 | |
119 BTC | $ 7 216 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6us35r2a264xx9nah3ylzp9ryqv0q4a30zg7gn | To: bc1qua9mjuuegn4ge3ygp0axkvyl3dpsedc7rk3gd9 | |||
| 31.10.2021 18:10:53 | |
142 BTC | $ 8 625 350 | (unknown) | (unknown) |
| Type: transfer | From: 375vGVSpnqqJ4LXXpCm6KTnpDGQKLGJXVN | To: bc1qesedkez4sdmz2vgq0r5r357jmjmynkd90zp0rm | |||
| 31.10.2021 18:10:53 | |
188 BTC | $ 11 469 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NW3LgJ3sRvtqDiD8LMLKfp9TD7cp4QEM9 | To: 3NJ8pbaARTnesYt7iYYcAgvczqYQ8uQTaw | |||
| 31.10.2021 18:10:53 | |
105 BTC | $ 6 417 990 | (unknown) | (unknown) |
| Type: transfer | From: 37sdN9du86Xnt3dYW4mfUYSLw1xkKKe92G | To: bc1q60fs2vj99my7qwjrs4c5gtc08w6hjcjgdxe23j | |||
| 31.10.2021 18:10:53 | |
98 BTC | $ 5 984 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JAWhoPHiuexHRwakBbVhGBLf6UkK4KBfE | To: bc1qc89dujs40dysq0zmep2ugknesxcsvtpz5n9d25 | |||
| 31.10.2021 18:10:53 | |
172 BTC | $ 10 490 706 | (unknown) | (unknown) |
| Type: transfer | From: 322Zb52RYCpswURLZj4M1BVJHUcFJnJLid | To: 3DVdg3xCctUZcyx2uCNAhZTJav82ma1mkR | |||
| 31.10.2021 18:10:53 | |
250 BTC | $ 15 208 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDaCyYHTEiesL9nc7Y4RVSuHE79BvGfh | To: 3BHXpxiMBBZBYzNJgap9E9CaizMhuMznPQ | |||
| 31.10.2021 18:10:53 | |
140 BTC | $ 8 536 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MWSVoiuTWBdR6gQzEzZho4K7w3TpCj2dD | To: 3NFns2E2EB44ALZvddaEFafKZNjNgfZqTD | |||
| 31.10.2021 18:10:53 | |
112 BTC | $ 6 843 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KVXVaBcrvYFaYYvhdi7AK5rirsUBQtrSL | To: 3AoyuTMTwRoWCVjiVqdhBJ3b3gnV9pYNHd | |||
| 31.10.2021 18:10:53 | |
232 BTC | $ 14 096 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DWLja7NgVKFUboMcQyNEcKQNDmV9TcGXZ | To: bc1qn2hlfndmt8zd5gf5fhef58l00smhuzthtlxquk | |||
| 31.10.2021 18:10:53 | |
203 BTC | $ 12 328 255 | (unknown) | (unknown) |
| Type: transfer | From: 3D7nUTXQ3VDd4YJwsmjRdEUSgRhyNygXAD | To: bc1qlv8vs4geavzzy3t7g33wju6qsr48wc0vjx00py | |||
| 31.10.2021 18:10:53 | |
161 BTC | $ 9 783 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv750t5x56f2nhm5sy89yxlvt48mvk9satqxlv | To: 38xbQEi1bmFbs1kNTXeea1pZk1xdVoWuio | |||
| 31.10.2021 18:10:53 | |
183 BTC | $ 11 156 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrv6z14axjhxwU5peXnkGsqqXNRfvkRfm | To: bc1qd5zfrqm6m8lct8ygzrjhsykwed43ajqyy34wu6 | |||
| 31.10.2021 18:10:53 | |
231 BTC | $ 14 083 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJR3vAiusaR4MbWUeTXj5TGiSLvzVBCe | To: 35zJeDKQcQJTASugr1YBNHcbTRtv7dwtGa | |||
| 31.10.2021 18:10:53 | |
248 BTC | $ 15 094 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GirHe3W5fp19AVXGheaT12ajR7w4fuvcM | To: 3CnEHF1JjwLBsZx5HZ8RoCBZFzDbVkyLJB | |||
| 31.10.2021 18:10:53 | |
89 BTC | $ 5 436 645 | (unknown) | (unknown) |
| Type: transfer | From: 39LwWr7q4fukba2T6YqiCcGRs8JPryh125 | To: 32t714mZRHXEwbo47b4Kfi1xqvEJog7jKj | |||
| 31.10.2021 18:10:53 | |
203 BTC | $ 12 380 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QF7fZnwL8aY6QiJqG16z6RQTEfVUPEWm9 | To: bc1qkvf6xy3c0vz4udtzz96jh7vrpdfantxs9zn2n8 | |||