Whale movements
Last update: 30.08.2026 10:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 18:10:53 |  |
239 BTC | $ 14 524 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JaLxHu9fuYXaHVa2LpKGrEvdy9aSpc7TF | To: 3CkLikh7BGVmDgaSi4WnpbLErKdUePudi1 | |||
| 31.10.2021 18:10:53 | |
120 BTC | $ 7 282 293 | (unknown) | (unknown) |
| Type: transfer | From: 36Gpp4rk7X3TATxmQqE6VFnam1en3nDL3W | To: bc1q896lxv7nd2k4segas0ewyvfkvgd9svnmvknkdj | |||
| 31.10.2021 18:10:53 | |
241 BTC | $ 14 671 890 | (unknown) | (unknown) |
| Type: transfer | From: 36UCku8iKzibreJ5r4xv9tnxnzg4M5EwnT | To: bc1qghvrvq2ngvqxf9q49kk2w07d4zt35rn80g54qq | |||
| 31.10.2021 18:10:53 | |
238 BTC | $ 14 457 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36r8q4d2c99m87mjx3q6v3ptfdh3gagpfnw8wx | To: 3LVsGWn2nVcUSfX6oR1s1WgY6v5TqPyR7k | |||
| 31.10.2021 18:10:53 | |
139 BTC | $ 8 484 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Av2CELc9yVFwUzNv4quUQoJYtmmutRETw | To: 34aj7TKUzGa5pVYh5TVSQRELTS4zFmhDuk | |||
| 31.10.2021 18:10:53 | |
152 BTC | $ 9 279 091 | (unknown) | (unknown) |
| Type: transfer | From: 32NBGQ6cKrNGEHco5B3PqNhcxXMvSSV1vb | To: 38o7B7W8QhSbJe8xJD36JBvUn8bb2yVHGo | |||
| 31.10.2021 18:10:53 | |
217 BTC | $ 13 201 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8psymxrv2y3tesug76dmydmwyq6vgsknd2xk | To: 32bNauVgWBu1tm1BNNKHaM1fk6xxDPNWwf | |||
| 31.10.2021 18:10:53 | |
183 BTC | $ 11 116 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FFTYn7vi2kgDxHqikB5WPfujZan9bvNRV | To: 3FvBk1Ff2utDjUVGk5MHXhk81HMVxB9uRy | |||
| 31.10.2021 18:10:53 | |
185 BTC | $ 11 257 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn6lcsqetm9ur5nfneqjs364w7fvva8q63czjv | To: 3NWmhKooxSsqTXFEzsggK8C38mCWqpB7eo | |||
| 31.10.2021 18:10:53 | |
842 BTC | $ 51 263 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 31.10.2021 18:10:53 | |
83 BTC | $ 5 065 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvv36w7fqzejflaxj3xrvnqd9mv876rh4feue2g9w7z7dqh5jswqaemwvv | |||
| 31.10.2021 18:01:46 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.10.2021 18:00:13 | |
2 198 445 MANA | $ 6 154 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 17:56:39 | |
19 896 802 BUSD | $ 19 896 802 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:56:39 | |
19 904 736 BUSD | $ 19 904 736 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 896 800 BUSD | $ 19 896 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 904 738 BUSD | $ 19 904 738 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 916 644 BUSD | $ 19 916 644 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 912 672 BUSD | $ 19 912 672 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:53:16 | |
8 310 105 ENJ | $ 21 129 942 | (unknown) | (unknown) |
| Type: transfer | From: 558b7cf31f1647a1465c0e0a5eba71e2781d5abd | To: 21eb972e99f3145d88c84c8151efe2ed9812b1b2 | |||
| 31.10.2021 17:46:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f301fa87ad0f3621d8084bb49ced9632c8bc80f5 | To: 8ec5ca5fb8039d27edd0239a75aaf5da34185931 | |||
| 31.10.2021 17:42:37 | |
100 BTC | $ 6 064 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EgQKShu4kpS4YEA8k8Etyo47TKNmz9AEX | |||
| 31.10.2021 17:42:37 | |
204 BTC | $ 12 401 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 17:42:37 | |
139 BTC | $ 8 457 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MsUSpHFPnxVpwPNQ3JMvhndqcLSfCiHJ9 | To: 3Av2CELc9yVFwUzNv4quUQoJYtmmutRETw | |||
| 31.10.2021 17:42:37 | |
100 BTC | $ 6 045 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BbHDZX965jxScNnyU9Ru5R9MD9tqvDUcL | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 31.10.2021 17:42:06 | |
12 000 000 CVC | $ 6 089 539 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 31.10.2021 17:40:15 | |
4 762 668 STORJ | $ 11 038 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.10.2021 17:27:09 | |
121 BTC | $ 7 295 691 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 31.10.2021 17:27:09 | |
397 BTC | $ 24 014 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quek45vtj2pjnjkm43j0vkq6df44q0lngku8vqm | |||
| 31.10.2021 17:27:09 | |
119 BTC | $ 7 174 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Emz41Q797grTAxRwVsWEBg6GUnP8eSHB4 | To: bc1q6us35r2a264xx9nah3ylzp9ryqv0q4a30zg7gn | |||
| 31.10.2021 17:27:09 | |
204 BTC | $ 12 368 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 17:27:09 | |
89 BTC | $ 5 403 739 | (unknown) | (unknown) |
| Type: transfer | From: 35nNXihJJG3jZLRu2s47k47TVuER74n4Fd | To: 39LwWr7q4fukba2T6YqiCcGRs8JPryh125 | |||
| 31.10.2021 17:27:09 | |
86 BTC | $ 5 176 307 | (unknown) | (unknown) |
| Type: transfer | From: 3LnGvBuVT4dtnwdKg55n2ubJ1MduS3WsmB | To: bc1qc2tkac7htjx7fy2c9jz4rruc3p99fzm3xd2rcf | |||
| 31.10.2021 17:27:09 | |
112 BTC | $ 6 802 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Di3VLrEm6sAKBhQinkaezaQNdywyc2d6e | To: 3KVXVaBcrvYFaYYvhdi7AK5rirsUBQtrSL | |||
| 31.10.2021 17:27:09 | |
120 BTC | $ 7 248 579 | (unknown) | (unknown) |
| Type: transfer | From: 37XoUE9Vna2NJxc3VkArcsKHvDqkTuoVhR | To: 36Gpp4rk7X3TATxmQqE6VFnam1en3nDL3W | |||
| 31.10.2021 17:27:09 | |
122 BTC | $ 7 364 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DfAwrVcX3T6YtUqEHNedDwkjGjQTUbUyi | To: bc1qtsjfl2vzh3d7epljtsk2kquc9xexpz8gnypjp7 | |||
| 31.10.2021 17:27:09 | |
98 BTC | $ 5 948 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk1Z3qB2sPkG18LiwfJRua3gpbbn7xutr | To: 3JAWhoPHiuexHRwakBbVhGBLf6UkK4KBfE | |||
| 31.10.2021 17:27:09 | |
105 BTC | $ 6 379 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd30f82qvxsf78cggxvdjj834h4gclnjpxrytn | To: 37sdN9du86Xnt3dYW4mfUYSLw1xkKKe92G | |||
| 31.10.2021 17:27:09 | |
844 BTC | $ 51 049 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 31.10.2021 17:23:08 | |
6 047 916 USDT | $ 6 047 916 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 17:18:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 31.10.2021 17:17:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.10.2021 17:15:28 | |
6 025 000 USDT | $ 6 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 31.10.2021 17:14:59 | |
115 BTC | $ 6 929 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cr7gjQUQ26PUQ6pZF2v7zkMwkMvwNXvQX | |||
| 31.10.2021 17:14:59 | |
203 BTC | $ 12 267 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g6598uqmwp4wve2q4hxgzj209cckj6g2lwam8 | To: 3QF7fZnwL8aY6QiJqG16z6RQTEfVUPEWm9 | |||
| 31.10.2021 17:14:59 | |
213 BTC | $ 12 827 872 | (unknown) | (unknown) |
| Type: transfer | From: 32mN2TRTrR32T36vKoLXNhysYzTENK7FuW | To: bc1qcjqcpxhds25tqtg7nydr7awrveemdz4pf5hfgr | |||
| 31.10.2021 17:14:59 | |
204 BTC | $ 12 331 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 17:14:59 | |
203 BTC | $ 12 215 957 | (unknown) | (unknown) |
| Type: transfer | From: 3B4WqKWzyLhQnMNB6BU4ag99wLkhVa13AK | To: 3D7nUTXQ3VDd4YJwsmjRdEUSgRhyNygXAD | |||
| 31.10.2021 17:14:59 | |
100 BTC | $ 6 016 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BbHDZX965jxScNnyU9Ru5R9MD9tqvDUcL | |||
| 31.10.2021 17:14:59 | |
124 BTC | $ 7 477 172 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||