Whale movements
Last update: 30.08.2026 10:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 16:41:00 |  |
858 BTC | $ 52 234 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 31.10.2021 16:39:24 |  |
8 200 799 USDT | $ 8 200 799 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 16:38:23 | |
100 BTC | $ 6 054 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UeDEEPq6d4ixErMq19sRTN6gQsGzN9sB | |||
| 31.10.2021 16:38:23 | |
1 800 BTC | $ 108 986 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 31.10.2021 16:38:23 | |
143 BTC | $ 8 634 596 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AdUEUyiW3Wh82YpFU3KM7UR3uTH2cn7b9 | To: 1Lf8BDpToQ9b3GsYd8JHWPSdrCXdXLxQpE | |||
| 31.10.2021 16:38:23 | |
159 BTC | $ 9 608 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml9efgj3jra9y6vxtkkqx5eje7dqnmu3nennx7 | |||
| 31.10.2021 16:38:23 | |
85 BTC | $ 5 165 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7heg4nnql0xl3zql7fqnmam75ysx2a60psm6lkfkkydgfa6h5v3ql4ppzp | |||
| 31.10.2021 16:38:23 | |
100 BTC | $ 6 053 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyjhrg5dnew2axnnpxngcturmjmrrle2nz4tnp | To: bc1q083sjam6gtfwsgh5r9sgjr20huh8uwm9qmd55q | |||
| 31.10.2021 16:38:23 | |
609 BTC | $ 36 857 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HLJGNd4hVrmBkQQVyrDJrsDvY54cw4f5P | To: 3DEQqoeGLAxxCEHfWuQDT4kEHsUGNqKGnW | |||
| 31.10.2021 16:38:23 | |
593 BTC | $ 35 902 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GH2dRTy21Qcva1csVCWeTvFn84wzj5hdc | To: 3Qhz9VGnEQe4Yn2bWNrJZgbQCwUQv8xPdA | |||
| 31.10.2021 16:37:51 | |
274 BTC | $ 16 693 790 | (unknown) | (unknown) |
| Type: transfer | From: 3C6D1JtFjFTVUkXQj7WwjUrki5SMaZKZMh | To: 3Aa9EdpE8kin4Sg264hXxvaL2X486zyMjB | |||
| 31.10.2021 16:37:51 | |
250 BTC | $ 15 232 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw83js3hm7rk3jatur837djyfe4jz8tgznhuvs | To: 3PVDaCyYHTEiesL9nc7Y4RVSuHE79BvGfh | |||
| 31.10.2021 16:37:51 | |
162 BTC | $ 9 860 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8cujgjhqz4gw94t2u87p2347jyz5ltsk40hc5 | To: 3BPnKKnGYHgUwgVyqk6xLTU7FWqBT1zzcC | |||
| 31.10.2021 16:37:51 | |
276 BTC | $ 16 794 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Lggb2rXFtgxKxDXRkbpRVq1coBqjDtm1Y | To: bc1qgqu5lka7ntvwwle0ud68ywsf4ugv0chd2lheqj | |||
| 31.10.2021 16:37:51 | |
274 BTC | $ 16 728 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JMD2ui3wyU3CeeuTdMaM6fWU4FjJ7n3bV | To: bc1qtnmakw83lcjz7a9k678p6v4u64yel2q36e820z | |||
| 31.10.2021 16:37:51 | |
239 BTC | $ 14 546 345 | (unknown) | (unknown) |
| Type: transfer | From: 352uL8mkdhC5fdWaeWNWqbbZrGXjuFNDhV | To: 3JaLxHu9fuYXaHVa2LpKGrEvdy9aSpc7TF | |||
| 31.10.2021 16:37:51 | |
402 BTC | $ 24 484 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NJyYwgkaJhCYoN3rFuYJMchTPxkmD3kBn | To: 3JDLwR5itwweVPrtZjzgaJBkvfv2wfSLub | |||
| 31.10.2021 16:37:51 | |
232 BTC | $ 14 117 649 | (unknown) | (unknown) |
| Type: transfer | From: 33juprbMLjRByKDP6dJ3mgfy1UcxPpecYq | To: 3DWLja7NgVKFUboMcQyNEcKQNDmV9TcGXZ | |||
| 31.10.2021 16:37:51 | |
507 BTC | $ 30 874 710 | (unknown) | (unknown) |
| Type: transfer | From: 37f8Pn62EeF6AxGVCqkgTN62bJxvGT6bFZ | To: 33uqoVwZNt7W7AiokarLp3uAk2WkwYauAh | |||
| 31.10.2021 16:37:51 | |
238 BTC | $ 14 482 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkm99nyevu0h42vn9jpkynv9xm2fyw3dj3p89x | To: bc1q36r8q4d2c99m87mjx3q6v3ptfdh3gagpfnw8wx | |||
| 31.10.2021 16:37:51 | |
422 BTC | $ 25 701 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgs0w5kxyqrah3dkrz780dlg0f2gqpxpe8yjp9 | To: bc1qejhvxdw9kg7zjmldwc2hezsf4rnz4krmwm2zt8 | |||
| 31.10.2021 16:37:51 | |
297 BTC | $ 18 108 326 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jJnqXZRKHcxWpbUXkiNYwThRyx168k9 | To: 39uf45Vj4B12htVSf6rV44bS8AAiuYReH5 | |||
| 31.10.2021 16:37:51 | |
455 BTC | $ 27 731 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N43QcRdZGjttyvYe5bEd5sMN8tgGu9wrn | To: 3CLp1L2wM1CwsSVDYqopZxVo7FYNWuuduP | |||
| 31.10.2021 16:37:51 | |
183 BTC | $ 11 134 361 | (unknown) | (unknown) |
| Type: transfer | From: 37tF6UYHwqsM9hPoWFxHxgtv5SJRPcQgER | To: bc1q6kl8fafsglmrkk2pl3vawey4mzfhhgee7sywrv | |||
| 31.10.2021 16:37:51 | |
331 BTC | $ 20 179 646 | (unknown) | (unknown) |
| Type: transfer | From: 36ZV1WoNum7b5EdbrFCy7swt9CrUS4hhdn | To: 3313uVzYKUpFzKAfkFcmnMVeRfwLDBAiK1 | |||
| 31.10.2021 16:37:51 | |
161 BTC | $ 9 797 954 | (unknown) | (unknown) |
| Type: transfer | From: 32GAGdvLm6N9GjziPWwb3HQNnePw1Y6mPp | To: 3QmawwF6r6LMemjZ1aDR1uMMbJT5ZV77hk | |||
| 31.10.2021 16:37:51 | |
258 BTC | $ 15 740 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw39Bf8WYhsYq15B5aGb87oG4ZszQeLqm | To: bc1qn0wvcepen3h0n34rhu0duwwn56ml0c4vdk4sr6 | |||
| 31.10.2021 16:37:51 | |
203 BTC | $ 12 346 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KHfcxmnkMdmpZgZRN3wC9yNPa6gSHgPMd | To: 3B4WqKWzyLhQnMNB6BU4ag99wLkhVa13AK | |||
| 31.10.2021 16:37:51 | |
98 BTC | $ 5 999 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MpgrxwxkXWchRKzVR49BTuroEcg1erVpt | To: 3Djfty74jUzmrP43gnrECuee2FRkQk7d3z | |||
| 31.10.2021 16:37:51 | |
89 BTC | $ 5 444 850 | (unknown) | (unknown) |
| Type: transfer | From: 39fUL7F5RKf6gKr9kE9jUbntFZ2kfhBikr | To: 36geMj6zmCifsF4ReX7orbaqrKBYeZwGgr | |||
| 31.10.2021 16:37:51 | |
119 BTC | $ 7 247 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gvwv3lpprld4rk450efazey3wj77m7k7kypmf | To: 3DA6Y4yUspz2isySL6yBoWjPE5npoTGwgs | |||
| 31.10.2021 16:37:51 | |
373 BTC | $ 22 738 268 | (unknown) | (unknown) |
| Type: transfer | From: 3948fDAswqtLC1oW8Vq4AHqPEaTgTEVsxh | To: bc1q2lgm5azz5h3jjehdm54de86must87knsccrq6u | |||
| 31.10.2021 16:37:51 | |
582 BTC | $ 35 475 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C9iLR4cfdvamajiZeGXkzzww375bzXbN3 | To: 36g64jz5hpvwTCvMWmPPy6GgdCLUZccF2x | |||
| 31.10.2021 16:37:51 | |
518 BTC | $ 31 575 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm20aacvzxnsugs88n57peve2na3cvw756pc448 | To: bc1q2hmmcf0rqygfuq3srr9g70euayfzau0t2yz405 | |||
| 31.10.2021 16:37:51 | |
140 BTC | $ 8 559 752 | (unknown) | (unknown) |
| Type: transfer | From: 33R6zBvQRmRmeLUDeohbkmYzBXCDVUa8TP | To: bc1q4qt7e8qlddrgwnhd5rtnq00g4k6w0pdxxkwa30 | |||
| 31.10.2021 16:37:51 | |
271 BTC | $ 16 545 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EBB67xy3SKcKPRgLJ6xPi1ox6Zqq3nxXd | To: 3BCJi862bkKVw8zZryUY7dPbX1VazHZQRZ | |||
| 31.10.2021 16:37:51 | |
455 BTC | $ 27 728 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Am7K3kY23tZxLYa3jpVNpT6CrrEG7MtxV | To: bc1qcrlaws6l94r2k32w0nv0guhzx6fgpaumjyr3ee | |||
| 31.10.2021 16:37:51 | |
183 BTC | $ 11 174 314 | (unknown) | (unknown) |
| Type: transfer | From: 37Wa7bzquVqhTniDVMYqVoYoXimVdhyKJ5 | To: 3HHDFLj379E7vpgupWcjCFuvzJsPLzeFDh | |||
| 31.10.2021 16:37:51 | |
579 BTC | $ 35 310 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NcBfVEbCqYCQwzzFSy7xKCZKbujpZ4xdM | To: 3PMGERvpRPBHy9utn9jcCfD1Z5sxox5SkN | |||
| 31.10.2021 16:37:51 | |
590 BTC | $ 35 945 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyx8c4z3zglx04yuh8ehdzk70mn80925s3kr07 | To: 3QoNrq4f3YfB62zbLN1xv3o9utfUPqvnXm | |||
| 31.10.2021 16:37:51 | |
334 BTC | $ 20 331 774 | (unknown) | (unknown) |
| Type: transfer | From: 34br26QFXiufEta6NHHhAw5PsRc7XvB91U | To: 3LFhBTLPSUtZEuqSM4FEmziew9q21JBVNo | |||
| 31.10.2021 16:37:51 | |
105 BTC | $ 6 428 663 | (unknown) | (unknown) |
| Type: transfer | From: 33c4nPadjpLcSEUAi5xttoqUbk9rMUTFUi | To: 3MSAP3vRWbKX2JvYYSLA3yrb8fQnDt3MZp | |||
| 31.10.2021 16:37:51 | |
438 BTC | $ 26 683 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3eaLqMfUSFY3oR3UKC4yQWj2HT72VWJ | To: 3G9Xm8UCTQqF2tX3mgXCf6TxUxHfaUJBWT | |||
| 31.10.2021 16:37:51 | |
152 BTC | $ 9 293 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrwj9en4dxav8d6wgzc2ejejlptcwy0nvlq8ly | To: bc1qdw83t9s5x64u9vcpx7nxuuhdvs6n8aup7lv9e2 | |||
| 31.10.2021 16:37:51 | |
86 BTC | $ 5 218 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd89dt06mlznsv7ducs0ngg6fjnqwwp2yz8hgz | To: bc1qsv0jtxapucmed0vnh9lned5x3s937pdj7wkrxs | |||
| 31.10.2021 16:37:51 | |
241 BTC | $ 14 694 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtschdfuh2eqqs9u7s83afjfwczw7z3kr6y7f7n | To: 36UCku8iKzibreJ5r4xv9tnxnzg4M5EwnT | |||
| 31.10.2021 16:37:51 | |
189 BTC | $ 11 489 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukz4qzd42mn4fn8yt349nu8wcdnpc7j7kqftrh | To: bc1q7cjwnkkt0nfka0nyrpnltqva6mwd2g2usr30sf | |||
| 31.10.2021 16:37:51 | |
531 BTC | $ 32 373 896 | (unknown) | (unknown) |
| Type: transfer | From: 3632SbpDekigNN73CcqtiiDMmZrpzCmSjm | To: 36rd1Uu7sLa2f8uJambGtoKwpJr7eshsWS | |||
| 31.10.2021 16:37:51 | |
321 BTC | $ 19 578 656 | (unknown) | (unknown) |
| Type: transfer | From: 3K5yueYa82jmRP2NoSKQXU6v9k5v9YF6mJ | To: 3BghU7XGsqEqSfGt5gSh5o34ywNRghkx8w | |||
| 31.10.2021 16:37:51 | |
423 BTC | $ 25 778 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5655njegs60w8feplucakmh6hll58rkgkne2w7 | To: 3Bmtt3DbKEqb9MSTW5UtijaoN6rTTvraPQ | |||