Whale movements
Last update: 30.08.2026 10:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 16:37:51 |  |
206 BTC | $ 12 562 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 16:37:51 | |
232 BTC | $ 14 125 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs26e9gdrg4hc7p3nnkr4r02mx88v2qs4y3f97c | To: 3HEJR3vAiusaR4MbWUeTXj5TGiSLvzVBCe | |||
| 31.10.2021 16:37:51 | |
250 BTC | $ 15 262 103 | (unknown) | (unknown) |
| Type: transfer | From: 38b5fkFwrJbapRjwZGT7zMCumzRCPo7jZs | To: 3Lx1bPtFZtQJYNcY1tCyst94XwibStkGoV | |||
| 31.10.2021 16:37:51 | |
113 BTC | $ 6 889 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwmp4pu9taljfdh2wkt6d0sep8xqj29w0w9whh | To: 3CDeinfAjDFsxaujpX1q3xEb39Bmv6Qi6Q | |||
| 31.10.2021 16:37:51 | |
223 BTC | $ 13 564 418 | (unknown) | (unknown) |
| Type: transfer | From: 3KF7hDBQ7CfPmWwj3NQHJGF2XQxosVj5oo | To: 3Ey37iwtGts3QVH8Mr2gm725Mqu6GkU3Q2 | |||
| 31.10.2021 16:37:51 | |
213 BTC | $ 12 967 227 | (unknown) | (unknown) |
| Type: transfer | From: 37ceRsP4jDYWCyZaXnD1GWgBPYiE4ZnEQH | To: 32mN2TRTrR32T36vKoLXNhysYzTENK7FuW | |||
| 31.10.2021 16:37:51 | |
493 BTC | $ 30 034 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct1CamASM6EaXeR1J1X9AfLYHep3zLW84 | To: 3EHj4aQ1YLfJXM1oqPHG7EDAQJqc1BZYHu | |||
| 31.10.2021 16:37:51 | |
536 BTC | $ 32 637 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4myvzch2nmk3u4gawuh7eppqq82jusunvz4cp | To: 3Jx3kdLDAmdbPKaLL6ezvBrex4wnbE9joq | |||
| 31.10.2021 16:37:51 | |
126 BTC | $ 7 670 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h409335cycwpg7umglkzpdw6w808md5fphl8m | To: bc1q547rtq65dv3gy3xk9cjjrlvl0e30m9wjlvs89v | |||
| 31.10.2021 16:37:51 | |
499 BTC | $ 30 439 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N8EF4aMgAira9EVfMvixnfxnsMzWFc86B | To: bc1qv7m0n0rv00jje0y6fgyeg94z0ew9xwyam8lwz6 | |||
| 31.10.2021 16:37:51 | |
463 BTC | $ 28 230 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmg0x0sknaupvxg57w550wdcny6y838fskv85u | To: 3L18TPgEYu666r6dVfsSGj5Worw4XDGbCa | |||
| 31.10.2021 16:37:51 | |
209 BTC | $ 12 716 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 16:37:51 | |
217 BTC | $ 13 220 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PjnBQdME2AAR2QDEau8td4zg7YF1BLE38 | To: bc1qgd8psymxrv2y3tesug76dmydmwyq6vgsknd2xk | |||
| 31.10.2021 16:37:51 | |
477 BTC | $ 29 075 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CYELNWFtHr27AYrfeGKYRx9TW7w15p5qt | To: 3DwzDogGvfKd6nkAUKk6fzMeJHN1afLpzd | |||
| 31.10.2021 16:37:51 | |
203 BTC | $ 12 401 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1quypvp3ldg4jsxf0vpt2ktpwc6xvsq8w77k4p4z | To: bc1q0g6598uqmwp4wve2q4hxgzj209cckj6g2lwam8 | |||
| 31.10.2021 16:37:51 | |
210 BTC | $ 12 820 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2021 16:37:51 | |
210 BTC | $ 12 824 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 16:37:51 | |
311 BTC | $ 18 973 908 | (unknown) | (unknown) |
| Type: transfer | From: 37tuFgxUh2nw9SYcCRKMjWRnhqnhDT9YUi | To: bc1qlcgr5admezs5kyqd6ltyw9f3vl5pznlsy80vd5 | |||
| 31.10.2021 16:37:51 | |
253 BTC | $ 15 424 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FhCLQY4mXvufzsdJiERinNhKCeETBPjdv | To: bc1qaz2tthfur6m2cetkfa6c3fhywvuwelrl28d4kk | |||
| 31.10.2021 16:37:51 | |
122 BTC | $ 7 420 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8l5yc4wuj5z4y0r0e2jlxn7rmd8jrs5mxehtn | To: 3GouLa5mB1wZdKCzUCgTRoK9yf3obNWrba | |||
| 31.10.2021 16:37:51 | |
446 BTC | $ 27 178 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QrrW91oPc3kYecktz6B8HeUWLLdsnoRBL | To: 3MRZkiLkaXusMniFzkHaGEQjRqpEpMsxX3 | |||
| 31.10.2021 16:37:51 | |
172 BTC | $ 10 506 784 | (unknown) | (unknown) |
| Type: transfer | From: 365ppcgTAAqshvxVExHSCB9vfsnH4KAfeJ | To: 3Kbm44gNi6PeNvvYPKcdBGhohRDFvvNGFs | |||
| 31.10.2021 16:37:51 | |
142 BTC | $ 8 670 374 | (unknown) | (unknown) |
| Type: transfer | From: 3P27poMEYgknZePqTM4tMR2kxFcH5cPzCb | To: 34k975iCNSeCSn7ya6NMHTf9kbMQ21bzLy | |||
| 31.10.2021 16:37:51 | |
571 BTC | $ 34 806 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CqwVJHNJhVDawdVBgop5zHq3Em63zEvpZ | To: bc1qv4egdwyma3dst0e78fwuars4j4nuumv2gkp9kd | |||
| 31.10.2021 16:37:51 | |
358 BTC | $ 21 835 184 | (unknown) | (unknown) |
| Type: transfer | From: 36PNcaQ7Lzz3BffjtLfGqX8pdwv8oCLWnL | To: 3QPXQLrcpZsJoTufFBMMYkPhok1SDFNtcX | |||
| 31.10.2021 16:37:51 | |
337 BTC | $ 20 550 908 | (unknown) | (unknown) |
| Type: transfer | From: 3C8hs16LTvP7pqUfYzBn4s5d9c5APUmD3B | To: 33u3XXfFkNPkaaETufFSuG4eAm43eW4dki | |||
| 31.10.2021 16:37:51 | |
185 BTC | $ 11 276 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7luxfkd7ncrhqa6mjnpj9tpqgt63s7cvglmqvf | To: bc1q06rygtf7ul7dctrazkctnxlmustdaz25z6mv3p | |||
| 31.10.2021 16:37:51 | |
859 BTC | $ 52 352 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 31.10.2021 16:37:51 | |
97 BTC | $ 5 912 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BCe21jUakMFMjRXTL12Ntsp6gFhi1C1Qg | |||
| 31.10.2021 16:37:51 | |
83 BTC | $ 5 039 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnd9jzrz0046jsx0hafjs2qnu3guqe95edj6j0csz8j9xt0ks309q2xurzz | |||
| 31.10.2021 16:36:21 |  |
8 200 799 USDT | $ 8 200 799 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 31.10.2021 16:25:51 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 16:25:06 | |
6 921 988 USDT | $ 6 921 988 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.10.2021 16:20:45 | |
6 921 988 USDT | $ 6 921 988 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 31.10.2021 16:15:12 | |
14 852 713 USDT | $ 14 852 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 16:13:01 | |
4 000 000 STORJ | $ 9 264 454 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 16:10:25 |  |
15 000 000 XLM | $ 5 551 858 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 31.10.2021 15:59:53 | |
10 083 094 USDT | $ 10 083 094 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 31.10.2021 15:58:03 | |
10 181 083 USDT | $ 10 181 083 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.10.2021 15:54:06 | |
10 181 083 USDT | $ 10 181 083 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 31.10.2021 15:50:45 | |
100 BTC | $ 6 095 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33w3ES7VkkMioNJRuV9j9b4ZfWs8EVzEgK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:50:45 | |
100 BTC | $ 6 095 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:50:45 | |
130 BTC | $ 7 904 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 33w3ES7VkkMioNJRuV9j9b4ZfWs8EVzEgK | |||
| 31.10.2021 15:50:45 | |
100 BTC | $ 6 094 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd75944cyznjf4a4t82aeee0cwsyf4wl0xzrxzt | To: bc1qvyjhrg5dnew2axnnpxngcturmjmrrle2nz4tnp | |||
| 31.10.2021 15:46:31 | |
22 498 636 USDT | $ 22 498 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:46:33 | |
8 999 994 USDT | $ 8 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.10.2021 15:43:02 | |
8 046 845 USDT | $ 8 046 845 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.10.2021 15:43:02 | |
880 BTC | $ 53 025 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 31.10.2021 15:39:56 | |
1 510 ETH | $ 6 384 346 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2405c527bca3fcd89949da6b16f500912b05f198 | |||
| 31.10.2021 15:38:31 | |
2 128 ETH | $ 8 974 759 | (unknown) | (unknown) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 046bfa7b67770f74e8a10ba3c9fd96d4600d3919 | |||