Whale movements
Last update: 30.08.2026 09:46:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 15:37:28 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 15:36:46 | |
5 283 ETH | $ 22 270 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:35:35 |  |
397 BTC | $ 24 282 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r5uc6sxja98ehvmhfa4zrra543hzf0xrhwcy3 | |||
| 31.10.2021 15:35:35 | |
143 BTC | $ 8 718 532 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LC22TFD3TnXmymNURRnbgYvPpnuo3KnCc | To: 1AdUEUyiW3Wh82YpFU3KM7UR3uTH2cn7b9 | |||
| 31.10.2021 15:34:57 | |
1 371 ETH | $ 5 788 936 | (unknown) | (unknown) |
| Type: transfer | From: 41455ed6e2427929e6e1a8a3c6e3b8739d78a6a6 | To: 5d883db24826857675c4e43cf6600a42f18349a6 | |||
| 31.10.2021 15:33:11 | |
139 BTC | $ 8 549 362 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JdcnuaNjYdQCrvkGLXaTjRDJJ13NuSNia | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Bn8EDSofpT2uD2yRyrqJ2tRdtQXKLBBQP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 39WWKjvZ67dYZRF3nPcb6FJ7DagHwuDzk1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
111 BTC | $ 6 787 871 | (unknown) | (unknown) |
| Type: transfer | From: 39WWKjvZ67dYZRF3nPcb6FJ7DagHwuDzk1 | To: 3Bn8EDSofpT2uD2yRyrqJ2tRdtQXKLBBQP | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CwTNN9RbhG2EhfX2t7TLtLEFfVtXRdth3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
211 BTC | $ 12 918 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTNN9RbhG2EhfX2t7TLtLEFfVtXRdth3 | To: 39WWKjvZ67dYZRF3nPcb6FJ7DagHwuDzk1 | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MrVa7on2UxWzoZdeVFfNn1bLJUEgNp8D5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
311 BTC | $ 19 048 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MrVa7on2UxWzoZdeVFfNn1bLJUEgNp8D5 | To: 3CwTNN9RbhG2EhfX2t7TLtLEFfVtXRdth3 | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
411 BTC | $ 25 178 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 3MrVa7on2UxWzoZdeVFfNn1bLJUEgNp8D5 | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
100 BTC | $ 6 130 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:33:11 | |
211 BTC | $ 12 926 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 15:31:10 | |
12 241 996 CHZ | $ 5 143 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:30:31 | |
295 BTC | $ 17 812 072 | (unknown) | (unknown) |
| Type: transfer | From: 1HQj4nHJiCiXjQhvCZEUCXhRs3cdFmbX2r | To: 3BxtsfeNg6GSSFdt6jyXVRgvn8aFLQR3d9 | |||
| 31.10.2021 15:30:31 | |
155 BTC | $ 9 367 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QFPhdaY7jaaJYhWq1GP8vhv7bmn4twoLG | To: 3HAV1QZDPzTxY8z49T1JKWghDaSp6oamYZ | |||
| 31.10.2021 15:30:31 | |
223 BTC | $ 13 439 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngeu4CsxcNTEHRFLCgjVevNo8QVLPB5nC | To: 3KF7hDBQ7CfPmWwj3NQHJGF2XQxosVj5oo | |||
| 31.10.2021 15:30:31 | |
203 BTC | $ 12 232 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8acnfdlujsqgwatcjq8e6tuf9dvd7qtll44v3v | To: 3KHfcxmnkMdmpZgZRN3wC9yNPa6gSHgPMd | |||
| 31.10.2021 15:30:31 | |
140 BTC | $ 8 480 757 | (unknown) | (unknown) |
| Type: transfer | From: 3NvHJw7LZyyPvSd9RLhSbSwHUftAyEuraD | To: 33R6zBvQRmRmeLUDeohbkmYzBXCDVUa8TP | |||
| 31.10.2021 15:30:31 | |
119 BTC | $ 7 180 865 | (unknown) | (unknown) |
| Type: transfer | From: 39Pa2iDywXs1hYcZiLw4Fj1mPL6eiwvBrv | To: bc1q2gvwv3lpprld4rk450efazey3wj77m7k7kypmf | |||
| 31.10.2021 15:30:31 | |
213 BTC | $ 12 877 127 | (unknown) | (unknown) |
| Type: transfer | From: 3F5idV67nYNVn6zKj2hLNNa5z7C552QoZt | To: 37ceRsP4jDYWCyZaXnD1GWgBPYiE4ZnEQH | |||
| 31.10.2021 15:30:31 | |
189 BTC | $ 11 382 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnuuvrut9xxxd0hzet88styhjjc0803ecvk49d | To: bc1qukz4qzd42mn4fn8yt349nu8wcdnpc7j7kqftrh | |||
| 31.10.2021 15:30:31 | |
217 BTC | $ 13 098 669 | (unknown) | (unknown) |
| Type: transfer | From: 3P9CaWFfFkPrRdAfq1k3vbDreqYxYH3VLa | To: 3PjnBQdME2AAR2QDEau8td4zg7YF1BLE38 | |||
| 31.10.2021 15:30:31 | |
232 BTC | $ 13 988 498 | (unknown) | (unknown) |
| Type: transfer | From: 37ZcU6Kg1SbySX3VNtFvbzNjRz3KDHpZeP | To: 33juprbMLjRByKDP6dJ3mgfy1UcxPpecYq | |||
| 31.10.2021 15:30:31 | |
98 BTC | $ 5 944 936 | (unknown) | (unknown) |
| Type: transfer | From: 321oe6PjWt4Tp9pcJ5Ugw6A3jHTUum736A | To: 3MpgrxwxkXWchRKzVR49BTuroEcg1erVpt | |||
| 31.10.2021 15:30:31 | |
106 BTC | $ 6 370 370 | (unknown) | (unknown) |
| Type: transfer | From: 38iiVyCJL6faFy5PVZs4ev3YW7xz5ie3if | To: 33c4nPadjpLcSEUAi5xttoqUbk9rMUTFUi | |||
| 31.10.2021 15:30:31 | |
162 BTC | $ 9 768 976 | (unknown) | (unknown) |
| Type: transfer | From: 368dD3QKhW317Mbjb37VeXxvsJsQA2t8yY | To: bc1qq8cujgjhqz4gw94t2u87p2347jyz5ltsk40hc5 | |||
| 31.10.2021 15:30:31 | |
183 BTC | $ 11 031 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DUgaFuwHZvFuKFZ6zATjESC2Y8fQPUrXB | To: 37tF6UYHwqsM9hPoWFxHxgtv5SJRPcQgER | |||
| 31.10.2021 15:30:31 | |
238 BTC | $ 14 348 737 | (unknown) | (unknown) |
| Type: transfer | From: 39Kzc55xUYzVqs7yztw4pxTc5Vab4N3Nmn | To: bc1qkkm99nyevu0h42vn9jpkynv9xm2fyw3dj3p89x | |||
| 31.10.2021 15:30:31 | |
142 BTC | $ 8 590 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8oSKRJ8WPW1GPQVTdq86Jq3n1rnztdAe | To: 3P27poMEYgknZePqTM4tMR2kxFcH5cPzCb | |||
| 31.10.2021 15:30:31 | |
183 BTC | $ 11 071 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3cd8un7w4q73s2tj9u426vq7h9lulzuw4dsq | To: 37Wa7bzquVqhTniDVMYqVoYoXimVdhyKJ5 | |||
| 31.10.2021 15:30:31 | |
232 BTC | $ 13 994 072 | (unknown) | (unknown) |
| Type: transfer | From: 33JXXtNSEhknjsVPfzxRg1h4rGSV8QHrUp | To: bc1qs26e9gdrg4hc7p3nnkr4r02mx88v2qs4y3f97c | |||
| 31.10.2021 15:30:31 | |
161 BTC | $ 9 707 128 | (unknown) | (unknown) |
| Type: transfer | From: 364dfdRziGCzjPWG7HAU4jSCkqneV733WQ | To: 32GAGdvLm6N9GjziPWwb3HQNnePw1Y6mPp | |||
| 31.10.2021 15:30:31 | |
89 BTC | $ 5 395 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QSWwbEfbhRVuYzxSRRef7hu9wwGdfEE52 | To: 39fUL7F5RKf6gKr9kE9jUbntFZ2kfhBikr | |||
| 31.10.2021 15:30:31 | |
204 BTC | $ 12 304 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d8fs4c5exchpa2a5ahwmr57x2ee7xz7l65c4u | To: bc1quypvp3ldg4jsxf0vpt2ktpwc6xvsq8w77k4p4z | |||
| 31.10.2021 15:30:31 | |
152 BTC | $ 9 207 347 | (unknown) | (unknown) |
| Type: transfer | From: 37UT7Ds4DkkxjjfJK871SBDqLwnX5ni8iu | To: bc1qhrwj9en4dxav8d6wgzc2ejejlptcwy0nvlq8ly | |||
| 31.10.2021 15:30:31 | |
211 BTC | $ 12 745 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 15:30:31 | |
211 BTC | $ 12 759 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 15:30:31 | |
126 BTC | $ 7 599 445 | (unknown) | (unknown) |
| Type: transfer | From: 3J7rQoqLZj4mkgXtpkayPnSPsCAZrWsbcp | To: bc1q6h409335cycwpg7umglkzpdw6w808md5fphl8m | |||
| 31.10.2021 15:30:31 | |
86 BTC | $ 5 170 709 | (unknown) | (unknown) |
| Type: transfer | From: 38kt6Yt2drbdPatRqC4wAsvqqkRYp5c44A | To: bc1qwd89dt06mlznsv7ducs0ngg6fjnqwwp2yz8hgz | |||
| 31.10.2021 15:30:31 | |
113 BTC | $ 6 825 792 | (unknown) | (unknown) |
| Type: transfer | From: 37aiN4DfW2LZDtqDFCUER8pi3k4g2BKeau | To: bc1qjwmp4pu9taljfdh2wkt6d0sep8xqj29w0w9whh | |||
| 31.10.2021 15:30:31 | |
122 BTC | $ 7 352 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVWs1pWdXfcwgfGwstJCRFAne1zTveqW | To: bc1qw8l5yc4wuj5z4y0r0e2jlxn7rmd8jrs5mxehtn | |||
| 31.10.2021 15:30:31 | |
185 BTC | $ 11 174 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7gh8szntgynhqta2xafh9ptr52w5eq00gwlvl | To: bc1q7luxfkd7ncrhqa6mjnpj9tpqgt63s7cvglmqvf | |||
| 31.10.2021 15:30:31 | |
887 BTC | $ 53 550 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||