Whale movements
Last update: 30.08.2026 09:45:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 15:30:31 |  |
90 BTC | $ 5 453 361 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 31.10.2021 15:28:01 |  |
1 647 ETH | $ 6 933 347 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.10.2021 15:26:29 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 15:23:09 | |
101 WBTC | $ 6 073 489 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3c204f69117bdbb349391201b97835890d1796ca | |||
| 31.10.2021 15:20:33 | |
2 221 408 MANA | $ 6 352 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 15:10:17 | |
722 079 SUSHI | $ 7 865 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 15:10:17 | |
5 047 058 USDC | $ 5 047 058 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 15:05:08 | |
98 BTC | $ 5 914 054 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HYmZaJDzkXCxBE3R8wjwzJRT6KZ15AQc2 | |||
| 31.10.2021 15:05:08 | |
100 BTC | $ 6 033 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvynkrfpj0zmljkrfacj98jjakpd2ssye63saa87ggu56y8u08raskjx285 | |||
| 31.10.2021 15:05:08 | |
100 BTC | $ 6 033 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwcmn96pgnyn5402rxevp90ma6fd6ku2vjjy4a5clg9etffcmgass8krcd | |||
| 31.10.2021 15:04:27 | |
50 000 000 ANKR | $ 6 737 492 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 31.10.2021 15:02:43 | |
172 BTC | $ 10 424 667 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 365ppcgTAAqshvxVExHSCB9vfsnH4KAfeJ | |||
| 31.10.2021 15:02:43 | |
100 BTC | $ 6 044 472 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 15:02:43 | |
212 BTC | $ 12 814 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 15:02:43 | |
897 BTC | $ 54 235 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 31.10.2021 14:59:50 | |
2 300 209 MANA | $ 6 879 652 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 14:59:10 | |
4 700 ETH | $ 19 931 556 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 31.10.2021 14:57:08 | |
110 BTC | $ 6 648 137 | (unknown) | (unknown) |
| Type: transfer | From: 3N34w1LuKbned495ZGATkA3rLiQQR59qqW | To: 3C1qfY5CcynfNPLGMDJQdTBVuzMes1oXGh | |||
| 31.10.2021 14:57:08 | |
232 BTC | $ 14 017 736 | (unknown) | (unknown) |
| Type: transfer | From: 38ZQMed4ooTg3HM5hGsuQs7Xkj8hw46p1K | To: 37ZcU6Kg1SbySX3VNtFvbzNjRz3KDHpZeP | |||
| 31.10.2021 14:57:08 | |
214 BTC | $ 12 938 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 14:57:08 | |
230 BTC | $ 13 895 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 31.10.2021 14:53:27 | |
1 000 000 OMG | $ 13 060 167 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 31.10.2021 14:51:51 | |
19 661 900 USDT | $ 19 661 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.10.2021 14:47:12 | |
184 BTC | $ 11 101 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzp76LrE3kRqiXb2JEZcMqYHrfnZ6pKGB | To: bc1qhw3cd8un7w4q73s2tj9u426vq7h9lulzuw4dsq | |||
| 31.10.2021 14:47:12 | |
86 BTC | $ 5 182 359 | (unknown) | (unknown) |
| Type: transfer | From: 377cYBfRmjBDEW2t7e1QkaDdj4zAEF1Qy4 | To: 38kt6Yt2drbdPatRqC4wAsvqqkRYp5c44A | |||
| 31.10.2021 14:47:12 | |
254 BTC | $ 15 347 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NVQwU9A8XMgTsFGyqEPATZsk8QfUeaN5D | To: 3FhCLQY4mXvufzsdJiERinNhKCeETBPjdv | |||
| 31.10.2021 14:47:12 | |
204 BTC | $ 12 311 385 | (unknown) | (unknown) |
| Type: transfer | From: 33iPgBgCy9Gg6EqqpFCemyL9neDTU2QngW | To: bc1q9d8fs4c5exchpa2a5ahwmr57x2ee7xz7l65c4u | |||
| 31.10.2021 14:47:12 | |
217 BTC | $ 13 103 563 | (unknown) | (unknown) |
| Type: transfer | From: 39QkJF8NotM9AE5wRGYShuemJtgfWAnM7N | To: 3P9CaWFfFkPrRdAfq1k3vbDreqYxYH3VLa | |||
| 31.10.2021 14:47:12 | |
122 BTC | $ 7 359 720 | (unknown) | (unknown) |
| Type: transfer | From: 3679eFtXNak2EgCrp1SwSD5vNqJA3fkFiq | To: 3MjVWs1pWdXfcwgfGwstJCRFAne1zTveqW | |||
| 31.10.2021 14:47:12 | |
213 BTC | $ 12 882 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DwA57HvngSWSVpg8XMaUuGtS5nMXTAUVo | To: 3F5idV67nYNVn6zKj2hLNNa5z7C552QoZt | |||
| 31.10.2021 14:47:12 | |
250 BTC | $ 15 126 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVXqSuK75HGg8T1RJB1CvhLzhpDn3CaA | To: 38b5fkFwrJbapRjwZGT7zMCumzRCPo7jZs | |||
| 31.10.2021 14:47:12 | |
161 BTC | $ 9 710 732 | (unknown) | (unknown) |
| Type: transfer | From: 32E6i63esunAbARtvq78mJ2UX8jMEeunWk | To: 364dfdRziGCzjPWG7HAU4jSCkqneV733WQ | |||
| 31.10.2021 14:47:12 | |
126 BTC | $ 7 602 759 | (unknown) | (unknown) |
| Type: transfer | From: 3NKckyoUkNKy5BXjXfmnrASm3vLE72KUWJ | To: 3J7rQoqLZj4mkgXtpkayPnSPsCAZrWsbcp | |||
| 31.10.2021 14:47:12 | |
113 BTC | $ 6 830 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35l6l7x4nggx0m92yu96jtmxdglt9tsjwjqh62 | To: 37aiN4DfW2LZDtqDFCUER8pi3k4g2BKeau | |||
| 31.10.2021 14:47:12 | |
239 BTC | $ 14 416 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AVxNzBwrDo6nwr9vu52f5beSXMRWxQidJ | To: 352uL8mkdhC5fdWaeWNWqbbZrGXjuFNDhV | |||
| 31.10.2021 14:47:12 | |
250 BTC | $ 15 097 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MEXs4xuVSXLvswyQ4Tmh8Z6tRFdznSDv7 | To: bc1qgw83js3hm7rk3jatur837djyfe4jz8tgznhuvs | |||
| 31.10.2021 14:47:12 | |
153 BTC | $ 9 212 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz00pfywygqpvavee3es0hz6hv966a8djh06vvz | To: 37UT7Ds4DkkxjjfJK871SBDqLwnX5ni8iu | |||
| 31.10.2021 14:47:12 | |
214 BTC | $ 12 936 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 14:47:12 | |
214 BTC | $ 12 939 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 14:47:12 | |
162 BTC | $ 9 772 693 | (unknown) | (unknown) |
| Type: transfer | From: 37UWFyPmjgXQApHdXJuFq4cJmQuyvRK93p | To: 368dD3QKhW317Mbjb37VeXxvsJsQA2t8yY | |||
| 31.10.2021 14:47:12 | |
89 BTC | $ 5 397 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4hqpyf57gza5ngmzfxqvltw03r7kemfpxvxh9 | To: 3QSWwbEfbhRVuYzxSRRef7hu9wwGdfEE52 | |||
| 31.10.2021 14:47:12 | |
98 BTC | $ 5 947 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamyp65z5dz3ld5aypenc7yncw0p020sgc9dd95 | To: 321oe6PjWt4Tp9pcJ5Ugw6A3jHTUum736A | |||
| 31.10.2021 14:47:12 | |
259 BTC | $ 15 618 178 | (unknown) | (unknown) |
| Type: transfer | From: 39xAfVuewj6XSFjqA3mut6ey5nZrToGUd4 | To: 3Hw39Bf8WYhsYq15B5aGb87oG4ZszQeLqm | |||
| 31.10.2021 14:47:12 | |
223 BTC | $ 13 444 533 | (unknown) | (unknown) |
| Type: transfer | From: 3F8riTDKgBK54FT6QrnBzGS2gwbzUzRUNB | To: 3Ngeu4CsxcNTEHRFLCgjVevNo8QVLPB5nC | |||
| 31.10.2021 14:47:12 | |
238 BTC | $ 14 354 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50848hz7m2hxxlvctkea3yyk3syr9rh5uexctm | To: 39Kzc55xUYzVqs7yztw4pxTc5Vab4N3Nmn | |||
| 31.10.2021 14:47:12 | |
106 BTC | $ 6 374 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vs7ekyd06nqq9uyu5uwsh5vr3eu56rzs0lvyz | To: 38iiVyCJL6faFy5PVZs4ev3YW7xz5ie3if | |||
| 31.10.2021 14:47:12 | |
141 BTC | $ 8 493 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PAYiEAFhQFERmQ8RcLzEP5CmMN16Wcndp | To: 3NvHJw7LZyyPvSd9RLhSbSwHUftAyEuraD | |||
| 31.10.2021 14:47:12 | |
183 BTC | $ 11 035 863 | (unknown) | (unknown) |
| Type: transfer | From: 3AceuhSajrqT9cdkCzyo3MfHDLeSywtaJz | To: 3DUgaFuwHZvFuKFZ6zATjESC2Y8fQPUrXB | |||
| 31.10.2021 14:47:12 | |
142 BTC | $ 8 593 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PvxxnWT5xYcDkmRdwBtZURLAyNCf5nQ39 | To: 3Q8oSKRJ8WPW1GPQVTdq86Jq3n1rnztdAe | |||
| 31.10.2021 14:47:12 | |
203 BTC | $ 12 236 848 | (unknown) | (unknown) |
| Type: transfer | From: 3G8xBWxmETRDKEmkp1zcPxHDn49fUQzAaW | To: bc1q8acnfdlujsqgwatcjq8e6tuf9dvd7qtll44v3v | |||