Whale movements
Last update: 30.08.2026 09:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 14:47:12 |  |
119 BTC | $ 7 185 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JLH5aNU4HxNj3ecvju11es65EePLi5dyK | To: 39Pa2iDywXs1hYcZiLw4Fj1mPL6eiwvBrv | |||
| 31.10.2021 14:47:12 | |
241 BTC | $ 14 569 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwzqM5NAYaPPgVvbRicqsJs61m4rRtLd | To: bc1qtschdfuh2eqqs9u7s83afjfwczw7z3kr6y7f7n | |||
| 31.10.2021 14:47:12 | |
189 BTC | $ 11 386 940 | (unknown) | (unknown) |
| Type: transfer | From: 32iED95dkSGzoyJ5uUgfUuNSvuDEwnKVae | To: bc1qwnuuvrut9xxxd0hzet88styhjjc0803ecvk49d | |||
| 31.10.2021 14:47:12 | |
232 BTC | $ 13 999 515 | (unknown) | (unknown) |
| Type: transfer | From: 33GyBQLSbc4hJmFT3wUuGebPPJ5RqJyhB3 | To: 33JXXtNSEhknjsVPfzxRg1h4rGSV8QHrUp | |||
| 31.10.2021 14:47:12 | |
115 BTC | $ 6 937 275 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 31.10.2021 14:47:12 | |
100 BTC | $ 6 039 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 31.10.2021 14:47:12 | |
918 BTC | $ 55 475 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PGDZZeTNRHQtCge5YVmNdA2DxJbeb1rQ | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 31.10.2021 14:47:12 | |
99 BTC | $ 5 979 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HYmZaJDzkXCxBE3R8wjwzJRT6KZ15AQc2 | |||
| 31.10.2021 14:45:22 |  |
3 000 000 ENJ | $ 7 452 839 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 31.10.2021 14:41:37 | |
5 000 000 STORJ | $ 11 248 093 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 14:39:03 | |
2 841 ETH | $ 11 958 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 14:32:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 31.10.2021 14:29:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 14:24:32 | |
100 BTC | $ 6 066 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 14:24:32 | |
100 BTC | $ 6 066 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 14:24:32 | |
100 BTC | $ 6 066 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 14:24:08 | |
450 BTC | $ 27 222 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 31.10.2021 14:24:08 | |
214 BTC | $ 12 962 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 14:16:07 | |
115 BTC | $ 7 005 903 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.10.2021 14:16:07 | |
1 000 BTC | $ 60 919 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PGDZZeTNRHQtCge5YVmNdA2DxJbeb1rQ | |||
| 31.10.2021 14:16:07 | |
416 BTC | $ 25 342 708 | (unknown) | (unknown) |
| Type: transfer | From: 16qBnB9TAhDT5ULh8GevLCVU1G8VjficbW | To: 1KTQJdRtE8dpujpM8QHZdqtA5eRm8j8yUN | |||
| 31.10.2021 14:16:07 | |
84 BTC | $ 5 099 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmy8jvrh6zf54adnj5f2yhyf8cnsj7uthr4gvaa6k7vfgatpryfsrqze72 | |||
| 31.10.2021 14:16:07 | |
162 BTC | $ 9 857 463 | (unknown) | (unknown) |
| Type: transfer | From: 31zKjVuyQxuGa1WvoAeDH9gAoZ5F9z4TRf | To: 37UWFyPmjgXQApHdXJuFq4cJmQuyvRK93p | |||
| 31.10.2021 14:16:07 | |
161 BTC | $ 9 824 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvy58noaU46MX7g5AKu9jJbuXKc1Kis8J | To: 32E6i63esunAbARtvq78mJ2UX8jMEeunWk | |||
| 31.10.2021 14:16:07 | |
214 BTC | $ 13 062 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 14:16:07 | |
185 BTC | $ 11 275 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrptpjp86reywvjp4qpfx6r5a6umh9wtzcugx8 | To: bc1qw7gh8szntgynhqta2xafh9ptr52w5eq00gwlvl | |||
| 31.10.2021 14:10:33 | |
5 220 000 USDC | $ 5 220 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 14:10:23 | |
51 046 250 USDT | $ 51 046 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2021 14:08:05 | |
2 000 ETH | $ 8 445 067 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 31.10.2021 14:07:38 | |
2 100 ETH | $ 8 867 363 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 14:06:48 | |
500 BTC | $ 30 211 372 | (unknown) | (unknown) |
| Type: transfer | From: 1K1eUf9X9sjLisixqndBirWSHZL9rkETWZ | To: bc1qucnfng4fnut49e2k6u4xsptk7k3vxh26qhmj7z | |||
| 31.10.2021 14:06:48 | |
89 BTC | $ 5 359 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauzke3u5pe5lwvr4sxvp4f3fpareg3ccytdxxr | |||
| 31.10.2021 14:06:48 | |
99 BTC | $ 5 981 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18ySKvwohmWMWDKdPS3ee9z7539svWZZ8k | |||
| 31.10.2021 14:06:48 | |
300 BTC | $ 18 126 826 | (unknown) | (unknown) |
| Type: transfer | From: 1NhterxfMfs3ns8sL8WQC6FGqNnAk2TooV | To: bc1quvzrqs6tywxegr2vhgk4phkz26q6gn87yd6ux5 | |||
| 31.10.2021 14:06:48 | |
200 BTC | $ 12 084 548 | (unknown) | (unknown) |
| Type: transfer | From: 1K1eUf9X9sjLisixqndBirWSHZL9rkETWZ | To: bc1qznpp509nwxyx4clc23tahqafgdg2rv35z8sxne | |||
| 31.10.2021 14:06:48 | |
214 BTC | $ 12 957 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 14:06:48 | |
141 BTC | $ 8 496 396 | (unknown) | (unknown) |
| Type: transfer | From: 31xbg6fMecF4dsv1b3qsRPoy51buSQGzmH | To: 3PAYiEAFhQFERmQ8RcLzEP5CmMN16Wcndp | |||
| 31.10.2021 14:06:48 | |
86 BTC | $ 5 184 151 | (unknown) | (unknown) |
| Type: transfer | From: 33hvySGbM14BZTnY2yGo5CjnHoe1PoD49Y | To: 377cYBfRmjBDEW2t7e1QkaDdj4zAEF1Qy4 | |||
| 31.10.2021 14:06:48 | |
106 BTC | $ 6 377 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EzV4vfNYF1jmpiPj5Rp6NrNWqFhzbg7wR | To: bc1q8vs7ekyd06nqq9uyu5uwsh5vr3eu56rzs0lvyz | |||
| 31.10.2021 14:06:48 | |
122 BTC | $ 7 362 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KDbZrwBMKND6ivWnpDrWP49bDHEXdqHUp | To: 3679eFtXNak2EgCrp1SwSD5vNqJA3fkFiq | |||
| 31.10.2021 14:06:48 | |
142 BTC | $ 8 597 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy633nfzvuxaefm39vu46mtwumnn3uanlr94w37 | To: 3PvxxnWT5xYcDkmRdwBtZURLAyNCf5nQ39 | |||
| 31.10.2021 14:06:48 | |
89 BTC | $ 5 398 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HUU7kw1ohzzdbrF5TcfGVoFUEEmX7VESQ | To: bc1qf4hqpyf57gza5ngmzfxqvltw03r7kemfpxvxh9 | |||
| 31.10.2021 14:06:48 | |
119 BTC | $ 7 188 008 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGx7epnP1tc9zUoAgLtytRYwGRjBe2q8 | To: 3JLH5aNU4HxNj3ecvju11es65EePLi5dyK | |||
| 31.10.2021 14:06:48 | |
98 BTC | $ 5 949 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzfnqkvchdj7mj5vjftzjv7l3heswdc6kr6azd | To: bc1qamyp65z5dz3ld5aypenc7yncw0p020sgc9dd95 | |||
| 31.10.2021 14:06:48 | |
113 BTC | $ 6 832 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08l3cl63y3vmpmqw0r4xw7fjse7z0t2fktuprz | To: bc1q35l6l7x4nggx0m92yu96jtmxdglt9tsjwjqh62 | |||
| 31.10.2021 14:06:48 | |
1 415 BTC | $ 85 517 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KFpqJwu7q6B3M2gLAgeUQi9eKn71VKte5 | To: 3NagShZYNZJBto6YcR5uRvG2kdLFBcAvw1 | |||
| 31.10.2021 14:06:48 | |
153 BTC | $ 9 215 904 | (unknown) | (unknown) |
| Type: transfer | From: 36ZSwQzwU8nrxpU7gVvzH461FCU4Ncnnxr | To: bc1qz00pfywygqpvavee3es0hz6hv966a8djh06vvz | |||
| 31.10.2021 14:06:48 | |
127 BTC | $ 7 650 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0av8fjctknhes6x3766eqmccuf4azkhkezkgj | To: 3NKckyoUkNKy5BXjXfmnrASm3vLE72KUWJ | |||
| 31.10.2021 14:06:48 | |
168 BTC | $ 10 132 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||