Whale movements
Last update: 30.08.2026 09:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 14:01:16 |  |
7 801 167 USDT | $ 7 801 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 13:50:17 | |
51 270 704 USDT | $ 51 270 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 13:47:44 |  |
662 BTC | $ 40 199 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CNaRzwjLCnPZhFyUnrhd5NxcJsKffK9an | To: 37ufKAYqGNNwdppWdEbw5H7LivK794byr7 | |||
| 31.10.2021 13:47:44 | |
798 BTC | $ 48 511 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfp68aezgcte2tl4nh3p7txvq8ajld4zhvtn5n | To: 3Ac5cweSoGhzoKqCD2MSyijTuwo3tupxWd | |||
| 31.10.2021 13:47:44 | |
422 BTC | $ 25 622 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsuyhhx9y2p9jwge00x00tz3l9lq64rw5utu63 | To: bc1qxgs0w5kxyqrah3dkrz780dlg0f2gqpxpe8yjp9 | |||
| 31.10.2021 13:47:44 | |
250 BTC | $ 15 185 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CvofC4qHQ4BNECmPG9do8Pt7yk4N6yAeR | To: 3MEXs4xuVSXLvswyQ4Tmh8Z6tRFdznSDv7 | |||
| 31.10.2021 13:47:44 | |
271 BTC | $ 16 494 902 | (unknown) | (unknown) |
| Type: transfer | From: 3ENp9o2NdhSCJRThirR5akCpRDvRtWehoD | To: 3EBB67xy3SKcKPRgLJ6xPi1ox6Zqq3nxXd | |||
| 31.10.2021 13:47:44 | |
536 BTC | $ 32 537 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJn1QieRmLF2P8e1cScphPUg2J3iqouu | To: bc1qs4myvzch2nmk3u4gawuh7eppqq82jusunvz4cp | |||
| 31.10.2021 13:47:44 | |
321 BTC | $ 19 517 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KsrfFd94ccm1wS2B5dL4u6NeCQwsUWgfb | To: 3K5yueYa82jmRP2NoSKQXU6v9k5v9YF6mJ | |||
| 31.10.2021 13:47:44 | |
89 BTC | $ 5 428 944 | (unknown) | (unknown) |
| Type: transfer | From: 36Veht95dr7rtBy22g9sq38BAcVP3eYY9U | To: 3HUU7kw1ohzzdbrF5TcfGVoFUEEmX7VESQ | |||
| 31.10.2021 13:47:44 | |
518 BTC | $ 31 478 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CHM7fF8UnTgNjNzJfo817gduoM6ju9iJ5 | To: bc1qm20aacvzxnsugs88n57peve2na3cvw756pc448 | |||
| 31.10.2021 13:47:44 | |
697 BTC | $ 42 337 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AAm8H5AiE3KkaH36REQwCsJG7c5bJ4U3R | To: 3Liwe4xXCby2aAJYnCfdphrdQdr2y1uUQh | |||
| 31.10.2021 13:47:44 | |
331 BTC | $ 20 117 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FMHWRZDu5H1MVGT979edkapuG1x7AcHeQ | To: 36ZV1WoNum7b5EdbrFCy7swt9CrUS4hhdn | |||
| 31.10.2021 13:47:44 | |
1 245 BTC | $ 75 615 144 | (unknown) | (unknown) |
| Type: transfer | From: 36AewKwjJSS5jzADpqR6VR7pms4zPq6UVr | To: 3MfnvhnKyUAhV6eVKGUoRDUjGwGHMEhGa6 | |||
| 31.10.2021 13:47:44 | |
127 BTC | $ 7 692 768 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HgpSxLv2LZuD9pD7qvjLheecG23hRTN | To: bc1qy0av8fjctknhes6x3766eqmccuf4azkhkezkgj | |||
| 31.10.2021 13:47:44 | |
241 BTC | $ 14 656 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FGZqn6SBENgbivHNCNCTj2m8DxU4z4yP3 | To: 3PUwzqM5NAYaPPgVvbRicqsJs61m4rRtLd | |||
| 31.10.2021 13:47:44 | |
213 BTC | $ 12 957 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQrRHSpEifEXAgf8m5gJnXfMHx81Wjgp | To: 3DwA57HvngSWSVpg8XMaUuGtS5nMXTAUVo | |||
| 31.10.2021 13:47:44 | |
617 BTC | $ 37 515 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNNTemEdh9iBNVJqrUJSL6Hwr2LQGHsh | To: 38KhNcDWkzYRh5w4kpD6MTZP631fw1os3E | |||
| 31.10.2021 13:47:44 | |
98 BTC | $ 5 982 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39nvzrdlfqevtr9n0efte08rkffntqgfm3tjem | To: bc1qrzfnqkvchdj7mj5vjftzjv7l3heswdc6kr6azd | |||
| 31.10.2021 13:47:44 | |
161 BTC | $ 9 798 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrpdxez9ck4malgw0w3489d5jcx4ngwta86zqe | To: 3Pvy58noaU46MX7g5AKu9jJbuXKc1Kis8J | |||
| 31.10.2021 13:47:44 | |
141 BTC | $ 8 543 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpegy6gsrmq2pq85c7u86vyudwdzk02kysxdjk3 | To: 31xbg6fMecF4dsv1b3qsRPoy51buSQGzmH | |||
| 31.10.2021 13:47:44 | |
778 BTC | $ 47 251 870 | (unknown) | (unknown) |
| Type: transfer | From: 33Zjy1C5LKtQGLotCjDFvbTUMmmnwS5kLo | To: 3NwScoqdgontwjgnMV6Py3tpgfPgpUBo8k | |||
| 31.10.2021 13:47:44 | |
373 BTC | $ 22 668 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Lynk2c8gd2gzsubMzr2aiatEGGZ75TeU6 | To: 3948fDAswqtLC1oW8Vq4AHqPEaTgTEVsxh | |||
| 31.10.2021 13:47:44 | |
274 BTC | $ 16 643 021 | (unknown) | (unknown) |
| Type: transfer | From: 332jpEsSz9scbDzsh5ZEu4W5YF5UnByT1N | To: 3C6D1JtFjFTVUkXQj7WwjUrki5SMaZKZMh | |||
| 31.10.2021 13:47:44 | |
259 BTC | $ 15 709 768 | (unknown) | (unknown) |
| Type: transfer | From: 39pJyvaq2bKUzoR2xvMe7yRPqU8hJbGkmn | To: 39xAfVuewj6XSFjqA3mut6ey5nZrToGUd4 | |||
| 31.10.2021 13:47:44 | |
114 BTC | $ 6 913 326 | (unknown) | (unknown) |
| Type: transfer | From: 333WTYobxFo2zAqHUzTvwcWDGqMZdCYMTK | To: bc1q08l3cl63y3vmpmqw0r4xw7fjse7z0t2fktuprz | |||
| 31.10.2021 13:47:44 | |
507 BTC | $ 30 779 020 | (unknown) | (unknown) |
| Type: transfer | From: 35w7PoesqQmhsmaUDrygHTv9P5oGg7SQfR | To: 37f8Pn62EeF6AxGVCqkgTN62bJxvGT6bFZ | |||
| 31.10.2021 13:47:44 | |
239 BTC | $ 14 501 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72vylzl30t28gpvm2d9cv5a7ysm4k5rg0hqet | To: 3AVxNzBwrDo6nwr9vu52f5beSXMRWxQidJ | |||
| 31.10.2021 13:47:44 | |
217 BTC | $ 13 182 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ErM51R9oWSpmRvCgWwQkfEoix45kNGSwo | To: 39QkJF8NotM9AE5wRGYShuemJtgfWAnM7N | |||
| 31.10.2021 13:47:44 | |
119 BTC | $ 7 228 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PenZB9QFP9mkzNGLNQynQDZ8opbrgGpHm | To: 3MxGx7epnP1tc9zUoAgLtytRYwGRjBe2q8 | |||
| 31.10.2021 13:47:44 | |
232 BTC | $ 14 081 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NbMqSvBE2j6hsfF3xSZuMw9i1gi229ABQ | To: 33GyBQLSbc4hJmFT3wUuGebPPJ5RqJyhB3 | |||
| 31.10.2021 13:47:44 | |
1 344 BTC | $ 81 674 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Q9wxXBnaSHSSPBTD8pVxFCNCkDhDRkc | To: bc1q5lu5zd9rvdc38qacltfpqxf7lt2yzgz067u3gu | |||
| 31.10.2021 13:47:44 | |
438 BTC | $ 26 601 534 | (unknown) | (unknown) |
| Type: transfer | From: 39pkS9EBMnfk39ptMnA7cuCbQ5gzdvHrBL | To: 3Ge3eaLqMfUSFY3oR3UKC4yQWj2HT72VWJ | |||
| 31.10.2021 13:47:44 | |
250 BTC | $ 15 215 791 | (unknown) | (unknown) |
| Type: transfer | From: 355DzPLVVqiKMuGP4rxdLLwvsJNUENhAnN | To: 3ECVXqSuK75HGg8T1RJB1CvhLzhpDn3CaA | |||
| 31.10.2021 13:47:44 | |
337 BTC | $ 20 487 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVc2zgg62dmm1Xjd2LT4Wh1u1EWcoFas | To: 3C8hs16LTvP7pqUfYzBn4s5d9c5APUmD3B | |||
| 31.10.2021 13:47:44 | |
1 176 BTC | $ 71 465 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn8oj4xDUg6fTz4yyy16V8Q5hGDLBjNgN | To: bc1qzh47u7ugjqjsa7my535kz9cpqxnkg7tu25ckh3 | |||
| 31.10.2021 13:47:44 | |
786 BTC | $ 47 774 540 | (unknown) | (unknown) |
| Type: transfer | From: 33L7NwP8TJfjEc9pfYmmuPkiAj5tRyM6CW | To: 3AtJnAJtDPJvJo8RbwXStMTqowjjXBAGHc | |||
| 31.10.2021 13:47:44 | |
204 BTC | $ 12 384 563 | (unknown) | (unknown) |
| Type: transfer | From: 39VhPKy2521ngZWHsX4qWmBwkxYJPPALyU | To: 33iPgBgCy9Gg6EqqpFCemyL9neDTU2QngW | |||
| 31.10.2021 13:47:44 | |
805 BTC | $ 48 935 304 | (unknown) | (unknown) |
| Type: transfer | From: 3E2WdZvtejRzB7TAaiJ9x9Ervd5RzoE6xK | To: 3B9KJLEvMLvrFMvvpt7BRKMiBvbdcLFqXw | |||
| 31.10.2021 13:47:44 | |
122 BTC | $ 7 403 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QCDreYcErX6Uwv5xe7CPLpVnQKvXkTKqa | To: 3KDbZrwBMKND6ivWnpDrWP49bDHEXdqHUp | |||
| 31.10.2021 13:47:44 | |
571 BTC | $ 34 699 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kdy8rs7u94vs6phe6lf3mvrszay8dwvq33n7z | To: 3CqwVJHNJhVDawdVBgop5zHq3Em63zEvpZ | |||
| 31.10.2021 13:47:44 | |
238 BTC | $ 14 441 289 | (unknown) | (unknown) |
| Type: transfer | From: 38UcL6dubRunSgPYcdGZdxzkp1sBWwTkvK | To: bc1q50848hz7m2hxxlvctkea3yyk3syr9rh5uexctm | |||
| 31.10.2021 13:47:44 | |
334 BTC | $ 20 270 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6pjqc5nw8u7z9mwjmec42raq8wjcnhn8d0av | To: 34br26QFXiufEta6NHHhAw5PsRc7XvB91U | |||
| 31.10.2021 13:47:44 | |
590 BTC | $ 35 833 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KndyHkwmQjxSzg8umfp9HmGeABk117VrU | To: bc1qfyx8c4z3zglx04yuh8ehdzk70mn80925s3kr07 | |||
| 31.10.2021 13:47:44 | |
276 BTC | $ 16 742 034 | (unknown) | (unknown) |
| Type: transfer | From: 38J7rJ2h3nmbAzk9W9JsqKsDsX6MgVbgDQ | To: 3Lggb2rXFtgxKxDXRkbpRVq1coBqjDtm1Y | |||
| 31.10.2021 13:47:44 | |
311 BTC | $ 18 915 470 | (unknown) | (unknown) |
| Type: transfer | From: 32iCKuTYKQGeN4USm2x3Q9NzBAFf9ghrGF | To: 37tuFgxUh2nw9SYcCRKMjWRnhqnhDT9YUi | |||
| 31.10.2021 13:47:44 | |
842 BTC | $ 51 158 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfS1j1DzivKrcXeb7e9HDUn3PkKxtWs5 | To: bc1qrtmkveph038cc8lglekxnkdr72p0gktyasjt35 | |||
| 31.10.2021 13:47:44 | |
582 BTC | $ 35 367 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DzYKzhEFEKAY1xPZ3yR3DYtbZtdWbskgx | To: 3C9iLR4cfdvamajiZeGXkzzww375bzXbN3 | |||
| 31.10.2021 13:47:44 | |
796 BTC | $ 48 335 190 | (unknown) | (unknown) |
| Type: transfer | From: 36JtM2ZbmBQBTVoJhtyVxpjPTjfJP7yPJx | To: 3PY2CLxK8zoe8aFGt5sraHyHTw5ssNXMQw | |||
| 31.10.2021 13:47:44 | |
917 BTC | $ 55 699 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd70y34eleptlpp0dvxt8fhagxd9ehdvfkv78s | To: 3HydYMbTUwBePX7Sh6pLXWTcX3QQ4fyM8U | |||