Whale movements
Last update: 30.08.2026 09:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 13:47:44 |  |
184 BTC | $ 11 166 199 | (unknown) | (unknown) |
| Type: transfer | From: 361Buqyq199pujcbrsrLaHKkfpj5nvEf5S | To: 3Gzp76LrE3kRqiXb2JEZcMqYHrfnZ6pKGB | |||
| 31.10.2021 13:47:44 | |
766 BTC | $ 46 534 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkCLRdqZw2rdSbbRjTsYbBAT4PNFV3AF | To: bc1q0mppc0vmv63z2yqy3vz3sgxtak7k5vh77hvq3c | |||
| 31.10.2021 13:47:44 | |
214 BTC | $ 13 031 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 13:47:44 | |
215 BTC | $ 13 032 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 13:47:44 | |
463 BTC | $ 28 143 420 | (unknown) | (unknown) |
| Type: transfer | From: 37FiutSuSuKQGhSicZ3WeBb35ANXqK4rJM | To: bc1qmmg0x0sknaupvxg57w550wdcny6y838fskv85u | |||
| 31.10.2021 13:47:44 | |
162 BTC | $ 9 831 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rcphjh3aamuym2rfckfvcaadgf6y8kdkhy5su | To: 31zKjVuyQxuGa1WvoAeDH9gAoZ5F9z4TRf | |||
| 31.10.2021 13:47:44 | |
189 BTC | $ 11 466 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NhQgHGzqEdg4zR6BKnPVmBQz6sKE24EhQ | To: 32iED95dkSGzoyJ5uUgfUuNSvuDEwnKVae | |||
| 31.10.2021 13:47:44 | |
86 BTC | $ 5 212 785 | (unknown) | (unknown) |
| Type: transfer | From: 337Uei1v7ECSv6ogDM7BPmcrR8uWLWLxaD | To: 33hvySGbM14BZTnY2yGo5CjnHoe1PoD49Y | |||
| 31.10.2021 13:47:44 | |
267 BTC | $ 16 228 133 | (unknown) | (unknown) |
| Type: transfer | From: 3JCXhE2vYjvBDBJPxKqYAda2B4T4CM6JmR | To: 38ZQMed4ooTg3HM5hGsuQs7Xkj8hw46p1K | |||
| 31.10.2021 13:47:44 | |
446 BTC | $ 27 094 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0j39xzudah4454g87k3j0wpwptw26y30a0ql3 | To: 3QrrW91oPc3kYecktz6B8HeUWLLdsnoRBL | |||
| 31.10.2021 13:47:44 | |
423 BTC | $ 25 698 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MxRLuwhGzs4wKZtvvtyvZtwBp4stEBm | To: bc1q5655njegs60w8feplucakmh6hll58rkgkne2w7 | |||
| 31.10.2021 13:47:44 | |
667 BTC | $ 40 519 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksw7j4ws9l0tnm6jpkdfel5v07xf20xpthlhfc | To: 3H73GWo1yb8YUbFd4LGs2pAdpikoV37Lvz | |||
| 31.10.2021 13:47:44 | |
531 BTC | $ 32 273 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KAyZcUforBg4XdpEJrazbxFM779v7dJEK | To: 3632SbpDekigNN73CcqtiiDMmZrpzCmSjm | |||
| 31.10.2021 13:47:44 | |
722 BTC | $ 43 853 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DfHpNdD4MgyEQWXc1zQAKGZecaPTSvpPL | To: 3PKf2e6KAEjsg7J8FVaqBcEV6cUazpAt9w | |||
| 31.10.2021 13:47:44 | |
297 BTC | $ 18 052 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ufdfachd0fca84hquschhzvw9wa9y2y33lsc | To: 3G5jJnqXZRKHcxWpbUXkiNYwThRyx168k9 | |||
| 31.10.2021 13:47:44 | |
455 BTC | $ 27 645 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JDhNzZqnctkLzquv6YzGSxbQaF4J7iba6 | To: 3N43QcRdZGjttyvYe5bEd5sMN8tgGu9wrn | |||
| 31.10.2021 13:47:44 | |
106 BTC | $ 6 465 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwmgeaw8ws3u3398tq8r6kjnehmp02q83k2rrr | To: 3EzV4vfNYF1jmpiPj5Rp6NrNWqFhzbg7wR | |||
| 31.10.2021 13:47:44 | |
223 BTC | $ 13 523 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk396yxw78s45lelmcswjpgsc33xwsy3xnr36cj | To: 3F8riTDKgBK54FT6QrnBzGS2gwbzUzRUNB | |||
| 31.10.2021 13:47:44 | |
579 BTC | $ 35 200 948 | (unknown) | (unknown) |
| Type: transfer | From: 35UrcoqRdYzkYG9espZX8rY5EuqjsZ5vLx | To: 3NcBfVEbCqYCQwzzFSy7xKCZKbujpZ4xdM | |||
| 31.10.2021 13:47:44 | |
183 BTC | $ 11 100 581 | (unknown) | (unknown) |
| Type: transfer | From: 32sUcTT2315rqp43qFt2CgCLseregGFcdZ | To: 3AceuhSajrqT9cdkCzyo3MfHDLeSywtaJz | |||
| 31.10.2021 13:47:44 | |
617 BTC | $ 37 470 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eyfkxxyec8lhe56l8u3n0xj7s28kc8dnehe0d | To: bc1qlml68764xk9ch6rn3fckwxnysvsengmlkq2tdw | |||
| 31.10.2021 13:47:44 | |
82 BTC | $ 5 005 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZBcZ6i3s3miAoye5aYur5dZjnNTKp4d | To: 38aMy6L9wESdbUkTqEwc9aoC1UjYJFmSi5 | |||
| 31.10.2021 13:47:44 | |
142 BTC | $ 8 645 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetjuswy9d3tt0cpz79dh65lk8rrjeaja3mxrm6 | To: bc1qy633nfzvuxaefm39vu46mtwumnn3uanlr94w37 | |||
| 31.10.2021 13:47:44 | |
609 BTC | $ 36 985 772 | (unknown) | (unknown) |
| Type: transfer | From: 31nbL7KdYcAKLiVBLbPAenGp9gmnTfPr6f | To: 3HLJGNd4hVrmBkQQVyrDJrsDvY54cw4f5P | |||
| 31.10.2021 13:47:44 | |
153 BTC | $ 9 267 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BcMrxXmQpue8mPZKF98pD6Kf5AqtXuhrc | To: 36ZSwQzwU8nrxpU7gVvzH461FCU4Ncnnxr | |||
| 31.10.2021 13:47:44 | |
254 BTC | $ 15 438 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tsxc845af9k07v002379qsrtqtpa0z7rthjsu | To: 3NVQwU9A8XMgTsFGyqEPATZsk8QfUeaN5D | |||
| 31.10.2021 13:47:44 | |
855 BTC | $ 51 968 676 | (unknown) | (unknown) |
| Type: transfer | From: 39ScyojwtQhT4ZiFt2opRpvANVdREeAxEr | To: 363Uof6zQDANsbscFvzWBbg9i6zcKHthHt | |||
| 31.10.2021 13:47:44 | |
455 BTC | $ 27 642 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpes8xxg5cfl87998sqe75wy6fqpqrscaymxs6 | To: 3Am7K3kY23tZxLYa3jpVNpT6CrrEG7MtxV | |||
| 31.10.2021 13:47:44 | |
358 BTC | $ 21 767 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HbLTphvZgvhYU3QjLSG1R2UdLpUapcd6G | To: 36PNcaQ7Lzz3BffjtLfGqX8pdwv8oCLWnL | |||
| 31.10.2021 13:47:44 | |
593 BTC | $ 36 025 532 | (unknown) | (unknown) |
| Type: transfer | From: 38u5UcPHcR2HKdgnqdVLxGeE7d3sSzZhc8 | To: 3GH2dRTy21Qcva1csVCWeTvFn84wzj5hdc | |||
| 31.10.2021 13:47:44 | |
215 BTC | $ 13 041 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 13:47:44 | |
829 BTC | $ 50 346 850 | (unknown) | (unknown) |
| Type: transfer | From: 377RynC7Mx6bzpBUpcXeT5XAjFBJhaUdU9 | To: 3MpvMaS76XgiazpiLMX7pxp5pM2d2CujDy | |||
| 31.10.2021 13:47:44 | |
499 BTC | $ 30 346 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KSd3SPeWhCvUA5C88NiVvcQxFmCQyeXJb | To: 3N8EF4aMgAira9EVfMvixnfxnsMzWFc86B | |||
| 31.10.2021 13:47:44 | |
274 BTC | $ 16 677 551 | (unknown) | (unknown) |
| Type: transfer | From: 37avZNUMagtxiExnxwKN2TRGxQtTyQXUjM | To: 3JMD2ui3wyU3CeeuTdMaM6fWU4FjJ7n3bV | |||
| 31.10.2021 13:47:44 | |
749 BTC | $ 45 479 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7zxjc967npxjh0xhj0lvz435y2gqk0ehnr03m | To: 3EnJWGpHSz9HBWzLEUieDC2e5FhJXgtoCE | |||
| 31.10.2021 13:47:44 | |
402 BTC | $ 24 409 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ydepk9whmu5hvx7cj6aphte009uyyc295mt36 | To: 3NJyYwgkaJhCYoN3rFuYJMchTPxkmD3kBn | |||
| 31.10.2021 13:47:44 | |
821 BTC | $ 49 890 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj2npkyx3f6yqhje9k82kkq53h0vka7yyfay8k | To: bc1qh2tcka5dknrk3muu84m63ynqr04y3esjm0pjy6 | |||
| 31.10.2021 13:47:44 | |
203 BTC | $ 12 308 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7guhc8j54e7ecstd0h8g8wh22s0kl4e974va | To: 3G8xBWxmETRDKEmkp1zcPxHDn49fUQzAaW | |||
| 31.10.2021 13:47:44 | |
493 BTC | $ 29 942 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NsWCY1vxnZFP19cWAHYbzE993r8SVoDMP | To: 3Ct1CamASM6EaXeR1J1X9AfLYHep3zLW84 | |||
| 31.10.2021 13:47:44 | |
477 BTC | $ 28 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhN1Rdp4EMuXjVaY3WuY1YnnGpVyHqLt | To: 3CYELNWFtHr27AYrfeGKYRx9TW7w15p5qt | |||
| 31.10.2021 13:47:44 | |
185 BTC | $ 11 254 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzps5cvt8zdps5495cewmejeyqr949tl94a5wmt | To: bc1qzrptpjp86reywvjp4qpfx6r5a6umh9wtzcugx8 | |||
| 31.10.2021 13:47:44 | |
185 BTC | $ 11 254 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yqqx6fscgplu8xuf2hshxl4vajkjyfzlt24je | To: bc1qzps5cvt8zdps5495cewmejeyqr949tl94a5wmt | |||
| 31.10.2021 13:47:44 | |
200 BTC | $ 12 151 251 | (unknown) | (unknown) |
| Type: transfer | From: 1WDu3qR7fVn1R1bVtBmmQb1ZmR8RcLowj | To: 1K1eUf9X9sjLisixqndBirWSHZL9rkETWZ | |||
| 31.10.2021 13:47:44 | |
107 BTC | $ 6 500 921 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 31.10.2021 13:47:44 | |
300 BTC | $ 18 226 880 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.10.2021 13:47:07 |  |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 31.10.2021 13:43:23 | |
2 000 000 MANA | $ 6 633 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 13:39:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.10.2021 13:36:42 | |
7 008 856 USDC | $ 7 008 856 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8c8758f70e7ba9c8582e311e51458848b1e4eacc | |||
| 31.10.2021 13:23:24 |  |
14 590 490 USDT | $ 14 590 490 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||