Whale movements
Last update: 30.08.2026 09:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 13:22:36 |  |
7 318 534 USDT | $ 7 318 534 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 31.10.2021 13:21:30 | |
7 271 956 USDT | $ 7 271 956 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 31.10.2021 13:20:22 |  |
49 999 996 CHZ | $ 23 156 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 13:20:22 | |
49 999 988 CHZ | $ 23 156 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 13:15:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.10.2021 13:11:30 | |
5 768 414 USDC | $ 5 768 414 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 13:08:38 | |
1 205 ETH | $ 5 039 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 13:03:56 | |
1 205 ETH | $ 5 080 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 12:59:47 |  |
15 000 000 XLM | $ 5 575 008 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 31.10.2021 12:53:00 | |
12 048 687 USDT | $ 12 048 687 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.10.2021 12:52:41 | |
5 948 ETH | $ 25 015 648 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.10.2021 12:48:30 | |
5 000 ETH | $ 21 140 284 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 174b229d397af711da58bfddb142f1babe6bfaad | |||
| 31.10.2021 12:46:06 |  |
397 BTC | $ 24 177 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpqc52u3enhqdj40ltjhx7ln43xc0vqwehmvpk | |||
| 31.10.2021 12:46:06 | |
90 BTC | $ 5 446 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DTWMUwi2f4MP8eEf86dUJ11CpS3CJY5vf | To: 36Veht95dr7rtBy22g9sq38BAcVP3eYY9U | |||
| 31.10.2021 12:45:40 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 31.10.2021 12:45:40 | |
6 386 481 USDC | $ 6 386 481 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 12:43:05 | |
82 BTC | $ 5 014 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FXjHkvRLcrLNeTUtkkroZyJod6XRiApEv | To: 3KBZBcZ6i3s3miAoye5aYur5dZjnNTKp4d | |||
| 31.10.2021 12:43:05 | |
86 BTC | $ 5 225 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdd240fxc9zg5x9ps4hzyqnys6s46rtnj3kq3p | To: 337Uei1v7ECSv6ogDM7BPmcrR8uWLWLxaD | |||
| 31.10.2021 12:43:05 | |
215 BTC | $ 13 066 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 12:43:05 | |
215 BTC | $ 13 067 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 12:43:05 | |
119 BTC | $ 7 242 171 | (unknown) | (unknown) |
| Type: transfer | From: 35hebHRogPeTpBg7TzrsobBDbfczxiTNPe | To: 3PenZB9QFP9mkzNGLNQynQDZ8opbrgGpHm | |||
| 31.10.2021 12:43:05 | |
114 BTC | $ 6 926 819 | (unknown) | (unknown) |
| Type: transfer | From: 3M8EdhLtF53kPSt8KieXSQibhUV7FUeZNT | To: 333WTYobxFo2zAqHUzTvwcWDGqMZdCYMTK | |||
| 31.10.2021 12:43:05 | |
186 BTC | $ 11 324 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdywuvhlmmkw6xgzzttfmyfhxszczkkstwwphkg | |||
| 31.10.2021 12:42:06 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 31.10.2021 12:27:57 | |
2 916 ETH | $ 12 415 245 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 12:26:31 | |
2 916 ETH | $ 12 448 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.10.2021 12:21:48 | |
107 BTC | $ 6 484 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2hrtlw7lqv0hee02l780uv8ar9vqlmhpguwnh | |||
| 31.10.2021 12:21:48 | |
175 BTC | $ 10 612 938 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.10.2021 12:21:48 | |
215 BTC | $ 13 038 753 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.10.2021 12:21:48 | |
215 BTC | $ 13 019 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 12:21:48 | |
86 BTC | $ 5 205 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgh2ygFgQHNfpBiKMhYDEh1Cz4xRVA2Hv | To: bc1qjdd240fxc9zg5x9ps4hzyqnys6s46rtnj3kq3p | |||
| 31.10.2021 12:21:48 | |
90 BTC | $ 5 431 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nzg7j88vlpp8kj92hdlf6vszlfxxlv066zdu | To: 3DTWMUwi2f4MP8eEf86dUJ11CpS3CJY5vf | |||
| 31.10.2021 12:21:48 | |
98 BTC | $ 5 971 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mvupdwz29zlgr2juyh3y2zjqkh3t243tfugg5 | To: bc1q39nvzrdlfqevtr9n0efte08rkffntqgfm3tjem | |||
| 31.10.2021 12:21:48 | |
106 BTC | $ 6 454 197 | (unknown) | (unknown) |
| Type: transfer | From: 34WqgpdsQG5fMJ8JW1ne5rSRJfw8kcbe5G | To: bc1qqwmgeaw8ws3u3398tq8r6kjnehmp02q83k2rrr | |||
| 31.10.2021 12:21:48 | |
420 BTC | $ 25 471 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.10.2021 12:21:48 | |
138 BTC | $ 8 349 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 12:10:24 | |
195 648 770 TRX | $ 19 590 480 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.10.2021 12:02:59 | |
398 BTC | $ 24 251 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqzt03fmq5cafc0vy4ul656ppfhu8rm8vyphc2 | |||
| 31.10.2021 12:02:59 | |
100 BTC | $ 6 098 137 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 31.10.2021 12:02:59 | |
217 BTC | $ 13 222 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 12:02:59 | |
250 BTC | $ 15 245 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.10.2021 12:02:59 | |
196 BTC | $ 11 952 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.10.2021 12:00:56 | |
1 500 ETH | $ 6 438 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:59:02 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 11:58:24 | |
2 105 ETH | $ 9 006 789 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 31.10.2021 11:54:09 | |
398 BTC | $ 24 266 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2xw252gyyt2nfgh2c5zaknvwhd3ya72lx39ut | |||
| 31.10.2021 11:54:09 | |
217 BTC | $ 13 235 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 11:54:09 | |
217 BTC | $ 13 254 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 11:50:18 | |
2 295 577 000 BTT | $ 8 727 008 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 31.10.2021 11:48:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||