Whale movements
Last update: 30.08.2026 09:04:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 11:47:28 |  |
4 000 ETH | $ 17 133 314 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.10.2021 11:41:13 | |
9 453 762 BUSD | $ 9 453 762 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 11:40:36 | |
17 935 478 MANA | $ 60 294 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.10.2021 11:40:36 | |
23 415 ETH | $ 99 204 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.10.2021 11:38:28 | |
9 000 ETH | $ 38 334 664 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2021 11:37:23 |  |
162 BTC | $ 9 852 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NrcRgao3wGq4NaWT6SeqGFNX2MVB9JDpX | To: 331cHLkKd36RWZV3Rd4GLdnHc6cyyJKgQu | |||
| 31.10.2021 11:36:43 | |
9 000 ETH | $ 38 454 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 31.10.2021 11:32:55 | |
217 BTC | $ 13 254 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 11:31:22 | |
2 731 203 MATIC | $ 5 067 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:30:51 | |
1 806 123 MANA | $ 5 872 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:30:34 | |
1 500 ETH | $ 6 423 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:29:55 | |
7 499 865 BUSD | $ 7 499 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:27:05 | |
217 BTC | $ 13 266 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 11:27:05 | |
104 BTC | $ 6 357 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 11:26:00 |  |
6 499 994 USDT | $ 6 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2021 11:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 31.10.2021 11:19:18 | |
1 202 ETH | $ 5 078 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 11:15:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 31.10.2021 11:15:27 | |
511 BTC | $ 30 995 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 31.10.2021 11:15:27 | |
217 BTC | $ 13 195 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2021 11:05:03 | |
5 987 580 USDT | $ 5 987 580 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 31.10.2021 11:03:10 | |
93 BTC | $ 5 603 062 | (unknown) | (unknown) |
| Type: transfer | From: 13rFCjcwCLFPanPoyKbohGthm7WM2PXZcE | To: 1AKLVShBA7gBxDzw64x6qP1C95KeBHvQfb | |||
| 31.10.2021 11:03:10 | |
398 BTC | $ 24 084 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quskud2wy99868wu53egr08xm0zv8whlpqywvey | |||
| 31.10.2021 11:03:10 | |
86 BTC | $ 5 199 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwadag3qcf5q2n5zmeeyq9puvzwe7kp0pyuel0h | To: 3Dgh2ygFgQHNfpBiKMhYDEh1Cz4xRVA2Hv | |||
| 31.10.2021 11:03:10 | |
114 BTC | $ 6 891 058 | (unknown) | (unknown) |
| Type: transfer | From: 3E3oDscLd7fi9Mm4XynHaDg1ERQtJjkgnn | To: 3M8EdhLtF53kPSt8KieXSQibhUV7FUeZNT | |||
| 31.10.2021 11:03:10 | |
217 BTC | $ 13 167 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 11:03:10 | |
119 BTC | $ 7 204 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MVqeMaznZj6S5NK9pJ7PrDsfeYZj6WiJK | To: 35hebHRogPeTpBg7TzrsobBDbfczxiTNPe | |||
| 31.10.2021 11:03:10 | |
122 BTC | $ 7 398 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr6m2sEXgtGdmoRgx5HTgmefigsjhLtLs | To: 3QCDreYcErX6Uwv5xe7CPLpVnQKvXkTKqa | |||
| 31.10.2021 11:03:10 | |
99 BTC | $ 5 987 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Prnvmh9TbzZhUfubVL8yqdoAVMWNdGhon | To: bc1q7mvupdwz29zlgr2juyh3y2zjqkh3t243tfugg5 | |||
| 31.10.2021 11:03:10 | |
90 BTC | $ 5 423 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw5ts696uku9kd4xp5sssq8awzyc00j0mgpxaz | To: bc1qf9nzg7j88vlpp8kj92hdlf6vszlfxxlv066zdu | |||
| 31.10.2021 11:03:10 | |
113 BTC | $ 6 848 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0s4w2zdvvwtpcx0u8xukn06q3tjutcwayupq | To: bc1qldxefu0r4arnry6cmng3wcujn9uh5a38g3hy33 | |||
| 31.10.2021 11:03:10 | |
106 BTC | $ 6 444 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzn6w5s3ch28456pnmdmlqqglhetyzdwvtkn7 | To: 34WqgpdsQG5fMJ8JW1ne5rSRJfw8kcbe5G | |||
| 31.10.2021 10:57:41 | |
1 600 ETH | $ 6 814 660 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ae0e8770147aaa6828a0d6f642504663f10f7d1e | |||
| 31.10.2021 10:42:30 | |
398 BTC | $ 24 207 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmc3du20p69xp5ktzuwt6mjvqf63ye23zucrt4 | |||
| 31.10.2021 10:42:30 | |
100 BTC | $ 6 074 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 10:42:30 | |
218 BTC | $ 13 214 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 10:40:24 | |
667 015 040 USDT | $ 667 015 040 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.10.2021 10:34:02 | |
218 BTC | $ 13 221 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 10:32:17 | |
13 940 399 USDT | $ 13 940 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 10:28:46 | |
2 000 ETH | $ 8 529 025 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 10:28:39 | |
119 BTC | $ 7 235 531 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 10:27:40 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 10:25:33 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 31.10.2021 10:22:37 | |
100 BTC | $ 6 066 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D4RXFs3VGDfCweyM8RNP7rozvFNAiFg8M | |||
| 31.10.2021 10:22:37 | |
84 BTC | $ 5 110 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxz8a2d5plf7dahg9g75n7wtm6sq92h3enuh64pqs99x4gdfxdzqfxaglw | |||
| 31.10.2021 10:22:37 | |
218 BTC | $ 13 198 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 10:17:51 | |
2 137 ETH | $ 9 187 973 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 10:15:59 | |
39 052 332 USDT | $ 39 052 332 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2021 10:13:03 | |
183 BTC | $ 11 073 505 | (unknown) | (unknown) |
| Type: transfer | From: 33UseKfjLXLkDNUgPwXJ1Gc7VZZuULgAEZ | To: 32sUcTT2315rqp43qFt2CgCLseregGFcdZ | |||
| 31.10.2021 10:13:03 | |
114 BTC | $ 6 896 193 | (unknown) | (unknown) |
| Type: transfer | From: 39MnKKGP4UpYihhoQMGTLYGxUR2XaiBdPW | To: 3E3oDscLd7fi9Mm4XynHaDg1ERQtJjkgnn | |||