Whale movements
Last update: 30.08.2026 09:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 10:13:03 |  |
275 BTC | $ 16 635 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MHid4e3NkLaKYANFu4QR5chChP9TXKMuy | To: 37avZNUMagtxiExnxwKN2TRGxQtTyQXUjM | |||
| 31.10.2021 10:13:03 | |
298 BTC | $ 18 051 964 | (unknown) | (unknown) |
| Type: transfer | From: 368q9Knu2Qm2dGkJhdoTSByWVgxaTLv2tx | To: bc1q39ufdfachd0fca84hquschhzvw9wa9y2y33lsc | |||
| 31.10.2021 10:13:03 | |
122 BTC | $ 7 404 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JEqVy6ByisuxvdnGw85By2QjZXyS57ktK | To: 3Pr6m2sEXgtGdmoRgx5HTgmefigsjhLtLs | |||
| 31.10.2021 10:13:03 | |
321 BTC | $ 19 468 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgpm3jwfh94rd6psp92u6crfcmdeyrxyatjlr3 | To: 3KsrfFd94ccm1wS2B5dL4u6NeCQwsUWgfb | |||
| 31.10.2021 10:13:03 | |
161 BTC | $ 9 774 037 | (unknown) | (unknown) |
| Type: transfer | From: 35jGqt5pGBosH2Jth4BAAKusEV5QtapLQJ | To: bc1qcrpdxez9ck4malgw0w3489d5jcx4ngwta86zqe | |||
| 31.10.2021 10:13:03 | |
342 BTC | $ 20 744 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrplgukdfz6hq66aqhzgj3wzt2evlgmw26qya | To: 3FMHWRZDu5H1MVGT979edkapuG1x7AcHeQ | |||
| 31.10.2021 10:13:03 | |
296 BTC | $ 17 920 064 | (unknown) | (unknown) |
| Type: transfer | From: 39PWLZLPXmUPCr2DbSMkxViv3Wjbq1dET2 | To: bc1q9tsxc845af9k07v002379qsrtqtpa0z7rthjsu | |||
| 31.10.2021 10:13:03 | |
153 BTC | $ 9 244 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbz8MDaB581Bc2DL93xX6JXUgS8KmZEnG | To: 3BcMrxXmQpue8mPZKF98pD6Kf5AqtXuhrc | |||
| 31.10.2021 10:13:03 | |
223 BTC | $ 13 489 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp2z3g5qj9nev3j8ez2jfhq33laqr6m8p0nllc | To: bc1qk396yxw78s45lelmcswjpgsc33xwsy3xnr36cj | |||
| 31.10.2021 10:13:03 | |
218 BTC | $ 13 190 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 10:13:03 | |
218 BTC | $ 13 192 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 10:13:03 | |
218 BTC | $ 13 193 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 10:13:03 | |
218 BTC | $ 13 196 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 10:13:03 | |
86 BTC | $ 5 203 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JkC6QVjdUruKRrSJfGVJzeD8q3DXh8xFS | To: bc1qwadag3qcf5q2n5zmeeyq9puvzwe7kp0pyuel0h | |||
| 31.10.2021 10:13:03 | |
141 BTC | $ 8 522 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjkm67temyjrhn68yplzsq4huhlxq9677f8lrl | To: bc1qpegy6gsrmq2pq85c7u86vyudwdzk02kysxdjk3 | |||
| 31.10.2021 10:13:03 | |
119 BTC | $ 7 210 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KtwVCwEkxrPhjty26LeunyUHpfNQQgqqH | To: 3MVqeMaznZj6S5NK9pJ7PrDsfeYZj6WiJK | |||
| 31.10.2021 10:13:03 | |
113 BTC | $ 6 853 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeses796dyjctdught6l58g3j32vze2th78pgs | To: bc1qjn0s4w2zdvvwtpcx0u8xukn06q3tjutcwayupq | |||
| 31.10.2021 10:13:03 | |
337 BTC | $ 20 435 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuegq5rdfmhxjfapjayj373upunufujlhr2eg7 | To: 3GWVc2zgg62dmm1Xjd2LT4Wh1u1EWcoFas | |||
| 31.10.2021 10:13:03 | |
217 BTC | $ 13 148 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DybUqTcnPeDbnKwzYQdV1QyveRP1Y4u5o | To: 3ErM51R9oWSpmRvCgWwQkfEoix45kNGSwo | |||
| 31.10.2021 10:13:03 | |
90 BTC | $ 5 427 275 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRN5qLuYcYAqsSsqZHV9Zt6X2w1aTaP9 | To: bc1qsw5ts696uku9kd4xp5sssq8awzyc00j0mgpxaz | |||
| 31.10.2021 10:13:03 | |
99 BTC | $ 5 991 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CnmKKhyMEY2CRGkj5zSMg8puTFpcukBnC | To: 3Prnvmh9TbzZhUfubVL8yqdoAVMWNdGhon | |||
| 31.10.2021 10:13:03 | |
204 BTC | $ 12 359 218 | (unknown) | (unknown) |
| Type: transfer | From: 3D9doPax1YpgJS6RmEHB8zY8XVefGvcBCy | To: 39VhPKy2521ngZWHsX4qWmBwkxYJPPALyU | |||
| 31.10.2021 10:13:03 | |
213 BTC | $ 12 925 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PD6HHVubsVsNpRsrnEQzBXW7fh9NLpzgA | To: 3AJQrRHSpEifEXAgf8m5gJnXfMHx81Wjgp | |||
| 31.10.2021 10:13:03 | |
334 BTC | $ 20 219 248 | (unknown) | (unknown) |
| Type: transfer | From: 33kZgVoTXHhKpwWrftsNzpooocLrmUQujv | To: bc1qnn6pjqc5nw8u7z9mwjmec42raq8wjcnhn8d0av | |||
| 31.10.2021 10:13:03 | |
238 BTC | $ 14 405 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P7rTjyARntVJApwKPN71By2HVQA1SXAor | To: 38UcL6dubRunSgPYcdGZdxzkp1sBWwTkvK | |||
| 31.10.2021 10:13:03 | |
162 BTC | $ 9 806 447 | (unknown) | (unknown) |
| Type: transfer | From: 37yReJYHiaA9MruBRKKE7VjF1JUMtRewZD | To: bc1q5rcphjh3aamuym2rfckfvcaadgf6y8kdkhy5su | |||
| 31.10.2021 10:13:03 | |
271 BTC | $ 16 453 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rsd8ktwcxc9wjmy75g6r9xcr4jpfrw22sw4h | To: 3ENp9o2NdhSCJRThirR5akCpRDvRtWehoD | |||
| 31.10.2021 10:13:03 | |
143 BTC | $ 8 653 449 | (unknown) | (unknown) |
| Type: transfer | From: 38g7LqHUNK1qsMCg4ZYzg6bXLVYNKpVkNt | To: bc1qetjuswy9d3tt0cpz79dh65lk8rrjeaja3mxrm6 | |||
| 31.10.2021 10:13:03 | |
358 BTC | $ 21 712 346 | (unknown) | (unknown) |
| Type: transfer | From: 35DzKHMrBonAUVFbMkYyiS73qGF4FR7jva | To: 3HbLTphvZgvhYU3QjLSG1R2UdLpUapcd6G | |||
| 31.10.2021 10:13:03 | |
250 BTC | $ 15 177 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXccHc7F4JQyfD4J5rCLFavmkBdWVj7K | To: 355DzPLVVqiKMuGP4rxdLLwvsJNUENhAnN | |||
| 31.10.2021 10:13:03 | |
232 BTC | $ 14 045 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBLEhjZLja6UxC3nmhCRCQxBTyWjFTN9 | To: 3NbMqSvBE2j6hsfF3xSZuMw9i1gi229ABQ | |||
| 31.10.2021 10:13:03 | |
259 BTC | $ 15 679 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXFugSqwHTYQmXUE1XV7dcgjDBh4UJmk | To: 39pJyvaq2bKUzoR2xvMe7yRPqU8hJbGkmn | |||
| 31.10.2021 10:13:03 | |
189 BTC | $ 11 438 215 | (unknown) | (unknown) |
| Type: transfer | From: 37j18GC91fJSHzxdbPoEjT4jwysFDFyUed | To: 3NhQgHGzqEdg4zR6BKnPVmBQz6sKE24EhQ | |||
| 31.10.2021 10:13:03 | |
241 BTC | $ 14 619 057 | (unknown) | (unknown) |
| Type: transfer | From: 34zMgJLYcNUCExkkATik3kTSwjYA3ieeR4 | To: 3FGZqn6SBENgbivHNCNCTj2m8DxU4z4yP3 | |||
| 31.10.2021 10:13:03 | |
250 BTC | $ 15 147 174 | (unknown) | (unknown) |
| Type: transfer | From: 33ZiGykFgWo1jVFPEzhQoVxEbpyJ7aBMMn | To: 3CvofC4qHQ4BNECmPG9do8Pt7yk4N6yAeR | |||
| 31.10.2021 10:13:03 | |
239 BTC | $ 14 465 050 | (unknown) | (unknown) |
| Type: transfer | From: 391tsPzDkT73omJ9BQhqB44oxtgC6ebtuA | To: bc1qm72vylzl30t28gpvm2d9cv5a7ysm4k5rg0hqet | |||
| 31.10.2021 10:13:03 | |
110 BTC | $ 6 645 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m6hf4w6drj772gu9u5hjqrgry55cvkgatfdye | To: bc1qhxzn6w5s3ch28456pnmdmlqqglhetyzdwvtkn7 | |||
| 31.10.2021 10:13:03 | |
203 BTC | $ 12 277 416 | (unknown) | (unknown) |
| Type: transfer | From: 39MTsSF5RaHuqAEgkURWRvd3aRvvuNsvUG | To: bc1q0h7guhc8j54e7ecstd0h8g8wh22s0kl4e974va | |||
| 31.10.2021 10:13:03 | |
274 BTC | $ 16 600 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0qels9mpmymynpy9t6jeua0kt644a22xxm0p | To: 332jpEsSz9scbDzsh5ZEu4W5YF5UnByT1N | |||
| 31.10.2021 10:13:03 | |
267 BTC | $ 16 190 039 | (unknown) | (unknown) |
| Type: transfer | From: 3GUz18sXBRj5EwgdEUYUjRWF7ji2pvf6DE | To: 3JCXhE2vYjvBDBJPxKqYAda2B4T4CM6JmR | |||
| 31.10.2021 10:13:03 | |
184 BTC | $ 11 137 998 | (unknown) | (unknown) |
| Type: transfer | From: 32qiCejfc394A7jR9eGMCVoN7cRh8SQmx1 | To: 361Buqyq199pujcbrsrLaHKkfpj5nvEf5S | |||
| 31.10.2021 10:13:03 | |
276 BTC | $ 16 699 675 | (unknown) | (unknown) |
| Type: transfer | From: 39a8iME2Tjni7S6iMwKhgtHS4Eu7NN1GsN | To: 38J7rJ2h3nmbAzk9W9JsqKsDsX6MgVbgDQ | |||
| 31.10.2021 10:13:03 | |
311 BTC | $ 18 868 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2sgs2zsuf6jnujaqyvh3ss5d63ssca5jtrpl | To: 32iCKuTYKQGeN4USm2x3Q9NzBAFf9ghrGF | |||
| 31.10.2021 10:13:03 | |
127 BTC | $ 7 681 188 | (unknown) | (unknown) |
| Type: transfer | From: 32BHhhi8JJ2hi8zrvR2cQtfbpi4XN41LS6 | To: 3P8HgpSxLv2LZuD9pD7qvjLheecG23hRTN | |||
| 31.10.2021 10:13:03 | |
185 BTC | $ 11 228 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxdgjx2q5wk65af3u7aqv2xtqh228wwpd853yx | To: bc1q8yqqx6fscgplu8xuf2hshxl4vajkjyfzlt24je | |||
| 31.10.2021 10:03:16 |  |
1 816 638 MANA | $ 6 247 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.10.2021 10:00:56 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 10:00:56 | |
2 401 602 MANA | $ 8 267 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.10.2021 09:54:37 | |
6 370 789 USDT | $ 6 370 789 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2021 09:51:38 | |
6 370 789 USDT | $ 6 370 789 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||