Whale movements
Last update: 30.08.2026 08:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 09:50:50 |  |
7 151 921 USDT | $ 7 151 921 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 31.10.2021 09:50:05 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 962a3eac3037abd4b59421e759ffc1d58ae9562b | To: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | |||
| 31.10.2021 09:49:54 | |
1 203 ETH | $ 5 159 753 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 09:40:42 |  |
7 325 156 USDT | $ 7 325 156 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 31.10.2021 09:39:19 |  |
398 BTC | $ 24 173 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwflg6mj895s49k68djm2dqf5gewsmxfq5z88jr | |||
| 31.10.2021 09:35:57 | |
100 BTC | $ 6 090 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 09:35:57 | |
296 BTC | $ 18 038 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qettykzw7sz56uvt2puvwzgnyffzf9s9xu8tgtt | |||
| 31.10.2021 09:35:57 | |
83 BTC | $ 5 051 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyglruhthwk3udjv0u3uat22rat0vzc5uwk6u0v74re2czj5jehcsejcrdr | |||
| 31.10.2021 09:35:57 | |
143 BTC | $ 8 688 730 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | To: 1LC22TFD3TnXmymNURRnbgYvPpnuo3KnCc | |||
| 31.10.2021 09:27:36 | |
151 BTC | $ 9 250 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 31.10.2021 09:27:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2021 09:24:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.10.2021 09:22:30 | |
781 BTC | $ 47 875 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 31.10.2021 09:22:30 | |
83 BTC | $ 5 092 797 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnrgahA39shymbZkWWyVwSUdzE53kYBC | To: bc1qv8rm9w03xv5rml03mhscngf0qn8yuamgq9pd6s | |||
| 31.10.2021 09:22:30 | |
99 BTC | $ 6 065 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CX1A3izJJXivAccHtNEMx7EDpxoRgZoTj | To: 3CnmKKhyMEY2CRGkj5zSMg8puTFpcukBnC | |||
| 31.10.2021 09:22:30 | |
90 BTC | $ 5 492 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NPd3A1yWpWeabtxhR5NBR5k1cvM4abfTz | To: 3FMRN5qLuYcYAqsSsqZHV9Zt6X2w1aTaP9 | |||
| 31.10.2021 09:22:30 | |
218 BTC | $ 13 360 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 09:22:30 | |
110 BTC | $ 6 725 430 | (unknown) | (unknown) |
| Type: transfer | From: 39wxm1PusHHWSqkdwTgJNPLNpqD8tcEWq3 | To: bc1q5m6hf4w6drj772gu9u5hjqrgry55cvkgatfdye | |||
| 31.10.2021 09:22:30 | |
86 BTC | $ 5 265 385 | (unknown) | (unknown) |
| Type: transfer | From: 3FQYB2CczYjiJaG9c5ZJTUoBLiEkCYwvtK | To: 3JkC6QVjdUruKRrSJfGVJzeD8q3DXh8xFS | |||
| 31.10.2021 09:18:12 | |
7 224 121 USDT | $ 7 224 121 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: 3c3d9228ef8d9750d9c43f9155315dede57ddee1 | |||
| 31.10.2021 09:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.10.2021 09:10:30 | |
20 014 ETH | $ 86 809 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 09:03:27 | |
83 BTC | $ 5 113 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ugm4e6puur666drtkaaafptw4gsx95slhyhg2 | To: 3ARnrgahA39shymbZkWWyVwSUdzE53kYBC | |||
| 31.10.2021 09:03:27 | |
127 BTC | $ 7 843 899 | (unknown) | (unknown) |
| Type: transfer | From: 3M7VPrNtPyeP1SGhJjeb8PwByVpVQCGMqB | To: 32BHhhi8JJ2hi8zrvR2cQtfbpi4XN41LS6 | |||
| 31.10.2021 09:03:27 | |
110 BTC | $ 6 748 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssamr0x3qfnenm5ymnhs8g23nqvrdqa2d78ges | To: 39wxm1PusHHWSqkdwTgJNPLNpqD8tcEWq3 | |||
| 31.10.2021 09:03:27 | |
113 BTC | $ 6 957 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AVqTV3BmU9TNFu9xHS9oGY5WFKLT8UaDC | To: bc1qjeses796dyjctdught6l58g3j32vze2th78pgs | |||
| 31.10.2021 09:03:27 | |
90 BTC | $ 5 510 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzHkMZpDSAB9os9k8L5fcjzVcX921zxQ | To: 3NPd3A1yWpWeabtxhR5NBR5k1cvM4abfTz | |||
| 31.10.2021 09:03:27 | |
99 BTC | $ 6 086 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QcZdv1ebJgq4fqK1d9EpZQgursuRzVN6F | To: 3CX1A3izJJXivAccHtNEMx7EDpxoRgZoTj | |||
| 31.10.2021 09:03:27 | |
122 BTC | $ 7 516 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HxraSodbKirjcLg568EiEDZtsjQTMGm6c | To: 3JEqVy6ByisuxvdnGw85By2QjZXyS57ktK | |||
| 31.10.2021 09:03:27 | |
119 BTC | $ 7 321 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzclsmwxdsvwke0azhwr3mtzss75hszutse0rg5 | To: 3KtwVCwEkxrPhjty26LeunyUHpfNQQgqqH | |||
| 31.10.2021 09:03:27 | |
86 BTC | $ 5 283 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27txmd68wdwfz2dd7gl23cl8dlldmj7urvujp4 | To: 3FQYB2CczYjiJaG9c5ZJTUoBLiEkCYwvtK | |||
| 31.10.2021 09:03:27 | |
114 BTC | $ 7 002 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56623duucwtj0u32xr8j4asn6ktpa7rlhpwc5 | To: 39MnKKGP4UpYihhoQMGTLYGxUR2XaiBdPW | |||
| 31.10.2021 09:03:27 | |
219 BTC | $ 13 475 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 09:03:27 | |
221 BTC | $ 13 602 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 09:03:27 | |
221 BTC | $ 13 603 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 08:40:33 | |
82 252 620 USDT | $ 82 252 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 08:40:33 | |
1 988 829 MANA | $ 7 166 191 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.10.2021 08:37:08 | |
221 BTC | $ 13 545 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 08:31:25 | |
5 056 732 USDT | $ 5 056 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 08:31:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 31.10.2021 08:23:46 | |
221 BTC | $ 13 492 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 08:23:46 | |
86 BTC | $ 5 239 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjN6dwe5Uk13PcyP1BENnNpHzndLEXka | To: bc1q27txmd68wdwfz2dd7gl23cl8dlldmj7urvujp4 | |||
| 31.10.2021 08:23:46 | |
122 BTC | $ 7 452 768 | (unknown) | (unknown) |
| Type: transfer | From: 36rw3bgNSM8rT76szUh71WttJZ1Cq51VSa | To: 3HxraSodbKirjcLg568EiEDZtsjQTMGm6c | |||
| 31.10.2021 08:23:46 | |
143 BTC | $ 8 716 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2kzyyCMYDPLGDKBFnKfRC2SreUe9Soz | To: 38g7LqHUNK1qsMCg4ZYzg6bXLVYNKpVkNt | |||
| 31.10.2021 08:23:46 | |
84 BTC | $ 5 109 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uvel6cm7vw0ucgdlk560tgfu9rhkcs8wqklej | To: bc1q4ugm4e6puur666drtkaaafptw4gsx95slhyhg2 | |||
| 31.10.2021 08:23:46 | |
113 BTC | $ 6 898 986 | (unknown) | (unknown) |
| Type: transfer | From: 34f1h1apuuFpdNxmCofs9cPKAWxseSeaMy | To: 3AVqTV3BmU9TNFu9xHS9oGY5WFKLT8UaDC | |||
| 31.10.2021 08:23:46 | |
127 BTC | $ 7 776 421 | (unknown) | (unknown) |
| Type: transfer | From: 3LzEtCEjG1jeucVmQueeLzxYYiyhvV4W2k | To: 3M7VPrNtPyeP1SGhJjeb8PwByVpVQCGMqB | |||
| 31.10.2021 08:23:46 | |
114 BTC | $ 6 943 373 | (unknown) | (unknown) |
| Type: transfer | From: 3KdG1uU1vxmTweVQdqYzfZn2rtX5jeFWHf | To: bc1qj56623duucwtj0u32xr8j4asn6ktpa7rlhpwc5 | |||
| 31.10.2021 08:23:46 | |
100 BTC | $ 6 070 669 | (unknown) | (unknown) |
| Type: transfer | From: 3M5uA9tPneckbTmhqrdfLxwETdmV5TYcNA | To: 3QcZdv1ebJgq4fqK1d9EpZQgursuRzVN6F | |||
| 31.10.2021 08:23:46 | |
141 BTC | $ 8 579 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40scka95nvkpuw45vhgrfv0xquncl57yxsl35a | To: bc1qcjkm67temyjrhn68yplzsq4huhlxq9677f8lrl | |||