Whale movements
Last update: 30.08.2026 08:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 08:23:46 |  |
90 BTC | $ 5 463 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfewutu2u2qpdqyp3r263xe3f5ncn07krjftxx | To: 3KKzHkMZpDSAB9os9k8L5fcjzVcX921zxQ | |||
| 31.10.2021 08:23:46 | |
222 BTC | $ 13 513 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 08:23:46 | |
119 BTC | $ 7 258 882 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXZrTPsAfwxcM1LpCBdCY4snhjJaoeRv | To: bc1qzclsmwxdsvwke0azhwr3mtzss75hszutse0rg5 | |||
| 31.10.2021 08:23:46 | |
110 BTC | $ 6 690 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BDaRhriQBHqT8b1hPyVLkCryctPLf2QZJ | To: bc1qssamr0x3qfnenm5ymnhs8g23nqvrdqa2d78ges | |||
| 31.10.2021 08:05:05 | |
222 BTC | $ 13 618 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 08:05:05 | |
84 BTC | $ 5 144 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CfoekNmxxJx7XhTx26MFQA1Hvpq3FryC5 | To: bc1q4uvel6cm7vw0ucgdlk560tgfu9rhkcs8wqklej | |||
| 31.10.2021 08:05:05 | |
222 BTC | $ 13 619 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 08:05:05 | |
86 BTC | $ 5 274 903 | (unknown) | (unknown) |
| Type: transfer | From: 33E1jxZ3SJYxJ3rXZ3STWWjtRgGk3zNfpe | To: 3EAjN6dwe5Uk13PcyP1BENnNpHzndLEXka | |||
| 31.10.2021 07:56:15 |  |
10 076 022 USDC | $ 10 076 022 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 07:53:53 | |
8 193 943 USDT | $ 8 193 943 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 31.10.2021 07:50:09 |  |
1 699 989 900 BTT | $ 6 495 186 | (unknown) | (unknown) |
| Type: transfer | From: TM1teWRPJAhX3LkNdaX5GsCxHVFtAKrdfB | To: TFaERFkarBKwqgXKXPjjFBikbbMAnvtHpu | |||
| 31.10.2021 07:49:37 | |
222 BTC | $ 13 558 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 07:38:59 | |
1 535 ETH | $ 6 597 156 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 31.10.2021 07:38:39 | |
150 BTC | $ 9 145 272 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.10.2021 07:38:39 | |
104 BTC | $ 6 346 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 07:37:00 | |
20 481 632 USDT | $ 20 481 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.10.2021 07:35:54 | |
20 481 632 USDT | $ 20 481 632 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 31.10.2021 07:35:05 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.10.2021 07:34:18 | |
96 BTC | $ 5 886 508 | (unknown) | (unknown) |
| Type: transfer | From: 188xrnv1BT1vkVw3xb3t3YxGhoF1vYAGoE | To: 1MG9NTy2LyDgHJdBGui9LxWhLzBGHFXiF8 | |||
| 31.10.2021 07:34:18 | |
222 BTC | $ 13 602 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 07:30:54 | |
28 699 AAVE | $ 9 069 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 07:23:42 | |
100 BTC | $ 6 158 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 07:23:42 | |
100 BTC | $ 6 158 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 07:23:42 | |
399 BTC | $ 24 541 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59529jg73d5d49lgw8zylcw7mkkwrxvd8kl28t | |||
| 31.10.2021 07:23:42 | |
222 BTC | $ 13 681 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 07:23:42 | |
222 BTC | $ 13 682 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 07:23:42 | |
100 BTC | $ 6 129 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6redex6rn0df05sru82w9tffrwxxxxyerye4d | To: 3M5uA9tPneckbTmhqrdfLxwETdmV5TYcNA | |||
| 31.10.2021 07:16:30 | |
25 000 000 CHZ | $ 12 333 796 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 31.10.2021 07:12:07 | |
3 000 000 ENJ | $ 8 659 410 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 31.10.2021 07:11:26 | |
86 BTC | $ 5 235 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3w4ofM8cH4cbAxz8WCLPGNt2jycVAkD | To: 3CHfi1MugZHWf3JUAMoDewhTCo23rH5Av4 | |||
| 31.10.2021 07:11:26 | |
90 BTC | $ 5 473 630 | (unknown) | (unknown) |
| Type: transfer | From: 35RqBqvMStYa6H8a9E7VovNk4CyFpzoE9n | To: bc1qjfewutu2u2qpdqyp3r263xe3f5ncn07krjftxx | |||
| 31.10.2021 07:11:26 | |
222 BTC | $ 13 575 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 07:11:26 | |
84 BTC | $ 5 118 491 | (unknown) | (unknown) |
| Type: transfer | From: 37aLvQJn6TCaJ7kZzYa4at61YhTdFjZNT1 | To: 3CfoekNmxxJx7XhTx26MFQA1Hvpq3FryC5 | |||
| 31.10.2021 07:11:26 | |
86 BTC | $ 5 247 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BwUkVhhuxgKtZuVaHj4bK8dfkxA6NStKc | To: 33E1jxZ3SJYxJ3rXZ3STWWjtRgGk3zNfpe | |||
| 31.10.2021 07:11:26 | |
2 375 BTC | $ 145 072 640 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 31.10.2021 07:09:46 | |
5 000 000 MANA | $ 16 832 224 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 06:59:43 | |
40 581 824 BUSD | $ 40 581 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:54:24 | |
222 BTC | $ 13 627 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 06:54:24 | |
222 BTC | $ 13 628 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 06:54:24 | |
100 BTC | $ 6 131 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.10.2021 06:43:24 | |
141 861 FTT | $ 8 463 116 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 06:42:10 | |
15 004 000 USDC | $ 15 004 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 31.10.2021 06:39:59 | |
2 209 782 MANA | $ 7 188 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 06:39:59 | |
2 282 771 MANA | $ 7 425 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 06:37:01 | |
9 499 980 USDC | $ 9 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 31.10.2021 06:34:00 | |
222 BTC | $ 13 573 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 06:30:21 | |
4 408 916 MANA | $ 14 429 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:30:11 | |
2 000 ETH | $ 8 742 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:25:19 | |
223 BTC | $ 13 691 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 06:20:19 | |
2 000 ETH | $ 8 729 886 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||