Whale movements
Last update: 30.08.2026 08:40:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 06:19:17 |  |
82 BTC | $ 5 051 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 31.10.2021 06:02:19 | |
223 BTC | $ 13 591 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 06:02:19 | |
223 BTC | $ 13 609 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 05:52:03 | |
224 BTC | $ 13 757 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2021 05:52:03 | |
93 BTC | $ 5 694 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 31.10.2021 05:46:56 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.10.2021 05:43:05 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 31.10.2021 05:40:23 | |
156 BTC | $ 9 667 588 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.10.2021 05:39:40 | |
110 BTC | $ 6 779 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 31.10.2021 05:39:40 | |
224 BTC | $ 13 777 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2021 05:39:40 | |
93 BTC | $ 5 730 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 31.10.2021 05:39:40 | |
100 BTC | $ 6 157 501 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmsmFPJBCkY4h57wkaEKdCRjQqvsBZS8R | |||
| 31.10.2021 05:38:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 31.10.2021 05:37:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.10.2021 05:34:10 | |
8 083 681 BUSD | $ 8 083 681 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 05:33:14 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.10.2021 05:32:48 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | |||
| 31.10.2021 05:31:28 | |
399 BTC | $ 24 539 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyhzj4l2yatrk8m3kc8tvsq4xz5kjgh04k5732 | |||
| 31.10.2021 05:29:50 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 6e947362c596fc76c1e9cdda1d4a80aab2bffaa9 | To: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | |||
| 31.10.2021 05:29:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 31.10.2021 05:29:05 | |
143 BTC | $ 8 744 069 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1z7NuAE4TpYQLwRqM5engWyAEjZ5GuJRd | To: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | |||
| 31.10.2021 05:29:05 | |
100 BTC | $ 6 120 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 05:29:05 | |
100 BTC | $ 6 120 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 05:29:05 | |
1 248 BTC | $ 76 366 740 | (unknown) | (unknown) |
| Type: transfer | From: 13mXxnHN48Bo58jUqiqgEFHWNetqKC7CKN | To: 1CqekFNUk9d8rmEivzzHoA1YNnwRFZpwGe | |||
| 31.10.2021 05:29:05 | |
224 BTC | $ 13 697 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 05:29:05 | |
84 BTC | $ 5 132 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FfDm3qgmd4ubSsUzWSYBoudF9VKU2ZN1z | To: 37aLvQJn6TCaJ7kZzYa4at61YhTdFjZNT1 | |||
| 31.10.2021 05:29:05 | |
86 BTC | $ 5 264 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Be82oaMHxXxvURwbUixhkhPj2SE2cKqpJ | To: 3BwUkVhhuxgKtZuVaHj4bK8dfkxA6NStKc | |||
| 31.10.2021 05:29:05 | |
90 BTC | $ 5 484 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JY2hkFBLhFhWtSsfpb1D2utfz6dUBpbPm | To: 35RqBqvMStYa6H8a9E7VovNk4CyFpzoE9n | |||
| 31.10.2021 05:29:05 | |
109 BTC | $ 6 677 905 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 31.10.2021 05:29:05 | |
104 BTC | $ 6 389 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 31.10.2021 05:29:05 | |
97 BTC | $ 5 960 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 31.10.2021 05:29:05 | |
110 BTC | $ 6 732 919 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 31.10.2021 05:22:51 | |
6 000 000 BAT | $ 7 247 420 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 31.10.2021 05:13:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.10.2021 05:13:24 | |
10 524 053 USDT | $ 10 524 053 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.10.2021 05:11:03 | |
3 494 ETH | $ 15 264 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3926a23390811462c13efdf3d402b5ab9789b3bb | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.10.2021 05:10:57 | |
82 BTC | $ 5 077 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 05:10:57 | |
100 BTC | $ 6 157 407 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 05:10:57 | |
315 BTC | $ 19 426 002 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: bc1qx7ut3252jch3znz8vtl9e5grqc5pwnhcn90kz4 | |||
| 31.10.2021 05:10:57 | |
238 BTC | $ 14 636 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvd6RtzYkZwcMHFL9DRCnWK25BeTumvxz | To: 3P7rTjyARntVJApwKPN71By2HVQA1SXAor | |||
| 31.10.2021 05:10:21 | |
1 609 ETH | $ 6 985 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.10.2021 05:07:45 | |
5 042 145 USDT | $ 5 042 145 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.10.2021 05:07:48 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 31.10.2021 05:04:02 | |
1 379 ETH | $ 6 066 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.10.2021 05:03:33 | |
189 BTC | $ 11 604 182 | (unknown) | (unknown) |
| Type: transfer | From: 33qjuj8PWoRVuZkWa9mTVa5VYZUMJdfJmX | To: 37j18GC91fJSHzxdbPoEjT4jwysFDFyUed | |||
| 31.10.2021 05:03:33 | |
162 BTC | $ 9 946 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53pvh8s0yjesldx6p9g4gpu72yrx0ft27p024x | To: 37yReJYHiaA9MruBRKKE7VjF1JUMtRewZD | |||
| 31.10.2021 05:03:33 | |
100 BTC | $ 6 117 743 | (unknown) | (unknown) |
| Type: transfer | From: 35zCnc2jPzxsWTvTifdXbggtwjWKTXWEJq | To: bc1qj6redex6rn0df05sru82w9tffrwxxxxyerye4d | |||
| 31.10.2021 05:03:33 | |
232 BTC | $ 14 245 912 | (unknown) | (unknown) |
| Type: transfer | From: 38ujPzWjMamRez92SB3Tm39gY9Zs8mPGze | To: 3BTBLEhjZLja6UxC3nmhCRCQxBTyWjFTN9 | |||
| 31.10.2021 05:03:33 | |
213 BTC | $ 13 110 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DbocdxyiEesQTpicgRPrNszvSBAMfCFdP | To: 3PD6HHVubsVsNpRsrnEQzBXW7fh9NLpzgA | |||
| 31.10.2021 05:03:33 | |
90 BTC | $ 5 507 351 | (unknown) | (unknown) |
| Type: transfer | From: 33gsE1tu1xuwqezsxnfjnwSCZuFTdkKxJM | To: 3JY2hkFBLhFhWtSsfpb1D2utfz6dUBpbPm | |||