Whale movements
Last update: 30.08.2026 08:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 05:03:33 |  |
122 BTC | $ 7 510 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq61886ufQFScxQ7L6XrgKhwU73RmsRPe | To: 36rw3bgNSM8rT76szUh71WttJZ1Cq51VSa | |||
| 31.10.2021 05:03:33 | |
110 BTC | $ 6 742 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DzCxf2JvF9KG8k4vSZRCcHMKDhyaR2ror | To: 3BDaRhriQBHqT8b1hPyVLkCryctPLf2QZJ | |||
| 31.10.2021 05:03:33 | |
114 BTC | $ 6 998 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch97yzd7c87sdgqegzhd6vwpu3lunkgadwqyle | To: 3KdG1uU1vxmTweVQdqYzfZn2rtX5jeFWHf | |||
| 31.10.2021 05:03:33 | |
204 BTC | $ 12 544 315 | (unknown) | (unknown) |
| Type: transfer | From: 3JvkS4C3cCkRhCve7Ag16pAfZQ8zsCsqxo | To: 3D9doPax1YpgJS6RmEHB8zY8XVefGvcBCy | |||
| 31.10.2021 05:03:33 | |
86 BTC | $ 5 288 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw1GtRw5Vf2GTHSTFS6G6D9gr8dBSe4j8 | To: 3Be82oaMHxXxvURwbUixhkhPj2SE2cKqpJ | |||
| 31.10.2021 05:03:33 | |
217 BTC | $ 13 336 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5hvqqgkndc50jyyw63dzdsqaxtjly6qz34yyh | To: 3DybUqTcnPeDbnKwzYQdV1QyveRP1Y4u5o | |||
| 31.10.2021 05:03:33 | |
84 BTC | $ 5 154 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3axhdxdpytnrfqxr8ufz47mwsl4klffkqlmpm | To: 3FfDm3qgmd4ubSsUzWSYBoudF9VKU2ZN1z | |||
| 31.10.2021 05:03:33 | |
203 BTC | $ 12 452 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J26jX1ZcqAFdZRXrt1Abyo3pVQLjqqj67 | To: 39MTsSF5RaHuqAEgkURWRvd3aRvvuNsvUG | |||
| 31.10.2021 05:03:33 | |
184 BTC | $ 11 296 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JmaEMhYPGmYPgpAqhQkXHqbKXEmhVkugP | To: 32qiCejfc394A7jR9eGMCVoN7cRh8SQmx1 | |||
| 31.10.2021 05:03:33 | |
113 BTC | $ 6 958 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap2eujh9z0s0umezm6ef7xqu09n5qasewq53c3 | To: 34f1h1apuuFpdNxmCofs9cPKAWxseSeaMy | |||
| 31.10.2021 05:03:33 | |
141 BTC | $ 8 646 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BduhrdpTRBjPfn62F9QJqUiKnRFYVUE7Y | To: bc1q40scka95nvkpuw45vhgrfv0xquncl57yxsl35a | |||
| 31.10.2021 05:03:33 | |
119 BTC | $ 7 317 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NZw84c3fMDDx1X7TL56Wi4FJg5jYX3Jhr | To: 3DAXZrTPsAfwxcM1LpCBdCY4snhjJaoeRv | |||
| 31.10.2021 05:03:33 | |
128 BTC | $ 7 837 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ3uGhivbHFMS7RQM1t2K5ywXsB5Z3Wo8 | To: 3LzEtCEjG1jeucVmQueeLzxYYiyhvV4W2k | |||
| 31.10.2021 05:03:33 | |
183 BTC | $ 11 232 717 | (unknown) | (unknown) |
| Type: transfer | From: 33V42tn2oedgzRGDvqfHGBaCiT664v98Ss | To: 33UseKfjLXLkDNUgPwXJ1Gc7VZZuULgAEZ | |||
| 31.10.2021 05:03:33 | |
231 BTC | $ 14 172 806 | (unknown) | (unknown) |
| Type: transfer | From: 395xUVdeVKHoaagbSx5uyhwTTcJRBT6E6e | To: bc1qyp2z3g5qj9nev3j8ez2jfhq33laqr6m8p0nllc | |||
| 31.10.2021 05:03:33 | |
161 BTC | $ 9 919 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zn3s3j4tydqdqcvxp8w5js3xchpk5phe92h5z | To: 35jGqt5pGBosH2Jth4BAAKusEV5QtapLQJ | |||
| 31.10.2021 05:03:33 | |
143 BTC | $ 8 784 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JLdVZpARxjpvwT6mcZuaoKwzrbTvB4xqu | To: 3Ky2kzyyCMYDPLGDKBFnKfRC2SreUe9Soz | |||
| 31.10.2021 05:03:33 | |
153 BTC | $ 9 378 928 | (unknown) | (unknown) |
| Type: transfer | From: 36W71A366VEeW1s2M7DHjjbNgcUkoWCcPt | To: 3Gbz8MDaB581Bc2DL93xX6JXUgS8KmZEnG | |||
| 31.10.2021 05:03:33 | |
224 BTC | $ 13 764 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2021 05:03:33 | |
185 BTC | $ 11 388 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffvy2gtd5mwssg667a5fwlmvvlpjr8p7sw62pk | To: bc1qnxdgjx2q5wk65af3u7aqv2xtqh228wwpd853yx | |||
| 31.10.2021 05:03:33 | |
116 BTC | $ 7 129 892 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 31.10.2021 05:03:33 | |
160 BTC | $ 9 834 334 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 31.10.2021 05:03:33 | |
132 BTC | $ 8 088 869 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 31.10.2021 04:58:50 |  |
11 000 BNB | $ 5 850 184 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 31.10.2021 04:49:46 |  |
2 000 ETH | $ 8 774 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d402998be2e07315b3c537e624cea26e78f78f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 04:46:11 | |
11 444 856 USDT | $ 11 444 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 31.10.2021 04:43:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.10.2021 04:40:49 | |
20 241 ETH | $ 88 642 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2021 04:39:54 | |
11 444 856 USDT | $ 11 444 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 31.10.2021 04:32:37 | |
10 000 000 MANA | $ 34 195 204 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 04:30:02 | |
3 022 035 MANA | $ 10 512 131 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 04:26:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 31.10.2021 04:22:17 | |
10 000 000 MANA | $ 34 991 690 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 31.10.2021 04:19:10 | |
104 BTC | $ 6 441 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 31.10.2021 04:19:10 | |
132 BTC | $ 8 149 753 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 31.10.2021 04:14:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 04:11:58 | |
100 BTC | $ 6 186 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | To: 1QHVYyb6Ky4ZzDxUxm5iqgfkYwHrPPmMzp | |||
| 31.10.2021 04:11:58 | |
350 BTC | $ 21 653 812 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.10.2021 04:11:58 | |
105 BTC | $ 6 496 144 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 31.10.2021 04:11:58 | |
84 BTC | $ 5 188 914 | (unknown) | (unknown) |
| Type: transfer | From: 3A6wiNTipoosS9Nijtg6gT5WCAoLCzviKb | To: bc1qx3axhdxdpytnrfqxr8ufz47mwsl4klffkqlmpm | |||
| 31.10.2021 04:10:37 | |
12 463 881 USDT | $ 12 463 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 04:10:03 | |
7 444 919 BAT | $ 9 510 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 04:09:06 | |
5 266 263 USDT | $ 5 266 263 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.10.2021 04:02:43 | |
5 261 204 BUSD | $ 5 261 204 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 03:56:58 | |
115 BTC | $ 7 114 193 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.10.2021 03:52:35 | |
5 261 204 BUSD | $ 5 261 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||