Whale movements
Last update: 30.08.2026 08:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 03:50:35 |  |
86 BTC | $ 5 332 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BwEDFnLFKa2LDbB6f6igT6Wew4mC6QzMi | To: 3Bw1GtRw5Vf2GTHSTFS6G6D9gr8dBSe4j8 | |||
| 31.10.2021 03:49:45 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 31.10.2021 03:46:17 | |
100 BTC | $ 6 202 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c9pn6f25j0xuuhwehx65hrta4cgnv4j36rxle | To: bc1q8x2md7mkfwfkcs0hvqfajjkujcxcyp2qr4cqrp | |||
| 31.10.2021 03:46:17 | |
370 BTC | $ 22 949 134 | bitbank (other) | (unknown) |
| Type: transfer | From: 34zb9ojLqLn9TrLmD2dqhV2mnFkSKuVPL6 | To: 3HmbbsJhie1Vsgd3PiDtrfNrLhNGwRfoWL | |||
| 31.10.2021 03:46:17 | |
84 BTC | $ 5 202 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjct3f8pq9rhzkgu4yaus0mnwwqmcvj8tm3atqc | To: 3A6wiNTipoosS9Nijtg6gT5WCAoLCzviKb | |||
| 31.10.2021 03:40:32 |  |
7 250 000 USDT | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2021 03:40:32 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 31.10.2021 03:40:14 | |
7 904 366 HUSD | $ 7 904 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.10.2021 03:38:05 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 03:37:00 | |
19 589 336 USDT | $ 19 589 336 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 31.10.2021 03:31:50 | |
7 904 366 HUSD | $ 7 904 366 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.10.2021 03:23:21 | |
176 BTC | $ 11 009 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 03:18:05 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.10.2021 03:17:39 | |
124 BTC | $ 7 719 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj5ujujhus83avwafhfp7lhxg725jv862yu4uj | To: bc1q3c9pn6f25j0xuuhwehx65hrta4cgnv4j36rxle | |||
| 31.10.2021 03:17:39 | |
312 BTC | $ 19 370 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 31.10.2021 03:14:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.10.2021 03:13:40 | |
399 BTC | $ 24 797 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mztdqa5d4kcv92dtyxap6cgwnsdm4ed44j2ql | |||
| 31.10.2021 03:13:40 | |
176 BTC | $ 10 936 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2021 03:08:39 | |
181 BTC | $ 11 298 420 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 31.10.2021 03:08:39 | |
84 BTC | $ 5 250 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ8m6RBY8LjcpSVGRsRcRxjPXMXcgvaDr | To: bc1qjct3f8pq9rhzkgu4yaus0mnwwqmcvj8tm3atqc | |||
| 31.10.2021 03:08:39 | |
143 BTC | $ 8 945 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugh25953kv6ekr4mp3quatjlwwcnnv88yzlpxk | To: 3JLdVZpARxjpvwT6mcZuaoKwzrbTvB4xqu | |||
| 31.10.2021 03:08:39 | |
110 BTC | $ 6 866 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CYXxnUbsPBn6fDUDw4VEihx6bcUtMdd2A | To: 3DzCxf2JvF9KG8k4vSZRCcHMKDhyaR2ror | |||
| 31.10.2021 03:08:39 | |
113 BTC | $ 7 095 372 | (unknown) | (unknown) |
| Type: transfer | From: 35QGDh4ZVJCF5fTr177ADFnWCcSrE1rjkF | To: bc1qap2eujh9z0s0umezm6ef7xqu09n5qasewq53c3 | |||
| 31.10.2021 03:08:39 | |
114 BTC | $ 7 144 446 | (unknown) | (unknown) |
| Type: transfer | From: 39iL3ewDCT54pYBo79my2zK8qe9E2EyNUx | To: bc1qch97yzd7c87sdgqegzhd6vwpu3lunkgadwqyle | |||
| 31.10.2021 03:08:39 | |
100 BTC | $ 6 233 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa76dncdec62l54gh9nmu46gdj6hx5jfr8237fa | To: 35zCnc2jPzxsWTvTifdXbggtwjWKTXWEJq | |||
| 31.10.2021 03:08:39 | |
128 BTC | $ 7 982 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbUoTi82FSg2QxfBLNWf7JrGMv2ZEiTp | To: 3KQ3uGhivbHFMS7RQM1t2K5ywXsB5Z3Wo8 | |||
| 31.10.2021 03:08:39 | |
176 BTC | $ 11 004 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 03:08:39 | |
176 BTC | $ 11 009 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2021 03:08:39 | |
119 BTC | $ 7 457 912 | (unknown) | (unknown) |
| Type: transfer | From: 38TAWEcLfT8sPJwfJwx9byW22qm7LvgMLg | To: 3NZw84c3fMDDx1X7TL56Wi4FJg5jYX3Jhr | |||
| 31.10.2021 03:08:39 | |
141 BTC | $ 8 805 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq787nwgunaatavgmlwysmw6e30x9kd7gfzd3g | To: 3BduhrdpTRBjPfn62F9QJqUiKnRFYVUE7Y | |||
| 31.10.2021 03:08:39 | |
91 BTC | $ 5 713 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NB6rT363UYqkPURZM7WpFJSLPovThQvrd | To: 33gsE1tu1xuwqezsxnfjnwSCZuFTdkKxJM | |||
| 31.10.2021 03:08:39 | |
122 BTC | $ 7 649 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LfKM3HcwvSo82XUqudACtPHoUd7sLQyDS | To: 3Pq61886ufQFScxQ7L6XrgKhwU73RmsRPe | |||
| 31.10.2021 03:08:39 | |
153 BTC | $ 9 550 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AfgVPoLSeTivauJ84bAe4FGnTSk6yn6AY | To: 36W71A366VEeW1s2M7DHjjbNgcUkoWCcPt | |||
| 31.10.2021 03:08:39 | |
86 BTC | $ 5 387 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyha5u80f6y85eep2wmt9sktnuhe63jl2xuxysa | To: 3BwEDFnLFKa2LDbB6f6igT6Wew4mC6QzMi | |||
| 31.10.2021 03:08:39 | |
114 BTC | $ 7 123 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qrypq7rqq4guxq53a5vkk7hgq4m4nygjwxzgn35 | |||
| 31.10.2021 03:08:39 | |
312 BTC | $ 19 497 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 31.10.2021 03:08:39 | |
80 BTC | $ 5 007 224 | (unknown) | (unknown) |
| Type: transfer | From: 1E2tKutAWLWtBSwrH2T8XGr1ZjDqrQ6SdN | To: 1PkMdE9wwGyXLirgrucxEZdzoxV4ZmAY4j | |||
| 31.10.2021 03:07:34 | |
10 000 000 MANA | $ 38 035 010 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 31.10.2021 03:00:24 | |
184 356 240 TRX | $ 18 355 758 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.10.2021 03:00:17 | |
2 029 658 MANA | $ 7 591 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:57:03 | |
1 641 ETH | $ 7 093 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a6ba38729d3ec781ff1f353153ff1decc424583b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.10.2021 02:53:15 | |
15 766 112 USDT | $ 15 766 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 02:50:30 | |
2 472 166 MANA | $ 9 378 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 02:46:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 31.10.2021 02:47:27 | |
90 BTC | $ 5 612 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex1ej755mdZepNgVgp7XKTmn7YCNSnb4D | To: 3K3YXkh3Gu5HeBxV5TGac9MhmnSeLNniLG | |||
| 31.10.2021 02:47:27 | |
80 BTC | $ 5 006 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DQNvPR6gMA9iQHJxaAzVhLRQeipkPP1VT | To: 3P13rwqESqHYaheeh2ujfZFpv4WgrAHg97 | |||
| 31.10.2021 02:47:27 | |
100 BTC | $ 6 247 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | To: 3DaxuU9gqm1hRCBhR4KVp3tL34v8iTeYFD | |||
| 31.10.2021 02:47:27 | |
100 BTC | $ 6 261 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | To: 3DaxuU9gqm1hRCBhR4KVp3tL34v8iTeYFD | |||
| 31.10.2021 02:46:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2021 02:39:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||