Whale movements
Last update: 30.08.2026 08:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 02:35:09 |  |
159 WBTC | $ 9 907 830 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | |||
| 31.10.2021 02:34:58 |  |
122 BTC | $ 7 585 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NvF4HiKx9M79hdyMBdT9cydPntJLvXQf6 | To: 3LfKM3HcwvSo82XUqudACtPHoUd7sLQyDS | |||
| 31.10.2021 02:34:58 | |
100 BTC | $ 6 181 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqmwdllenagr8a32l3hefwasqzutyty28tkr3s | To: bc1qa76dncdec62l54gh9nmu46gdj6hx5jfr8237fa | |||
| 31.10.2021 02:34:58 | |
128 BTC | $ 7 915 844 | (unknown) | (unknown) |
| Type: transfer | From: 39ZSDG6W3QopzcodhchBnnpS9KfDNqhU31 | To: 3NjbUoTi82FSg2QxfBLNWf7JrGMv2ZEiTp | |||
| 31.10.2021 02:34:58 | |
84 BTC | $ 5 206 240 | (unknown) | (unknown) |
| Type: transfer | From: 31w2PwaWcQRdxnE5aAApudC443dsQBYBef | To: 3DZ8m6RBY8LjcpSVGRsRcRxjPXMXcgvaDr | |||
| 31.10.2021 02:34:58 | |
113 BTC | $ 7 041 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiy5Jkzz4zeEPjEUU7Rt8m5kKN29oUnSq | To: 35QGDh4ZVJCF5fTr177ADFnWCcSrE1rjkF | |||
| 31.10.2021 02:34:58 | |
91 BTC | $ 5 665 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29xanhznyak9pv7vxvk95uyc0737cm9a7m0psc | To: 3NB6rT363UYqkPURZM7WpFJSLPovThQvrd | |||
| 31.10.2021 02:34:58 | |
110 BTC | $ 6 808 917 | (unknown) | (unknown) |
| Type: transfer | From: 33cC5jzNuUDAdkbM3SGi5j795rZCPEResL | To: 3CYXxnUbsPBn6fDUDw4VEihx6bcUtMdd2A | |||
| 31.10.2021 02:34:58 | |
88 BTC | $ 5 435 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QZAMoRTc1YqYu5dix3xtR22NP9tAnDL1s | To: bc1qyha5u80f6y85eep2wmt9sktnuhe63jl2xuxysa | |||
| 31.10.2021 02:34:58 | |
114 BTC | $ 7 086 034 | (unknown) | (unknown) |
| Type: transfer | From: 3M66jDGmz3JENUiiGzKumihRFkRfJF1Dex | To: 39iL3ewDCT54pYBo79my2zK8qe9E2EyNUx | |||
| 31.10.2021 02:34:58 | |
119 BTC | $ 7 396 780 | (unknown) | (unknown) |
| Type: transfer | From: 38i3s3zks5Kxv8PWLMx5vEhUEh6EB7pvTD | To: 38TAWEcLfT8sPJwfJwx9byW22qm7LvgMLg | |||
| 31.10.2021 02:34:58 | |
177 BTC | $ 10 959 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 02:34:58 | |
184 BTC | $ 11 444 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2021 02:34:58 | |
100 BTC | $ 6 217 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | |||
| 31.10.2021 02:34:16 | |
9 922 583 BUSD | $ 9 922 583 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 02:34:16 | |
9 905 357 BUSD | $ 9 905 357 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 02:23:17 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 02:19:03 | |
5 000 ETH | $ 21 824 692 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 31.10.2021 02:18:28 | |
100 BTC | $ 6 212 188 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 31.10.2021 02:18:28 | |
100 BTC | $ 6 237 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | |||
| 31.10.2021 02:14:46 | |
1 400 000 MANA | $ 5 256 516 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 31.10.2021 02:12:37 | |
184 BTC | $ 11 454 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2021 02:11:21 | |
80 BTC | $ 5 026 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxazyccedwxqej4czmklkdgcusvwahvpkv3xhy | To: bc1q6f9fu84nxarn362tgf9dhep7ngyd2wq2wnw0sl | |||
| 31.10.2021 02:11:21 | |
84 BTC | $ 5 250 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MD4c5QHm1LB6R87Tm3j22va2r2AYUqibW | To: 31w2PwaWcQRdxnE5aAApudC443dsQBYBef | |||
| 31.10.2021 02:09:40 | |
1 181 ETH | $ 5 194 817 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.10.2021 02:00:22 | |
51 292 676 USDT | $ 51 292 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:00:22 | |
5 107 773 USDC | $ 5 107 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:00:07 | |
5 239 868 BUSD | $ 5 239 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:00:07 | |
1 302 ETH | $ 5 692 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:59:31 | |
185 BTC | $ 11 450 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2021 02:51:22 | |
88 BTC | $ 5 466 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyfawclf62ep6vnzudr75k8apdyluuv4dmr6zh | To: 3QZAMoRTc1YqYu5dix3xtR22NP9tAnDL1s | |||
| 31.10.2021 02:51:22 | |
114 BTC | $ 7 133 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GwSAo2R3hq7pezJN4dzXxccmqAdykYMEt | To: 3M66jDGmz3JENUiiGzKumihRFkRfJF1Dex | |||
| 31.10.2021 02:51:22 | |
110 BTC | $ 6 852 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghw7g5rZUNEroxwKgjCX9x4XvLtyLjBuk | To: 33cC5jzNuUDAdkbM3SGi5j795rZCPEResL | |||
| 31.10.2021 02:51:22 | |
91 BTC | $ 5 698 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhL8MZoecdkWkuroSCRjqEFK2zDgjog3 | To: bc1q29xanhznyak9pv7vxvk95uyc0737cm9a7m0psc | |||
| 31.10.2021 02:51:22 | |
196 BTC | $ 12 228 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2021 02:51:22 | |
128 BTC | $ 7 961 761 | (unknown) | (unknown) |
| Type: transfer | From: 3C5fTwp7gDyeC9dW1EojS33GD2b2h43BYA | To: 39ZSDG6W3QopzcodhchBnnpS9KfDNqhU31 | |||
| 31.10.2021 02:51:22 | |
143 BTC | $ 8 927 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lvardqf3mwdftaq8le3w85d2u5zwjxhw6czh8 | To: bc1qugh25953kv6ekr4mp3quatjlwwcnnv88yzlpxk | |||
| 31.10.2021 02:51:22 | |
153 BTC | $ 9 526 897 | (unknown) | (unknown) |
| Type: transfer | From: 3F26bxYpSeQkSJawypagsYm6Wg2jdwq7s3 | To: 3AfgVPoLSeTivauJ84bAe4FGnTSk6yn6AY | |||
| 31.10.2021 02:51:22 | |
113 BTC | $ 7 082 712 | (unknown) | (unknown) |
| Type: transfer | From: 37WMAcrWWR5xKnikCaUjbkv6fJmsojJ9t6 | To: 3Aiy5Jkzz4zeEPjEUU7Rt8m5kKN29oUnSq | |||
| 31.10.2021 02:51:22 | |
161 BTC | $ 10 073 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4bpnre1bhAGghoc9oUyYUDgAQ9ytf3V | To: bc1q3zn3s3j4tydqdqcvxp8w5js3xchpk5phe92h5z | |||
| 31.10.2021 02:51:22 | |
162 BTC | $ 10 101 490 | (unknown) | (unknown) |
| Type: transfer | From: 39xsunzVqjsS8RaUFUgCvFP7WP98GeyYcM | To: bc1q53pvh8s0yjesldx6p9g4gpu72yrx0ft27p024x | |||
| 31.10.2021 02:51:22 | |
141 BTC | $ 8 783 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QEwkQqdFgvSVZr5fFY57oabrdm4rRLMkG | To: bc1quq787nwgunaatavgmlwysmw6e30x9kd7gfzd3g | |||
| 31.10.2021 02:51:22 | |
84 BTC | $ 5 236 581 | (unknown) | (unknown) |
| Type: transfer | From: 3F9hWimnpNo6TigmexHCdQrKL7ep2eYdYD | To: 3MD4c5QHm1LB6R87Tm3j22va2r2AYUqibW | |||
| 31.10.2021 02:51:22 | |
119 BTC | $ 7 439 743 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZdsqprBYjzxEYbvW7B1pfhhzQy22jLY | To: 38i3s3zks5Kxv8PWLMx5vEhUEh6EB7pvTD | |||
| 31.10.2021 02:51:22 | |
100 BTC | $ 6 217 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PAY4N1SGq8TYXw9eRhHnwvzVv8SaYkQwo | To: bc1qhqmwdllenagr8a32l3hefwasqzutyty28tkr3s | |||
| 31.10.2021 02:51:22 | |
80 BTC | $ 5 012 932 | (unknown) | (unknown) |
| Type: transfer | From: 36HzZUGs614qs26RbmFTLdsjJmHeVJ3arE | To: bc1qcxazyccedwxqej4czmklkdgcusvwahvpkv3xhy | |||
| 31.10.2021 02:51:18 | |
1 199 ETH | $ 5 270 357 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 31.10.2021 02:48:14 | |
300 WBTC | $ 18 709 646 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 31.10.2021 02:47:11 | |
2 472 988 MANA | $ 8 875 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 31.10.2021 02:46:03 |  |
5 427 000 USDT | $ 5 427 000 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||