Whale movements
Last update: 30.08.2026 08:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 02:46:03 |  |
7 608 633 USDT | $ 7 608 633 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2021 02:36:51 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:36:19 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:35:54 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 31.10.2021 02:32:22 | |
18 029 566 USDT | $ 18 029 566 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:32:10 | |
10 000 000 MANA | $ 34 509 164 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 02:31:51 | |
18 485 522 USDT | $ 18 485 522 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 31.10.2021 02:29:50 | |
108 974 104 BUSD | $ 108 974 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:29:50 | |
21 954 010 USDC | $ 21 954 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:27:56 |  |
122 BTC | $ 7 676 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvF4HiKx9M79hdyMBdT9cydPntJLvXQf6 | |||
| 31.10.2021 02:27:56 | |
113 BTC | $ 7 120 970 | (unknown) | (unknown) |
| Type: transfer | From: 35xqKHtMKcQoYyNxLqUrQbM3jeA2H6jHLw | To: 37WMAcrWWR5xKnikCaUjbkv6fJmsojJ9t6 | |||
| 31.10.2021 02:27:56 | |
110 BTC | $ 6 890 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ym0wa0vydtexe69aq9pv8erlpmyp4vrnxhjl | To: 3Ghw7g5rZUNEroxwKgjCX9x4XvLtyLjBuk | |||
| 31.10.2021 02:26:39 | |
100 BTC | $ 6 233 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 02:26:39 | |
298 BTC | $ 18 552 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LvkyZuHTEV1mrwrKvnRhdHGeb4dAowrkU | |||
| 31.10.2021 02:26:39 | |
84 BTC | $ 5 232 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr7jd7jzFTt55PN3QTNkA12oDfsp31DzG | To: 3F9hWimnpNo6TigmexHCdQrKL7ep2eYdYD | |||
| 31.10.2021 02:26:39 | |
100 BTC | $ 6 209 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MT3HW3mQb82ujfE2qkYNwK1HuYPi4gPfZ | To: 3PAY4N1SGq8TYXw9eRhHnwvzVv8SaYkQwo | |||
| 31.10.2021 02:26:39 | |
88 BTC | $ 5 461 719 | (unknown) | (unknown) |
| Type: transfer | From: 34mUzAGkjc1ZJ1KzuM4Do7ELw3Ee13GmtZ | To: bc1qgyfawclf62ep6vnzudr75k8apdyluuv4dmr6zh | |||
| 31.10.2021 02:26:39 | |
80 BTC | $ 5 006 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KxTHicSH9RUhP2cxyuJQ1QnDUwxgv56qn | To: 36HzZUGs614qs26RbmFTLdsjJmHeVJ3arE | |||
| 31.10.2021 02:26:39 | |
91 BTC | $ 5 699 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JWPHD8a9hGuchSt7wAHKG6SSH4sr72pVo | To: 3CJhL8MZoecdkWkuroSCRjqEFK2zDgjog3 | |||
| 31.10.2021 02:26:04 | |
16 109 979 USDT | $ 16 109 979 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:25:14 | |
12 920 688 USDT | $ 12 920 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:25:14 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:25:14 | |
1 700 000 ENJ | $ 5 197 048 | (unknown) | (unknown) |
| Type: transfer | From: 80f6b82c15d577f2035309460ddae4fa439e1263 | To: f52d658febe9ef1ae4713528a6cb20d6bb8f2a3a | |||
| 31.10.2021 02:22:29 | |
1 700 000 ENJ | $ 5 249 065 | (unknown) | (unknown) |
| Type: transfer | From: 0c2bd4cc3d9ac56c05faf969edd8a398993425e6 | To: 80f6b82c15d577f2035309460ddae4fa439e1263 | |||
| 31.10.2021 02:17:26 | |
12 051 607 USDT | $ 12 051 607 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: 506ab4643ee5bb1007e1dbbc72b82fce0799757a | |||
| 31.10.2021 02:17:08 | |
9 993 564 USDT | $ 9 993 564 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:15:41 | |
5 387 948 USDT | $ 5 387 948 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:10:30 | |
50 729 390 USDT | $ 50 729 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 02:05:55 | |
5 845 745 USDC | $ 5 845 745 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 02:04:07 | |
88 BTC | $ 5 449 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcq3fonzxF7DuHo9E7wKRJBnuiAcF8F3v | To: 34mUzAGkjc1ZJ1KzuM4Do7ELw3Ee13GmtZ | |||
| 31.10.2021 02:04:07 | |
84 BTC | $ 5 219 319 | (unknown) | (unknown) |
| Type: transfer | From: 3CRG5U4V4gqKJmSRaaaCjxCg1cG6K14cdg | To: 3Pr7jd7jzFTt55PN3QTNkA12oDfsp31DzG | |||
| 31.10.2021 02:04:07 | |
91 BTC | $ 5 687 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxb2gbozwoyuZNDjko37EvdWbUmusZVyg | To: 3JWPHD8a9hGuchSt7wAHKG6SSH4sr72pVo | |||
| 31.10.2021 02:00:34 | |
12 053 293 USDT | $ 12 053 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:56:05 | |
450 000 OMG | $ 6 063 393 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 31.10.2021 01:52:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 31.10.2021 01:48:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:47:34 | |
10 000 000 CHZ | $ 5 225 167 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 31.10.2021 01:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:44:40 | |
399 BTC | $ 24 688 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwsgz4sylzt49xpm56pv8faeumtyr5mg999xs6 | |||
| 31.10.2021 01:44:40 | |
100 BTC | $ 6 170 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm7dGjDmc2Lv457VVW281ucQMhPJfgJFC | To: 3MT3HW3mQb82ujfE2qkYNwK1HuYPi4gPfZ | |||
| 31.10.2021 01:44:40 | |
114 BTC | $ 7 079 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjn8ckauxjue0l9ws95llvjulal7h9pqwxl6ay | To: 3GwSAo2R3hq7pezJN4dzXxccmqAdykYMEt | |||
| 31.10.2021 01:44:40 | |
196 BTC | $ 12 171 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2021 01:44:40 | |
88 BTC | $ 5 429 021 | (unknown) | (unknown) |
| Type: transfer | From: 3K4TjftJ5APTYywULegSpwUpkvnGqePJUU | To: 3Mcq3fonzxF7DuHo9E7wKRJBnuiAcF8F3v | |||
| 31.10.2021 01:44:40 | |
91 BTC | $ 5 666 045 | (unknown) | (unknown) |
| Type: transfer | From: 397jBv5hQgGhMW6oP9Gz6KBPNdXeoi3n3u | To: 3Cxb2gbozwoyuZNDjko37EvdWbUmusZVyg | |||
| 31.10.2021 01:44:40 | |
110 BTC | $ 6 806 474 | (unknown) | (unknown) |
| Type: transfer | From: 3D5qUDLgvtDzeXh2QTFpU8qEBS9g8gAR4R | To: bc1qu4ym0wa0vydtexe69aq9pv8erlpmyp4vrnxhjl | |||
| 31.10.2021 01:44:40 | |
113 BTC | $ 7 029 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1quze2t6jxeyg0rlvs34fhmvxargrs6dspwz4x3v | To: 35xqKHtMKcQoYyNxLqUrQbM3jeA2H6jHLw | |||