Whale movements
Last update: 30.08.2026 08:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 01:44:40 |  |
119 BTC | $ 7 383 662 | (unknown) | (unknown) |
| Type: transfer | From: 3F5YFHmhRgHzEmSUjAgxA8PHNAXazkrW9o | To: 3MhZdsqprBYjzxEYbvW7B1pfhhzQy22jLY | |||
| 31.10.2021 01:44:40 | |
84 BTC | $ 5 200 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nxzxezha5gs2k76su6fzccmtpazyrq44hjv3x | To: 3CRG5U4V4gqKJmSRaaaCjxCg1cG6K14cdg | |||
| 31.10.2021 01:37:03 |  |
7 400 324 USDT | $ 7 400 324 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:37:03 | |
13 636 621 USDT | $ 13 636 621 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:35:05 | |
7 400 324 USDT | $ 7 400 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:34:12 | |
10 000 000 CHZ | $ 5 218 945 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.10.2021 01:31:53 | |
82 BTC | $ 5 109 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7c6gkhkh2vzypkldrzrpg2vekpqu7ja22dchpj6zwm89zy5ptssyzc34m | |||
| 31.10.2021 01:31:53 | |
100 BTC | $ 6 179 200 | (unknown) | (unknown) |
| Type: transfer | From: 341SYQt1Q7NFS7YjfyNfHjiDsG2ukK1QEo | To: 3Dm7dGjDmc2Lv457VVW281ucQMhPJfgJFC | |||
| 31.10.2021 01:31:53 | |
91 BTC | $ 5 673 301 | (unknown) | (unknown) |
| Type: transfer | From: 3P62iQT5EzHh3Yymkp9wbvPsgmfztoFoTh | To: 397jBv5hQgGhMW6oP9Gz6KBPNdXeoi3n3u | |||
| 31.10.2021 01:31:53 | |
115 BTC | $ 7 144 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NxG8ctkqwJo86EnUtGFxz9v4PdEqMz3v2 | To: bc1quze2t6jxeyg0rlvs34fhmvxargrs6dspwz4x3v | |||
| 31.10.2021 01:31:53 | |
114 BTC | $ 7 087 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mrvmyvq46cepcma5v3dzcunjtl4kel2zdegpf | To: bc1qmjn8ckauxjue0l9ws95llvjulal7h9pqwxl6ay | |||
| 31.10.2021 01:31:53 | |
119 BTC | $ 7 392 159 | (unknown) | (unknown) |
| Type: transfer | From: 35T4wyp2a7KRSTYRcLPRdvV9nqubJ7R2sc | To: 3F5YFHmhRgHzEmSUjAgxA8PHNAXazkrW9o | |||
| 31.10.2021 01:31:53 | |
84 BTC | $ 5 206 018 | (unknown) | (unknown) |
| Type: transfer | From: 3EZtH9GUecQUWNyM1u39By1PGDejXmdgpo | To: bc1q8nxzxezha5gs2k76su6fzccmtpazyrq44hjv3x | |||
| 31.10.2021 01:31:53 | |
110 BTC | $ 6 813 896 | (unknown) | (unknown) |
| Type: transfer | From: 38SgHXKcsg2oEmkinMV8a48brDYA9TX7tx | To: 3D5qUDLgvtDzeXh2QTFpU8qEBS9g8gAR4R | |||
| 31.10.2021 01:31:53 | |
88 BTC | $ 5 434 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QpHPv3hiLadGgrqLWx3JMfZM4LRwd5A2Y | To: 3K4TjftJ5APTYywULegSpwUpkvnGqePJUU | |||
| 31.10.2021 01:31:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 01:30:18 | |
9 999 979 BAT | $ 12 109 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
6 666 658 MATIC | $ 12 435 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
2 545 449 ENJ | $ 7 841 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
2 756 267 ENJ | $ 8 490 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:30:18 | |
12 338 901 CHZ | $ 6 595 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:30:04 | |
9 267 687 BAT | $ 11 222 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 01:26:38 | |
3 000 000 MANA | $ 10 349 525 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 31.10.2021 01:23:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 31.10.2021 01:20:34 | |
2 193 523 MANA | $ 7 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:20:34 | |
12 185 068 CHZ | $ 6 599 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:12:46 | |
6 000 000 BAT | $ 7 681 568 | (unknown) | (unknown) |
| Type: transfer | From: 9a568f851ebbce0c453002adfe06d668bb0821d3 | To: 44981b2cbbd18313b0991dd81e9a39c3a06ff58d | |||
| 31.10.2021 01:12:33 | |
10 775 534 USDT | $ 10 775 534 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:11:22 | |
10 775 534 USDT | $ 10 775 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:10:56 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 01:10:39 | |
7 000 000 BAT | $ 9 011 745 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 31.10.2021 01:10:25 | |
33 715 AAVE | $ 10 644 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:05:00 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 31.10.2021 01:00:48 | |
7 674 053 BUSD | $ 7 674 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:59:14 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 00:58:55 | |
5 078 764 USDT | $ 5 078 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 31.10.2021 00:58:10 | |
160 BTC | $ 9 912 660 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.10.2021 00:55:27 | |
7 674 053 BUSD | $ 7 674 053 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 31.10.2021 00:54:24 | |
15 205 758 USDT | $ 15 205 758 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 00:52:58 | |
15 205 758 USDT | $ 15 205 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 00:50:27 | |
2 189 047 MANA | $ 8 387 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 00:45:02 | |
43 476 284 USDT | $ 43 476 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bcc4371cc40592794bf5b727c17cf7de37ac180a | |||
| 31.10.2021 00:39:01 | |
1 260 404 MANA | $ 5 144 621 | (unknown) | (unknown) |
| Type: transfer | From: 80e1b836d2db30f8ebe3a89ac0112d16abfb4f07 | To: c191561d698b5109cfb0ba751f08988a14c0246a | |||
| 31.10.2021 00:39:01 | |
2 368 966 MANA | $ 9 669 463 | (unknown) | (unknown) |
| Type: transfer | From: 9f17b60eacd5d9aa42c271aec30f56b03c309242 | To: 0b183ced74af1fee22af26bf20c0398a64df7834 | |||
| 31.10.2021 00:39:01 | |
96 700 130 MANA | $ 394 703 100 | (unknown) | (unknown) |
| Type: transfer | From: 711bf9ea90a1cf404c837e924195d935af2946f7 | To: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | |||
| 31.10.2021 00:39:01 | |
28 180 022 GRT | $ 25 675 332 | (unknown) | (unknown) |
| Type: transfer | From: f9895d2ec2603ddb13463cd531a38295021e9747 | To: 22ad79f7c7bd0d485e4d44176987127350a2edff | |||
| 31.10.2021 00:39:01 | |
5 872 410 MANA | $ 23 969 550 | (unknown) | (unknown) |
| Type: transfer | From: 711bf9ea90a1cf404c837e924195d935af2946f7 | To: 0b183ced74af1fee22af26bf20c0398a64df7834 | |||
| 31.10.2021 00:36:25 | |
536 BTC | $ 32 984 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhfFniphoGGNVRxrXZD1KLCdhwbxgZ6hx | |||
| 31.10.2021 00:36:25 | |
537 BTC | $ 33 045 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BsQawKZUhUL6ffqFB4hQUomvDWgRUdFyy | To: 33DoAQAhBSiEeS3BmkJWeNyEF4JYJCDHSu | |||
| 31.10.2021 00:36:25 | |
196 BTC | $ 12 089 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||