Whale movements
Last update: 30.08.2026 08:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 00:31:14 |  |
8 491 865 USDT | $ 8 491 865 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 00:31:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:30:02 | |
3 721 000 MANA | $ 13 585 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 31.10.2021 00:24:40 |  |
23 492 BNB | $ 12 373 976 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 31.10.2021 00:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.10.2021 00:23:21 |  |
197 BTC | $ 12 170 335 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2021 00:20:32 | |
2 477 014 MANA | $ 8 390 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 00:20:33 |  |
12 499 991 USDT | $ 12 499 991 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.10.2021 00:15:14 | |
12 276 931 USDT | $ 12 276 931 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 31.10.2021 00:09:07 | |
97 BTC | $ 5 923 574 | (unknown) | (unknown) |
| Type: transfer | From: 3F3HDF7kuJMvW8LKL478YzE9AkSGtsQPso | To: 36iU8sBthhChaaVmKcEm8GrpQrauJEGYEk | |||
| 31.10.2021 00:09:07 | |
100 BTC | $ 6 134 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.10.2021 00:09:07 | |
104 BTC | $ 6 379 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 31.10.2021 00:07:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 31.10.2021 00:04:54 | |
6 497 730 USDC | $ 6 497 730 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 00:02:41 | |
6 997 384 USDC | $ 6 997 384 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 23:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 30.10.2021 23:49:23 | |
100 BTC | $ 6 193 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zXZ9EmRQnx2XcDELEXiWvdZbxAvwoDsd | |||
| 30.10.2021 23:48:47 | |
399 BTC | $ 24 685 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64un3qmacvp7hc5rl8q5323309cfpe7jy943ev | |||
| 30.10.2021 23:45:49 | |
300 WBTC | $ 18 414 376 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.10.2021 23:43:19 | |
5 206 057 USDC | $ 5 206 057 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 23:38:44 | |
399 BTC | $ 24 657 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvshzfv8e42770emg5v32lem6gf074kvh94hkzg | |||
| 30.10.2021 23:38:44 | |
271 BTC | $ 16 796 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcajzuqwcy9d38zhcwxv0t2sfy8vprccg3jftw | To: bc1qm5rsd8ktwcxc9wjmy75g6r9xcr4jpfrw22sw4h | |||
| 30.10.2021 23:38:44 | |
220 BTC | $ 13 626 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.10.2021 23:34:55 | |
241 BTC | $ 14 944 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcx3P1quvDtJ4LPLEFXFbU1ZwmnEnXTvq | To: 34zMgJLYcNUCExkkATik3kTSwjYA3ieeR4 | |||
| 30.10.2021 23:34:55 | |
88 BTC | $ 5 428 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DGZxUhEGvqGvxPSn5SZivCTJUH7Qs49Qy | To: 3QpHPv3hiLadGgrqLWx3JMfZM4LRwd5A2Y | |||
| 30.10.2021 23:34:55 | |
114 BTC | $ 7 078 733 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZDFffYUjjwhA4d37KggQ2F5iCfPqJKX | To: bc1q6mrvmyvq46cepcma5v3dzcunjtl4kel2zdegpf | |||
| 30.10.2021 23:34:55 | |
238 BTC | $ 14 724 152 | (unknown) | (unknown) |
| Type: transfer | From: 37YENEZccyJXPwLbAUMgxytsi7VJfUqJwN | To: 3Qvd6RtzYkZwcMHFL9DRCnWK25BeTumvxz | |||
| 30.10.2021 23:34:55 | |
269 BTC | $ 16 645 238 | (unknown) | (unknown) |
| Type: transfer | From: 3A1jQAa142Ct5ZESs39jedwUcsKsAHVUSF | To: 3GUz18sXBRj5EwgdEUYUjRWF7ji2pvf6DE | |||
| 30.10.2021 23:34:55 | |
110 BTC | $ 6 806 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KVytLVHVARmYsgqqkqdAN9EmSEpwxLRkn | To: 38SgHXKcsg2oEmkinMV8a48brDYA9TX7tx | |||
| 30.10.2021 23:34:55 | |
213 BTC | $ 13 212 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HCBXEdTqmausdaZGr6nQ1XK9rHtgL9G9c | To: 3DbocdxyiEesQTpicgRPrNszvSBAMfCFdP | |||
| 30.10.2021 23:34:55 | |
203 BTC | $ 12 550 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtp80kunr6dqwkeqhhwq7tayd93hp0zp5k8myc | To: 3J26jX1ZcqAFdZRXrt1Abyo3pVQLjqqj67 | |||
| 30.10.2021 23:34:55 | |
250 BTC | $ 15 482 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LVm7BEy3iig7TwE9Cy675VGdjwpahFKgu | To: 33ZiGykFgWo1jVFPEzhQoVxEbpyJ7aBMMn | |||
| 30.10.2021 23:34:55 | |
259 BTC | $ 16 028 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DqefjzLnN2TxC3efXYLjnHnCe6w4XGHAR | To: 3PfXFugSqwHTYQmXUE1XV7dcgjDBh4UJmk | |||
| 30.10.2021 23:34:55 | |
183 BTC | $ 11 319 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BsxzwkcMgrF4jZZu7JZMKi2UPsjQcYpfv | To: 33V42tn2oedgzRGDvqfHGBaCiT664v98Ss | |||
| 30.10.2021 23:34:55 | |
162 BTC | $ 10 024 605 | (unknown) | (unknown) |
| Type: transfer | From: 3C22CMb9f2cfbFETtC8vTm6LN1WeARe83N | To: 39xsunzVqjsS8RaUFUgCvFP7WP98GeyYcM | |||
| 30.10.2021 23:34:55 | |
185 BTC | $ 11 484 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ks6yv29yfnqegm83xyu42jxt06claeratp6u | To: 3JmaEMhYPGmYPgpAqhQkXHqbKXEmhVkugP | |||
| 30.10.2021 23:34:55 | |
217 BTC | $ 13 439 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LjN5wjQQoB1bhZ2i4XeQLMyHYmoDtPHTz | To: bc1qm5hvqqgkndc50jyyw63dzdsqaxtjly6qz34yyh | |||
| 30.10.2021 23:34:55 | |
84 BTC | $ 5 199 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FANwr9LiMuCzKwELNjj2EK2X1irFwxLP6 | To: 3EZtH9GUecQUWNyM1u39By1PGDejXmdgpo | |||
| 30.10.2021 23:34:55 | |
189 BTC | $ 11 693 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5vuhdz8652vqkys8sg4clv05vjwv8mnalm6x5 | To: 33qjuj8PWoRVuZkWa9mTVa5VYZUMJdfJmX | |||
| 30.10.2021 23:34:55 | |
161 BTC | $ 9 998 025 | (unknown) | (unknown) |
| Type: transfer | From: 37GcNhjgn2vkRfDc5oRsYGuSyRuvXNFzug | To: 3Ht4bpnre1bhAGghoc9oUyYUDgAQ9ytf3V | |||
| 30.10.2021 23:34:55 | |
231 BTC | $ 14 286 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ahqt5qrcucqnxs6jrhw7n5cjxetlnzm8g3vhx | To: 395xUVdeVKHoaagbSx5uyhwTTcJRBT6E6e | |||
| 30.10.2021 23:34:55 | |
204 BTC | $ 12 641 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FpdXznVCuv1jVhbfBH9at1anrBxNyrSxk | To: 3JvkS4C3cCkRhCve7Ag16pAfZQ8zsCsqxo | |||
| 30.10.2021 23:34:55 | |
100 BTC | $ 6 171 814 | (unknown) | (unknown) |
| Type: transfer | From: 397LGPuQ4hCzG2JEBB4P5tkYZJdH6ifovb | To: 341SYQt1Q7NFS7YjfyNfHjiDsG2ukK1QEo | |||
| 30.10.2021 23:34:55 | |
141 BTC | $ 8 719 698 | (unknown) | (unknown) |
| Type: transfer | From: 32hG6HXRFRVxUPUeTnyiqU6QawcdqAMPTM | To: 3QEwkQqdFgvSVZr5fFY57oabrdm4rRLMkG | |||
| 30.10.2021 23:34:55 | |
115 BTC | $ 7 135 669 | (unknown) | (unknown) |
| Type: transfer | From: 3K8g6SeDBj88SXx75tgSCBVPRZ6zhRa6UA | To: 3NxG8ctkqwJo86EnUtGFxz9v4PdEqMz3v2 | |||
| 30.10.2021 23:34:55 | |
245 BTC | $ 15 203 926 | (unknown) | (unknown) |
| Type: transfer | From: 34j6LMLTR1UoivP1brQFz4BM5kkUzpmmMY | To: 391tsPzDkT73omJ9BQhqB44oxtgC6ebtuA | |||
| 30.10.2021 23:34:55 | |
250 BTC | $ 15 513 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrrryv57jrh08ap59nlku6cy57tdrh8cjcl45g | To: 3HcXccHc7F4JQyfD4J5rCLFavmkBdWVj7K | |||
| 30.10.2021 23:34:55 | |
143 BTC | $ 8 860 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n9x3maq7t46pft9rjkphpd95e35dn594wjtq0 | To: bc1q4lvardqf3mwdftaq8le3w85d2u5zwjxhw6czh8 | |||
| 30.10.2021 23:34:55 | |
233 BTC | $ 14 404 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QBnBb5mAYEBEqtUJmLbQfNm8xm95L69eT | To: 38ujPzWjMamRez92SB3Tm39gY9Zs8mPGze | |||