Whale movements
Last update: 30.08.2026 07:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 23:34:55 |  |
93 BTC | $ 5 787 700 | (unknown) | (unknown) |
| Type: transfer | From: 39xjd526AgDYNMzv6PR3e9Liya6nHXz2aw | To: 3P62iQT5EzHh3Yymkp9wbvPsgmfztoFoTh | |||
| 30.10.2021 23:34:55 | |
119 BTC | $ 7 383 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JPn9JuMWJzPVaHgWueTnpi4YPM122k19F | To: 35T4wyp2a7KRSTYRcLPRdvV9nqubJ7R2sc | |||
| 30.10.2021 23:34:55 | |
153 BTC | $ 9 454 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HhjLM2hGQipybjgSsXKC9cT5G9bpMxEya | To: 3F26bxYpSeQkSJawypagsYm6Wg2jdwq7s3 | |||
| 30.10.2021 23:34:55 | |
128 BTC | $ 7 900 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkghiuKHFMyBS2w7pbKPBUdGHCyhbFsj | To: 3C5fTwp7gDyeC9dW1EojS33GD2b2h43BYA | |||
| 30.10.2021 23:34:55 | |
175 BTC | $ 10 829 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 30.10.2021 23:31:55 |  |
3 179 318 MANA | $ 9 608 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 593065a46a507dc0da5146020efc1476067aab8c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 23:31:20 | |
9 761 420 BUSD | $ 9 761 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 23:31:20 | |
6 700 274 USDT | $ 6 700 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 23:30:16 | |
21 718 994 USDC | $ 21 718 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 23:30:16 | |
2 447 978 MANA | $ 7 345 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 23:21:34 | |
8 234 457 USDC | $ 8 234 457 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 23:14:21 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 30.10.2021 23:11:35 | |
400 BTC | $ 24 734 848 | (unknown) | (unknown) |
| Type: transfer | From: 35k1dhYA68hjo8hxcLf79UjagZSGjbTB3v | To: 35wcxkGGYWKMWuaKQTDqhnPb3k8vYXmLBY | |||
| 30.10.2021 23:10:25 | |
2 284 698 MANA | $ 6 444 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 23:04:40 | |
110 BTC | $ 6 789 633 | (unknown) | (unknown) |
| Type: transfer | From: 3M7HqBbjVwaHfcmLxrWdKKTXSTnH9DrBbx | To: 3KVytLVHVARmYsgqqkqdAN9EmSEpwxLRkn | |||
| 30.10.2021 23:03:42 | |
176 BTC | $ 10 893 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDpJoArd83PGuNxxs6S6UNdR5Rxdo4gC | To: 32hG6HXRFRVxUPUeTnyiqU6QawcdqAMPTM | |||
| 30.10.2021 23:03:42 | |
88 BTC | $ 5 422 260 | (unknown) | (unknown) |
| Type: transfer | From: 368XgMpNqQGzC78EzMFDgtgvyzCTm1Skz1 | To: 3DGZxUhEGvqGvxPSn5SZivCTJUH7Qs49Qy | |||
| 30.10.2021 23:03:42 | |
93 BTC | $ 5 780 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ6dHZcXeTPb6SMgy4RjiNLMHCJP4cYCt | To: 39xjd526AgDYNMzv6PR3e9Liya6nHXz2aw | |||
| 30.10.2021 23:03:42 | |
84 BTC | $ 5 193 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JEVNhhZpbxPGcZi452jvAGo86vhpTetam | To: 3FANwr9LiMuCzKwELNjj2EK2X1irFwxLP6 | |||
| 30.10.2021 23:03:42 | |
100 BTC | $ 6 164 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LykqNdeEBa95qLDPUbrYSCbm2GtxEGwWW | To: 397LGPuQ4hCzG2JEBB4P5tkYZJdH6ifovb | |||
| 30.10.2021 23:03:34 | |
9 761 420 BUSD | $ 9 761 420 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.10.2021 23:00:45 | |
19 589 336 USDT | $ 19 589 336 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 30.10.2021 23:00:45 | |
5 409 658 USDC | $ 5 409 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4994237f49e9c4d5f5868a22beab0638419ed423 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 23:00:14 | |
5 308 232 BUSD | $ 5 308 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 22:57:54 |  |
5 013 125 USDT | $ 5 013 125 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2021 22:57:23 | |
2 646 ETH | $ 11 420 399 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0d314a4288117bbc5d59960e4ae81d8afac0bead | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 22:55:19 | |
110 BTC | $ 6 818 422 | (unknown) | (unknown) |
| Type: transfer | From: 389cnQmATm7crPEMZbiAdc3KFZ9KKRZCQE | To: 3M7HqBbjVwaHfcmLxrWdKKTXSTnH9DrBbx | |||
| 30.10.2021 22:55:19 | |
115 BTC | $ 7 152 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hemycdjjrn7fg5slqv9xql62twf5eestsntvn | To: 3K8g6SeDBj88SXx75tgSCBVPRZ6zhRa6UA | |||
| 30.10.2021 22:55:19 | |
93 BTC | $ 5 797 817 | (unknown) | (unknown) |
| Type: transfer | From: 3946G2bEFpLAwjsKiAMSiR737TuuhmHQm8 | To: 3MQ6dHZcXeTPb6SMgy4RjiNLMHCJP4cYCt | |||
| 30.10.2021 22:55:19 | |
143 BTC | $ 8 878 069 | (unknown) | (unknown) |
| Type: transfer | From: 33JqJxKMDJ66CaruPmmCVPR5pWFspSgNf7 | To: bc1q2n9x3maq7t46pft9rjkphpd95e35dn594wjtq0 | |||
| 30.10.2021 22:55:19 | |
100 BTC | $ 6 182 878 | (unknown) | (unknown) |
| Type: transfer | From: 38jk48CSxqoTPUkty6jQK2b8wQDLLYCYgh | To: 3LykqNdeEBa95qLDPUbrYSCbm2GtxEGwWW | |||
| 30.10.2021 22:55:19 | |
88 BTC | $ 5 438 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs36p6yfq2w72z7zrl7m0page6skrg5slq67w28 | To: 368XgMpNqQGzC78EzMFDgtgvyzCTm1Skz1 | |||
| 30.10.2021 22:55:19 | |
162 BTC | $ 10 042 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDAUzey5roFMSSFaa2xkM4We3Zd5g2tN | To: 3C22CMb9f2cfbFETtC8vTm6LN1WeARe83N | |||
| 30.10.2021 22:55:19 | |
119 BTC | $ 7 396 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82y0s9vzw7yt20d58cu9tzrng5mr70y6wt2lc7 | To: 3JPn9JuMWJzPVaHgWueTnpi4YPM122k19F | |||
| 30.10.2021 22:55:19 | |
128 BTC | $ 7 916 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AATcGZtHSYrdsvwrD2sfJ27DuFxB7rdCE | To: 3JXkghiuKHFMyBS2w7pbKPBUdGHCyhbFsj | |||
| 30.10.2021 22:55:19 | |
114 BTC | $ 7 091 072 | (unknown) | (unknown) |
| Type: transfer | From: 35vDaDee9ua5zVkDmCxy44WmjZsXRGZVKS | To: 3EpZDFffYUjjwhA4d37KggQ2F5iCfPqJKX | |||
| 30.10.2021 22:55:19 | |
161 BTC | $ 10 016 106 | (unknown) | (unknown) |
| Type: transfer | From: 37sXgzCPGo6bRZ7fEVFzuGLHiFkAfXPkQP | To: 37GcNhjgn2vkRfDc5oRsYGuSyRuvXNFzug | |||
| 30.10.2021 22:55:19 | |
153 BTC | $ 9 471 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQ4VWUZgWbyUnTBaZKLruPC5nc43cvGA | To: 3HhjLM2hGQipybjgSsXKC9cT5G9bpMxEya | |||
| 30.10.2021 22:55:19 | |
84 BTC | $ 5 209 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4kmpXwKtc2hecCHb4LzbbJF6Vt4oFL5K | To: 3JEVNhhZpbxPGcZi452jvAGo86vhpTetam | |||
| 30.10.2021 22:54:36 | |
5 013 125 USDT | $ 5 013 125 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 30.10.2021 22:30:50 | |
115 BTC | $ 7 128 753 | (unknown) | (unknown) |
| Type: transfer | From: 3NM42uiwrDiwfxBwYbsbFKi4qEmZLkQT7d | To: bc1q0hemycdjjrn7fg5slqv9xql62twf5eestsntvn | |||
| 30.10.2021 22:30:50 | |
110 BTC | $ 6 826 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj89ecvemap8458huwp62lhje024zv36fqav6x7 | To: 389cnQmATm7crPEMZbiAdc3KFZ9KKRZCQE | |||
| 30.10.2021 22:30:50 | |
88 BTC | $ 5 420 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HdjR49XbNcQYiro5QEme96jc9EjWtJDnU | To: bc1qs36p6yfq2w72z7zrl7m0page6skrg5slq67w28 | |||
| 30.10.2021 22:30:50 | |
84 BTC | $ 5 192 045 | (unknown) | (unknown) |
| Type: transfer | From: 3AnDtxRAHZQ4KHJJDnGjr3qB3qyaztNZXb | To: 3Q4kmpXwKtc2hecCHb4LzbbJF6Vt4oFL5K | |||
| 30.10.2021 22:30:50 | |
114 BTC | $ 7 069 196 | (unknown) | (unknown) |
| Type: transfer | From: 34bsphW8zfjd75GwJsM4o27hJDeYGardqS | To: 35vDaDee9ua5zVkDmCxy44WmjZsXRGZVKS | |||
| 30.10.2021 22:30:50 | |
100 BTC | $ 6 162 129 | (unknown) | (unknown) |
| Type: transfer | From: 3QmsDqAAPccqy5RtWcmTvJxC8sqHRxbo99 | To: 38jk48CSxqoTPUkty6jQK2b8wQDLLYCYgh | |||
| 30.10.2021 22:30:50 | |
93 BTC | $ 5 778 797 | (unknown) | (unknown) |
| Type: transfer | From: 3KrpoqyMQcxwqj1K6EBCYxHRErVGMnCsfn | To: 3946G2bEFpLAwjsKiAMSiR737TuuhmHQm8 | |||
| 30.10.2021 22:30:24 | |
16 428 286 MANA | $ 41 810 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.10.2021 22:16:53 | |
5 308 232 BUSD | $ 5 308 232 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 22:13:00 | |
88 BTC | $ 5 442 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj776spmpe3e54xcmxhtgmzukuq8dlg0ju6cte | To: 3HdjR49XbNcQYiro5QEme96jc9EjWtJDnU | |||