Whale movements
Last update: 30.08.2026 07:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 22:13:00 |  |
84 BTC | $ 5 213 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EP7uyB7wY8yMd5F1a1ubJQozejjL1bWfi | To: 3AnDtxRAHZQ4KHJJDnGjr3qB3qyaztNZXb | |||
| 30.10.2021 22:09:28 |  |
1 407 ETH | $ 6 111 522 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 22:08:24 | |
1 407 ETH | $ 6 111 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 30.10.2021 22:07:47 | |
100 BTC | $ 6 191 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 22:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.10.2021 22:00:56 | |
162 BTC | $ 9 962 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4FNyebsiqUWgq2hxciWb2iRbKhupW6w | To: 3LGDAUzey5roFMSSFaa2xkM4We3Zd5g2tN | |||
| 30.10.2021 21:59:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 30.10.2021 21:58:27 |  |
10 311 020 USDT | $ 10 311 020 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.10.2021 21:56:05 | |
153 BTC | $ 9 433 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkhty0w7eulqqfqk83hycjy8ps7cqjx8qmvqag | To: 3GZQ4VWUZgWbyUnTBaZKLruPC5nc43cvGA | |||
| 30.10.2021 21:56:05 | |
114 BTC | $ 7 064 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0vz77s8pxyz3ta855acgldt77f3fphrd6m9h | To: 34bsphW8zfjd75GwJsM4o27hJDeYGardqS | |||
| 30.10.2021 21:56:05 | |
143 BTC | $ 8 841 935 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cpgcVLU2pu5jtCxGash7kRGJa9Fj2Eo | To: 33JqJxKMDJ66CaruPmmCVPR5pWFspSgNf7 | |||
| 30.10.2021 21:56:05 | |
161 BTC | $ 9 976 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AzDYf5yw641bc6FqdoJiShEQV4vXk22Mh | To: 37sXgzCPGo6bRZ7fEVFzuGLHiFkAfXPkQP | |||
| 30.10.2021 21:56:05 | |
93 BTC | $ 5 773 878 | (unknown) | (unknown) |
| Type: transfer | From: 33nhLeL1EJsuoj22SCXbi1mVtQqZPFukpd | To: 3KrpoqyMQcxwqj1K6EBCYxHRErVGMnCsfn | |||
| 30.10.2021 21:56:05 | |
84 BTC | $ 5 187 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NjANE313kJiXVj7xRpeJufVz2ASKrEaxJ | To: 3EP7uyB7wY8yMd5F1a1ubJQozejjL1bWfi | |||
| 30.10.2021 21:56:05 | |
128 BTC | $ 7 883 975 | (unknown) | (unknown) |
| Type: transfer | From: 38RSqZXcfhfF8FDvbCEA84MkePuZgLGbsB | To: 3AATcGZtHSYrdsvwrD2sfJ27DuFxB7rdCE | |||
| 30.10.2021 21:56:05 | |
115 BTC | $ 7 122 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz0zjf23nv2khp5yq5t9ywpz25rfnzlqwp8gvg | To: 3NM42uiwrDiwfxBwYbsbFKi4qEmZLkQT7d | |||
| 30.10.2021 21:56:05 | |
88 BTC | $ 5 415 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrfv43pt66wwkhu62nfz4cewqcgjfu873fmrnd | To: bc1qhj776spmpe3e54xcmxhtgmzukuq8dlg0ju6cte | |||
| 30.10.2021 21:56:05 | |
119 BTC | $ 7 369 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GkeBFjVxkK7aLBtuzwpoCETLz8bMwXpCU | To: bc1q82y0s9vzw7yt20d58cu9tzrng5mr70y6wt2lc7 | |||
| 30.10.2021 21:56:05 | |
593 BTC | $ 36 636 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CdR43tFFvh4GsQbD5ijSW8rV2zvFncV4T | To: 38u5UcPHcR2HKdgnqdVLxGeE7d3sSzZhc8 | |||
| 30.10.2021 21:56:05 | |
115 BTC | $ 7 129 501 | (unknown) | (unknown) |
| Type: transfer | From: 34g34uwwHTZmFkpeNxxPaswB9RSUqCWKPc | To: bc1qj89ecvemap8458huwp62lhje024zv36fqav6x7 | |||
| 30.10.2021 21:56:05 | |
100 BTC | $ 6 157 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky9Ls3NwQqtQQpvoqUzpx68Q1J6Y2wv5S | To: 3QmsDqAAPccqy5RtWcmTvJxC8sqHRxbo99 | |||
| 30.10.2021 21:53:27 | |
8 159 888 USDT | $ 8 159 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.10.2021 21:51:09 | |
8 159 888 USDT | $ 8 159 888 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 30.10.2021 21:50:25 | |
1 170 108 OMG | $ 16 140 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 21:50:24 | |
668 771 200 USDT | $ 668 771 200 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.10.2021 21:46:20 | |
5 906 257 USDT | $ 5 906 257 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 21:45:08 | |
5 906 257 USDT | $ 5 906 257 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 30.10.2021 21:44:14 | |
5 906 257 USDT | $ 5 906 257 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 30.10.2021 21:43:53 | |
19 589 312 USDT | $ 19 589 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.10.2021 21:42:55 | |
88 BTC | $ 5 398 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rvmqsc7dqcj4ehr8j33awt3fffta4zy48cckxe03xehavtg9gustg653f | |||
| 30.10.2021 21:42:46 | |
185 BTC | $ 11 426 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lrqvk4raw0pnsgzpw3763uqwfpeyt49ndkm2n | To: bc1qj9ks6yv29yfnqegm83xyu42jxt06claeratp6u | |||
| 30.10.2021 21:42:46 | |
100 BTC | $ 6 141 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ63Fv2vVeTo9xr8fMkK75xLFvYsEeQqr | To: 3Ky9Ls3NwQqtQQpvoqUzpx68Q1J6Y2wv5S | |||
| 30.10.2021 21:42:46 | |
162 BTC | $ 9 976 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbWBGpQFBd2Kkys9Hw8RTNYDxNh7tE9L | To: 3Bx4FNyebsiqUWgq2hxciWb2iRbKhupW6w | |||
| 30.10.2021 21:42:46 | |
477 BTC | $ 29 400 372 | (unknown) | (unknown) |
| Type: transfer | From: 34ftn9j7o9jfrbbcxBYdWucguGo4TW3ni1 | To: 3CdhN1Rdp4EMuXjVaY3WuY1YnnGpVyHqLt | |||
| 30.10.2021 21:42:46 | |
94 BTC | $ 5 762 509 | (unknown) | (unknown) |
| Type: transfer | From: 3GAFEnKA27AjGT2cTjFhZLiksYxZ3cJaGi | To: 33nhLeL1EJsuoj22SCXbi1mVtQqZPFukpd | |||
| 30.10.2021 21:42:46 | |
153 BTC | $ 9 409 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NNjTafZzVVsjPi2Dg2DXzSzXxNNEaYrPP | To: bc1qtkhty0w7eulqqfqk83hycjy8ps7cqjx8qmvqag | |||
| 30.10.2021 21:42:46 | |
276 BTC | $ 16 981 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Wj7AtemoQK4DGNvQ3MWnPUoHPTj3hcY | To: 39a8iME2Tjni7S6iMwKhgtHS4Eu7NN1GsN | |||
| 30.10.2021 21:42:46 | |
183 BTC | $ 11 262 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PhoQzM2T8eyEkW4VdqGUGRftBevBPwNwB | To: 3BsxzwkcMgrF4jZZu7JZMKi2UPsjQcYpfv | |||
| 30.10.2021 21:42:46 | |
423 BTC | $ 26 065 958 | (unknown) | (unknown) |
| Type: transfer | From: 34988nMV1NRjaB3Mps8z5HF7Euyo3v4nm7 | To: 3Q5MxRLuwhGzs4wKZtvvtyvZtwBp4stEBm | |||
| 30.10.2021 21:42:46 | |
177 BTC | $ 10 884 614 | (unknown) | (unknown) |
| Type: transfer | From: 31qPe2Qo6kXL6cUSLzNWKFuYkenTrmQkCj | To: 3NpDpJoArd83PGuNxxs6S6UNdR5Rxdo4gC | |||
| 30.10.2021 21:42:46 | |
88 BTC | $ 5 432 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KYMqZj9q5Na118xtMiT33vBaTKtWDfeMZ | To: bc1qvrfv43pt66wwkhu62nfz4cewqcgjfu873fmrnd | |||
| 30.10.2021 21:42:46 | |
119 BTC | $ 7 351 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CHVZiU5F6HH1QJHk216RbS8MUj2yxUQH6 | To: 3GkeBFjVxkK7aLBtuzwpoCETLz8bMwXpCU | |||
| 30.10.2021 21:42:46 | |
311 BTC | $ 19 188 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MgbsSjQDm3vyWgDg9RHZwPeHSqXnyNWht | To: bc1qer2sgs2zsuf6jnujaqyvh3ss5d63ssca5jtrpl | |||
| 30.10.2021 21:42:46 | |
507 BTC | $ 31 221 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Np2U8UFYz45HxUGhRhPT4XbQTvvrWzLCx | To: 35w7PoesqQmhsmaUDrygHTv9P5oGg7SQfR | |||
| 30.10.2021 21:42:46 | |
128 BTC | $ 7 869 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfzwlqmt5qs4a8v2vz642q0z873f8grhdc775x | To: 38RSqZXcfhfF8FDvbCEA84MkePuZgLGbsB | |||
| 30.10.2021 21:42:46 | |
446 BTC | $ 27 481 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms618Kby23vmgG8ezRq7QaJxXKxv4t3wW | To: bc1qz0j39xzudah4454g87k3j0wpwptw26y30a0ql3 | |||
| 30.10.2021 21:42:46 | |
482 BTC | $ 29 680 188 | (unknown) | (unknown) |
| Type: transfer | From: 3B23sZb7KyjEyWfk89H8CVpqvEcsCYJki1 | To: 3JDhNzZqnctkLzquv6YzGSxbQaF4J7iba6 | |||
| 30.10.2021 21:42:46 | |
259 BTC | $ 15 946 925 | (unknown) | (unknown) |
| Type: transfer | From: 3D5jg3xobV1NRttC147hGvjN9ammf5hbck | To: 3DqefjzLnN2TxC3efXYLjnHnCe6w4XGHAR | |||
| 30.10.2021 21:42:46 | |
115 BTC | $ 7 110 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FfCmdrebpoxmMUUs2P52z3N6uakAffeFb | To: 34g34uwwHTZmFkpeNxxPaswB9RSUqCWKPc | |||
| 30.10.2021 21:42:46 | |
342 BTC | $ 21 095 004 | (unknown) | (unknown) |
| Type: transfer | From: 36G5fGFTb1FV9v7bxPB6cVWm3hYQVF9oty | To: bc1q8xrplgukdfz6hq66aqhzgj3wzt2evlgmw26qya | |||