Whale movements
Last update: 30.08.2026 07:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 21:42:46 |  |
334 BTC | $ 20 560 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LFH4h6XrTvinYPPU92vnFRaqE1UAP8UZ1 | To: 33kZgVoTXHhKpwWrftsNzpooocLrmUQujv | |||
| 30.10.2021 21:42:46 | |
241 BTC | $ 14 870 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecld822nd8wufwms9hs55g6mndl648gzw3e575 | To: 3Jcx3P1quvDtJ4LPLEFXFbU1ZwmnEnXTvq | |||
| 30.10.2021 21:42:46 | |
238 BTC | $ 14 649 635 | (unknown) | (unknown) |
| Type: transfer | From: 37GJLGLaEaqZBicakCsSfRJsx2jL2LeVcN | To: 37YENEZccyJXPwLbAUMgxytsi7VJfUqJwN | |||
| 30.10.2021 21:42:46 | |
438 BTC | $ 26 982 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GENMi6ayPDNGMga4b9wYcXNVEByLj3tAE | To: 39pkS9EBMnfk39ptMnA7cuCbQ5gzdvHrBL | |||
| 30.10.2021 21:42:46 | |
143 BTC | $ 8 819 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25l8hks7xrf7xgudwarg6xrwxh08pmgy60tmym | To: 3N8cpgcVLU2pu5jtCxGash7kRGJa9Fj2Eo | |||
| 30.10.2021 21:42:46 | |
204 BTC | $ 12 559 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HWP6ABCtrKq3h4FqjLD1r7CgbcVvCotbk | To: bc1qxtp80kunr6dqwkeqhhwq7tayd93hp0zp5k8myc | |||
| 30.10.2021 21:42:46 | |
536 BTC | $ 33 002 572 | (unknown) | (unknown) |
| Type: transfer | From: 3McrmHxDbWEYmSbfCXg3i7omAB5VgC8NNs | To: 3NZJn1QieRmLF2P8e1cScphPUg2J3iqouu | |||
| 30.10.2021 21:42:46 | |
455 BTC | $ 28 038 022 | (unknown) | (unknown) |
| Type: transfer | From: 32JzbnwYrCpaVoZ1Sa6LDTzgtovE5BHzLb | To: bc1qhpes8xxg5cfl87998sqe75wy6fqpqrscaymxs6 | |||
| 30.10.2021 21:42:46 | |
422 BTC | $ 25 990 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmcdrn9efnwdt3m3yflxwdz3avd58nk43zpzaw | To: bc1qzsuyhhx9y2p9jwge00x00tz3l9lq64rw5utu63 | |||
| 30.10.2021 21:42:46 | |
269 BTC | $ 16 561 138 | (unknown) | (unknown) |
| Type: transfer | From: 3H1GJwbivbXb6hDxnpfWAqc1pLE7MfTkwJ | To: 3A1jQAa142Ct5ZESs39jedwUcsKsAHVUSF | |||
| 30.10.2021 21:42:46 | |
296 BTC | $ 18 223 190 | (unknown) | (unknown) |
| Type: transfer | From: 3G6roiJaqX84QbmzVGc4FriT5mbQWJap4U | To: 39PWLZLPXmUPCr2DbSMkxViv3Wjbq1dET2 | |||
| 30.10.2021 21:42:46 | |
463 BTC | $ 28 546 168 | (unknown) | (unknown) |
| Type: transfer | From: 32wfBAwokMmfogM1rWHmAENzx3HSLNeCAb | To: 37FiutSuSuKQGhSicZ3WeBb35ANXqK4rJM | |||
| 30.10.2021 21:42:46 | |
231 BTC | $ 14 214 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MXr6GErTraMqxFbgEEqU9pPEwqqxabM23 | To: bc1q7ahqt5qrcucqnxs6jrhw7n5cjxetlnzm8g3vhx | |||
| 30.10.2021 21:42:46 | |
579 BTC | $ 35 705 492 | (unknown) | (unknown) |
| Type: transfer | From: 36JnT4h8PUx2TrcsG6EJt4kN9HpPYTMwur | To: 35UrcoqRdYzkYG9espZX8rY5EuqjsZ5vLx | |||
| 30.10.2021 21:42:46 | |
189 BTC | $ 11 634 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582kfmx9ukn72ff2zgu26xqwswm3y4wcvn06xm | To: bc1qv5vuhdz8652vqkys8sg4clv05vjwv8mnalm6x5 | |||
| 30.10.2021 21:42:46 | |
162 BTC | $ 9 957 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GsvCEwpC5FhCXV8CtZEqAPxuk9TpstJCe | To: 3AzDYf5yw641bc6FqdoJiShEQV4vXk22Mh | |||
| 30.10.2021 21:42:46 | |
373 BTC | $ 22 992 958 | (unknown) | (unknown) |
| Type: transfer | From: 34ZNuthv9bxfzqphGHgiVQeeCrh3xbrzs4 | To: 3Lynk2c8gd2gzsubMzr2aiatEGGZ75TeU6 | |||
| 30.10.2021 21:42:46 | |
204 BTC | $ 12 577 185 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Cz52UBCT88P6yzZe8RA9ZBAGGAvjWR6 | To: 3FpdXznVCuv1jVhbfBH9at1anrBxNyrSxk | |||
| 30.10.2021 21:42:46 | |
233 BTC | $ 14 331 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KEBjNwKMMM4Aj5aQQ4Yt6s3XwntUVZcXD | To: 3QBnBb5mAYEBEqtUJmLbQfNm8xm95L69eT | |||
| 30.10.2021 21:42:46 | |
251 BTC | $ 15 461 169 | (unknown) | (unknown) |
| Type: transfer | From: 38fjGvRT78ojWyNi9f2M2e5JW94sLjrE7h | To: bc1qdrrryv57jrh08ap59nlku6cy57tdrh8cjcl45g | |||
| 30.10.2021 21:42:46 | |
275 BTC | $ 16 917 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7nr55xypq0cq3047j7f469c5ekn3d9kwucsr | To: 3MHid4e3NkLaKYANFu4QR5chChP9TXKMuy | |||
| 30.10.2021 21:42:46 | |
590 BTC | $ 36 346 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BP2QdhGRgbxdiZpwRkQjxoao2okPrKhUG | To: 3KndyHkwmQjxSzg8umfp9HmGeABk117VrU | |||
| 30.10.2021 21:42:46 | |
531 BTC | $ 32 736 272 | (unknown) | (unknown) |
| Type: transfer | From: 3ETx5ZsdEZDex2emnESpX52nWVVBqvZfQg | To: 3KAyZcUforBg4XdpEJrazbxFM779v7dJEK | |||
| 30.10.2021 21:42:46 | |
337 BTC | $ 20 780 428 | (unknown) | (unknown) |
| Type: transfer | From: 3K5GvypGyDrKztsW9VFevJtbzThrTkBxyQ | To: bc1qhuegq5rdfmhxjfapjayj373upunufujlhr2eg7 | |||
| 30.10.2021 21:42:46 | |
582 BTC | $ 35 875 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgg7AU3VHxyBaDdmjFLWjWZ4DRdpJh4qL | To: 3DzYKzhEFEKAY1xPZ3yR3DYtbZtdWbskgx | |||
| 30.10.2021 21:42:46 | |
250 BTC | $ 15 409 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNTBocs1zUeCQVp3H7fSciTimkqJZ4p8 | To: 3LVm7BEy3iig7TwE9Cy675VGdjwpahFKgu | |||
| 30.10.2021 21:42:46 | |
84 BTC | $ 5 177 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Gidtcs5cK82oMF9t4sLJorK11h1N7L997 | To: 3NjANE313kJiXVj7xRpeJufVz2ASKrEaxJ | |||
| 30.10.2021 21:42:46 | |
518 BTC | $ 31 929 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6fn24rmy6j4f3sm6jtxldkwj35pfslagp6mam | To: 3CHM7fF8UnTgNjNzJfo817gduoM6ju9iJ5 | |||
| 30.10.2021 21:42:46 | |
213 BTC | $ 13 146 989 | (unknown) | (unknown) |
| Type: transfer | From: 3ARyM7QA3g5cjT2BjBPg3MiyNd9AxskGqR | To: 3HCBXEdTqmausdaZGr6nQ1XK9rHtgL9G9c | |||
| 30.10.2021 21:42:46 | |
114 BTC | $ 7 046 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCcMxuySEBrzEctf51ZJCVzS7XTQgrLC | To: bc1qak0vz77s8pxyz3ta855acgldt77f3fphrd6m9h | |||
| 30.10.2021 21:42:46 | |
245 BTC | $ 15 126 914 | (unknown) | (unknown) |
| Type: transfer | From: 36Y6MBzHsWTvrvWmjqDRPRaBtgTFQYdptK | To: 34j6LMLTR1UoivP1brQFz4BM5kkUzpmmMY | |||
| 30.10.2021 21:42:46 | |
217 BTC | $ 13 373 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ3FEVSNtVDeb19vxaxRAFzHW4iTGNGn9 | To: 3LjN5wjQQoB1bhZ2i4XeQLMyHYmoDtPHTz | |||
| 30.10.2021 21:42:46 | |
272 BTC | $ 16 731 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QKag6rDfTTMaSrWdaDn7mPRHNiBSeoPcU | To: bc1qwcajzuqwcy9d38zhcwxv0t2sfy8vprccg3jftw | |||
| 30.10.2021 21:42:46 | |
298 BTC | $ 18 360 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7vgh3u5clmt78tk9dp7v6mnxwqffnyhmqf5jp | To: 368q9Knu2Qm2dGkJhdoTSByWVgxaTLv2tx | |||
| 30.10.2021 21:42:46 | |
358 BTC | $ 22 078 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FJb19V7QatqoZT4mWedqazu7soFY7dMzn | To: 35DzKHMrBonAUVFbMkYyiS73qGF4FR7jva | |||
| 30.10.2021 21:42:46 | |
274 BTC | $ 16 884 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QEBxfDKydMJFZRuEXJZJWR73qf7Fje6Xr | To: bc1q5s0qels9mpmymynpy9t6jeua0kt644a22xxm0p | |||
| 30.10.2021 21:42:46 | |
499 BTC | $ 30 780 986 | (unknown) | (unknown) |
| Type: transfer | From: 34unaqT8onyCEFsMFcZrZTf9AoyU4Fc3WN | To: 3KSd3SPeWhCvUA5C88NiVvcQxFmCQyeXJb | |||
| 30.10.2021 21:42:46 | |
402 BTC | $ 24 801 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg9eEtbbeMyPTihzsy2yms1zQac5jZzMf | To: bc1q2ydepk9whmu5hvx7cj6aphte009uyyc295mt36 | |||
| 30.10.2021 21:42:46 | |
115 BTC | $ 7 104 773 | (unknown) | (unknown) |
| Type: transfer | From: 34t7seoNaJFqoPUhn8TB4rX2Eds6QDG5jH | To: bc1qgz0zjf23nv2khp5yq5t9ywpz25rfnzlqwp8gvg | |||
| 30.10.2021 21:42:46 | |
571 BTC | $ 35 196 390 | (unknown) | (unknown) |
| Type: transfer | From: 3A42z9VPwhzyAcQD23tHV7MxnHNwDk65Q4 | To: bc1q0kdy8rs7u94vs6phe6lf3mvrszay8dwvq33n7z | |||
| 30.10.2021 21:42:46 | |
493 BTC | $ 30 371 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4kl4knnd27yvxkvle2wv2ngsluhjfqug4h0x6 | To: 3NsWCY1vxnZFP19cWAHYbzE993r8SVoDMP | |||
| 30.10.2021 21:42:46 | |
321 BTC | $ 19 799 116 | (unknown) | (unknown) |
| Type: transfer | From: 33ATYbTrn3VRJjrtik9pNw6x4tLMgSWogs | To: bc1qsgpm3jwfh94rd6psp92u6crfcmdeyrxyatjlr3 | |||
| 30.10.2021 21:42:46 | |
185 BTC | $ 11 420 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7r6hj6x0wy540lqr02afp6pmkwfvdsepap5wn | To: bc1qffvy2gtd5mwssg667a5fwlmvvlpjr8p7sw62pk | |||
| 30.10.2021 21:30:05 |  |
9 999 872 BAT | $ 11 476 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 21:30:05 | |
2 999 106 MANA | $ 7 390 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 21:18:02 | |
10 597 866 USDT | $ 10 597 866 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 21:01:24 | |
45 000 000 USDT | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 21:00:04 | |
20 122 830 BUSD | $ 20 122 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 20:58:47 | |
83 BTC | $ 5 145 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql94c4j5y6cf634xa2vgk9clhtntfv3v5gnqpe9 | To: bc1qp2gw5ja5v6s326saqgwahemuwmk6fdqp3wut8w | |||
| 30.10.2021 20:58:47 | |
204 BTC | $ 12 603 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFBUwnQdw9Ta5mcuxqZ9MG2s8soiAwDn | To: 3L2Cz52UBCT88P6yzZe8RA9ZBAGGAvjWR6 | |||