Whale movements
Last update: 30.08.2026 07:31:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 20:58:47 |  |
128 BTC | $ 7 885 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NDKGkA776SspJt3aJ9qDrd1a1M7YVeaVb | To: bc1qhfzwlqmt5qs4a8v2vz642q0z873f8grhdc775x | |||
| 30.10.2021 20:58:47 | |
162 BTC | $ 9 996 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4h5qnqjl8z8ly4z020e7npw64zxdsclqumhu4 | To: 3GFbWBGpQFBd2Kkys9Hw8RTNYDxNh7tE9L | |||
| 30.10.2021 20:58:47 | |
183 BTC | $ 11 289 742 | (unknown) | (unknown) |
| Type: transfer | From: 32Z6d5Lef5TagoZeaNThPNGfivUbUmFHx5 | To: 3PhoQzM2T8eyEkW4VdqGUGRftBevBPwNwB | |||
| 30.10.2021 20:58:47 | |
143 BTC | $ 8 836 969 | (unknown) | (unknown) |
| Type: transfer | From: 37noF3SokcmfJseT3V7B4W7Ftjy8713DNu | To: bc1q25l8hks7xrf7xgudwarg6xrwxh08pmgy60tmym | |||
| 30.10.2021 20:58:47 | |
100 BTC | $ 6 155 155 | (unknown) | (unknown) |
| Type: transfer | From: 36b9i8EzkgTmFqhoxkLSycGqQk8ZyiP73s | To: 3CJ63Fv2vVeTo9xr8fMkK75xLFvYsEeQqr | |||
| 30.10.2021 20:58:47 | |
114 BTC | $ 7 060 320 | (unknown) | (unknown) |
| Type: transfer | From: 39Vxi33jNEDooCYCgDR7ipXF3WUtsddde1 | To: 3DsCcMxuySEBrzEctf51ZJCVzS7XTQgrLC | |||
| 30.10.2021 20:58:47 | |
204 BTC | $ 12 585 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KU6R9T2azWtUiMAhJoCmPLw8omVU6qhUV | To: 3HWP6ABCtrKq3h4FqjLD1r7CgbcVvCotbk | |||
| 30.10.2021 20:58:47 | |
153 BTC | $ 9 430 170 | (unknown) | (unknown) |
| Type: transfer | From: 357ucEuQXDPPPJ3fLkRgoW2Tw75mhTkKiy | To: 3NNjTafZzVVsjPi2Dg2DXzSzXxNNEaYrPP | |||
| 30.10.2021 20:58:47 | |
88 BTC | $ 5 445 094 | (unknown) | (unknown) |
| Type: transfer | From: 31yUePcSui9yDkTAKFXpBHszCFwvzZhxvJ | To: 3KYMqZj9q5Na118xtMiT33vBaTKtWDfeMZ | |||
| 30.10.2021 20:58:47 | |
115 BTC | $ 7 119 197 | (unknown) | (unknown) |
| Type: transfer | From: 32w6eHJ1UpHYNzXJLD1J72FNzUkaNibGEa | To: 34t7seoNaJFqoPUhn8TB4rX2Eds6QDG5jH | |||
| 30.10.2021 20:58:47 | |
115 BTC | $ 7 126 111 | (unknown) | (unknown) |
| Type: transfer | From: 3PBtv6J6QircQUAqK9qa6LsUgg2Mj95S3V | To: 3FfCmdrebpoxmMUUs2P52z3N6uakAffeFb | |||
| 30.10.2021 20:58:47 | |
162 BTC | $ 9 978 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GkC18g6ZRfJXrd7s7aQMMwuQxMVg1g9H8 | To: 3GsvCEwpC5FhCXV8CtZEqAPxuk9TpstJCe | |||
| 30.10.2021 20:58:47 | |
84 BTC | $ 5 189 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FWtmm7twWMQVLLKcytqz4NLXRppCZtVKt | To: 3Gidtcs5cK82oMF9t4sLJorK11h1N7L997 | |||
| 30.10.2021 20:58:47 | |
177 BTC | $ 10 907 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GU9Z59tRpYS4zXWNqe8Qk59rVwixtJUFS | To: 31qPe2Qo6kXL6cUSLzNWKFuYkenTrmQkCj | |||
| 30.10.2021 20:58:47 | |
120 BTC | $ 7 380 545 | (unknown) | (unknown) |
| Type: transfer | From: 3C4kRuzxXj493XMuY9NSHNVwQcTJUr3PGt | To: 3CHVZiU5F6HH1QJHk216RbS8MUj2yxUQH6 | |||
| 30.10.2021 20:58:47 | |
94 BTC | $ 5 774 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LMRc1cfMJqrcjNVZs7PZgi35coYhYgjTn | To: 3GAFEnKA27AjGT2cTjFhZLiksYxZ3cJaGi | |||
| 30.10.2021 20:58:47 | |
185 BTC | $ 11 449 406 | (unknown) | (unknown) |
| Type: transfer | From: 3L5GYwnQHyb4wgRXSvqi8VWYYFhjvVYccm | To: bc1q6lrqvk4raw0pnsgzpw3763uqwfpeyt49ndkm2n | |||
| 30.10.2021 20:58:47 | |
190 BTC | $ 11 717 765 | (unknown) | (unknown) |
| Type: transfer | From: 33ZLuKh6M9n1tBZvJe3eAjLZq76nSewNeZ | To: bc1q582kfmx9ukn72ff2zgu26xqwswm3y4wcvn06xm | |||
| 30.10.2021 20:58:47 | |
752 BTC | $ 46 435 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.10.2021 20:58:47 | |
1 697 BTC | $ 104 771 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.10.2021 20:48:30 |  |
24 946 896 USDT | $ 24 946 896 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.10.2021 20:47:45 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 763 | (unknown) | (unknown) |
| Type: transfer | From: 3AHCVTgMpvNFrSDSx8mwTRqR9LoSqyawiP | To: 3Ad1P5gfGpy5HGpGZrVRRnbcSmst9w8Nky | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AHCVTgMpvNFrSDSx8mwTRqR9LoSqyawiP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 31qze2K3SC7E4jG3u374YZm1eLKRcxucEB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
200 BTC | $ 12 213 528 | (unknown) | (unknown) |
| Type: transfer | From: 31qze2K3SC7E4jG3u374YZm1eLKRcxucEB | To: 3AHCVTgMpvNFrSDSx8mwTRqR9LoSqyawiP | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J34XG4ua7GbKmihBrF1CWKa2s5tHdpG1e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
300 BTC | $ 18 320 294 | (unknown) | (unknown) |
| Type: transfer | From: 3J34XG4ua7GbKmihBrF1CWKa2s5tHdpG1e | To: 31qze2K3SC7E4jG3u374YZm1eLKRcxucEB | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CkniQLYJiwzhA9QJid5hKpTX3YR7NduWw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
400 BTC | $ 24 427 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CkniQLYJiwzhA9QJid5hKpTX3YR7NduWw | To: 3J34XG4ua7GbKmihBrF1CWKa2s5tHdpG1e | |||
| 30.10.2021 20:41:18 | |
100 BTC | $ 6 106 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35EzJqb78tJEiM8asb4ZVfETo8ufrdmYcn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:41:18 | |
500 BTC | $ 30 533 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 35EzJqb78tJEiM8asb4ZVfETo8ufrdmYcn | To: 3CkniQLYJiwzhA9QJid5hKpTX3YR7NduWw | |||
| 30.10.2021 20:41:18 | |
88 BTC | $ 5 397 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe333evvagkw0mav93q2kmyqlt606la7lr0hjmf | To: bc1q7n37rpsht5wm6emgt75zd00t240n8vdf95sq6a | |||
| 30.10.2021 20:34:33 | |
100 BTC | $ 6 165 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 20:34:33 | |
600 BTC | $ 36 992 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35EzJqb78tJEiM8asb4ZVfETo8ufrdmYcn | |||
| 30.10.2021 20:34:33 | |
128 BTC | $ 7 873 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslvswjchu6lg27mnk4x5tykq0trezjpzrrgqfc | To: 3NDKGkA776SspJt3aJ9qDrd1a1M7YVeaVb | |||
| 30.10.2021 20:34:33 | |
190 BTC | $ 11 700 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze6zpt3mn77f8djz7sz4l8g9v6furp2vx3h7fl | To: 33ZLuKh6M9n1tBZvJe3eAjLZq76nSewNeZ | |||
| 30.10.2021 20:34:33 | |
153 BTC | $ 9 433 048 | (unknown) | (unknown) |
| Type: transfer | From: 34DrgGeDwCMjv7xqTNv9AyKkYUSB952nXK | To: 357ucEuQXDPPPJ3fLkRgoW2Tw75mhTkKiy | |||
| 30.10.2021 20:34:33 | |
120 BTC | $ 7 369 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CHCiKciR1Cft8s87t6JGTmgo4BAjA4NHi | To: 3C4kRuzxXj493XMuY9NSHNVwQcTJUr3PGt | |||
| 30.10.2021 20:34:33 | |
183 BTC | $ 11 272 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HnhyGykjKdPjEk3S5Zenb5oN89D5zijns | To: 32Z6d5Lef5TagoZeaNThPNGfivUbUmFHx5 | |||
| 30.10.2021 20:34:33 | |
162 BTC | $ 9 963 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VeWW5qAW2kCvffiWhqzeUvWhxXsUNnV | To: 3GkC18g6ZRfJXrd7s7aQMMwuQxMVg1g9H8 | |||
| 30.10.2021 20:34:33 | |
100 BTC | $ 6 148 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JpZXaLHqkhezgZGVNNczc9baLyXdVfGN6 | To: 36b9i8EzkgTmFqhoxkLSycGqQk8ZyiP73s | |||
| 30.10.2021 20:34:33 | |
115 BTC | $ 7 113 406 | (unknown) | (unknown) |
| Type: transfer | From: 36EkcJq4AAkRBSA47vNUY1FbFLgVxKcBaC | To: 32w6eHJ1UpHYNzXJLD1J72FNzUkaNibGEa | |||
| 30.10.2021 20:34:33 | |
114 BTC | $ 7 049 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxjrtgqmwnmzdgxdt9049slz5rwpatg5wux4rs | To: 39Vxi33jNEDooCYCgDR7ipXF3WUtsddde1 | |||
| 30.10.2021 20:34:33 | |
84 BTC | $ 5 181 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjt7JxkU4WpREj1jEWz1DtVEh94SkwXAD | To: 3FWtmm7twWMQVLLKcytqz4NLXRppCZtVKt | |||
| 30.10.2021 20:34:33 | |
162 BTC | $ 9 981 114 | (unknown) | (unknown) |
| Type: transfer | From: 38zwGLNFu1wcYwJQ7PG5eEekryRJugpfEu | To: bc1qq4h5qnqjl8z8ly4z020e7npw64zxdsclqumhu4 | |||
| 30.10.2021 20:34:33 | |
177 BTC | $ 10 891 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcwxhv7ckrf8y2xqls6zt98748f30f5ja4kwqk | To: 3GU9Z59tRpYS4zXWNqe8Qk59rVwixtJUFS | |||
| 30.10.2021 20:34:33 | |
185 BTC | $ 11 432 119 | (unknown) | (unknown) |
| Type: transfer | From: 3D8HQBfrkzh4Yyec9H1FtrhiCWFxULpipZ | To: 3L5GYwnQHyb4wgRXSvqi8VWYYFhjvVYccm | |||
| 30.10.2021 20:34:33 | |
88 BTC | $ 5 438 669 | (unknown) | (unknown) |
| Type: transfer | From: 39w63vZgiyoEuksAfwfDZ9LtX98yaX41Gd | To: 31yUePcSui9yDkTAKFXpBHszCFwvzZhxvJ | |||