Whale movements
Last update: 30.08.2026 07:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 20:34:33 |  |
143 BTC | $ 8 823 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ulnf8kyaxu8qm3xmcjex33e5w6qjw8smtj4n2 | To: 37noF3SokcmfJseT3V7B4W7Ftjy8713DNu | |||
| 30.10.2021 20:34:33 | |
115 BTC | $ 7 116 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u560vang7upvf5gyqwfq402nry0u8lx0q5qqd | To: 3PBtv6J6QircQUAqK9qa6LsUgg2Mj95S3V | |||
| 30.10.2021 20:34:33 | |
94 BTC | $ 5 765 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbztYB9odf7SmFKXNTSNJemeMebFm6iW | To: 3LMRc1cfMJqrcjNVZs7PZgi35coYhYgjTn | |||
| 30.10.2021 20:34:33 | |
204 BTC | $ 12 566 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVraq3i8JaFDW2Naem8Vi1tzmQd2tt9N | To: 3KU6R9T2azWtUiMAhJoCmPLw8omVU6qhUV | |||
| 30.10.2021 20:34:33 | |
113 BTC | $ 6 974 845 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 30.10.2021 20:29:31 |  |
7 999 952 USDT | $ 7 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 20:29:31 | |
14 047 922 BUSD | $ 14 047 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 20:20:20 | |
2 354 457 MANA | $ 6 079 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 20:18:55 | |
108 BTC | $ 6 624 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n24rrefefhc94dwpz7rma2jrw40vz9dywlpj | To: bc1qz70jv6jwcqp8a0js2ex5jds9pppjpsj4yxth9q | |||
| 30.10.2021 20:18:55 | |
167 BTC | $ 10 244 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n24rrefefhc94dwpz7rma2jrw40vz9dywlpj | To: bc1qnk7j7qpgq9y0q23jzyzukv77nrsv23hly7353z | |||
| 30.10.2021 20:18:55 | |
92 BTC | $ 5 643 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n24rrefefhc94dwpz7rma2jrw40vz9dywlpj | To: bc1q9cuy9fyyky3czhl4n3qfrzj8ce0etyq67lecam | |||
| 30.10.2021 20:18:55 | |
153 BTC | $ 9 386 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf85ZNEDUmUYnvAUm4gdrV2zQsi7Vt8a3 | To: 34DrgGeDwCMjv7xqTNv9AyKkYUSB952nXK | |||
| 30.10.2021 20:14:48 | |
91 BTC | $ 5 604 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfugy078lltjfgtc23maqhh8chh95fuffmxf6z | To: bc1qrutj24jlfkpzgkj4pnc55hxmq89pxcsuj4w695 | |||
| 30.10.2021 20:14:48 | |
124 BTC | $ 7 656 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfugy078lltjfgtc23maqhh8chh95fuffmxf6z | To: bc1q0lp4j59q0ddwzyvpaqde38apqauef09qsuwqth | |||
| 30.10.2021 20:14:48 | |
127 BTC | $ 7 834 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ram6whn4rps45p42hx6paexrdpnj9keql9qkj | To: bc1qclmqstvay52jjs4ywew7jqckp7lta20tgjtgs9 | |||
| 30.10.2021 20:14:48 | |
215 BTC | $ 13 261 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ram6whn4rps45p42hx6paexrdpnj9keql9qkj | To: bc1qlfugy078lltjfgtc23maqhh8chh95fuffmxf6z | |||
| 30.10.2021 20:14:48 | |
117 BTC | $ 7 224 720 | (unknown) | (unknown) |
| Type: transfer | From: 1678x8HZ4NBQdQYDnNEHFcZ6KiwhUuVfNt | To: bc1qv02982w0gumreqjup2cd4zecwanq53x0nhq94j | |||
| 30.10.2021 20:14:48 | |
343 BTC | $ 21 095 848 | (unknown) | (unknown) |
| Type: transfer | From: 1678x8HZ4NBQdQYDnNEHFcZ6KiwhUuVfNt | To: bc1q5ram6whn4rps45p42hx6paexrdpnj9keql9qkj | |||
| 30.10.2021 20:14:48 | |
116 BTC | $ 7 116 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BW8qGTvP2vC48sVdLXeVV65KWpxjEca9T | To: 37s6JP3vn5NXs6aiNsTRoEPs8aSFBLiK7e | |||
| 30.10.2021 20:14:48 | |
98 BTC | $ 6 006 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KUNqEE9VqZZDixvMxzxovwFVmdxYVePhC | To: 37JQFSmf6qVRXgQcCLxywc2JMY2qa1pd2Y | |||
| 30.10.2021 20:14:48 | |
140 BTC | $ 8 622 747 | (unknown) | (unknown) |
| Type: transfer | From: 36imgvY9HDLQPSVNz2MoDxY3e4ogBqPdQA | To: 3Q3QqiwR4YBsUaaqomSh3nhFkbuYtKTXTi | |||
| 30.10.2021 20:14:48 | |
115 BTC | $ 7 109 781 | (unknown) | (unknown) |
| Type: transfer | From: 39aUsMhSoseMmnAtcXSq7wuGkoWogfHvPP | To: bc1q6u560vang7upvf5gyqwfq402nry0u8lx0q5qqd | |||
| 30.10.2021 20:14:48 | |
114 BTC | $ 7 043 025 | (unknown) | (unknown) |
| Type: transfer | From: 32E79AMArBJggbKHPdhCXY7eKFTKA4HwaE | To: bc1qyxjrtgqmwnmzdgxdt9049slz5rwpatg5wux4rs | |||
| 30.10.2021 20:14:48 | |
84 BTC | $ 5 176 566 | (unknown) | (unknown) |
| Type: transfer | From: 33ZZ5fCMCFEJ4yTbu6totboxvaEMfqqQrd | To: 3Mjt7JxkU4WpREj1jEWz1DtVEh94SkwXAD | |||
| 30.10.2021 20:14:48 | |
94 BTC | $ 5 764 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BJS7X3dtp98CskX1Td7p45kcsH7Agg2nr | To: 3ADbztYB9odf7SmFKXNTSNJemeMebFm6iW | |||
| 30.10.2021 20:14:48 | |
120 BTC | $ 7 362 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MMVfejCvP8pot9mAW6Xcpt5ftRuXF3EdF | To: 3CHCiKciR1Cft8s87t6JGTmgo4BAjA4NHi | |||
| 30.10.2021 20:14:48 | |
143 BTC | $ 8 815 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KyGfji8nHWg9SxskPnLN6TshFuT2E4QAh | To: bc1q2ulnf8kyaxu8qm3xmcjex33e5w6qjw8smtj4n2 | |||
| 30.10.2021 20:14:48 | |
88 BTC | $ 5 433 116 | (unknown) | (unknown) |
| Type: transfer | From: 35x3TPRerLgP6ugYSgoY3t6zPYUw5dhJ3w | To: 39w63vZgiyoEuksAfwfDZ9LtX98yaX41Gd | |||
| 30.10.2021 20:14:48 | |
100 BTC | $ 6 142 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MFUyircb22iVeafzxkJ5Bomdhwo7d6uti | To: 3JpZXaLHqkhezgZGVNNczc9baLyXdVfGN6 | |||
| 30.10.2021 20:14:48 | |
115 BTC | $ 7 106 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ1exuov8vvpVMCmeCdPJvpCnx8QLQKGC | To: 36EkcJq4AAkRBSA47vNUY1FbFLgVxKcBaC | |||
| 30.10.2021 20:14:48 | |
128 BTC | $ 7 865 437 | (unknown) | (unknown) |
| Type: transfer | From: 37umFQZk3cWHjSYa8kbdeKrvgC5d9w7JCx | To: bc1qslvswjchu6lg27mnk4x5tykq0trezjpzrrgqfc | |||
| 30.10.2021 20:14:48 | |
81 BTC | $ 5 003 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 30.10.2021 20:13:11 | |
14 047 922 BUSD | $ 14 047 922 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 20:10:19 | |
2 501 846 MANA | $ 6 490 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 20:06:03 |  |
6 831 098 USDT | $ 6 831 098 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2021 20:05:05 | |
99 BTC | $ 6 094 562 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Uh3AeV48NKJjtxX5Sp9gPTKczuqHkHm | To: 3CLdmEeg2BLX2ryKwprReLmyvvMmBeFh9n | |||
| 30.10.2021 20:05:05 | |
84 BTC | $ 5 158 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6tjcycwvrl6qkqlnzxgmxj87krk2ygc7xx4gph4dklt676w8krserztga | |||
| 30.10.2021 20:05:05 | |
213 BTC | $ 13 097 832 | (unknown) | (unknown) |
| Type: transfer | From: 32QfGzeLEWRVFWAP32RgGmJL6oHVNfkzqk | To: 3ARyM7QA3g5cjT2BjBPg3MiyNd9AxskGqR | |||
| 30.10.2021 20:05:05 | |
100 BTC | $ 6 139 442 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 30.10.2021 20:02:10 | |
399 BTC | $ 24 296 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6hjcps8nlcv6kytctlvh7uzkh4y0fekx8plln | |||
| 30.10.2021 20:02:10 | |
183 BTC | $ 11 142 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6l99u0guzveg2y7wvlwx5ajusylqw8ns2l7x | To: 3HnhyGykjKdPjEk3S5Zenb5oN89D5zijns | |||
| 30.10.2021 20:02:10 | |
204 BTC | $ 12 421 159 | (unknown) | (unknown) |
| Type: transfer | From: 3PbB9vNp5uYpcSMLLs1CP2WXkqZ9tspXos | To: 3CVVraq3i8JaFDW2Naem8Vi1tzmQd2tt9N | |||
| 30.10.2021 20:02:10 | |
190 BTC | $ 11 565 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79dmeu2mjz5rujf287pxfdj2t2ec9t9q42fmcq | To: bc1qze6zpt3mn77f8djz7sz4l8g9v6furp2vx3h7fl | |||
| 30.10.2021 20:02:10 | |
115 BTC | $ 7 031 194 | (unknown) | (unknown) |
| Type: transfer | From: 3G7bSD7xc3Ery4KA6R8omhTJU36p3jD4UT | To: 3BQ1exuov8vvpVMCmeCdPJvpCnx8QLQKGC | |||
| 30.10.2021 20:02:10 | |
120 BTC | $ 7 284 513 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cMzAgHCyGitsYrRbKKEV9tg9pbEwYiC | To: 3MMVfejCvP8pot9mAW6Xcpt5ftRuXF3EdF | |||
| 30.10.2021 20:02:10 | |
177 BTC | $ 10 765 356 | (unknown) | (unknown) |
| Type: transfer | From: 3C6uqRYFNqYqWrpE5RFE8pKts2rWVCXt2a | To: bc1qpcwxhv7ckrf8y2xqls6zt98748f30f5ja4kwqk | |||
| 30.10.2021 20:02:10 | |
84 BTC | $ 5 123 131 | (unknown) | (unknown) |
| Type: transfer | From: 36kV6p68hvUk1iLMxmBTNU4dJU5tVpYMq7 | To: 33ZZ5fCMCFEJ4yTbu6totboxvaEMfqqQrd | |||
| 30.10.2021 20:02:10 | |
100 BTC | $ 6 077 518 | (unknown) | (unknown) |
| Type: transfer | From: 3E9V6rAvJSorKagzX59ViEVKtvKiueK6dw | To: 3MFUyircb22iVeafzxkJ5Bomdhwo7d6uti | |||
| 30.10.2021 20:02:10 | |
162 BTC | $ 9 848 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQUhTtUupr38589UDcH62xZupPLKmgBT | To: 3P9VeWW5qAW2kCvffiWhqzeUvWhxXsUNnV | |||
| 30.10.2021 20:02:10 | |
94 BTC | $ 5 703 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs8x5egfcfalmvpn75h6c7prjhxdx2jd5g0xzd | To: 3BJS7X3dtp98CskX1Td7p45kcsH7Agg2nr | |||