Whale movements
Last update: 30.08.2026 07:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 20:02:10 |  |
115 BTC | $ 7 035 501 | (unknown) | (unknown) |
| Type: transfer | From: 32XSz6C14UKFpAsmDVkrt3wMdLLzpsXBww | To: 39aUsMhSoseMmnAtcXSq7wuGkoWogfHvPP | |||
| 30.10.2021 20:02:10 | |
88 BTC | $ 5 382 737 | (unknown) | (unknown) |
| Type: transfer | From: 3MY5r3nM782kZZjdciB1VKUTWgbHZuRYPV | To: 35x3TPRerLgP6ugYSgoY3t6zPYUw5dhJ3w | |||
| 30.10.2021 20:02:10 | |
114 BTC | $ 6 968 732 | (unknown) | (unknown) |
| Type: transfer | From: 3K82pfyQuuXoLzyTfeHbQo917HNmbRGj4y | To: 32E79AMArBJggbKHPdhCXY7eKFTKA4HwaE | |||
| 30.10.2021 20:02:10 | |
153 BTC | $ 9 326 140 | (unknown) | (unknown) |
| Type: transfer | From: 39ZVvvmN6vZwzkUzdyyDfWDY2SFwkkDY1W | To: 3Lf85ZNEDUmUYnvAUm4gdrV2zQsi7Vt8a3 | |||
| 30.10.2021 20:02:10 | |
185 BTC | $ 11 299 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JfWhfcSiVaA4jtZyTgzLfcZUhZ5x6Ygzg | To: 3D8HQBfrkzh4Yyec9H1FtrhiCWFxULpipZ | |||
| 30.10.2021 20:02:10 | |
204 BTC | $ 12 438 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FPHTNWMY4mW7ihjbPdu4yiFzN3L4JRBT4 | To: 3PVFBUwnQdw9Ta5mcuxqZ9MG2s8soiAwDn | |||
| 30.10.2021 20:02:10 | |
128 BTC | $ 7 812 683 | (unknown) | (unknown) |
| Type: transfer | From: 38QZaphSyKgv1v4kuM2LLXJTsCQtroMQbu | To: 37umFQZk3cWHjSYa8kbdeKrvgC5d9w7JCx | |||
| 30.10.2021 20:02:10 | |
162 BTC | $ 9 865 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HpwhHWHwXzsPrtjZzTfgFps3tRoZkfjPw | To: 38zwGLNFu1wcYwJQ7PG5eEekryRJugpfEu | |||
| 30.10.2021 20:02:10 | |
143 BTC | $ 8 722 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5epc330t9lrxws0lrzfs0hflz563z4f35y5gy8 | To: 3KyGfji8nHWg9SxskPnLN6TshFuT2E4QAh | |||
| 30.10.2021 20:02:10 | |
102 BTC | $ 6 210 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 30.10.2021 20:01:08 |  |
7 999 952 USDT | $ 7 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 30.10.2021 20:00:22 | |
5 999 952 USDT | $ 5 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 19:59:45 | |
3 865 969 MANA | $ 9 956 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 19:59:45 | |
1 300 ETH | $ 5 600 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 19:58:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 30.10.2021 19:57:22 | |
5 999 952 USDT | $ 5 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 30.10.2021 19:53:21 |  |
50 000 000 TRX | $ 5 035 553 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 30.10.2021 19:52:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 30.10.2021 19:46:06 | |
276 BTC | $ 16 972 018 | (unknown) | (unknown) |
| Type: transfer | From: 34XDqxJ8FNU9BRqmXaJW8eJN5GtNggB479 | To: 3Q1Wj7AtemoQK4DGNvQ3MWnPUoHPTj3hcY | |||
| 30.10.2021 19:46:06 | |
298 BTC | $ 18 351 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wk7sc3tk47f9x6qqev7j5mv9ry3qh97uvdkqw | To: bc1qm7vgh3u5clmt78tk9dp7v6mnxwqffnyhmqf5jp | |||
| 30.10.2021 19:46:06 | |
231 BTC | $ 14 206 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FdS18yRkpJcPN4sDVNYJnKHLpbG4t7xys | To: 3MXr6GErTraMqxFbgEEqU9pPEwqqxabM23 | |||
| 30.10.2021 19:46:06 | |
105 BTC | $ 6 450 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8nx9pjupjtl6qkt9q34sc40g54lr34n0ufmq | To: 3E9V6rAvJSorKagzX59ViEVKtvKiueK6dw | |||
| 30.10.2021 19:46:06 | |
120 BTC | $ 7 363 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FHps6uWfxRrXXJ6zRP82x3nU9BrsQg4re | To: 3J1cMzAgHCyGitsYrRbKKEV9tg9pbEwYiC | |||
| 30.10.2021 19:46:06 | |
84 BTC | $ 5 177 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JhCCq6tEywTi3GKAsvhmaidNCu84thqTA | To: 36kV6p68hvUk1iLMxmBTNU4dJU5tVpYMq7 | |||
| 30.10.2021 19:46:06 | |
115 BTC | $ 7 106 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PHpXM8Em7WNHa3S8PSdUq1fD2CcizL9Ui | To: 3G7bSD7xc3Ery4KA6R8omhTJU36p3jD4UT | |||
| 30.10.2021 19:46:06 | |
162 BTC | $ 9 953 338 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Fn2AkWHfadKKigmYw1TxPnuAGkyeWyW | To: 3BeQUhTtUupr38589UDcH62xZupPLKmgBT | |||
| 30.10.2021 19:46:06 | |
245 BTC | $ 15 118 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHF2pjhkUFVXxasVDWgmHLpv5eZ8Z2mV | To: 36Y6MBzHsWTvrvWmjqDRPRaBtgTFQYdptK | |||
| 30.10.2021 19:46:06 | |
233 BTC | $ 14 323 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8w6tjsr089lc56x2k2ekgj3xpwezt057dhgh | To: 3KEBjNwKMMM4Aj5aQQ4Yt6s3XwntUVZcXD | |||
| 30.10.2021 19:46:06 | |
238 BTC | $ 14 641 720 | (unknown) | (unknown) |
| Type: transfer | From: 33yZL4wTjZAnBn3hfhsMsMVxS3g4UE4d2Z | To: 37GJLGLaEaqZBicakCsSfRJsx2jL2LeVcN | |||
| 30.10.2021 19:46:06 | |
217 BTC | $ 13 366 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HVFjgGbhsaw45icBXBAZCWkFH7btid7fy | To: 3FJ3FEVSNtVDeb19vxaxRAFzHW4iTGNGn9 | |||
| 30.10.2021 19:46:06 | |
241 BTC | $ 14 862 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzv2efqpemeneg9khtf4jlttrhsrkw4yz5xdma | To: bc1qecld822nd8wufwms9hs55g6mndl648gzw3e575 | |||
| 30.10.2021 19:46:06 | |
251 BTC | $ 15 452 143 | (unknown) | (unknown) |
| Type: transfer | From: 3H4proc4wtGDRVFHBTzT4GTWwVXnRRucJG | To: 38fjGvRT78ojWyNi9f2M2e5JW94sLjrE7h | |||
| 30.10.2021 19:46:06 | |
153 BTC | $ 9 425 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwdvaqq0zwtmd7qsvphjnfeaaq20e894r4nx4 | To: 39ZVvvmN6vZwzkUzdyyDfWDY2SFwkkDY1W | |||
| 30.10.2021 19:46:06 | |
186 BTC | $ 11 425 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFdxJfg2ZSnv4o5m2Gs1C4LfurQ1TMm6 | To: 3JfWhfcSiVaA4jtZyTgzLfcZUhZ5x6Ygzg | |||
| 30.10.2021 19:46:06 | |
177 BTC | $ 10 880 311 | (unknown) | (unknown) |
| Type: transfer | From: 35VZb3MJTmEVVhAt5W59jqGkGSqD75K81W | To: 3C6uqRYFNqYqWrpE5RFE8pKts2rWVCXt2a | |||
| 30.10.2021 19:46:06 | |
115 BTC | $ 7 110 384 | (unknown) | (unknown) |
| Type: transfer | From: 37UniSH4PCbeB3SQZxHNzdCNmWM3fSNsXG | To: 32XSz6C14UKFpAsmDVkrt3wMdLLzpsXBww | |||
| 30.10.2021 19:46:06 | |
88 BTC | $ 5 439 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Njwb9FQohdnJu3tLTyd5YgudyrFiAZbHa | To: 3MY5r3nM782kZZjdciB1VKUTWgbHZuRYPV | |||
| 30.10.2021 19:46:06 | |
272 BTC | $ 16 722 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sr47rt9pxlrxhs5gz8vvfglylmfxv0844fl5l | To: 3QKag6rDfTTMaSrWdaDn7mPRHNiBSeoPcU | |||
| 30.10.2021 19:46:06 | |
296 BTC | $ 18 212 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg84cxrrqceal74auy52wkyzkjvxrdpk0t5cmk | To: 3G6roiJaqX84QbmzVGc4FriT5mbQWJap4U | |||
| 30.10.2021 19:46:06 | |
183 BTC | $ 11 260 851 | (unknown) | (unknown) |
| Type: transfer | From: 3LCkByJescVmepe88rwDFevQqLFgx4tGfi | To: bc1qce6l99u0guzveg2y7wvlwx5ajusylqw8ns2l7x | |||
| 30.10.2021 19:46:06 | |
162 BTC | $ 9 976 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DjrYKmoygDQcb2DkMHJqdgDHgbMQ6Wyss | To: 3HpwhHWHwXzsPrtjZzTfgFps3tRoZkfjPw | |||
| 30.10.2021 19:46:06 | |
143 BTC | $ 8 815 051 | (unknown) | (unknown) |
| Type: transfer | From: 38rY2fzbodW1LQezdk9pG5VHiAL1UxpjwH | To: bc1q5epc330t9lrxws0lrzfs0hflz563z4f35y5gy8 | |||
| 30.10.2021 19:46:06 | |
94 BTC | $ 5 764 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3spevs249xwaje8ct0tdepfjklh959wcr42wg | To: bc1qhs8x5egfcfalmvpn75h6c7prjhxdx2jd5g0xzd | |||
| 30.10.2021 19:46:06 | |
269 BTC | $ 16 551 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJvKRHWxjorQ43yRrqMQz3eVsYuSiUtX | To: 3H1GJwbivbXb6hDxnpfWAqc1pLE7MfTkwJ | |||
| 30.10.2021 19:46:06 | |
205 BTC | $ 12 616 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JNw4TVNGKko6NHX7Z88m4JFtS1PRZ6XQE | To: 3FPHTNWMY4mW7ihjbPdu4yiFzN3L4JRBT4 | |||
| 30.10.2021 19:46:06 | |
274 BTC | $ 16 874 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NGxY1a8YAHpXNNTmxH8wD9wcmZpY6vBzu | To: 3QEBxfDKydMJFZRuEXJZJWR73qf7Fje6Xr | |||
| 30.10.2021 19:46:06 | |
275 BTC | $ 16 907 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahgpz54d9m4qt073j6uc0nc94vmaadvf2zjhsv | To: bc1qzm7nr55xypq0cq3047j7f469c5ekn3d9kwucsr | |||
| 30.10.2021 19:46:06 | |
259 BTC | $ 15 939 607 | (unknown) | (unknown) |
| Type: transfer | From: 3EygsTGxSYBq3XB5ZWPuYrkEJEE6u3g2jA | To: 3D5jg3xobV1NRttC147hGvjN9ammf5hbck | |||
| 30.10.2021 19:46:06 | |
190 BTC | $ 11 714 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LKqEkRmGQ7uBE8twnG15rzjL6Q3NguBqX | To: bc1q79dmeu2mjz5rujf287pxfdj2t2ec9t9q42fmcq | |||
| 30.10.2021 19:46:06 | |
213 BTC | $ 13 145 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KqQftZ5FZwMNFPkhEqp3KndX5zidHesCd | To: 32QfGzeLEWRVFWAP32RgGmJL6oHVNfkzqk | |||