Whale movements
Last update: 30.08.2026 07:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 19:46:06 |  |
311 BTC | $ 19 179 254 | (unknown) | (unknown) |
| Type: transfer | From: 31nhgEHPcTHXKL2JHKJctgFHqF8AojoVgF | To: 3MgbsSjQDm3vyWgDg9RHZwPeHSqXnyNWht | |||
| 30.10.2021 19:46:06 | |
116 BTC | $ 7 135 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8s7e7xalslz8dnh6l7fj69evfk48snjruk44d | To: 3K82pfyQuuXoLzyTfeHbQo917HNmbRGj4y | |||
| 30.10.2021 19:46:06 | |
250 BTC | $ 15 401 042 | (unknown) | (unknown) |
| Type: transfer | From: 37jUZgmGvUhJRr2gKaez2hCRap6Kvz9LH2 | To: 3BXNTBocs1zUeCQVp3H7fSciTimkqJZ4p8 | |||
| 30.10.2021 19:46:06 | |
204 BTC | $ 12 553 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QWA5NT66zaSzkfz8FuFzhVWfnbmj1eVfA | To: 3PbB9vNp5uYpcSMLLs1CP2WXkqZ9tspXos | |||
| 30.10.2021 19:46:06 | |
185 BTC | $ 11 419 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6399a8sp7zpaf05ldtctmmwx8agqhqxwudaf5 | To: bc1qj7r6hj6x0wy540lqr02afp6pmkwfvdsepap5wn | |||
| 30.10.2021 19:46:06 | |
128 BTC | $ 7 895 785 | (unknown) | (unknown) |
| Type: transfer | From: 3E39aicmMtofPEbWSpSieDtcFcH9FN3HsQ | To: 38QZaphSyKgv1v4kuM2LLXJTsCQtroMQbu | |||
| 30.10.2021 19:30:36 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 19:30:14 | |
5 244 905 BUSD | $ 5 244 905 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 19:29:50 | |
9 999 968 BUSD | $ 9 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 19:27:48 | |
5 244 905 BUSD | $ 5 244 905 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 19:22:08 | |
5 175 701 BUSD | $ 5 175 701 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 19:22:08 | |
4 277 390 MANA | $ 10 035 464 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.10.2021 19:22:08 | |
6 000 000 BAT | $ 7 220 169 | (unknown) | (unknown) |
| Type: transfer | From: 9a568f851ebbce0c453002adfe06d668bb0821d3 | To: 44981b2cbbd18313b0991dd81e9a39c3a06ff58d | |||
| 30.10.2021 19:20:37 | |
5 175 701 BUSD | $ 5 175 701 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 19:20:37 | |
20 000 AAVE | $ 6 330 886 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 30.10.2021 19:17:10 | |
241 BTC | $ 14 700 025 | (unknown) | (unknown) |
| Type: transfer | From: 3A2siV7jKWpoS1SS1KT995afxjdGgXNzfL | To: bc1qtzv2efqpemeneg9khtf4jlttrhsrkw4yz5xdma | |||
| 30.10.2021 19:17:10 | |
507 BTC | $ 30 868 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcfBWGHt46P18QjvrEV4nc4M7A3fSB9m | To: 3Np2U8UFYz45HxUGhRhPT4XbQTvvrWzLCx | |||
| 30.10.2021 19:17:10 | |
276 BTC | $ 16 803 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wpfu42nstq4eyxnmy9r29654cjlr63w0pzg0 | To: 34XDqxJ8FNU9BRqmXaJW8eJN5GtNggB479 | |||
| 30.10.2021 19:17:10 | |
342 BTC | $ 20 853 446 | (unknown) | (unknown) |
| Type: transfer | From: 3AKff4uFQpBh1xiyp29NQE2YFDwxtnc8pR | To: 36G5fGFTb1FV9v7bxPB6cVWm3hYQVF9oty | |||
| 30.10.2021 19:17:10 | |
251 BTC | $ 15 283 602 | (unknown) | (unknown) |
| Type: transfer | From: 3DtnNbFhePePpEX9YBs8icUwqyJUpUgdU3 | To: 3H4proc4wtGDRVFHBTzT4GTWwVXnRRucJG | |||
| 30.10.2021 19:17:10 | |
162 BTC | $ 9 867 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CcafBQ8zLYPnYXnCAVKNHJi7Zrquq8onc | To: 3DjrYKmoygDQcb2DkMHJqdgDHgbMQ6Wyss | |||
| 30.10.2021 19:17:10 | |
190 BTC | $ 11 586 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Mucdzyr5eBPEGB9FTUq2gU8fT6U2obYHZ | To: 3LKqEkRmGQ7uBE8twnG15rzjL6Q3NguBqX | |||
| 30.10.2021 19:17:10 | |
296 BTC | $ 18 014 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BNowhegApfC6WfncD4L9AL8BasWvhC3BY | To: bc1qzg84cxrrqceal74auy52wkyzkjvxrdpk0t5cmk | |||
| 30.10.2021 19:17:10 | |
259 BTC | $ 15 765 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Edk3EKhR9evXdxZEeP9SVGpKtxtV5FLiM | To: 3EygsTGxSYBq3XB5ZWPuYrkEJEE6u3g2jA | |||
| 30.10.2021 19:17:10 | |
463 BTC | $ 28 219 136 | (unknown) | (unknown) |
| Type: transfer | From: 32s74Xa7HAueV55HJj9rTupzLQ7ATCcYio | To: 32wfBAwokMmfogM1rWHmAENzx3HSLNeCAb | |||
| 30.10.2021 19:17:10 | |
94 BTC | $ 5 701 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NwfJjf9H7bAfVzbpkb1eFWRrgGPSYg8bF | To: bc1qn3spevs249xwaje8ct0tdepfjklh959wcr42wg | |||
| 30.10.2021 19:17:10 | |
183 BTC | $ 11 138 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BCUGhKuqs7ExS4CtaHUxXuHqbvgcshZvQ | To: 3LCkByJescVmepe88rwDFevQqLFgx4tGfi | |||
| 30.10.2021 19:17:10 | |
337 BTC | $ 20 541 780 | (unknown) | (unknown) |
| Type: transfer | From: 335UeioTon3P8hgRMo9R2rHXr3bdfzxYgZ | To: 3K5GvypGyDrKztsW9VFevJtbzThrTkBxyQ | |||
| 30.10.2021 19:17:10 | |
272 BTC | $ 16 540 074 | (unknown) | (unknown) |
| Type: transfer | From: 35ewZhZDz9QytJuGqnAWEmob9otKGSaVAg | To: bc1q9sr47rt9pxlrxhs5gz8vvfglylmfxv0844fl5l | |||
| 30.10.2021 19:17:10 | |
186 BTC | $ 11 300 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi8Ep7RKZ2DtSDX5sb2vcA676gjrAF4v3 | To: 3MUFdxJfg2ZSnv4o5m2Gs1C4LfurQ1TMm6 | |||
| 30.10.2021 19:17:10 | |
250 BTC | $ 15 233 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pvqpz6t908tr8c4tavlrh4nwes5zhff7jypvv | To: 37jUZgmGvUhJRr2gKaez2hCRap6Kvz9LH2 | |||
| 30.10.2021 19:17:10 | |
477 BTC | $ 29 062 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89ws9ame7wl2ly7r4n9njarrvvd5dn0fmfhkx | To: 34ftn9j7o9jfrbbcxBYdWucguGo4TW3ni1 | |||
| 30.10.2021 19:17:10 | |
438 BTC | $ 26 673 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DegeRhHUSbQoVW11sbsV6QAFScthum6Lj | To: 3GENMi6ayPDNGMga4b9wYcXNVEByLj3tAE | |||
| 30.10.2021 19:17:10 | |
493 BTC | $ 30 022 560 | (unknown) | (unknown) |
| Type: transfer | From: 3724PVYM1xFxRMSBuyr3H9EvZCt6aR9ZX3 | To: bc1qh4kl4knnd27yvxkvle2wv2ngsluhjfqug4h0x6 | |||
| 30.10.2021 19:17:10 | |
500 BTC | $ 30 428 840 | (unknown) | (unknown) |
| Type: transfer | From: 39km5Tx6YkvSGkqcTpRR7dmSwT7x82GFfs | To: 34unaqT8onyCEFsMFcZrZTf9AoyU4Fc3WN | |||
| 30.10.2021 19:17:10 | |
321 BTC | $ 19 572 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CVauYRyHY5PzmN2CzzRJpeSYZF1zXs5wx | To: 33ATYbTrn3VRJjrtik9pNw6x4tLMgSWogs | |||
| 30.10.2021 19:17:10 | |
120 BTC | $ 7 283 545 | (unknown) | (unknown) |
| Type: transfer | From: 35Qkq79iB9vPWvgZikMHbUhicLRv3Vnvx3 | To: 3FHps6uWfxRrXXJ6zRP82x3nU9BrsQg4re | |||
| 30.10.2021 19:17:10 | |
213 BTC | $ 13 002 141 | (unknown) | (unknown) |
| Type: transfer | From: 3PcfLogHvzBnph4hpJbHNeSrb3w8h11uUS | To: 3KqQftZ5FZwMNFPkhEqp3KndX5zidHesCd | |||
| 30.10.2021 19:17:10 | |
423 BTC | $ 25 766 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkFz7qYtZvxf71AM6W8fM3ZYXKPLJGgx | To: 34988nMV1NRjaB3Mps8z5HF7Euyo3v4nm7 | |||
| 30.10.2021 19:17:10 | |
84 BTC | $ 5 130 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf96u4me8u2ykxh2nfudtfz6ld0uwez4t6k87rg | To: 3JhCCq6tEywTi3GKAsvhmaidNCu84thqTA | |||
| 30.10.2021 19:17:10 | |
217 BTC | $ 13 220 258 | (unknown) | (unknown) |
| Type: transfer | From: 32uqawaZBNnsqWgizfW8u7xmnm6cLzngus | To: 3HVFjgGbhsaw45icBXBAZCWkFH7btid7fy | |||
| 30.10.2021 19:17:10 | |
105 BTC | $ 6 379 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BUGiVMDfciCSrehMhjqfZGo2g9ZCsYgMC | To: bc1q5k8nx9pjupjtl6qkt9q34sc40g54lr34n0ufmq | |||
| 30.10.2021 19:17:10 | |
115 BTC | $ 7 034 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EcDk8AR5mVZkD9mDhrM52AZNPt7ybGpMn | To: 37UniSH4PCbeB3SQZxHNzdCNmWM3fSNsXG | |||
| 30.10.2021 19:17:10 | |
446 BTC | $ 27 166 046 | (unknown) | (unknown) |
| Type: transfer | From: 3947dnq8G68oo6NjWuEQ3UKWsLQvFnmJ48 | To: 3Ms618Kby23vmgG8ezRq7QaJxXKxv4t3wW | |||
| 30.10.2021 19:17:10 | |
233 BTC | $ 14 167 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EzoDtcy6FZLYk5ed58bcdjebtdQwzV61x | To: bc1q0h8w6tjsr089lc56x2k2ekgj3xpwezt057dhgh | |||
| 30.10.2021 19:17:10 | |
309 BTC | $ 18 794 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9dthflw30rcks4vcla9c2xtqsd49cvacwm4ad | To: 33yZL4wTjZAnBn3hfhsMsMVxS3g4UE4d2Z | |||
| 30.10.2021 19:17:10 | |
144 BTC | $ 8 741 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GHPoj5Cn55GJiYnXtX8UTb7iPEwNvEeXn | To: 38rY2fzbodW1LQezdk9pG5VHiAL1UxpjwH | |||
| 30.10.2021 19:17:10 | |
571 BTC | $ 34 792 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ69ga8qHsS5jKe4mpPNd5rWkrD1aDEbX | To: 3A42z9VPwhzyAcQD23tHV7MxnHNwDk65Q4 | |||
| 30.10.2021 19:17:10 | |
128 BTC | $ 7 809 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kdn4adnuwyj3c47z2y3p2h8h5wnyfy2qscvll | To: 3E39aicmMtofPEbWSpSieDtcFcH9FN3HsQ | |||
| 30.10.2021 19:17:10 | |
204 BTC | $ 12 416 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PqrAXzYP9pZYLdTZ8TW9BnuUJUQXqcX3b | To: 3QWA5NT66zaSzkfz8FuFzhVWfnbmj1eVfA | |||