Whale movements
Last update: 30.08.2026 07:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 19:17:10 |  |
89 BTC | $ 5 393 130 | (unknown) | (unknown) |
| Type: transfer | From: 38YAvWjtPfSzsyEKdmUxWvXpnr1Ck9Kjst | To: 3Njwb9FQohdnJu3tLTyd5YgudyrFiAZbHa | |||
| 30.10.2021 19:17:10 | |
590 BTC | $ 35 929 068 | (unknown) | (unknown) |
| Type: transfer | From: 33AX8gyA8CUoh3q1wP5xJpzyBeWhPd3yXE | To: 3BP2QdhGRgbxdiZpwRkQjxoao2okPrKhUG | |||
| 30.10.2021 19:17:10 | |
334 BTC | $ 20 324 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6qN1U9Muaq4sQEtHKfUZ5pYZM66MX5z | To: 3LFH4h6XrTvinYPPU92vnFRaqE1UAP8UZ1 | |||
| 30.10.2021 19:17:10 | |
116 BTC | $ 7 068 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmky5yhu8849lrtv2gz73a7sf343v58agjykm6 | To: bc1qd8s7e7xalslz8dnh6l7fj69evfk48snjruk44d | |||
| 30.10.2021 19:17:10 | |
455 BTC | $ 27 715 896 | (unknown) | (unknown) |
| Type: transfer | From: 35qNtEuJuQmT3Hvo7JvCPqZdV2wpRF1rcd | To: 32JzbnwYrCpaVoZ1Sa6LDTzgtovE5BHzLb | |||
| 30.10.2021 19:17:10 | |
153 BTC | $ 9 322 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PTCNiGVhugZA4eKa2YQNQZ3gcHkovvaxF | To: bc1q4zwdvaqq0zwtmd7qsvphjnfeaaq20e894r4nx4 | |||
| 30.10.2021 19:17:10 | |
115 BTC | $ 7 031 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJLQhL7vrjGetH23QizSwYBs1vsukEny | To: 3PHpXM8Em7WNHa3S8PSdUq1fD2CcizL9Ui | |||
| 30.10.2021 19:17:10 | |
275 BTC | $ 16 722 895 | (unknown) | (unknown) |
| Type: transfer | From: 37iRsUoCWBpgRYEmBr6i199NKNw4xGFp9g | To: bc1qahgpz54d9m4qt073j6uc0nc94vmaadvf2zjhsv | |||
| 30.10.2021 19:17:10 | |
98 BTC | $ 5 958 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KmqdJmM94imWuXHquJnp7AhygB3Ypy2TG | To: bc1qd39d2n3jwld9d6mcp3x2jqpcn7vegrmsh5je69 | |||
| 30.10.2021 19:17:10 | |
373 BTC | $ 22 728 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt22m2wk4tt6uxcjr06wyxtpm2d3paq5alugq8 | To: 34ZNuthv9bxfzqphGHgiVQeeCrh3xbrzs4 | |||
| 30.10.2021 19:17:10 | |
311 BTC | $ 18 970 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LXq1BRPoqYjcRwx9LeF6gFo856tzk6dks | To: 31nhgEHPcTHXKL2JHKJctgFHqF8AojoVgF | |||
| 30.10.2021 19:17:10 | |
531 BTC | $ 32 363 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NoAbkiko2kYFNvqJXYpSFtA9HAjhbseNL | To: 3ETx5ZsdEZDex2emnESpX52nWVVBqvZfQg | |||
| 30.10.2021 19:17:10 | |
402 BTC | $ 24 516 556 | (unknown) | (unknown) |
| Type: transfer | From: 3G9quDLuUSVjJN9MxL7eGRtUn6sFHtCm2X | To: 3Gg9eEtbbeMyPTihzsy2yms1zQac5jZzMf | |||
| 30.10.2021 19:17:10 | |
298 BTC | $ 18 153 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx2l8d0g2pm4vpv8w6vrxyzp9x66phd05q7afl | To: bc1q6wk7sc3tk47f9x6qqev7j5mv9ry3qh97uvdkqw | |||
| 30.10.2021 19:17:10 | |
274 BTC | $ 16 691 679 | (unknown) | (unknown) |
| Type: transfer | From: 31nMhgCaf2jo5pkaur7axVKcAdV8f2qVyw | To: 3NGxY1a8YAHpXNNTmxH8wD9wcmZpY6vBzu | |||
| 30.10.2021 19:17:10 | |
482 BTC | $ 29 339 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DLC9caVtHzLNtC9a2eH7wvGvmUHypzyuf | To: 3B23sZb7KyjEyWfk89H8CVpqvEcsCYJki1 | |||
| 30.10.2021 19:17:10 | |
582 BTC | $ 35 464 420 | (unknown) | (unknown) |
| Type: transfer | From: 341gU199GYJSXZ5TmdYzdssNXSwpaJHyMc | To: 3Hgg7AU3VHxyBaDdmjFLWjWZ4DRdpJh4qL | |||
| 30.10.2021 19:17:10 | |
269 BTC | $ 16 372 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EY6nJhxJR8P4CnZ8A4AHQ5NXUjmqMWXTG | To: 3PeJvKRHWxjorQ43yRrqMQz3eVsYuSiUtX | |||
| 30.10.2021 19:17:10 | |
518 BTC | $ 31 563 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DHkw4AoP6eJQUaij8wfjVPG6ZMygXQkFT | To: bc1qk6fn24rmy6j4f3sm6jtxldkwj35pfslagp6mam | |||
| 30.10.2021 19:17:10 | |
205 BTC | $ 12 479 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KkQFmvaJfGG6mpYLvPJQ4XRCwzUwpjriW | To: 3JNw4TVNGKko6NHX7Z88m4JFtS1PRZ6XQE | |||
| 30.10.2021 19:17:10 | |
162 BTC | $ 9 844 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mg7dkmtul2902rzjmhdqhhh4rad0kt3qkk9ve | To: 3J7Fn2AkWHfadKKigmYw1TxPnuAGkyeWyW | |||
| 30.10.2021 19:17:10 | |
245 BTC | $ 14 953 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KXz8kXsWkjm3DyxFjZumvfUDHiSFVwXvE | To: 3KDHF2pjhkUFVXxasVDWgmHLpv5eZ8Z2mV | |||
| 30.10.2021 19:17:10 | |
177 BTC | $ 10 761 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FacZHLpqAAUWztBRVHufYfLcDc1ppGVyB | To: 35VZb3MJTmEVVhAt5W59jqGkGSqD75K81W | |||
| 30.10.2021 19:17:10 | |
358 BTC | $ 21 825 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QcjuBAj7CnBBX8AA47nBKeUoErqhbqL9a | To: 3FJb19V7QatqoZT4mWedqazu7soFY7dMzn | |||
| 30.10.2021 19:17:10 | |
231 BTC | $ 14 053 980 | (unknown) | (unknown) |
| Type: transfer | From: 38Y3RijE2HjJiMjPPNgmWDvxNRzLd5b2NN | To: 3FdS18yRkpJcPN4sDVNYJnKHLpbG4t7xys | |||
| 30.10.2021 19:17:10 | |
536 BTC | $ 32 650 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DuYt4CC4EVCoyZRuxqPvf2Va5sdB3gxyM | To: 3McrmHxDbWEYmSbfCXg3i7omAB5VgC8NNs | |||
| 30.10.2021 19:17:10 | |
579 BTC | $ 35 295 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34aeea7aavlat7qyh9daw0c04reeqkdz9xjdsa | To: 36JnT4h8PUx2TrcsG6EJt4kN9HpPYTMwur | |||
| 30.10.2021 19:17:10 | |
422 BTC | $ 25 691 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5dXSza95PuSXLaLDVHonHrvL4rZJ4aA | To: bc1qsmcdrn9efnwdt3m3yflxwdz3avd58nk43zpzaw | |||
| 30.10.2021 19:17:10 | |
185 BTC | $ 11 296 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q472g6c3vq7whc3nxnvudh6sqrcu7zkqe546pmh | To: bc1qw6399a8sp7zpaf05ldtctmmwx8agqhqxwudaf5 | |||
| 30.10.2021 19:17:10 | |
186 BTC | $ 11 301 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NNBTcdXgMjqzYiSdsFRzDB1TeMXWRqyBU | To: bc1q472g6c3vq7whc3nxnvudh6sqrcu7zkqe546pmh | |||
| 30.10.2021 19:17:10 | |
88 BTC | $ 5 374 157 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1Frnm3PNyTq3PudT8N6un7tKwcS5BUsVow | |||
| 30.10.2021 19:17:10 | |
90 BTC | $ 5 482 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.10.2021 19:16:52 |  |
10 000 000 MANA | $ 23 279 956 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 19:16:43 | |
9 319 868 BUSD | $ 9 319 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 19:15:33 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 30.10.2021 19:13:58 | |
6 000 000 BAT | $ 6 998 590 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 30.10.2021 18:55:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.10.2021 18:53:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: b93953a2fc5fd9de236da4147e96da3c513fd551 | |||
| 30.10.2021 18:43:34 | |
38 693 540 USDT | $ 38 693 540 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 30.10.2021 18:40:35 | |
2 315 806 MANA | $ 5 432 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 18:38:04 | |
10 000 000 MANA | $ 23 233 128 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 18:35:53 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.10.2021 18:32:29 | |
89 BTC | $ 5 428 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuak9l7j62zgua9awjtjet7l9k0pmj6q4eqd6c | To: bc1qe333evvagkw0mav93q2kmyqlt606la7lr0hjmf | |||
| 30.10.2021 18:31:17 | |
1 233 ETH | $ 5 251 843 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 18:30:09 | |
7 204 983 USDC | $ 7 204 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 18:29:35 | |
1 233 ETH | $ 5 325 141 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | |||
| 30.10.2021 18:26:14 | |
162 BTC | $ 10 002 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LV433PEP8Q78u1xDUYPfCNRdaUHwbyZsW | To: 3CcafBQ8zLYPnYXnCAVKNHJi7Zrquq8onc | |||
| 30.10.2021 18:26:14 | |
81 BTC | $ 5 020 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 30.10.2021 18:23:37 | |
100 BTC | $ 6 178 688 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KKogAsiFBneCtQqwtvQDrqrPhuDkHEzGX | |||
| 30.10.2021 18:23:37 | |
115 BTC | $ 7 133 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kxql97duh92cfepuzxh9rx5gttmt2xd2g02x2 | To: 3EwJLQhL7vrjGetH23QizSwYBs1vsukEny | |||