Whale movements
Last update: 30.08.2026 06:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 18:23:37 |  |
98 BTC | $ 6 043 797 | (unknown) | (unknown) |
| Type: transfer | From: 33WYxMs6QkiN6tNjpo3ePwYwyKq6WJBckq | To: 3KmqdJmM94imWuXHquJnp7AhygB3Ypy2TG | |||
| 30.10.2021 18:23:37 | |
144 BTC | $ 8 866 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv2m9HCmJam4cmV8SQgHsMpPcKhf5xwp7 | To: 3GHPoj5Cn55GJiYnXtX8UTb7iPEwNvEeXn | |||
| 30.10.2021 18:23:37 | |
120 BTC | $ 7 387 646 | (unknown) | (unknown) |
| Type: transfer | From: 38pGLqMagZBq9RW7cZjAFmuwUFVg38q5HJ | To: 35Qkq79iB9vPWvgZikMHbUhicLRv3Vnvx3 | |||
| 30.10.2021 18:23:37 | |
162 BTC | $ 9 985 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NX2FWQ2JySz6FDw9N7Knojt78YAb4nD5i | To: bc1q4mg7dkmtul2902rzjmhdqhhh4rad0kt3qkk9ve | |||
| 30.10.2021 18:23:37 | |
105 BTC | $ 6 472 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarz7ukv0f5849slelmal8j0a0m8mcfjvpudlx7 | To: 3BUGiVMDfciCSrehMhjqfZGo2g9ZCsYgMC | |||
| 30.10.2021 18:23:37 | |
115 BTC | $ 7 134 881 | (unknown) | (unknown) |
| Type: transfer | From: 33g7MJNB6PPwQZ18ZdsDJ1SATU2xFBoqrC | To: 3EcDk8AR5mVZkD9mDhrM52AZNPt7ybGpMn | |||
| 30.10.2021 18:23:37 | |
94 BTC | $ 5 783 011 | (unknown) | (unknown) |
| Type: transfer | From: 37HKrRK3zorgMUja4cDmPd6KnrJ1RXWqxV | To: 3NwfJjf9H7bAfVzbpkb1eFWRrgGPSYg8bF | |||
| 30.10.2021 18:23:37 | |
116 BTC | $ 7 175 624 | (unknown) | (unknown) |
| Type: transfer | From: 32QibRt8Q3WwtcHdY5JmHGSeE4MaqJ8o1s | To: bc1qwmky5yhu8849lrtv2gz73a7sf343v58agjykm6 | |||
| 30.10.2021 18:23:37 | |
84 BTC | $ 5 204 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnzVLfUH8j7HDa5oag8Dkr5AGcEPpG1d | To: bc1qf96u4me8u2ykxh2nfudtfz6ld0uwez4t6k87rg | |||
| 30.10.2021 18:23:37 | |
89 BTC | $ 5 470 191 | (unknown) | (unknown) |
| Type: transfer | From: 3JTeY1B1CeLDaCucSop4gTz3im52VFZvfZ | To: 38YAvWjtPfSzsyEKdmUxWvXpnr1Ck9Kjst | |||
| 30.10.2021 18:23:37 | |
128 BTC | $ 7 926 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd8veTG8R411uC1Zpv9kHLLrWMiTHGtXo | To: bc1q8kdn4adnuwyj3c47z2y3p2h8h5wnyfy2qscvll | |||
| 30.10.2021 18:23:37 | |
153 BTC | $ 9 456 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90c5jk9vzrmpp4h2gvvtywqgqcdmeexq3r9jlj | To: 3PTCNiGVhugZA4eKa2YQNQZ3gcHkovvaxF | |||
| 30.10.2021 18:23:37 | |
81 BTC | $ 5 032 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 30.10.2021 18:19:18 |  |
5 499 996 USDT | $ 5 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.10.2021 18:10:25 |  |
69 946 900 USDT | $ 69 946 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 30.10.2021 18:10:25 | |
51 318 300 USDT | $ 51 318 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 18:08:40 | |
105 BTC | $ 6 443 904 | (unknown) | (unknown) |
| Type: transfer | From: 1721C272exQ1zXPBj5s8WpaK7T86F4vZHs | To: 16M7UtfQchnN18srQqNBsFB3SHiQoHULUe | |||
| 30.10.2021 18:08:26 | |
138 BTC | $ 8 467 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr2yNP4g5r2RQFkMtg3YRchUUkyTiA5vN | To: 3FJs45wCagQsvFtZPJPD8jxmhgivsHb6QF | |||
| 30.10.2021 18:08:26 | |
183 BTC | $ 11 195 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5f8gylmusgqk2y4g2szkaxmusm5pjsxv0rkag | To: 3BCUGhKuqs7ExS4CtaHUxXuHqbvgcshZvQ | |||
| 30.10.2021 18:08:26 | |
186 BTC | $ 11 362 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnua9xjyt70fy6mgyyaszmqecxyqnz664mqmceg | To: 3Qi8Ep7RKZ2DtSDX5sb2vcA676gjrAF4v3 | |||
| 30.10.2021 18:08:26 | |
190 BTC | $ 11 646 780 | (unknown) | (unknown) |
| Type: transfer | From: 337q7YK1J7WXSZfbGrEc1aospQtn1o2N5Y | To: 3Mucdzyr5eBPEGB9FTUq2gU8fT6U2obYHZ | |||
| 30.10.2021 18:08:26 | |
98 BTC | $ 5 975 950 | (unknown) | (unknown) |
| Type: transfer | From: 393b75cqrAFaiEuqUjdT8yMpM6hSQeo4Sa | To: 37HKrRK3zorgMUja4cDmPd6KnrJ1RXWqxV | |||
| 30.10.2021 18:08:26 | |
84 BTC | $ 5 158 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n67ef5st648uextgdds3wnfw4sp76w3s5nxpn | To: 3QKnzVLfUH8j7HDa5oag8Dkr5AGcEPpG1d | |||
| 30.10.2021 18:08:26 | |
89 BTC | $ 5 421 073 | (unknown) | (unknown) |
| Type: transfer | From: 366aG4P1uL4ZX2CiQYEAjH44c1mss4WmtT | To: 3JTeY1B1CeLDaCucSop4gTz3im52VFZvfZ | |||
| 30.10.2021 18:08:26 | |
217 BTC | $ 13 290 645 | (unknown) | (unknown) |
| Type: transfer | From: 34QLp4iQzszvMsVNgbBuUkKDUZvPoSPz5u | To: 32uqawaZBNnsqWgizfW8u7xmnm6cLzngus | |||
| 30.10.2021 18:08:26 | |
116 BTC | $ 7 111 281 | (unknown) | (unknown) |
| Type: transfer | From: 3BWc4bX6WQBSSypRtU7fE4RsmniUBhSirN | To: 32QibRt8Q3WwtcHdY5JmHGSeE4MaqJ8o1s | |||
| 30.10.2021 18:08:26 | |
144 BTC | $ 8 787 334 | (unknown) | (unknown) |
| Type: transfer | From: 35v16UNsMyyagHdd7twzceJsNvC95khY2o | To: 3Gv2m9HCmJam4cmV8SQgHsMpPcKhf5xwp7 | |||
| 30.10.2021 18:08:26 | |
153 BTC | $ 9 371 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BomkYBCsQU4NUGMEy7fLW9wUXptSc49M2 | To: bc1q90c5jk9vzrmpp4h2gvvtywqgqcdmeexq3r9jlj | |||
| 30.10.2021 18:08:26 | |
259 BTC | $ 15 847 353 | (unknown) | (unknown) |
| Type: transfer | From: 3MonkCb8qVq8CLbxzESTKGj5xMdPi962bm | To: 3Edk3EKhR9evXdxZEeP9SVGpKtxtV5FLiM | |||
| 30.10.2021 18:08:26 | |
274 BTC | $ 16 777 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H1b9r6dv4kfaiLn2ViyNutGcoeSkrxna2 | To: 31nMhgCaf2jo5pkaur7axVKcAdV8f2qVyw | |||
| 30.10.2021 18:08:26 | |
272 BTC | $ 16 625 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NUxk6wVEZcbCHNUyM2BW2nRoVPVofUjYx | To: 35ewZhZDz9QytJuGqnAWEmob9otKGSaVAg | |||
| 30.10.2021 18:08:26 | |
98 BTC | $ 5 990 324 | (unknown) | (unknown) |
| Type: transfer | From: 34kpiozboQ6EMci6ZYsZkCqLua3pDdq2C9 | To: 33WYxMs6QkiN6tNjpo3ePwYwyKq6WJBckq | |||
| 30.10.2021 18:08:26 | |
86 BTC | $ 5 258 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GSXJ8bxeirfHMtJq63MP6hpybris7R1k7 | To: 39sCQRMHwnyTnSsnYbksr8g2dzf3Ls3Ucs | |||
| 30.10.2021 18:08:26 | |
275 BTC | $ 16 809 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PHx8p91hPmNLiJjRnuiPkQkFDYMUCfafG | To: 37iRsUoCWBpgRYEmBr6i199NKNw4xGFp9g | |||
| 30.10.2021 18:08:26 | |
115 BTC | $ 7 071 169 | (unknown) | (unknown) |
| Type: transfer | From: 39CU6WubHZr3vgwzRa6YFmSe4ekeVE7ST8 | To: bc1q2kxql97duh92cfepuzxh9rx5gttmt2xd2g02x2 | |||
| 30.10.2021 18:08:26 | |
250 BTC | $ 15 311 723 | (unknown) | (unknown) |
| Type: transfer | From: 3M4DHCufse1NBnfuza9UzyKYRo2HPvTf5E | To: bc1q4pvqpz6t908tr8c4tavlrh4nwes5zhff7jypvv | |||
| 30.10.2021 18:08:26 | |
241 BTC | $ 14 777 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AA8EbNMsA1rh3sxRafReZ9KUhVHxaESKU | To: 3A2siV7jKWpoS1SS1KT995afxjdGgXNzfL | |||
| 30.10.2021 18:08:26 | |
116 BTC | $ 7 072 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xrly80x0ngvzsrn7zyklfkms3cryfcgf3vrqd | To: 33g7MJNB6PPwQZ18ZdsDJ1SATU2xFBoqrC | |||
| 30.10.2021 18:08:26 | |
128 BTC | $ 7 856 412 | (unknown) | (unknown) |
| Type: transfer | From: 39TpmZKS3UZyGpja9inNnKfbPMKCM8rGme | To: 3Kd8veTG8R411uC1Zpv9kHLLrWMiTHGtXo | |||
| 30.10.2021 18:08:26 | |
214 BTC | $ 13 076 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74j35mzluqd23qqd3jva3vmhfzgd4asapjhj9m | To: 3PcfLogHvzBnph4hpJbHNeSrb3w8h11uUS | |||
| 30.10.2021 18:08:26 | |
204 BTC | $ 12 481 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QL7cXrMPhpGTGP1gx8DLp6oDP1wMZUgFh | To: 3PqrAXzYP9pZYLdTZ8TW9BnuUJUQXqcX3b | |||
| 30.10.2021 18:08:26 | |
105 BTC | $ 6 414 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8m7h9hdfkupy794thhv23su7camvu7wvxwf7h | To: bc1qarz7ukv0f5849slelmal8j0a0m8mcfjvpudlx7 | |||
| 30.10.2021 18:08:26 | |
162 BTC | $ 9 918 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSNb1afXPcx5ZqkuVUGE2M4vd3C3d63Y | To: 3LV433PEP8Q78u1xDUYPfCNRdaUHwbyZsW | |||
| 30.10.2021 18:08:26 | |
245 BTC | $ 15 030 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EcCsAGH5q6GRdEKRRUbD34S5tHVFgTj9p | To: 3KXz8kXsWkjm3DyxFjZumvfUDHiSFVwXvE | |||
| 30.10.2021 18:08:26 | |
233 BTC | $ 14 242 234 | (unknown) | (unknown) |
| Type: transfer | From: 3B6uA7T2UsYbzZBupSzKyG8FskheYCNdk7 | To: 3EzoDtcy6FZLYk5ed58bcdjebtdQwzV61x | |||
| 30.10.2021 18:08:26 | |
269 BTC | $ 16 457 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpkfmkk62m4cgfcr3trz0rm6859nrurv7lkvp | To: 3EY6nJhxJR8P4CnZ8A4AHQ5NXUjmqMWXTG | |||
| 30.10.2021 18:08:26 | |
205 BTC | $ 12 549 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KnQrTkZNzdyVcBEaWaPgcWvS78d1FeRau | To: 3KkQFmvaJfGG6mpYLvPJQ4XRCwzUwpjriW | |||
| 30.10.2021 18:08:26 | |
162 BTC | $ 9 895 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq74e086fkee9r0s3fhgjh5r64k2vccq8fh3hh | To: 3NX2FWQ2JySz6FDw9N7Knojt78YAb4nD5i | |||
| 30.10.2021 18:08:26 | |
251 BTC | $ 15 362 706 | (unknown) | (unknown) |
| Type: transfer | From: 38mJ6kt769tiJkk3cPDtqej6GWasj6QLm3 | To: 3DtnNbFhePePpEX9YBs8icUwqyJUpUgdU3 | |||
| 30.10.2021 18:08:26 | |
231 BTC | $ 14 126 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKaZ48Yw5fwmag6xFbPWYmwtkoXt2zgG | To: 38Y3RijE2HjJiMjPPNgmWDvxNRzLd5b2NN | |||