Whale movements
Last update: 30.08.2026 06:50:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 18:08:26 |  |
125 BTC | $ 7 627 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvrelx8k8s4yrkzerrdat24n2ah53y42kr6m3 | To: 38pGLqMagZBq9RW7cZjAFmuwUFVg38q5HJ | |||
| 30.10.2021 18:08:26 | |
177 BTC | $ 10 817 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUdDccgt7hE1L8gMBfNWJ3ahy3UUmESt | To: 3FacZHLpqAAUWztBRVHufYfLcDc1ppGVyB | |||
| 30.10.2021 18:08:26 | |
196 BTC | $ 12 024 718 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1JwQxqfcHJn3nRgjFv3ZJD2MqUywbKu9oU | |||
| 30.10.2021 18:06:43 |  |
3 000 000 MANA | $ 7 058 045 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 30.10.2021 18:02:27 | |
7 060 901 BUSD | $ 7 060 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 18:00:14 | |
50 314 564 USDT | $ 50 314 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 18:00:14 | |
8 000 000 MANA | $ 19 215 168 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 30.10.2021 17:56:25 | |
7 060 901 BUSD | $ 7 060 901 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 17:56:25 | |
10 802 961 BUSD | $ 10 802 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 17:55:57 | |
8 988 735 BUSD | $ 8 988 735 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 17:51:39 |  |
28 426 500 USDT | $ 28 426 500 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.10.2021 17:49:31 | |
358 BTC | $ 21 897 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj9e7xetaxamfejz8yqm6rkvv83jvurdxw95aq | To: bc1qqxeggl64jw5hu5ewp28k0vj65r0ccz8ahc3vd3 | |||
| 30.10.2021 17:49:31 | |
86 BTC | $ 5 259 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs5WDHNgBjcxA2NXnDrSrq6J1VrnVC2mv | To: 3GSXJ8bxeirfHMtJq63MP6hpybris7R1k7 | |||
| 30.10.2021 17:49:31 | |
98 BTC | $ 5 992 118 | (unknown) | (unknown) |
| Type: transfer | From: 37iRB3vxdCZcK2wZo5XJNL5e4RWiMZ1nnM | To: 34kpiozboQ6EMci6ZYsZkCqLua3pDdq2C9 | |||
| 30.10.2021 17:49:31 | |
99 BTC | $ 6 075 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hhmjpt9r0kz6xczsyeuy8nx7xajlq5rhcwshd | To: 393b75cqrAFaiEuqUjdT8yMpM6hSQeo4Sa | |||
| 30.10.2021 17:49:31 | |
89 BTC | $ 5 422 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PT7YoiMc78vKuMmB4ywXNuytSaMpHw61C | To: 366aG4P1uL4ZX2CiQYEAjH44c1mss4WmtT | |||
| 30.10.2021 17:49:31 | |
84 BTC | $ 5 159 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfzgyhpll8mwyvv4tyald20mw33k6pkedfhahl | To: bc1q0n67ef5st648uextgdds3wnfw4sp76w3s5nxpn | |||
| 30.10.2021 17:49:56 | |
2 459 511 MANA | $ 6 198 870 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 30.10.2021 17:45:23 | |
29 630 560 BUSD | $ 29 630 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.10.2021 17:45:23 | |
25 086 734 BUSD | $ 25 086 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.10.2021 17:44:51 | |
86 460 420 BUSD | $ 86 460 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 17:43:30 | |
9 558 421 PAX | $ 9 517 705 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.10.2021 17:41:39 | |
128 BTC | $ 7 943 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjufuZ4vu42nqRC1KQccwDNBeLnaF7uV | To: 39TpmZKS3UZyGpja9inNnKfbPMKCM8rGme | |||
| 30.10.2021 17:41:39 | |
89 BTC | $ 5 478 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LRp5B4ikCX4ytkJyeZebmuf2YXrHBfjN1 | To: 3PT7YoiMc78vKuMmB4ywXNuytSaMpHw61C | |||
| 30.10.2021 17:41:39 | |
90 BTC | $ 5 568 984 | (unknown) | (unknown) |
| Type: transfer | From: 34fmWRhznp1airriTWDHBeVBct9EF6RrJe | To: 3Gs5WDHNgBjcxA2NXnDrSrq6J1VrnVC2mv | |||
| 30.10.2021 17:41:39 | |
116 BTC | $ 7 186 118 | (unknown) | (unknown) |
| Type: transfer | From: 33ayi6ZC5gPDEWhBns7UW3wD6f364sWQw2 | To: 3BWc4bX6WQBSSypRtU7fE4RsmniUBhSirN | |||
| 30.10.2021 17:41:39 | |
115 BTC | $ 7 145 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QKvhUpsLzhMjFCVPJwV1jb9nCUK6krU97 | To: 39CU6WubHZr3vgwzRa6YFmSe4ekeVE7ST8 | |||
| 30.10.2021 17:41:39 | |
116 BTC | $ 7 147 662 | (unknown) | (unknown) |
| Type: transfer | From: 38V4XVfUVw2W6cVgevoKCs1sseNpgC7UWn | To: bc1q9xrly80x0ngvzsrn7zyklfkms3cryfcgf3vrqd | |||
| 30.10.2021 17:41:39 | |
144 BTC | $ 8 880 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DxTWdDseaXiG8tsvsVEcyx7C4ZcNy61qw | To: 35v16UNsMyyagHdd7twzceJsNvC95khY2o | |||
| 30.10.2021 17:41:39 | |
153 BTC | $ 9 469 745 | (unknown) | (unknown) |
| Type: transfer | From: 3H4SWj2rfAz96eEqn9StJAssFUbso3BdB4 | To: 3BomkYBCsQU4NUGMEy7fLW9wUXptSc49M2 | |||
| 30.10.2021 17:41:39 | |
98 BTC | $ 6 053 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7vryz4h45pmt0zcek4lyccp2zghf2veqzfcey | To: 37iRB3vxdCZcK2wZo5XJNL5e4RWiMZ1nnM | |||
| 30.10.2021 17:41:39 | |
105 BTC | $ 6 483 899 | (unknown) | (unknown) |
| Type: transfer | From: 33a2YhdPqEHD9mGrjAJkAzQoike3obQSMv | To: bc1qg8m7h9hdfkupy794thhv23su7camvu7wvxwf7h | |||
| 30.10.2021 17:41:39 | |
84 BTC | $ 5 212 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FpnnuUfLtbxoWsyFW7o24ZZHcEftkESh6 | To: bc1qqfzgyhpll8mwyvv4tyald20mw33k6pkedfhahl | |||
| 30.10.2021 17:41:39 | |
99 BTC | $ 6 138 649 | (unknown) | (unknown) |
| Type: transfer | From: 3J2iMCbs2C2ZJkAYZ3hV1BnSmCrti2AfPp | To: bc1q5hhmjpt9r0kz6xczsyeuy8nx7xajlq5rhcwshd | |||
| 30.10.2021 17:41:39 | |
125 BTC | $ 7 707 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe22g30v2hthkh8lc3qwhxw9yvs4eu7lxx6w79r | To: bc1q7tvrelx8k8s4yrkzerrdat24n2ah53y42kr6m3 | |||
| 30.10.2021 17:29:05 | |
82 BTC | $ 5 073 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 30.10.2021 17:24:28 | |
100 BTC | $ 6 150 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 17:24:28 | |
95 BTC | $ 5 843 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AyzGY7nV6iG9NUgDEcf7NZ3353HBpCtfZ | To: 3NGiewiQTijUCG9rdyBKV5DuazmMGm2vgS | |||
| 30.10.2021 17:23:02 | |
116 BTC | $ 7 149 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GTiheDvPxbnGgGgRyaNSb8FmcsMd2iqCu | To: 38V4XVfUVw2W6cVgevoKCs1sseNpgC7UWn | |||
| 30.10.2021 17:23:02 | |
109 BTC | $ 6 701 006 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 30.10.2021 17:23:02 | |
82 BTC | $ 5 018 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 30.10.2021 17:20:15 | |
2 446 858 MANA | $ 6 267 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 17:18:07 | |
8 003 593 USDC | $ 8 003 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:18:07 | |
5 000 000 BAT | $ 6 320 614 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 30.10.2021 17:17:32 | |
8 203 082 USDC | $ 8 203 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 30.10.2021 17:17:49 | |
116 BTC | $ 7 101 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KZfDNkKygBMEBhDYJex189h6dmSMdLoeh | To: 33ayi6ZC5gPDEWhBns7UW3wD6f364sWQw2 | |||
| 30.10.2021 17:17:30 | |
89 BTC | $ 5 413 199 | (unknown) | (unknown) |
| Type: transfer | From: 3EpiR2SSMdX8CZT8rDurMBn23UgdVmLGgp | To: 3LRp5B4ikCX4ytkJyeZebmuf2YXrHBfjN1 | |||
| 30.10.2021 17:17:30 | |
100 BTC | $ 6 097 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79zcm87thg4d0tz3tustn8jdcaa4wywz2ks2j3 | To: 3J2iMCbs2C2ZJkAYZ3hV1BnSmCrti2AfPp | |||
| 30.10.2021 17:17:30 | |
84 BTC | $ 5 150 789 | (unknown) | (unknown) |
| Type: transfer | From: 3J8MmWAE5mzp74DnfvwUybpqAvfmAi6Day | To: 3FpnnuUfLtbxoWsyFW7o24ZZHcEftkESh6 | |||
| 30.10.2021 17:17:30 | |
116 BTC | $ 7 065 735 | (unknown) | (unknown) |
| Type: transfer | From: 3EsaGSMWL112muvTnHPxvegguNfSnVwoUn | To: 3QKvhUpsLzhMjFCVPJwV1jb9nCUK6krU97 | |||