Whale movements
Last update: 30.08.2026 06:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 17:17:30 |  |
98 BTC | $ 5 987 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsg2603dedlezhd542p4aupn7lauz48fzuvyt5 | To: bc1qx7vryz4h45pmt0zcek4lyccp2zghf2veqzfcey | |||
| 30.10.2021 17:17:30 | |
90 BTC | $ 5 502 969 | (unknown) | (unknown) |
| Type: transfer | From: 34PkXv5p6jsAwAjTk9ubUMJr9T2dxFp2dU | To: 34fmWRhznp1airriTWDHBeVBct9EF6RrJe | |||
| 30.10.2021 17:17:30 | |
105 BTC | $ 6 406 297 | (unknown) | (unknown) |
| Type: transfer | From: 34ET4N5HdHWtZjWZgYSG4xNvgJZGb31mPn | To: 33a2YhdPqEHD9mGrjAJkAzQoike3obQSMv | |||
| 30.10.2021 17:17:30 | |
250 BTC | $ 15 255 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | |||
| 30.10.2021 17:04:30 |  |
5 999 986 USDT | $ 5 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 865a5222380b2958d10cdd8a3ffc4ea46afab53c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.10.2021 17:02:15 | |
334 BTC | $ 20 483 774 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HX6qN1U9Muaq4sQEtHKfUZ5pYZM66MX5z | |||
| 30.10.2021 17:02:15 | |
162 BTC | $ 9 944 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4njg5cuxzxvh9z76sk66afcqweartm92w9sn4 | To: 3KsSNb1afXPcx5ZqkuVUGE2M4vd3C3d63Y | |||
| 30.10.2021 17:02:15 | |
141 BTC | $ 8 634 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 30.10.2021 17:02:15 | |
359 BTC | $ 22 062 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 30.10.2021 17:01:48 | |
10 699 064 USDT | $ 10 699 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 17:00:39 | |
2 762 838 MANA | $ 7 136 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:00:14 | |
7 572 910 USDT | $ 7 572 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:00:06 | |
2 000 ETH | $ 8 578 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:00:02 | |
162 BTC | $ 9 830 562 | (unknown) | (unknown) |
| Type: transfer | From: 36ebxiLCQiRJevp1RV7xUo1b3UudFYu2Yt | To: bc1qcq74e086fkee9r0s3fhgjh5r64k2vccq8fh3hh | |||
| 30.10.2021 17:00:02 | |
144 BTC | $ 8 730 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FRKFZMBUPESu8mH1by4ArGt2ctehUwdD3 | To: 3DxTWdDseaXiG8tsvsVEcyx7C4ZcNy61qw | |||
| 30.10.2021 17:00:02 | |
309 BTC | $ 18 768 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBT2tMw2aSHKqXFNEhuvu9AArJqeugZD | To: bc1qt9dthflw30rcks4vcla9c2xtqsd49cvacwm4ad | |||
| 30.10.2021 17:00:02 | |
125 BTC | $ 7 579 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NQQhsKS5r3qSqWzkBghc3enRukbp34SwN | To: bc1qe22g30v2hthkh8lc3qwhxw9yvs4eu7lxx6w79r | |||
| 30.10.2021 17:00:02 | |
153 BTC | $ 9 309 927 | (unknown) | (unknown) |
| Type: transfer | From: 3LZBxv4oFxG8xyQWpGJumkvsvLjwWCYRyc | To: 3H4SWj2rfAz96eEqn9StJAssFUbso3BdB4 | |||
| 30.10.2021 17:00:02 | |
84 BTC | $ 5 125 308 | (unknown) | (unknown) |
| Type: transfer | From: 3E2xDvkuUnuDTdLsbqiqTzJ8RufoGkr1Jz | To: 3J8MmWAE5mzp74DnfvwUybpqAvfmAi6Day | |||
| 30.10.2021 17:00:02 | |
90 BTC | $ 5 475 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KyAdoqUxsS37o7BbaNjGiiqJfoKeLRizu | To: 34PkXv5p6jsAwAjTk9ubUMJr9T2dxFp2dU | |||
| 30.10.2021 17:00:02 | |
98 BTC | $ 5 958 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvhkrjswnmuwa8q83gtg632693elmhr0pwnufy | To: bc1qdsg2603dedlezhd542p4aupn7lauz48fzuvyt5 | |||
| 30.10.2021 17:00:02 | |
100 BTC | $ 6 073 815 | (unknown) | (unknown) |
| Type: transfer | From: 349K2XhGpuUcz5sFCcJKEy7bbhdo1LPppC | To: bc1q79zcm87thg4d0tz3tustn8jdcaa4wywz2ks2j3 | |||
| 30.10.2021 17:00:02 | |
321 BTC | $ 19 543 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QNTEj4xES7SWV9umJeX4URCFj3SzJ9ris | To: 3CVauYRyHY5PzmN2CzzRJpeSYZF1zXs5wx | |||
| 30.10.2021 17:00:02 | |
311 BTC | $ 18 942 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PdQqCPPBet86nveQizEAD1gAqQVnZpDmw | To: 3LXq1BRPoqYjcRwx9LeF6gFo856tzk6dks | |||
| 30.10.2021 17:00:02 | |
105 BTC | $ 6 374 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NF9Ltu1u3d2gyHhhpiKyc3ydok4g32NrB | To: 34ET4N5HdHWtZjWZgYSG4xNvgJZGb31mPn | |||
| 30.10.2021 17:00:02 | |
118 BTC | $ 7 195 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KHRtoEVgRLFvCieB8oGfBmDBcRbfSipBy | To: 3GTiheDvPxbnGgGgRyaNSb8FmcsMd2iqCu | |||
| 30.10.2021 17:00:02 | |
89 BTC | $ 5 388 268 | (unknown) | (unknown) |
| Type: transfer | From: 36qosXV7YN8p5V2YhTeQFojrDBffMmPbNu | To: 3EpiR2SSMdX8CZT8rDurMBn23UgdVmLGgp | |||
| 30.10.2021 17:00:02 | |
116 BTC | $ 7 066 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds8tvw78v3sxdx6ve6nsjj436hrhgxjk93m4zu | To: 3KZfDNkKygBMEBhDYJex189h6dmSMdLoeh | |||
| 30.10.2021 17:00:02 | |
128 BTC | $ 7 808 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy6YfWVVHe8VuZ1gnFCazDNKSyJgyGicr | To: 3PMjufuZ4vu42nqRC1KQccwDNBeLnaF7uV | |||
| 30.10.2021 17:00:02 | |
116 BTC | $ 7 031 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DBQ1R4zV3ZQe71mKXYqgauwGF2Tv2A7HP | To: 3EsaGSMWL112muvTnHPxvegguNfSnVwoUn | |||
| 30.10.2021 17:00:02 | |
500 BTC | $ 30 413 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.10.2021 17:00:02 | |
104 BTC | $ 6 330 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.10.2021 16:50:35 | |
2 507 450 MANA | $ 6 509 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 16:50:18 | |
11 771 071 USDT | $ 11 771 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 16:46:02 | |
1 200 ETH | $ 5 096 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 16:45:03 | |
116 BTC | $ 7 063 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LuUVeNLfn5dxDMhRsg3DMENrhq5wTqZhw | To: bc1qds8tvw78v3sxdx6ve6nsjj436hrhgxjk93m4zu | |||
| 30.10.2021 16:45:03 | |
231 BTC | $ 14 027 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLk5iKobyXU2K2fVeQXzxz2ku4NjfHxY | To: 3NBKaZ48Yw5fwmag6xFbPWYmwtkoXt2zgG | |||
| 30.10.2021 16:45:03 | |
298 BTC | $ 18 116 706 | (unknown) | (unknown) |
| Type: transfer | From: 3N23Jx9Yt3zxuEAAREuqyAUSmDN5by6UT6 | To: bc1qtx2l8d0g2pm4vpv8w6vrxyzp9x66phd05q7afl | |||
| 30.10.2021 16:45:03 | |
275 BTC | $ 16 690 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcue330d03alxu0gg2xd3ycnctmqmf5tmsxf3y | To: 3PHx8p91hPmNLiJjRnuiPkQkFDYMUCfafG | |||
| 30.10.2021 16:45:03 | |
128 BTC | $ 7 804 768 | (unknown) | (unknown) |
| Type: transfer | From: 349DvP4suWsv1LguB3uns7HFJni6jVjxqW | To: 3Dy6YfWVVHe8VuZ1gnFCazDNKSyJgyGicr | |||
| 30.10.2021 16:45:03 | |
144 BTC | $ 8 725 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BwtGR6LszmdXAJj7vMJXm6udBcqkQhxDX | To: 3FRKFZMBUPESu8mH1by4ArGt2ctehUwdD3 | |||
| 30.10.2021 16:45:03 | |
98 BTC | $ 5 955 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgDo8ffc54C3tYP96yYne4BjGbua8CB8 | To: bc1qfvhkrjswnmuwa8q83gtg632693elmhr0pwnufy | |||
| 30.10.2021 16:45:03 | |
116 BTC | $ 7 027 813 | (unknown) | (unknown) |
| Type: transfer | From: 383RrthfC9oLj641PmNyw3egpJtuskkpFY | To: 3DBQ1R4zV3ZQe71mKXYqgauwGF2Tv2A7HP | |||
| 30.10.2021 16:45:03 | |
90 BTC | $ 5 473 707 | (unknown) | (unknown) |
| Type: transfer | From: 38jpM5bKep1mguJrthhcnhguuWDqRkQnCn | To: 3KyAdoqUxsS37o7BbaNjGiiqJfoKeLRizu | |||
| 30.10.2021 16:45:03 | |
153 BTC | $ 9 304 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AgcTvdh5aaEYA4qBp42XHSt9U3tGcCfwP | To: 3LZBxv4oFxG8xyQWpGJumkvsvLjwWCYRyc | |||
| 30.10.2021 16:45:03 | |
190 BTC | $ 11 563 759 | (unknown) | (unknown) |
| Type: transfer | From: 37uequk1uXGULg1CMMVT8hmbKPnT1watx4 | To: 337q7YK1J7WXSZfbGrEc1aospQtn1o2N5Y | |||
| 30.10.2021 16:45:03 | |
125 BTC | $ 7 576 900 | (unknown) | (unknown) |
| Type: transfer | From: 35jEeu7BrgWYfEC5J6rmnZq3Ch6q131zw5 | To: 3NQQhsKS5r3qSqWzkBghc3enRukbp34SwN | |||
| 30.10.2021 16:45:03 | |
205 BTC | $ 12 461 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FwaZragH4Jo96myPgSehVdxHGRznRGnCK | To: 3KnQrTkZNzdyVcBEaWaPgcWvS78d1FeRau | |||
| 30.10.2021 16:45:03 | |
84 BTC | $ 5 123 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl0u62kc5cf3y4csyqp7drpl77q3wum83n8n22 | To: 3E2xDvkuUnuDTdLsbqiqTzJ8RufoGkr1Jz | |||
| 30.10.2021 16:45:03 | |
162 BTC | $ 9 825 271 | (unknown) | (unknown) |
| Type: transfer | From: 3EzRfeR62mhjjFFRkKT6PkQoiXU5jynbRk | To: 36ebxiLCQiRJevp1RV7xUo1b3UudFYu2Yt | |||