Whale movements
Last update: 30.08.2026 06:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 16:45:03 |  |
162 BTC | $ 9 848 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BsUfCpqHdQ2PPhCGRuMuFYrBS6CQZbCiH | To: bc1qk4njg5cuxzxvh9z76sk66afcqweartm92w9sn4 | |||
| 30.10.2021 16:45:03 | |
269 BTC | $ 16 341 065 | (unknown) | (unknown) |
| Type: transfer | From: 3FxiX55ET8SgYrkV4kfjVbfMmuCkZVGQTZ | To: bc1qgnpkfmkk62m4cgfcr3trz0rm6859nrurv7lkvp | |||
| 30.10.2021 16:45:03 | |
272 BTC | $ 16 506 802 | (unknown) | (unknown) |
| Type: transfer | From: 35sGRQn8ycJDyek979TpPiaRfxdr5b4KLM | To: 3NUxk6wVEZcbCHNUyM2BW2nRoVPVofUjYx | |||
| 30.10.2021 16:45:03 | |
250 BTC | $ 15 204 283 | (unknown) | (unknown) |
| Type: transfer | From: 33AdDo8gfXKyDmUjT7MHYRmYsYyG1u3jZz | To: 3M4DHCufse1NBnfuza9UzyKYRo2HPvTf5E | |||
| 30.10.2021 16:45:03 | |
105 BTC | $ 6 371 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FaRgqPASnd3ZwBxdiEgLU2umcEsTvCc8k | To: 3NF9Ltu1u3d2gyHhhpiKyc3ydok4g32NrB | |||
| 30.10.2021 16:45:03 | |
123 BTC | $ 7 485 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqxnussxglpwzm7qxkkdy8zkndm88q9yxf36r8 | To: 3KHRtoEVgRLFvCieB8oGfBmDBcRbfSipBy | |||
| 30.10.2021 16:45:03 | |
217 BTC | $ 13 197 021 | (unknown) | (unknown) |
| Type: transfer | From: 36QdXo2Jhg3d966fVETU7SG6MiRHcAudzY | To: 34QLp4iQzszvMsVNgbBuUkKDUZvPoSPz5u | |||
| 30.10.2021 16:45:03 | |
274 BTC | $ 16 658 174 | (unknown) | (unknown) |
| Type: transfer | From: 37mo7sxAqfpajgQmLwQ8MbNM9H7RtQ6Fhg | To: 3H1b9r6dv4kfaiLn2ViyNutGcoeSkrxna2 | |||
| 30.10.2021 16:45:03 | |
214 BTC | $ 12 984 367 | (unknown) | (unknown) |
| Type: transfer | From: 38nR1zvn6jWYrR9sNa8SQx52jEyTBXypas | To: bc1q74j35mzluqd23qqd3jva3vmhfzgd4asapjhj9m | |||
| 30.10.2021 16:45:03 | |
233 BTC | $ 14 140 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxmnj2Zf3VfWo5DrniceaaGbZdY5ami13 | To: 3B6uA7T2UsYbzZBupSzKyG8FskheYCNdk7 | |||
| 30.10.2021 16:45:03 | |
177 BTC | $ 10 740 657 | (unknown) | (unknown) |
| Type: transfer | From: 3C1FAFByqzk51DKdY4z7KSe431u6QFdpsV | To: 3BmUdDccgt7hE1L8gMBfNWJ3ahy3UUmESt | |||
| 30.10.2021 16:45:03 | |
251 BTC | $ 15 253 777 | (unknown) | (unknown) |
| Type: transfer | From: 39fjut5RYUTWLc5dgajBfQVxgc3EacjvqW | To: 38mJ6kt769tiJkk3cPDtqej6GWasj6QLm3 | |||
| 30.10.2021 16:45:03 | |
245 BTC | $ 14 923 509 | (unknown) | (unknown) |
| Type: transfer | From: 3AwXme4zPBS2mYvsjij4jFvPqFTxAX7kCy | To: 3EcCsAGH5q6GRdEKRRUbD34S5tHVFgTj9p | |||
| 30.10.2021 16:45:03 | |
276 BTC | $ 16 770 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BLL6NyRY969eCkXe2Z61GYwtQsRg4PU4W | To: bc1qg8wpfu42nstq4eyxnmy9r29654cjlr63w0pzg0 | |||
| 30.10.2021 16:45:03 | |
241 BTC | $ 14 672 445 | (unknown) | (unknown) |
| Type: transfer | From: 35RGNw9KRKPDbCeBThXjC4GuaWxQa6nC1z | To: 3AA8EbNMsA1rh3sxRafReZ9KUhVHxaESKU | |||
| 30.10.2021 16:45:03 | |
183 BTC | $ 11 115 770 | (unknown) | (unknown) |
| Type: transfer | From: 35UvHVXhT5cKN163zCHCXFpKmvRdwdhffa | To: bc1ql5f8gylmusgqk2y4g2szkaxmusm5pjsxv0rkag | |||
| 30.10.2021 16:45:03 | |
102 BTC | $ 6 225 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Kti9anFVuV3XjbgEyfWpznxWhZoFSoPUQ | To: 349K2XhGpuUcz5sFCcJKEy7bbhdo1LPppC | |||
| 30.10.2021 16:45:03 | |
89 BTC | $ 5 388 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcue4076akmc8eg2d2r6lsst0j4lq5erz6wxgpn | To: 36qosXV7YN8p5V2YhTeQFojrDBffMmPbNu | |||
| 30.10.2021 16:45:03 | |
186 BTC | $ 11 281 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg38kNtbYoG8hLTDVAJVtLSwTPsdEtLur | To: bc1qnua9xjyt70fy6mgyyaszmqecxyqnz664mqmceg | |||
| 30.10.2021 16:45:03 | |
296 BTC | $ 17 978 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks29YCBLStTxg2iADKQbxo8Mj52NCGms9 | To: 3BNowhegApfC6WfncD4L9AL8BasWvhC3BY | |||
| 30.10.2021 16:45:03 | |
260 BTC | $ 15 782 285 | (unknown) | (unknown) |
| Type: transfer | From: 3NNsYjeeunWZQMDqZdpQhaR94WcficCyZC | To: 3MonkCb8qVq8CLbxzESTKGj5xMdPi962bm | |||
| 30.10.2021 16:45:03 | |
186 BTC | $ 11 280 472 | (unknown) | (unknown) |
| Type: transfer | From: 37UhWEC9G2bA9L6cyMgC5feEUSM8fwVk5y | To: 3NNBTcdXgMjqzYiSdsFRzDB1TeMXWRqyBU | |||
| 30.10.2021 16:43:39 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.10.2021 16:43:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 30.10.2021 16:41:40 | |
2 000 ETH | $ 8 540 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 30.10.2021 16:39:50 | |
4 000 000 MANA | $ 9 816 515 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 30.10.2021 16:38:23 | |
20 000 000 MANA | $ 48 732 956 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 16:34:49 | |
8 203 082 USDC | $ 8 203 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 30.10.2021 16:31:34 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.10.2021 16:29:59 | |
75 118 696 BUSD | $ 75 118 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 16:22:55 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b3fea77168aee0c4220f6cbb52a325c4e2c85ab | |||
| 30.10.2021 16:20:22 | |
88 BTC | $ 5 354 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn7wh3g7x4685x8dweln0khkmg7fyqkrv9m2x9wr2x72hm5gj73q32vlxs | |||
| 30.10.2021 16:20:22 | |
243 BTC | $ 14 828 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwyQ8uCAKjhFehRdJFzb97YcLA9pzjZC1 | |||
| 30.10.2021 16:20:22 | |
82 BTC | $ 5 003 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 30.10.2021 16:16:37 | |
204 BTC | $ 12 512 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QL7cXrMPhpGTGP1gx8DLp6oDP1wMZUgFh | |||
| 30.10.2021 16:16:37 | |
245 BTC | $ 15 067 876 | (unknown) | (unknown) |
| Type: transfer | From: 36v32byGhaUPYXHS5wgMqw6GmEotAXjeGY | To: 3AwXme4zPBS2mYvsjij4jFvPqFTxAX7kCy | |||
| 30.10.2021 16:15:24 | |
144 BTC | $ 8 838 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz6gd0c5m470uhcz2jvcd85lj524h6cnnknal5 | To: 3BwtGR6LszmdXAJj7vMJXm6udBcqkQhxDX | |||
| 30.10.2021 16:15:24 | |
116 BTC | $ 7 154 798 | (unknown) | (unknown) |
| Type: transfer | From: 39pRg4bHdApJDQtkQqeoVjaFce738eDKKa | To: 3LuUVeNLfn5dxDMhRsg3DMENrhq5wTqZhw | |||
| 30.10.2021 16:15:24 | |
183 BTC | $ 11 259 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg0h20ah8p8gwn8akjysygxu2e957s4w7rhqu | To: 35UvHVXhT5cKN163zCHCXFpKmvRdwdhffa | |||
| 30.10.2021 16:15:24 | |
98 BTC | $ 6 032 397 | (unknown) | (unknown) |
| Type: transfer | From: 33npzfPipvVoX2iRp2N8KwqRTxDzPHyVog | To: 3JkgDo8ffc54C3tYP96yYne4BjGbua8CB8 | |||
| 30.10.2021 16:15:24 | |
241 BTC | $ 14 862 002 | (unknown) | (unknown) |
| Type: transfer | From: 3NEekH5kZQ4TdU7AoSGGF5Cuq1GqEdSzxU | To: 35RGNw9KRKPDbCeBThXjC4GuaWxQa6nC1z | |||
| 30.10.2021 16:15:24 | |
89 BTC | $ 5 458 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5m90h9wtmgftc0rvv8xuq9qx9l7knw2wua2ua | To: bc1qcue4076akmc8eg2d2r6lsst0j4lq5erz6wxgpn | |||
| 30.10.2021 16:15:24 | |
233 BTC | $ 14 323 655 | (unknown) | (unknown) |
| Type: transfer | From: 3LsT8CyvNUzzpXmL4wJguRmZjwagrwapqk | To: 3Lxmnj2Zf3VfWo5DrniceaaGbZdY5ami13 | |||
| 30.10.2021 16:15:24 | |
217 BTC | $ 13 367 900 | (unknown) | (unknown) |
| Type: transfer | From: 34pMDBCLHYt3y7qR5SUnq8cbqN3gE7senL | To: 36QdXo2Jhg3d966fVETU7SG6MiRHcAudzY | |||
| 30.10.2021 16:15:24 | |
125 BTC | $ 7 675 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfhufuqgu0esay0njkcer7jgrs5ae5udmtmu3s | To: 35jEeu7BrgWYfEC5J6rmnZq3Ch6q131zw5 | |||
| 30.10.2021 16:15:24 | |
194 BTC | $ 11 929 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf7e7p9g5n43ng2t7regvmmegs7hlrs7lm5x2p | To: bc1qpqxnussxglpwzm7qxkkdy8zkndm88q9yxf36r8 | |||
| 30.10.2021 16:15:24 | |
116 BTC | $ 7 130 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdetv4askcqv7g0wuhtm0clvk6u7sv4va776n9u | To: 383RrthfC9oLj641PmNyw3egpJtuskkpFY | |||
| 30.10.2021 16:15:24 | |
231 BTC | $ 14 209 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QQGvgxq4uKf6jb115QzpMZwgsb3xJpuGc | To: 3GNLk5iKobyXU2K2fVeQXzxz2ku4NjfHxY | |||
| 30.10.2021 16:15:24 | |
214 BTC | $ 13 152 126 | (unknown) | (unknown) |
| Type: transfer | From: 39fusATGBfhP3FSJ68zgbiKAMGkZ4iY8hK | To: 38nR1zvn6jWYrR9sNa8SQx52jEyTBXypas | |||
| 30.10.2021 16:15:24 | |
162 BTC | $ 9 976 073 | (unknown) | (unknown) |
| Type: transfer | From: 34xWKfGaaw76XD2aK8aZ6DR1p5cp4QvXNw | To: 3EzRfeR62mhjjFFRkKT6PkQoiXU5jynbRk | |||