Whale movements
Last update: 30.08.2026 06:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 16:15:24 |  |
186 BTC | $ 11 427 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5045x87r9fhd3mj74ffw4knl7naef496f2zeh8 | To: 3Gg38kNtbYoG8hLTDVAJVtLSwTPsdEtLur | |||
| 30.10.2021 16:15:24 | |
128 BTC | $ 7 908 422 | (unknown) | (unknown) |
| Type: transfer | From: 32ApKL2P9UveifBGviNhFSy53fgXQrNofr | To: 349DvP4suWsv1LguB3uns7HFJni6jVjxqW | |||
| 30.10.2021 16:15:24 | |
84 BTC | $ 5 189 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwpl24z58zkzk3maxu5x7tgxcvpm98h7p3tetw | To: bc1qwl0u62kc5cf3y4csyqp7drpl77q3wum83n8n22 | |||
| 30.10.2021 16:15:24 | |
153 BTC | $ 9 427 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FBA58MCbmw56a3pKQkNE1kD4r6H53tRnf | To: 3AgcTvdh5aaEYA4qBp42XHSt9U3tGcCfwP | |||
| 30.10.2021 16:15:24 | |
205 BTC | $ 12 622 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NubGEyWmsQwe54Wq2LsozzqRiVfGxf9eM | To: 3FwaZragH4Jo96myPgSehVdxHGRznRGnCK | |||
| 30.10.2021 16:15:24 | |
102 BTC | $ 6 306 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44c36s74j4y8zv5vpyml0fsple09z8x3x6tdv3 | To: 3Kti9anFVuV3XjbgEyfWpznxWhZoFSoPUQ | |||
| 30.10.2021 16:15:24 | |
162 BTC | $ 9 976 134 | (unknown) | (unknown) |
| Type: transfer | From: 388Gx7hZqDYpQjvmcXP9bvvXUdyLeGrD1z | To: 3BsUfCpqHdQ2PPhCGRuMuFYrBS6CQZbCiH | |||
| 30.10.2021 16:15:24 | |
191 BTC | $ 11 753 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnm9x3quc2hsufjxrqxh3thwp7gpwn53mjhp2v | To: 37uequk1uXGULg1CMMVT8hmbKPnT1watx4 | |||
| 30.10.2021 16:15:24 | |
90 BTC | $ 5 544 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EUhNfHCP4ryBv3BWTUs6ytHFETEfJH6z6 | To: 38jpM5bKep1mguJrthhcnhguuWDqRkQnCn | |||
| 30.10.2021 16:15:24 | |
177 BTC | $ 10 881 417 | (unknown) | (unknown) |
| Type: transfer | From: 39fyfp4McfaRdwMPaQhrRKvA6Bwq4mKyVW | To: 3C1FAFByqzk51DKdY4z7KSe431u6QFdpsV | |||
| 30.10.2021 16:15:24 | |
105 BTC | $ 6 454 214 | (unknown) | (unknown) |
| Type: transfer | From: 36Q9uneeKSWAXP5YQGFmcZVqrMPQeCTBNW | To: 3FaRgqPASnd3ZwBxdiEgLU2umcEsTvCc8k | |||
| 30.10.2021 16:15:24 | |
82 BTC | $ 5 039 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 30.10.2021 16:04:18 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.10.2021 16:01:15 |  |
5 170 000 USDT | $ 5 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 16:01:15 | |
5 865 330 USDT | $ 5 865 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9dc9c156c752d50abee3c3efb831eb09386091c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:57:46 | |
399 BTC | $ 24 770 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7npfut5nl0yslz700wrvyrw50hlu97jv2yd22 | |||
| 30.10.2021 15:54:30 | |
90 BTC | $ 5 531 282 | (unknown) | (unknown) |
| Type: transfer | From: 37CgHBu6ZQTNQEax4xkFkS2JoFWX86k9n4 | To: 3EUhNfHCP4ryBv3BWTUs6ytHFETEfJH6z6 | |||
| 30.10.2021 15:54:30 | |
89 BTC | $ 5 446 022 | (unknown) | (unknown) |
| Type: transfer | From: 36aXoHVcjakoKmLGq31RHnENcBNECTvU8w | To: bc1qn5m90h9wtmgftc0rvv8xuq9qx9l7knw2wua2ua | |||
| 30.10.2021 15:54:30 | |
84 BTC | $ 5 177 501 | (unknown) | (unknown) |
| Type: transfer | From: 3DNizT5ae3NbcGYsnehtKvXCmZeVThDgUK | To: bc1qmwpl24z58zkzk3maxu5x7tgxcvpm98h7p3tetw | |||
| 30.10.2021 15:54:30 | |
98 BTC | $ 6 018 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JxQ7zDrUaidxH6ES89dDcgjf6a2wvog8v | To: 33npzfPipvVoX2iRp2N8KwqRTxDzPHyVog | |||
| 30.10.2021 15:50:06 | |
10 738 179 USDT | $ 10 738 179 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.10.2021 15:47:58 | |
252 BTC | $ 15 629 985 | (unknown) | (unknown) |
| Type: transfer | From: 1F5QBSuMNxvH6ZePVdgQrhDLGncbHktjDa | To: 17sQ6JXB5u6eZQYCZfbmnDq2yd6c6urK5R | |||
| 30.10.2021 15:45:22 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.10.2021 15:43:13 | |
2 081 ETH | $ 9 026 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.10.2021 15:43:04 | |
49 603 070 USDT | $ 49 603 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 15:41:53 | |
20 000 ETH | $ 86 740 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 15:38:59 | |
399 BTC | $ 24 581 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ggcgmm3e9erjsw7acp02wn03aj42fa6vjs79a | |||
| 30.10.2021 15:38:59 | |
100 BTC | $ 6 165 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KMTZTC33ycpVT65oxn6UuSA4r7cENxqJ | |||
| 30.10.2021 15:38:59 | |
116 BTC | $ 7 139 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6envnwhxg8p0tp2wpmu5dazz03xft7xhkhkze4 | To: bc1qdetv4askcqv7g0wuhtm0clvk6u7sv4va776n9u | |||
| 30.10.2021 15:38:59 | |
102 BTC | $ 6 314 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsl3kvw4mlyf7xsskfj20syx662lrymlqk9ddx | To: bc1q44c36s74j4y8zv5vpyml0fsple09z8x3x6tdv3 | |||
| 30.10.2021 15:38:59 | |
98 BTC | $ 6 042 798 | (unknown) | (unknown) |
| Type: transfer | From: 3EdH7UTXzpbpwucWrXEKGw4mJFzZuYVCbc | To: 3JxQ7zDrUaidxH6ES89dDcgjf6a2wvog8v | |||
| 30.10.2021 15:38:59 | |
128 BTC | $ 7 918 306 | (unknown) | (unknown) |
| Type: transfer | From: 39CXKVGLSbtjc88WCzHUgLumNie3HYnEDR | To: 32ApKL2P9UveifBGviNhFSy53fgXQrNofr | |||
| 30.10.2021 15:38:59 | |
153 BTC | $ 9 438 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NqxdY649gHQzbXwe9H71HH9WnCAMRPwpe | To: 3FBA58MCbmw56a3pKQkNE1kD4r6H53tRnf | |||
| 30.10.2021 15:38:59 | |
125 BTC | $ 7 690 144 | (unknown) | (unknown) |
| Type: transfer | From: 395LoG54nfv8YNL67ScoMZrFMdkFKkkjM1 | To: bc1qvfhufuqgu0esay0njkcer7jgrs5ae5udmtmu3s | |||
| 30.10.2021 15:38:59 | |
105 BTC | $ 6 462 097 | (unknown) | (unknown) |
| Type: transfer | From: 36zFg4R9LvxPjH5A9U7vW3PGYJ2qEwkfPM | To: 36Q9uneeKSWAXP5YQGFmcZVqrMPQeCTBNW | |||
| 30.10.2021 15:38:59 | |
84 BTC | $ 5 198 217 | (unknown) | (unknown) |
| Type: transfer | From: 3J5LEBSERnVA6GRDXqDxw7HEYS7WeGM3u8 | To: 3DNizT5ae3NbcGYsnehtKvXCmZeVThDgUK | |||
| 30.10.2021 15:38:59 | |
144 BTC | $ 8 850 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NDDqZeq4dxFGXn4LSNfU7eGUFdH6cskJh | To: bc1qyz6gd0c5m470uhcz2jvcd85lj524h6cnnknal5 | |||
| 30.10.2021 15:38:59 | |
89 BTC | $ 5 465 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DJkJEM6KHLecMgFshAQ2tpxn6XZLkWngE | To: 36aXoHVcjakoKmLGq31RHnENcBNECTvU8w | |||
| 30.10.2021 15:38:59 | |
116 BTC | $ 7 163 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuzzy0ff80szdms65gtz63t4hjeaezdc4efrp7 | To: 39pRg4bHdApJDQtkQqeoVjaFce738eDKKa | |||
| 30.10.2021 15:38:59 | |
90 BTC | $ 5 551 303 | (unknown) | (unknown) |
| Type: transfer | From: 371SD5NtnNp5bLEdGGz7hAfZMBSpuLFzyr | To: 37CgHBu6ZQTNQEax4xkFkS2JoFWX86k9n4 | |||
| 30.10.2021 15:38:59 | |
113 BTC | $ 6 991 429 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.10.2021 15:38:59 | |
100 BTC | $ 6 173 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 30.10.2021 15:34:00 | |
13 631 701 USDT | $ 13 631 701 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: a3d70a8c55e6bedd8a65870861c506958b229bfa | |||
| 30.10.2021 15:33:06 | |
11 220 182 USDT | $ 11 220 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 15:32:19 | |
11 892 970 USDT | $ 11 892 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 15:31:14 | |
6 786 960 MANA | $ 14 066 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:30:05 | |
5 860 000 MANA | $ 12 004 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:29:28 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:22:24 | |
200 BTC | $ 12 293 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 30.10.2021 15:22:24 | |
100 BTC | $ 6 145 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qd75944cyznjf4a4t82aeee0cwsyf4wl0xzrxzt | |||