Whale movements
Last update: 30.08.2026 06:25:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 15:22:24 |  |
321 BTC | $ 19 750 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FL17vWMgeJyhaCaVXMzW6e8ZJcV3JnEPy | To: 3QNTEj4xES7SWV9umJeX4URCFj3SzJ9ris | |||
| 30.10.2021 15:21:06 | |
191 BTC | $ 11 712 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ckpagtzxlz74wc5en29qg0sn8wq5tqs3twcs | To: bc1qcnm9x3quc2hsufjxrqxh3thwp7gpwn53mjhp2v | |||
| 30.10.2021 15:21:06 | |
183 BTC | $ 11 220 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HVjxhYXaAo34y73i9a2qrn5quqTpxD8sA | To: bc1qzhg0h20ah8p8gwn8akjysygxu2e957s4w7rhqu | |||
| 30.10.2021 15:21:06 | |
177 BTC | $ 10 843 554 | (unknown) | (unknown) |
| Type: transfer | From: 31xHTeQrrGm2A2JTuarDQZFmjWQ5WTGLz3 | To: 39fyfp4McfaRdwMPaQhrRKvA6Bwq4mKyVW | |||
| 30.10.2021 15:21:06 | |
122 BTC | $ 7 498 192 | (unknown) | (unknown) |
| Type: transfer | From: 33vaWa5rZsbgyPGTQpK1HUfnF4GDqL6h7J | To: bc1qnuzzy0ff80szdms65gtz63t4hjeaezdc4efrp7 | |||
| 30.10.2021 15:21:06 | |
186 BTC | $ 11 389 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LXFiVeFSQVppZWQAtZ8viJHn4jgPBgVsr | To: bc1q5045x87r9fhd3mj74ffw4knl7naef496f2zeh8 | |||
| 30.10.2021 15:21:06 | |
194 BTC | $ 11 891 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrkt3yHGNqQhqQUZCZ6o8EAwS6Un2xzdk | To: bc1qhf7e7p9g5n43ng2t7regvmmegs7hlrs7lm5x2p | |||
| 30.10.2021 15:21:06 | |
269 BTC | $ 16 495 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMCayLU6hgdjFbEHCJvvhLpsRQBgaqoF | To: 3FxiX55ET8SgYrkV4kfjVbfMmuCkZVGQTZ | |||
| 30.10.2021 15:21:06 | |
251 BTC | $ 15 397 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285exjnx972helhnxtqauq20asjwq9lr68ykxe | To: 39fjut5RYUTWLc5dgajBfQVxgc3EacjvqW | |||
| 30.10.2021 15:21:06 | |
84 BTC | $ 5 175 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CADjC1K7x4HkDBziGyJq7azXbwCMYUpak | To: 3J5LEBSERnVA6GRDXqDxw7HEYS7WeGM3u8 | |||
| 30.10.2021 15:21:06 | |
162 BTC | $ 9 941 391 | (unknown) | (unknown) |
| Type: transfer | From: 37LFTgY4cC34JhUhRwnwY9JBqmbbbQuKiw | To: 34xWKfGaaw76XD2aK8aZ6DR1p5cp4QvXNw | |||
| 30.10.2021 15:21:06 | |
102 BTC | $ 6 285 587 | (unknown) | (unknown) |
| Type: transfer | From: 384QwcopEkbqEuan2wJt7AzCAytn4VNkej | To: bc1qmsl3kvw4mlyf7xsskfj20syx662lrymlqk9ddx | |||
| 30.10.2021 15:21:06 | |
231 BTC | $ 14 159 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpif3CuRuUkisQ2R292bW8sW2GyUKdUm7 | To: 3QQGvgxq4uKf6jb115QzpMZwgsb3xJpuGc | |||
| 30.10.2021 15:21:06 | |
214 BTC | $ 13 106 446 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Di3AwcArwcyn2xd7kf8QBtR7sfMmcEC | To: 39fusATGBfhP3FSJ68zgbiKAMGkZ4iY8hK | |||
| 30.10.2021 15:21:06 | |
275 BTC | $ 16 846 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6o5ABETrFuvJWULKEVre19VVRTfjGQ1 | To: bc1qfcue330d03alxu0gg2xd3ycnctmqmf5tmsxf3y | |||
| 30.10.2021 15:21:06 | |
125 BTC | $ 7 656 690 | (unknown) | (unknown) |
| Type: transfer | From: 31m6fNgh4X13Rt1TgzJbthzppSkdsEezUb | To: 395LoG54nfv8YNL67ScoMZrFMdkFKkkjM1 | |||
| 30.10.2021 15:21:06 | |
105 BTC | $ 6 431 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4zeec06xl2lrag4ayt4n5z83vlev97uf0q3kf | To: 36zFg4R9LvxPjH5A9U7vW3PGYJ2qEwkfPM | |||
| 30.10.2021 15:21:06 | |
205 BTC | $ 12 578 375 | (unknown) | (unknown) |
| Type: transfer | From: 39EuFS1948XpUuhKtyCbdhF2RgJZzTceyu | To: 3NubGEyWmsQwe54Wq2LsozzqRiVfGxf9eM | |||
| 30.10.2021 15:21:06 | |
217 BTC | $ 13 323 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rss8wug8ehnsxpnysgwf2mf08dyqeu7l2t8tk | To: 34pMDBCLHYt3y7qR5SUnq8cbqN3gE7senL | |||
| 30.10.2021 15:21:06 | |
144 BTC | $ 8 808 829 | (unknown) | (unknown) |
| Type: transfer | From: 37PnHaZUTGyCdQnZdhyPQCD2gXJSpFUoJo | To: 3NDDqZeq4dxFGXn4LSNfU7eGUFdH6cskJh | |||
| 30.10.2021 15:21:06 | |
260 BTC | $ 15 931 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jw8ra0u4kruf54p29vemza7sud4lzch46a87z | To: 3NNsYjeeunWZQMDqZdpQhaR94WcficCyZC | |||
| 30.10.2021 15:21:06 | |
299 BTC | $ 18 342 076 | (unknown) | (unknown) |
| Type: transfer | From: 324SccGuuCFW1UPy8g4FRWC3qX6NMiKu4J | To: 3N23Jx9Yt3zxuEAAREuqyAUSmDN5by6UT6 | |||
| 30.10.2021 15:21:06 | |
128 BTC | $ 7 881 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlu50sdkrnusuu7ky6q0ck8kppcsqgl8vyg2uj | To: 39CXKVGLSbtjc88WCzHUgLumNie3HYnEDR | |||
| 30.10.2021 15:21:06 | |
311 BTC | $ 19 110 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QNyhVZ7LxfPd9jT6gnPtiBggHL3VWvKSZ | To: 3PdQqCPPBet86nveQizEAD1gAqQVnZpDmw | |||
| 30.10.2021 15:21:06 | |
245 BTC | $ 15 064 013 | (unknown) | (unknown) |
| Type: transfer | From: 32Zyd9crzRg9f8YAqyzK7jpP2uhw2NLWi8 | To: 36v32byGhaUPYXHS5wgMqw6GmEotAXjeGY | |||
| 30.10.2021 15:21:06 | |
309 BTC | $ 18 933 986 | (unknown) | (unknown) |
| Type: transfer | From: 31xsi9HAEtknr9ZJAYn4uPizzGfJbVBpCL | To: 3CGBT2tMw2aSHKqXFNEhuvu9AArJqeugZD | |||
| 30.10.2021 15:21:06 | |
162 BTC | $ 9 951 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G1R7MW4TKDYmeqUWyrxXUD1TrNiEBMA91 | To: 388Gx7hZqDYpQjvmcXP9bvvXUdyLeGrD1z | |||
| 30.10.2021 15:21:06 | |
100 BTC | $ 6 130 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdjv3xfx6gjfrjz7zjd5a6mrv0ugp3swge6durr | To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U | |||
| 30.10.2021 15:21:06 | |
89 BTC | $ 5 464 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CVmeFqSjStpx33zSQhgGx6Bzx8q7e9c52 | To: 3DJkJEM6KHLecMgFshAQ2tpxn6XZLkWngE | |||
| 30.10.2021 15:21:06 | |
116 BTC | $ 7 107 541 | (unknown) | (unknown) |
| Type: transfer | From: 3KGB99VVP5Rv3yWbV6WvMJieCkkmE5fDWb | To: bc1q6envnwhxg8p0tp2wpmu5dazz03xft7xhkhkze4 | |||
| 30.10.2021 15:21:06 | |
233 BTC | $ 14 316 743 | (unknown) | (unknown) |
| Type: transfer | From: 3J35G58a3awR5uaW7kTnmpo77cPp5iFcuQ | To: 3LsT8CyvNUzzpXmL4wJguRmZjwagrwapqk | |||
| 30.10.2021 15:21:06 | |
296 BTC | $ 18 147 596 | (unknown) | (unknown) |
| Type: transfer | From: 382P6jfXtpwoKzPyhVZrgnPegCcV3ojetj | To: 3Ks29YCBLStTxg2iADKQbxo8Mj52NCGms9 | |||
| 30.10.2021 15:21:06 | |
153 BTC | $ 9 394 492 | (unknown) | (unknown) |
| Type: transfer | From: 39U1LuaeukLADGELUKCb5VkpgAmr6NV2QN | To: 3NqxdY649gHQzbXwe9H71HH9WnCAMRPwpe | |||
| 30.10.2021 15:21:06 | |
274 BTC | $ 16 814 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CbKBZGFb1L3RdvVSP5akGedg5xcSCFeu8 | To: 37mo7sxAqfpajgQmLwQ8MbNM9H7RtQ6Fhg | |||
| 30.10.2021 15:21:06 | |
98 BTC | $ 6 015 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0heewke86sfsnahnpunfx2kp6ayt7htyt0l353 | To: 3EdH7UTXzpbpwucWrXEKGw4mJFzZuYVCbc | |||
| 30.10.2021 15:21:06 | |
276 BTC | $ 16 927 932 | (unknown) | (unknown) |
| Type: transfer | From: 38GDKm5sz4rsW4FkvWUeMu9gnALGPJKaNb | To: 3BLL6NyRY969eCkXe2Z61GYwtQsRg4PU4W | |||
| 30.10.2021 15:21:06 | |
272 BTC | $ 16 662 057 | (unknown) | (unknown) |
| Type: transfer | From: 34vv9qU8mNnyq5chMMpZSNqVrg4NtKUGC1 | To: 35sGRQn8ycJDyek979TpPiaRfxdr5b4KLM | |||
| 30.10.2021 15:21:06 | |
241 BTC | $ 14 810 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45jzmjcdyss4sfwcsfa722udpxuv09jd46du7 | To: 3NEekH5kZQ4TdU7AoSGGF5Cuq1GqEdSzxU | |||
| 30.10.2021 15:21:06 | |
250 BTC | $ 15 347 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyyp04qcmnvtsftw8sz34nkpesaz38kkfdy9as | To: 33AdDo8gfXKyDmUjT7MHYRmYsYyG1u3jZz | |||
| 30.10.2021 15:21:06 | |
90 BTC | $ 5 525 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYgS7ygty7cFaney8eKLFkK59c6zkVUh | To: 371SD5NtnNp5bLEdGGz7hAfZMBSpuLFzyr | |||
| 30.10.2021 15:21:06 | |
186 BTC | $ 11 387 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y0gpaqkjzh5te7hzs33kmdtly3tet35vm67ef | To: 37UhWEC9G2bA9L6cyMgC5feEUSM8fwVk5y | |||
| 30.10.2021 15:21:06 | |
82 BTC | $ 5 059 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 30.10.2021 15:21:06 | |
83 BTC | $ 5 073 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 30.10.2021 15:21:06 | |
150 BTC | $ 9 187 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.10.2021 15:20:23 |  |
2 415 038 MANA | $ 5 183 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 15:20:23 | |
2 402 043 MANA | $ 5 155 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 15:20:23 | |
20 144 ETH | $ 86 941 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||