Whale movements
Last update: 30.08.2026 06:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 15:16:19 |  |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 30.10.2021 15:15:06 | |
22 000 000 MANA | $ 47 381 548 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 15:10:09 | |
2 501 311 ENJ | $ 6 612 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 15:02:35 | |
5 299 000 USDC | $ 5 299 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e5350e927b904fdb4d2af55c566e269bb3df1941 | |||
| 30.10.2021 15:00:21 | |
6 673 460 USDT | $ 6 673 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4bf58a857c9b43d76fe048b8e992ab07e61ca8f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:00:30 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.10.2021 14:58:45 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 30.10.2021 14:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.10.2021 14:49:02 |  |
120 BTC | $ 7 324 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 30.10.2021 14:44:34 | |
114 BTC | $ 7 037 184 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.10.2021 14:44:34 | |
321 BTC | $ 19 914 980 | (unknown) | (unknown) |
| Type: transfer | From: 32SKrfqLMv4xDfZaPskVhGVCzPPZ15CzF2 | To: 3FL17vWMgeJyhaCaVXMzW6e8ZJcV3JnEPy | |||
| 30.10.2021 14:42:38 | |
1 500 ETH | $ 6 521 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.10.2021 14:40:39 | |
277 BTC | $ 16 991 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | |||
| 30.10.2021 14:40:39 | |
162 BTC | $ 9 949 733 | (unknown) | (unknown) |
| Type: transfer | From: 3GuPnGMAHyQ6EfwCF1APfQVGgZA1rSRhEK | To: 3G1R7MW4TKDYmeqUWyrxXUD1TrNiEBMA91 | |||
| 30.10.2021 14:40:39 | |
120 BTC | $ 7 343 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QisCjgQfoWuv1f5aaAWGLgR9xRD7V5Jbc | To: bc1qw4zeec06xl2lrag4ayt4n5z83vlev97uf0q3kf | |||
| 30.10.2021 14:40:39 | |
276 BTC | $ 16 920 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HXRd5vugXD3PJtyn7B19eM6nDynsvPkVs | To: 38GDKm5sz4rsW4FkvWUeMu9gnALGPJKaNb | |||
| 30.10.2021 14:40:39 | |
89 BTC | $ 5 464 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6835wnsu8kt9jvs87xvfrd3dvuqdrkttfhwwl | To: 3CVmeFqSjStpx33zSQhgGx6Bzx8q7e9c52 | |||
| 30.10.2021 14:40:39 | |
274 BTC | $ 16 807 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhjqqdw794xnnt2k97ypejffpvpeuasl4gx7t5 | To: 3CbKBZGFb1L3RdvVSP5akGedg5xcSCFeu8 | |||
| 30.10.2021 14:40:39 | |
191 BTC | $ 11 709 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DWFSgcQKVMM7kbwm3WCwcf2pktip1Z95L | To: bc1q78ckpagtzxlz74wc5en29qg0sn8wq5tqs3twcs | |||
| 30.10.2021 14:40:39 | |
260 BTC | $ 15 924 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BnVV7PyT94Qb5tYsUGmZPmLcbmfQdiJbm | To: bc1q2jw8ra0u4kruf54p29vemza7sud4lzch46a87z | |||
| 30.10.2021 14:40:39 | |
132 BTC | $ 8 084 131 | (unknown) | (unknown) |
| Type: transfer | From: 35s5oafCE5UEzvNy41VpkmQ94cSwJ9kn6J | To: 31m6fNgh4X13Rt1TgzJbthzppSkdsEezUb | |||
| 30.10.2021 14:40:39 | |
245 BTC | $ 15 057 801 | (unknown) | (unknown) |
| Type: transfer | From: 32mAN2CQykomT4dCxLjNPRunCfxMh1CG5y | To: 32Zyd9crzRg9f8YAqyzK7jpP2uhw2NLWi8 | |||
| 30.10.2021 14:40:39 | |
309 BTC | $ 18 926 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MVExyTQbdUdSzaD334CK77T5EeDKBdYg4 | To: 31xsi9HAEtknr9ZJAYn4uPizzGfJbVBpCL | |||
| 30.10.2021 14:40:39 | |
177 BTC | $ 10 839 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FWTra4eA4uLt2zVffb5HE4VEhS8HedHTk | To: 31xHTeQrrGm2A2JTuarDQZFmjWQ5WTGLz3 | |||
| 30.10.2021 14:40:39 | |
269 BTC | $ 16 489 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FczWoohcBNuqh7gbsUdYmGcJ6HDS4JC1s | To: 3DiMCayLU6hgdjFbEHCJvvhLpsRQBgaqoF | |||
| 30.10.2021 14:40:39 | |
205 BTC | $ 12 579 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc2icBCqZibYh9mEZKbhgD4ufvTjiUiW4 | To: 39EuFS1948XpUuhKtyCbdhF2RgJZzTceyu | |||
| 30.10.2021 14:40:39 | |
233 BTC | $ 14 312 025 | (unknown) | (unknown) |
| Type: transfer | From: 36WKrNcymzDfq7yEnjzcvoiToyo5y1pnRo | To: 3J35G58a3awR5uaW7kTnmpo77cPp5iFcuQ | |||
| 30.10.2021 14:40:39 | |
229 BTC | $ 14 053 894 | (unknown) | (unknown) |
| Type: transfer | From: 35wzubrvdzfNGNaVka1vDaipz9pQNnJDJx | To: bc1q6rss8wug8ehnsxpnysgwf2mf08dyqeu7l2t8tk | |||
| 30.10.2021 14:40:39 | |
275 BTC | $ 16 841 698 | (unknown) | (unknown) |
| Type: transfer | From: 38eZNbN3PDCs33VLtBkNo6hTifhPj52zFZ | To: 3CA6o5ABETrFuvJWULKEVre19VVRTfjGQ1 | |||
| 30.10.2021 14:40:39 | |
162 BTC | $ 9 937 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CzWgXAuJNktsCjkNc9ayVNDfXbYkEQyr5 | To: 37LFTgY4cC34JhUhRwnwY9JBqmbbbQuKiw | |||
| 30.10.2021 14:40:39 | |
116 BTC | $ 7 105 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QJViqGWL15Zjp97UMpwogmZkZd3FBVBMT | To: 3KGB99VVP5Rv3yWbV6WvMJieCkkmE5fDWb | |||
| 30.10.2021 14:40:39 | |
100 BTC | $ 6 136 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KuptMDPqd87S2BpxTdPv8DZF54wBeYTZu | To: bc1qdjv3xfx6gjfrjz7zjd5a6mrv0ugp3swge6durr | |||
| 30.10.2021 14:40:39 | |
194 BTC | $ 11 887 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BNmd8GHEFbUzK8DKprVraJanGwbo7y61E | To: 3Qrkt3yHGNqQhqQUZCZ6o8EAwS6Un2xzdk | |||
| 30.10.2021 14:40:39 | |
296 BTC | $ 18 140 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmh3xmfntkv8n58yrx8r46k099uuwpqck5knle | To: 382P6jfXtpwoKzPyhVZrgnPegCcV3ojetj | |||
| 30.10.2021 14:40:39 | |
231 BTC | $ 14 153 987 | (unknown) | (unknown) |
| Type: transfer | From: 3F1tbyyy5bDmqgPctbHm7tjNYhD6zxLvLr | To: 3Mpif3CuRuUkisQ2R292bW8sW2GyUKdUm7 | |||
| 30.10.2021 14:40:39 | |
186 BTC | $ 11 384 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DuA7RcvSW3uffcY68jFWBPwymS7ZMtiNr | To: 3LXFiVeFSQVppZWQAtZ8viJHn4jgPBgVsr | |||
| 30.10.2021 14:40:39 | |
90 BTC | $ 5 523 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KeCVVhrD2bSbD6VJsMzezphC1JFWJVThS | To: 3BQYgS7ygty7cFaney8eKLFkK59c6zkVUh | |||
| 30.10.2021 14:40:39 | |
250 BTC | $ 15 342 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtEhoQBNrTs84aH2x3DM7SSVYib7UcmV | To: bc1qqyyp04qcmnvtsftw8sz34nkpesaz38kkfdy9as | |||
| 30.10.2021 14:40:39 | |
84 BTC | $ 5 173 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KxGZXVHpQojX3ffeuDjAv6B4QhcVKrcXs | To: 3CADjC1K7x4HkDBziGyJq7azXbwCMYUpak | |||
| 30.10.2021 14:40:39 | |
272 BTC | $ 16 655 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tdn0xnxmp2yuufz5hk667jltmacukp32r3wkw | To: 34vv9qU8mNnyq5chMMpZSNqVrg4NtKUGC1 | |||
| 30.10.2021 14:40:39 | |
251 BTC | $ 15 391 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HsTkZHzp45KMyNYtQsbq8QwwbaZvEwBXX | To: bc1q285exjnx972helhnxtqauq20asjwq9lr68ykxe | |||
| 30.10.2021 14:40:39 | |
161 BTC | $ 9 881 327 | (unknown) | (unknown) |
| Type: transfer | From: 33VVUnCuhqnsgK7cgvzY5ki9KRvAQRBmf3 | To: 39U1LuaeukLADGELUKCb5VkpgAmr6NV2QN | |||
| 30.10.2021 14:40:39 | |
241 BTC | $ 14 805 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnh6GKMa19fupEF5icrPu6TrDpt91EZ5H | To: bc1qa45jzmjcdyss4sfwcsfa722udpxuv09jd46du7 | |||
| 30.10.2021 14:40:39 | |
102 BTC | $ 6 283 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w9a8csw7s5xs0qflvnam5ukm5pgh6k2a4seyr | To: 384QwcopEkbqEuan2wJt7AzCAytn4VNkej | |||
| 30.10.2021 14:40:39 | |
144 BTC | $ 8 805 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QTxUHoJ1eueaKmLBV8vwyKw2JiwS1VzSe | To: 37PnHaZUTGyCdQnZdhyPQCD2gXJSpFUoJo | |||
| 30.10.2021 14:40:39 | |
183 BTC | $ 11 216 123 | (unknown) | (unknown) |
| Type: transfer | From: 3HKUHAeUfdmrLXwzouHcBeYspnQ1Xg856b | To: 3HVjxhYXaAo34y73i9a2qrn5quqTpxD8sA | |||
| 30.10.2021 14:40:39 | |
299 BTC | $ 18 334 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6frg9gBtQivHFgY78gtUF4yvj6nGf3QA | To: 324SccGuuCFW1UPy8g4FRWC3qX6NMiKu4J | |||
| 30.10.2021 14:40:39 | |
311 BTC | $ 19 102 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchrwwawpn2fcsx46kaxae4kf87c66m5uyg7uj9 | To: 3QNyhVZ7LxfPd9jT6gnPtiBggHL3VWvKSZ | |||
| 30.10.2021 14:40:39 | |
128 BTC | $ 7 878 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QiTESPHzDv5NoaqG81awDpucetXG8zGYX | To: bc1qvlu50sdkrnusuu7ky6q0ck8kppcsqgl8vyg2uj | |||
| 30.10.2021 14:40:39 | |
98 BTC | $ 6 012 959 | (unknown) | (unknown) |
| Type: transfer | From: 33cHnzDqrWA6w8LWBH3zRb5LsEDvfCRd3f | To: bc1q0heewke86sfsnahnpunfx2kp6ayt7htyt0l353 | |||