Whale movements
Last update: 30.08.2026 06:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 14:40:39 |  |
122 BTC | $ 7 495 097 | (unknown) | (unknown) |
| Type: transfer | From: 3EC5uhvpwGy3zwB9gDG4UCffXcmQpA9MC3 | To: 33vaWa5rZsbgyPGTQpK1HUfnF4GDqL6h7J | |||
| 30.10.2021 14:40:39 | |
214 BTC | $ 13 101 074 | (unknown) | (unknown) |
| Type: transfer | From: 3D97vqmWw2fuBuuYU9JkwV1cwqTHqAHoHg | To: 3P4Di3AwcArwcyn2xd7kf8QBtR7sfMmcEC | |||
| 30.10.2021 14:40:39 | |
186 BTC | $ 11 389 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxzeq2mfn9p2yfjm0gunya5nmeuqphen6tr3p3 | To: bc1q0y0gpaqkjzh5te7hzs33kmdtly3tet35vm67ef | |||
| 30.10.2021 14:40:39 | |
83 BTC | $ 5 079 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 30.10.2021 14:40:39 | |
82 BTC | $ 5 026 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 30.10.2021 14:40:39 | |
82 BTC | $ 5 005 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 30.10.2021 14:40:39 | |
120 BTC | $ 7 359 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 30.10.2021 14:28:03 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.10.2021 14:06:16 | |
162 BTC | $ 9 947 663 | (unknown) | (unknown) |
| Type: transfer | From: 36peqBF5xdvYoYt1BBmGgcNUq2Sh4Yz9wL | To: 3GuPnGMAHyQ6EfwCF1APfQVGgZA1rSRhEK | |||
| 30.10.2021 14:03:33 | |
100 BTC | $ 6 151 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgQdvgUUH9JXgP1nfxoBTS1TSHdfacd8 | To: 3Gn9zN7j6QVBUsWjX9HXXpUzS4Vm9Hhod4 | |||
| 30.10.2021 14:03:33 | |
277 BTC | $ 17 038 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 30.10.2021 14:03:33 | |
122 BTC | $ 7 516 139 | (unknown) | (unknown) |
| Type: transfer | From: 39pB3rQbD1mctAxaPCUeAjVq5stUbTF1Ar | To: 3EC5uhvpwGy3zwB9gDG4UCffXcmQpA9MC3 | |||
| 30.10.2021 14:03:33 | |
90 BTC | $ 5 538 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJrNjZAx41jkD6PHUbHtQ6RcCxfqWe2K | To: 3KeCVVhrD2bSbD6VJsMzezphC1JFWJVThS | |||
| 30.10.2021 14:03:33 | |
102 BTC | $ 6 300 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctff08jmze9svygurzn4hwm0f5k9jznzzth9qn | To: bc1q3w9a8csw7s5xs0qflvnam5ukm5pgh6k2a4seyr | |||
| 30.10.2021 14:03:33 | |
116 BTC | $ 7 125 879 | (unknown) | (unknown) |
| Type: transfer | From: 3J5uHBxD7YqgqwC7CDeQYyqMuz2YJdDBua | To: 3QJViqGWL15Zjp97UMpwogmZkZd3FBVBMT | |||
| 30.10.2021 14:03:33 | |
132 BTC | $ 8 106 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MghJaR9zVrfZ38WVhaS31EsbSxXN3Kw6m | To: 35s5oafCE5UEzvNy41VpkmQ94cSwJ9kn6J | |||
| 30.10.2021 14:03:33 | |
128 BTC | $ 7 900 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NCaii8SsR5qYfWcgSz78zmeDaZf8SHvUi | To: 3QiTESPHzDv5NoaqG81awDpucetXG8zGYX | |||
| 30.10.2021 14:03:33 | |
98 BTC | $ 6 029 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhbuiEoK9RPd2TmKFQGVZvZqG4myDjkX | To: 33cHnzDqrWA6w8LWBH3zRb5LsEDvfCRd3f | |||
| 30.10.2021 14:03:33 | |
100 BTC | $ 6 158 332 | (unknown) | (unknown) |
| Type: transfer | From: 374fFhQSKDYPxTLFZ4UGF6H2JAhEdNhNi3 | To: 3KuptMDPqd87S2BpxTdPv8DZF54wBeYTZu | |||
| 30.10.2021 14:03:33 | |
84 BTC | $ 5 188 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QjNcKXtKskgkuE3XUaWBejURFP6R4EGJK | To: 3KxGZXVHpQojX3ffeuDjAv6B4QhcVKrcXs | |||
| 30.10.2021 14:03:33 | |
161 BTC | $ 9 910 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4fgbc2eNUSQkGjdcSC7PsqgfmY63Xgp | To: 33VVUnCuhqnsgK7cgvzY5ki9KRvAQRBmf3 | |||
| 30.10.2021 14:03:33 | |
120 BTC | $ 7 365 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuuYuuCqx5rhrscTaZubsHNFFRaCXGF9 | To: 3QisCjgQfoWuv1f5aaAWGLgR9xRD7V5Jbc | |||
| 30.10.2021 14:03:33 | |
149 BTC | $ 9 137 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BpRF48jD5KHo2T3UCpMqMzhKPebZKLoZb | To: 3QTxUHoJ1eueaKmLBV8vwyKw2JiwS1VzSe | |||
| 30.10.2021 14:03:33 | |
89 BTC | $ 5 479 615 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4QzrWdCektCx2mUHFXmzPHhRhdHkVY3 | To: bc1qe6835wnsu8kt9jvs87xvfrd3dvuqdrkttfhwwl | |||
| 30.10.2021 14:03:33 | |
82 BTC | $ 5 066 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 30.10.2021 14:03:33 | |
83 BTC | $ 5 081 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 30.10.2021 14:03:33 | |
120 BTC | $ 7 381 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 30.10.2021 14:00:15 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 13:53:27 |  |
7 011 199 USDT | $ 7 011 199 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 30.10.2021 13:53:11 | |
13 633 686 USDC | $ 13 633 686 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 30.10.2021 13:51:24 | |
7 011 199 USDT | $ 7 011 199 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 30.10.2021 13:50:23 | |
6 345 136 USDC | $ 6 345 136 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.10.2021 13:48:20 |  |
15 000 BNB | $ 7 797 143 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 30.10.2021 13:46:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59469579ddcc696a4c089aabd383e74d94c3eae6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.10.2021 13:46:30 | |
93 BTC | $ 5 738 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 30.10.2021 13:43:56 | |
9 000 ETH | $ 39 334 064 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 13:42:18 | |
120 BTC | $ 7 339 980 | (unknown) | (unknown) |
| Type: transfer | From: 39tX9FinmvPaATSzSbFEroPot5BgpoWGCv | To: 3DzuuYuuCqx5rhrscTaZubsHNFFRaCXGF9 | |||
| 30.10.2021 13:42:18 | |
116 BTC | $ 7 101 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4seukpmmezx4pc8uchj99gjhrtwy9f82qzfymu | To: 3J5uHBxD7YqgqwC7CDeQYyqMuz2YJdDBua | |||
| 30.10.2021 13:42:18 | |
102 BTC | $ 6 281 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EhDS6DmubE7CgNhBKVmgKNnCE1RXeZLLu | To: bc1qctff08jmze9svygurzn4hwm0f5k9jznzzth9qn | |||
| 30.10.2021 13:42:18 | |
84 BTC | $ 5 171 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4lnwfjnzrr3mgmkxn7hhe9klju265uh3lpusf | To: 3QjNcKXtKskgkuE3XUaWBejURFP6R4EGJK | |||
| 30.10.2021 13:42:18 | |
100 BTC | $ 6 137 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFefs5nPjKdvicbV3DGBpBZ9Xjf7rxgq | To: 374fFhQSKDYPxTLFZ4UGF6H2JAhEdNhNi3 | |||
| 30.10.2021 13:42:18 | |
90 BTC | $ 5 519 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GCjdZg5Bv6EQ41Hj8Pc433YGuMXKjSkPz | To: 3LtJrNjZAx41jkD6PHUbHtQ6RcCxfqWe2K | |||
| 30.10.2021 13:42:18 | |
89 BTC | $ 5 461 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DwxKRakUKDdJUJ9xkp8JyiEbhi3Di5RMe | To: 3GW4QzrWdCektCx2mUHFXmzPHhRhdHkVY3 | |||
| 30.10.2021 13:42:18 | |
98 BTC | $ 6 009 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7jp204tm3a7d5fp9gycyg5grcmnhvxvev3df | To: 3KjhbuiEoK9RPd2TmKFQGVZvZqG4myDjkX | |||
| 30.10.2021 13:33:45 | |
191 BTC | $ 11 714 732 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xDCjk7p84B5EvpC56s79Mz8K9qF7Ewg | To: 3DWFSgcQKVMM7kbwm3WCwcf2pktip1Z95L | |||
| 30.10.2021 13:32:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.10.2021 13:31:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.10.2021 13:29:56 | |
7 999 986 USDC | $ 7 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 13:29:42 | |
186 BTC | $ 11 439 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgdyntync5yqdeq5xh7xqpz8gpg7he2ggvpkf2 | To: 3DuA7RcvSW3uffcY68jFWBPwymS7ZMtiNr | |||
| 30.10.2021 13:29:29 | |
162 BTC | $ 10 081 659 | (unknown) | (unknown) |
| Type: transfer | From: 33r3xEewWWws4mQoa9Fy3p3j6umMyA5FDU | To: 36peqBF5xdvYoYt1BBmGgcNUq2Sh4Yz9wL | |||