Whale movements
Last update: 30.08.2026 06:05:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 13:29:29 |  |
149 BTC | $ 9 230 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhs45DQ2589TX6gTKNL6BTouPCjXLyuR4 | To: 3BpRF48jD5KHo2T3UCpMqMzhKPebZKLoZb | |||
| 30.10.2021 13:29:29 | |
123 BTC | $ 7 627 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HFFUV4FRsFNv15ssEc9nfePTfbBuyx3HH | To: 39pB3rQbD1mctAxaPCUeAjVq5stUbTF1Ar | |||
| 30.10.2021 13:29:29 | |
90 BTC | $ 5 594 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpjg3qq3dy8ppdr9gmluqaquye2hdfkqp6pu94 | To: 3GCjdZg5Bv6EQ41Hj8Pc433YGuMXKjSkPz | |||
| 30.10.2021 13:29:29 | |
132 BTC | $ 8 188 949 | (unknown) | (unknown) |
| Type: transfer | From: 33Zp4n4RRAuiYZe8fUPC53V5PeA7Heasts | To: 3MghJaR9zVrfZ38WVhaS31EsbSxXN3Kw6m | |||
| 30.10.2021 13:29:29 | |
162 BTC | $ 10 096 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74xgazfgfgt4ezzhrsj99ypph53y2g7dsg4457 | To: 3CzWgXAuJNktsCjkNc9ayVNDfXbYkEQyr5 | |||
| 30.10.2021 13:29:29 | |
183 BTC | $ 11 361 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4afuee6cpglngzlynlun4e26jmfcw9vrfjsq | To: 3HKUHAeUfdmrLXwzouHcBeYspnQ1Xg856b | |||
| 30.10.2021 13:29:29 | |
84 BTC | $ 5 242 539 | (unknown) | (unknown) |
| Type: transfer | From: 3KADDuQKwtMbCNdEhGPwouBmZcvE3u5bE2 | To: bc1qa4lnwfjnzrr3mgmkxn7hhe9klju265uh3lpusf | |||
| 30.10.2021 13:29:29 | |
89 BTC | $ 5 536 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BvKKfjnUHDLh2xbKGnqV6V9r4V1E9wGfR | To: 3DwxKRakUKDdJUJ9xkp8JyiEbhi3Di5RMe | |||
| 30.10.2021 13:29:29 | |
161 BTC | $ 10 011 043 | (unknown) | (unknown) |
| Type: transfer | From: 357w8fLNMzVDLhtVDv9NjRtEkrb1rtCipk | To: 3Ps4fgbc2eNUSQkGjdcSC7PsqgfmY63Xgp | |||
| 30.10.2021 13:29:29 | |
177 BTC | $ 10 979 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M3JnNkLEWvvV66jAcCxovNg4sy7ygzQ7B | To: 3FWTra4eA4uLt2zVffb5HE4VEhS8HedHTk | |||
| 30.10.2021 13:29:29 | |
116 BTC | $ 7 198 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSc6RUvCFuybFP4geMyLGf5cw9kPj2e7 | To: bc1q4seukpmmezx4pc8uchj99gjhrtwy9f82qzfymu | |||
| 30.10.2021 13:29:29 | |
102 BTC | $ 6 366 850 | (unknown) | (unknown) |
| Type: transfer | From: 39fFthkno5tZNUjTB3tH6DRdcgVkup836q | To: 3EhDS6DmubE7CgNhBKVmgKNnCE1RXeZLLu | |||
| 30.10.2021 13:29:29 | |
128 BTC | $ 7 980 597 | (unknown) | (unknown) |
| Type: transfer | From: 39aA9wPpNuxQTecudMoJHcxcSBcD6Uz3XK | To: 3NCaii8SsR5qYfWcgSz78zmeDaZf8SHvUi | |||
| 30.10.2021 13:29:29 | |
100 BTC | $ 6 222 834 | (unknown) | (unknown) |
| Type: transfer | From: 352cqXWzVfdvKqPmFMnrByhX3owpNvkWfJ | To: 3JLFefs5nPjKdvicbV3DGBpBZ9Xjf7rxgq | |||
| 30.10.2021 13:29:29 | |
120 BTC | $ 7 439 851 | (unknown) | (unknown) |
| Type: transfer | From: 3J8mr8bSfC1KFg2jzDru6eLZq9qrip36GT | To: 39tX9FinmvPaATSzSbFEroPot5BgpoWGCv | |||
| 30.10.2021 13:29:29 | |
98 BTC | $ 6 091 032 | (unknown) | (unknown) |
| Type: transfer | From: 37kmDKfB9rcV6y7f79v8JJ2Q4RYj19s45z | To: bc1q6h7jp204tm3a7d5fp9gycyg5grcmnhvxvev3df | |||
| 30.10.2021 13:29:29 | |
82 BTC | $ 5 092 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 30.10.2021 13:23:49 |  |
1 534 ETH | $ 6 678 031 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.10.2021 13:23:21 |  |
5 940 000 USDT | $ 5 940 000 | (unknown) | (unknown) |
| Type: transfer | From: TNApFbSTA4ELFNNJJrz57hrHhyhdFjSdU8 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 30.10.2021 13:18:37 | |
400 BTC | $ 24 726 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 30.10.2021 13:18:37 | |
102 BTC | $ 6 334 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BNv6QtWrHUesSCV7XfiC31dED8Cq9CAfb | To: 39fFthkno5tZNUjTB3tH6DRdcgVkup836q | |||
| 30.10.2021 13:18:37 | |
194 BTC | $ 11 979 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HVyhEzJa3rLNx39EoHFbPpDfFXRSsiU8v | To: 3BNmd8GHEFbUzK8DKprVraJanGwbo7y61E | |||
| 30.10.2021 13:18:37 | |
136 BTC | $ 8 385 368 | (unknown) | (unknown) |
| Type: transfer | From: 33FTdCFakrEVius97AQju3frZ6qYQC9ChA | To: 352cqXWzVfdvKqPmFMnrByhX3owpNvkWfJ | |||
| 30.10.2021 13:18:37 | |
89 BTC | $ 5 508 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa4aSJVz2a23mYuKgdfy1wSWadwkJCRZ1 | To: 3BvKKfjnUHDLh2xbKGnqV6V9r4V1E9wGfR | |||
| 30.10.2021 13:18:37 | |
84 BTC | $ 5 215 762 | (unknown) | (unknown) |
| Type: transfer | From: 3ApHJup7oTKK4eh7cxdXPwGLq2w3tkBYAZ | To: 3KADDuQKwtMbCNdEhGPwouBmZcvE3u5bE2 | |||
| 30.10.2021 13:18:37 | |
162 BTC | $ 10 044 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ce88mvjr3m74asn6hppyz434e5mdvjlv67jx | To: bc1q74xgazfgfgt4ezzhrsj99ypph53y2g7dsg4457 | |||
| 30.10.2021 13:18:37 | |
90 BTC | $ 5 566 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z8s8et6ahzkxwazk7ex8fdc5mw2q7x3za83r8 | To: bc1qkpjg3qq3dy8ppdr9gmluqaquye2hdfkqp6pu94 | |||
| 30.10.2021 13:18:37 | |
123 BTC | $ 7 589 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JV5AppEH82De3UbJqkH3o47cvDFkrSZ4c | To: 3HFFUV4FRsFNv15ssEc9nfePTfbBuyx3HH | |||
| 30.10.2021 13:18:37 | |
161 BTC | $ 9 959 717 | (unknown) | (unknown) |
| Type: transfer | From: 35tvUfb23qFGPa3sTgiJtYRMfnZqBU4Fhf | To: 357w8fLNMzVDLhtVDv9NjRtEkrb1rtCipk | |||
| 30.10.2021 13:18:37 | |
120 BTC | $ 7 401 728 | (unknown) | (unknown) |
| Type: transfer | From: 34UmZivfLd24EcJQGJTZr5xjBMdYste1ne | To: 3J8mr8bSfC1KFg2jzDru6eLZq9qrip36GT | |||
| 30.10.2021 13:18:37 | |
116 BTC | $ 7 161 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AwddJJejJKDgGPWX6DoRPTZ2oBVfTDZR8 | To: 3JgSc6RUvCFuybFP4geMyLGf5cw9kPj2e7 | |||
| 30.10.2021 13:18:37 | |
128 BTC | $ 7 940 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QsJC2NmsRRqeNuMxgG6FapaPzzeUCv8kV | To: 39aA9wPpNuxQTecudMoJHcxcSBcD6Uz3XK | |||
| 30.10.2021 13:18:37 | |
177 BTC | $ 10 923 353 | (unknown) | (unknown) |
| Type: transfer | From: 32rxAJeyL1YDybw8YnFdMMBLQfKniDBnqT | To: 3M3JnNkLEWvvV66jAcCxovNg4sy7ygzQ7B | |||
| 30.10.2021 13:18:37 | |
186 BTC | $ 11 472 640 | (unknown) | (unknown) |
| Type: transfer | From: 31w8GL8fmKYwD7qBeCLtUByj4fkMLxYZ7k | To: bc1qfgdyntync5yqdeq5xh7xqpz8gpg7he2ggvpkf2 | |||
| 30.10.2021 13:18:37 | |
183 BTC | $ 11 303 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpj1canax6FALtwvkkzy5fCre4sukDeae | To: bc1qnl4afuee6cpglngzlynlun4e26jmfcw9vrfjsq | |||
| 30.10.2021 13:18:37 | |
98 BTC | $ 6 059 949 | (unknown) | (unknown) |
| Type: transfer | From: 38y28if2hftMn5MV5bWigfLifEvBDS3xKB | To: 37kmDKfB9rcV6y7f79v8JJ2Q4RYj19s45z | |||
| 30.10.2021 13:18:37 | |
132 BTC | $ 8 147 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JhL826DzebW4cZq6HQkEwVQqjGkJ4jwCB | To: 33Zp4n4RRAuiYZe8fUPC53V5PeA7Heasts | |||
| 30.10.2021 13:18:37 | |
162 BTC | $ 10 030 037 | (unknown) | (unknown) |
| Type: transfer | From: 37uc4soByXj57XYzMWKtDhYkGiYEJCTGpz | To: 33r3xEewWWws4mQoa9Fy3p3j6umMyA5FDU | |||
| 30.10.2021 13:18:37 | |
149 BTC | $ 9 183 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3qf9ftygm0k99nuyy8dp8ft84sqdqqrjdfwzy | To: 3Mhs45DQ2589TX6gTKNL6BTouPCjXLyuR4 | |||
| 30.10.2021 13:18:37 | |
191 BTC | $ 11 800 239 | (unknown) | (unknown) |
| Type: transfer | From: 3FGRKrAFsHLw112sDNeQoyCv8Ryj76WTFk | To: 3B9xDCjk7p84B5EvpC56s79Mz8K9qF7Ewg | |||
| 30.10.2021 13:18:37 | |
83 BTC | $ 5 117 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 30.10.2021 13:18:37 | |
83 BTC | $ 5 102 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 30.10.2021 13:18:37 | |
84 BTC | $ 5 178 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 30.10.2021 13:18:37 | |
192 BTC | $ 11 849 463 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.10.2021 13:18:37 | |
143 BTC | $ 8 832 829 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | To: 1z7NuAE4TpYQLwRqM5engWyAEjZ5GuJRd | |||
| 30.10.2021 13:16:47 | |
11 970 956 USDT | $ 11 970 956 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 30.10.2021 13:16:47 | |
26 720 308 USDT | $ 26 720 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 30.10.2021 13:15:33 | |
5 063 104 USDT | $ 5 063 104 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 13:12:45 | |
5 009 000 BUSD | $ 5 009 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 13:07:47 | |
1 502 ETH | $ 6 570 159 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||