Whale movements
Last update: 30.08.2026 05:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 12:48:27 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 30.10.2021 12:43:07 |  |
2 500 000 ENJ | $ 5 983 122 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 30.10.2021 12:40:25 | |
9 000 000 MATIC | $ 17 622 462 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 30.10.2021 12:39:32 | |
500 000 OMG | $ 6 991 202 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 30.10.2021 12:36:54 | |
6 163 931 USDT | $ 6 163 931 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.10.2021 12:31:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 30.10.2021 12:30:21 | |
2 502 165 ENJ | $ 5 951 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 12:28:12 | |
8 000 000 000 BTT | $ 31 479 832 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 30.10.2021 12:27:09 | |
6 127 865 USDT | $ 6 127 865 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 30.10.2021 12:27:30 | |
6 163 931 USDT | $ 6 163 931 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 30.10.2021 12:21:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.10.2021 12:20:24 | |
51 113 052 USDT | $ 51 113 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 12:19:27 |  |
100 BTC | $ 6 173 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 12:19:27 | |
108 BTC | $ 6 647 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.10.2021 12:19:27 | |
89 BTC | $ 5 494 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FKFc3SNyLuh7PYcrAjAxZ48xH7uEetCDN | |||
| 30.10.2021 12:19:27 | |
909 BTC | $ 56 113 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 30.10.2021 12:19:27 | |
136 BTC | $ 8 374 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhud35h3gz9fuvf76gx7mwyynh7fjt9gkxwrxae | To: bc1qd3tuvuym0anwdt9e47ye62gmdugmusnpcxzfdw | |||
| 30.10.2021 12:19:27 | |
84 BTC | $ 5 208 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CUXybYzgG7EgHMvRNMQ6CY1xQH6UjqCDb | To: 38YS5sEP6z1hZUTFy4JQESLzvUDcQQxVYN | |||
| 30.10.2021 12:19:27 | |
120 BTC | $ 7 395 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BudKiZ1u1QYzK1zS6RVuZYDNPShgoiGJo | To: 39j6F5dwr6Uvi9HHAe5XzGdosbFvSgoLym | |||
| 30.10.2021 12:19:27 | |
98 BTC | $ 6 054 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PbpTHeo18Mg8YrXJjTcq7ecfkMKeCpdfv | To: 3FugSqG5SJwqVf4rLey7SaEXox4Y2EQGE3 | |||
| 30.10.2021 12:19:27 | |
103 BTC | $ 6 327 583 | (unknown) | (unknown) |
| Type: transfer | From: 38zc1YpbC6Kgar8Smyvj8MEGWQSMjV3EeN | To: bc1q08rwn35nu9fx9vnp9uvd3jlgatndf3k2lrk9u2 | |||
| 30.10.2021 12:19:27 | |
186 BTC | $ 11 460 246 | (unknown) | (unknown) |
| Type: transfer | From: 3APHj9wHQn3Rb2HYLHVBuJ7JFvsZ72eR5d | To: 3Mw6G7PxmfREBqWNe11nSAfEd4cdxFqmbU | |||
| 30.10.2021 12:19:27 | |
123 BTC | $ 7 578 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2793zvg4c739kysaqdce6k8utlzaesx4ndgf | To: 3K5b8GMU2aoZDLMVJtDwkHmfJeay2qxRih | |||
| 30.10.2021 12:19:27 | |
132 BTC | $ 8 136 103 | (unknown) | (unknown) |
| Type: transfer | From: 32xKREsuN6QX3DuWARA9CjPmR5aFVDE7cS | To: 3HYVtbeTLLRQVZSpfYry6KkgaBVQLMmky4 | |||
| 30.10.2021 12:19:27 | |
177 BTC | $ 10 908 575 | (unknown) | (unknown) |
| Type: transfer | From: 32VJowdffK1sWDvswkgyF455b8MAUdXzuG | To: 32WYd9bLn1SDzpiGUP6x37tQBFZ4hseQCd | |||
| 30.10.2021 12:19:27 | |
116 BTC | $ 7 157 776 | (unknown) | (unknown) |
| Type: transfer | From: 33SXTbfG6vtqjTHsEtHe6SpVqaSmUHP3DG | To: 3QnpsZjPMu9XLXa9Zpjs1GxmxQ4y5jRGva | |||
| 30.10.2021 12:19:27 | |
161 BTC | $ 9 946 272 | (unknown) | (unknown) |
| Type: transfer | From: 39DCWiVUPGew2ECa12UsDjc8X3zZM1fe8M | To: 3McBW2kuLjfz5XsRwPbbvXL6V21ygRrtZw | |||
| 30.10.2021 12:19:27 | |
90 BTC | $ 5 560 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3v57s4g95xmkm3lp7x534u9t0ga7603pvrgzw | To: 3Mzt8eoYkYW9feHsuaB1ATcN4gRnSKx2z9 | |||
| 30.10.2021 12:19:27 | |
128 BTC | $ 7 931 440 | (unknown) | (unknown) |
| Type: transfer | From: 38r71HkiweA1PGb16XgvJtND1LJMkXgyrZ | To: 34LHaGaR9QtxAzXHsuTStprSNNwrFxyLDC | |||
| 30.10.2021 12:19:27 | |
162 BTC | $ 10 030 905 | (unknown) | (unknown) |
| Type: transfer | From: 31omab1At4LV7L6goJLn6CiKHW4LkicB77 | To: 37mQZX9npsRqxzR1F8uXzH6RYG4H7SPJw9 | |||
| 30.10.2021 12:19:27 | |
183 BTC | $ 11 300 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMScKsew84P5EsQHLzha25M7MAog7NPW | To: 38M8jdWguFK8vAKR9YB4UUQpLeuwwa1JqV | |||
| 30.10.2021 12:19:27 | |
89 BTC | $ 5 502 335 | (unknown) | (unknown) |
| Type: transfer | From: 3GchPksScVRfjHrQKe2GD1NzEtoRq5Lnnm | To: bc1q2kfklc26fqf6njdz386e9mmyj8d07tkfgcxe84 | |||
| 30.10.2021 12:19:27 | |
191 BTC | $ 11 789 733 | (unknown) | (unknown) |
| Type: transfer | From: 37rotRdBToapp3hdssMjUW5hR3z1et6mwW | To: 3FgCxJKGkSt88ntD9iuCQcDxANtGA2pw7E | |||
| 30.10.2021 12:19:27 | |
162 BTC | $ 10 017 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftp623vwfx3pu82r7fuw6q422rtdmzde8j2wth | To: 33NEkicAwde3NcJacU6f2xtoufSK86uUPE | |||
| 30.10.2021 12:19:27 | |
149 BTC | $ 9 172 404 | (unknown) | (unknown) |
| Type: transfer | From: 38cozfsPtHwqHziDX7XWHJAG2JTC6qyG9M | To: bc1q2z7au5zzv9u68s3ku3ydk36mlcl5qy3d68dn0a | |||
| 30.10.2021 12:19:27 | |
84 BTC | $ 5 175 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 30.10.2021 12:19:27 | |
84 BTC | $ 5 172 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 30.10.2021 12:19:27 | |
115 BTC | $ 7 085 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HNiLa4C4QhSaBVGWVz6YZMNuAw532iFhN | |||
| 30.10.2021 12:16:50 | |
5 011 947 USDT | $ 5 011 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.10.2021 12:13:57 | |
1 549 ETH | $ 6 692 642 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.10.2021 12:13:44 | |
1 549 ETH | $ 6 677 188 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 30.10.2021 12:09:28 | |
13 991 183 USDT | $ 13 991 183 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 12:08:27 | |
11 472 575 USDT | $ 11 472 575 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 30.10.2021 12:04:29 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 30.10.2021 12:04:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 30.10.2021 12:04:29 | |
100 WBTC | $ 6 164 741 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: ce4e17262913c910b87d2689126d7b83b5a8a006 | |||
| 30.10.2021 12:03:34 | |
13 991 388 USDT | $ 13 991 388 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 12:01:30 | |
12 032 453 USDT | $ 12 032 453 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 30.10.2021 11:57:50 | |
6 000 ETH | $ 25 948 688 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.10.2021 11:54:35 | |
9 994 589 USDT | $ 9 994 589 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||