Whale movements
Last update: 30.08.2026 05:48:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 11:54:19 |  |
100 BTC | $ 6 163 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 11:53:35 | |
100 BTC | $ 6 163 856 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 30.10.2021 11:53:35 | |
103 BTC | $ 6 343 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.10.2021 11:53:35 | |
116 BTC | $ 7 157 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag6FrCedgpBVwfyfoZ8xLNEkzpgCctp8Z | To: 33SXTbfG6vtqjTHsEtHe6SpVqaSmUHP3DG | |||
| 30.10.2021 11:53:35 | |
103 BTC | $ 6 319 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lf4alh99u82fsrf8nu623tk2yq3ht8gpylklj | To: 38zc1YpbC6Kgar8Smyvj8MEGWQSMjV3EeN | |||
| 30.10.2021 11:53:35 | |
84 BTC | $ 5 178 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 30.10.2021 11:51:54 |  |
4 595 398 MANA | $ 7 004 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 11:51:54 | |
6 559 085 MANA | $ 9 996 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 11:50:41 | |
87 BTC | $ 5 373 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yvt92u8nj2e0jf3msrvllkprwrx37l86ljsajc4yn8spyslqk8s0ddvgf | |||
| 30.10.2021 11:50:41 | |
84 BTC | $ 5 196 841 | (unknown) | (unknown) |
| Type: transfer | From: 37a3jusEnNxMAKsqY4q7r8c8WsGgRYn1CD | To: 3CUXybYzgG7EgHMvRNMQ6CY1xQH6UjqCDb | |||
| 30.10.2021 11:50:41 | |
89 BTC | $ 5 489 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk9eHsRWEGm4CYy7FoLgQLUzKk5cKpabD | To: 3GchPksScVRfjHrQKe2GD1NzEtoRq5Lnnm | |||
| 30.10.2021 11:50:41 | |
98 BTC | $ 6 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 39uE15YsfsfkvEoriaTe2m8mWW7KkKa2PQ | To: 3PbpTHeo18Mg8YrXJjTcq7ecfkMKeCpdfv | |||
| 30.10.2021 11:50:41 | |
100 BTC | $ 6 155 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 30.10.2021 11:41:35 | |
100 BTC | $ 6 108 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3KfV2DtnWCh1KvLooeSgVHpg3maTbNVxk4 | |||
| 30.10.2021 11:40:14 | |
20 110 ETH | $ 87 049 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.10.2021 11:35:25 | |
105 BTC | $ 6 483 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27fex8grmg8d0t9nqr0n9pgdmcskstuxxzcds2 | |||
| 30.10.2021 11:35:25 | |
186 BTC | $ 11 413 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqd5853l5nz5f57jkt2gnsxl96g2z6q0yk4uzq | To: 3APHj9wHQn3Rb2HYLHVBuJ7JFvsZ72eR5d | |||
| 30.10.2021 11:35:25 | |
150 BTC | $ 9 221 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 30.10.2021 11:27:58 | |
149 BTC | $ 9 194 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlt3zy62l7tr84r84sxqv9preht0gll0dadqxs | To: bc1qvplg5elpva6c8uwydw48f3uyndlnhc9fealj87 | |||
| 30.10.2021 11:27:58 | |
99 BTC | $ 6 109 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhwlz5k9dfrdwz9x4ks8p80k0lt7hzq0rt5pfl | To: bc1qdlt3zy62l7tr84r84sxqv9preht0gll0dadqxs | |||
| 30.10.2021 11:27:58 | |
149 BTC | $ 9 194 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhwlz5k9dfrdwz9x4ks8p80k0lt7hzq0rt5pfl | To: bc1q0v60dkgvu5gh2j35hdz3ejtsvhnwrpmht37wnv | |||
| 30.10.2021 11:27:58 | |
149 BTC | $ 9 194 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmegu87wffcxrfylv5xq6d8dpzqdfuemt6wgtvq | |||
| 30.10.2021 11:27:58 | |
154 BTC | $ 9 530 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhwlz5k9dfrdwz9x4ks8p80k0lt7hzq0rt5pfl | To: bc1qdlt3zy62l7tr84r84sxqv9preht0gll0dadqxs | |||
| 30.10.2021 11:27:58 | |
183 BTC | $ 11 297 412 | (unknown) | (unknown) |
| Type: transfer | From: 32CCLCSoLcpNoVTVYYDLtqPSTuYFAaJiNy | To: 3DqMScKsew84P5EsQHLzha25M7MAog7NPW | |||
| 30.10.2021 11:27:58 | |
123 BTC | $ 7 585 579 | (unknown) | (unknown) |
| Type: transfer | From: 36Ft7Z11w1U6HETq3mg7kVzFPQKi6UXkTP | To: bc1q2h2793zvg4c739kysaqdce6k8utlzaesx4ndgf | |||
| 30.10.2021 11:27:58 | |
98 BTC | $ 6 053 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt7lwm5yyt27dx7z4zfjc9tu3nzaqkv99vsw8r | To: 39uE15YsfsfkvEoriaTe2m8mWW7KkKa2PQ | |||
| 30.10.2021 11:27:58 | |
177 BTC | $ 10 904 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Q47px5ZX6NkGCFeHY88beSZBHhxke3Qbk | To: 32VJowdffK1sWDvswkgyF455b8MAUdXzuG | |||
| 30.10.2021 11:27:58 | |
116 BTC | $ 7 167 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p9a746g47zzj2t0rscntxmjerjva7fqzkt7p2 | To: 3Ag6FrCedgpBVwfyfoZ8xLNEkzpgCctp8Z | |||
| 30.10.2021 11:27:58 | |
136 BTC | $ 8 371 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst9njpa2kayss3ehul4m9c5lp93zgu4tfc9v2j | To: bc1qhud35h3gz9fuvf76gx7mwyynh7fjt9gkxwrxae | |||
| 30.10.2021 11:27:58 | |
140 BTC | $ 8 644 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CKgr83E6L15wyexkzuzzhoubNZbnMkbdZ | To: bc1qk3v57s4g95xmkm3lp7x534u9t0ga7603pvrgzw | |||
| 30.10.2021 11:27:58 | |
132 BTC | $ 8 135 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DLZLiD3hod3ve3hn6919qf69aqFLPo2gq | To: 32xKREsuN6QX3DuWARA9CjPmR5aFVDE7cS | |||
| 30.10.2021 11:27:58 | |
161 BTC | $ 9 948 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GfpCEbc4PmQtspgHQJo99nKSZQBn9pDpw | To: 39DCWiVUPGew2ECa12UsDjc8X3zZM1fe8M | |||
| 30.10.2021 11:27:58 | |
120 BTC | $ 7 393 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0rvd9ca0e7qq9wcf098jseqy7csrucgkmsau | To: 3BudKiZ1u1QYzK1zS6RVuZYDNPShgoiGJo | |||
| 30.10.2021 11:27:58 | |
149 BTC | $ 9 169 653 | (unknown) | (unknown) |
| Type: transfer | From: 3C3MFGXaPF6nF3mBboARKxAiFq1mthD2vo | To: 38cozfsPtHwqHziDX7XWHJAG2JTC6qyG9M | |||
| 30.10.2021 11:27:58 | |
162 BTC | $ 10 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 3P4w44yVopTx7QyD1WAbAeUXYXrFJzENry | To: bc1qftp623vwfx3pu82r7fuw6q422rtdmzde8j2wth | |||
| 30.10.2021 11:27:58 | |
162 BTC | $ 10 027 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e9yzrzhdvdh3jhrd0q0e4h9kuhvses6d032lg | To: 31omab1At4LV7L6goJLn6CiKHW4LkicB77 | |||
| 30.10.2021 11:27:58 | |
85 BTC | $ 5 228 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl5w20n899jlz27dvvct7rsush69c2d44ycquh | To: 37a3jusEnNxMAKsqY4q7r8c8WsGgRYn1CD | |||
| 30.10.2021 11:27:58 | |
89 BTC | $ 5 502 984 | (unknown) | (unknown) |
| Type: transfer | From: 34YdmbNEd8VJEAbn1Dpk49K9R2CqjoNrbo | To: 3Fk9eHsRWEGm4CYy7FoLgQLUzKk5cKpabD | |||
| 30.10.2021 11:27:58 | |
128 BTC | $ 7 929 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht7NnLZJq1Lp82V32bDJL8VpszfKnz45K | To: 38r71HkiweA1PGb16XgvJtND1LJMkXgyrZ | |||
| 30.10.2021 11:27:58 | |
103 BTC | $ 6 327 409 | (unknown) | (unknown) |
| Type: transfer | From: 36xjh3fhxfmwnexPXun9i5qs2qCYAQyUom | To: bc1q0lf4alh99u82fsrf8nu623tk2yq3ht8gpylklj | |||
| 30.10.2021 11:27:58 | |
84 BTC | $ 5 201 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 30.10.2021 11:23:57 | |
5 560 475 USDT | $ 5 560 475 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 11:23:09 | |
5 559 507 USDT | $ 5 559 507 | (unknown) | (unknown) |
| Type: transfer | From: fbb44f633fd31ab50ac9a651923ef96f9906d937 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 30.10.2021 11:12:43 | |
98 BTC | $ 5 972 915 | (unknown) | (unknown) |
| Type: transfer | From: 3N54vhBizPASYsBQYfNccifXPkSPo7Z6uQ | To: bc1qyt7lwm5yyt27dx7z4zfjc9tu3nzaqkv99vsw8r | |||
| 30.10.2021 11:12:43 | |
119 BTC | $ 7 245 387 | (unknown) | (unknown) |
| Type: transfer | From: 39ByBTLhzKsAeW5b2h3F8vBKQGaw9SawPf | To: bc1q4p9a746g47zzj2t0rscntxmjerjva7fqzkt7p2 | |||
| 30.10.2021 11:12:43 | |
103 BTC | $ 6 244 194 | (unknown) | (unknown) |
| Type: transfer | From: 39JcbDcSsq4XoLhvorVTE3KhbuKyEfAMhF | To: 36xjh3fhxfmwnexPXun9i5qs2qCYAQyUom | |||
| 30.10.2021 11:12:43 | |
120 BTC | $ 7 293 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrvlw5yfyhknfe5vaujgjx3ml4wf2rwtq3f4e | To: bc1qng0rvd9ca0e7qq9wcf098jseqy7csrucgkmsau | |||
| 30.10.2021 11:12:43 | |
89 BTC | $ 5 429 461 | (unknown) | (unknown) |
| Type: transfer | From: 3A9qyg9tpRyHF5jubM9EgMnamXhCgco7c7 | To: 34YdmbNEd8VJEAbn1Dpk49K9R2CqjoNrbo | |||
| 30.10.2021 11:12:43 | |
85 BTC | $ 5 159 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BAzrYxjkpLzubwmgS7FqkLM4Vkrcc3wDc | To: bc1qvl5w20n899jlz27dvvct7rsush69c2d44ycquh | |||
| 30.10.2021 11:12:43 | |
85 BTC | $ 5 150 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||