Whale movements
Last update: 30.08.2026 05:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 11:06:13 |  |
2 000 ETH | $ 8 659 579 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fa612c10d41edb61375c330a282a80632432fba1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 11:04:41 | |
2 000 ETH | $ 8 659 593 | (unknown) | ftx (exchange) |
| Type: transfer | From: e385e550e77f332fba620c89ba0d2fad48e4957b | To: fa612c10d41edb61375c330a282a80632432fba1 | |||
| 30.10.2021 11:03:37 | |
8 999 976 USDT | $ 8 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.10.2021 10:59:15 |  |
128 BTC | $ 7 923 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.10.2021 10:59:15 | |
162 BTC | $ 10 045 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HKRg56EaydLmQsg2iVNQTU7R4mhAa4Q7d | To: bc1q4e9yzrzhdvdh3jhrd0q0e4h9kuhvses6d032lg | |||
| 30.10.2021 10:59:15 | |
98 BTC | $ 6 065 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HVCSRgUAy6Lu5GAThrqjrYMzgjJ3khLkr | To: 3N54vhBizPASYsBQYfNccifXPkSPo7Z6uQ | |||
| 30.10.2021 10:59:15 | |
136 BTC | $ 8 389 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GipAkikwsXkJF5YA3D5pJUeKQDv6Essf9 | To: bc1qst9njpa2kayss3ehul4m9c5lp93zgu4tfc9v2j | |||
| 30.10.2021 10:59:15 | |
161 BTC | $ 9 972 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EgEcLoiheHy8UDQqhmPuXj619B8KAuuRx | To: 3GfpCEbc4PmQtspgHQJo99nKSZQBn9pDpw | |||
| 30.10.2021 10:59:15 | |
120 BTC | $ 7 406 865 | (unknown) | (unknown) |
| Type: transfer | From: 32sXkS3Cq8A9EizNYPKZ8scK2uoVjKC6tW | To: bc1qqxrvlw5yfyhknfe5vaujgjx3ml4wf2rwtq3f4e | |||
| 30.10.2021 10:59:15 | |
140 BTC | $ 8 660 121 | (unknown) | (unknown) |
| Type: transfer | From: 31oBVWuXY2xY5YD4VWF46EBJw45XdcWyix | To: 3CKgr83E6L15wyexkzuzzhoubNZbnMkbdZ | |||
| 30.10.2021 10:59:15 | |
162 BTC | $ 10 033 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam6mvlgfv364u0uh9cra7e7njzac29rj50dkcu | To: 3P4w44yVopTx7QyD1WAbAeUXYXrFJzENry | |||
| 30.10.2021 10:59:15 | |
132 BTC | $ 8 155 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJZT7i8wtbfc7npiqgShmUwGkuHq97yU | To: 3DLZLiD3hod3ve3hn6919qf69aqFLPo2gq | |||
| 30.10.2021 10:59:15 | |
129 BTC | $ 7 965 119 | (unknown) | (unknown) |
| Type: transfer | From: 354tfQqvutCdgZ7KkySAyY79Npw92mmZnn | To: 3Ht7NnLZJq1Lp82V32bDJL8VpszfKnz45K | |||
| 30.10.2021 10:59:15 | |
149 BTC | $ 9 186 114 | (unknown) | (unknown) |
| Type: transfer | From: 3C3KQ3KRfHaVaBkbhXjaY8CWmfGZhupjzx | To: 3C3MFGXaPF6nF3mBboARKxAiFq1mthD2vo | |||
| 30.10.2021 10:59:15 | |
89 BTC | $ 5 520 821 | (unknown) | (unknown) |
| Type: transfer | From: 3NFfa7LHR6TjMVqkc1xseMEiYVJFvTAxeH | To: 3A9qyg9tpRyHF5jubM9EgMnamXhCgco7c7 | |||
| 30.10.2021 10:59:15 | |
119 BTC | $ 7 357 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rh22vd9aqaer5ay87w0squ5lqk0uxy2l9z3z5 | To: 39ByBTLhzKsAeW5b2h3F8vBKQGaw9SawPf | |||
| 30.10.2021 10:59:15 | |
123 BTC | $ 7 599 665 | (unknown) | (unknown) |
| Type: transfer | From: 35eenzUXP8qCnREHgHbzMLDgc1SjjVQZ6s | To: 36Ft7Z11w1U6HETq3mg7kVzFPQKi6UXkTP | |||
| 30.10.2021 10:59:15 | |
103 BTC | $ 6 340 744 | (unknown) | (unknown) |
| Type: transfer | From: 3M3nCrLfpLLGiT1QPDW8zuyBkTufcSPdPX | To: 39JcbDcSsq4XoLhvorVTE3KhbuKyEfAMhF | |||
| 30.10.2021 10:59:15 | |
85 BTC | $ 5 241 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp62tpskr3u0qujdwhk96u9w0kwzxns29de5cq | To: 3BAzrYxjkpLzubwmgS7FqkLM4Vkrcc3wDc | |||
| 30.10.2021 10:59:15 | |
84 BTC | $ 5 175 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 30.10.2021 10:59:15 | |
82 BTC | $ 5 084 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 30.10.2021 10:59:15 | |
107 BTC | $ 6 593 117 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ufZepARoRCPenTTB3PQFEoJPKeJRHjEr | |||
| 30.10.2021 10:56:07 | |
6 177 924 USDT | $ 6 177 924 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.10.2021 10:55:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 10:53:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 10:53:21 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 30.10.2021 10:44:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.10.2021 10:38:59 | |
202 BTC | $ 12 449 976 | (unknown) | (unknown) |
| Type: transfer | From: 14eND73hEEXxmtwYWP3wRmDSK24fGyf11u | To: 1MaxSACGK7PZg38EgzwS9fRag3Poh4RZPB | |||
| 30.10.2021 10:38:59 | |
103 BTC | $ 6 360 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CX74xuiRNd2VUEGkdS6NvLF1ounwE6KFk | To: 3M3nCrLfpLLGiT1QPDW8zuyBkTufcSPdPX | |||
| 30.10.2021 10:38:59 | |
132 BTC | $ 8 147 427 | (unknown) | (unknown) |
| Type: transfer | From: 36PrRSvAjrEK3sySrh4nvK75xKVbQNME6P | To: 3PgJZT7i8wtbfc7npiqgShmUwGkuHq97yU | |||
| 30.10.2021 10:38:59 | |
205 BTC | $ 12 666 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PtmiwSFB8J2ac2XC9p9NMpnts8UhkvKJc | To: 3NYeNNpxUAREAnTU16xkvwQg5Vc8kBpxu7 | |||
| 30.10.2021 10:38:59 | |
299 BTC | $ 18 456 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GdNxGh1k5xyXbz6FghggELYuPSnyde1Qq | To: 34ikrAzSkzstuJy7DtKUA8QE34bantC9c4 | |||
| 30.10.2021 10:38:59 | |
136 BTC | $ 8 390 543 | (unknown) | (unknown) |
| Type: transfer | From: 39kYQeEGkwaVZyCTzDq5okeAY1zr8QxFdZ | To: 3GipAkikwsXkJF5YA3D5pJUeKQDv6Essf9 | |||
| 30.10.2021 10:38:59 | |
140 BTC | $ 8 650 554 | (unknown) | (unknown) |
| Type: transfer | From: 34bCXpMxjpYAVmLMmJw4CodxsixAYVGVq4 | To: 31oBVWuXY2xY5YD4VWF46EBJw45XdcWyix | |||
| 30.10.2021 10:38:59 | |
150 BTC | $ 9 271 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FH8uvUTEiRBKwe4xAbnpbdnrckxPDfVpU | To: 3C3KQ3KRfHaVaBkbhXjaY8CWmfGZhupjzx | |||
| 30.10.2021 10:38:59 | |
174 BTC | $ 10 731 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72rt85c08ypjmf5e7vym6xp999hkqslgjypunt | To: 3EgEcLoiheHy8UDQqhmPuXj619B8KAuuRx | |||
| 30.10.2021 10:38:59 | |
191 BTC | $ 11 793 132 | (unknown) | (unknown) |
| Type: transfer | From: 39vayXPKN7UwfPxQZjCHtpCMcWwuYcC8PD | To: 37rotRdBToapp3hdssMjUW5hR3z1et6mwW | |||
| 30.10.2021 10:38:59 | |
233 BTC | $ 14 413 497 | (unknown) | (unknown) |
| Type: transfer | From: 31vLd2btQ3ni2VAMBSB7oMC7kS5KKU4yBh | To: 34Soifx7f3T6Jr5mePJRyxU8WNG2ux5gnP | |||
| 30.10.2021 10:38:59 | |
162 BTC | $ 10 023 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk53x30kntj5vharsdvuv8vwgvxqp58fsd735ja | To: bc1qam6mvlgfv364u0uh9cra7e7njzac29rj50dkcu | |||
| 30.10.2021 10:38:59 | |
163 BTC | $ 10 036 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXA7JjRbyuu56CX3YvRr4ARS2MJCPv7S | To: 3HKRg56EaydLmQsg2iVNQTU7R4mhAa4Q7d | |||
| 30.10.2021 10:38:59 | |
177 BTC | $ 10 912 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6vlq4snrktx8gyzf59tgkp96jx9seauf59xk8 | To: 3Q47px5ZX6NkGCFeHY88beSZBHhxke3Qbk | |||
| 30.10.2021 10:38:59 | |
272 BTC | $ 16 772 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbh87a86ER5AjCrLsdTCdy1AP3bveTBQ | To: 3QxGtvVLvjr4jR2ujwECZ1LLrz5NGihhVU | |||
| 30.10.2021 10:38:59 | |
214 BTC | $ 13 189 123 | (unknown) | (unknown) |
| Type: transfer | From: 3ELST4bbfNAwx2Fg6aRt2c5pqhUdZhusUZ | To: bc1qc402an0qfa6j055xrtlg5v24zrfqfvrjetrmpk | |||
| 30.10.2021 10:38:59 | |
276 BTC | $ 17 064 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gpr99g0264gndkvj336l99g022f6lcu4wdm55 | To: 3HTXFTeBhDdicpQkX986K9KSbBE4t5hTTn | |||
| 30.10.2021 10:38:59 | |
183 BTC | $ 11 304 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9dv5qep7cejzp6j533qgnxlqhpxkxgtnuvs7m | To: 32CCLCSoLcpNoVTVYYDLtqPSTuYFAaJiNy | |||
| 30.10.2021 10:38:59 | |
98 BTC | $ 6 058 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmwZVsxTZWMcdiSCYcroN9jMYUbf4jbr | To: 3HVCSRgUAy6Lu5GAThrqjrYMzgjJ3khLkr | |||
| 30.10.2021 10:38:59 | |
251 BTC | $ 15 494 419 | (unknown) | (unknown) |
| Type: transfer | From: 3FuekW6SwzqZ5zRhPmFP7kxs6baaygR4Ji | To: 3MwyhDkFctinAReCZfUZDUFdfPSbX3mkxC | |||
| 30.10.2021 10:38:59 | |
229 BTC | $ 14 147 466 | (unknown) | (unknown) |
| Type: transfer | From: 35EPTLXbTc8AwXc4Cz6y3ZCnvcPZxpnjGb | To: 3Dm6CCR6jh8hetPDELwgQJqxRF6y7NxG8F | |||
| 30.10.2021 10:38:59 | |
246 BTC | $ 15 165 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BrRh4NY1qVewqkxrhE8ye3Y8R1k8Mpvw7 | To: 37yCSAuWbbiAUmn47fKgh8VffnEEgufxJL | |||
| 30.10.2021 10:38:59 | |
309 BTC | $ 19 093 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg7gmmd7j2ge453cdfmekgkcjahs64uuguy4hp | To: bc1qlhjqqdw794xnnt2k97ypejffpvpeuasl4gx7t5 | |||