Whale movements
Last update: 30.08.2026 05:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 10:38:59 |  |
194 BTC | $ 11 967 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q709dyx5f0a5wthjxduvyp6nlt2dt92v2758dyf | To: bc1qznxdghre3h64r96v79l9ac8r66ajv3x7q9w09f | |||
| 30.10.2021 10:38:59 | |
296 BTC | $ 18 260 944 | (unknown) | (unknown) |
| Type: transfer | From: 368UwZ1jsJUqme3MmG8mHRhbU8UmBgqsBX | To: 3KpaThZ49uLcMF1rJ59uVp4kDDAZyvCtNm | |||
| 30.10.2021 10:38:59 | |
85 BTC | $ 5 235 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P92DxuD1zdNB3tj4iDKC7UufqEjav5BQ2 | To: bc1qyp62tpskr3u0qujdwhk96u9w0kwzxns29de5cq | |||
| 30.10.2021 10:38:59 | |
231 BTC | $ 14 248 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql453lacr99nsm49u54v22qwtwp0llymj2wmzw6 | To: bc1qtn7x6vegylg9k8rmllzpx52x8u7jnpjryhh892 | |||
| 30.10.2021 10:38:59 | |
260 BTC | $ 16 031 231 | (unknown) | (unknown) |
| Type: transfer | From: 3CJAqH7FdtXRnLiXysJGFVafFqkfXVQGQa | To: 3DApQdMt15wzHvJ9rkCogbujpr7DmoWJ1N | |||
| 30.10.2021 10:38:59 | |
123 BTC | $ 7 590 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BR7VhLuQe4SdCNi9TsaU97boeysLQwNs5 | To: 35eenzUXP8qCnREHgHbzMLDgc1SjjVQZ6s | |||
| 30.10.2021 10:38:59 | |
275 BTC | $ 16 955 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f4qrrh7jjkde8d03f6236red9pp5m9z5zceeu | To: bc1q9x6mx7qnzqk5a6yautdzcv0rhxqfua8sddqqkh | |||
| 30.10.2021 10:38:59 | |
241 BTC | $ 14 904 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk53ysfj5xjluhm2y9t3wtmwvk6dud7telf58a | To: bc1qpgur2dfjlfe8cfxuylc642k6f2s7f4a9sus2xu | |||
| 30.10.2021 10:38:59 | |
120 BTC | $ 7 398 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd5xr0eydk8utad7ze94kqxrxaspm284g7qufv | To: 32sXkS3Cq8A9EizNYPKZ8scK2uoVjKC6tW | |||
| 30.10.2021 10:38:59 | |
269 BTC | $ 16 599 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mv6f2e2pyvm896y30ydvm6wgq2vtmclqj8uzr | To: 3JBUTWMT53ERknopDse4amCC5yk6vtnd69 | |||
| 30.10.2021 10:38:59 | |
186 BTC | $ 11 469 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CVKiCYnZyjAhSuJtmzwYUfDT5kgyhMSzS | To: bc1qhqd5853l5nz5f57jkt2gnsxl96g2z6q0yk4uzq | |||
| 30.10.2021 10:38:59 | |
119 BTC | $ 7 349 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FGnQaSdwvVARWFLFEux5avAHecW2TTCPi | To: bc1q7rh22vd9aqaer5ay87w0squ5lqk0uxy2l9z3z5 | |||
| 30.10.2021 10:38:59 | |
89 BTC | $ 5 514 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUzD3ZZ7xq6d2NP1nJLjVzDe6mWf8ATq | To: 3NFfa7LHR6TjMVqkc1xseMEiYVJFvTAxeH | |||
| 30.10.2021 10:38:59 | |
309 BTC | $ 19 056 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cyaj6p058mf5flxgvh8pa2ftgyw0nps0spsrv | To: 3DUzmV1JRnFZv41vCcWemHPWWs1A3vyeKQ | |||
| 30.10.2021 10:38:59 | |
129 BTC | $ 7 956 062 | (unknown) | (unknown) |
| Type: transfer | From: 37ZHeMNPgWgVoZJj4mHKcLh3MkMX3RedXP | To: 354tfQqvutCdgZ7KkySAyY79Npw92mmZnn | |||
| 30.10.2021 10:38:59 | |
127 BTC | $ 7 864 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.10.2021 10:36:09 |  |
2 843 ETH | $ 12 265 679 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 10:34:31 | |
2 843 ETH | $ 12 223 654 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.10.2021 10:28:53 | |
2 053 ETH | $ 8 863 720 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 10:28:16 | |
5 619 495 USDT | $ 5 619 495 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.10.2021 10:24:03 |  |
2 000 000 000 BTT | $ 8 173 991 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 30.10.2021 10:20:44 | |
5 367 236 USDC | $ 5 367 236 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 30.10.2021 10:20:01 | |
150 BTC | $ 9 247 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 30.10.2021 10:16:34 | |
81 BTC | $ 5 028 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVEUfsMYLhg7ayTBQdaEEvKevh97uyhF | To: 39v2ym7PuYKuP737imk6XZamiMiXihz3CC | |||
| 30.10.2021 10:12:03 | |
110 BTC | $ 6 829 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhpsKs1mWEfWrH57fpYxHAz5ARCYBhKnJ | |||
| 30.10.2021 10:12:03 | |
120 BTC | $ 7 439 380 | (unknown) | (unknown) |
| Type: transfer | From: 349gzJv1YVpeyxeKxP468EmtCkNLtYxRNT | To: bc1qcd5xr0eydk8utad7ze94kqxrxaspm284g7qufv | |||
| 30.10.2021 10:12:03 | |
85 BTC | $ 5 264 265 | (unknown) | (unknown) |
| Type: transfer | From: 35wF2BPeJHr2VfFevJc36PCkvv3CMPye68 | To: 3P92DxuD1zdNB3tj4iDKC7UufqEjav5BQ2 | |||
| 30.10.2021 10:12:03 | |
123 BTC | $ 7 632 917 | (unknown) | (unknown) |
| Type: transfer | From: 3823H6JWhYE6mpGddk3pbjN26qKep2RZFB | To: 3BR7VhLuQe4SdCNi9TsaU97boeysLQwNs5 | |||
| 30.10.2021 10:12:03 | |
129 BTC | $ 8 000 116 | (unknown) | (unknown) |
| Type: transfer | From: 3McA4Jna28nGrm4ZGHTiSgs2swxtDVUF14 | To: 37ZHeMNPgWgVoZJj4mHKcLh3MkMX3RedXP | |||
| 30.10.2021 10:12:03 | |
103 BTC | $ 6 400 416 | (unknown) | (unknown) |
| Type: transfer | From: 34uifpXfVqEoAYPhELB9dvSyDQWJVFTD2F | To: 3CX74xuiRNd2VUEGkdS6NvLF1ounwE6KFk | |||
| 30.10.2021 10:12:03 | |
119 BTC | $ 7 391 191 | (unknown) | (unknown) |
| Type: transfer | From: 3MEzYvBze2LBC2bupKXQdvQ5rj84pcZcpP | To: 3FGnQaSdwvVARWFLFEux5avAHecW2TTCPi | |||
| 30.10.2021 10:12:03 | |
81 BTC | $ 5 019 984 | (unknown) | (unknown) |
| Type: transfer | From: 33A2H9Df7CM7JrDqynDeXqX8uCyFq9qFto | To: 3BjVEUfsMYLhg7ayTBQdaEEvKevh97uyhF | |||
| 30.10.2021 10:12:03 | |
98 BTC | $ 6 092 057 | (unknown) | (unknown) |
| Type: transfer | From: 39iDmubZq1VSh62bdkVvbVgb8a6yGJmkZA | To: 3AUmwZVsxTZWMcdiSCYcroN9jMYUbf4jbr | |||
| 30.10.2021 10:12:03 | |
89 BTC | $ 5 548 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DSwykfncRazB4zeysCZRet54fUSZ1CuQH | To: 3CJUzD3ZZ7xq6d2NP1nJLjVzDe6mWf8ATq | |||
| 30.10.2021 10:12:03 | |
81 BTC | $ 5 017 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 30.10.2021 10:08:49 | |
6 626 888 USDT | $ 6 626 888 | (unknown) | (unknown) |
| Type: transfer | From: 977b64236174d9c1c36682a893aae89492a89c95 | To: 2d1840c6fef051ecf3e053c9b316da347931de13 | |||
| 30.10.2021 10:02:59 | |
85 BTC | $ 5 256 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gf438sk3s86jdqawdkfu59jmdn40ej9dh2d6j | To: 35wF2BPeJHr2VfFevJc36PCkvv3CMPye68 | |||
| 30.10.2021 10:02:59 | |
81 BTC | $ 5 010 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0dfm88gn5u5qs93kamnf4nrkeuw3ce6judw9r | To: 33A2H9Df7CM7JrDqynDeXqX8uCyFq9qFto | |||
| 30.10.2021 09:59:22 | |
83 BTC | $ 5 133 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 30.10.2021 09:59:22 | |
311 BTC | $ 19 184 846 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 30.10.2021 09:51:46 | |
85 BTC | $ 5 275 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 30.10.2021 09:46:38 | |
85 BTC | $ 5 230 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVyVX5Vg4gfz11X7w2NBusC4wRriWaaS | To: bc1q3gf438sk3s86jdqawdkfu59jmdn40ej9dh2d6j | |||
| 30.10.2021 09:46:38 | |
82 BTC | $ 5 026 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 30.10.2021 09:45:15 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.10.2021 09:41:22 | |
83 BTC | $ 5 125 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 30.10.2021 09:41:22 | |
137 BTC | $ 8 439 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.10.2021 09:35:36 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 30.10.2021 09:34:03 | |
233 BTC | $ 14 486 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MKEVyX97XmWY7XkybrAdAiieUwrFGh1AP | To: 31vLd2btQ3ni2VAMBSB7oMC7kS5KKU4yBh | |||
| 30.10.2021 09:34:03 | |
85 BTC | $ 5 293 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 30.10.2021 09:31:55 | |
411 BTC | $ 25 427 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||