Whale movements
Last update: 30.08.2026 05:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 09:31:55 |  |
89 BTC | $ 5 528 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PhUoKpLLL8xzK789449EV6mjxn7vtmAC1 | To: 3DSwykfncRazB4zeysCZRet54fUSZ1CuQH | |||
| 30.10.2021 09:31:55 | |
140 BTC | $ 8 667 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarmsy5dmgvc4v67pv0ugmzexrt03lld7s0rpsh | To: 34bCXpMxjpYAVmLMmJw4CodxsixAYVGVq4 | |||
| 30.10.2021 09:31:55 | |
136 BTC | $ 8 406 734 | (unknown) | (unknown) |
| Type: transfer | From: 39F8npWo7LCzp2wWDx3o6y4QMbtiX43jN6 | To: 39kYQeEGkwaVZyCTzDq5okeAY1zr8QxFdZ | |||
| 30.10.2021 09:31:55 | |
85 BTC | $ 5 249 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn7azj905f9asfr88ylpdsr9tukegr5czgprh3 | To: 3PZVyVX5Vg4gfz11X7w2NBusC4wRriWaaS | |||
| 30.10.2021 09:31:55 | |
103 BTC | $ 6 377 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxl3vj7hack22szxqw5ulzut8ze5ykg99raq76 | To: 34uifpXfVqEoAYPhELB9dvSyDQWJVFTD2F | |||
| 30.10.2021 09:31:55 | |
129 BTC | $ 7 971 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8k78e3j56d8dftgpexd6d2t4v0hqusl6x0pnx | To: 3McA4Jna28nGrm4ZGHTiSgs2swxtDVUF14 | |||
| 30.10.2021 09:31:55 | |
186 BTC | $ 11 491 908 | (unknown) | (unknown) |
| Type: transfer | From: 32LfV7rpLTS8jYREbU9UYghRdM1dLTy8W6 | To: 3CVKiCYnZyjAhSuJtmzwYUfDT5kgyhMSzS | |||
| 30.10.2021 09:31:55 | |
123 BTC | $ 7 605 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXyceA4gz4hPafpP4oKAVFFBJgvotXpY | To: 3823H6JWhYE6mpGddk3pbjN26qKep2RZFB | |||
| 30.10.2021 09:31:55 | |
214 BTC | $ 13 219 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DeZpTppXVo5dE2CvEkp8SUfmtFwUrYiWi | To: 3ELST4bbfNAwx2Fg6aRt2c5pqhUdZhusUZ | |||
| 30.10.2021 09:31:55 | |
163 BTC | $ 10 055 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhmaq4j265ata8fp6sjre4p4x9uqm4tvpxmna9 | To: 3GPXA7JjRbyuu56CX3YvRr4ARS2MJCPv7S | |||
| 30.10.2021 09:31:55 | |
205 BTC | $ 12 690 643 | (unknown) | (unknown) |
| Type: transfer | From: 3JAiCT2c8PDsah5vWuZ3KkvWRfGLvqWv1L | To: 3PtmiwSFB8J2ac2XC9p9NMpnts8UhkvKJc | |||
| 30.10.2021 09:31:55 | |
231 BTC | $ 14 276 117 | (unknown) | (unknown) |
| Type: transfer | From: 3ATsWkWN6usYAecCa6rs4UUcKXJvKvzrwC | To: bc1ql453lacr99nsm49u54v22qwtwp0llymj2wmzw6 | |||
| 30.10.2021 09:31:55 | |
162 BTC | $ 10 042 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DGAy1WRGqmtCKa42gpD8K2NJuSQ45Kbwt | To: bc1qk53x30kntj5vharsdvuv8vwgvxqp58fsd735ja | |||
| 30.10.2021 09:31:55 | |
229 BTC | $ 14 174 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GfaPcd5447k7sLB5qy9WQhc2aFFcrxsdJ | To: 35EPTLXbTc8AwXc4Cz6y3ZCnvcPZxpnjGb | |||
| 30.10.2021 09:31:55 | |
177 BTC | $ 10 933 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NrXr35C3y7eZXcFrFoP7miQ5GvQ1usvYf | To: bc1qk6vlq4snrktx8gyzf59tgkp96jx9seauf59xk8 | |||
| 30.10.2021 09:31:55 | |
119 BTC | $ 7 364 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nqxsw47h06tf39p07lllwfqyktpujwd02euav | To: 3MEzYvBze2LBC2bupKXQdvQ5rj84pcZcpP | |||
| 30.10.2021 09:31:55 | |
174 BTC | $ 10 754 570 | (unknown) | (unknown) |
| Type: transfer | From: 32nwDptQrCih6Vnr2hL6bUJa9sr8nJxWrV | To: bc1q72rt85c08ypjmf5e7vym6xp999hkqslgjypunt | |||
| 30.10.2021 09:31:55 | |
120 BTC | $ 7 414 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnha2RRLjW87fAa2zmZMc3e5idmqPZSQG | To: 349gzJv1YVpeyxeKxP468EmtCkNLtYxRNT | |||
| 30.10.2021 09:31:55 | |
191 BTC | $ 11 815 811 | (unknown) | (unknown) |
| Type: transfer | From: 33rUdjRbnduVB4ZRg6hrANy9MG3hGn7Ycq | To: 39vayXPKN7UwfPxQZjCHtpCMcWwuYcC8PD | |||
| 30.10.2021 09:31:55 | |
194 BTC | $ 12 005 365 | (unknown) | (unknown) |
| Type: transfer | From: 33kn4NDALUyQtck35igfwPfvtpU36xY3sm | To: bc1q709dyx5f0a5wthjxduvyp6nlt2dt92v2758dyf | |||
| 30.10.2021 09:31:55 | |
183 BTC | $ 11 326 449 | (unknown) | (unknown) |
| Type: transfer | From: 3MNAW8S6vujBFugzbADvXzmEPE4NgUejr6 | To: bc1qa9dv5qep7cejzp6j533qgnxlqhpxkxgtnuvs7m | |||
| 30.10.2021 09:31:55 | |
132 BTC | $ 8 163 033 | (unknown) | (unknown) |
| Type: transfer | From: 33K6TJCPP1XkanDYsbHMXNhTaXsEVwNeVq | To: 36PrRSvAjrEK3sySrh4nvK75xKVbQNME6P | |||
| 30.10.2021 09:31:55 | |
81 BTC | $ 5 003 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B5eej7Dumcfk4UXXnwxFdREzPhgFzUreh | To: bc1qfvrcxq0jq7ta4zdvdjaa5hwtrq3k9ed8h06jjm | |||
| 30.10.2021 09:31:55 | |
98 BTC | $ 6 073 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PkU5df8v1vyjeKtJRLq92J45neCZCMhMU | To: 39iDmubZq1VSh62bdkVvbVgb8a6yGJmkZA | |||
| 30.10.2021 09:31:55 | |
150 BTC | $ 9 290 049 | (unknown) | (unknown) |
| Type: transfer | From: 3P9RARsoNoPCkwXwWVxu9TgFfw1KVUBZX4 | To: 3FH8uvUTEiRBKwe4xAbnpbdnrckxPDfVpU | |||
| 30.10.2021 09:31:55 | |
605 BTC | $ 37 431 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.10.2021 09:31:55 | |
711 BTC | $ 43 986 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 30.10.2021 09:31:55 | |
83 BTC | $ 5 112 732 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 30.10.2021 09:31:55 | |
82 BTC | $ 5 081 067 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 30.10.2021 09:31:55 | |
84 BTC | $ 5 201 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 30.10.2021 09:31:55 | |
85 BTC | $ 5 287 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 30.10.2021 09:27:17 |  |
5 621 385 USDT | $ 5 621 385 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 09:27:17 | |
1 280 ETH | $ 5 574 636 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 09:27:17 | |
10 000 ETH | $ 43 551 812 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d34ae1d796dd89789acb994c7258eb4a850d45f6 | |||
| 30.10.2021 09:08:27 |  |
4 000 000 000 BTT | $ 16 609 881 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 30.10.2021 09:01:36 | |
119 BTC | $ 7 389 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KMH2cuwDjzzpAX5AL6QFU1RNELzepcDg2 | To: bc1q9nqxsw47h06tf39p07lllwfqyktpujwd02euav | |||
| 30.10.2021 09:01:36 | |
120 BTC | $ 7 442 168 | (unknown) | (unknown) |
| Type: transfer | From: 34MBNdofWdPpJLKUtnBkCHYEH4ymNBbTeN | To: 3Jnha2RRLjW87fAa2zmZMc3e5idmqPZSQG | |||
| 30.10.2021 09:00:51 | |
98 BTC | $ 6 094 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FRzg3LjPGZhgPjTpsJMcTNTZJEb2u16Nv | To: 3PkU5df8v1vyjeKtJRLq92J45neCZCMhMU | |||
| 30.10.2021 09:00:51 | |
103 BTC | $ 6 399 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pp7hy3qd3psdd4khn83cesycy37ggdr3909xm | To: bc1qzxl3vj7hack22szxqw5ulzut8ze5ykg99raq76 | |||
| 30.10.2021 09:00:51 | |
81 BTC | $ 5 020 401 | (unknown) | (unknown) |
| Type: transfer | From: 39MSXeTZnLfrHRn3z4nkMNdwyv9wCYEwyh | To: 3B5eej7Dumcfk4UXXnwxFdREzPhgFzUreh | |||
| 30.10.2021 09:00:51 | |
85 BTC | $ 5 266 775 | (unknown) | (unknown) |
| Type: transfer | From: 3N6moRramBVbHRkMYbwNtjKaRUynJvcVt2 | To: bc1qwn7azj905f9asfr88ylpdsr9tukegr5czgprh3 | |||
| 30.10.2021 09:00:51 | |
84 BTC | $ 5 238 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 30.10.2021 09:00:51 | |
85 BTC | $ 5 303 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 30.10.2021 08:50:33 | |
50 097 650 USDT | $ 50 097 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.10.2021 08:49:57 | |
85 BTC | $ 5 296 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 30.10.2021 08:47:08 | |
95 BTC | $ 5 909 310 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1Frnm3PNyTq3PudT8N6un7tKwcS5BUsVow | |||
| 30.10.2021 08:47:08 | |
86 BTC | $ 5 299 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 30.10.2021 08:45:39 | |
14 022 560 USDT | $ 14 022 560 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 08:41:38 | |
98 WBTC | $ 6 077 417 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 30.10.2021 08:40:24 | |
800 BTC | $ 49 509 148 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||