Whale movements
Last update: 30.08.2026 04:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 04:38:46 |  |
700 BTC | $ 43 170 452 | (unknown) | (unknown) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 3375ZTRxKi7xtjB7GrmKeoZRLWpi9QBpZj | |||
| 30.10.2021 04:38:46 | |
196 BTC | $ 12 093 173 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.10.2021 04:38:46 | |
89 BTC | $ 5 488 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrndm0689wyeznh3zmtanexh44gm3d20qlnv4f8s0zvtyfyslfr6qc6xh64 | |||
| 30.10.2021 04:38:46 | |
112 BTC | $ 6 907 272 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.10.2021 04:38:46 | |
103 BTC | $ 6 360 419 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFswmA3VrSwzPWfm3nTpzfmJumtLmbWK | To: 3FVyjegK9tF98v4zXU8ePjiDTv6FMg45ND | |||
| 30.10.2021 04:38:46 | |
141 BTC | $ 8 718 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBwP32gnYU44pxZJUnGWoFg9wKVS9ajg | To: 3K4R366Ze6AZyWFG5wvpphC6jQw947bxSo | |||
| 30.10.2021 04:38:46 | |
174 BTC | $ 10 723 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f7yun7q8jcwcmu6pkc0ell5vjfn90ufnxrwky | To: 3FHZNbpDHE2yHutJgVwd2jGmc4uoDDcj8S | |||
| 30.10.2021 04:38:46 | |
120 BTC | $ 7 411 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CASKZjSsQVN7h3VtWYxpSWbfiAPSfnac7 | To: 36YfNkJKXPrdJTCCykT8aeYvRpaDB8tEGR | |||
| 30.10.2021 04:38:46 | |
231 BTC | $ 14 231 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj6t2ZV5tLzhwcKnKDvhxbk2tMj5KGEDg | To: 33e1FytRxNu3DG8zLAyagRdu24zkDWqX51 | |||
| 30.10.2021 04:38:46 | |
130 BTC | $ 7 987 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr8M5xUfaruHL4MGujdXVsVAfb3vJwTFa | To: 3CnPD4KszhbBwaaQKP1f6o3Tw7Ch6ugSxb | |||
| 30.10.2021 04:38:46 | |
163 BTC | $ 10 065 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsrjt7hk9ajqnaw44xeuyakrvmvddxvwytfmvy | To: bc1qtjwz56q3tjc6h29g5g0wj02e5czhn328q7ceyx | |||
| 30.10.2021 04:38:46 | |
150 BTC | $ 9 271 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FWAWZCjzztzMFK1rDTGh3uomssYuQAwkK | To: bc1qky9z36unf20p70wdza4h254cyg09e02tj4lu43 | |||
| 30.10.2021 04:38:46 | |
233 BTC | $ 14 396 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6lumt60ys6jk2znr2xdk7yp29r22h950q5v3y | To: 3MKEVyX97XmWY7XkybrAdAiieUwrFGh1AP | |||
| 30.10.2021 04:38:46 | |
177 BTC | $ 10 902 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DR5gaTaykuWyeqHtgBvWrFMCZ9BUoBpS5 | To: 375RhJSkA4Kzm3Yxg2WkkRpF9ogKDtK9Vt | |||
| 30.10.2021 04:38:46 | |
165 BTC | $ 10 153 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdw0rxy53wq6wqrn90xzvqrqcy4dc96c5kx3q | To: 33RB8UNmcu58PtUZy8Tx5rsjjrApqecpmv | |||
| 30.10.2021 04:38:46 | |
99 BTC | $ 6 127 455 | (unknown) | (unknown) |
| Type: transfer | From: 33pVP2nfmi5nWq9mbE66gitYMZ5UcucCFf | To: 3PdgWyp62yd8LAcWFm6CfGVE8B263Uc9LY | |||
| 30.10.2021 04:38:46 | |
124 BTC | $ 7 623 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfBNyD8auzip5DkoxpEr2opQQiQoFnDU | To: 34SEdE5z2T8iJjWcjQHiwbmzyCg7Bo9MoZ | |||
| 30.10.2021 04:38:46 | |
83 BTC | $ 5 116 159 | (unknown) | (unknown) |
| Type: transfer | From: 37MaGWbpqmg2NLVsC8HGQwemoWm4QVpkJL | To: 3PsPsonfkXWrJjDupVcRXcv7XxifuuubDd | |||
| 30.10.2021 04:38:46 | |
136 BTC | $ 8 382 367 | (unknown) | (unknown) |
| Type: transfer | From: 335YXunoJjTckATcHeUgZVj6SnT8LhbJfG | To: 3Q77iLxJe4QrUccsZwo1iKXs9oRLcL9QZJ | |||
| 30.10.2021 04:38:46 | |
85 BTC | $ 5 255 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LkfUpD6EVGc7ZxvNU4M3WK8STU9hecfSb | To: 3L9ELwoyp6hXQb6wzc51auAFokgAiicGMu | |||
| 30.10.2021 04:38:46 | |
126 BTC | $ 7 761 744 | (unknown) | (unknown) |
| Type: transfer | From: 39Ntjq2Q59RAaGH9pMoJBUo2HM7x7iXXvZ | To: 33jbndshQRYHfKLpoYDVCLk9XaGtfBJ8VN | |||
| 30.10.2021 04:38:46 | |
110 BTC | $ 6 783 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 30.10.2021 04:38:46 | |
186 BTC | $ 11 453 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca6d09wzhvvtvcmqtdzdskqa0z02gglpw0kw4x | To: bc1q8mw095w3fxuxh2d0nxg4pqf4uysfj5tw06lrhy | |||
| 30.10.2021 04:38:46 | |
85 BTC | $ 5 240 891 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.10.2021 04:38:46 | |
86 BTC | $ 5 323 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 30.10.2021 04:38:46 | |
85 BTC | $ 5 241 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 30.10.2021 04:38:46 | |
87 BTC | $ 5 376 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 30.10.2021 04:33:15 |  |
1 500 ETH | $ 6 575 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 412e4a1747d780765c7b31e83e3fd63bebfe2e99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 04:32:04 | |
1 499 ETH | $ 6 573 266 | (unknown) | binance (exchange) |
| Type: transfer | From: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | To: 412e4a1747d780765c7b31e83e3fd63bebfe2e99 | |||
| 30.10.2021 04:27:24 |  |
5 745 885 USDT | $ 5 745 885 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLxZNphZb1sSp1CfXz4Z1iMGAa4oETihXs | |||
| 30.10.2021 04:24:57 | |
2 100 ETH | $ 9 163 221 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 04:17:20 | |
450 BTC | $ 28 083 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 30.10.2021 04:17:20 | |
200 BTC | $ 12 481 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | |||
| 30.10.2021 04:17:20 | |
103 BTC | $ 6 428 105 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | To: 1QHVYyb6Ky4ZzDxUxm5iqgfkYwHrPPmMzp | |||
| 30.10.2021 04:17:20 | |
229 BTC | $ 14 299 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0l5rtywykyfvnaaf3g08trxj72gkjswzqrqvr | To: 3Ggzqn7hLautAq5PWjsU3GqgfUmsjqKFHZ | |||
| 30.10.2021 04:17:20 | |
214 BTC | $ 13 335 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BmSkf5yjuyDe8g79xmt9kVWKeFxYQJHUn | To: 3PhXjTgDLrhZceZvyVCjN3xqoz6cFJrro9 | |||
| 30.10.2021 04:17:20 | |
165 BTC | $ 10 275 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38tz0n47629w9y8330yx6s2gmyu44mhjwmme9u | To: bc1qvfdw0rxy53wq6wqrn90xzvqrqcy4dc96c5kx3q | |||
| 30.10.2021 04:17:20 | |
186 BTC | $ 11 593 519 | (unknown) | (unknown) |
| Type: transfer | From: 36eApnsZREQuLfxfKzU63dgNb3k8kqk3hF | To: 3GdBFB3iyFzFpmh39gCjGtcdbGYNh6hyfL | |||
| 30.10.2021 04:17:20 | |
227 BTC | $ 14 155 785 | (unknown) | (unknown) |
| Type: transfer | From: 3LAyVoCL1wF7UGxAWx4WHenABWHdUUwren | To: bc1qt65e6rchyp6gdrc89z99mhfca3yqd8qa05juy2 | |||
| 30.10.2021 04:17:20 | |
137 BTC | $ 8 544 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f5pa6c8wyhgtewh7efg86guagd90v75pupkd8 | To: 335YXunoJjTckATcHeUgZVj6SnT8LhbJfG | |||
| 30.10.2021 04:17:20 | |
163 BTC | $ 10 185 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ns24wldsuhgm5cwmg37tcw0gfteq560gwhsrd | To: bc1qjsrjt7hk9ajqnaw44xeuyakrvmvddxvwytfmvy | |||
| 30.10.2021 04:17:20 | |
83 BTC | $ 5 177 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CAwBVHGtmbKkBaUfror9hoYc7qzbsfkLJ | To: 37MaGWbpqmg2NLVsC8HGQwemoWm4QVpkJL | |||
| 30.10.2021 04:17:20 | |
103 BTC | $ 6 436 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3t258vkhu2s6shrl2lt4ue3yq866zhsscd0jn | To: 3JXFswmA3VrSwzPWfm3nTpzfmJumtLmbWK | |||
| 30.10.2021 04:17:20 | |
174 BTC | $ 10 887 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NZDCuMDRBmMLh3sJb8SKzaHqmFDKLnSbx | To: bc1q4f7yun7q8jcwcmu6pkc0ell5vjfn90ufnxrwky | |||
| 30.10.2021 04:17:20 | |
99 BTC | $ 6 200 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjyi9zVoXXVBSXGvf3Fjk7zd6JAz7YwFm | To: 33pVP2nfmi5nWq9mbE66gitYMZ5UcucCFf | |||
| 30.10.2021 04:17:20 | |
155 BTC | $ 9 683 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dcsw682as88esre3d2s73vrhnc40vlkevgk54 | To: 3CASKZjSsQVN7h3VtWYxpSWbfiAPSfnac7 | |||
| 30.10.2021 04:17:20 | |
191 BTC | $ 11 919 702 | (unknown) | (unknown) |
| Type: transfer | From: 33ix27sxui6atUuijUogeL96frdgvxBGod | To: 3N9sXg92LR3CpfNZGK4BkzUyxgSmBecrv9 | |||
| 30.10.2021 04:17:20 | |
130 BTC | $ 8 083 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GxyRsoRhpgZ8FgXZDReg5j37QHxd7kojn | To: 3Dr8M5xUfaruHL4MGujdXVsVAfb3vJwTFa | |||
| 30.10.2021 04:17:20 | |
126 BTC | $ 7 856 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdur6j2ruq0zg4tkx09zgqppkeprzvgy882hqza | To: 39Ntjq2Q59RAaGH9pMoJBUo2HM7x7iXXvZ | |||
| 30.10.2021 04:17:20 | |
141 BTC | $ 8 822 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce8vcckdtasmjvugy97xywhhrx6mjy455v28dd | To: 3NEBwP32gnYU44pxZJUnGWoFg9wKVS9ajg | |||