Whale movements
Last update: 30.08.2026 04:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 04:17:20 |  |
150 BTC | $ 9 382 507 | (unknown) | (unknown) |
| Type: transfer | From: 344y1U7yh2L2Jaa42Yu4cT9oUmZziN8zLA | To: 3FWAWZCjzztzMFK1rDTGh3uomssYuQAwkK | |||
| 30.10.2021 04:17:20 | |
124 BTC | $ 7 739 077 | (unknown) | (unknown) |
| Type: transfer | From: 32YjCseb6CkVeGBQw1MoW2RbzEeMZZyC91 | To: 3PFfBNyD8auzip5DkoxpEr2opQQiQoFnDU | |||
| 30.10.2021 04:17:20 | |
205 BTC | $ 12 802 423 | (unknown) | (unknown) |
| Type: transfer | From: 39fGYKJ1VoBpRDasAYcTbKZUCphpZPCgQf | To: 34brbwhJP5NTQ4rHqcv3cjmqW2j2LxZSn1 | |||
| 30.10.2021 04:17:20 | |
85 BTC | $ 5 318 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BET2nT8y9JrAT2fJwjFHKLv1LhdB6zdUv | To: 3LkfUpD6EVGc7ZxvNU4M3WK8STU9hecfSb | |||
| 30.10.2021 04:17:20 | |
183 BTC | $ 11 428 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbgHRmWqBhSYwjYJKAuM7s8wEg5Y1HHn | To: 3MHrMFQ4t6E7aUNsNT6BF8CwYSnGoTmsPt | |||
| 30.10.2021 04:17:20 | |
177 BTC | $ 11 032 996 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Gr9Sm2RdEzwRTbW8ZNq9E4xu69KE3Yo | To: 3DR5gaTaykuWyeqHtgBvWrFMCZ9BUoBpS5 | |||
| 30.10.2021 04:17:20 | |
81 BTC | $ 5 066 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 30.10.2021 04:17:20 | |
94 BTC | $ 5 836 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13rFCjcwCLFPanPoyKbohGthm7WM2PXZcE | |||
| 30.10.2021 04:17:20 | |
87 BTC | $ 5 401 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 30.10.2021 04:17:20 | |
100 BTC | $ 6 240 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HNiLa4C4QhSaBVGWVz6YZMNuAw532iFhN | |||
| 30.10.2021 04:17:20 | |
100 BTC | $ 6 240 879 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 30.10.2021 04:12:08 |  |
3 523 ETH | $ 15 459 825 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 04:10:52 | |
3 523 ETH | $ 15 451 515 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.10.2021 04:09:44 | |
20 175 ETH | $ 88 484 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 04:07:34 | |
5 560 572 USDT | $ 5 560 572 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.10.2021 04:06:55 | |
3 100 ETH | $ 13 490 504 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 04:06:22 | |
15 613 ETH | $ 68 191 464 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ebd7ed7c8505408b2b8ad5015804e11e37938a57 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 04:00:40 | |
209 320 180 BUSD | $ 209 320 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.10.2021 04:00:40 | |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 04:00:40 | |
3 088 ETH | $ 13 590 555 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 03:59:56 | |
34 248 760 BUSD | $ 34 248 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 03:59:56 | |
1 500 ETH | $ 6 593 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 03:56:08 | |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 30.10.2021 03:47:56 | |
80 BTC | $ 5 007 077 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.10.2021 03:47:56 | |
420 BTC | $ 26 287 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34zb9ojLqLn9TrLmD2dqhV2mnFkSKuVPL6 | |||
| 30.10.2021 03:47:56 | |
87 BTC | $ 5 427 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 30.10.2021 03:45:24 | |
3 900 ETH | $ 17 089 554 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 03:44:41 | |
120 BTC | $ 7 444 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MLtXAmPY8jSJV4xJdZEFTyMa4RWuvL1fH | |||
| 30.10.2021 03:40:50 | |
100 BTC | $ 6 163 659 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.10.2021 03:40:50 | |
86 BTC | $ 5 284 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 30.10.2021 03:40:50 | |
87 BTC | $ 5 384 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 30.10.2021 03:40:50 | |
87 BTC | $ 5 387 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 30.10.2021 03:39:20 | |
18 098 082 USDT | $ 18 098 082 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.10.2021 03:32:24 | |
5 000 ETH | $ 21 885 142 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 03:24:38 | |
84 BTC | $ 5 255 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxhzumdv90j3u7q2xlnf78cffyrpuzky4d6kvk | To: bc1ql94c4j5y6cf634xa2vgk9clhtntfv3v5gnqpe9 | |||
| 30.10.2021 03:24:38 | |
600 BTC | $ 37 394 110 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 30.10.2021 03:24:38 | |
87 BTC | $ 5 452 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 30.10.2021 03:24:38 | |
87 BTC | $ 5 411 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 30.10.2021 03:21:51 | |
18 098 082 USDT | $ 18 098 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.10.2021 03:14:40 | |
87 BTC | $ 5 378 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 30.10.2021 03:12:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.10.2021 03:10:00 | |
88 BTC | $ 5 390 487 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 30.10.2021 03:10:00 | |
87 BTC | $ 5 387 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 30.10.2021 03:10:00 | |
200 BTC | $ 12 321 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HNiLa4C4QhSaBVGWVz6YZMNuAw532iFhN | |||
| 30.10.2021 03:05:02 | |
35 000 000 CRO | $ 7 787 996 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 03:00:00 | |
2 000 ETH | $ 8 786 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 02:54:08 | |
217 BTC | $ 13 478 027 | (unknown) | (unknown) |
| Type: transfer | From: 39mqE1ZTb5nJwmzs33hNdP7oRRvtJE5hCB | To: 35AVkX3Wkwk5VWdyrJtzFs6shoFxxf9DQm | |||
| 30.10.2021 02:54:08 | |
1 000 BTC | $ 62 095 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34jPCKa2Ni3mcczGMpeeNpAPpp8GEGxbfC | |||
| 30.10.2021 02:50:29 | |
20 055 ETH | $ 87 721 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 02:49:44 | |
218 BTC | $ 13 492 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZLZvDxEm2mJrruX9H8ENigadGsQUxAa | To: 39mqE1ZTb5nJwmzs33hNdP7oRRvtJE5hCB | |||