Whale movements
Last update: 30.08.2026 04:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 02:49:44 |  |
399 BTC | $ 24 670 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhdwhzqsrcxvdaa73jxjrq4dx5mfnvav8yrv3t | |||
| 30.10.2021 02:49:44 | |
88 BTC | $ 5 419 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 30.10.2021 02:49:44 | |
144 BTC | $ 8 928 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtd5k443wh957tj2mrrgcxsph0rgyxnwslsum59tk8m3ndy5q3ysw673sd | |||
| 30.10.2021 02:42:48 | |
183 BTC | $ 11 361 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JUo28ks9kvuL4z4kjxBFK2uRMoMYknzzt | To: 3L9hhUDgH5ktpbRXDSqWkrxYodrmbK2ZsP | |||
| 30.10.2021 02:42:48 | |
800 BTC | $ 49 735 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | |||
| 30.10.2021 02:42:48 | |
177 BTC | $ 10 991 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2GyxZZdAUoogbnkPNgA2R9EqjZhNVUw1 | To: 3K5Gr9Sm2RdEzwRTbW8ZNq9E4xu69KE3Yo | |||
| 30.10.2021 02:42:48 | |
231 BTC | $ 14 346 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQNJXtiR6C4hfWrG1mJ7mbmo7RzHPrVm | To: 3Pj6t2ZV5tLzhwcKnKDvhxbk2tMj5KGEDg | |||
| 30.10.2021 02:42:48 | |
103 BTC | $ 6 411 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LorA6HySayzjaNFshqrXKKxuhmWSBiCQ5 | To: bc1qa3t258vkhu2s6shrl2lt4ue3yq866zhsscd0jn | |||
| 30.10.2021 02:42:48 | |
126 BTC | $ 7 826 542 | (unknown) | (unknown) |
| Type: transfer | From: 3ErncJEjUJhfCK1jMDKhvQaCZSiAaGe635 | To: bc1qdur6j2ruq0zg4tkx09zgqppkeprzvgy882hqza | |||
| 30.10.2021 02:42:48 | |
99 BTC | $ 6 177 160 | (unknown) | (unknown) |
| Type: transfer | From: 32s91cUEveLi4nj6iwJhWdPHB7s5EgwEUg | To: 3Jjyi9zVoXXVBSXGvf3Fjk7zd6JAz7YwFm | |||
| 30.10.2021 02:42:48 | |
186 BTC | $ 11 551 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb7oNEYH94KU3VGgEnAb3CGkUbx6Fm3AT | To: 36eApnsZREQuLfxfKzU63dgNb3k8kqk3hF | |||
| 30.10.2021 02:42:48 | |
155 BTC | $ 9 646 933 | (unknown) | (unknown) |
| Type: transfer | From: 3D3nLVjvCNPvP5gBobci2Doi3mZfP9zq6A | To: bc1q4dcsw682as88esre3d2s73vrhnc40vlkevgk54 | |||
| 30.10.2021 02:42:48 | |
241 BTC | $ 15 007 074 | (unknown) | (unknown) |
| Type: transfer | From: 3E5SEckxbMv45x78w969biEtyKs9N2cbsy | To: bc1quk53ysfj5xjluhm2y9t3wtmwvk6dud7telf58a | |||
| 30.10.2021 02:42:48 | |
191 BTC | $ 11 874 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd2sdfkd0htr62szv5amnkpu7fpsknhj03tm83 | To: 33ix27sxui6atUuijUogeL96frdgvxBGod | |||
| 30.10.2021 02:42:48 | |
163 BTC | $ 10 146 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LBbaqHEEAmfxQnTQPCE1sZvuiyfKaCk7E | To: bc1q3ns24wldsuhgm5cwmg37tcw0gfteq560gwhsrd | |||
| 30.10.2021 02:42:48 | |
165 BTC | $ 10 237 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt5p66vk7dmytd4m6vv5x27txnyahqrlvrhlzd | To: bc1q38tz0n47629w9y8330yx6s2gmyu44mhjwmme9u | |||
| 30.10.2021 02:42:48 | |
183 BTC | $ 11 384 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ76LNi2PZZpM6Hg8bDrqs8AAjd38oLCM | To: 3HXbgHRmWqBhSYwjYJKAuM7s8wEg5Y1HHn | |||
| 30.10.2021 02:42:48 | |
233 BTC | $ 14 512 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GpoTjQnR9xyTsbjm3E6dNTUrGYGFCUu6Q | To: bc1qh6lumt60ys6jk2znr2xdk7yp29r22h950q5v3y | |||
| 30.10.2021 02:42:48 | |
229 BTC | $ 14 245 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQcH3tA5bqKjL98TejQAx8PGPg91ZMHM | To: bc1qx0l5rtywykyfvnaaf3g08trxj72gkjswzqrqvr | |||
| 30.10.2021 02:42:48 | |
85 BTC | $ 5 298 173 | (unknown) | (unknown) |
| Type: transfer | From: 39Tz2hKqPdUtALukGaTFS11bG4RCEm8bxB | To: 3BET2nT8y9JrAT2fJwjFHKLv1LhdB6zdUv | |||
| 30.10.2021 02:42:48 | |
248 BTC | $ 15 399 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7kcnmwlwrh3e9g4kx2njp2mn9hyzzwpzvem3z | To: 3BrRh4NY1qVewqkxrhE8ye3Y8R1k8Mpvw7 | |||
| 30.10.2021 02:42:48 | |
124 BTC | $ 7 710 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q906phtwv6r949kng9uyjgnmrw66et8qmndw542 | To: 32YjCseb6CkVeGBQw1MoW2RbzEeMZZyC91 | |||
| 30.10.2021 02:42:48 | |
150 BTC | $ 9 347 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QyLQCNu3doMR2Mk4CbsQaBiX7LvQvposD | To: 344y1U7yh2L2Jaa42Yu4cT9oUmZziN8zLA | |||
| 30.10.2021 02:42:48 | |
214 BTC | $ 13 284 679 | (unknown) | (unknown) |
| Type: transfer | From: 374at6HDeGesEdN7KgP42cC4KZZQAGEu2R | To: 3BmSkf5yjuyDe8g79xmt9kVWKeFxYQJHUn | |||
| 30.10.2021 02:42:48 | |
137 BTC | $ 8 512 169 | (unknown) | (unknown) |
| Type: transfer | From: 3F8AHiEMdncWmG97rMV7YnFCm8ZBiQPXEZ | To: bc1q9f5pa6c8wyhgtewh7efg86guagd90v75pupkd8 | |||
| 30.10.2021 02:42:48 | |
205 BTC | $ 12 753 493 | (unknown) | (unknown) |
| Type: transfer | From: 3ChqQbN67xxgjWoY4hDaX7UEfNNSAGsA9R | To: 39fGYKJ1VoBpRDasAYcTbKZUCphpZPCgQf | |||
| 30.10.2021 02:42:48 | |
83 BTC | $ 5 163 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tnfzjqj7km95k7mg8knunzah3cm2c8xcjenu | To: 3CAwBVHGtmbKkBaUfror9hoYc7qzbsfkLJ | |||
| 30.10.2021 02:42:48 | |
216 BTC | $ 13 457 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGNibC5vo38uGVqZ9Krc5J8RREpe81Sp | To: 3NZDCuMDRBmMLh3sJb8SKzaHqmFDKLnSbx | |||
| 30.10.2021 02:42:48 | |
227 BTC | $ 14 101 588 | (unknown) | (unknown) |
| Type: transfer | From: 387YqP3bPUmByxs8fFKHwxgcnsUUfLdVmx | To: 3LAyVoCL1wF7UGxAWx4WHenABWHdUUwren | |||
| 30.10.2021 02:42:48 | |
142 BTC | $ 8 807 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CZd7A1xaLQksFRpRQ6cgNUt51hRMnYu2s | To: bc1qce8vcckdtasmjvugy97xywhhrx6mjy455v28dd | |||
| 30.10.2021 02:42:48 | |
186 BTC | $ 11 545 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqxvg7aay802thadylll7vpsedckcl9e54z2gf | To: bc1qca6d09wzhvvtvcmqtdzdskqa0z02gglpw0kw4x | |||
| 30.10.2021 02:42:48 | |
84 BTC | $ 5 220 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 30.10.2021 02:42:48 | |
88 BTC | $ 5 454 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 30.10.2021 02:42:48 | |
88 BTC | $ 5 452 634 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 30.10.2021 02:42:48 | |
82 BTC | $ 5 106 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 30.10.2021 02:42:48 | |
88 BTC | $ 5 447 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 30.10.2021 02:41:58 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.10.2021 02:35:14 | |
2 000 ETH | $ 8 750 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 02:31:30 | |
8 924 823 USDT | $ 8 924 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 02:17:40 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 02:15:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 30.10.2021 02:14:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 30.10.2021 02:13:43 | |
8 319 608 BUSD | $ 8 319 608 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 02:11:45 | |
83 BTC | $ 5 187 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgcr8ruf9zra463w8z6sw2e5usnk9fg382kp4e | To: bc1q57tnfzjqj7km95k7mg8knunzah3cm2c8xcjenu | |||
| 30.10.2021 02:11:45 | |
85 BTC | $ 5 324 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3evm4768prdt9mxdnzzekhx4gykuhyycc3g93z | To: 39Tz2hKqPdUtALukGaTFS11bG4RCEm8bxB | |||
| 30.10.2021 02:11:45 | |
379 BTC | $ 23 699 974 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 30.10.2021 02:10:00 | |
1 767 ETH | $ 7 801 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 30.10.2021 02:09:45 | |
399 BTC | $ 24 718 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng77df7z96yhsuja0sutwt4yf0n4nengav3u0a | |||
| 30.10.2021 02:09:45 | |
130 BTC | $ 8 017 909 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GxyRsoRhpgZ8FgXZDReg5j37QHxd7kojn | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 189 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||