Whale movements
Last update: 30.08.2026 04:36:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 02:09:45 |  |
100 BTC | $ 6 189 967 | (unknown) | (unknown) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 3DozLFb4MzKTXroBfy36q2JAezFaKn4nUh | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 189 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:09:45 | |
85 BTC | $ 5 249 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 189 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 189 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 188 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 37BnnDKEJ5QfyJY1372ZLedoeJWqh6heqH | |||
| 30.10.2021 02:09:45 | |
100 BTC | $ 6 189 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:09:45 | |
205 BTC | $ 12 698 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr4s095v37x6pt5mry98u92fumta96uumw05nx | To: 3ChqQbN67xxgjWoY4hDaX7UEfNNSAGsA9R | |||
| 30.10.2021 02:09:45 | |
88 BTC | $ 5 429 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 30.10.2021 02:09:43 |  |
5 000 ETH | $ 22 070 556 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 30.10.2021 02:08:32 | |
5 001 ETH | $ 22 252 780 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 30.10.2021 02:05:11 | |
4 718 ETH | $ 20 886 408 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXUjM2yHAU1qG8kjjQqZckRi4wvkVJ2cu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PHpDSmJHwzSZtLwhmiXurkx8pmKKcWxNf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
160 BTC | $ 9 961 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PHpDSmJHwzSZtLwhmiXurkx8pmKKcWxNf | To: 3JXUjM2yHAU1qG8kjjQqZckRi4wvkVJ2cu | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PmdehUHqW8txU3Lkvgxxb5QcMeX49ewVj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
260 BTC | $ 16 187 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PmdehUHqW8txU3Lkvgxxb5QcMeX49ewVj | To: 3PHpDSmJHwzSZtLwhmiXurkx8pmKKcWxNf | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LoMik1ZbANoR5SkpDkp49gW9g92HdoYmF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
360 BTC | $ 22 414 068 | (unknown) | (unknown) |
| Type: transfer | From: 3LoMik1ZbANoR5SkpDkp49gW9g92HdoYmF | To: 3PmdehUHqW8txU3Lkvgxxb5QcMeX49ewVj | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LMLUjN1J5B7u8YetGCGUantBGWUNcay2C | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
460 BTC | $ 28 640 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LMLUjN1J5B7u8YetGCGUantBGWUNcay2C | To: 3LoMik1ZbANoR5SkpDkp49gW9g92HdoYmF | |||
| 30.10.2021 02:02:06 | |
100 BTC | $ 6 226 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.10.2021 02:02:06 | |
560 BTC | $ 34 866 330 | (unknown) | (unknown) |
| Type: transfer | From: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | To: 3LMLUjN1J5B7u8YetGCGUantBGWUNcay2C | |||
| 30.10.2021 02:02:06 | |
142 BTC | $ 8 834 098 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.10.2021 02:02:06 | |
90 BTC | $ 5 607 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmy9ydc6yp3mw9fgguwjztet425747cvrpjpzh | To: bc1qdgcr8ruf9zra463w8z6sw2e5usnk9fg382kp4e | |||
| 30.10.2021 02:02:06 | |
155 BTC | $ 9 661 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25e9ku8y2s34e3nhfn6v6q4u5h9pqa2f9smxl8 | To: 3D3nLVjvCNPvP5gBobci2Doi3mZfP9zq6A | |||
| 30.10.2021 02:02:06 | |
126 BTC | $ 7 840 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QtXZGMEU63gqTpJudfeZpALcJdkZHUm3J | To: 3ErncJEjUJhfCK1jMDKhvQaCZSiAaGe635 | |||
| 30.10.2021 02:02:06 | |
137 BTC | $ 8 524 731 | (unknown) | (unknown) |
| Type: transfer | From: 36BxqySbhMh8JbqAWtBCuEkNNtfTKgDLqG | To: 3F8AHiEMdncWmG97rMV7YnFCm8ZBiQPXEZ | |||
| 30.10.2021 02:02:06 | |
163 BTC | $ 10 162 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpa74mx7vk0nf8zemdwxz3urar2x5z8je3qrk6 | To: 3LBbaqHEEAmfxQnTQPCE1sZvuiyfKaCk7E | |||
| 30.10.2021 02:02:06 | |
103 BTC | $ 6 421 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmd5awxjm392c6450ymkh0fnhe3d0csxcgjx44 | To: 3LorA6HySayzjaNFshqrXKKxuhmWSBiCQ5 | |||
| 30.10.2021 02:02:06 | |
99 BTC | $ 6 186 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj443h83svvx7e52070esrm3zea3tdh0kp0sj2y | To: 32s91cUEveLi4nj6iwJhWdPHB7s5EgwEUg | |||
| 30.10.2021 02:02:06 | |
186 BTC | $ 11 577 393 | (unknown) | (unknown) |
| Type: transfer | From: 393RzXW8w7NZvmkzZZXqoKnE26B7hKbF9Y | To: 3Fb7oNEYH94KU3VGgEnAb3CGkUbx6Fm3AT | |||
| 30.10.2021 02:02:06 | |
150 BTC | $ 9 361 860 | (unknown) | (unknown) |
| Type: transfer | From: 31rf9TFKxhYihy2nCbPZA1FW7DiskYCcVU | To: 3QyLQCNu3doMR2Mk4CbsQaBiX7LvQvposD | |||
| 30.10.2021 02:02:06 | |
177 BTC | $ 11 009 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EehUysT5CgcJVHJCMbejm9ZbnytDtvLC6 | To: 3Q2GyxZZdAUoogbnkPNgA2R9EqjZhNVUw1 | |||
| 30.10.2021 02:02:06 | |
142 BTC | $ 8 822 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumj9p0l53kd57emzqzyhlaa7a83k7045m8gs0k | To: 3CZd7A1xaLQksFRpRQ6cgNUt51hRMnYu2s | |||
| 30.10.2021 02:02:06 | |
124 BTC | $ 7 723 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PVwmb5kzhxdXGzTXz31HXpeDHNW8eqZKb | To: bc1q906phtwv6r949kng9uyjgnmrw66et8qmndw542 | |||
| 30.10.2021 02:02:06 | |
165 BTC | $ 10 252 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q457796tkcd6jf7zequdhheuuraa8p6d83l9xc6 | To: bc1qgt5p66vk7dmytd4m6vv5x27txnyahqrlvrhlzd | |||
| 30.10.2021 02:02:06 | |
85 BTC | $ 5 314 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wfwyf0udm38g257xh74ndycr6hgf0umua4ej4 | To: bc1q3evm4768prdt9mxdnzzekhx4gykuhyycc3g93z | |||
| 30.10.2021 02:02:06 | |
191 BTC | $ 11 891 686 | (unknown) | (unknown) |
| Type: transfer | From: 3D1pJQe6xjMrJmwi9syob7zAgWXKUENTBK | To: bc1qwd2sdfkd0htr62szv5amnkpu7fpsknhj03tm83 | |||
| 30.10.2021 02:02:06 | |
183 BTC | $ 11 402 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk83Xk2KzRDatmCYtNExdSNG9UZt8i8yb | To: 3HQ76LNi2PZZpM6Hg8bDrqs8AAjd38oLCM | |||
| 30.10.2021 02:02:06 | |
6 992 BTC | $ 435 340 770 | (unknown) | (unknown) |
| Type: transfer | From: 1AwN9XG7xJfAupJYdgjypm87iW8Lk4tht4 | To: 1E2NFByXCqXuYqqCZqTPTr9pRWs5AznbfV | |||
| 30.10.2021 02:02:06 | |
88 BTC | $ 5 458 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 30.10.2021 01:55:28 | |
45 055 ETH | $ 199 229 020 | (unknown) | (unknown) |
| Type: transfer | From: 64a47408736536f5e6793f0336d604be683d3c81 | To: 9837491b3080ed5eac2f0e55c9040a5889c33618 | |||
| 30.10.2021 01:55:03 | |
5 017 ETH | $ 22 137 414 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 01:54:40 | |
4 718 ETH | $ 20 817 928 | (unknown) | okex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 30.10.2021 01:54:28 | |
5 017 ETH | $ 22 104 358 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 30.10.2021 01:53:33 | |
17 461 ETH | $ 76 931 256 | (unknown) | (unknown) |
| Type: transfer | From: 34828cd1c5c63ae550adcc55283677c41cead590 | To: 5a7d93c1d46c7875caaddd1c6e3737765aa1f642 | |||
| 30.10.2021 01:53:33 | |
46 208 ETH | $ 203 589 740 | (unknown) | (unknown) |
| Type: transfer | From: 6414dbdfd359074136f14b9fa99248c8d2af920f | To: 7e3996cc9512340cf5cd3377e4922a72adbd61f1 | |||
| 30.10.2021 01:42:08 | |
5 787 611 BUSD | $ 5 787 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 01:41:11 | |
83 BTC | $ 5 154 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||