Whale movements
Last update: 30.08.2026 04:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 01:32:55 |  |
85 BTC | $ 5 325 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t9eqhdqrxm09ja5qcr2227jshuy9c9jf2yn8n | To: bc1q6wfwyf0udm38g257xh74ndycr6hgf0umua4ej4 | |||
| 30.10.2021 01:32:55 | |
300 BTC | $ 18 710 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 30.10.2021 01:32:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 30.10.2021 01:31:43 | |
7 408 136 BUSD | $ 7 408 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 01:21:28 | |
401 BTC | $ 25 188 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pffnk2wcaf0v8shkjhf4mr6a4gf9yxe69k6dn | |||
| 30.10.2021 01:21:28 | |
99 BTC | $ 6 244 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj6M3eWNLNWn13BxdRgfVtFnrZw4wWoBn | To: bc1qj443h83svvx7e52070esrm3zea3tdh0kp0sj2y | |||
| 30.10.2021 01:21:28 | |
90 BTC | $ 5 660 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4368svfxwcdpenul9exfyrw703sq85qyt73nh2 | To: bc1qjmy9ydc6yp3mw9fgguwjztet425747cvrpjpzh | |||
| 30.10.2021 01:21:28 | |
85 BTC | $ 5 364 389 | (unknown) | (unknown) |
| Type: transfer | From: 34hqU9NPh2Vd1ugpr4ZgcFCaoE6VEay5nN | To: bc1q4t9eqhdqrxm09ja5qcr2227jshuy9c9jf2yn8n | |||
| 30.10.2021 01:21:28 | |
124 BTC | $ 7 796 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0l86945uwaqwycr0952qsuqawrqp3hk06lxek | To: 3PVwmb5kzhxdXGzTXz31HXpeDHNW8eqZKb | |||
| 30.10.2021 01:21:28 | |
103 BTC | $ 6 500 250 | (unknown) | (unknown) |
| Type: transfer | From: 37okX3zLXEou6s8geXY7dVSUn8ZKqyRShu | To: bc1qpmd5awxjm392c6450ymkh0fnhe3d0csxcgjx44 | |||
| 30.10.2021 01:11:47 | |
126 BTC | $ 7 861 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LWmr2M2vPsnYo1bTUkq6HQrKYJ7jViUgm | To: 3QtXZGMEU63gqTpJudfeZpALcJdkZHUm3J | |||
| 30.10.2021 01:10:30 | |
124 BTC | $ 7 749 678 | (unknown) | (unknown) |
| Type: transfer | From: 3JkN74TM6qR9MJgUW4HNn1Bm5Yv3vXpd1c | To: bc1qa0l86945uwaqwycr0952qsuqawrqp3hk06lxek | |||
| 30.10.2021 01:10:30 | |
99 BTC | $ 6 207 197 | (unknown) | (unknown) |
| Type: transfer | From: 33YhKWhYcK8mTcgKYej6HaKnaHxbpLGKnB | To: 3Mj6M3eWNLNWn13BxdRgfVtFnrZw4wWoBn | |||
| 30.10.2021 01:10:30 | |
85 BTC | $ 5 333 301 | (unknown) | (unknown) |
| Type: transfer | From: 3KauiGYVd6mELXRjz3ZdpUiqL7tfCA7E23 | To: 34hqU9NPh2Vd1ugpr4ZgcFCaoE6VEay5nN | |||
| 30.10.2021 01:10:30 | |
103 BTC | $ 6 461 707 | (unknown) | (unknown) |
| Type: transfer | From: 39nWnKambS1TTY53XPDm4npd6UU9MUQw87 | To: 37okX3zLXEou6s8geXY7dVSUn8ZKqyRShu | |||
| 30.10.2021 01:10:30 | |
90 BTC | $ 5 626 580 | (unknown) | (unknown) |
| Type: transfer | From: 348U49db8wt4s5UiqjEYqTR4rxZYx6g6GU | To: bc1q4368svfxwcdpenul9exfyrw703sq85qyt73nh2 | |||
| 30.10.2021 01:10:30 | |
88 BTC | $ 5 503 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 30.10.2021 01:04:39 | |
571 BTC | $ 35 696 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KZ69ga8qHsS5jKe4mpPNd5rWkrD1aDEbX | |||
| 30.10.2021 01:04:39 | |
192 BTC | $ 12 003 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.10.2021 01:04:39 | |
272 BTC | $ 16 976 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcccskyh7lxsrrev9swdj75v9mxttdqa2v3wul7 | To: 3ASbh87a86ER5AjCrLsdTCdy1AP3bveTBQ | |||
| 30.10.2021 01:04:06 | |
93 BTC | $ 5 799 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0kx94atgudtux53raae72ehayh3r6mt85yj4n | |||
| 30.10.2021 01:04:06 | |
660 BTC | $ 41 241 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 142apxnRK5MRfqM7GFi5eRKskz6WGzBaz1 | |||
| 30.10.2021 01:04:06 | |
137 BTC | $ 8 555 768 | (unknown) | (unknown) |
| Type: transfer | From: 35JgmBqYi98eU8pqcXaLtbzcEtvbKo2UQs | To: 36BxqySbhMh8JbqAWtBCuEkNNtfTKgDLqG | |||
| 30.10.2021 01:04:06 | |
177 BTC | $ 11 049 937 | (unknown) | (unknown) |
| Type: transfer | From: 32KvthCpMr4JXLdimA9EsLsM8tuLmms4s6 | To: 3EehUysT5CgcJVHJCMbejm9ZbnytDtvLC6 | |||
| 30.10.2021 01:04:06 | |
103 BTC | $ 6 463 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98rzl62jphr7y5shplr5263pandwzm9283k7ga | To: 39nWnKambS1TTY53XPDm4npd6UU9MUQw87 | |||
| 30.10.2021 01:04:06 | |
231 BTC | $ 14 420 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv1m2SDbacuGJ6xDJeQCmCJ6dq7uKfPic | To: 3QGQNJXtiR6C4hfWrG1mJ7mbmo7RzHPrVm | |||
| 30.10.2021 01:04:06 | |
241 BTC | $ 15 087 528 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Hwb9Bey9YDuM2hiwZjn3E9C8Mst6xnS | To: 3E5SEckxbMv45x78w969biEtyKs9N2cbsy | |||
| 30.10.2021 01:04:06 | |
183 BTC | $ 11 446 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MeW2zXWjfEG9yQv3CFANzeZvz1ZkXk9Lt | To: 3Dk83Xk2KzRDatmCYtNExdSNG9UZt8i8yb | |||
| 30.10.2021 01:04:06 | |
90 BTC | $ 5 628 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CS6QAzYVuMWBb4KBVx6yuwLwS6DtisZze | To: 348U49db8wt4s5UiqjEYqTR4rxZYx6g6GU | |||
| 30.10.2021 01:04:06 | |
126 BTC | $ 7 870 355 | (unknown) | (unknown) |
| Type: transfer | From: 3MA3sy3QjK338rPvEpQphx8897RqxhRMkG | To: 3LWmr2M2vPsnYo1bTUkq6HQrKYJ7jViUgm | |||
| 30.10.2021 01:04:06 | |
269 BTC | $ 16 798 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCttx5DBsqA5X93RxREKcjoVSLeW4qbN | To: bc1q2mv6f2e2pyvm896y30ydvm6wgq2vtmclqj8uzr | |||
| 30.10.2021 01:04:06 | |
150 BTC | $ 9 396 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l7xld8vu7z2gtny2xxcqx9940lc7843685flf | To: 31rf9TFKxhYihy2nCbPZA1FW7DiskYCcVU | |||
| 30.10.2021 01:04:06 | |
233 BTC | $ 14 586 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQXKcAMyFQ9W4Xtuy3tn6oyWiX7TXLQZ | To: 3GpoTjQnR9xyTsbjm3E6dNTUrGYGFCUu6Q | |||
| 30.10.2021 01:04:06 | |
214 BTC | $ 13 354 099 | (unknown) | (unknown) |
| Type: transfer | From: 3P1as894yAgJRKxkMEmbXPWFapceuNXLAr | To: 374at6HDeGesEdN7KgP42cC4KZZQAGEu2R | |||
| 30.10.2021 01:04:06 | |
251 BTC | $ 15 679 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GYRtn71DXmT4yAHaqawPtdrABBbhfNdmq | To: 3FuekW6SwzqZ5zRhPmFP7kxs6baaygR4Ji | |||
| 30.10.2021 01:04:06 | |
260 BTC | $ 16 223 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DdwKeZAmYbURjY7KZPfencwmUe8a7bXnr | To: 3CJAqH7FdtXRnLiXysJGFVafFqkfXVQGQa | |||
| 30.10.2021 01:04:06 | |
205 BTC | $ 12 831 508 | (unknown) | (unknown) |
| Type: transfer | From: 35ozbzmAuR7b5T7MrpJQaoo6YjsvUpiGvo | To: bc1qlr4s095v37x6pt5mry98u92fumta96uumw05nx | |||
| 30.10.2021 01:04:06 | |
229 BTC | $ 14 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AhDcmjUxmef7NLmQL9NdNrJ1vsmtNnAx6 | To: 3DAQcH3tA5bqKjL98TejQAx8PGPg91ZMHM | |||
| 30.10.2021 01:04:06 | |
99 BTC | $ 6 209 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GqqEK4QwCxj7WihRDytuswZKCS5FFSwye | To: 33YhKWhYcK8mTcgKYej6HaKnaHxbpLGKnB | |||
| 30.10.2021 01:04:06 | |
216 BTC | $ 13 525 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DFFhHumKgdVckKYxLEPRfGnLvKpQd9Uin | To: 3JaGNibC5vo38uGVqZ9Krc5J8RREpe81Sp | |||
| 30.10.2021 01:04:06 | |
186 BTC | $ 11 621 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DPLCf89aKXJkxvfiqx6oxDDyuGPKADrKS | To: 393RzXW8w7NZvmkzZZXqoKnE26B7hKbF9Y | |||
| 30.10.2021 01:04:06 | |
248 BTC | $ 15 478 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7STyBvtbitAN5nFc7co4jPPvLwEdh2H | To: bc1qr7kcnmwlwrh3e9g4kx2njp2mn9hyzzwpzvem3z | |||
| 30.10.2021 01:04:06 | |
165 BTC | $ 10 289 621 | (unknown) | (unknown) |
| Type: transfer | From: 3AAuRCFZrLJjNgWMz9NY1e37eW1F5wGMY7 | To: bc1q457796tkcd6jf7zequdhheuuraa8p6d83l9xc6 | |||
| 30.10.2021 01:04:06 | |
191 BTC | $ 11 935 337 | (unknown) | (unknown) |
| Type: transfer | From: 37y3mVVzHnwu3LokCQHpKphuyX67MSuTpj | To: 3D1pJQe6xjMrJmwi9syob7zAgWXKUENTBK | |||
| 30.10.2021 01:04:06 | |
85 BTC | $ 5 335 334 | (unknown) | (unknown) |
| Type: transfer | From: 381rx4GJFkEbnbt7gah5utSWF3gNna65fG | To: 3KauiGYVd6mELXRjz3ZdpUiqL7tfCA7E23 | |||
| 30.10.2021 01:04:06 | |
227 BTC | $ 14 173 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q776wwthlr3tkm2qgga3aftc46vegns7phn92nd | To: 387YqP3bPUmByxs8fFKHwxgcnsUUfLdVmx | |||
| 30.10.2021 01:04:06 | |
142 BTC | $ 8 854 653 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNERXnscA1QQWYozNbiCjs1qa1itNEAp | To: bc1qumj9p0l53kd57emzqzyhlaa7a83k7045m8gs0k | |||
| 30.10.2021 01:04:06 | |
163 BTC | $ 10 199 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DGREbv3RuLwnpBtPWVUSt9BhodZKe614y | To: bc1qcpa74mx7vk0nf8zemdwxz3urar2x5z8je3qrk6 | |||
| 30.10.2021 01:04:06 | |
155 BTC | $ 9 696 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktgknm556dxp25eta3edctkum7zan99727t0ne | To: bc1q25e9ku8y2s34e3nhfn6v6q4u5h9pqa2f9smxl8 | |||
| 30.10.2021 01:04:06 | |
82 BTC | $ 5 118 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWFKg3JN4zT93mf5xLRQcbaw93jkfS3G | To: 3KhfdCpguiMF8UgF6qa2q4ceb2r6k9jGUL | |||