Whale movements
Last update: 30.08.2026 03:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 20:34:41 |  |
5 528 841 USDT | $ 5 528 841 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 29.10.2021 20:33:53 | |
25 000 000 MANA | $ 31 316 160 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 20:32:33 |  |
275 BTC | $ 17 139 368 | (unknown) | (unknown) |
| Type: transfer | From: 39NvZ8gPK2anXuwTDowDEeQJVvsNGL1Gxz | To: bc1qzased8jed972lpzl03n5cg7sd93euwpd0qw0hg | |||
| 29.10.2021 20:32:33 | |
126 BTC | $ 7 870 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUKoEz33kgEpBKAAvfyYLp6jyRWGBzBb | To: 33Wc75cDR43Pg5uenNZLo14rXkYHuWnCQT | |||
| 29.10.2021 20:32:33 | |
126 BTC | $ 7 851 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QhafxuRr2R4WN4uV5TJ5MUCr7KYbCwdMs | To: 3PtTScvTfe1xAke8v7oTSBrrYQscKu1rob | |||
| 29.10.2021 20:32:33 | |
160 BTC | $ 10 003 760 | (unknown) | (unknown) |
| Type: transfer | From: 35CkgRRKW13rYjNnmVaFUjrq61Hc1eUv2s | To: 3M1B6JrdrSrkGM5YYmGXRcEUtvp4c4tNZ6 | |||
| 29.10.2021 20:32:33 | |
137 BTC | $ 8 566 387 | (unknown) | (unknown) |
| Type: transfer | From: 3218GsJpfoRXbo393C8dY7FiVtKMb5hfJd | To: 39pG7WPpHwZRkHXBB1eyXHvADFYPNPQgUF | |||
| 29.10.2021 20:32:33 | |
150 BTC | $ 9 389 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwn5NigNzABphw8AdPQVXiUEXz4u8ziDB | To: 32D7NPgx5FF6N8LH2cbn1oyzA9XAvmLLpn | |||
| 29.10.2021 20:32:33 | |
165 BTC | $ 10 324 577 | (unknown) | (unknown) |
| Type: transfer | From: 32UzPChTv6XAqgCPAH2J6n3TqM82G6tMS8 | To: 3D5mPhHTB1HowHB8iM2ZjXarP3r5bLzW1i | |||
| 29.10.2021 20:32:33 | |
139 BTC | $ 8 701 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsg6uqqgc6wgrjzhyjjum4xfqjcaxzr636kq88 | To: 34aoZkJxJeed8DiV7v6m1cdzU9qifazYQq | |||
| 29.10.2021 20:32:33 | |
155 BTC | $ 9 703 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca17H4spKNnyNbTVHABoGXdp4BszKeLXG | To: 3MjMt9pQcUp4Fyvd2JfggkTkMQhahSrjgR | |||
| 29.10.2021 20:32:33 | |
82 BTC | $ 5 124 276 | (unknown) | (unknown) |
| Type: transfer | From: 31hP3hTVZskS1d6kbKkrSrjRAGiNeNz6x3 | To: bc1qk7vc4ehdtu82cqwzqpqpmxyd4lugqp7suh57z8 | |||
| 29.10.2021 20:32:33 | |
81 BTC | $ 5 068 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FKX2Qa8FLBf8Ty7ioW4LcSLx13Qi8d8J2 | To: bc1q4uteg4myl497mhpmhr0dhqsgapemh5gnwupz0d | |||
| 29.10.2021 20:32:33 | |
142 BTC | $ 8 854 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysczwawz2qwn42at3j2dk5892649ywhpcx8kct | To: 3Dbthq6tQgxYtgR36KrVHexmftzSEgM8jG | |||
| 29.10.2021 20:32:33 | |
177 BTC | $ 11 068 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HeBd9MfFtp8otnqiDrjSwmK6esAyANmAp | To: 31uSNtZFygVVBdq5bmKPxLC66vXG5Tw91V | |||
| 29.10.2021 20:32:33 | |
114 BTC | $ 7 086 986 | (unknown) | (unknown) |
| Type: transfer | From: 35Um5qEUJ81ZMUA9kjMBuaNiqBdNb1Lsgt | To: bc1qy3y83v98uhw34djt8uj4ueq0gy2kv5mh43ezrt | |||
| 29.10.2021 20:32:33 | |
86 BTC | $ 5 353 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86c7y2wgty55nce4awkxhe83hc3cadkw8x8de | To: 38qmKYsXsMVXnxKKgMij9fP5Hk4SBucQRV | |||
| 29.10.2021 20:32:33 | |
300 BTC | $ 18 694 454 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.10.2021 20:32:33 | |
186 BTC | $ 11 621 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxadmnzsyf774l4s0nkzgvfhfs4vg3csgj7ulz | To: bc1q6nq24sg8dtupavhcwf0ndd0p3kj539za6s3r2d | |||
| 29.10.2021 20:32:33 | |
112 BTC | $ 6 959 473 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 29.10.2021 20:32:33 | |
89 BTC | $ 5 580 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 29.10.2021 20:32:33 | |
188 BTC | $ 11 734 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2021 20:31:13 | |
107 005 610 USDT | $ 107 005 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:31:13 | |
5 537 936 USDC | $ 5 537 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:30:04 | |
1 268 ETH | $ 5 572 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:27:30 | |
6 501 991 USDT | $ 6 501 991 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.10.2021 20:24:11 | |
95 BTC | $ 5 914 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AHdstbW2U7CS5UfTotZdqrLn1vy9BBqUq | |||
| 29.10.2021 20:24:11 | |
100 BTC | $ 6 222 194 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 29.10.2021 20:24:11 | |
279 BTC | $ 17 379 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.10.2021 20:24:11 | |
139 BTC | $ 8 677 133 | (unknown) | (unknown) |
| Type: transfer | From: 3FgQL2yo7z8ongGrdBSQ8LC2E5y445G54p | To: bc1qxsg6uqqgc6wgrjzhyjjum4xfqjcaxzr636kq88 | |||
| 29.10.2021 20:24:11 | |
126 BTC | $ 7 827 515 | (unknown) | (unknown) |
| Type: transfer | From: 34yuhiJ9g7MNeujQHemigu4nbLqwGfTAym | To: 3QhafxuRr2R4WN4uV5TJ5MUCr7KYbCwdMs | |||
| 29.10.2021 20:24:11 | |
234 BTC | $ 14 529 844 | (unknown) | (unknown) |
| Type: transfer | From: 36frkSB9eoP8YFcwPkBUJEsgDD4KKMSdVY | To: 3H9mRsce8LT8FwqqGkBmrCacSo1Q98wPFf | |||
| 29.10.2021 20:24:11 | |
242 BTC | $ 15 029 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3Y3aQdhBe5LQYWfAYJRgeQ1YfzMnNbv | To: 3E9AhdiLrLpQwFy1d8oyb3krT8cF3z9He3 | |||
| 29.10.2021 20:24:11 | |
150 BTC | $ 9 360 578 | (unknown) | (unknown) |
| Type: transfer | From: 32Si6UfybYX7zHRq6L3ivKpNgHK29CW1X3 | To: 3Dwn5NigNzABphw8AdPQVXiUEXz4u8ziDB | |||
| 29.10.2021 20:24:11 | |
938 BTC | $ 58 368 150 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.10.2021 20:24:11 | |
155 BTC | $ 9 673 995 | (unknown) | (unknown) |
| Type: transfer | From: 3C66BdFzw6ofkWsZRkbHJCZSaiLwFYeXaa | To: 3Ca17H4spKNnyNbTVHABoGXdp4BszKeLXG | |||
| 29.10.2021 20:24:11 | |
227 BTC | $ 14 115 877 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmeL8eWyx5bU6jSwPbG5g9QZvosn4A2y | To: 33GNAEkhf6WpFTdfVTq8t8rAiCaCajCLT8 | |||
| 29.10.2021 20:24:11 | |
114 BTC | $ 7 065 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpty02tx2vdldvk4gmaftgq2n29s26zvfknvhu | To: 35Um5qEUJ81ZMUA9kjMBuaNiqBdNb1Lsgt | |||
| 29.10.2021 20:24:11 | |
178 BTC | $ 11 096 664 | (unknown) | (unknown) |
| Type: transfer | From: 342LRmDw2Sc6nt2ik4eantYUzKbrQnYZsA | To: bc1q784vykjvcw690qjsfl7f4kcf4w9ql2j448zdz4 | |||
| 29.10.2021 20:24:11 | |
231 BTC | $ 14 403 024 | (unknown) | (unknown) |
| Type: transfer | From: 37ymCrvz3dJbJeybT3eW9QZbNLkrBG5Nmh | To: 35ja53rfKajVhPUWHKYPdgDhFPFRXqwzQ4 | |||
| 29.10.2021 20:24:11 | |
81 BTC | $ 5 052 894 | (unknown) | (unknown) |
| Type: transfer | From: 34iJ6BGmywjYqAbr7RnMABBU3K9LQPmhbk | To: 3FKX2Qa8FLBf8Ty7ioW4LcSLx13Qi8d8J2 | |||
| 29.10.2021 20:24:11 | |
186 BTC | $ 11 581 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MMpTazfdW2p7PHUHau53fPKMfzh987ZGW | To: 3BwHUC8S3TvcQ3ZKQJ5P5FoRJhtJLFJXHE | |||
| 29.10.2021 20:24:11 | |
86 BTC | $ 5 337 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HduVAy4GfSHMukWPNxZWook817GiQuz5f | To: bc1qs86c7y2wgty55nce4awkxhe83hc3cadkw8x8de | |||
| 29.10.2021 20:24:11 | |
191 BTC | $ 11 887 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LPiN3Quw1M4Z6iAtGj6ZbogvGhRRDnoCa | To: 3Px12TVJ5G8RNSqRWaMmALeT2CCFSvEfes | |||
| 29.10.2021 20:24:11 | |
160 BTC | $ 9 973 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXzE8ZwAT8TJSCjqkkX82Zv1A5NyxVZj | To: 35CkgRRKW13rYjNnmVaFUjrq61Hc1eUv2s | |||
| 29.10.2021 20:24:11 | |
238 BTC | $ 14 797 482 | (unknown) | (unknown) |
| Type: transfer | From: 34aLP9qEXoBWHYTRCu1XEGzRJf9UHZkag8 | To: 3Aihak5NDvcmnGZY4RPp4Je2q91PiwhRyg | |||
| 29.10.2021 20:24:11 | |
272 BTC | $ 16 904 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdrndknhmxvclmnrhg7ttl3l4u6ezd2fcptjjp | To: 3PRT9LDpriPjF6MB9HiHHdQPFhmbAmymUp | |||
| 29.10.2021 20:24:11 | |
137 BTC | $ 8 540 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qz0rrp589uyy33s74pcu53elmtrfjyd77xneg | To: 3218GsJpfoRXbo393C8dY7FiVtKMb5hfJd | |||
| 29.10.2021 20:24:11 | |
82 BTC | $ 5 109 181 | (unknown) | (unknown) |
| Type: transfer | From: 3AT1zaCMpPyDN4fabEcB1DgcZ6jpg4xD3F | To: 31hP3hTVZskS1d6kbKkrSrjRAGiNeNz6x3 | |||
| 29.10.2021 20:24:11 | |
177 BTC | $ 11 034 772 | (unknown) | (unknown) |
| Type: transfer | From: 34WxwsM5u1GgH6nQRa8svcffYjxGrsNosQ | To: 3HeBd9MfFtp8otnqiDrjSwmK6esAyANmAp | |||