Whale movements
Last update: 30.08.2026 01:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 16:09:24 |  |
232 BTC | $ 14 318 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaslxvjaf2d8ktmn9psrnpv829x23nmxda3lew | To: bc1qaq33u4cml6u0qflejv8z8gzn6mwh2wzk0jqmxs | |||
| 29.10.2021 16:09:24 | |
482 BTC | $ 29 726 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3g940k4aru97kv54whmxgqn0mehsfuntmg6j3 | To: bc1qdt9kj6c85efxwt9gqvx50ywrpt2sgt6mjpsxzf | |||
| 29.10.2021 16:09:24 | |
208 BTC | $ 12 820 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GNuLQgBELyBBL2oQ3Ar294AKYE8iobEUX | To: bc1qttglf6l20k5nggjdwk2gjeryhjdyj5jex8xpt4 | |||
| 29.10.2021 16:09:24 | |
126 BTC | $ 7 785 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AbJJ6apRGmpFSwkGbaUdEFJ7yjnFgDvkH | To: bc1qnk2ncnux7t5tgeqx88yyjja2fsx93arr4ctvzr | |||
| 29.10.2021 16:09:24 | |
358 BTC | $ 22 121 152 | (unknown) | (unknown) |
| Type: transfer | From: 38bsoMg92M13F3NtjSgfcsNVrSywiZDpn9 | To: 3P6LqVJmqfVG4tYCVaXVCkuC8pUSSjZzRJ | |||
| 29.10.2021 16:09:24 | |
463 BTC | $ 28 585 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JHoLyzixvtyRfTKCYQ6LsSFNoBXWqsjbi | To: 3JxvY827MYxjXsuVyNiCYaHnrGuyPWxn4G | |||
| 29.10.2021 16:09:24 | |
227 BTC | $ 14 014 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LUQwccnsKmrWv1qBa876XYDBhepqfCBi6 | To: 3M2TWq9oD2uPVHRt2AvkmaFT6aKGg7kA47 | |||
| 29.10.2021 16:09:24 | |
423 BTC | $ 26 101 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDy3mEQCnLC9wrFZJgcWTmhr7TVacido | To: bc1qkapexz8xvgrxfwsdsp7lwdyguefndzs2hepjjm | |||
| 29.10.2021 16:09:24 | |
422 BTC | $ 26 026 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3yved7afhwdw7xkxfsupt5xn8lrptsjgr58r2 | To: 36UqLKRyVcJWrBtWcRc6mqU7wFekRuXMg5 | |||
| 29.10.2021 16:09:24 | |
518 BTC | $ 31 973 328 | (unknown) | (unknown) |
| Type: transfer | From: 36nTdfVBTArACiYZn8BbDkxTHmZjR5kqHn | To: 3FDXE1zuMuHh1JcyzPs5qWM52uFPRxhBM1 | |||
| 29.10.2021 16:09:24 | |
186 BTC | $ 11 486 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs96fnqcSJPevUoStJh1sS3RRx67bduES | To: bc1q3mhu2swfg4qsy4rhhs54e6celh5lpvkpdq8h6s | |||
| 29.10.2021 16:09:24 | |
277 BTC | $ 17 074 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DY83ggV4oMy8bFPD3emJJ4hjS5ypdGf1f | To: bc1qws8ze5ujvmshsg2lszq4nlq63h4qyqwpazytxf | |||
| 29.10.2021 16:09:24 | |
296 BTC | $ 18 250 176 | (unknown) | (unknown) |
| Type: transfer | From: 31s73Ke6ZGCeeSNrMjvXeyNCWUxsLeXAmL | To: 3KezKmViZHRRBgujCDiYuEYsABafTEk9Nx | |||
| 29.10.2021 16:09:24 | |
321 BTC | $ 19 828 352 | (unknown) | (unknown) |
| Type: transfer | From: 39SnTqs4qTK7x8dapbrYyB5J8f55bJYmPH | To: bc1qupnnkzpg53mxw4rm3hxcy8rk8pt4dsv4r9gkyv | |||
| 29.10.2021 16:09:24 | |
337 BTC | $ 20 810 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FEaZ4SwNKu43EXUpj2A3C2g7JYKujqxUj | To: 38orysDsonosWSgz8FDg9DiaPP5zBug31y | |||
| 29.10.2021 16:09:24 | |
311 BTC | $ 19 173 278 | (unknown) | (unknown) |
| Type: transfer | From: 31o3wGZPQEJdGveQR47fvyLLWA5QvCE16S | To: 3HJfgLKGNJ4dB5f2N5zcTAhJpC5KjAGx1D | |||
| 29.10.2021 16:09:24 | |
81 BTC | $ 5 017 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 16:09:24 | |
82 BTC | $ 5 056 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 16:09:24 | |
82 BTC | $ 5 083 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 16:09:24 | |
133 BTC | $ 8 187 751 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 29.10.2021 16:09:24 | |
150 BTC | $ 9 255 880 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 29.10.2021 16:09:24 | |
100 BTC | $ 6 170 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 29.10.2021 16:09:24 | |
100 BTC | $ 6 170 587 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 29.10.2021 16:09:24 | |
275 BTC | $ 16 940 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NQWXvPmmVsp6rq3vnLELAfU9PGEcLYADg | To: 3D2mZPvuRyYNgf23aVBEKpu5R7FvY1QRSv | |||
| 29.10.2021 16:09:24 | |
140 BTC | $ 8 611 704 | (unknown) | (unknown) |
| Type: transfer | From: 39VFAwr2gN2fNjNMKengvm2SyY1KbDBPEd | To: 3NTSD8A2x6sgUXpbLqn8TcayjUYfkZmGF6 | |||
| 29.10.2021 16:09:24 | |
172 BTC | $ 10 596 523 | (unknown) | (unknown) |
| Type: transfer | From: 39VFAwr2gN2fNjNMKengvm2SyY1KbDBPEd | To: 34U8a4fjpxTar93WJ4tRNRVdrkTBrzNkLK | |||
| 29.10.2021 16:09:24 | |
188 BTC | $ 11 595 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws5r9r233nhcw7nl4up05y8932lv3gxzyawseh | To: bc1q39jmarv33gp9trq9pjxfj0ysy3wajgngqsackg | |||
| 29.10.2021 16:09:24 | |
88 BTC | $ 5 433 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 29.10.2021 16:09:24 | |
90 BTC | $ 5 565 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 29.10.2021 16:09:24 | |
90 BTC | $ 5 577 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 29.10.2021 16:09:24 | |
89 BTC | $ 5 518 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14JVXVqd9ba3pKcHcjeGusapsg4AGLv6PA | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 29.10.2021 16:07:48 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 29.10.2021 16:07:31 | |
18 211 910 BUSD | $ 18 211 910 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 15:53:02 | |
6 000 000 MANA | $ 7 971 772 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 29.10.2021 15:52:44 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 29.10.2021 15:41:06 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 29.10.2021 15:34:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | |||
| 29.10.2021 15:32:30 | |
4 000 000 MANA | $ 5 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 29.10.2021 15:32:30 | |
4 000 000 MANA | $ 5 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 29.10.2021 15:32:30 | |
4 000 000 MANA | $ 5 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 29.10.2021 15:32:30 | |
4 000 000 MANA | $ 5 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 29.10.2021 15:31:51 | |
11 574 157 USDT | $ 11 574 157 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.10.2021 15:31:11 | |
1 537 BTC | $ 94 039 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | |||
| 29.10.2021 15:31:11 | |
82 BTC | $ 5 023 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr35cl0efkmsclzc4dev8j86kh3zj9jtjm7zw9f7926qdmfu0dagq25nvnk | |||
| 29.10.2021 15:31:11 | |
93 BTC | $ 5 688 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnc30cjcpr0v40n54app7nd6k0s2mm0hkys99l | |||
| 29.10.2021 15:31:11 | |
127 BTC | $ 7 747 867 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.10.2021 15:31:11 | |
100 BTC | $ 6 116 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 29.10.2021 15:31:11 | |
86 BTC | $ 5 271 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HYPP1coJeKxwtRUXixT6LCui2dzx9wPQi | To: bc1qpjh84p6zu0atne6myssslhza2rw0qnzf0l97gg | |||
| 29.10.2021 15:31:11 | |
109 BTC | $ 6 687 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw4Wi5MPRec8MTbgv2cQUGxzDbYLpDFox | To: 31wXTfatP9GVPkQhB4dqS9JyniFTz7WMbM | |||
| 29.10.2021 15:31:11 | |
141 BTC | $ 8 624 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||