Whale movements
Last update: 30.08.2026 01:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 15:31:11 |  |
91 BTC | $ 5 542 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 29.10.2021 15:30:10 |  |
20 000 000 MANA | $ 26 680 842 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 15:23:54 | |
10 226 372 USDT | $ 10 226 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 15:23:06 | |
6 742 ETH | $ 29 306 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.10.2021 15:22:33 | |
100 BTC | $ 6 058 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 29.10.2021 15:22:33 | |
108 BTC | $ 6 528 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395rJQaptqpzet7Abnd8jM2RcaKPe5HQRJ | |||
| 29.10.2021 15:22:33 | |
295 BTC | $ 17 871 222 | (unknown) | (unknown) |
| Type: transfer | From: 1HLGMnpVvF6u4e8FGvZPdBHa2QKuPQHgZR | To: 34CQnmeBZgRC9sVwBUjnddaZTUuUP5zjXs | |||
| 29.10.2021 15:22:33 | |
200 BTC | $ 12 116 081 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 158MbauKuL5dBGFk78UGZ9axrhvYpv4aNa | To: 3FBwLnqSokHMCEcPeBs1Z4TdorUyfxswSe | |||
| 29.10.2021 15:22:33 | |
493 BTC | $ 29 859 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4na0wqsjsc3ang5xscql876lxt78m8aefcswhw | To: 35QDgrJ3BF5VNjGbVfbKT7R4tcmNDbejpc | |||
| 29.10.2021 15:22:33 | |
86 BTC | $ 5 221 459 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HGfUZ5UdsgzvH14TLxn1MRKw5JXZPAf | To: 3HYPP1coJeKxwtRUXixT6LCui2dzx9wPQi | |||
| 29.10.2021 15:22:33 | |
482 BTC | $ 29 184 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LA8ATLGYrqoTyAvVAXfi7MR4qij62fzvL | To: bc1qt3g940k4aru97kv54whmxgqn0mehsfuntmg6j3 | |||
| 29.10.2021 15:22:33 | |
500 BTC | $ 30 273 070 | (unknown) | (unknown) |
| Type: transfer | From: 33hxZfshp7Z5b55hZ49Cbh2tDY86keqWNp | To: bc1qr0n8q6h2d622tteuuzkawsgt49euhesucjwgfk | |||
| 29.10.2021 15:22:33 | |
477 BTC | $ 28 905 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiqoe5GUUaVx9aDeTcFsFnUQSN3p91MFY | To: 35tA3jBchU5aCQ7KcwaNAHuCsai1mN2hki | |||
| 29.10.2021 15:22:33 | |
200 BTC | $ 12 116 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 29.10.2021 15:22:33 | |
83 BTC | $ 5 022 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2021 15:22:33 | |
90 BTC | $ 5 474 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 29.10.2021 15:20:25 | |
50 248 570 USDT | $ 50 248 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 15:17:58 | |
7 000 ETH | $ 30 002 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.10.2021 15:17:00 | |
20 076 000 BUSD | $ 20 076 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 15:17:00 | |
7 000 ETH | $ 30 002 620 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a0b5d06a4675f18d2acbdde80b8dfec1e3e15b3e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.10.2021 15:16:49 | |
16 985 644 USDT | $ 16 985 644 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 29.10.2021 15:15:00 | |
186 BTC | $ 11 392 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NSmeGWqV6DvDnBWjyqhfWfuf6ZjbdxgdL | To: 3Bs96fnqcSJPevUoStJh1sS3RRx67bduES | |||
| 29.10.2021 15:15:00 | |
273 BTC | $ 16 715 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HfbvX6xzjoQHVhUfyuvd2Q3egQohZrwaC | To: 34CtXBs9Qv2wfBMbZJykiEV1c3bpKBF2jX | |||
| 29.10.2021 15:15:00 | |
232 BTC | $ 14 201 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CAAUN4nr2GgjkToVmFKdWfHyTXrbCXwG5 | To: bc1qnaslxvjaf2d8ktmn9psrnpv829x23nmxda3lew | |||
| 29.10.2021 15:15:00 | |
118 BTC | $ 7 218 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pn7ugxn92e7ulyfc2z8wdf4tmqsqayrjc0hal | To: 3QcTRS1wZLGP4ZW4DtKFgugJ9CrFim4v9D | |||
| 29.10.2021 15:15:00 | |
299 BTC | $ 18 303 348 | (unknown) | (unknown) |
| Type: transfer | From: 36ujN5KfLZk5JsYynbK7VDxNrCQaHnc9GZ | To: 3EjW4SewsX5Wjv2Lc5xhHiKUL3HGfv1nan | |||
| 29.10.2021 15:15:00 | |
109 BTC | $ 6 691 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QxiwaPP1bUz1v3THtvZYWASBddVNT3VYC | To: 3Nw4Wi5MPRec8MTbgv2cQUGxzDbYLpDFox | |||
| 29.10.2021 15:15:00 | |
321 BTC | $ 19 667 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ecxwmtv265v8jr6y6cpmdeqczlx95qskdxxfx | To: 39SnTqs4qTK7x8dapbrYyB5J8f55bJYmPH | |||
| 29.10.2021 15:15:00 | |
463 BTC | $ 28 357 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N5RKHMZro9HpEwWYhnLCxhweziN3NQFKg | To: 3JHoLyzixvtyRfTKCYQ6LsSFNoBXWqsjbi | |||
| 29.10.2021 15:15:00 | |
311 BTC | $ 19 060 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jdnqlap7zl82ac9qzhuw5dg2gg869vtypuqcp | To: 3QwfrgWjk7fmCoguN44hisZe4kxqNyD517 | |||
| 29.10.2021 15:15:00 | |
159 BTC | $ 9 704 955 | (unknown) | (unknown) |
| Type: transfer | From: 36uJZkVv99XQW6mx5tXEXHy8gUS2qL9UDc | To: bc1qjnfnq0epvca5yltap0wka0yh3xnvey5vg0vtqj | |||
| 29.10.2021 15:15:00 | |
392 BTC | $ 24 018 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EBB5MkKPL6QxhdXE79dBQHsZ6kibM1bFy | To: bc1q8u4qmhauhrpxavrf82tttkmmhcrweeu20gxd9e | |||
| 29.10.2021 15:15:00 | |
294 BTC | $ 17 980 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gw3lq2hyp26p87rqhkvsxgc0440ysmmecn25q | To: 3PfeRWdMk79VfwaHzDY6xvRKaYLjHMMwxL | |||
| 29.10.2021 15:15:00 | |
248 BTC | $ 15 190 165 | (unknown) | (unknown) |
| Type: transfer | From: 3P8izwxYH3VDZuJaeEXLomHV7Y65Fjyjzd | To: 39wdMVrWuJWqrjL67du44EJeMt8kAbo6QL | |||
| 29.10.2021 15:15:00 | |
272 BTC | $ 16 631 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtuBdee3B4c5CZRNjMeovpxr3t1g8pRQ | To: 3Hvq2mKnuWNa24vw4HKwcqLNb3Exz63dk5 | |||
| 29.10.2021 15:15:00 | |
231 BTC | $ 14 128 817 | (unknown) | (unknown) |
| Type: transfer | From: 3LoNApSTrjCGN3rVqPeRukce46bGRQSdxS | To: 3PLjBMcvzibBgoswCFi2LtHzfU5WWm6idt | |||
| 29.10.2021 15:15:00 | |
271 BTC | $ 16 558 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FXdvfsXQ74UEVqH7c7Vykz86be8sauNPF | To: 33KvY25nQQLJunXE3QqWJnLvQ1S8AxSJ1m | |||
| 29.10.2021 15:15:00 | |
178 BTC | $ 10 896 853 | (unknown) | (unknown) |
| Type: transfer | From: 3L2XX1MPojEbbqzjbsB9vr4YeZPVG1HVUh | To: 356ztv1q3MSH8rm9CS62RB1WZFX7NEKQkJ | |||
| 29.10.2021 15:15:00 | |
422 BTC | $ 25 815 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBZj1kcaRwQiW887Zzw53zk2Umbiiz8q | To: bc1qs3yved7afhwdw7xkxfsupt5xn8lrptsjgr58r2 | |||
| 29.10.2021 15:15:00 | |
183 BTC | $ 11 214 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ka8xrxcu0mmxggmhcj0nug26hf3yz47mfh0xy | To: 39gxyn85KCGy55KhiGR4iS2J7sR3z6K26q | |||
| 29.10.2021 15:15:00 | |
309 BTC | $ 18 931 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeexaspzyara9at2yreq8zqea869rnr0ettfc6a | To: 3CcS579qS96zdjJXARPxmqAwsKP7vJLBbj | |||
| 29.10.2021 15:15:00 | |
189 BTC | $ 11 558 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PBhqnNKcVvhiNDwApQi7cE3uZWWqm7QB2 | To: 3NuTAqbagduzCfJRtBptsw6oqE1NEwfgcF | |||
| 29.10.2021 15:15:00 | |
161 BTC | $ 9 829 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DpdTT7FPhdnvzswhf9L44aaTQQUV9proi | To: 3Q4k7w7JhQPttn7aPXTsJUpGJeYdcQPtWM | |||
| 29.10.2021 15:15:00 | |
227 BTC | $ 13 900 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6NMngQGQcamNUJmM1gFzhduCPcoMCKu | To: 3LUQwccnsKmrWv1qBa876XYDBhepqfCBi6 | |||
| 29.10.2021 15:15:00 | |
423 BTC | $ 25 888 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MT8BYxxkBEBFHePfywb1TeKNfiCXCZKVi | To: 3BMDy3mEQCnLC9wrFZJgcWTmhr7TVacido | |||
| 29.10.2021 15:15:00 | |
373 BTC | $ 22 841 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AqvMDiTcSRuXLhmQJ6TTBVw8EGgwV4iyt | To: 3KqQmPr7UYGqVLfptZMsgCUPo1hZYxvHq5 | |||
| 29.10.2021 15:15:00 | |
297 BTC | $ 18 162 540 | (unknown) | (unknown) |
| Type: transfer | From: 35QkLUMKGgxoe6npNmtyKUqtussiaxteBC | To: 31s73Ke6ZGCeeSNrMjvXeyNCWUxsLeXAmL | |||
| 29.10.2021 15:15:00 | |
208 BTC | $ 12 716 260 | (unknown) | (unknown) |
| Type: transfer | From: 389wXgEuyeiepxP3aJtYGX2tJpEfxs1bb9 | To: 3GNuLQgBELyBBL2oQ3Ar294AKYE8iobEUX | |||
| 29.10.2021 15:15:00 | |
342 BTC | $ 20 953 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsnrqjunusm37c8jjr578lg343wly4pfsymk7h | To: 38zhKCrDor49gow2RwDSy6jyEFPxQNiMTj | |||
| 29.10.2021 15:15:00 | |
455 BTC | $ 27 854 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EEzcRUWVzxT1gdkRcbzAGRtLUJm9TLHtq | To: bc1qfp4ckmum9v5kqd6xs6tjvkndhawppserxmukz0 | |||