Whale movements
Last update: 30.08.2026 00:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 10:48:32 |  |
515 BTC | $ 31 421 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 29.10.2021 10:48:32 | |
300 BTC | $ 18 295 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 29.10.2021 10:46:22 |  |
7 086 290 USDT | $ 7 086 290 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.10.2021 10:44:12 | |
278 BTC | $ 16 725 393 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVJiJQtApC9e1cGhfrJZGeufcJLiSBTmS | |||
| 29.10.2021 10:44:12 | |
100 BTC | $ 6 022 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 10:44:12 | |
91 BTC | $ 5 478 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 10:44:12 | |
1 000 BTC | $ 60 221 636 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.10.2021 10:44:12 | |
573 BTC | $ 34 487 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 29.10.2021 10:40:29 | |
100 BTC | $ 6 069 004 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 10:40:29 | |
100 BTC | $ 6 069 004 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.10.2021 10:38:59 | |
15 000 000 MANA | $ 16 653 612 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 10:38:20 | |
257 BTC | $ 15 703 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 168fKRQbseAUXqKSf6H4UN1XwHRbCNsVnz | |||
| 29.10.2021 10:38:20 | |
297 BTC | $ 18 136 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp45cdQpiYjdc4rr3C1iF55sCP8TSgfdH | To: 3FfnQCFWVddrmLrfLKaC4ztxdaebitR1Td | |||
| 29.10.2021 10:38:20 | |
161 BTC | $ 9 843 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QdJYfXESPdB4qcZehpdR24cKTSHf3py4y | To: 3BN1Zhan56Fbysx9fYg1ke86ruhUhdovuz | |||
| 29.10.2021 10:38:20 | |
273 BTC | $ 16 662 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QvvYC9hLityoE9yxNjrj6LusA4Ms7Nxuy | To: bc1q2evq77pmlnm048vd62g930eaq86yh679ylhytr | |||
| 29.10.2021 10:38:20 | |
359 BTC | $ 21 870 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GhbTTBrftzzabkxx8e8tDbwt2xf4F3RuX | To: 387vR5zwMa7rrK4UoADEBfQjheMCn3yo4y | |||
| 29.10.2021 10:38:20 | |
199 BTC | $ 12 147 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgaaf7fgfysy52zaxch2gfez6ea8nwc80hahqs | To: bc1qe65t0x8kvy9zyqxffl45zclpqjx5tp8tfcpmdq | |||
| 29.10.2021 10:38:20 | |
312 BTC | $ 19 005 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdY1w4zZ7sw6SD4wqmwKHDdw9rT46jB5 | To: 3QS17FHbHLxZjpzVgguXmAg3tDJXNy6tjU | |||
| 29.10.2021 10:38:20 | |
593 BTC | $ 36 185 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngea0n9vc39phhszklrdf7a3dyc2y3vfx3l425 | To: 3EWhYN5CbfwtGBG2psf5pbHXLeWH2bwcFx | |||
| 29.10.2021 10:38:20 | |
194 BTC | $ 11 847 150 | (unknown) | (unknown) |
| Type: transfer | From: 35K8CVw1riMFkiX7nhALwt6GQGi9SVkEpa | To: 37seKSFgrobfq6GSMkWzhWo3KZMThTKhfZ | |||
| 29.10.2021 10:38:20 | |
227 BTC | $ 13 856 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MX1xq3ifXEe1b7b9LLQFHw4KrivUoruGo | To: bc1qdlnkvj95ty45v8y0mup75l6ae3psrpxuanlrxz | |||
| 29.10.2021 10:38:20 | |
128 BTC | $ 7 830 655 | (unknown) | (unknown) |
| Type: transfer | From: 31zGTFgrLHsWVS6e4wHJGwzk9x3tJuhiQd | To: bc1qjf45k4ta203244e3pfek56d8xgqzq9wyntyf0l | |||
| 29.10.2021 10:38:20 | |
518 BTC | $ 31 611 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2zyvwjuturgdkwpyx2lwvggakgus0sl9jy3j8 | To: 3PptuXeZZ3s7PjZmUtsZ9WwUk2c5rBEUev | |||
| 29.10.2021 10:38:20 | |
463 BTC | $ 28 267 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NWbbHzkcryj86g7AtrmVZ7Nz2WbGWxnNX | To: 3Bad3Vxd3oYTdnPE5WS3zi5yVPxynmDfq7 | |||
| 29.10.2021 10:38:20 | |
697 BTC | $ 42 510 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxej2fujypjpv0mjewhx4xhkvqg3fdat6q6avcc | To: bc1q7dapumsj50ru99kd2zranq56usnnyqmngsmkqd | |||
| 29.10.2021 10:38:20 | |
262 BTC | $ 15 955 985 | (unknown) | (unknown) |
| Type: transfer | From: 344jKPM5i1vpLty1u5zLhvTsU6UH6NHS7m | To: 39nwhGebboRLrvBwaFcz9NvR1a3B2J7CEX | |||
| 29.10.2021 10:38:20 | |
617 BTC | $ 37 640 068 | (unknown) | (unknown) |
| Type: transfer | From: 31xAhSvXcWfemc6jK7RJecQdVd5iwa8nVt | To: 36z6THdtTekEeBvwk6PDsUVkSyDDphgNTv | |||
| 29.10.2021 10:38:20 | |
493 BTC | $ 30 091 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HRXyNqDoCfuRc4CZgMQtVqznaYbKkjfix | To: bc1qeedu3984r7dfflalgyzx9laghu2tsq4qddfn5u | |||
| 29.10.2021 10:38:20 | |
722 BTC | $ 44 032 964 | (unknown) | (unknown) |
| Type: transfer | From: 3P7PfXRg9zP7eREmuDurKHvZw5ADt6ejSz | To: 3QfG1geHSDXL5HxB49bP13jMRQkPSXzEab | |||
| 29.10.2021 10:38:20 | |
482 BTC | $ 29 389 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsdcfukh828c5kprz6xkcecdrj97pq0kswpl84 | To: 3CF7cf6hryqjbDN7MYA6fxXT6D2E3G8tYG | |||
| 29.10.2021 10:38:20 | |
401 BTC | $ 24 469 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xjkq9dwdvarzrcpjy62ngtg6d9aj2eyq5ymn5 | To: 3MwqrQj4f15Asw5RQTgBQh7iUjy1rK5kaY | |||
| 29.10.2021 10:38:20 | |
208 BTC | $ 12 678 539 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ePAVa3qEuWghoKNdWHpnzfhBbUar5US | To: bc1qzm0ruuqnrmlm20xv4r5c899delu57j87prg8pd | |||
| 29.10.2021 10:38:20 | |
583 BTC | $ 35 590 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5ee5vxazsk0a8zfhy4gue6c3yl6c052dnyx6l | To: 3EUH7vLQwBkvA6TbN6etxeU9ccXMK5mcsR | |||
| 29.10.2021 10:38:20 | |
617 BTC | $ 37 668 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaut8fwlmyddfrwrrrenkuxttgt6gvef6svh2el | To: 3Jd8rrQBKVizdLx49CLhWxjtWmG3eZRhzW | |||
| 29.10.2021 10:38:20 | |
233 BTC | $ 14 211 453 | (unknown) | (unknown) |
| Type: transfer | From: 3C7GG8WrmKPfWAgJQBrWEMpZuBaf4WGdVt | To: 33iDHekiuLwJqN9hRXXxMG2uvYhPxnD511 | |||
| 29.10.2021 10:38:20 | |
183 BTC | $ 11 182 812 | (unknown) | (unknown) |
| Type: transfer | From: 37jsCUeJEEW67f4N8rVFS5F6G8iRL8WZnf | To: 39uc9PRmJJYdN7Pmb2jYD6HBxFpSEfiSKk | |||
| 29.10.2021 10:38:20 | |
339 BTC | $ 20 653 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfn3NpkSFnKAk4gBuBKUUcpH466mA36po | To: bc1qr8l3duznstjw3y86wylp86q4px63p0nux5yfrs | |||
| 29.10.2021 10:38:20 | |
300 BTC | $ 18 306 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AW547k27iLU2bUaY4sMr21e945XcdSjhU | To: 3CxSSFsfAGQmMqGLqU4vD3NpYNhc8hcJig | |||
| 29.10.2021 10:38:20 | |
92 BTC | $ 5 585 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2021 10:38:20 | |
272 BTC | $ 16 578 329 | (unknown) | (unknown) |
| Type: transfer | From: 32t8zHyQNrtXvMeH83FWNrCtMbFuct1tw1 | To: 3J7Cc9ku1s8QACWu2KZ5kGGPwauBuYeTPu | |||
| 29.10.2021 10:38:20 | |
311 BTC | $ 18 963 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVTJLDEg8jR3DfR5Psu1Cuj1cZ5atVeq | To: 37zd6cRKYAzSxRyW5NshqCnHJAwpMRtAcf | |||
| 29.10.2021 10:38:20 | |
532 BTC | $ 32 424 696 | (unknown) | (unknown) |
| Type: transfer | From: 32kiF7ov3uF9ckWgE5eeEGZqhkaZHFTN1N | To: 3FoXCeSN4Wy2CGbsXNf3ptRU84NzFyJkFm | |||
| 29.10.2021 10:38:20 | |
294 BTC | $ 17 925 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EE4UeWfqmXqMo4Z486dXwVAtFNNNcL3B6 | To: 36ZUJbgoTZ6iqmUsfrwX8dtgcZsJaQjbbv | |||
| 29.10.2021 10:38:20 | |
271 BTC | $ 16 510 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FjSUajoSjckdr1Xrcy1x4Esg6H8FocwJw | To: 3397wfxHcyJj9LpZFr9iB7r3JW3qh3h57T | |||
| 29.10.2021 10:38:20 | |
342 BTC | $ 20 890 448 | (unknown) | (unknown) |
| Type: transfer | From: 3AxUmihFaHoYSrA8cxJ9aHnUv8k6MrUron | To: bc1qxtgvmum3z00jgvq90nff0n6jwn8sspdf7vm05j | |||
| 29.10.2021 10:38:20 | |
189 BTC | $ 11 534 007 | (unknown) | (unknown) |
| Type: transfer | From: 38sAgVGbkfdL7v6DBj3zBXAcnSM1MN2kuX | To: 31pcsFkMaEXNMEgSvMcPFQB7dmcxVDKcpx | |||
| 29.10.2021 10:38:20 | |
393 BTC | $ 23 996 248 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkJubZgRSLwWFMRMZXUn3QemjCHeQs2F | To: 3Mxrzdkb9u3rWvgDbAHa35eyH7vP6z63M8 | |||
| 29.10.2021 10:38:20 | |
153 BTC | $ 9 361 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HR5V4RqFfmjLtqREUYDZ6cvXAcwffo6eM | To: 33PsntNFM3AKVTPwgCR7z8rhTygue56Yrj | |||
| 29.10.2021 10:38:20 | |
749 BTC | $ 45 665 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkymtwar8vtt0wh4yf6hwvddgc6qykye8mxx6mz | To: 3FAHUA2M6DErBb7nijSxNzUKpMnjrMsRHy | |||
| 29.10.2021 10:38:20 | |
374 BTC | $ 22 822 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbtt3cfh39VnH5t1UiJm2V8rdwxFLVUfX | To: 32nEjupTJcSi5HBSBkBHn4YWcjW64YsF2x | |||