Whale movements
Last update: 30.08.2026 21:21:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 07:32:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.11.2021 07:24:43 |  |
5 242 741 USDC | $ 5 242 741 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.11.2021 07:11:40 | |
24 128 774 USDT | $ 24 128 774 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.11.2021 07:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 07:00:23 |  |
100 BTC | $ 6 360 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JocC9GtESxEpY4ZFBKzqEUY42pp9CxDS8 | To: 3MsYukEyzXi5F9ea6MKqjNxAaXEhgHCrS1 | |||
| 03.11.2021 07:00:23 | |
116 BTC | $ 7 404 446 | (unknown) | (unknown) |
| Type: transfer | From: 3624X4wtQc7niC6bhq3yQp4aozjUE8DK8u | To: 3GJhWxa2VbCvEFRBQK5Q25kRWWyxUpAX5b | |||
| 03.11.2021 07:00:23 | |
164 BTC | $ 10 416 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn84hsXtbHGDyxbg5mCcdkVegSskVPJYZ | To: 37pp6nGep2QN9DonTbNfXSeNGH71uwjCbt | |||
| 03.11.2021 07:00:23 | |
127 BTC | $ 8 049 562 | (unknown) | (unknown) |
| Type: transfer | From: 33M2KM7DE5f3PDk4NvRPp33uUBwm3bsF84 | To: 3KHg5sjAzfrHNfHyQyMvqeAtD6KYhXBbQk | |||
| 03.11.2021 07:00:23 | |
127 BTC | $ 8 053 285 | (unknown) | (unknown) |
| Type: transfer | From: 35oS6PC1TXdabDmsLCEZKV3A5owFCJYVug | To: 37LFpxSYhr3EeybEX3Vp8jBd4xHQ6qSphf | |||
| 03.11.2021 07:00:23 | |
105 BTC | $ 6 685 053 | (unknown) | (unknown) |
| Type: transfer | From: 3365zbnmVm9GfZJA425ffMPnKQEukZEiDg | To: bc1q3pjpsf8yq845858ksckqhdssttdda9tmeljtqg | |||
| 03.11.2021 07:00:23 | |
121 BTC | $ 7 681 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BaeMneXChatXadEDcoe2HxKNLdSjvXywd | To: 3J1srjoYASJs5rwVZb1gXPqHiDTZBXpjnc | |||
| 03.11.2021 07:00:23 | |
157 BTC | $ 9 986 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FFTeqxsziRdUk5WW9F8UgEYoqwueGBsF9 | To: 3EoH89G5BzZcCpHwQQKPr6aPuKyR1uBSYp | |||
| 03.11.2021 07:00:23 | |
94 BTC | $ 5 962 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvhukg39cnm4k696z2rz07xrhmc77kvv4a22l | To: 3DSjupbJqXsmoUuoiUagn4sy3amRTbiuHu | |||
| 03.11.2021 07:00:23 | |
141 BTC | $ 8 983 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5xncpvzjerugm3tr7px2kaclwjcdzvl30yxn0 | To: 37zxgHydAWpxdtSqWiiMzeieinMURqXTFi | |||
| 03.11.2021 07:00:23 | |
145 BTC | $ 9 205 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PXmyR3qPmyjd19Uh8r3zce7T5Pf5ZhDgm | To: 39pJLbYMK8KRhMvr1WXepW8sNybxMYyzUJ | |||
| 03.11.2021 07:00:23 | |
101 BTC | $ 6 413 208 | (unknown) | (unknown) |
| Type: transfer | From: 39sbxty3hAfsGNyvknBG4VmA66DiU6ZS63 | To: 344ZEhGjsX3DBq92QJtB8BWpjCNNLqBB5g | |||
| 03.11.2021 07:00:23 | |
90 BTC | $ 5 698 885 | (unknown) | (unknown) |
| Type: transfer | From: 32kz1uPDgMHtaxiT8TUYSa91169d72pNrX | To: bc1q94828a9dsqllencql8hhzx3nv0wz8796cv7x9n | |||
| 03.11.2021 07:00:23 | |
101 BTC | $ 6 422 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4z7LjHY5f5D4HXWuJVVmRwJ3uvEho7X | To: 3QkHDHqZvC3BTChcAYeeHY4qo3Dr2Uz9n3 | |||
| 03.11.2021 07:00:23 | |
158 BTC | $ 10 065 743 | (unknown) | (unknown) |
| Type: transfer | From: 32KDJ8hQY1QZ9LqkNSp8qnLjwK7t9fzn2k | To: bc1qw4d9e60mtmqu3yq50fl34g7973ks5e4sxcg837 | |||
| 03.11.2021 07:00:23 | |
112 BTC | $ 7 106 467 | (unknown) | (unknown) |
| Type: transfer | From: 3AE43zYpy1oPF8cNdQ8bx7Y8m3dNp6QUrg | To: 3QySMTgcBGHtQvs7sSZGB7mdHHBarw9Dqj | |||
| 03.11.2021 07:00:23 | |
109 BTC | $ 6 965 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujju5q3rula559jf9srl6xkk3h07g34rfj88ry | To: 36dUQrCNt548ghvLUqGtVW2qZeBsSfA9v1 | |||
| 03.11.2021 07:00:23 | |
86 BTC | $ 5 475 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjda60dhxl4ur7nx9l2grg23cxc9vnzgyu2vs8l | To: 3ND9R5UnMxw83z116VUpTbywWUubNcWmZF | |||
| 03.11.2021 07:00:23 | |
125 BTC | $ 7 963 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeta6g0mdqnfetfja003a2napudfk5zftca86z | To: 3DkWmMCezgWbMrYvcZTB1umzouyCyG6ArA | |||
| 03.11.2021 07:00:23 | |
103 BTC | $ 6 547 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NZqGYkQyJXL484Av8QLvZAnU9iQxRiGLN | To: 3H4aVv9kTL3w6dCufKVzBmXERPgE5ub7FX | |||
| 03.11.2021 07:00:23 | |
128 BTC | $ 8 120 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EVST5a384sdD6wBDLrxVVQn9n534FC6Tz | To: 3KZk3T2PXkPhu2HSoMfNviiWoYv6JUJgM3 | |||
| 03.11.2021 07:00:23 | |
165 BTC | $ 10 478 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 07:00:23 | |
96 BTC | $ 6 131 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 03.11.2021 07:00:23 | |
174 BTC | $ 11 073 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YpJNB7ExzcKJA6gVNR4SGMQkS6suyA78 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 03.11.2021 07:00:23 | |
100 BTC | $ 6 362 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34pWBeVgzEP3SkoC2vDSa1fnavASiU9bxk | |||
| 03.11.2021 07:00:23 | |
80 BTC | $ 5 107 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gk02wfvnl82wj374ekv4nx9uezkagu53jxujxprvm42y4nx5mqsm0wjvr | |||
| 03.11.2021 07:00:23 | |
161 BTC | $ 10 214 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35d94dr526prqlrv2ntvpqfl0vecxvgrkst7pmr6g7kzw5ewt3psfcgezd | |||
| 03.11.2021 07:00:23 | |
93 BTC | $ 5 919 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgq80lc33qskhpvy6x5evhkvwzqrt0mynalrrd4hfkcpnyqa04h7q6ue0dp | |||
| 03.11.2021 07:00:23 | |
93 BTC | $ 5 919 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwyltmvwzuzng8dce9hn8965avy0hnmyuv9qpvzdpjtev420lfes2z54f6 | |||
| 03.11.2021 06:59:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 03.11.2021 06:58:17 | |
5 188 999 BUSD | $ 5 188 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 06:56:31 | |
5 188 999 BUSD | $ 5 188 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 06:55:01 | |
2 567 966 MANA | $ 7 318 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 06:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.11.2021 06:45:57 | |
1 642 ETH | $ 7 507 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 06:44:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.11.2021 06:44:40 | |
14 666 718 BUSD | $ 14 666 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 06:40:49 |  |
13 514 BNB | $ 7 445 446 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 03.11.2021 06:40:33 |  |
4 210 777 EOS | $ 20 270 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 03.11.2021 06:40:23 | |
1 200 ETH | $ 5 492 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 06:33:02 | |
94 BTC | $ 5 942 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vlz7cnn55wdmzpvtp0w83sdzwwpqc0w5kqamq | To: bc1qg70j0207n2yk5mjkqelmx9zlf76ph53mkjqugn | |||
| 03.11.2021 06:33:02 | |
165 BTC | $ 10 413 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 06:33:01 | |
5 000 ETH | $ 22 714 346 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 03.11.2021 06:27:45 | |
100 BTC | $ 6 259 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DPKAT7kfvgoQr4tajjE3svdhWDVqeZGcE | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 06:27:45 | |
174 BTC | $ 10 913 985 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14YpJNB7ExzcKJA6gVNR4SGMQkS6suyA78 | |||
| 03.11.2021 06:27:45 | |
100 BTC | $ 6 258 309 | (unknown) | (unknown) |
| Type: transfer | From: 321bhEAiNR5Wa74c28r6E3UPLQ7xVb6Bgv | To: 3JocC9GtESxEpY4ZFBKzqEUY42pp9CxDS8 | |||