Whale movements
Last update: 30.08.2026 20:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 00:50:53 |  |
13 458 016 USDT | $ 13 458 016 | (unknown) | (unknown) |
| Type: transfer | From: cbdc8bbe344b2d37fdc6cb924b2282cf2d56e98b | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 03.11.2021 00:50:49 |  |
86 BTC | $ 5 408 320 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd9wg4eh4ey7ar9my04xk67mxf7rax8nkuwqjqwpttkcqj6wqkcq3kpx98 | |||
| 03.11.2021 00:50:22 | |
19 537 474 USDT | $ 19 537 474 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:49:29 | |
10 000 ETH | $ 45 506 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.11.2021 00:46:55 | |
396 BTC | $ 24 876 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhf5nk0xtpfprjge64566fag69jf4evqza2mwx | |||
| 03.11.2021 00:46:55 | |
192 BTC | $ 12 080 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 00:46:55 | |
82 BTC | $ 5 169 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 03.11.2021 00:41:09 |  |
7 896 336 USDT | $ 7 896 336 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.11.2021 00:40:56 | |
255 BTC | $ 16 081 465 | (unknown) | (unknown) |
| Type: transfer | From: 17oiB9EV5QvznmP4MDdjDLz7dhr5LNFewj | To: 1tEB3qTcv4MH2Vg5hYrzquiDidgMXdS5P | |||
| 03.11.2021 00:40:56 | |
255 BTC | $ 16 090 921 | (unknown) | (unknown) |
| Type: transfer | From: 15ZUc4KeqawHJfSAnBu9Tdp8xVSvzpsGBh | To: 17oiB9EV5QvznmP4MDdjDLz7dhr5LNFewj | |||
| 03.11.2021 00:40:56 | |
255 BTC | $ 16 100 378 | (unknown) | (unknown) |
| Type: transfer | From: 1QAwLyfxCLDX5XnKiYn8LK1E5Y9sJ7sN7D | To: 15ZUc4KeqawHJfSAnBu9Tdp8xVSvzpsGBh | |||
| 03.11.2021 00:38:17 | |
9 815 811 USDT | $ 9 815 811 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:36:55 | |
1 200 ETH | $ 5 519 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 00:31:15 | |
82 BTC | $ 5 130 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 03.11.2021 00:30:29 | |
20 547 ETH | $ 94 322 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2021 00:30:17 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 00:28:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.11.2021 00:26:18 | |
44 074 030 USDT | $ 44 074 030 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 00:25:17 | |
6 955 092 USDC | $ 6 955 092 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.11.2021 00:25:03 | |
192 BTC | $ 12 030 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 00:23:33 | |
23 044 280 USDT | $ 23 044 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 00:23:30 | |
21 029 752 USDT | $ 21 029 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 00:16:18 | |
17 047 632 USDT | $ 17 047 632 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 00:15:57 | |
17 047 632 USDT | $ 17 047 632 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 00:15:19 | |
6 965 509 BUSD | $ 6 965 509 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:14:02 | |
105 BTC | $ 6 555 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PjKstUcfJDeATQDursfGqAKaCH1TAC2tG | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.11.2021 00:14:02 | |
258 BTC | $ 16 108 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PjKstUcfJDeATQDursfGqAKaCH1TAC2tG | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 03.11.2021 00:14:02 | |
109 BTC | $ 6 812 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfg60pzs4ud4mk7ygzyz667zp8d3qu9qz22z3f | To: 338Ujxd7GLMmfsdh2FAY3e6GQMUfXnS2GJ | |||
| 03.11.2021 00:14:02 | |
103 BTC | $ 6 434 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5zgj03khcz7te53mmx7xjjus0ldezlq8hfn7w | To: 3D2a2RA8srfniGCfE2ymZL9UoThdh3PxaT | |||
| 03.11.2021 00:14:02 | |
102 BTC | $ 6 362 127 | (unknown) | (unknown) |
| Type: transfer | From: 3APWtUx1YTSh5EDvj1HUVRuWhvY96VFNnH | To: 3PZ8Fi8GUh9sGKFWyfwgKjBATJTKcEu1rr | |||
| 03.11.2021 00:14:02 | |
102 BTC | $ 6 382 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt7h3zgJfxsbL5Gb3y2LqXcJwjBUW622L | To: 3DRVnYrCoYaHTMC5CHDKYDiLq2WWb2ftLT | |||
| 03.11.2021 00:14:02 | |
92 BTC | $ 5 723 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EFcdjGWHEQ2FPMw86wmc8ooHAJrNqCh5E | To: 33jWd98pQk6au7cqk1My9Sv8jQDdLc3WkD | |||
| 03.11.2021 00:14:02 | |
88 BTC | $ 5 469 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ABvj4P8dsXc2gbUEEg7r2EQc6VhbHeiJq | To: 3G1hgTaJjTnHPeqmQQoKFuNZnT3eUPc44Q | |||
| 03.11.2021 00:14:02 | |
108 BTC | $ 6 739 721 | (unknown) | (unknown) |
| Type: transfer | From: 39Djg41LB2bVa5zT7WZH29TzSiheonovY7 | To: 38sFqdrHsYRRGW2gV2qGcYU7T4X7hcnU3y | |||
| 03.11.2021 00:14:02 | |
109 BTC | $ 6 836 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GHtpKqDCZ4CZkXkU23iiPVYoVTnwhQrxg | To: 37NLc2HYQzQkD3g36jrqWNMcP3rWzq9A4x | |||
| 03.11.2021 00:14:02 | |
101 BTC | $ 6 306 972 | (unknown) | (unknown) |
| Type: transfer | From: 33oQtw2EiJWcjCtPXGax87WK5QeRoArJBV | To: 3LnrV9X2NgKpPkJCcL2XFYAXWTG6duKHx9 | |||
| 03.11.2021 00:14:02 | |
94 BTC | $ 5 854 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DpC4UQjmGxwmrniyve731bvDgWaG8Kw94 | To: 34V2BR1A9uQjC9Uy3Lp4k2rmsjcZ4REB2W | |||
| 03.11.2021 00:14:02 | |
92 BTC | $ 5 721 789 | (unknown) | (unknown) |
| Type: transfer | From: 3H28E6aEh5ghuuJvESbSssHwdsMSGbzAwR | To: bc1qmttysvs7jzjelrp2halg8gyy4gtezzgvtruqfd | |||
| 03.11.2021 00:14:02 | |
188 BTC | $ 11 720 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwae4ghuz9t4j4k38hjhuhckmfu4xpcdc4gjl9d | To: bc1q7pmqvvc77l5znelym37yagxu2rhgplj7qkyhhj | |||
| 03.11.2021 00:00:16 | |
5 296 BTC | $ 334 819 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343K2xL7EBoZUFEEZM1SZwEPeimbFqKU1W | |||
| 03.11.2021 00:00:16 | |
1 252 BTC | $ 79 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 1GeXT3EM2YKcyNHE58L9QP69qk4JLAk7fZ | To: 1PjKstUcfJDeATQDursfGqAKaCH1TAC2tG | |||
| 03.11.2021 00:00:16 | |
1 252 BTC | $ 79 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 1LAxSELkN31M1cAVYoLT4ReFKiFciGkZzs | To: 1KNf2vMPXjGYmzd1Z1iioCdxCedidTKpks | |||
| 03.11.2021 00:00:16 | |
1 252 BTC | $ 79 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 1CitX8cRXwDhJQvFNXwz7pZc1goiSSCiXg | To: 16GweAJwTZpPkebwm9MFqCAyEDyBRL7mQc | |||
| 03.11.2021 00:00:16 | |
80 BTC | $ 5 058 015 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 03.11.2021 00:00:16 | |
100 BTC | $ 6 322 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu678rhawhy3qvwhsws2m3jpres85ydjwa9gdaz | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 03.11.2021 00:00:16 | |
92 BTC | $ 5 846 458 | (unknown) | (unknown) |
| Type: transfer | From: 39S2hfuzz5Gnwq2YPtqUrF6YQxFYWfpDu1 | To: 3H28E6aEh5ghuuJvESbSssHwdsMSGbzAwR | |||
| 03.11.2021 00:00:16 | |
192 BTC | $ 12 146 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 23:54:51 | |
1 500 ETH | $ 6 794 054 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.11.2021 23:50:56 | |
82 BTC | $ 5 133 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq22dxkw0sfalje2tkz32ucqys39k2mraszxycetk2x5ll0uzcalqyuslxx | To: bc1qtdwqcv6e96qf2sp9hgvkrjlxnn0hkztqfc2tkt85usm23ymy63lsjufnvh | |||
| 02.11.2021 23:50:56 | |
99 BTC | $ 6 235 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ukl7l7l9yvd6varsl7lwwt3jwvn3dvfstvre | To: bc1q2vlz7cnn55wdmzpvtp0w83sdzwwpqc0w5kqamq | |||