Whale movements
Last update: 30.08.2026 20:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 23:50:56 |  |
94 BTC | $ 5 905 546 | (unknown) | (unknown) |
| Type: transfer | From: 3JviEdzaJLLBwKDqUCG8NcjuX7gwbmVepM | To: 3DpC4UQjmGxwmrniyve731bvDgWaG8Kw94 | |||
| 02.11.2021 23:50:56 | |
88 BTC | $ 5 519 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj6DW1HEEaiXWgUV3LDCadGEk6hk7p2rM | To: 3ABvj4P8dsXc2gbUEEg7r2EQc6VhbHeiJq | |||
| 02.11.2021 23:50:56 | |
92 BTC | $ 5 774 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s4k0hwytdl3awanff0jehs2pkham0axyup4ak | To: 3EFcdjGWHEQ2FPMw86wmc8ooHAJrNqCh5E | |||
| 02.11.2021 23:50:56 | |
188 BTC | $ 11 828 061 | (unknown) | (unknown) |
| Type: transfer | From: 38wFxBLGUEr3pftSBwU5hFiDp3ACKrpS3h | To: bc1qwae4ghuz9t4j4k38hjhuhckmfu4xpcdc4gjl9d | |||
| 02.11.2021 23:48:08 |  |
1 102 ETH | $ 5 020 122 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.11.2021 23:36:15 |  |
43 144 724 USDT | $ 43 144 724 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 23:33:30 | |
100 BTC | $ 6 307 324 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DMNozd1LuDEfb1mFdnhUJ1wSgxS6uQXkW | |||
| 02.11.2021 23:33:30 | |
192 BTC | $ 12 125 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 23:33:30 | |
92 BTC | $ 5 809 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 02.11.2021 23:29:54 | |
27 500 ETH | $ 125 029 920 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.11.2021 23:25:45 | |
188 BTC | $ 11 874 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlupxpsvvgn5zrfxyt9fp624vdry24t7xcp79hg | To: 38wFxBLGUEr3pftSBwU5hFiDp3ACKrpS3h | |||
| 02.11.2021 23:18:35 | |
86 BTC | $ 5 411 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 02.11.2021 23:18:35 | |
300 BTC | $ 18 902 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 02.11.2021 23:18:35 | |
92 BTC | $ 5 809 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 02.11.2021 23:17:32 | |
81 WBTC | $ 5 077 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 02.11.2021 23:14:19 | |
83 BTC | $ 5 246 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm67s5t5u8wprrneh3z09v06eczy6vf5xma8kr5597wg7ek7xcc2szzsvrv | To: bc1qzk4lq3m2c5z60hu38zrx3qgu9wxf5tq3gz6s4au3w7czwwf3xwrs9fgzt3 | |||
| 02.11.2021 23:14:19 | |
86 BTC | $ 5 404 755 | (unknown) | (unknown) |
| Type: transfer | From: 1JXERFJCVUYej3tt6Gamo6mKSCVMwF9yAJ | To: 1LvfWjv6NaFWyV2QsutEmuTZp6Ck1eYNct | |||
| 02.11.2021 23:13:07 | |
270 BTC | $ 17 052 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | To: bc1qcvqqjpkdvgtzfywykyt735vgtu6ug7fpgkj6qu | |||
| 02.11.2021 23:13:07 | |
644 BTC | $ 40 724 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | To: bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj | |||
| 02.11.2021 23:13:07 | |
329 BTC | $ 20 792 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhyu6ecrrzxre34md2llfpwj5346n3syr8yuk | To: bc1qskqlmn2drvnk368zy4ae4htl2n49ag4quevdck | |||
| 02.11.2021 23:13:07 | |
563 BTC | $ 35 591 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhyu6ecrrzxre34md2llfpwj5346n3syr8yuk | To: bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj | |||
| 02.11.2021 23:13:07 | |
257 BTC | $ 16 253 199 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.11.2021 23:13:07 | |
92 BTC | $ 5 800 937 | (unknown) | (unknown) |
| Type: transfer | From: 37FBwnGWddMNRWPRRdirPnALt21H8xtdJe | To: bc1q2s4k0hwytdl3awanff0jehs2pkham0axyup4ak | |||
| 02.11.2021 23:13:07 | |
192 BTC | $ 12 159 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 23:13:07 | |
3 045 BTC | $ 192 571 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.11.2021 23:09:18 | |
1 771 BTC | $ 112 186 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.11.2021 23:09:18 | |
88 BTC | $ 5 551 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf2nQwFsYBfDpA1guHThbgPxjRezakSu6 | To: 3Lj6DW1HEEaiXWgUV3LDCadGEk6hk7p2rM | |||
| 02.11.2021 23:09:18 | |
86 BTC | $ 5 473 889 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Fy51sJ76WkjYvWRp99VjHdY4o1D8cTy | To: 3EZfSgCWbvdgk2o5TU6TgAmjNDHZEs5JgL | |||
| 02.11.2021 23:09:18 | |
140 BTC | $ 8 845 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 02.11.2021 23:09:18 | |
85 BTC | $ 5 360 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AFwpVa8EfvdiZHczg5YuAH8Q5kNhfvgU7 | To: bc1qh4rhamqsuj0rk9xedj83llgp22hs96swl9j6e4 | |||
| 02.11.2021 23:09:18 | |
93 BTC | $ 5 861 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 02.11.2021 23:06:10 | |
20 000 498 BUSD | $ 20 000 498 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 23:05:45 | |
20 000 498 BUSD | $ 20 000 498 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 23:01:32 | |
164 BTC | $ 10 354 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9YQY8DKGaZWS8hm6fhgXctkKaw9Mn5J8 | |||
| 02.11.2021 23:01:32 | |
110 BTC | $ 6 927 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Djg41LB2bVa5zT7WZH29TzSiheonovY7 | |||
| 02.11.2021 23:01:32 | |
158 BTC | $ 10 006 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32BgTF9YVZXh3a6hPZ9c495jDGMwnt3N4N | |||
| 02.11.2021 23:01:32 | |
94 BTC | $ 5 930 357 | (unknown) | (unknown) |
| Type: transfer | From: 32iKwigzkW69FQHuVYkRr8xcbgfrgb9WPz | To: 3JviEdzaJLLBwKDqUCG8NcjuX7gwbmVepM | |||
| 02.11.2021 23:00:30 | |
2 187 238 MANA | $ 6 614 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 23:00:06 | |
103 BTC | $ 6 470 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LV22h8vdGWwLnACJUGWLE8qdnvNFEZBuk | To: 3LBhkBvMAGDn9aD52d4kuf5qbpL7wexvxg | |||
| 02.11.2021 23:00:06 | |
100 BTC | $ 6 296 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6mcgnp4rhp29mqn26ks5ql23ts0dv66qrfc6jh | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.11.2021 23:00:06 | |
3 000 BTC | $ 189 205 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.11.2021 23:00:06 | |
86 BTC | $ 5 450 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcn5u7cwpv0nq6xj5853rqzghjcmwj9x9h46km | To: 3M1Fy51sJ76WkjYvWRp99VjHdY4o1D8cTy | |||
| 02.11.2021 23:00:06 | |
92 BTC | $ 5 785 090 | (unknown) | (unknown) |
| Type: transfer | From: 33pwxHj8av1VDnubKdwJBsq3AMPQWRutuZ | To: 37FBwnGWddMNRWPRRdirPnALt21H8xtdJe | |||
| 02.11.2021 23:00:06 | |
88 BTC | $ 5 527 527 | (unknown) | (unknown) |
| Type: transfer | From: 3GuBBAFv5qwvsG22U8yPXVgWei8nQgexGi | To: 3Qf2nQwFsYBfDpA1guHThbgPxjRezakSu6 | |||
| 02.11.2021 23:00:06 | |
94 BTC | $ 5 958 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HcWTdTnM3aphE48eKoAD5m1d2qpVaF6Bi | To: 39S2hfuzz5Gnwq2YPtqUrF6YQxFYWfpDu1 | |||
| 02.11.2021 23:00:06 | |
195 BTC | $ 12 277 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 23:00:06 | |
188 BTC | $ 11 871 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhmmgg90k588nfc4pcrzmwnfupst8l8u9yh8gc | To: bc1qlupxpsvvgn5zrfxyt9fp624vdry24t7xcp79hg | |||
| 02.11.2021 23:00:06 | |
86 BTC | $ 5 423 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 02.11.2021 23:00:06 | |
93 BTC | $ 5 836 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 02.11.2021 23:00:06 | |
101 BTC | $ 6 369 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||