Whale movements
Last update: 30.08.2026 20:20:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 22:55:39 |  |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 02.11.2021 22:50:15 | |
8 011 176 USDT | $ 8 011 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:50:12 |  |
8 020 799 USDT | $ 8 020 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 22:49:29 | |
8 011 176 USDT | $ 8 011 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:47:19 | |
6 019 776 USDT | $ 6 019 776 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 22:47:11 |  |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CrubjfgRBdBVmfBHgCNpFYwGRpu2iUPgh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 35ex26WX3sDGU58tDPSdQza2R8miaDEVyD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
130 BTC | $ 8 198 177 | (unknown) | (unknown) |
| Type: transfer | From: 35ex26WX3sDGU58tDPSdQza2R8miaDEVyD | To: 3CrubjfgRBdBVmfBHgCNpFYwGRpu2iUPgh | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P3iaKSop4dWLzWSut4o65yV7XyeNsHMf1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
230 BTC | $ 14 484 286 | (unknown) | (unknown) |
| Type: transfer | From: 3P3iaKSop4dWLzWSut4o65yV7XyeNsHMf1 | To: 35ex26WX3sDGU58tDPSdQza2R8miaDEVyD | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gf2rdMr3mj4ZyJJDTGn9AasB44g4dHrSy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
330 BTC | $ 20 770 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf2rdMr3mj4ZyJJDTGn9AasB44g4dHrSy | To: 3P3iaKSop4dWLzWSut4o65yV7XyeNsHMf1 | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KkxavEH1oPyNjPc8FyoxjeGRLXgpcKLHL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
430 BTC | $ 27 056 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KkxavEH1oPyNjPc8FyoxjeGRLXgpcKLHL | To: 3Gf2rdMr3mj4ZyJJDTGn9AasB44g4dHrSy | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GAEjFfyHgt4M6FLWQ1qwc4q8DqB6DvqaF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
530 BTC | $ 33 342 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GAEjFfyHgt4M6FLWQ1qwc4q8DqB6DvqaF | To: 3KkxavEH1oPyNjPc8FyoxjeGRLXgpcKLHL | |||
| 02.11.2021 22:47:11 | |
100 BTC | $ 6 286 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 22:47:11 | |
630 BTC | $ 39 628 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3GAEjFfyHgt4M6FLWQ1qwc4q8DqB6DvqaF | |||
| 02.11.2021 22:47:11 | |
1 500 BTC | $ 94 291 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rz43skzuxys4npst5lujnzedc928c4xd8ze4pjk4tukh9ceej2qa50r4l | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 02.11.2021 22:47:11 | |
313 BTC | $ 19 706 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DhL2gnJ3sQUFYoVJ1SvUsHY332ruA9tAR | To: 3AcXVrXg8oJezuFU9ZUwbXGmiNkXXdVFdK | |||
| 02.11.2021 22:46:03 | |
6 019 776 USDT | $ 6 019 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 22:45:08 | |
121 BTC | $ 7 666 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KXnkyj3MvsbGZqoCUA2UUUJixNZ6xcKLG | To: 3LcUfo4rgsTauJAizgD9GTWGJJj2Pd1VEe | |||
| 02.11.2021 22:45:08 | |
103 BTC | $ 6 529 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer6su656vaqt2lhn2lm8szd22vf89fmaz5p3ct | To: bc1qm5zgj03khcz7te53mmx7xjjus0ldezlq8hfn7w | |||
| 02.11.2021 22:45:08 | |
86 BTC | $ 5 475 151 | (unknown) | (unknown) |
| Type: transfer | From: 3L1vJ3pw7nUhexna8p9Tc3MdStA9ehf8bk | To: bc1qrcn5u7cwpv0nq6xj5853rqzghjcmwj9x9h46km | |||
| 02.11.2021 22:45:08 | |
109 BTC | $ 6 912 547 | (unknown) | (unknown) |
| Type: transfer | From: 38NdcLcq5EZoBmYfUWeuGZFXzrxumZcd7s | To: bc1qhfg60pzs4ud4mk7ygzyz667zp8d3qu9qz22z3f | |||
| 02.11.2021 22:45:08 | |
95 BTC | $ 5 988 688 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DkL9Csu5cBYTPpNYRVhqqMngix89DUy | To: 32iKwigzkW69FQHuVYkRr8xcbgfrgb9WPz | |||
| 02.11.2021 22:45:08 | |
92 BTC | $ 5 815 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmmfk2PYg6tvAhuMjeC1cykMhh12nLMQq | To: 33pwxHj8av1VDnubKdwJBsq3AMPQWRutuZ | |||
| 02.11.2021 22:45:08 | |
102 BTC | $ 6 492 953 | (unknown) | (unknown) |
| Type: transfer | From: 3APamVhLfpqWxGXR9UzcgQ6hikXCyFfWzL | To: 3Gt7h3zgJfxsbL5Gb3y2LqXcJwjBUW622L | |||
| 02.11.2021 22:45:08 | |
102 BTC | $ 6 456 196 | (unknown) | (unknown) |
| Type: transfer | From: 3ANgBSexsCsCafdC6qbNfd33VULnQ1958E | To: 3APWtUx1YTSh5EDvj1HUVRuWhvY96VFNnH | |||
| 02.11.2021 22:45:08 | |
101 BTC | $ 6 401 875 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Czskm3EsyNALDjaMxpV4XsNc8KVnZHv | To: 33oQtw2EiJWcjCtPXGax87WK5QeRoArJBV | |||
| 02.11.2021 22:45:08 | |
109 BTC | $ 6 936 851 | (unknown) | (unknown) |
| Type: transfer | From: 39zj1T9EnwuoMRkZLHfMFFeb6U2uf4426C | To: 3GHtpKqDCZ4CZkXkU23iiPVYoVTnwhQrxg | |||
| 02.11.2021 22:45:08 | |
94 BTC | $ 5 985 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KAvFZfCxEtdvX7WQ6Rc453uVSg1bXLHus | To: 3HcWTdTnM3aphE48eKoAD5m1d2qpVaF6Bi | |||
| 02.11.2021 22:45:08 | |
88 BTC | $ 5 553 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HiFMXmQkoaYnfkvUcjgrCn64ZCet9rg69 | To: 3GuBBAFv5qwvsG22U8yPXVgWei8nQgexGi | |||
| 02.11.2021 22:45:08 | |
85 BTC | $ 5 386 603 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 02.11.2021 22:45:08 | |
188 BTC | $ 11 926 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtmdv93mhjtl6yc2n6duv6epsphgw73f5at3h | To: bc1qhhmmgg90k588nfc4pcrzmwnfupst8l8u9yh8gc | |||
| 02.11.2021 22:45:08 | |
195 BTC | $ 12 343 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 22:45:08 | |
93 BTC | $ 5 865 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 02.11.2021 22:45:08 | |
95 BTC | $ 6 035 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 02.11.2021 22:44:03 | |
15 051 000 USDT | $ 15 051 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 22:41:54 | |
15 051 000 USDT | $ 15 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 22:39:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 22:39:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 22:39:07 | |
20 000 398 BUSD | $ 20 000 398 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:38:22 | |
20 000 398 BUSD | $ 20 000 398 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:38:22 | |
20 000 598 BUSD | $ 20 000 598 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 22:38:12 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 22:38:06 | |
22 035 200 USDT | $ 22 035 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 22:38:03 | |
20 068 000 USDT | $ 20 068 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 22:38:00 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.11.2021 22:37:37 | |
40 665 370 BUSD | $ 40 665 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||