Whale movements
Last update: 30.08.2026 20:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 22:36:57 |  |
5 033 409 USDT | $ 5 033 409 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 02.11.2021 22:35:28 | |
1 999 ETH | $ 9 068 240 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.11.2021 22:34:58 | |
5 033 409 USDT | $ 5 033 409 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 02.11.2021 22:34:50 | |
1 999 ETH | $ 9 073 456 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 02.11.2021 22:29:27 |  |
81 BTC | $ 5 084 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DivkqALBfoXFfPHoM4RzyVgWicTdCXELp | To: 3JoRmtcScPruxRRjVPmhjwj4kp2uKosapy | |||
| 02.11.2021 22:29:27 | |
331 BTC | $ 20 910 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NTpSkhV4qtcko9gdDqPn8cawTFrPf78d6 | |||
| 02.11.2021 22:29:27 | |
100 BTC | $ 6 312 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 17L9R3NgoGjEZdqvBVvKvF5BwTndQx5KxV | |||
| 02.11.2021 22:29:27 | |
100 BTC | $ 6 312 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 02.11.2021 22:29:27 | |
122 BTC | $ 7 701 157 | (unknown) | (unknown) |
| Type: transfer | From: 399jdasF4xqHxBqVWiZzhkVS9j6GRdWmNo | To: 3KXnkyj3MvsbGZqoCUA2UUUJixNZ6xcKLG | |||
| 02.11.2021 22:29:27 | |
94 BTC | $ 5 963 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MLq26QRieWPYv7sBWSSS6wBvLk7hbrXok | To: 3KAvFZfCxEtdvX7WQ6Rc453uVSg1bXLHus | |||
| 02.11.2021 22:29:27 | |
92 BTC | $ 5 794 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ht88wz4cwmpdr2sy8f6v6fcy5zsn64w4xhy6 | To: 3Mmmfk2PYg6tvAhuMjeC1cykMhh12nLMQq | |||
| 02.11.2021 22:29:27 | |
103 BTC | $ 6 526 481 | (unknown) | (unknown) |
| Type: transfer | From: 1PcyCt6Db4nNPjWHeCtDDoY8A8i68s9Nmj | To: 1HZAW4pUNjRg11qvmscz1MyQJ29aYzJWMP | |||
| 02.11.2021 22:29:27 | |
147 BTC | $ 9 279 558 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GSWX4UZDeDsoYTTrhG2HUBPgGHtZ1zrc6 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 02.11.2021 22:29:27 | |
1 718 BTC | $ 108 450 824 | (unknown) | (unknown) |
| Type: transfer | From: 1GSWX4UZDeDsoYTTrhG2HUBPgGHtZ1zrc6 | To: 1LTBZPbTjgYP3BiXYT33yatL8ugCwhXcrM | |||
| 02.11.2021 22:29:27 | |
81 BTC | $ 5 113 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NbYC4Am8jGdiLn95g1TGCFGNChkTso5wj | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 02.11.2021 22:29:27 | |
629 BTC | $ 39 706 356 | (unknown) | (unknown) |
| Type: transfer | From: 1NbYC4Am8jGdiLn95g1TGCFGNChkTso5wj | To: 1J4j1n3fQiqyYYzL7wqqpvGNBfyG1PgpZh | |||
| 02.11.2021 22:29:27 | |
144 BTC | $ 9 090 179 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13pjbnB72d5x92vwdqGWMS4Y4yXcozHr1i | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 02.11.2021 22:29:27 | |
997 BTC | $ 62 917 436 | (unknown) | (unknown) |
| Type: transfer | From: 13pjbnB72d5x92vwdqGWMS4Y4yXcozHr1i | To: 1ArJLCXNDYr1LxdwELFYhkQaJZcANvszfF | |||
| 02.11.2021 22:29:27 | |
265 BTC | $ 16 739 304 | (unknown) | (unknown) |
| Type: transfer | From: 1JW7LoUjuAStauyerackhPPzEjowxh9L3Y | To: 3NPES2uwLcfVQZ5ZHQLno3bHyVvTxD9gAN | |||
| 02.11.2021 22:29:27 | |
451 BTC | $ 28 458 394 | (unknown) | (unknown) |
| Type: transfer | From: 15tt5ZnjidDqMntBkvJwSWxzvt5bS5QbCL | To: 19bc96SVcryHMBjWPzfG56RRTJhCL2Kn19 | |||
| 02.11.2021 22:29:27 | |
6 196 BTC | $ 391 139 140 | (unknown) | (unknown) |
| Type: transfer | From: 18QUc5aJpiWwkEA9TjmXewP4VBXSBBGga8 | To: 1EwDKfXwBebqsWZ2pPBZS3guVRmdFAw6hu | |||
| 02.11.2021 22:29:27 | |
466 BTC | $ 29 412 400 | (unknown) | (unknown) |
| Type: transfer | From: 17mCDRkhf5F6mBjqDECYixFW6oGuE1QLZx | To: 151nEkB1b2uwBb1QxGo9f1Pdujxj1gbue4 | |||
| 02.11.2021 22:28:24 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 22:26:28 | |
104 977 800 AMP | $ 5 290 042 | (unknown) | (unknown) |
| Type: transfer | From: 2b343537726ce497e8747212036ebc524d0d8a9d | To: 9b5e151dc15d0c481c62ed3472b65674b5ba9f12 | |||
| 02.11.2021 22:26:20 | |
20 000 498 BUSD | $ 20 000 498 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:26:20 | |
167 WBTC | $ 10 640 926 | (unknown) | (unknown) |
| Type: transfer | From: 75dd352223176f2384726ffb9622412c5cffb09d | To: 4914cdff60af09753fc67c5b5f07b593c620587c | |||
| 02.11.2021 22:25:18 | |
20 000 498 BUSD | $ 20 000 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:23:55 | |
12 087 163 USDT | $ 12 087 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 22:21:05 | |
90 BTC | $ 5 683 779 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3D54KmtyRMAmMhogciyoUTYHrzh1m3cFHc | |||
| 02.11.2021 22:21:05 | |
2 500 BTC | $ 157 899 060 | (unknown) | (unknown) |
| Type: transfer | From: 32Xy6r88L2NjWMDpd6eBRzVRjeWX1bco5B | To: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | |||
| 02.11.2021 22:21:05 | |
2 645 BTC | $ 167 057 250 | (unknown) | (unknown) |
| Type: transfer | From: 38KdGLkd31EGuCNoJMzyZCoPQaanEUiEKJ | To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | |||
| 02.11.2021 22:21:05 | |
2 725 BTC | $ 172 110 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah5QC6mD1NWSR5JXB4mVpktrjrWreHaYG | To: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | |||
| 02.11.2021 22:21:05 | |
2 685 BTC | $ 169 583 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ExGhH4gE5zdaeQEjz4DCPpFYiuq88D5FC | To: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | |||
| 02.11.2021 22:21:05 | |
2 000 BTC | $ 126 319 120 | (unknown) | (unknown) |
| Type: transfer | From: 322KJuax6pEkD6sbUtaFhgwya2oU5dPZBn | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 02.11.2021 22:21:05 | |
3 000 BTC | $ 189 479 000 | (unknown) | (unknown) |
| Type: transfer | From: 32h5u6KFHAp36krAesBw7CL5ag6CYnSWFj | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 02.11.2021 22:21:05 | |
224 BTC | $ 14 150 339 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RgX8uDZvhERnKokWENCNCiTboBnS3Bm | To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | |||
| 02.11.2021 22:21:05 | |
2 926 BTC | $ 184 807 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LnnaonuNqwfRVdosVxG3BTNUWsT5NGyWG | To: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | |||
| 02.11.2021 22:21:05 | |
3 000 BTC | $ 189 479 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrn8p34wdYs72oa5BmcZnNuMEgPLTcNgQ | To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | |||
| 02.11.2021 22:21:05 | |
3 000 BTC | $ 189 479 000 | (unknown) | (unknown) |
| Type: transfer | From: 35ToPeGmLienD7gmBLk9is6anXNXP4bVHZ | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 02.11.2021 22:21:05 | |
3 665 BTC | $ 231 480 320 | (unknown) | (unknown) |
| Type: transfer | From: 37xhAoRvvtnaGEACDz96wH2Aaa3YKsKrsf | To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | |||
| 02.11.2021 22:21:05 | |
2 700 BTC | $ 170 531 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GEy4tY4HERk3at4dGuCkYtJWjJ8mhD4hK | To: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | |||
| 02.11.2021 22:21:05 | |
2 625 BTC | $ 165 794 050 | (unknown) | (unknown) |
| Type: transfer | From: 379hJjYrFdpWYF72wMUvAbveS2Y6ZJsECd | To: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | |||
| 02.11.2021 22:21:05 | |
89 BTC | $ 5 647 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FeqqLaWiyYfd2hsH171B86X3qNRHBSaHP | To: 3L1vJ3pw7nUhexna8p9Tc3MdStA9ehf8bk | |||
| 02.11.2021 22:21:05 | |
88 BTC | $ 5 535 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyxyue5wejnsdn0r3ayf8vl7ghn4xws5wrwqfv | To: 3HiFMXmQkoaYnfkvUcjgrCn64ZCet9rg69 | |||
| 02.11.2021 22:21:05 | |
396 BTC | $ 24 981 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn45rwh3w4guw2q346737r439s0n53ks2dz62fl | |||
| 02.11.2021 22:21:05 | |
189 BTC | $ 11 941 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhlfdxkh68n6387fcahdxskdmef4vg49mzmm3x | To: bc1qvxtmdv93mhjtl6yc2n6duv6epsphgw73f5at3h | |||
| 02.11.2021 22:21:05 | |
195 BTC | $ 12 304 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 22:21:05 | |
100 BTC | $ 6 315 984 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Jg6tZLxdBGYyJdV97261DAoLVt9Uqiprm | To: 3AFwpVa8EfvdiZHczg5YuAH8Q5kNhfvgU7 | |||
| 02.11.2021 22:21:05 | |
125 BTC | $ 7 894 985 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3Jg6tZLxdBGYyJdV97261DAoLVt9Uqiprm | To: 3HGpqCpviHrfwETUQCGEDq6u4NVbSJKLf6 | |||
| 02.11.2021 22:21:05 | |
93 BTC | $ 5 869 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||