Whale movements
Last update: 30.08.2026 20:07:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 22:21:05 |  |
95 BTC | $ 6 028 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 02.11.2021 22:19:18 |  |
20 000 598 BUSD | $ 20 000 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:17:26 | |
20 000 598 BUSD | $ 20 000 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:15:22 | |
1 932 ETH | $ 8 688 118 | (unknown) | (unknown) |
| Type: transfer | From: b248cd34c0d9e1036de157d8e789173848baf1ff | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 02.11.2021 22:07:23 | |
2 305 BTC | $ 145 289 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HoCbk8UJFrMYdnqAVp1twYvdVtG4YF3f3 | To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | |||
| 02.11.2021 22:07:23 | |
1 500 BTC | $ 94 556 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr | To: bc1q6rz43skzuxys4npst5lujnzedc928c4xd8ze4pjk4tukh9ceej2qa50r4l | |||
| 02.11.2021 22:07:23 | |
2 500 BTC | $ 157 581 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr | To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | |||
| 02.11.2021 22:07:23 | |
101 BTC | $ 6 369 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpecxp03zh9u8l2p3hgfr72yf9w7wv3wlaxxc7 | To: 3E2Czskm3EsyNALDjaMxpV4XsNc8KVnZHv | |||
| 02.11.2021 22:07:23 | |
148 BTC | $ 9 338 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FuzF9VfktR3h8429qHqUcjoz7Hf3FiFSW | To: 37i88tU8zvbzi21cJA2v7d9b3AVb72Fqv3 | |||
| 02.11.2021 22:07:23 | |
234 BTC | $ 14 749 635 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.11.2021 22:07:23 | |
200 BTC | $ 12 606 525 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.11.2021 22:07:23 | |
189 BTC | $ 11 921 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dcq3ddagxkpygqq7dfzj0c2h9wu2n9ueh3dcu | To: bc1qvhlfdxkh68n6387fcahdxskdmef4vg49mzmm3x | |||
| 02.11.2021 22:03:21 | |
21 017 856 BUSD | $ 21 017 856 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 22:03:21 | |
28 592 634 BUSD | $ 28 592 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 22:03:21 | |
5 175 567 PAX | $ 5 226 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 22:03:07 | |
42 495 950 BUSD | $ 42 495 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 22:03:07 | |
5 175 567 PAX | $ 5 226 969 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 22:01:57 | |
200 BTC | $ 12 645 870 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 02.11.2021 22:01:57 | |
88 BTC | $ 5 542 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhztc8cw8zrmjm5dgmpc2mjza8kpjm82natvfhw | To: bc1qqyxyue5wejnsdn0r3ayf8vl7ghn4xws5wrwqfv | |||
| 02.11.2021 22:01:57 | |
92 BTC | $ 5 803 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q59SFWA2nULQk5qZKjimNWdi5FfcrWkCD | To: bc1qx7ht88wz4cwmpdr2sy8f6v6fcy5zsn64w4xhy6 | |||
| 02.11.2021 22:01:57 | |
95 BTC | $ 5 976 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BpzUAsEGghU5tjtgg8xZyo9aVwTdfsiyN | To: 3J8DkL9Csu5cBYTPpNYRVhqqMngix89DUy | |||
| 02.11.2021 22:01:57 | |
95 BTC | $ 5 976 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LQSoFHGFdA2A4yaqonNp48rE5AdTwTLHD | To: 3MLq26QRieWPYv7sBWSSS6wBvLk7hbrXok | |||
| 02.11.2021 22:01:57 | |
89 BTC | $ 5 653 905 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4sqFMdy4RzXpw85bnDR3fkgeYte8rwD | To: 3FeqqLaWiyYfd2hsH171B86X3qNRHBSaHP | |||
| 02.11.2021 22:01:57 | |
998 BTC | $ 63 073 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlylt3cv6ky6x726y5hn9t0d9smd44cxtf2r6kd | To: bc1q3j5wpys0dy2k7zv7ktcz6uycxdyf49suc2kccw | |||
| 02.11.2021 22:01:57 | |
93 BTC | $ 5 880 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 02.11.2021 22:01:57 | |
96 BTC | $ 6 043 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.11.2021 22:01:38 | |
54 067 424 BUSD | $ 54 067 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 22:01:38 | |
4 000 ETH | $ 18 118 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 21:53:15 |  |
18 343 710 USDT | $ 18 343 710 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 21:51:49 | |
5 014 000 USDT | $ 5 014 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 21:52:45 | |
6 022 200 USDT | $ 6 022 200 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 21:52:00 | |
6 111 590 USDT | $ 6 111 590 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 21:51:17 | |
5 014 000 USDT | $ 5 014 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 21:51:15 | |
6 209 920 USDT | $ 6 209 920 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 21:50:46 | |
121 BTC | $ 7 588 368 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JuHZg9McnbdkL2UE5MuANaFQsti2JbHdP | |||
| 02.11.2021 21:50:46 | |
108 BTC | $ 6 763 134 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.11.2021 21:50:46 | |
108 BTC | $ 6 771 718 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.11.2021 21:50:46 | |
90 BTC | $ 5 663 198 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnj457cu3yd0068sv940h37e6s4na9tq7gxekwm | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 02.11.2021 21:50:46 | |
189 BTC | $ 11 873 959 | (unknown) | (unknown) |
| Type: transfer | From: 32BLug8cgxkZFP5uVvg5zLXQkokiv1SDZ1 | To: bc1q8dcq3ddagxkpygqq7dfzj0c2h9wu2n9ueh3dcu | |||
| 02.11.2021 21:47:54 | |
2 000 ETH | $ 8 918 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f657108a69237384453d01efb609a898ff8935c | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 21:47:33 | |
102 BTC | $ 6 410 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gj33m4p5wjhxdrsu3efcyddt28rqeca2qa8kc | To: 3ANgBSexsCsCafdC6qbNfd33VULnQ1958E | |||
| 02.11.2021 21:47:33 | |
101 BTC | $ 6 356 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8mvs36gr2whpzfvethtxujz3hkz6x50hzst0 | To: bc1qxpecxp03zh9u8l2p3hgfr72yf9w7wv3wlaxxc7 | |||
| 02.11.2021 21:46:55 | |
113 BTC | $ 7 107 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr3nvzskw38my46nfsuzrp2fjlwt2rfc2d6aze | |||
| 02.11.2021 21:46:55 | |
95 BTC | $ 5 935 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x8pquqwhrxh3talwpk2n5p8z0cqczwxzh6djs | To: 3LQSoFHGFdA2A4yaqonNp48rE5AdTwTLHD | |||
| 02.11.2021 21:46:55 | |
89 BTC | $ 5 614 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycrwakclrnqmpkndj2r03w7fkka34da9rw2j3 | To: 34Z4sqFMdy4RzXpw85bnDR3fkgeYte8rwD | |||
| 02.11.2021 21:46:55 | |
92 BTC | $ 5 765 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QntryBDtw9wptbhSkNiFVdkz5a3GNEwDL | To: 3Q59SFWA2nULQk5qZKjimNWdi5FfcrWkCD | |||
| 02.11.2021 21:46:55 | |
95 BTC | $ 5 937 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci9P9yZFKGGjczM3hcoH9A1UX3fJx7RTJ | To: 3BpzUAsEGghU5tjtgg8xZyo9aVwTdfsiyN | |||
| 02.11.2021 21:46:55 | |
88 BTC | $ 5 503 963 | (unknown) | (unknown) |
| Type: transfer | From: 32KCS2QZQgoh4ecUS2DKfViBUixQQi3A1L | To: bc1qhztc8cw8zrmjm5dgmpc2mjza8kpjm82natvfhw | |||
| 02.11.2021 21:46:55 | |
90 BTC | $ 5 651 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QpryMbT5RSMZcQznQpsgqrehoLSrxfwrz | To: bc1qxnhqwc3g764w8h4jkz9q2cnkfe2ymy56q079g2 | |||
| 02.11.2021 21:46:55 | |
90 BTC | $ 5 664 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qnj457cu3yd0068sv940h37e6s4na9tq7gxekwm | |||