Whale movements
Last update: 30.08.2026 20:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 21:45:41 |  |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:45:41 | |
13 000 000 BUSD | $ 13 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:41:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 02.11.2021 21:40:36 | |
14 000 000 BUSD | $ 14 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:40:36 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:40:14 | |
21 994 770 USDC | $ 21 994 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 21:40:48 |  |
9 524 BNB | $ 5 362 039 | (unknown) | (unknown) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 02.11.2021 21:37:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 02.11.2021 21:35:56 |  |
84 BTC | $ 5 338 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j6rvs3t2fam5acfryx7jp56decn74frhg9mvnnkgrehhcyeuvcqrjtftl | To: bc1qq22dxkw0sfalje2tkz32ucqys39k2mraszxycetk2x5ll0uzcalqyuslxx | |||
| 02.11.2021 21:35:56 | |
105 BTC | $ 6 685 488 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 02.11.2021 21:35:56 | |
195 BTC | $ 12 417 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 21:35:56 | |
97 BTC | $ 6 151 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 02.11.2021 21:31:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 21:32:41 | |
9 950 BNB | $ 5 531 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | |||
| 02.11.2021 21:31:25 | |
166 BTC | $ 10 554 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6y2e5ku0fxvxrlr9j0calz658nfcjp8hs74l8 | |||
| 02.11.2021 21:31:25 | |
92 BTC | $ 5 821 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zd0llvs8qathlcf3cqfazcy6437w9yx8ryvnn | To: 3QntryBDtw9wptbhSkNiFVdkz5a3GNEwDL | |||
| 02.11.2021 21:31:25 | |
88 BTC | $ 5 558 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44g2yqqzw3yelxmytu5et68lgfgxunqvudh0dg | To: 32KCS2QZQgoh4ecUS2DKfViBUixQQi3A1L | |||
| 02.11.2021 21:31:25 | |
90 BTC | $ 5 707 819 | (unknown) | (unknown) |
| Type: transfer | From: 39NomWd3JqUPoEJVkKsTsMY3m1LSg1creW | To: 3QpryMbT5RSMZcQznQpsgqrehoLSrxfwrz | |||
| 02.11.2021 21:31:25 | |
229 BTC | $ 14 511 851 | (unknown) | (unknown) |
| Type: transfer | From: 3PLcbHJrG7eghLXZUpxJ3hTB5rWEKmX4E3 | To: 3AqUsfna4f3AiZNPcNzRDQymkQ787u414Z | |||
| 02.11.2021 21:31:25 | |
95 BTC | $ 5 994 701 | (unknown) | (unknown) |
| Type: transfer | From: 38XdBkVPPf4Mq2VKgo3VKEiuD8965pViTq | To: bc1q9x8pquqwhrxh3talwpk2n5p8z0cqczwxzh6djs | |||
| 02.11.2021 21:31:25 | |
89 BTC | $ 5 669 464 | (unknown) | (unknown) |
| Type: transfer | From: 36MKQJu42EBTSjjB1w4swhgoyZTdus89tR | To: bc1qgycrwakclrnqmpkndj2r03w7fkka34da9rw2j3 | |||
| 02.11.2021 21:31:25 | |
446 BTC | $ 28 276 712 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.11.2021 21:31:25 | |
129 BTC | $ 8 208 755 | (unknown) | (unknown) |
| Type: transfer | From: 3M32yAYL8Jsk2spP7ct2oPqFHAvMUiimu5 | To: 3548eGT7tfYSCbMaeskZ5LmbtMnQgn6yHy | |||
| 02.11.2021 21:31:25 | |
139 BTC | $ 8 802 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.11.2021 21:31:25 | |
195 BTC | $ 12 364 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 21:31:25 | |
100 BTC | $ 6 340 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1q6mcgnp4rhp29mqn26ks5ql23ts0dv66qrfc6jh | |||
| 02.11.2021 21:31:25 | |
146 BTC | $ 9 227 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.11.2021 21:31:06 | |
3 000 ETH | $ 13 504 285 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 02.11.2021 21:24:38 | |
1 500 ETH | $ 6 768 618 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.11.2021 21:24:28 | |
12 499 900 USDC | $ 12 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ff3b7df6465725d8ae03614cfd965e2b2336f39c | |||
| 02.11.2021 21:20:32 | |
5 245 000 USDT | $ 5 245 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 21:20:01 | |
179 BTC | $ 11 414 655 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.11.2021 21:20:01 | |
172 BTC | $ 10 989 276 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.11.2021 21:20:01 | |
101 BTC | $ 6 448 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlnm76jql4z2ec925yy0gh3c9hrtmh4hr30hv0 | To: bc1qcm8mvs36gr2whpzfvethtxujz3hkz6x50hzst0 | |||
| 02.11.2021 21:20:01 | |
145 BTC | $ 9 253 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlygmkv0c3gkhl9ssl4ef335qznrrh0t4m4df | To: bc1qdjfu94mzpptud9zpqe9any8dgxm4hw9qz0zsyw | |||
| 02.11.2021 21:20:01 | |
135 BTC | $ 8 598 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7067hfa3xkvmnsfwhgss3gsz7gshspvvafvt6z | To: bc1qfnvnfm6frrdl6vu58q4up7auxpkkxxmtk5xf9x | |||
| 02.11.2021 21:20:01 | |
179 BTC | $ 11 453 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw08c5vs9xp6wkq3yl26v5xywrkun32ydz9g7u | To: bc1q2tywljkx92j4fg9kqh0e88ex8rfffx3mw3u0nr | |||
| 02.11.2021 21:20:01 | |
225 BTC | $ 14 354 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HPAqQZAoAm1Ja1fUQeb4aEa35PwcMyMyF | To: 3E1xhv3V7LS5CStARxdFXZVFCpP98VpeEa | |||
| 02.11.2021 21:20:01 | |
90 BTC | $ 5 745 128 | (unknown) | (unknown) |
| Type: transfer | From: 37FBi6ePF5CL6ScmMqxhRdHGqeZzrUn2v7 | To: 39NomWd3JqUPoEJVkKsTsMY3m1LSg1creW | |||
| 02.11.2021 21:20:01 | |
89 BTC | $ 5 706 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BbyBvM58ZqApfYnNq72JfyTUgbeNGSrS3 | To: 36MKQJu42EBTSjjB1w4swhgoyZTdus89tR | |||
| 02.11.2021 21:20:01 | |
211 BTC | $ 13 473 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JRH9XpvBv8ZHVyJC5qsRiQE1TxskWz9LH | To: 3BjYiY98nAYct4MvovUn1ywLRVNVnAmhU2 | |||
| 02.11.2021 21:20:01 | |
220 BTC | $ 14 054 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Mre7H7uCkU7K2cQL7C6xta6PitigmyRRb | To: 323M16a3tSMACJfPLGC1iYV4vCeXaoK3Kw | |||
| 02.11.2021 21:20:01 | |
102 BTC | $ 6 539 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JTxiERD67cfsFAcr3fJhu6JhvZcgspU3d | To: 3APamVhLfpqWxGXR9UzcgQ6hikXCyFfWzL | |||
| 02.11.2021 21:20:01 | |
95 BTC | $ 6 035 179 | (unknown) | (unknown) |
| Type: transfer | From: 38e1DFrbUdbNC8xpFVd7KWmbKyU4AAN7BR | To: 3Ci9P9yZFKGGjczM3hcoH9A1UX3fJx7RTJ | |||
| 02.11.2021 21:20:01 | |
127 BTC | $ 8 077 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1NmnmWFx8DwvzdhC5XP3enZe9u7bQWK | To: 3CMqoPHYXuhnx5H3YphbKzDpevdo2T5ja2 | |||
| 02.11.2021 21:20:01 | |
109 BTC | $ 6 986 759 | (unknown) | (unknown) |
| Type: transfer | From: 35uF1dQqTPFTwTPRmGEH5dfBVRFpCXCVEy | To: 39zj1T9EnwuoMRkZLHfMFFeb6U2uf4426C | |||
| 02.11.2021 21:20:01 | |
112 BTC | $ 7 127 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EqpC7SCXGnBu7Db2ScAGfwxsv6GMEzjed | To: 3Q9Fgx1paMWMiGnzxfjzCKjTRkog9xgaKR | |||
| 02.11.2021 21:20:01 | |
95 BTC | $ 6 033 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AB3HSrnzfyC1QZzQPzT4mzFwqBjSa9E8h | To: 38XdBkVPPf4Mq2VKgo3VKEiuD8965pViTq | |||
| 02.11.2021 21:20:01 | |
119 BTC | $ 7 568 448 | (unknown) | (unknown) |
| Type: transfer | From: 32ddjB6qm8wvqcfRwqqbqEk4NGXh72PCwc | To: 3QzADhkbtV5LNH3W2KqSk67afxyBs68zj3 | |||
| 02.11.2021 21:20:01 | |
202 BTC | $ 12 862 299 | (unknown) | (unknown) |
| Type: transfer | From: 3GdTgSd7ooTuRikJx7xETf8nC3SQhCCa7K | To: 382U7vog2ydqFMVULZQup3gsUWfyMT1qy6 | |||