Whale movements
Last update: 30.08.2026 19:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 21:20:01 |  |
109 BTC | $ 6 962 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Daxu6EBE6JWSZg42tdAr3pKbCw6qJW2KD | To: 38NdcLcq5EZoBmYfUWeuGZFXzrxumZcd7s | |||
| 02.11.2021 21:20:01 | |
126 BTC | $ 8 049 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FxaeHQjCDLffRPDFwZhrMkeV7NxSe4kvg | To: 3GHwzSVYgDwnZEk3X1wF8NFTg8dwSQSqNh | |||
| 02.11.2021 21:20:01 | |
157 BTC | $ 10 016 106 | (unknown) | (unknown) |
| Type: transfer | From: 32UurAnyXNzgzB83fWhNe2QRP1qg8fncPa | To: bc1qwp5cueqaektd5shg6cvuuw5yl9v7x8erl9rm3l | |||
| 02.11.2021 21:20:01 | |
209 BTC | $ 13 364 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JSrXAjmPTEEjvAnySdwcvpv97ydhoMNaM | To: bc1q7mtpjxpr8hkw29w8anc5hd2m30k9zlc2gxpara | |||
| 02.11.2021 21:20:01 | |
141 BTC | $ 9 010 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm22y2ZMD27h3aFDZPtXFaWaQcdeaemzD | To: bc1qww4suvz6g5xufu5ky3rgpwmh30tvpdendsn8qz | |||
| 02.11.2021 21:20:01 | |
172 BTC | $ 10 993 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LV62ZjMXnksgXrWurdnoEoXrTdCkCgJez | To: bc1qjdjuhqa7twq3jv3vh6585ujynmu4dk5hl4v7ne | |||
| 02.11.2021 21:20:01 | |
180 BTC | $ 11 499 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BrP8sBoRVyKEfWLxwCAZygoyjD4UZUMv2 | To: bc1q8splmkf9n36nkqdvurxhjkgfqd2d57pg4lddxk | |||
| 02.11.2021 21:20:01 | |
102 BTC | $ 6 504 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NUr6289XF5Q2A82efundjP17veN43VVYz | To: bc1q0gj33m4p5wjhxdrsu3efcyddt28rqeca2qa8kc | |||
| 02.11.2021 21:20:01 | |
215 BTC | $ 13 745 037 | (unknown) | (unknown) |
| Type: transfer | From: 33ZGs978aBPnLPan9asAZhbJ7qfHcGHV7D | To: bc1qyc50fgy4zknq50uzqxdrr0s70vzdsuhrztpjk4 | |||
| 02.11.2021 21:20:01 | |
103 BTC | $ 6 576 858 | (unknown) | (unknown) |
| Type: transfer | From: 32fKQscm66KgSNRS2XU4fdMa2NFUHegZVP | To: bc1qer6su656vaqt2lhn2lm8szd22vf89fmaz5p3ct | |||
| 02.11.2021 21:20:01 | |
88 BTC | $ 5 594 588 | (unknown) | (unknown) |
| Type: transfer | From: 36uVWiiAoBuKxK4TsXAmyhTrpGcLPEEyGF | To: bc1q44g2yqqzw3yelxmytu5et68lgfgxunqvudh0dg | |||
| 02.11.2021 21:20:01 | |
92 BTC | $ 5 862 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PWnt2BU6PyuviUVZ41rLukWKLY9w5yBxz | To: bc1q3zd0llvs8qathlcf3cqfazcy6437w9yx8ryvnn | |||
| 02.11.2021 21:20:01 | |
169 BTC | $ 10 753 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9v8g93k0sa3pnwv2cjhkql7nqpkxkpxqrq4kl | To: 33PSCyGAjuXZgF7TALCQbtiFeEaUF8sxUT | |||
| 02.11.2021 21:20:01 | |
221 BTC | $ 14 134 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MeXTbi56L8YKmkLpp11pwUYUXgWMJpyQK | To: 3HCBWnHSWGfRA5vFiYMAK8WHs9zFweETM4 | |||
| 02.11.2021 21:20:01 | |
81 BTC | $ 5 163 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.11.2021 21:20:01 | |
400 BTC | $ 25 518 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.11.2021 21:20:01 | |
500 BTC | $ 31 906 614 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 02.11.2021 21:20:01 | |
203 BTC | $ 12 933 727 | (unknown) | (unknown) |
| Type: transfer | From: 1GrTkBUHkMMitp3PzR1BobtahgVe6xj4hw | To: 1AgBYMmaoWAYocudmoPygHmEbDwk4frQPi | |||
| 02.11.2021 21:20:01 | |
189 BTC | $ 12 071 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9hnn4rwne2u045x68yjp3cy5wgmup2vce74rg | To: 32BLug8cgxkZFP5uVvg5zLXQkokiv1SDZ1 | |||
| 02.11.2021 21:20:01 | |
195 BTC | $ 12 444 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 21:20:01 | |
513 BTC | $ 32 757 240 | (unknown) | (unknown) |
| Type: transfer | From: 1MxWwv1SZTCamTgGni3NZk8ZW76wsdtv9r | To: 14jzGWcEBnSjxTr7gy1z3oesQNSVbD1PpF | |||
| 02.11.2021 21:20:01 | |
97 BTC | $ 6 168 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 02.11.2021 21:17:13 |  |
5 061 100 BUSD | $ 5 061 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 21:17:13 | |
1 125 529 RLC | $ 6 239 099 | (unknown) | (unknown) |
| Type: transfer | From: 43ebf3c6d39c15b40a2fd8f48698bbcce21b13bc | To: ee1ad4cac7aa927692613352e26fca411a655c3d | |||
| 02.11.2021 21:17:13 | |
7 563 558 MANA | $ 22 750 050 | (unknown) | (unknown) |
| Type: transfer | From: 0b3276d2d225010f4eca68786cdca810b9ab77c5 | To: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | |||
| 02.11.2021 21:17:13 | |
12 573 217 MANA | $ 37 818 356 | (unknown) | (unknown) |
| Type: transfer | From: 686f0c21840e55ab6d1ef5c49cf915ad3644e2eb | To: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | |||
| 02.11.2021 21:15:21 | |
1 600 ETH | $ 7 205 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 02.11.2021 21:06:25 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 21:05:50 | |
22 327 628 USDT | $ 22 327 628 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 21:04:24 | |
6 085 171 USDC | $ 6 085 171 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 02.11.2021 21:02:56 | |
14 299 797 USDC | $ 14 299 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 21:02:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TVc43w8QdkZGEyjoY9YG9ZRqVZyRHwGbRY | |||
| 02.11.2021 20:59:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.11.2021 20:55:31 | |
223 BTC | $ 14 147 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QnM6vQYjX4hBH1qF1QrrCHNEoEa8iKNc5 | |||
| 02.11.2021 20:55:31 | |
172 BTC | $ 10 964 670 | (unknown) | (unknown) |
| Type: transfer | From: 32Q9gqu4AbsGXMV1Sk8oWxAK2wuztPqU6E | To: 3LV62ZjMXnksgXrWurdnoEoXrTdCkCgJez | |||
| 02.11.2021 20:55:31 | |
148 BTC | $ 9 419 537 | (unknown) | (unknown) |
| Type: transfer | From: 38fQyX24B9qDdJJtAQ9Mn7yZpUnxGCuLAh | To: 3FuzF9VfktR3h8429qHqUcjoz7Hf3FiFSW | |||
| 02.11.2021 20:55:31 | |
300 BTC | $ 19 072 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 02.11.2021 20:55:31 | |
2 200 BTC | $ 139 867 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.11.2021 20:44:15 | |
92 BTC | $ 5 795 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0qjv4rw4ez7g57wdm4eqydffhsesq4grz80n8 | To: 3PWnt2BU6PyuviUVZ41rLukWKLY9w5yBxz | |||
| 02.11.2021 20:44:15 | |
109 BTC | $ 6 905 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MgPAAfwD45AwqfdZDD5CY3GYgaimvwDNb | To: 35uF1dQqTPFTwTPRmGEH5dfBVRFpCXCVEy | |||
| 02.11.2021 20:44:15 | |
103 BTC | $ 6 501 194 | (unknown) | (unknown) |
| Type: transfer | From: 39MsMTg2FZe5jPs7GZXJdJXTp6u7CdgKo3 | To: 32fKQscm66KgSNRS2XU4fdMa2NFUHegZVP | |||
| 02.11.2021 20:44:15 | |
157 BTC | $ 9 898 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRNFLxCsXnNhAGchrwU9TDDpVjQ5xxU1 | To: 32UurAnyXNzgzB83fWhNe2QRP1qg8fncPa | |||
| 02.11.2021 20:44:15 | |
180 BTC | $ 11 364 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GDQ5CUhghtjQYLRGy94dZ3JjUto1hsjRA | To: 3BrP8sBoRVyKEfWLxwCAZygoyjD4UZUMv2 | |||
| 02.11.2021 20:44:15 | |
126 BTC | $ 7 955 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QVsqFDGapqEtxuZYHuGUyjwDmYjppypGP | To: 3FxaeHQjCDLffRPDFwZhrMkeV7NxSe4kvg | |||
| 02.11.2021 20:44:15 | |
102 BTC | $ 6 429 490 | (unknown) | (unknown) |
| Type: transfer | From: 34wj2SKHWrHErLEqn7eevG814dUe6vCmQg | To: 3NUr6289XF5Q2A82efundjP17veN43VVYz | |||
| 02.11.2021 20:44:15 | |
95 BTC | $ 5 966 522 | (unknown) | (unknown) |
| Type: transfer | From: 32GQuoeiui8gptiLPJWpVLU4QPar83r3eL | To: 38e1DFrbUdbNC8xpFVd7KWmbKyU4AAN7BR | |||
| 02.11.2021 20:44:15 | |
89 BTC | $ 5 639 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJeUQw4WbdGNoXVhNpPDno7PyUwqGXDS | To: 3BbyBvM58ZqApfYnNq72JfyTUgbeNGSrS3 | |||
| 02.11.2021 20:44:15 | |
120 BTC | $ 7 542 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BLyXRKJmfZLrAutmCziLnCk8fVdbyG2yA | To: 32ddjB6qm8wvqcfRwqqbqEk4NGXh72PCwc | |||
| 02.11.2021 20:44:15 | |
109 BTC | $ 6 881 336 | (unknown) | (unknown) |
| Type: transfer | From: 34taTBqwjMic1ZnhHUFRibewftdFkeh2xM | To: 3Daxu6EBE6JWSZg42tdAr3pKbCw6qJW2KD | |||
| 02.11.2021 20:44:15 | |
95 BTC | $ 5 964 475 | (unknown) | (unknown) |
| Type: transfer | From: 33iT1PSKmRwcmVmTUiGAPcLmyqprTsgn5s | To: 3AB3HSrnzfyC1QZzQPzT4mzFwqBjSa9E8h | |||