Whale movements
Last update: 30.08.2026 19:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 20:44:15 |  |
90 BTC | $ 5 681 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Aez294SJm7zCwDJ8fqUUknjkc3vaUUYmg | To: 37FBi6ePF5CL6ScmMqxhRdHGqeZzrUn2v7 | |||
| 02.11.2021 20:44:15 | |
141 BTC | $ 8 905 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPUMHhYHJNBcgmwtQYkZQ5igcnMNUvtC | To: 3Jm22y2ZMD27h3aFDZPtXFaWaQcdeaemzD | |||
| 02.11.2021 20:44:15 | |
88 BTC | $ 5 529 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JYHXw9Ak9uFC9NgLjD1EL34QGt2hmM9y5 | To: 36uVWiiAoBuKxK4TsXAmyhTrpGcLPEEyGF | |||
| 02.11.2021 20:44:15 | |
112 BTC | $ 7 044 379 | (unknown) | (unknown) |
| Type: transfer | From: 32nPoHvYKgFer7kNim77uvNFAi4ATSjSCj | To: 3EqpC7SCXGnBu7Db2ScAGfwxsv6GMEzjed | |||
| 02.11.2021 20:44:15 | |
179 BTC | $ 11 320 135 | (unknown) | (unknown) |
| Type: transfer | From: 3BQiL4sb2nuMKTEsw4TcR93zXzMRVKK5VH | To: bc1qyw08c5vs9xp6wkq3yl26v5xywrkun32ydz9g7u | |||
| 02.11.2021 20:44:15 | |
135 BTC | $ 8 498 210 | (unknown) | (unknown) |
| Type: transfer | From: 36bMoAv87oJKzDGBQ4mwvKt4STTgRnShEz | To: bc1q7067hfa3xkvmnsfwhgss3gsz7gshspvvafvt6z | |||
| 02.11.2021 20:44:15 | |
169 BTC | $ 10 628 320 | (unknown) | (unknown) |
| Type: transfer | From: 35CzvXHhSRdMsZjtUCFAciMGXpiWebMJv5 | To: bc1qn9v8g93k0sa3pnwv2cjhkql7nqpkxkpxqrq4kl | |||
| 02.11.2021 20:44:15 | |
145 BTC | $ 9 145 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QL2W1f7sDMytjyRwByCrWPZPGNCz3Yvab | To: bc1qmjlygmkv0c3gkhl9ssl4ef335qznrrh0t4m4df | |||
| 02.11.2021 20:44:15 | |
101 BTC | $ 6 372 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NXgCumjmqHeH2nmZAweshRDu8dGN1APz3 | To: bc1qrlnm76jql4z2ec925yy0gh3c9hrtmh4hr30hv0 | |||
| 02.11.2021 20:44:15 | |
127 BTC | $ 7 988 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7fp2el0n38llkm6nnwxcndd3wudemj443vqlf | To: 3Gs1NmnmWFx8DwvzdhC5XP3enZe9u7bQWK | |||
| 02.11.2021 20:44:15 | |
466 BTC | $ 29 359 462 | (unknown) | (unknown) |
| Type: transfer | From: 3ADNk6Rzx3Jmg3QrJTCBJHQMQqLwE6PyL7 | To: 38RLeghziPKJN1WPjkVCWx6iLjmmcbVGuZ | |||
| 02.11.2021 20:44:15 | |
198 BTC | $ 12 487 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.11.2021 20:44:15 | |
300 BTC | $ 18 919 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.11.2021 20:44:15 | |
998 BTC | $ 62 925 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl8e79jm3elp853y3lk2fvh2v2j40f8h74tvst | To: bc1qlylt3cv6ky6x726y5hn9t0d9smd44cxtf2r6kd | |||
| 02.11.2021 20:44:15 | |
189 BTC | $ 11 946 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xttmntpvpejdm8ur7kc0mppzkxnk4xtau05p4 | To: bc1qf9hnn4rwne2u045x68yjp3cy5wgmup2vce74rg | |||
| 02.11.2021 20:44:15 | |
198 BTC | $ 12 499 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 20:44:15 | |
97 BTC | $ 6 102 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 02.11.2021 20:44:15 | |
245 BTC | $ 15 451 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nd7gcfuuynsfwjl77ttzwdz5fz5jfqtvx6er5 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 02.11.2021 20:35:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.11.2021 20:32:55 |  |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:32:55 | |
5 009 601 USDT | $ 5 009 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:31:23 | |
1 200 ETH | $ 5 442 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:22:40 | |
128 BTC | $ 8 125 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhahqlczw39mm3wgwa74yc6gal290gx7m0v7sj | To: bc1qg7fp2el0n38llkm6nnwxcndd3wudemj443vqlf | |||
| 02.11.2021 20:22:40 | |
198 BTC | $ 12 614 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 20:20:58 | |
88 BTC | $ 5 532 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem7vm7te7qexrcesdamcdxzu84xlca8fj4ddmq | To: 3JYHXw9Ak9uFC9NgLjD1EL34QGt2hmM9y5 | |||
| 02.11.2021 20:20:58 | |
102 BTC | $ 6 433 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf4ngutn79srry44lukhw7dpkfajhd8vghxqcs | To: 34wj2SKHWrHErLEqn7eevG814dUe6vCmQg | |||
| 02.11.2021 20:20:58 | |
112 BTC | $ 7 047 724 | (unknown) | (unknown) |
| Type: transfer | From: 33x5qGmtfDVZMefLcpWLKAFohKGRQqKHYw | To: 32nPoHvYKgFer7kNim77uvNFAi4ATSjSCj | |||
| 02.11.2021 20:20:58 | |
92 BTC | $ 5 797 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LkkCeHDcBfxdAvWA7NG3pkiJFpxzkum4z | To: bc1qa0qjv4rw4ez7g57wdm4eqydffhsesq4grz80n8 | |||
| 02.11.2021 20:20:58 | |
86 BTC | $ 5 415 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsfxbgz7QshZ9uwFKCAoLvBViN4JMDV26 | To: bc1qjrvvp93zacp4qajqhtjt5rp2g9lxq95yxasn84 | |||
| 02.11.2021 20:20:58 | |
89 BTC | $ 5 642 511 | (unknown) | (unknown) |
| Type: transfer | From: 39kuKJdVxnTd4Yja6Mp3zWA51BqkpFJHg3 | To: 3DzJeUQw4WbdGNoXVhNpPDno7PyUwqGXDS | |||
| 02.11.2021 20:20:58 | |
91 BTC | $ 5 744 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QUadD94HbFNuGTbRv7R916thDyFYFNhNq | To: 3Aez294SJm7zCwDJ8fqUUknjkc3vaUUYmg | |||
| 02.11.2021 20:20:58 | |
111 BTC | $ 7 009 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHKvt7rY9FpeJBUXXJBdAZQqreY6AHVy | To: 39MsMTg2FZe5jPs7GZXJdJXTp6u7CdgKo3 | |||
| 02.11.2021 20:20:58 | |
109 BTC | $ 6 884 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz53CfqVZgmRAT6uAVjxrJrEScH6mnFMX | To: 34taTBqwjMic1ZnhHUFRibewftdFkeh2xM | |||
| 02.11.2021 20:20:58 | |
95 BTC | $ 5 970 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LTt6RfYx1wBT3mtdLZNS4C1rPA5dsowwS | To: 32GQuoeiui8gptiLPJWpVLU4QPar83r3eL | |||
| 02.11.2021 20:20:58 | |
109 BTC | $ 6 908 718 | (unknown) | (unknown) |
| Type: transfer | From: 372ZZCH4JmFYaHXGQVTH2dQ68w3i9kzDAL | To: 3MgPAAfwD45AwqfdZDD5CY3GYgaimvwDNb | |||
| 02.11.2021 20:20:58 | |
120 BTC | $ 7 550 869 | (unknown) | (unknown) |
| Type: transfer | From: 33byWoxkAjiBVjoRf38MmjxSG6dpZB7kCi | To: 3BLyXRKJmfZLrAutmCziLnCk8fVdbyG2yA | |||
| 02.11.2021 20:20:58 | |
126 BTC | $ 7 959 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FoF6ugUY86AT5S6r1A7LHg9ydBekbAFrG | To: 3QVsqFDGapqEtxuZYHuGUyjwDmYjppypGP | |||
| 02.11.2021 20:20:58 | |
101 BTC | $ 6 375 583 | (unknown) | (unknown) |
| Type: transfer | From: 3N1mBqXJ1417V7hGbu5kcBHJAFy8knqEjt | To: 3NXgCumjmqHeH2nmZAweshRDu8dGN1APz3 | |||
| 02.11.2021 20:20:58 | |
95 BTC | $ 5 967 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HX9AHP8gbMqei6fgzLFB2HeABz4MbtgqZ | To: 33iT1PSKmRwcmVmTUiGAPcLmyqprTsgn5s | |||
| 02.11.2021 20:20:58 | |
182 BTC | $ 11 509 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx05jze9hlyf3wpeu4y8umkc5jwqdcyfme25pf | To: bc1qnrph6e4jc7v2jerx9prg773gnhhuufwujex9ac | |||
| 02.11.2021 20:20:58 | |
79 BTC | $ 5 004 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Frnm3PNyTq3PudT8N6un7tKwcS5BUsVow | |||
| 02.11.2021 20:20:21 | |
2 430 318 MANA | $ 7 358 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 20:13:38 | |
8 010 105 ENJ | $ 23 703 966 | (unknown) | (unknown) |
| Type: transfer | From: 21eb972e99f3145d88c84c8151efe2ed9812b1b2 | To: a24364f5ca2fd22b3192ed4743a2e144934c166d | |||
| 02.11.2021 20:06:45 | |
97 BTC | $ 6 156 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4trtjs8tjhmwy040p8hsssfvnltsm8genqkkdl | To: bc1qr2ss8jct4swfvlfpm494t3f2kk3vp6cg4ukpd9 | |||
| 02.11.2021 20:06:45 | |
95 BTC | $ 5 992 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QE9APs6VgNbfG5KUZW18UgGQKDy66uLiD | To: 3LTt6RfYx1wBT3mtdLZNS4C1rPA5dsowwS | |||
| 02.11.2021 20:06:45 | |
101 BTC | $ 6 397 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njjyxa2eccx0d29y0t0cgk52r0wxw37ermt82 | To: 3N1mBqXJ1417V7hGbu5kcBHJAFy8knqEjt | |||
| 02.11.2021 20:06:45 | |
151 BTC | $ 9 549 552 | (unknown) | (unknown) |
| Type: transfer | From: 332tqrA83tVWYokt9qwghyZNYMuoa96eFb | To: bc1qr3ukl7l7l9yvd6varsl7lwwt3jwvn3dvfstvre | |||
| 02.11.2021 20:06:45 | |
122 BTC | $ 7 744 608 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 02.11.2021 20:06:45 | |
562 BTC | $ 35 598 490 | (unknown) | (unknown) |
| Type: transfer | From: 1Ss2WwS5xL6Fct8g6wZwVbMQjNya495xJ | To: 1EeiwURheXmxm6V8J4c4ihqkrCx1PNfcea | |||
| 02.11.2021 20:06:45 | |
1 000 BTC | $ 63 307 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EDnPprNXeebmSFsQ6H94qeg6tLcwG6nct | |||