Whale movements
Last update: 30.08.2026 19:39:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 20:03:14 |  |
5 996 524 USDT | $ 5 996 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:02:49 | |
4 039 ETH | $ 18 085 346 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 02.11.2021 20:01:00 | |
81 864 800 BUSD | $ 81 864 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:00:46 | |
8 890 173 USDT | $ 8 890 173 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.11.2021 19:55:35 |  |
107 BTC | $ 6 807 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qy8h7gdyt07pj80chv9fzeruhfgw3xvx7055jccxkrkp7ajvuphmqsj0lxg | |||
| 02.11.2021 19:55:35 | |
137 BTC | $ 8 683 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 02.11.2021 19:55:35 | |
2 500 BTC | $ 158 347 360 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.11.2021 19:55:35 | |
86 BTC | $ 5 436 667 | (unknown) | (unknown) |
| Type: transfer | From: 38cMozbmWkLPbt3MbTumdBCYViANr3pXEa | To: 3Fsfxbgz7QshZ9uwFKCAoLvBViN4JMDV26 | |||
| 02.11.2021 19:55:35 | |
88 BTC | $ 5 553 762 | (unknown) | (unknown) |
| Type: transfer | From: 31xp6gnw3URDWe4kWbRamQgEefQtysphpB | To: bc1qem7vm7te7qexrcesdamcdxzu84xlca8fj4ddmq | |||
| 02.11.2021 19:55:35 | |
92 BTC | $ 5 820 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LWkKjGrCkffCeQvEpURzSvyxn66P9e9Pt | To: 3LkkCeHDcBfxdAvWA7NG3pkiJFpxzkum4z | |||
| 02.11.2021 19:55:35 | |
95 BTC | $ 5 990 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JMNeHcMsH8yDw1DhEJxXEu95jxjfvHnUN | To: 3HX9AHP8gbMqei6fgzLFB2HeABz4MbtgqZ | |||
| 02.11.2021 19:55:35 | |
91 BTC | $ 5 766 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LRyq1v2guHExYgGtg2iAivQX9meCB3PEQ | To: 3QUadD94HbFNuGTbRv7R916thDyFYFNhNq | |||
| 02.11.2021 19:55:35 | |
89 BTC | $ 5 664 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ju4kht8mx3rw46c2534vwkzwux5f5qxh0cwym | To: 39kuKJdVxnTd4Yja6Mp3zWA51BqkpFJHg3 | |||
| 02.11.2021 19:55:35 | |
435 BTC | $ 27 536 568 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.11.2021 19:55:35 | |
750 BTC | $ 47 522 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyu23z7ngqse03mmf2u3xlpvumcg5et92tthhg | |||
| 02.11.2021 19:55:35 | |
998 BTC | $ 63 214 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla6fwge848z902ang5sp4r7z652pepq6gytc23 | To: bc1qkl8e79jm3elp853y3lk2fvh2v2j40f8h74tvst | |||
| 02.11.2021 19:55:35 | |
189 BTC | $ 11 999 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwusn6v7tpsd8en4v7zr8rkq609s2esxdvu3zv | To: bc1q7xttmntpvpejdm8ur7kc0mppzkxnk4xtau05p4 | |||
| 02.11.2021 19:55:35 | |
198 BTC | $ 12 554 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 19:55:35 | |
83 BTC | $ 5 257 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 02.11.2021 19:54:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:51:29 | |
5 000 ETH | $ 22 666 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.11.2021 19:49:47 | |
6 007 585 USDT | $ 6 007 585 | (unknown) | compound tether (other) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.11.2021 19:48:33 | |
6 010 000 USDT | $ 6 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:45:02 | |
6 059 534 USDT | $ 6 059 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c1b176a07fba041920c61bf1cda6a9a829cf33ce | |||
| 02.11.2021 19:41:34 | |
89 BTC | $ 5 656 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45e8tk00x99cc3fjrqg0vuthtc9m3s2xhy5d7wrgytynr64y7d3s9d2qzd | To: bc1qgxehld0m78a0px5h5ks57ahlrzdsa78ztk74q55hgv3f4542kwcqfuyt9j | |||
| 02.11.2021 19:41:34 | |
97 BTC | $ 6 153 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdwm2446jvl9hssj7euk4pkfr5dzuawapf9vf0 | To: bc1q4trtjs8tjhmwy040p8hsssfvnltsm8genqkkdl | |||
| 02.11.2021 19:41:34 | |
100 BTC | $ 6 326 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HgTGKrZ6TjXN1gyXZRPRK7gnAKouWKf6W | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 19:41:34 | |
100 BTC | $ 6 326 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 19:41:34 | |
144 BTC | $ 9 110 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HgTGKrZ6TjXN1gyXZRPRK7gnAKouWKf6W | |||
| 02.11.2021 19:41:34 | |
102 BTC | $ 6 485 089 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTxiERD67cfsFAcr3fJhu6JhvZcgspU3d | |||
| 02.11.2021 19:40:33 | |
28 534 546 USDC | $ 28 534 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 19:39:35 | |
81 BTC | $ 5 159 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 02.11.2021 19:38:39 | |
5 000 ETH | $ 22 524 778 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 19:37:54 | |
5 000 ETH | $ 22 575 072 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 02.11.2021 19:37:22 | |
5 245 000 USDT | $ 5 245 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 02.11.2021 19:37:22 | |
11 428 058 USDT | $ 11 428 058 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 02.11.2021 19:35:48 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 832b8cf2c304a4d6caa884e6708d7447a5bcd8ac | |||
| 02.11.2021 19:34:26 | |
79 BTC | $ 5 029 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe66rnu76chdkgmd0xwd00znc3ehxu52zghr9pj | To: bc1qgutqpcv3hqsjw3nnfzcrkqhuspamzhmyv90f0g | |||
| 02.11.2021 19:34:26 | |
198 BTC | $ 12 547 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2021 19:34:01 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 43b92415d07fcea8c655d7edf619048cc1364b56 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.11.2021 19:32:49 | |
5 080 000 USDT | $ 5 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 19:29:46 | |
111 BTC | $ 7 026 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PoDLfGvBRnThKt13Fhr5BZUyVse3yBwgd | To: 3PWHKvt7rY9FpeJBUXXJBdAZQqreY6AHVy | |||
| 02.11.2021 19:29:46 | |
250 BTC | $ 15 811 109 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEXFgfYZuFt7a1KNTCoGjXxR5NETsMy9 | To: 3Ev2QzCkuRaxePNm2BeXneRmsmvQCBbMFp | |||
| 02.11.2021 19:29:46 | |
225 BTC | $ 14 230 087 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Jg6tZLxdBGYyJdV97261DAoLVt9Uqiprm | |||
| 02.11.2021 19:29:46 | |
481 BTC | $ 30 412 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.11.2021 19:29:46 | |
160 BTC | $ 10 101 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.11.2021 19:29:29 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 31d475a32dab083552e8abb08bf1ca57f6d728f3 | To: 43b92415d07fcea8c655d7edf619048cc1364b56 | |||
| 02.11.2021 19:28:32 | |
6 621 ETH | $ 29 631 288 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.11.2021 19:27:05 | |
6 621 ETH | $ 29 772 250 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.11.2021 19:25:55 | |
2 447 ETH | $ 10 981 655 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||