Whale movements
Last update: 30.08.2026 19:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 19:06:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 19:03:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TViEEYQE5Vmgx1XictY26PS6JaztxQihb6 | To: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | |||
| 02.11.2021 18:56:06 | |
10 340 299 USDT | $ 10 340 299 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 18:53:46 |  |
81 WBTC | $ 5 157 199 | (unknown) | binance (exchange) |
| Type: transfer | From: d28877162906c4fb4684e9a9f622c8f7d270382c | To: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | |||
| 02.11.2021 18:50:29 |  |
110 BTC | $ 6 913 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvm5t5jh8dxluttcnj0hzxesem9p3wtknvt6n3 | To: bc1qznq6avm4lt60e29exdvc2wk3uaay0p4vv5fcf5 | |||
| 02.11.2021 18:50:29 | |
86 BTC | $ 5 421 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjk90nxcrey75p29cpwqkuyjy2d6f0dpl8dw9y | To: bc1qpp4feyg42clt5vhxgw0pa2e9jcqm8d4yptn340 | |||
| 02.11.2021 18:50:29 | |
112 BTC | $ 7 052 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzme6gu9pqgjv8rrjhxddn3dzl8e5tg8ejhcf9 | To: 32ACsWf7YAMxFYeEQVaiFY4YNeEWrDAq9j | |||
| 02.11.2021 18:50:29 | |
92 BTC | $ 5 826 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmyyp3zyw9f3tlkxwlv0tpree27f3q8p5a0kay | To: 3A9mvQDYWCJx3mbaUvSQMP5FdhHrKYREPs | |||
| 02.11.2021 18:50:29 | |
128 BTC | $ 8 061 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsy7em60nsywzyu03jdjlkg08n8tetgp20amlk | To: 399qgWD47QN1uGexF2uMJBh8DEpBhzM7Pw | |||
| 02.11.2021 18:50:29 | |
95 BTC | $ 5 991 441 | (unknown) | (unknown) |
| Type: transfer | From: 3QwmyHNhdSXnbhtiYhzWg77EjDxnhfkyzZ | To: bc1qzs8jzg929c65azehh6eagdvrrv90eh2z6n7cld | |||
| 02.11.2021 18:50:29 | |
89 BTC | $ 5 646 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWa16u45MNyNXXGYcXZYSfSTtYXGC44w | To: bc1qgs677gf4nyjte2s7rv73q5xtkpwyz4w6849t4v | |||
| 02.11.2021 18:50:29 | |
102 BTC | $ 6 441 348 | (unknown) | (unknown) |
| Type: transfer | From: 33CJXS2eX8CpZ5JBSD3QXroRN6hJnPszBd | To: bc1qnmjl7nvxugdh5fjwulf50ns38khasnaj4ynh4s | |||
| 02.11.2021 18:50:29 | |
111 BTC | $ 7 014 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxBtNVrQXF3avsFSEobkbU4PXSwH3pRC | To: bc1qmuh0r7t03hdpvmll6ldcanphrlwmuemwqq0epy | |||
| 02.11.2021 18:50:29 | |
88 BTC | $ 5 536 034 | (unknown) | (unknown) |
| Type: transfer | From: 34h8DWU1KZnCPCM9ogFPy53PYoe8p5K69z | To: 3KcTour9TLh2jPY38rcnURfFQQJvWHNAGi | |||
| 02.11.2021 18:50:29 | |
120 BTC | $ 7 561 694 | (unknown) | (unknown) |
| Type: transfer | From: 388yVsbcwnvGmKSP5i9GdSzKmCLrFsGhk7 | To: 37nqccdbN2pXhrY26hUzaJjZpuBpT4HjqF | |||
| 02.11.2021 18:50:29 | |
108 BTC | $ 6 791 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LdkpUgAjTCpF6m431RFNGNBFv8yoxHBzr | To: 3QLjRPZSPn7ijB29ELovpC2pqXmAW21APS | |||
| 02.11.2021 18:50:29 | |
126 BTC | $ 7 964 545 | (unknown) | (unknown) |
| Type: transfer | From: 36ypk9YAqUis1MriCt2tKHxfjaFjw6XwyQ | To: 3PWYCSLdanAZY2ipVXK3oMPZQTdbD62Q1r | |||
| 02.11.2021 18:50:29 | |
101 BTC | $ 6 379 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QofuUP5nDwF1x8BEzSVWMYaZNdjQgihw1 | To: 3391pVxyNCb8J5SDDryhMdaqkfbkh7ExrL | |||
| 02.11.2021 18:50:29 | |
92 BTC | $ 5 805 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs5FZAmWyj5uHWPz8AmsTpRZ2mPhxiDBf | To: 3K3vhJaa4VVnXYLh5ifPZxpjMFT9t1GkV3 | |||
| 02.11.2021 18:50:29 | |
91 BTC | $ 5 748 257 | (unknown) | (unknown) |
| Type: transfer | From: 33vJEUQuet9JTx4R3RvYwR3KkH6APfRZrP | To: bc1qafhmtwn0gw6ssu3ewevdesphylpw5p5dl22j39 | |||
| 02.11.2021 18:50:29 | |
100 BTC | $ 6 313 065 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fm7QXRiUCQ655FHzRvQJmwMb2SFfXQcXJ | |||
| 02.11.2021 18:50:29 | |
203 BTC | $ 12 792 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2021 18:48:17 | |
17 891 196 BUSD | $ 17 891 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 18:47:52 | |
17 891 196 BUSD | $ 17 891 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 18:37:06 | |
158 BTC | $ 10 066 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y9l7cy8fdnlgutfv2tf6laycls3yqlq5prmnn | To: 3DaRNFLxCsXnNhAGchrwU9TDDpVjQ5xxU1 | |||
| 02.11.2021 18:37:06 | |
180 BTC | $ 11 498 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4znwn5ck4lf9kwkat5fukmxdyk5ch0kt4e0u7c | To: 3GDQ5CUhghtjQYLRGy94dZ3JjUto1hsjRA | |||
| 02.11.2021 18:37:06 | |
180 BTC | $ 11 439 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2hn8wpc3ruuet24muzr02e3mypvmmc4nyp8jk | To: 3BQiL4sb2nuMKTEsw4TcR93zXzMRVKK5VH | |||
| 02.11.2021 18:37:06 | |
475 BTC | $ 30 291 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hxm35jshk77auh7gy8765s0tmtzahmd7tz7ad | To: 3Pmq2gz9k7qvjgB9NboNDuiq78mczKPoVx | |||
| 02.11.2021 18:37:06 | |
145 BTC | $ 9 240 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxckmq7u4fd4f95lrwqltz8gu9ex7h00uat36s5 | To: 3GhuAPWGtreYHDQHyWy4KBsFfYyHiWba1A | |||
| 02.11.2021 18:37:06 | |
211 BTC | $ 13 454 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklakat8kg25nns0ln0etns3d92yy398l403kf3 | To: 3JRH9XpvBv8ZHVyJC5qsRiQE1TxskWz9LH | |||
| 02.11.2021 18:37:06 | |
141 BTC | $ 8 997 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmydewewzhyanz4w6jw4jpztanqkjw42cqnk2pk | To: 3MTjrK3CWZwq3y5XmCdW6wQzqmibgQGaVr | |||
| 02.11.2021 18:37:06 | |
445 BTC | $ 28 375 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlejh2pcka6amttgyf9sv45tm73yr2jtsd6z9 | To: 3DsqHP3DjaS1dpWxR9FtYRf7pDKXvsEcV8 | |||
| 02.11.2021 18:37:06 | |
108 BTC | $ 6 855 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv07wlhw856mje3fqkm7rdr9plng77enh0mjrx | To: 3LdkpUgAjTCpF6m431RFNGNBFv8yoxHBzr | |||
| 02.11.2021 18:37:06 | |
285 BTC | $ 18 169 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfsauhyqqmyun3q0v62vdgx6cjmhcnpy9w0u4 | To: 3GivDqK89GZ6KZ3uakQeoE9n82G7YMFXER | |||
| 02.11.2021 18:37:06 | |
215 BTC | $ 13 725 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs9xnzevpfugdw8w6spschpqc80f7sgfzc7nxu | To: 33ZGs978aBPnLPan9asAZhbJ7qfHcGHV7D | |||
| 02.11.2021 18:37:06 | |
337 BTC | $ 21 464 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmr6mlf3jdtcksf8xnxxndggkpspesa6mf2awr | To: 3GUy5QML2eJ9tyJtjXm46QoTCDqVh2Tv2i | |||
| 02.11.2021 18:37:06 | |
225 BTC | $ 14 334 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kykcnuxs8dtwynmn0fhr9udwg5pspvccadj77 | To: 3HPAqQZAoAm1Ja1fUQeb4aEa35PwcMyMyF | |||
| 02.11.2021 18:37:06 | |
247 BTC | $ 15 768 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhamxnv6fh25k29e5gehayezpk4vpy3tl5pe8q | To: 3QThKxRmvgHHDMyLHEeCpPqVBePoU7Q9Wn | |||
| 02.11.2021 18:37:06 | |
88 BTC | $ 5 587 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q8hcxhj2ysd56033nf6ctw9mwf7ekmlfgvhp9 | To: 34h8DWU1KZnCPCM9ogFPy53PYoe8p5K69z | |||
| 02.11.2021 18:37:06 | |
95 BTC | $ 6 047 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emthswvz68clj7flttdktlfgdtfe2fc9tp8cc | To: 3QwmyHNhdSXnbhtiYhzWg77EjDxnhfkyzZ | |||
| 02.11.2021 18:37:06 | |
271 BTC | $ 17 284 006 | (unknown) | (unknown) |
| Type: transfer | From: 37dchsU5eX53SAwfuHsoFJBu4QfaDNB6PY | To: 34PffoPomoBx1aH79izKQjEb6XYmEpTKoz | |||
| 02.11.2021 18:37:06 | |
455 BTC | $ 28 973 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FgGV8i2UaG68q4ZSZ6gzgBra9SomBvgXX | To: 3NBKiBgYLTyuPtnzVyoTo5fADqhPUDwNvr | |||
| 02.11.2021 18:37:06 | |
102 BTC | $ 6 501 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Frja3UP5844RnYCmpWqNu9M1DCTHBEMxd | To: 33CJXS2eX8CpZ5JBSD3QXroRN6hJnPszBd | |||
| 02.11.2021 18:37:06 | |
279 BTC | $ 17 804 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FFDti5vksQ6MetnVv42wCzURwF3Y18P3n | To: 3GAEunqdhVbK9Tp4CkK3svFMkVCvonpgWR | |||
| 02.11.2021 18:37:06 | |
253 BTC | $ 16 115 708 | (unknown) | (unknown) |
| Type: transfer | From: 32wGHt3kwFJq3dv5LWSBcaYHboko1XdxXE | To: 3PkbSBwszmXgKepZet8drZsAsXm3SgqMnH | |||
| 02.11.2021 18:37:06 | |
325 BTC | $ 20 725 602 | (unknown) | (unknown) |
| Type: transfer | From: 33iTEXiAvx72WoLKwmdyhdNPZhRhvxt21V | To: 3KoGqS326NWwkXfg8WZdk3thzBqNkJ7W3c | |||
| 02.11.2021 18:37:06 | |
169 BTC | $ 10 738 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyv8uB8FAGGZaMYKZwKi34g4iF9nuG4Ff | To: 35CzvXHhSRdMsZjtUCFAciMGXpiWebMJv5 | |||
| 02.11.2021 18:37:06 | |
221 BTC | $ 14 113 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KyP4iaw8v9dvP4ws7ikm7rQZQTyAwfKsw | To: 3MeXTbi56L8YKmkLpp11pwUYUXgWMJpyQK | |||
| 02.11.2021 18:37:06 | |
150 BTC | $ 9 571 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FTk28G6V2bvh9MATVH1c7ajnHH2Wrn6dJ | To: 364qU5nYNyHoqnG9SgmPc8j47wPzHaM3uK | |||
| 02.11.2021 18:37:06 | |
220 BTC | $ 14 034 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HnTArXzzEu1fSV9AkrJ3y8AJVvSqVwQYd | To: 3Mre7H7uCkU7K2cQL7C6xta6PitigmyRRb | |||