Whale movements
Last update: 30.08.2026 19:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 18:37:06 |  |
401 BTC | $ 25 538 656 | (unknown) | (unknown) |
| Type: transfer | From: 38FQEJTTziqCiUPmVpJGZjEoadRC94UZe7 | To: 3Dr3yRMNLMcJe9LZSXNSagXJLfEWofrXDT | |||
| 02.11.2021 18:37:06 | |
235 BTC | $ 14 983 632 | (unknown) | (unknown) |
| Type: transfer | From: 36HFqYbPk6aCPG3YcCEdHp8D6vsp6rbigy | To: 3QKdtmLdQmhs1FJJMWMEjg3VUYnfTX2uzg | |||
| 02.11.2021 18:37:06 | |
111 BTC | $ 7 080 995 | (unknown) | (unknown) |
| Type: transfer | From: 385UUk1STDwwcejEFgwo3944WvSUDRjipA | To: 3GRxBtNVrQXF3avsFSEobkbU4PXSwH3pRC | |||
| 02.11.2021 18:37:06 | |
333 BTC | $ 21 225 374 | (unknown) | (unknown) |
| Type: transfer | From: 3J1m5hnbGkup2KhFHHKjB3sa2TZp4xukAe | To: 3LBcUUoPFqrUXsnBuvDiJsU9e8baq4u4EE | |||
| 02.11.2021 18:37:06 | |
91 BTC | $ 5 802 428 | (unknown) | (unknown) |
| Type: transfer | From: 379GCUnL6ApcunP8J3XZkXXaJk7Acu9DuB | To: 33vJEUQuet9JTx4R3RvYwR3KkH6APfRZrP | |||
| 02.11.2021 18:37:06 | |
422 BTC | $ 26 907 770 | (unknown) | (unknown) |
| Type: transfer | From: 347QLpFLY6tuScBHAahEUtvKpSi2TwRYQA | To: 36m3avxhz6Ex7TGPCoFZo5vxYfuji8wWJN | |||
| 02.11.2021 18:37:06 | |
371 BTC | $ 23 641 690 | (unknown) | (unknown) |
| Type: transfer | From: 35E5sqFtk1jNLjhDmd5vS3XyF6Wb1qtU4T | To: 3NqMRSVWE8bhMyfty6D8stWwfAwHhx2bBq | |||
| 02.11.2021 18:37:06 | |
275 BTC | $ 17 552 050 | (unknown) | (unknown) |
| Type: transfer | From: 39TpCRkK9WbRcajBAM7J2ALo6Yy91ZX1fd | To: 3Hr3CUNRmzbUvDy6nKp7SXxyxxonPbq39q | |||
| 02.11.2021 18:37:06 | |
463 BTC | $ 29 512 572 | (unknown) | (unknown) |
| Type: transfer | From: 31w7nZ8T3q4AvnR2pnrHp5V5ftLNeFeVjz | To: 3FC5f6Mv5yQ4RYAxniLaXgJ18QHLUXQmo2 | |||
| 02.11.2021 18:37:06 | |
202 BTC | $ 12 845 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyhm2RLwBgrvj8DpNtod6kwXJ87ueAwfe | To: 3GdTgSd7ooTuRikJx7xETf8nC3SQhCCa7K | |||
| 02.11.2021 18:37:06 | |
196 BTC | $ 12 480 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BjoAUDhPxXywUqLYMNuejwUzAWYr7aFAD | To: 32Q9gqu4AbsGXMV1Sk8oWxAK2wuztPqU6E | |||
| 02.11.2021 18:37:06 | |
386 BTC | $ 24 620 402 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3E2WoHEmmhjSfFF6iGP18j5xmtHUAKf | To: 36kx12whgiDD3kTjjTLKMJjeMSEn1LCgYi | |||
| 02.11.2021 18:37:06 | |
267 BTC | $ 17 009 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Gprq8hL2XFZnmqEux1LrFLcnTmq7hbzpo | To: 35mzvPCuDYeYDDQHTBRCA7oAFufQ6uu6gd | |||
| 02.11.2021 18:37:06 | |
120 BTC | $ 7 633 306 | (unknown) | (unknown) |
| Type: transfer | From: 341JWNTQK7y3gatw8TupkAwSTQbrdp4Jzf | To: 388yVsbcwnvGmKSP5i9GdSzKmCLrFsGhk7 | |||
| 02.11.2021 18:37:06 | |
145 BTC | $ 9 209 121 | (unknown) | (unknown) |
| Type: transfer | From: 38D7v1mzryHfdfDbrEfNiX8a7hQD9oUS1B | To: 32nBK7M6viVZcpU3FMWg4VcomQxTteeTwM | |||
| 02.11.2021 18:37:06 | |
101 BTC | $ 6 441 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTnjrJphHP1nXJK45KhM2zx5aph7NUE2 | To: 3QofuUP5nDwF1x8BEzSVWMYaZNdjQgihw1 | |||
| 02.11.2021 18:37:06 | |
126 BTC | $ 8 040 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEWPHkM3iHXt1AjyA5fDn7Nryo9kLYHy | To: 36ypk9YAqUis1MriCt2tKHxfjaFjw6XwyQ | |||
| 02.11.2021 18:37:06 | |
296 BTC | $ 18 878 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw9H7UUqqudbj3h12mexurdXk8ce7BaAa | To: 3BndaicZsHrDZ298cJcCZH7TGeDXAGb5hC | |||
| 02.11.2021 18:37:06 | |
249 BTC | $ 15 837 898 | (unknown) | (unknown) |
| Type: transfer | From: 371r1b8Y5o4cWxn3vS8o18FpYNEG4LsLaj | To: 39gmeXR1ueTDXN2VwEoTVPR6qsoBciq73Y | |||
| 02.11.2021 18:37:06 | |
229 BTC | $ 14 585 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JFMuScFs6YovNdBhxfwra25nmiVze2eh1 | To: 3PLcbHJrG7eghLXZUpxJ3hTB5rWEKmX4E3 | |||
| 02.11.2021 18:37:06 | |
238 BTC | $ 15 181 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JN58zeAXgpoj6bv1vKfCRvSULAif41oM3 | To: 3KUSUtdMJKqa57wbthPQmXkjii3tD7KiAq | |||
| 02.11.2021 18:37:06 | |
151 BTC | $ 9 626 477 | (unknown) | (unknown) |
| Type: transfer | From: 398dn34RGvFhh22xAqUSwGQkt3WHn1im4B | To: 332tqrA83tVWYokt9qwghyZNYMuoa96eFb | |||
| 02.11.2021 18:37:06 | |
399 BTC | $ 25 430 576 | (unknown) | (unknown) |
| Type: transfer | From: 38vDsp7q9qDX3YP2MEX5DgfTbKzRyAPGo8 | To: 3Bu1z1z1wnR1jGR2zkuUwd2NMakMmsVmTG | |||
| 02.11.2021 18:37:06 | |
92 BTC | $ 5 859 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Lziabt6iDaGuoWkpWvmdiqazrix5dXtav | To: 3Cs5FZAmWyj5uHWPz8AmsTpRZ2mPhxiDBf | |||
| 02.11.2021 18:37:06 | |
135 BTC | $ 8 586 836 | (unknown) | (unknown) |
| Type: transfer | From: 37PJUCRa8WawDNB3nqDtWiv5twqqmSYgee | To: 3516pcK91X1uYsxTKjgbADdSx4zQMrR2KD | |||
| 02.11.2021 18:37:06 | |
422 BTC | $ 26 871 526 | (unknown) | (unknown) |
| Type: transfer | From: 36mGvo2tV17BG34NkezZbN96L9FTpMfPQA | To: 3NdiJPChZBANQy9wbDjFFk5HFYQY6s6ceT | |||
| 02.11.2021 18:37:06 | |
274 BTC | $ 17 445 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NQygsrYgwki8QctjWcyTkDeU6JDDrCQp1 | To: 3KEVVbDe3LhQEvbX2zREnz5c58VmTEnJFm | |||
| 02.11.2021 18:37:06 | |
89 BTC | $ 5 701 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjZrG36H6nXNuLnWbAManodLWwp7bKER | To: 3FTWa16u45MNyNXXGYcXZYSfSTtYXGC44w | |||
| 02.11.2021 18:37:06 | |
438 BTC | $ 27 882 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BFyE7CEJGE7gH7oYBxXU4RWGaTynEvAWn | To: 32FppaovxicfsK3RHTbp2mGqmQTB3wa6FZ | |||
| 02.11.2021 18:37:06 | |
128 BTC | $ 8 137 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v2qxgfper5nv8jk5frlmt328xtxjhj62cfff9 | To: bc1qrsy7em60nsywzyu03jdjlkg08n8tetgp20amlk | |||
| 02.11.2021 18:37:06 | |
452 BTC | $ 28 832 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsucztrjunhp0ysqrpdzslj8m3qdcdgfnch7qa | To: bc1quv220sr59l24ec9naul5xjlh3ag0efjepaz6eq | |||
| 02.11.2021 18:37:06 | |
276 BTC | $ 17 563 180 | (unknown) | (unknown) |
| Type: transfer | From: 35uFAFSzD7UXRHBMtmN5jVPxoRqA5iqwGq | To: bc1qnz538gzcyenpmagnqcd96l9yp3ddvu0w5yxddq | |||
| 02.11.2021 18:37:06 | |
249 BTC | $ 15 884 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GZDToz4g1rJaH7kweB2xmhLMBiKSrhX46 | To: bc1qs9zgdax4ht40jkmuw8zk5ctmhjs9v9ykfpfkjv | |||
| 02.11.2021 18:37:06 | |
112 BTC | $ 7 121 678 | (unknown) | (unknown) |
| Type: transfer | From: 32VZNSDyahK8uUweqkEK583GM4Qb1sQZmG | To: bc1qfzme6gu9pqgjv8rrjhxddn3dzl8e5tg8ejhcf9 | |||
| 02.11.2021 18:37:06 | |
253 BTC | $ 16 132 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FUfJBJyPxFJE2SrV2r2ncB87rj75bh3ZX | To: bc1q6xkff6rkvpvx7lg8xa955gnz33hfvcq4ux6lh5 | |||
| 02.11.2021 18:37:06 | |
487 BTC | $ 31 054 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EVBTCZEffsrwLd2BKYrc9UKa4mb6tNPWA | To: bc1qght3apyd5ey4tgsalv438vvc7m46asg80vwja8 | |||
| 02.11.2021 18:37:06 | |
92 BTC | $ 5 880 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe9eBjDtrhXH1zfe1pRwa9EoWGTc67yW2 | To: bc1qfmyyp3zyw9f3tlkxwlv0tpree27f3q8p5a0kay | |||
| 02.11.2021 18:37:06 | |
352 BTC | $ 22 427 456 | (unknown) | (unknown) |
| Type: transfer | From: 339SaXbsV2iv5fMSw9aaaPKVanR7HPR1tV | To: bc1qer3ylyspclfscrg56x0xypqf86vmacvettuxv5 | |||
| 02.11.2021 18:37:06 | |
86 BTC | $ 5 503 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxFh9ggGNVtKomE1TzUELr9zam1vKBPX | To: bc1qzjk90nxcrey75p29cpwqkuyjy2d6f0dpl8dw9y | |||
| 02.11.2021 18:37:06 | |
248 BTC | $ 15 790 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxc9np6navynqj0efpzwk5jymmmtjmhf7h6dc | To: bc1q26awd67kdn93j24ga2vh8ld5myw05c80kjp9l6 | |||
| 02.11.2021 18:37:06 | |
110 BTC | $ 6 978 605 | (unknown) | (unknown) |
| Type: transfer | From: 37VSRKezDHHb949nE2XCUKM1cGZVPpok4F | To: bc1qhvm5t5jh8dxluttcnj0hzxesem9p3wtknvt6n3 | |||
| 02.11.2021 18:37:06 | |
79 BTC | $ 5 009 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgrjpsl54chr970gldhss2ckckh6j6xmcjp2n75wqdcql8gxd5psp6xa0t | To: bc1qwq3q9g0cyq9lgnejak6k3axp3tcgl7wkxzp9krs3dl9pzwzfxqysh5d7lx | |||
| 02.11.2021 18:37:06 | |
998 BTC | $ 63 609 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0pqng80c6v85cfav65mlafycxhqdv4a873ucx | To: bc1qla6fwge848z902ang5sp4r7z652pepq6gytc23 | |||
| 02.11.2021 18:37:06 | |
1 785 BTC | $ 113 748 780 | (unknown) | (unknown) |
| Type: transfer | From: 1R68S5ZfGC8rws7ryPakf7pKfgktvRJet | To: 16JvhuJQfUxqdv7NF5YfDyHxQ6tuREQ1tj | |||
| 02.11.2021 18:37:06 | |
190 BTC | $ 12 084 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrehxmygz7rej4w8dxl48vqnsjwddvktwwccvp | To: 3Frnmo8a5qzjFjN3LPp5KVDvfynXsciwL4 | |||
| 02.11.2021 18:37:06 | |
203 BTC | $ 12 912 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 18:37:06 | |
100 BTC | $ 6 371 974 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 02.11.2021 18:31:07 |  |
77 252 584 BUSD | $ 77 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 18:30:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2021 18:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||