Whale movements
Last update: 30.08.2026 19:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 18:23:47 |  |
18 891 202 BUSD | $ 18 891 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 18:22:04 | |
18 891 202 BUSD | $ 18 891 202 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 18:18:56 | |
7 395 180 MANA | $ 22 964 920 | (unknown) | (unknown) |
| Type: transfer | From: 410425da4172b22da0d8dd3eb7711cae86fb81ff | To: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | |||
| 02.11.2021 18:18:56 | |
2 815 ETH | $ 12 693 346 | (unknown) | (unknown) |
| Type: transfer | From: 8a7d2723cb41de4bb7662530a65b533e551fe6af | To: d98cbcf8e2682011a1a8b224ca6211dbbaf289dd | |||
| 02.11.2021 18:18:56 | |
9 058 941 BAT | $ 9 289 802 | (unknown) | (unknown) |
| Type: transfer | From: 281391dce106428337a13f5e895dc403eecccda5 | To: dc748f95db5965833fb978480a12f977d68278b3 | |||
| 02.11.2021 18:18:56 | |
3 202 ETH | $ 14 439 909 | (unknown) | (unknown) |
| Type: transfer | From: 107e904b6388309a2be4eb96ed7e90a255273c83 | To: af9c9a738fa7257bcee8f76812a57874196aec80 | |||
| 02.11.2021 18:16:02 | |
7 282 095 USDT | $ 7 282 095 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 18:14:55 | |
19 321 328 BUSD | $ 19 321 328 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:13:21 | |
19 315 552 BUSD | $ 19 315 552 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:12:03 | |
19 319 400 BUSD | $ 19 319 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:12:03 | |
19 296 300 BUSD | $ 19 296 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:08:46 |  |
98 BTC | $ 6 170 882 | (unknown) | (unknown) |
| Type: transfer | From: 1J5gJu2tp47ZjRBLWDjJuSmQYYVRJ9zJ4K | To: 1PHeoYjzjqa2DLFY6J4JbQzFdYCnrEEw5i | |||
| 02.11.2021 18:08:46 | |
98 BTC | $ 6 174 850 | (unknown) | (unknown) |
| Type: transfer | From: 17pAkbT1kLz8vfttErdHkrfZM6vV3rcery | To: 1J5gJu2tp47ZjRBLWDjJuSmQYYVRJ9zJ4K | |||
| 02.11.2021 18:08:46 | |
98 BTC | $ 6 178 571 | (unknown) | (unknown) |
| Type: transfer | From: 1DUbgrT9SmsWEJJhdUapb7h4MByXA1dCFS | To: 17pAkbT1kLz8vfttErdHkrfZM6vV3rcery | |||
| 02.11.2021 18:08:46 | |
92 BTC | $ 5 837 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l57m5tacxzrk7zazfrdyt7zrdnrzyzx6wr4a | To: 3Qe9eBjDtrhXH1zfe1pRwa9EoWGTc67yW2 | |||
| 02.11.2021 18:08:46 | |
91 BTC | $ 5 760 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgxzmpp68gr86l7v2pv2aj33f8ud6qfkkxdw2t | To: 379GCUnL6ApcunP8J3XZkXXaJk7Acu9DuB | |||
| 02.11.2021 18:08:46 | |
89 BTC | $ 5 660 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4earuqf52462cnaek0tpseumtkphna7k7e2zm5 | To: 3NJjZrG36H6nXNuLnWbAManodLWwp7bKER | |||
| 02.11.2021 18:08:46 | |
101 BTC | $ 6 395 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3EmczaCfdzubiquMsCocAawMCZ9QoBv | To: 3LiTnjrJphHP1nXJK45KhM2zx5aph7NUE2 | |||
| 02.11.2021 18:08:46 | |
86 BTC | $ 5 463 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed7MFNcSDLRyAVwsiNSLWTYLXabSysiLu | To: 3AQxFh9ggGNVtKomE1TzUELr9zam1vKBPX | |||
| 02.11.2021 18:08:46 | |
92 BTC | $ 5 820 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn25XAjCZGkfKJE4ZfAqvLJSsX813rtBp | To: 3Lziabt6iDaGuoWkpWvmdiqazrix5dXtav | |||
| 02.11.2021 18:08:46 | |
102 BTC | $ 6 455 308 | (unknown) | (unknown) |
| Type: transfer | From: 394vf3YqkkiLPsfh7zcYVyK7a9ENXcWH9B | To: 3Frja3UP5844RnYCmpWqNu9M1DCTHBEMxd | |||
| 02.11.2021 18:08:46 | |
95 BTC | $ 6 003 221 | (unknown) | (unknown) |
| Type: transfer | From: 34X4yTrcHbsWaBms2jNQwvk85RH3vhboCf | To: bc1q9emthswvz68clj7flttdktlfgdtfe2fc9tp8cc | |||
| 02.11.2021 18:08:46 | |
108 BTC | $ 6 804 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AbsNkmNksc9kYaUqG1GUoZEhJqSGQQVSp | To: bc1qxv07wlhw856mje3fqkm7rdr9plng77enh0mjrx | |||
| 02.11.2021 18:08:46 | |
88 BTC | $ 5 546 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03as27g9n06yk3ekr7zgjewpkuky4m0mtkmgr0 | To: bc1q8q8hcxhj2ysd56033nf6ctw9mwf7ekmlfgvhp9 | |||
| 02.11.2021 18:08:46 | |
203 BTC | $ 12 820 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2021 18:08:46 | |
866 BTC | $ 54 779 890 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 02.11.2021 18:03:02 | |
5 500 976 USDT | $ 5 500 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 18:03:02 | |
2 435 ETH | $ 10 930 398 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 02.11.2021 18:02:05 | |
7 000 606 USDC | $ 7 000 606 | (unknown) | (unknown) |
| Type: transfer | From: 132213fc62a04ffc6138e90cf926301bf9597e2a | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 18:01:11 | |
18 504 956 BUSD | $ 18 504 956 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 18:00:20 | |
9 799 955 USDC | $ 9 799 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a4850be862df0b6c2ab176fc2fd98941abfe26e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:57:46 | |
98 BTC | $ 6 189 250 | (unknown) | (unknown) |
| Type: transfer | From: 1HaxDLNYcjeU1nULFNLHJW9wHBtZezWXKE | To: 1DUbgrT9SmsWEJJhdUapb7h4MByXA1dCFS | |||
| 02.11.2021 17:55:58 | |
6 833 020 USDT | $ 6 833 020 | (unknown) | (unknown) |
| Type: transfer | From: ccbdbe4d6d606372795c85d5a7ce61b2fc7021f2 | To: cbdc8bbe344b2d37fdc6cb924b2282cf2d56e98b | |||
| 02.11.2021 17:55:00 | |
3 614 ETH | $ 16 257 183 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.11.2021 17:52:39 | |
89 BTC | $ 5 718 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0agy74ashc670eeglqszud0y6fa8ttwg5fg74sj3p4e6xh23y0zql7arla | To: bc1q45e8tk00x99cc3fjrqg0vuthtc9m3s2xhy5d7wrgytynr64y7d3s9d2qzd | |||
| 02.11.2021 17:52:39 | |
209 BTC | $ 13 387 671 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSrXAjmPTEEjvAnySdwcvpv97ydhoMNaM | |||
| 02.11.2021 17:52:39 | |
300 BTC | $ 19 176 880 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 02.11.2021 17:52:39 | |
1 000 BTC | $ 63 922 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.11.2021 17:52:39 | |
92 BTC | $ 5 882 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p0r3pep4fnnwfg42cqs9304uya6gvt6dzfgwy | To: 3Gn25XAjCZGkfKJE4ZfAqvLJSsX813rtBp | |||
| 02.11.2021 17:52:39 | |
92 BTC | $ 5 899 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MojbyjLiQjWs12zuhwttnrMF1JMKAxtNe | To: bc1qz6l57m5tacxzrk7zazfrdyt7zrdnrzyzx6wr4a | |||
| 02.11.2021 17:50:39 | |
5 500 976 USDT | $ 5 500 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | |||
| 02.11.2021 17:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 02.11.2021 17:47:52 | |
136 BTC | $ 8 664 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ur2La9qK89MBVxga9aEygiyobMgLRUYL | |||
| 02.11.2021 17:47:52 | |
164 BTC | $ 10 422 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13dyb599zxu9paokjFHNqGs3HU8aqf3ZvM | |||
| 02.11.2021 17:47:52 | |
80 BTC | $ 5 087 780 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EHhgzxKgcrrcKBCU7JzpUnKXjyuNUgpGh | |||
| 02.11.2021 17:47:52 | |
89 BTC | $ 5 691 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KTwAWrWNAn3CSiegg11Ri1kx5rT1ZQPP9 | To: bc1q4earuqf52462cnaek0tpseumtkphna7k7e2zm5 | |||
| 02.11.2021 17:47:52 | |
88 BTC | $ 5 577 958 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFrsMG2P9zStmyj9fsvUrtXy2oW8PUfQ | To: bc1q03as27g9n06yk3ekr7zgjewpkuky4m0mtkmgr0 | |||
| 02.11.2021 17:47:52 | |
91 BTC | $ 5 793 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7sq67ne8sm4nmelualsx3v8f5rcehqj0mphyd | To: bc1qwgxzmpp68gr86l7v2pv2aj33f8ud6qfkkxdw2t | |||
| 02.11.2021 17:47:52 | |
86 BTC | $ 5 493 307 | (unknown) | (unknown) |
| Type: transfer | From: 39zmNCEMHuWm7QWqFmjZ6cQLSRpqZthWPb | To: 3Ed7MFNcSDLRyAVwsiNSLWTYLXabSysiLu | |||
| 02.11.2021 17:47:52 | |
203 BTC | $ 12 891 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||