Whale movements
Last update: 30.08.2026 19:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 17:47:52 |  |
95 BTC | $ 6 041 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 02.11.2021 17:45:57 |  |
5 479 365 USDT | $ 5 479 365 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 02.11.2021 17:44:58 | |
2 000 ETH | $ 8 990 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 02.11.2021 17:38:45 | |
92 BTC | $ 5 823 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyy6ttp4xhqtlx44cglp89uy0qmk6c40z5puvp | To: bc1q2p0r3pep4fnnwfg42cqs9304uya6gvt6dzfgwy | |||
| 02.11.2021 17:38:45 | |
91 BTC | $ 5 763 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnr2nl3n5awg036k2c5yv0j5kmuca9ungxv92p | To: bc1qr7sq67ne8sm4nmelualsx3v8f5rcehqj0mphyd | |||
| 02.11.2021 17:38:45 | |
482 BTC | $ 30 469 716 | (unknown) | (unknown) |
| Type: transfer | From: 1GkfoHkcLXr9b9GpVjmpcpYzA85Up9wsAC | To: 17mCDRkhf5F6mBjqDECYixFW6oGuE1QLZx | |||
| 02.11.2021 17:37:18 | |
5 261 245 BUSD | $ 5 261 245 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.11.2021 17:36:31 | |
100 BTC | $ 6 320 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwnqk7twuz7plf4yu0mrvlcw88ec5aj7er35h2 | |||
| 02.11.2021 17:36:31 | |
100 BTC | $ 6 320 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4dp3cl7s9lje86k40gy65f9v855qxnxuslu9k | |||
| 02.11.2021 17:36:31 | |
88 BTC | $ 5 543 695 | (unknown) | (unknown) |
| Type: transfer | From: 34GtYWdkNEtGgh98Pa8cf56rdDiJiXntyD | To: 3DmFrsMG2P9zStmyj9fsvUrtXy2oW8PUfQ | |||
| 02.11.2021 17:36:31 | |
90 BTC | $ 5 695 156 | (unknown) | (unknown) |
| Type: transfer | From: 31vAJChyPMSvdodmr5Fv44uiJyE15ADz3m | To: 3KTwAWrWNAn3CSiegg11Ri1kx5rT1ZQPP9 | |||
| 02.11.2021 17:36:31 | |
87 BTC | $ 5 475 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Muz3oMWahsg8Grhkp9udaHHaosjWDb8qF | To: 39zmNCEMHuWm7QWqFmjZ6cQLSRpqZthWPb | |||
| 02.11.2021 17:36:31 | |
561 BTC | $ 35 462 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GKGALwMv3maJ8gVPug5FrjAQn47PnWePn | To: 3JhQCzo4fa7Q4e9uPCKWVgUnYrfnFkccP1 | |||
| 02.11.2021 17:36:31 | |
535 BTC | $ 33 836 610 | (unknown) | (unknown) |
| Type: transfer | From: 39gK2Nf5zQpxBZWtgPJ3kmCZP1SYgGinCg | To: 3MTV9XX4ja8xgv7Xyt1gbifmU5t8sQQcP1 | |||
| 02.11.2021 17:36:31 | |
133 BTC | $ 8 423 171 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ms1FLVaSRPddeoscwhURNSec1C2DTGYf5 | To: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | |||
| 02.11.2021 17:36:31 | |
6 275 BTC | $ 396 609 730 | (unknown) | (unknown) |
| Type: transfer | From: 127PqWVc9eQeagbNTfJevaHSFqCxaY9N4v | To: 18QUc5aJpiWwkEA9TjmXewP4VBXSBBGga8 | |||
| 02.11.2021 17:36:31 | |
452 BTC | $ 28 558 434 | (unknown) | (unknown) |
| Type: transfer | From: 1588uXiF4HXXKGmEnqx1TnS2DekVEjZHzC | To: 15tt5ZnjidDqMntBkvJwSWxzvt5bS5QbCL | |||
| 02.11.2021 17:36:31 | |
206 BTC | $ 13 001 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 17:35:51 |  |
25 000 BNB | $ 14 078 873 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 02.11.2021 17:34:24 | |
2 000 ETH | $ 8 984 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 02.11.2021 17:34:01 | |
5 547 085 USDC | $ 5 547 085 | (unknown) | (unknown) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 02.11.2021 17:31:23 | |
5 000 687 USDT | $ 5 000 687 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 17:31:23 | |
10 749 962 USDT | $ 10 749 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:29:14 | |
371 BTC | $ 23 783 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MEVmgAHY8yiWfaEeFr8ptVkHSjYKdpUiR | To: 35E5sqFtk1jNLjhDmd5vS3XyF6Wb1qtU4T | |||
| 02.11.2021 17:29:14 | |
352 BTC | $ 22 561 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcjysyz8ccmfseu9nsvdndqg86n73nd44qqujr | To: 339SaXbsV2iv5fMSw9aaaPKVanR7HPR1tV | |||
| 02.11.2021 17:29:14 | |
337 BTC | $ 21 594 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DbvjWSbR25MptCHv8ZbdGqK4nN75BuZaa | To: bc1qkmr6mlf3jdtcksf8xnxxndggkpspesa6mf2awr | |||
| 02.11.2021 17:29:14 | |
386 BTC | $ 24 767 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj2fp9hanhfpf4ec0u32cn57ntqtqm0ynfa6lg | To: 38Q3E2WoHEmmhjSfFF6iGP18j5xmtHUAKf | |||
| 02.11.2021 17:29:14 | |
202 BTC | $ 12 922 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZxry4g1g35wNcUpwAZF2U9vfjorGpUZ | To: 3Gyhm2RLwBgrvj8DpNtod6kwXJ87ueAwfe | |||
| 02.11.2021 17:29:14 | |
145 BTC | $ 9 264 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DaP35ZxZubTL6rxmVLmbBxEjJPbyx3nJv | To: 38D7v1mzryHfdfDbrEfNiX8a7hQD9oUS1B | |||
| 02.11.2021 17:29:14 | |
92 BTC | $ 5 916 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GhfBkNUSfzQ6Uj4mGgpaW73RpX3MzJ1D7 | To: 3MojbyjLiQjWs12zuhwttnrMF1JMKAxtNe | |||
| 02.11.2021 17:29:14 | |
253 BTC | $ 16 212 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GoMhvfQv97S6Qw5gFYxnJtAEMoAbdeRCn | To: 32wGHt3kwFJq3dv5LWSBcaYHboko1XdxXE | |||
| 02.11.2021 17:29:14 | |
296 BTC | $ 18 992 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CENiL7hUZwT8bwXadta8iEoQTB3KgFcyr | To: 3Fw9H7UUqqudbj3h12mexurdXk8ce7BaAa | |||
| 02.11.2021 17:29:14 | |
235 BTC | $ 15 073 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NnW89A3S4WNQsF1xZhHuN41wZubu3RdT4 | To: 36HFqYbPk6aCPG3YcCEdHp8D6vsp6rbigy | |||
| 02.11.2021 17:29:14 | |
87 BTC | $ 5 553 217 | (unknown) | (unknown) |
| Type: transfer | From: 3C9EnwHhkeUd53drNtZ4VCfZTe8sHq8DmK | To: 3Muz3oMWahsg8Grhkp9udaHHaosjWDb8qF | |||
| 02.11.2021 17:29:14 | |
95 BTC | $ 6 087 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KZAXBoo7hG6Fmh7JKA9d3wMesTkPWxYhK | To: 34X4yTrcHbsWaBms2jNQwvk85RH3vhboCf | |||
| 02.11.2021 17:29:14 | |
220 BTC | $ 14 118 411 | (unknown) | (unknown) |
| Type: transfer | From: 32B7ePW4gLbqyVYaHc42p42QsZRBQ7v2Gd | To: 3HnTArXzzEu1fSV9AkrJ3y8AJVvSqVwQYd | |||
| 02.11.2021 17:29:14 | |
229 BTC | $ 14 672 408 | (unknown) | (unknown) |
| Type: transfer | From: 3777upsdyqedDjHYxEicSyvZczGYJ5u7Bo | To: 3JFMuScFs6YovNdBhxfwra25nmiVze2eh1 | |||
| 02.11.2021 17:29:14 | |
151 BTC | $ 9 694 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GiiY6HRg76phefyNY4wgxEBDJ1rAmhxvx | To: 398dn34RGvFhh22xAqUSwGQkt3WHn1im4B | |||
| 02.11.2021 17:29:14 | |
333 BTC | $ 21 352 368 | (unknown) | (unknown) |
| Type: transfer | From: 32W1AuPJWoso5rzp3uQKA3CMSujALvamm4 | To: 3J1m5hnbGkup2KhFHHKjB3sa2TZp4xukAe | |||
| 02.11.2021 17:29:14 | |
88 BTC | $ 5 622 198 | (unknown) | (unknown) |
| Type: transfer | From: 35yhSjVAknJiUKakKcT2CPyXUz3dC3tj4F | To: 34GtYWdkNEtGgh98Pa8cf56rdDiJiXntyD | |||
| 02.11.2021 17:29:14 | |
325 BTC | $ 20 849 638 | (unknown) | (unknown) |
| Type: transfer | From: 36QPfUuP7N219QgnLhrUFz1SqUmDc3LFkn | To: 33iTEXiAvx72WoLKwmdyhdNPZhRhvxt21V | |||
| 02.11.2021 17:29:14 | |
169 BTC | $ 10 802 787 | (unknown) | (unknown) |
| Type: transfer | From: 3NF7HxDPrbKJsDCvQNCLsbge2zMHkcHQpS | To: 3Fyv8uB8FAGGZaMYKZwKi34g4iF9nuG4Ff | |||
| 02.11.2021 17:29:14 | |
120 BTC | $ 7 679 043 | (unknown) | (unknown) |
| Type: transfer | From: 34nhEkBthpJUJ7mx2RAGXbxj4DeBY8H5EY | To: 341JWNTQK7y3gatw8TupkAwSTQbrdp4Jzf | |||
| 02.11.2021 17:29:14 | |
455 BTC | $ 29 149 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DW3Vy6zuyPpQtFAW2azTWaH957htYTtqP | To: 3FgGV8i2UaG68q4ZSZ6gzgBra9SomBvgXX | |||
| 02.11.2021 17:29:14 | |
238 BTC | $ 15 272 760 | (unknown) | (unknown) |
| Type: transfer | From: 36aHkg67VUWVPWvpSXeApVuE6W9Rts59Vc | To: 3JN58zeAXgpoj6bv1vKfCRvSULAif41oM3 | |||
| 02.11.2021 17:29:14 | |
111 BTC | $ 7 123 365 | (unknown) | (unknown) |
| Type: transfer | From: 3352ivNwKTnKsXLgBs7gGorcu5s4odUseB | To: 385UUk1STDwwcejEFgwo3944WvSUDRjipA | |||
| 02.11.2021 17:29:14 | |
222 BTC | $ 14 200 049 | (unknown) | (unknown) |
| Type: transfer | From: 3DGrYr3ePyV9r3rCG69TaWfULHXuvvvikr | To: 3KyP4iaw8v9dvP4ws7ikm7rQZQTyAwfKsw | |||
| 02.11.2021 17:29:14 | |
422 BTC | $ 27 032 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QEXHFrSD4yRFKWEukT56exXiaWxpoB7Df | To: 36mGvo2tV17BG34NkezZbN96L9FTpMfPQA | |||
| 02.11.2021 17:29:14 | |
108 BTC | $ 6 916 331 | (unknown) | (unknown) |
| Type: transfer | From: 3ApkXZEm1EK9PN3y9fcGMtq7iPprNUDs51 | To: 3AbsNkmNksc9kYaUqG1GUoZEhJqSGQQVSp | |||
| 02.11.2021 17:29:14 | |
463 BTC | $ 29 689 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DReNpSh9jD5DALasJ9zDAkKtBb4ijhf6q | To: 31w7nZ8T3q4AvnR2pnrHp5V5ftLNeFeVjz | |||