Whale movements
Last update: 30.08.2026 18:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 17:28:24 |  |
206 BTC | $ 13 220 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 17:28:24 | |
206 BTC | $ 13 261 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 17:23:56 |  |
5 279 000 USDT | $ 5 279 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:22:18 | |
9 713 238 BUSD | $ 9 713 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 17:19:14 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:07:03 |  |
6 399 999 USDT | $ 6 399 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLuTF6Pvpww7xzmBYMsXQqfEMxreC3LTsc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 17:05:09 | |
6 399 999 USDT | $ 6 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLuTF6Pvpww7xzmBYMsXQqfEMxreC3LTsc | |||
| 02.11.2021 17:04:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.11.2021 17:03:22 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:02:22 | |
11 513 261 USDT | $ 11 513 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:58 | |
5 908 446 USDT | $ 5 908 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:40 | |
6 641 132 USDT | $ 6 641 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:59:57 | |
11 499 198 USDC | $ 11 499 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:56:31 | |
3 500 ETH | $ 15 681 440 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d0be81ff06826c8948aff29c14b8421934c53e94 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 16:55:46 | |
112 BTC | $ 7 163 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AFosZjSijDVDmxP3JtjkQ5zCzuPGsGcaK | To: 3FusPsePrREvexTKCMiAaME3sMRVdEykut | |||
| 02.11.2021 16:55:46 | |
93 BTC | $ 5 939 604 | (unknown) | (unknown) |
| Type: transfer | From: 37e81Y2eLVEM7wugAmZ9K9jL2eLafRt8v4 | To: 3CSx4dhRVCC5BvBqj9CYJQGmxMAgiwaR2X | |||
| 02.11.2021 16:55:46 | |
333 BTC | $ 21 348 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFJXn7C9KA9UP9vByxXCpfnVUt1LFbeg | To: 32W1AuPJWoso5rzp3uQKA3CMSujALvamm4 | |||
| 02.11.2021 16:55:46 | |
141 BTC | $ 9 050 442 | (unknown) | (unknown) |
| Type: transfer | From: 34asQFqVsTf9CST21Pyts8nstdt2yCwAmy | To: 3K5w6WyZbQNyyi5AQA2NPdvofYNkPuoGgX | |||
| 02.11.2021 16:55:46 | |
92 BTC | $ 5 916 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2SY2QrvvKcsh78r2KPTCm5fXJbq6ZVN | To: 3GhfBkNUSfzQ6Uj4mGgpaW73RpX3MzJ1D7 | |||
| 02.11.2021 16:55:46 | |
90 BTC | $ 5 775 123 | (unknown) | (unknown) |
| Type: transfer | From: 3DE3HnkXowV9yo6zKpYFCA86rNnHUwZMqa | To: 3K1B4xwwySJ8S8SNdhSDrwhN8FaCNpk1p8 | |||
| 02.11.2021 16:55:46 | |
150 BTC | $ 9 627 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86u24jpj8zl5ger36vg90l8nf03cuqfpffmaux | To: bc1qehw68takg4t3l5mtyfwf4lv36a2d73wrfkul7p | |||
| 02.11.2021 16:55:46 | |
250 BTC | $ 16 024 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EkMN7XiKwXbTU3GTaF5tKhJqHnLQixevj | To: 37YTbCPPwyppNep4tChsp7Jt7w7c4VU7U9 | |||
| 02.11.2021 16:55:46 | |
253 BTC | $ 16 209 526 | (unknown) | (unknown) |
| Type: transfer | From: 33ev9CoEEnYYQWr67YK7JzTo9jt5odcHMQ | To: 3GoMhvfQv97S6Qw5gFYxnJtAEMoAbdeRCn | |||
| 02.11.2021 16:55:46 | |
96 BTC | $ 6 134 005 | (unknown) | (unknown) |
| Type: transfer | From: 33o9J4445eE7gdvWaeNFXYR6SuGsH3i9j5 | To: 35yhSjVAknJiUKakKcT2CPyXUz3dC3tj4F | |||
| 02.11.2021 16:55:46 | |
108 BTC | $ 6 917 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FrDLVDDCiUR4RXtGN7A7UjQYt1LQhHghf | To: 3ApkXZEm1EK9PN3y9fcGMtq7iPprNUDs51 | |||
| 02.11.2021 16:55:46 | |
158 BTC | $ 10 125 127 | (unknown) | (unknown) |
| Type: transfer | From: 32eSCeytvGtN4y1C84Xxr3sXiw4Xojsi4j | To: 34sstHJ18p1M8KvJSCaZhpLKbJNGG9uH9u | |||
| 02.11.2021 16:55:46 | |
235 BTC | $ 15 070 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DJL2MNXiutLakQbDsk9JUbSRBHTZy59Vn | To: 3NnW89A3S4WNQsF1xZhHuN41wZubu3RdT4 | |||
| 02.11.2021 16:55:46 | |
181 BTC | $ 11 570 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EUYzgoBcz1RJN6BPcpK7rH6FaZDdYhJDu | To: 37ymXovFGz8v6isAozkFacdeJPddscvPej | |||
| 02.11.2021 16:55:46 | |
216 BTC | $ 13 837 777 | (unknown) | (unknown) |
| Type: transfer | From: 3PxQCVKHRMJ3EoMpQzh8sk4NzJWKSLfA76 | To: 33fYRKqi5CYRE54x7VV7j1eyyTNf1XSky8 | |||
| 02.11.2021 16:55:46 | |
325 BTC | $ 20 847 232 | (unknown) | (unknown) |
| Type: transfer | From: 33evynRaAsEEh1nmATmHyCHfjiUqQhGjKj | To: 36QPfUuP7N219QgnLhrUFz1SqUmDc3LFkn | |||
| 02.11.2021 16:55:46 | |
271 BTC | $ 17 385 284 | (unknown) | (unknown) |
| Type: transfer | From: 39Mwk8dheb4mfMotzu6Uxgn1n7sR67xF73 | To: 3FqCyfcF7MyViWtVsEqjUUQxwQdf1LiPRp | |||
| 02.11.2021 16:55:46 | |
151 BTC | $ 9 692 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVUfUQinzJZeLXm5YGxw7CPmbYNuNHR2 | To: 3GiiY6HRg76phefyNY4wgxEBDJ1rAmhxvx | |||
| 02.11.2021 16:55:46 | |
247 BTC | $ 15 861 220 | (unknown) | (unknown) |
| Type: transfer | From: 38BLFaJgdwS9WSjGwAckcoKKPRDdSwfkgL | To: 37CmgVUvbdBfBuqe5dnFh9DUPmBu4oXQ9i | |||
| 02.11.2021 16:55:46 | |
87 BTC | $ 5 555 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc7d6ryRyXLJWft3JVv4oMonHgfVj2kiK | To: 3C9EnwHhkeUd53drNtZ4VCfZTe8sHq8DmK | |||
| 02.11.2021 16:55:46 | |
220 BTC | $ 14 116 328 | (unknown) | (unknown) |
| Type: transfer | From: 33xmdW5eVKdkGSGXALpErMqnUTs1cTBuWP | To: 32B7ePW4gLbqyVYaHc42p42QsZRBQ7v2Gd | |||
| 02.11.2021 16:55:46 | |
211 BTC | $ 13 533 693 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJxXwwWHQjadS5dELbq7xR1DeAjX4ohB | To: 3At4esXMnqFXYnJC96feFojKnPGemGK5t4 | |||
| 02.11.2021 16:55:46 | |
182 BTC | $ 11 646 853 | (unknown) | (unknown) |
| Type: transfer | From: 3BHyj9iZPKedqxXCCpL25ARfZJ9YM2N2uY | To: 3FvPfecKvTmhDNVMTU1PxFnB1PZvxMZmRm | |||
| 02.11.2021 16:55:46 | |
111 BTC | $ 7 122 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HorbPvYe5JJUSxRfV1vAkAabn7URr5am9 | To: 3352ivNwKTnKsXLgBs7gGorcu5s4odUseB | |||
| 02.11.2021 16:55:46 | |
91 BTC | $ 5 842 206 | (unknown) | (unknown) |
| Type: transfer | From: 32zvWNt5suvihQNMuexJHtPP7Jojz6ohTW | To: 3NpXA23ZLunN8HFGJqCPZDMuHGs2xZss6W | |||
| 02.11.2021 16:55:46 | |
238 BTC | $ 15 270 308 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jubVTDyX8dgmZZKGSNUnDVvwcmkviMi | To: 36aHkg67VUWVPWvpSXeApVuE6W9Rts59Vc | |||
| 02.11.2021 16:55:46 | |
313 BTC | $ 20 078 506 | (unknown) | (unknown) |
| Type: transfer | From: 3AL9HAyw8TiBYjH8YtLoCsdCTksraEWWkn | To: 3CENiL7hUZwT8bwXadta8iEoQTB3KgFcyr | |||
| 02.11.2021 16:55:46 | |
285 BTC | $ 18 275 276 | (unknown) | (unknown) |
| Type: transfer | From: 38zCPoACQnsZdRhWBEZGb58ziiPwkQ45Ui | To: 32YqN5rpVeHvVPwmZnkrAFbp4PnXnPmWMt | |||
| 02.11.2021 16:55:46 | |
249 BTC | $ 15 930 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg3dsykll5m958k3djwm7prfpazw05t83tx43d | To: 3QfcAGX6YeoQcoCMwYFUjxjpU6WrtrsAgi | |||
| 02.11.2021 16:55:46 | |
229 BTC | $ 14 670 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaajglq35h2vg0689hsy8s6x90rr2fkhwmyahqp | To: 3777upsdyqedDjHYxEicSyvZczGYJ5u7Bo | |||
| 02.11.2021 16:55:46 | |
110 BTC | $ 7 038 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknvkjys9jc63nzj8mpt70qsjpw4kq0curzc5kd | To: 32349d5DWm8Sh8EHtggBodjbF5PTTYmQsF | |||
| 02.11.2021 16:55:46 | |
311 BTC | $ 19 908 596 | (unknown) | (unknown) |
| Type: transfer | From: 31jJHuGQZcVr1jFsZFbJsr5whhMc91xfYv | To: bc1q58txca4asukxjvjkrgy6x0fx67n9wkjkwkc26d | |||
| 02.11.2021 16:55:46 | |
102 BTC | $ 6 542 801 | (unknown) | (unknown) |
| Type: transfer | From: 322jjJ8LPT84JRieiwV5Zj64pWSz6bPbSU | To: bc1qgx7p0q9x34xmd69wcxs9hxlqraq75vq99mjymk | |||
| 02.11.2021 16:55:46 | |
279 BTC | $ 17 908 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPc28wVn9VM215E2Qpwdiy97fTDbgdDQ | To: bc1qjyjp3f7lvhlu626d8xuuaxs8nm82u6dqv03xp8 | |||
| 02.11.2021 16:55:46 | |
196 BTC | $ 12 553 333 | (unknown) | (unknown) |
| Type: transfer | From: 3FGFMfgpWo7n2L2XYiRL4rLzKjdciqZjqu | To: bc1q0qrqpagg2r7ye2uqrm43vkj44ecyuznnt03nll | |||
| 02.11.2021 16:55:46 | |
138 BTC | $ 8 861 114 | (unknown) | (unknown) |
| Type: transfer | From: 33zi3eHKGS35NVxFRhn4sjDh9aRyMU7tYv | To: bc1q9e5mt6cm4385th9pj39cetfcjc4tgfc0g8zrgk | |||