Whale movements
Last update: 30.08.2026 18:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 16:55:46 |  |
145 BTC | $ 9 295 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3TsaWdboH8W8nmoMvJit59bnh8ZoxVM | To: bc1q5zs4z4x0q2p689cekwk4vx8w7fa8ef2sxnpnej | |||
| 02.11.2021 16:55:46 | |
254 BTC | $ 16 291 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Edc1Xf4rJ8r3USfRGKM6s5bcUCc9fVohs | To: bc1qvuq24s99d58fyazmyj7qe98kdm9880rfv5eq6z | |||
| 02.11.2021 16:55:46 | |
274 BTC | $ 17 553 236 | (unknown) | (unknown) |
| Type: transfer | From: 35p3Bsuyk8ZQ5Bd31EQmFUwyiLhSc7ZQVK | To: bc1qm7enr46plfcnthzvzgl42le4v8eer3aqqjp68s | |||
| 02.11.2021 16:55:46 | |
128 BTC | $ 8 189 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GyHdR3ANdnZ39uzfSTYJQKAJBjMnsfG9F | To: bc1qhwtgjlvgdg07hqyxv5dql693dre7r3f86t4jtx | |||
| 02.11.2021 16:55:46 | |
101 BTC | $ 6 490 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad7nvuWM5dowzS4Qtbc2h8cSSbA2mPZUi | To: bc1q48hktkyceltd5m562unrlruwn0n55vwuu2yjfz | |||
| 02.11.2021 16:55:46 | |
267 BTC | $ 17 112 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyt6lxvpn3auzehhvfnrasxntk5ucsry9t5dkt | To: 374orZVDutPsH6gtFWe4gMWdbZDmW6z8fV | |||
| 02.11.2021 16:55:46 | |
222 BTC | $ 14 198 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vpp53k7p8v60dkdj4hnxuaexelvvkv2k97y40 | To: 3DGrYr3ePyV9r3rCG69TaWfULHXuvvvikr | |||
| 02.11.2021 16:55:46 | |
169 BTC | $ 10 801 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpnp80e86ev58hqdsaykgwdsgcadgdcpludeyc | To: 3NF7HxDPrbKJsDCvQNCLsbge2zMHkcHQpS | |||
| 02.11.2021 16:55:46 | |
248 BTC | $ 15 884 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ylw8ydhz4sz78svvtymmklcefjlgwzntzvdr | To: 3ADYJHUZFmWA1zJDXnof9Yq8wMqPbKM6wU | |||
| 02.11.2021 16:55:46 | |
150 BTC | $ 9 615 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4px0y2vkzgyhmekqqrfphthkvm2ud2t582g3 | To: 3DaP35ZxZubTL6rxmVLmbBxEjJPbyx3nJv | |||
| 02.11.2021 16:55:46 | |
95 BTC | $ 6 087 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqf2alrpf3zkd9vucphrrvvlz2dpzhk6mnpx99 | To: 3KZAXBoo7hG6Fmh7JKA9d3wMesTkPWxYhK | |||
| 02.11.2021 16:55:46 | |
120 BTC | $ 7 677 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0rcc5sh85w27sqd5m2ua8pxv7v595dxqlmez9 | To: 34nhEkBthpJUJ7mx2RAGXbxj4DeBY8H5EY | |||
| 02.11.2021 16:55:46 | |
1 200 BTC | $ 76 908 930 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 02.11.2021 16:55:46 | |
244 BTC | $ 15 638 149 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.11.2021 16:55:46 | |
256 BTC | $ 16 380 854 | (unknown) | (unknown) |
| Type: transfer | From: 13bm5DkaYqXC16Uev3FMJDYsFvTQJ9s9Y2 | To: 1QAwLyfxCLDX5XnKiYn8LK1E5Y9sJ7sN7D | |||
| 02.11.2021 16:55:46 | |
256 BTC | $ 16 390 098 | (unknown) | (unknown) |
| Type: transfer | From: 1FC1RGxcNCn4LJYakrzPtVqhYGcevPMExx | To: 13bm5DkaYqXC16Uev3FMJDYsFvTQJ9s9Y2 | |||
| 02.11.2021 16:55:46 | |
84 BTC | $ 5 383 561 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3Pey1ahrVBo6YgVJrghi2oMf8HNfpHUDEd | |||
| 02.11.2021 16:55:46 | |
190 BTC | $ 12 208 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfe9zyfn7tw4sca569z76us8rzrg4c2l8la9ss | To: bc1qxujp6cpla9sg5r0wnr4syvd0evp6ffsurj6e5t | |||
| 02.11.2021 16:55:46 | |
206 BTC | $ 13 227 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 16:55:46 | |
208 BTC | $ 13 317 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 16:55:46 | |
1 000 BTC | $ 64 090 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.11.2021 16:54:48 |  |
5 518 700 BUSD | $ 5 518 700 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 16:54:06 | |
6 000 ETH | $ 26 939 278 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.11.2021 16:54:06 | |
3 353 ETH | $ 15 053 282 | (unknown) | (unknown) |
| Type: transfer | From: 136525668e22fcab21c81cc2fa3ff70ad4254929 | To: 107e904b6388309a2be4eb96ed7e90a255273c83 | |||
| 02.11.2021 16:53:58 | |
5 017 500 BUSD | $ 5 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 16:53:51 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.11.2021 16:50:54 | |
2 822 ETH | $ 12 674 176 | (unknown) | (unknown) |
| Type: transfer | From: b2b8b2b7a9665a8bbbd32dbd84fea24358d958b0 | To: 8a7d2723cb41de4bb7662530a65b533e551fe6af | |||
| 02.11.2021 16:50:37 | |
5 580 563 BUSD | $ 5 580 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 16:50:16 | |
21 043 ETH | $ 94 728 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.11.2021 16:49:46 | |
5 547 085 USDC | $ 5 547 085 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 02.11.2021 16:49:20 | |
5 000 ETH | $ 22 537 580 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.11.2021 16:47:28 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | |||
| 02.11.2021 16:45:01 | |
5 952 900 USDT | $ 5 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 16:44:50 | |
1 426 ETH | $ 6 436 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 16:44:08 | |
1 426 ETH | $ 6 406 621 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 16:43:23 | |
4 000 ETH | $ 17 970 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 02.11.2021 16:42:54 | |
13 532 588 USDT | $ 13 532 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:38 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 02.11.2021 16:41:38 | |
3 752 621 MANA | $ 11 626 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:15 | |
9 097 932 USDT | $ 9 097 932 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 16:39:28 | |
6 062 818 USDT | $ 6 062 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 02.11.2021 16:39:28 | |
6 117 373 PAX | $ 6 171 576 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | |||
| 02.11.2021 16:36:48 | |
5 999 924 PAX | $ 5 967 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 16:35:47 | |
5 999 929 PAX | $ 5 969 270 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.11.2021 16:34:52 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8be1bb62cc8e2d140000509d206081eb33c4b198 | |||
| 02.11.2021 16:32:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:32:13 | |
9 699 952 USDT | $ 9 699 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:30:13 | |
14 344 384 BUSD | $ 14 344 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:30:13 | |
2 000 ETH | $ 9 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2021 16:29:28 | |
295 BTC | $ 18 592 734 | (unknown) | (unknown) |
| Type: transfer | From: 1JWUYQpZFTYczuUvJRfkAuZEYuFDTiCCf6 | To: 33KqeQqGkWJ3piY3uKeR8jSFLDoHWucyXz | |||