Whale movements
Last update: 30.08.2026 18:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 16:25:19 |  |
95 BTC | $ 5 980 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphz66r6jwzu0cuxmn3n29j4d72ltfuu60nvlgp | To: bc1qqqf2alrpf3zkd9vucphrrvvlz2dpzhk6mnpx99 | |||
| 02.11.2021 16:25:19 | |
254 BTC | $ 16 004 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JN3EMgVjDETdoURinGbW8wrkZLexAwe2b | To: 3Edc1Xf4rJ8r3USfRGKM6s5bcUCc9fVohs | |||
| 02.11.2021 16:25:19 | |
250 BTC | $ 15 714 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmj6GRqvhZzLVfnsU3cUoB3AKkwvAp25i | To: bc1qvg3dsykll5m958k3djwm7prfpazw05t83tx43d | |||
| 02.11.2021 16:25:19 | |
199 BTC | $ 12 533 911 | (unknown) | (unknown) |
| Type: transfer | From: 358jfAH8WNC79oXQdcpgPbVHHczgWbsn8a | To: 3FGFMfgpWo7n2L2XYiRL4rLzKjdciqZjqu | |||
| 02.11.2021 16:25:19 | |
111 BTC | $ 6 997 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjan3q5myagzuxyvrfq9czh7vqyaz7p5dqf7vwd | To: 3HorbPvYe5JJUSxRfV1vAkAabn7URr5am9 | |||
| 02.11.2021 16:25:19 | |
120 BTC | $ 7 542 840 | (unknown) | (unknown) |
| Type: transfer | From: 3A21EQqj6pK8q1JL5vnnYUwcPSxCeKB9Pg | To: bc1qs0rcc5sh85w27sqd5m2ua8pxv7v595dxqlmez9 | |||
| 02.11.2021 16:25:19 | |
229 BTC | $ 14 412 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuwetcmghq5g95wnwef9us5sq7ajn5j22k0he4 | To: bc1qaajglq35h2vg0689hsy8s6x90rr2fkhwmyahqp | |||
| 02.11.2021 16:25:19 | |
220 BTC | $ 13 869 809 | (unknown) | (unknown) |
| Type: transfer | From: 39rRcEHJ9NF4M7uH6aAB9TLzPg9zV42vrm | To: 33xmdW5eVKdkGSGXALpErMqnUTs1cTBuWP | |||
| 02.11.2021 16:25:19 | |
248 BTC | $ 15 589 992 | (unknown) | (unknown) |
| Type: transfer | From: 3L2w4rnwGDRLQKbq4yDukdJi34KqXXbu2t | To: 38BLFaJgdwS9WSjGwAckcoKKPRDdSwfkgL | |||
| 02.11.2021 16:25:19 | |
386 BTC | $ 24 327 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JVngYhpSzPjbpjT1SCdYEehdx2KNaMMSx | To: bc1quj2fp9hanhfpf4ec0u32cn57ntqtqm0ynfa6lg | |||
| 02.11.2021 16:25:19 | |
267 BTC | $ 16 811 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75cjqm6we2fnkzd7cfajmnf6940cjcvs7ky2k4 | To: bc1qqyt6lxvpn3auzehhvfnrasxntk5ucsry9t5dkt | |||
| 02.11.2021 16:25:19 | |
274 BTC | $ 17 244 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcuncvh58p3rzv7peqfp8t295m40yflfsgx0r0 | To: 35p3Bsuyk8ZQ5Bd31EQmFUwyiLhSc7ZQVK | |||
| 02.11.2021 16:25:19 | |
275 BTC | $ 17 345 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj7gomP5CKJWeKeyWJ4EY1RhNxm68b7ZM | To: 3Do73BJaoCHdBVcaMnzNfGKMu79m3mZxiu | |||
| 02.11.2021 16:25:19 | |
90 BTC | $ 5 673 731 | (unknown) | (unknown) |
| Type: transfer | From: 34V48QcUqrptEDthQjsxTsYTGnRrzqq8cq | To: 3DE3HnkXowV9yo6zKpYFCA86rNnHUwZMqa | |||
| 02.11.2021 16:25:19 | |
97 BTC | $ 6 109 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 02.11.2021 16:25:19 | |
133 BTC | $ 8 395 719 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | To: 1Ms1FLVaSRPddeoscwhURNSec1C2DTGYf5 | |||
| 02.11.2021 16:25:19 | |
187 BTC | $ 11 803 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.11.2021 16:25:19 | |
319 BTC | $ 20 096 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.11.2021 16:25:19 | |
455 BTC | $ 28 631 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4kzdaqyrmjckmsek80gjvdkycnarfyr5vusr | To: 3DW3Vy6zuyPpQtFAW2azTWaH957htYTtqP | |||
| 02.11.2021 16:25:19 | |
452 BTC | $ 28 490 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2cxcq28lhdpq2m93vlej4zjpjc0qp0t7nck8 | To: 3DcD8z7rEMJe8GLUP9q4KAMvE964fdRW2d | |||
| 02.11.2021 16:25:19 | |
401 BTC | $ 25 243 716 | (unknown) | (unknown) |
| Type: transfer | From: 39zfJKBgMz54u2T1nvGdasMtNLX1qmMFXU | To: bc1q3fd8wlcnlvsssymus9eu7n952nz4jet90tfdyt | |||
| 02.11.2021 16:25:19 | |
438 BTC | $ 27 551 254 | (unknown) | (unknown) |
| Type: transfer | From: 393V4ZBJTTNWswqZmRscXTzHCLxvzMkCSS | To: bc1qf9cdlsautpsmk4ndkdjp088vccl64ze9xfnhau | |||
| 02.11.2021 16:25:19 | |
475 BTC | $ 29 931 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwj5itx1i4dbWh2XzYEqM2SScJRbaMFxM | To: bc1q3ck0h088wzjpvzq3r2088p70atleghxdcj67a6 | |||
| 02.11.2021 16:25:19 | |
399 BTC | $ 25 129 900 | (unknown) | (unknown) |
| Type: transfer | From: 37rU6GdZqRpN6fFmA81aMDZtZyi6sd9rEa | To: 3D5cWTVqfaDfKJtjzaVSdP4fnohyZPpghn | |||
| 02.11.2021 16:25:19 | |
445 BTC | $ 28 038 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwkvhwxd6gygzqez4gzu9vzwmpqxgduxnp75kz | To: bc1qzm7nc307qy0mygkfjcyp0a566qfs78xu4d7mta | |||
| 02.11.2021 16:25:19 | |
463 BTC | $ 29 162 434 | (unknown) | (unknown) |
| Type: transfer | From: 34HMgtLTaUq7xUErZLhMx9S7TnnpHGhMo2 | To: 3DReNpSh9jD5DALasJ9zDAkKtBb4ijhf6q | |||
| 02.11.2021 16:25:19 | |
422 BTC | $ 26 552 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PKfdYUQ7K3dTsjE7fkTRgT8BKkZbXZZ4Q | To: 3QEXHFrSD4yRFKWEukT56exXiaWxpoB7Df | |||
| 02.11.2021 16:25:19 | |
422 BTC | $ 26 588 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5n2lv59ch6hctpvsnkx2qg9eca2ghmajppda6 | To: 3KK6GcwnQjqQ7tnQPNdvtcz664JjHmSM31 | |||
| 02.11.2021 16:25:19 | |
2 100 BTC | $ 132 222 190 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qydm8t8h9d84kxxzgjhdzjj0g6xwgrzd2szhta3 | |||
| 02.11.2021 16:25:19 | |
208 BTC | $ 13 086 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 16:21:30 |  |
5 860 470 USDT | $ 5 860 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:21:12 |  |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 02.11.2021 16:20:35 | |
256 BTC | $ 16 239 666 | (unknown) | (unknown) |
| Type: transfer | From: 1388qG7z8HUujFX9yw9o95KmoZkhW55bp1 | To: 1FC1RGxcNCn4LJYakrzPtVqhYGcevPMExx | |||
| 02.11.2021 16:20:35 | |
208 BTC | $ 13 191 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 16:20:35 | |
208 BTC | $ 13 195 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 16:20:35 | |
208 BTC | $ 13 208 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 16:20:35 | |
191 BTC | $ 12 095 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulgwxcfarm607p702c9plsu8uhdpm9ngup4405 | To: bc1qzfe9zyfn7tw4sca569z76us8rzrg4c2l8la9ss | |||
| 02.11.2021 16:20:35 | |
867 BTC | $ 55 024 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 02.11.2021 16:20:35 | |
140 BTC | $ 8 885 108 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.11.2021 16:20:35 | |
86 BTC | $ 5 476 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs0a5dxmxglr2q9amusaukhvqaknp6t45jjg9v428dsgpwzjcwqskc0v03 | |||
| 02.11.2021 16:17:34 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 02.11.2021 16:15:33 | |
19 898 202 BUSD | $ 19 898 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:15:07 | |
5 860 470 USDT | $ 5 860 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:12:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 02.11.2021 16:12:18 | |
6 992 160 USDT | $ 6 992 160 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 16:10:44 | |
5 006 936 BUSD | $ 5 006 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.11.2021 16:09:42 | |
19 898 202 BUSD | $ 19 898 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:07:52 | |
39 796 400 BUSD | $ 39 796 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:02:10 | |
19 898 200 BUSD | $ 19 898 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:02:10 | |
19 898 198 BUSD | $ 19 898 198 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||