Whale movements
Last update: 30.08.2026 18:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 16:02:10 |  |
21 852 768 BUSD | $ 21 852 768 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 16:02:10 | |
9 378 742 BUSD | $ 9 378 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 16:01:08 | |
90 926 110 BUSD | $ 90 926 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 15:53:51 | |
5 400 353 USDT | $ 5 400 353 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 15:53:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 02.11.2021 15:53:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 15:46:40 | |
1 398 ETH | $ 6 239 191 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 02.11.2021 15:43:27 |  |
167 BTC | $ 10 590 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DSJR3QzpaB3im8YMV1ij9rF95d72xeDgv | To: 3JYaXMaV7pZWsNCCVAbaogwXN9BbPT4bhw | |||
| 02.11.2021 15:43:27 | |
364 BTC | $ 23 032 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 02.11.2021 15:43:27 | |
315 BTC | $ 19 886 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.11.2021 15:43:27 | |
128 BTC | $ 8 079 808 | (unknown) | (unknown) |
| Type: transfer | From: 34gSkZLtKsyLFNvtseL39B71dUmsUKeEUy | To: bc1qz9cssq949707feexzn4a3hnu6dcwff7us26mah | |||
| 02.11.2021 15:43:27 | |
202 BTC | $ 12 750 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FU9NtEWwAqzs3eSwoJRwZRtjvkraEbS1L | To: 34Lbfo72VCQZCA4noreqfyPZAWZrzMJDE4 | |||
| 02.11.2021 15:43:27 | |
275 BTC | $ 17 418 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqrec5jguxvmhzxc75dd4zhqud956dpy5l4jjk | To: 3Mj7gomP5CKJWeKeyWJ4EY1RhNxm68b7ZM | |||
| 02.11.2021 15:43:27 | |
222 BTC | $ 14 007 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EXmCs6oGCbGKyexfbW67DQe2KXRURiaLh | To: 3K96jhSqXkbUr3EWhrCr9hR1UcnHRxmUN1 | |||
| 02.11.2021 15:43:27 | |
422 BTC | $ 26 700 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LXW9UfwdzfbTgCsbrTXsk3bwrkbeFW5w8 | To: bc1qr5n2lv59ch6hctpvsnkx2qg9eca2ghmajppda6 | |||
| 02.11.2021 15:43:27 | |
216 BTC | $ 13 652 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrui55UZHZEYyJCaWZ48UJ5GVJjQMppz | To: 3K6oN6mNe4YhwVBRfg4D1Ay1Sup93eT9j1 | |||
| 02.11.2021 15:43:27 | |
87 BTC | $ 5 481 402 | (unknown) | (unknown) |
| Type: transfer | From: 32S31z3nMbFaP2oqwWBL32P9nvFzub3uoV | To: 37C4XJKpHsBBn37T35qfSq7mJjNpNCm2nQ | |||
| 02.11.2021 15:43:27 | |
386 BTC | $ 24 431 046 | (unknown) | (unknown) |
| Type: transfer | From: 3C6g3F2APMik1X35k7UzWKHFidVCnaBnaJ | To: 3JVngYhpSzPjbpjT1SCdYEehdx2KNaMMSx | |||
| 02.11.2021 15:43:27 | |
487 BTC | $ 30 818 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HCdsw1LupBSaL3b7UMj6yb1E5dZuAU18G | To: 3G4tV7SY9o3CtS8L1xiQrxyZipht1LQKu4 | |||
| 02.11.2021 15:43:27 | |
158 BTC | $ 9 996 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4unqf632yane26kh7r9vx8r5szmkmu6xnrx3 | To: 399kKVcUCcdqjWUQWb7Qh4gKQ9KEmgVc7Y | |||
| 02.11.2021 15:43:27 | |
181 BTC | $ 11 415 078 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1VK2qR2VntFF7LtNotNKBVPFLeVxtAY | To: 3NCRaerz89nPsCHCBCSyjRxUbnUziSSrai | |||
| 02.11.2021 15:43:27 | |
126 BTC | $ 7 980 072 | (unknown) | (unknown) |
| Type: transfer | From: 351RTD4mSfxV5BfKKFrYzNXWR6GCmRXwkL | To: 35wDUe23FZoWZsfZxW2JVbAy6HmtEZkEUy | |||
| 02.11.2021 15:43:27 | |
285 BTC | $ 18 029 832 | (unknown) | (unknown) |
| Type: transfer | From: 32ErmFUksKWyv5cYwLuuycCXLzPmbnJWvG | To: bc1q7aak9yzt2cpcz2lff83yrd80kj4fkggh2r9psk | |||
| 02.11.2021 15:43:27 | |
111 BTC | $ 7 026 969 | (unknown) | (unknown) |
| Type: transfer | From: 3GhvH7dNuPUXm48vQ74E9rQsG5ty9wsEbp | To: bc1qjan3q5myagzuxyvrfq9czh7vqyaz7p5dqf7vwd | |||
| 02.11.2021 15:43:27 | |
238 BTC | $ 15 065 804 | (unknown) | (unknown) |
| Type: transfer | From: 3N5iKidmo2aohmo4knXdf1bei63C9VPsfo | To: bc1qrfkchu0az0lnh2aqkqnyxhs6tm2rcj8925h9vr | |||
| 02.11.2021 15:43:27 | |
476 BTC | $ 30 099 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxwx67xytrun7fkmelqsw3raxex6nw8k0k6h66 | To: 3Jwj5itx1i4dbWh2XzYEqM2SScJRbaMFxM | |||
| 02.11.2021 15:43:27 | |
95 BTC | $ 6 006 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqzldydaqsydas35gx0zd9r8mfrmqqklazzccm | To: bc1qphz66r6jwzu0cuxmn3n29j4d72ltfuu60nvlgp | |||
| 02.11.2021 15:43:27 | |
311 BTC | $ 19 641 582 | (unknown) | (unknown) |
| Type: transfer | From: 32ruEwFVA6YvFGo882VL3vVGfHG2QV1k61 | To: bc1qctr4wn6w7dz2d7vdxyrf23qrupj9s4ehgn50ky | |||
| 02.11.2021 15:43:27 | |
229 BTC | $ 14 473 704 | (unknown) | (unknown) |
| Type: transfer | From: 33ectA4ShC94fbyQ4RhpUJvK7EFUqK4FCt | To: bc1qtuwetcmghq5g95wnwef9us5sq7ajn5j22k0he4 | |||
| 02.11.2021 15:43:27 | |
254 BTC | $ 16 072 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk3am2gc6ahgveqvds0flf4z547ea30wzugapf | To: 3JN3EMgVjDETdoURinGbW8wrkZLexAwe2b | |||
| 02.11.2021 15:43:27 | |
499 BTC | $ 31 574 560 | (unknown) | (unknown) |
| Type: transfer | From: 33cHGVmbs1aJuXAxboNJdxQFxkLBTkTdQY | To: bc1q2yjk59956w7hty5xp5y3agw523mhqe90v6th7j | |||
| 02.11.2021 15:43:27 | |
355 BTC | $ 22 438 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qauc6j4durllw6fdqzmhw5dqf4ge4svvep3lu | To: 35m7Y4JQkVDXECzrCc2hdGPyFD7e8RjQaB | |||
| 02.11.2021 15:43:27 | |
96 BTC | $ 6 052 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04m8t55769zaqzqcd3s2cccmuj70pfwlchyd8g | To: 3J649DY6McSxkbBAZJ7Wac6UPLsMX8pc45 | |||
| 02.11.2021 15:43:27 | |
141 BTC | $ 8 936 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr2uerw024hxsxzza9zvmex3yghmkmc8ekh05r | To: 32cDkB2rR39VnPoMCNfQ389APpiwKLqhAw | |||
| 02.11.2021 15:43:27 | |
402 BTC | $ 25 393 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MXXCMo96nb5A3ptAZC1n8tEhnPcps41xi | To: 37rU6GdZqRpN6fFmA81aMDZtZyi6sd9rEa | |||
| 02.11.2021 15:43:27 | |
145 BTC | $ 9 174 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3WxRUv5fh4LRH6LXPkvCyHHLPD17egv | To: bc1q6hpcm2a0q7048pfltxt05m3j8fk76659tnxqe5 | |||
| 02.11.2021 15:43:27 | |
401 BTC | $ 25 350 924 | (unknown) | (unknown) |
| Type: transfer | From: 32LMJChcYfMfk3N9K2QCCxx61vJyH8C8m9 | To: 39zfJKBgMz54u2T1nvGdasMtNLX1qmMFXU | |||
| 02.11.2021 15:43:27 | |
248 BTC | $ 15 671 186 | (unknown) | (unknown) |
| Type: transfer | From: 39gzKskR2GG8ZbJsKkGMpoGMqQKYF3pFTZ | To: bc1q45k77p37w0qcx7v5aamuctxpd63myn99hzasfa | |||
| 02.11.2021 15:43:27 | |
422 BTC | $ 26 664 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh57hkd84vpp00r5l4wh7gvapy09gedzf6kt03j | To: 3PKfdYUQ7K3dTsjE7fkTRgT8BKkZbXZZ4Q | |||
| 02.11.2021 15:43:27 | |
250 BTC | $ 15 812 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CAt8afRzMyuwJfRtJnXdppwAvteMWKpbw | To: 3CLLaDtMeHkQadJiQAPLrKz97UhnnFiz96 | |||
| 02.11.2021 15:43:27 | |
120 BTC | $ 7 575 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXW9JSfLRkLk9pv4ft5vmyfNanrTFFf6 | To: 3A21EQqj6pK8q1JL5vnnYUwcPSxCeKB9Pg | |||
| 02.11.2021 15:43:27 | |
92 BTC | $ 5 839 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J4D6xVMW5p5BirUxiwSCeK7dmMyRAPZWr | To: bc1qqz9d7r4w2qs8fsnfhyvhmzrzgccz3r62rupuxf | |||
| 02.11.2021 15:43:27 | |
507 BTC | $ 32 026 474 | (unknown) | (unknown) |
| Type: transfer | From: 3JUXG4VGET9DYj1rhQe8LYLWeb5gKRuj4b | To: bc1qh5wmya2eyudyfyuwkzj8un2dw5w9lcwr930n99 | |||
| 02.11.2021 15:43:27 | |
101 BTC | $ 6 403 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cYFQEFSwV1dAFYmunMB2x1Th1Z49Sqr | To: 3BgBaR9mm6RiqctZN4NC3UCXA9wqSuYD4Q | |||
| 02.11.2021 15:43:27 | |
150 BTC | $ 9 491 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88z8xpaxhk7h8smt403vv88az49vrwjrheykmk | To: 32o2m3vurjTJWZXjdZciKZkWj9VePKMKR8 | |||
| 02.11.2021 15:43:27 | |
93 BTC | $ 5 860 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a5s3ytc5ahjqrk89wvsgnzv8yduklw52n2rls | To: 3NSUigD4ywZQ8hLxBFN36AYbmMM6rXkfE3 | |||
| 02.11.2021 15:43:27 | |
182 BTC | $ 11 507 752 | (unknown) | (unknown) |
| Type: transfer | From: 39rLs8wKNyLKjaL38F2dNwPj1izfyV8qoT | To: bc1q2zlcctqfug05vtemxfm6haxq930uqhry4rqpnt | |||
| 02.11.2021 15:43:27 | |
225 BTC | $ 14 236 003 | (unknown) | (unknown) |
| Type: transfer | From: 3LiBU5sRpGgg5rFzcomyETb7DQxcWTHUdv | To: 3DbBHhZpRcjgZmXsQDutfFRrvV14SKi3t4 | |||
| 02.11.2021 15:43:27 | |
452 BTC | $ 28 610 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GXe8GWSFsRhyBwrxpzjGMnx21FLTsb48i | To: bc1qkf2cxcq28lhdpq2m93vlej4zjpjc0qp0t7nck8 | |||
| 02.11.2021 15:43:27 | |
248 BTC | $ 15 665 503 | (unknown) | (unknown) |
| Type: transfer | From: 38Gmdx1LbeDAZdjMGjo92oaCTczbGhfx8p | To: 3L2w4rnwGDRLQKbq4yDukdJi34KqXXbu2t | |||