Whale movements
Last update: 30.08.2026 18:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 15:43:27 |  |
220 BTC | $ 13 928 552 | (unknown) | (unknown) |
| Type: transfer | From: 32wkvzQ9N15tu4pKk2QGT4iuQqqSa8R6Xf | To: 39rRcEHJ9NF4M7uH6aAB9TLzPg9zV42vrm | |||
| 02.11.2021 15:43:27 | |
333 BTC | $ 21 069 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MGfkLAzx157AdAVh8Lez8RYNewxfpGzCP | To: 3FKyNbDy62LeZTj9J5Nxpje7V7uzxinEpD | |||
| 02.11.2021 15:43:27 | |
253 BTC | $ 15 996 169 | (unknown) | (unknown) |
| Type: transfer | From: 36YTuegywMQTzECk6LJt7YoVu7bRU48KgA | To: 3MS1RfUnrgeYZbmKkXLMLp5ahjUJtHu9Gu | |||
| 02.11.2021 15:43:27 | |
169 BTC | $ 10 657 896 | (unknown) | (unknown) |
| Type: transfer | From: 3A845Jtxj9NoihjCUEg19kZNt4tyQP4QtU | To: bc1q6uyzmaxtztt38cggxsqyuq8pwr847r9kmvfptq | |||
| 02.11.2021 15:43:27 | |
108 BTC | $ 6 824 436 | (unknown) | (unknown) |
| Type: transfer | From: 36uEKLnRY257sARRz7BYx9mLfxTCLnArBA | To: 3GyH4dcekCc8ZBdYsoYpKZH2LBu8EW13w5 | |||
| 02.11.2021 15:43:27 | |
337 BTC | $ 21 305 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HT4BpAKtu1jitDFeVzasiWHUCHTFDf9bw | To: 3Hzh9jwN7xWos5duZk9SfuK5vSFVATM2JM | |||
| 02.11.2021 15:43:27 | |
90 BTC | $ 5 698 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcta7l5qnvdhflatvuqldljdfw7tuedg8d43kz | To: 34V48QcUqrptEDthQjsxTsYTGnRrzqq8cq | |||
| 02.11.2021 15:43:27 | |
112 BTC | $ 7 066 993 | (unknown) | (unknown) |
| Type: transfer | From: 31qC32CPJAzQ4cJ1pFQfujUC2p4ZJcJ7GM | To: bc1qu28qrwj20vrc9ap44glx7xm92a8t44dvcs0cqm | |||
| 02.11.2021 15:43:27 | |
250 BTC | $ 15 786 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KuQmGjiL9wTEZ8vJaaXtAADW3WBwCSWWk | To: 3Lmj6GRqvhZzLVfnsU3cUoB3AKkwvAp25i | |||
| 02.11.2021 15:43:27 | |
371 BTC | $ 23 460 264 | (unknown) | (unknown) |
| Type: transfer | From: 32rLDB2KeBSFkzoiPS87o8EXM4kzR1GUAq | To: 345c8i2BMcW5qTkkqfHoBoSirXx2uYZPPH | |||
| 02.11.2021 15:43:27 | |
211 BTC | $ 13 353 033 | (unknown) | (unknown) |
| Type: transfer | From: 33VFJYAmTibqjJKyn7ZX6GLcDUmMfR4o3K | To: bc1qdgdrnqav0jm5rzfud94r2wm759ykzqw8ythca2 | |||
| 02.11.2021 15:43:27 | |
150 BTC | $ 9 498 519 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4d3DnCpMwjUcAatzbVEyxsv1RMLTm6k | To: bc1qu7x8ud0qsyf7srk36ucmyqc8hc4ws2y705ermt | |||
| 02.11.2021 15:43:27 | |
325 BTC | $ 20 573 484 | (unknown) | (unknown) |
| Type: transfer | From: 3K7wUsdSgwW13pzmoTGG4cau77RNdCkg5y | To: 3E1RLqMn1D8UpVk51TNP5ipTp1dvaF732f | |||
| 02.11.2021 15:43:27 | |
274 BTC | $ 17 317 922 | (unknown) | (unknown) |
| Type: transfer | From: 36EaG8YkvJiCDdYF1LwT4muCZGW9ZU3FQv | To: bc1qtcuncvh58p3rzv7peqfp8t295m40yflfsgx0r0 | |||
| 02.11.2021 15:43:27 | |
110 BTC | $ 6 972 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v6gtn20uy0fqvpjh5d5zd6v6xq33g6cfcd4zt | To: 335J6cR5jyRDbyrdQurzs2cnUJbeJStxtP | |||
| 02.11.2021 15:43:27 | |
318 BTC | $ 20 130 972 | (unknown) | (unknown) |
| Type: transfer | From: 347DPKxVeayqUwHySwbS8szbkeKn5J7wYq | To: 3GdqEemRtX8i8kLxBLez4r3JFCSbVW5aKu | |||
| 02.11.2021 15:43:27 | |
445 BTC | $ 28 163 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NJAdKTtGoGTcEnMuXXkigZVwFYdLu3Qtn | To: bc1qkwkvhwxd6gygzqez4gzu9vzwmpqxgduxnp75kz | |||
| 02.11.2021 15:43:27 | |
438 BTC | $ 27 681 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn6WE5F6BQqVweD2hEcU4rQwF67fiBDgB | To: 393V4ZBJTTNWswqZmRscXTzHCLxvzMkCSS | |||
| 02.11.2021 15:43:27 | |
455 BTC | $ 28 757 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GaqeBt9SCzr9XvBGroguURHGg7camLqNT | To: bc1q2e4kzdaqyrmjckmsek80gjvdkycnarfyr5vusr | |||
| 02.11.2021 15:43:27 | |
271 BTC | $ 17 152 424 | (unknown) | (unknown) |
| Type: transfer | From: 367iEEVcCr5TmUniRRMvWDjJixmYvC7YX3 | To: 355zu47iHEu2HvSGZcvMPaB3i6FRGiJdkW | |||
| 02.11.2021 15:43:27 | |
91 BTC | $ 5 770 051 | (unknown) | (unknown) |
| Type: transfer | From: 35oY8GEWJWDDWeb2KExBMSzzaR7qnAtfj3 | To: 3L3Kvxg5fRad6dUDuHaYFRE4LTsAMAHnAZ | |||
| 02.11.2021 15:43:27 | |
138 BTC | $ 8 743 416 | (unknown) | (unknown) |
| Type: transfer | From: 36jKY2oxrTHEkWZdMrxhsWGSqrm474h2zt | To: 3H17ud25yZZeNBKRNJtjprBqeEKiBB3u6R | |||
| 02.11.2021 15:43:27 | |
102 BTC | $ 6 456 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HLjcUnGtpAQYxmkyz57oGcWrhjdUmgZp7 | To: 37QTWpPj5uk6iyNirAWoJ2RikL2BE3VQNb | |||
| 02.11.2021 15:43:27 | |
267 BTC | $ 16 882 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NLrfXhTBHbX2CZCvV2XrKRuM34yQqJTJn | To: bc1q75cjqm6we2fnkzd7cfajmnf6940cjcvs7ky2k4 | |||
| 02.11.2021 15:43:27 | |
156 BTC | $ 9 860 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzhPCS72WGegzrAoZktjhGJ3iUR7QTG47 | |||
| 02.11.2021 15:43:27 | |
92 BTC | $ 5 817 121 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGBtPRU2ueUMEgEhww7Jw58rzXmBpaY4 | To: 32X9Amv9PtsxCapf3Zsb8ErYidr44ojJTR | |||
| 02.11.2021 15:43:27 | |
256 BTC | $ 16 198 384 | (unknown) | (unknown) |
| Type: transfer | From: 191RLqhoSNPtj49C5EBdg1cmTwUrDkUhe8 | To: 19s6dMrUUrWSKuDzbyBw5u46A7nKSG3yfi | |||
| 02.11.2021 15:43:27 | |
213 BTC | $ 13 448 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 15:43:27 | |
148 BTC | $ 9 368 213 | (unknown) | (unknown) |
| Type: transfer | From: 32raH9GksMp2Ac4Lv3AGs9qfMLHWLRAbXD | To: 38fQyX24B9qDdJJtAQ9Mn7yZpUnxGCuLAh | |||
| 02.11.2021 15:36:40 |  |
19 898 200 BUSD | $ 19 898 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 15:35:56 | |
320 BTC | $ 20 356 132 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q9nd7gcfuuynsfwjl77ttzwdz5fz5jfqtvx6er5 | |||
| 02.11.2021 15:35:56 | |
99 BTC | $ 6 279 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.11.2021 15:35:56 | |
94 BTC | $ 5 954 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.11.2021 15:35:56 | |
90 BTC | $ 5 705 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.11.2021 15:35:56 | |
213 BTC | $ 13 530 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 15:35:56 | |
213 BTC | $ 13 530 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 15:35:56 | |
216 BTC | $ 13 742 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 15:35:56 | |
191 BTC | $ 12 127 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaefq25vseypgtx0ptd7vrqrd6s240zz30lakp | To: bc1qulgwxcfarm607p702c9plsu8uhdpm9ngup4405 | |||
| 02.11.2021 15:25:34 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 15:19:10 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 02.11.2021 15:16:06 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 15:16:06 | |
38 827 508 USDT | $ 38 827 508 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 15:15:38 | |
2 668 ETH | $ 11 969 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 15:13:12 | |
2 510 ETH | $ 11 210 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: aeb0945d4b4c7098b1429e72fcf9ea0d261fa56b | |||
| 02.11.2021 15:06:20 | |
133 BTC | $ 8 463 952 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15AxiW6NxMuWCSFPdShcBg3WLJMvAkL9b6 | To: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | |||
| 02.11.2021 15:06:19 | |
40 000 ETH | $ 179 076 670 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 02.11.2021 15:05:57 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TLJz4V8tnDce6kwEVPpVztooDFciaAHLKo | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.11.2021 15:04:10 | |
5 483 920 BUSD | $ 5 483 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 15:03:45 | |
1 252 BTC | $ 79 745 224 | (unknown) | (unknown) |
| Type: transfer | From: 1QAFx45PjSXUozBHhh1Tgi3eJ57MrGzmBL | To: 18N1M2USKD4hJpLChf5fhaGnDBuKWtJEiD | |||
| 02.11.2021 15:03:45 | |
216 BTC | $ 13 761 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||