Whale movements
Last update: 30.08.2026 18:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 15:03:45 |  |
1 272 BTC | $ 80 990 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.11.2021 15:02:45 |  |
9 397 838 USDT | $ 9 397 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 15:01:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 15:01:20 |  |
1 114 129 EOS | $ 5 222 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 02.11.2021 14:54:33 | |
139 BTC | $ 8 834 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnq5wrg9fs0qwnrmqwnqqk6j6tyjq0asqjjva2vwk575txc89nvqhtptat | To: bc1qdseg87f0x5gg4ygnpydln044h6uzz6q88ge6eeve9w96zgtmwyjsq2vdfj | |||
| 02.11.2021 14:54:33 | |
140 BTC | $ 8 890 371 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.11.2021 14:53:54 | |
149 BTC | $ 9 422 720 | (unknown) | (unknown) |
| Type: transfer | From: 1M1MxkD3F6pQyxQ1MCvmNNdkmwCD8ZxaD9 | To: 1BQrLS8pUoQf82zQSyC7JH9zMQB7GUgmGz | |||
| 02.11.2021 14:53:54 | |
166 BTC | $ 10 497 306 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qlj536msgmx33hlphr24yel4l0u8lnyrtaj25cn | |||
| 02.11.2021 14:53:54 | |
2 836 BTC | $ 179 339 540 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 02.11.2021 14:53:54 | |
498 BTC | $ 31 491 920 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.11.2021 14:53:54 | |
217 BTC | $ 13 711 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 14:53:54 | |
142 BTC | $ 8 979 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.11.2021 14:52:15 | |
1 200 ETH | $ 5 392 108 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2021 14:48:19 | |
8 609 022 USDT | $ 8 609 022 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:47:44 | |
169 BTC | $ 10 616 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdeehl7jfc9xltdhvevw3lgzzf5an7cd2yhqrs | To: 3A845Jtxj9NoihjCUEg19kZNt4tyQP4QtU | |||
| 02.11.2021 14:47:44 | |
722 BTC | $ 45 394 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs18SPnYqxMK5xpz9wAoLmNdtXH6BwVTB | To: 3Fiywacp26bExvkRtNcCMoEW4s77KqAnUG | |||
| 02.11.2021 14:47:44 | |
333 BTC | $ 20 958 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdy9h2365p87xx7khreg9zup4sa0dlees45m8g | To: 3MGfkLAzx157AdAVh8Lez8RYNewxfpGzCP | |||
| 02.11.2021 14:47:44 | |
90 BTC | $ 5 668 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LtpXW1iqkP4v5Gk46qbGX42vZSrodYvcS | To: bc1qjwymuw0hnekz2555dwxhppmpruxh2ty36vpa6a | |||
| 02.11.2021 14:47:44 | |
593 BTC | $ 37 291 668 | (unknown) | (unknown) |
| Type: transfer | From: 3437acVvkhMx2H7UThPLqViZV6Ckxhev2h | To: 32xgzvgMvobSbvaJo96MhiTJk9BDARA5PG | |||
| 02.11.2021 14:47:44 | |
248 BTC | $ 15 587 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DUse1UDaQKamUQCYZueMB4UVMzhJyN7GL | To: 39gzKskR2GG8ZbJsKkGMpoGMqQKYF3pFTZ | |||
| 02.11.2021 14:47:44 | |
355 BTC | $ 22 318 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7jezjy0g2mewnc65a3lpkz9lxgt8jfvu8hg7 | To: bc1q7qauc6j4durllw6fdqzmhw5dqf4ge4svvep3lu | |||
| 02.11.2021 14:47:44 | |
454 BTC | $ 28 551 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Fto764rSf7RrBLM2NXZofx8j8chLPKtDZ | To: 3GXe8GWSFsRhyBwrxpzjGMnx21FLTsb48i | |||
| 02.11.2021 14:47:44 | |
235 BTC | $ 14 789 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FFoKoBTdNQPyD3JDS7TdGCwub3gHyRnK1 | To: bc1qyfazfw3vcaqwr0u9l0efsfy7039v0jfe2ejku6 | |||
| 02.11.2021 14:47:44 | |
285 BTC | $ 17 935 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BVtHXHvaEpEVsa7LaXuvyxtqBTeVbAPcx | To: 32ErmFUksKWyv5cYwLuuycCXLzPmbnJWvG | |||
| 02.11.2021 14:47:44 | |
111 BTC | $ 6 974 881 | (unknown) | (unknown) |
| Type: transfer | From: 3McNEYKPKYcEQBQXSxRU75rShukhAXBHXJ | To: 3FFYwvxKZLtSyvRYP7BbhJmDi9mxSGyzJK | |||
| 02.11.2021 14:47:44 | |
181 BTC | $ 11 354 578 | (unknown) | (unknown) |
| Type: transfer | From: 37o2Xb68KFZXSXLPX5wfpZbJuukjZhe5XA | To: 38Q1VK2qR2VntFF7LtNotNKBVPFLeVxtAY | |||
| 02.11.2021 14:47:44 | |
150 BTC | $ 9 440 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdh25ut7q7sf5t6a2j4p2gacmpftpa8cgnvfhn | To: bc1q88z8xpaxhk7h8smt403vv88az49vrwjrheykmk | |||
| 02.11.2021 14:47:44 | |
4 317 BTC | $ 271 512 200 | (unknown) | (unknown) |
| Type: transfer | From: 36UfPLvUue4ou1gdiQa4hSiYXSbd1u7iR1 | To: bc1qdplslvs59p4xn6ghd2dgreac7c6ayl6uce7ezh | |||
| 02.11.2021 14:47:44 | |
535 BTC | $ 33 669 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne7Qqe6dfCS72YMoYAmsRAAMyEZtHDva4 | To: 39gK2Nf5zQpxBZWtgPJ3kmCZP1SYgGinCg | |||
| 02.11.2021 14:47:44 | |
1 344 BTC | $ 84 546 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lu5zd9rvdc38qacltfpqxf7lt2yzgz067u3gu | To: 3DGFXDSUJXa2E4WCJFx8fuHxVjYRNpvV6n | |||
| 02.11.2021 14:47:44 | |
1 471 BTC | $ 92 507 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusnvca5tf6rfhkj2hrnzy8yw9n73syeplg8hmg | To: 3NMCkYosfS3iRWEG9e7Pivqcm4g7YmagpA | |||
| 02.11.2021 14:47:44 | |
199 BTC | $ 12 520 379 | (unknown) | (unknown) |
| Type: transfer | From: 3NZg1YmuFhBo4R8JzzXC3UPnNdq7aYi4Z6 | To: 3EoZJBr6Yg98tmCYCB5MzqPxsyrJtQtoBy | |||
| 02.11.2021 14:47:44 | |
138 BTC | $ 8 697 047 | (unknown) | (unknown) |
| Type: transfer | From: 32UE4uiH1apeQjRM3mA3XNteN2YkcbZjB6 | To: 36jKY2oxrTHEkWZdMrxhsWGSqrm474h2zt | |||
| 02.11.2021 14:47:44 | |
91 BTC | $ 5 739 413 | (unknown) | (unknown) |
| Type: transfer | From: 3QK4bGPB5RCr3S7P5ozjX146BsPpKLtyoX | To: 3BpMW4wTuNB8VjkeGyDckPgP6tAjEwkRy2 | |||
| 02.11.2021 14:47:44 | |
476 BTC | $ 29 939 242 | (unknown) | (unknown) |
| Type: transfer | From: 34YzoU4b8tFsupBRFaHfR4d67QbAsZ9DNC | To: bc1qtxwx67xytrun7fkmelqsw3raxex6nw8k0k6h66 | |||
| 02.11.2021 14:47:44 | |
253 BTC | $ 15 911 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyr2nly3u5v5mktshya49h0ec8qm0zf3rdmd7j | To: 36YTuegywMQTzECk6LJt7YoVu7bRU48KgA | |||
| 02.11.2021 14:47:44 | |
786 BTC | $ 49 453 670 | (unknown) | (unknown) |
| Type: transfer | From: 38dwDAGvr2pBQMwLMsspswxbkKcYVDxxH5 | To: 3NVkqAAFc9r6RNvZ1yccVAzDXinzRqqiVq | |||
| 02.11.2021 14:47:44 | |
128 BTC | $ 8 036 784 | (unknown) | (unknown) |
| Type: transfer | From: 36YiQ3qbhS7e1MQuYwENwKDdQvErkMzgbV | To: 34gSkZLtKsyLFNvtseL39B71dUmsUKeEUy | |||
| 02.11.2021 14:47:44 | |
112 BTC | $ 7 031 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nenxdsmlfqrw37m0tjpre8gkzdvd8njuqdd7s | To: bc1q5yjq45nsp9m2qncvwgz0tvh3l39rgqxy6y99md | |||
| 02.11.2021 14:47:44 | |
1 501 BTC | $ 94 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyif2WuYWa1ADHexnqEK7Bbt6DmquSa26 | To: 3APL9CJUwwy462mQC4vbY4yPnKi6zYZAUC | |||
| 02.11.2021 14:47:44 | |
313 BTC | $ 19 703 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MTF4w71dNfBNAFqa2SdpV8LEAaBGWmwr8 | To: bc1q2pj74ccg2vdqt239zed332dqdhprf0hscgt8lz | |||
| 02.11.2021 14:47:44 | |
492 BTC | $ 30 968 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qub8dx5MpHZzDrhtc7MrVL2X1XV9jfqnx | To: 3HCdsw1LupBSaL3b7UMj6yb1E5dZuAU18G | |||
| 02.11.2021 14:47:44 | |
662 BTC | $ 41 612 228 | (unknown) | (unknown) |
| Type: transfer | From: 32EiS3qd4zb9QPNr7cfU7qYzS6WKkKWWGN | To: 3P7hng9kYtKYgadnDBpKcHCCZ3Jfa3Gaw1 | |||
| 02.11.2021 14:47:44 | |
225 BTC | $ 14 160 243 | (unknown) | (unknown) |
| Type: transfer | From: 36APRU4iwvjikVwPAoJTergXLc9wNC67ko | To: 3LiBU5sRpGgg5rFzcomyETb7DQxcWTHUdv | |||
| 02.11.2021 14:47:44 | |
221 BTC | $ 13 894 303 | (unknown) | (unknown) |
| Type: transfer | From: 36YVxC2t2evkeieYj9ZWShjn6at2Zhue2P | To: 32wkvzQ9N15tu4pKk2QGT4iuQqqSa8R6Xf | |||
| 02.11.2021 14:47:44 | |
271 BTC | $ 17 061 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q365vqq7p6t9jv5tf9ezjy8an2y2r3g9wmt38u8 | To: 367iEEVcCr5TmUniRRMvWDjJixmYvC7YX3 | |||
| 02.11.2021 14:47:44 | |
402 BTC | $ 25 258 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflrpz6w2jdttwmfc75glr8tkn26wtvyat2yty | To: 3MXXCMo96nb5A3ptAZC1n8tEhnPcps41xi | |||
| 02.11.2021 14:47:44 | |
95 BTC | $ 6 006 102 | (unknown) | (unknown) |
| Type: transfer | From: 3H65RK6MmK88khQDbDZib7zaexiCXPec2z | To: 3MuuFBWraLTDuzobUf93hKR68BCDFghVzD | |||
| 02.11.2021 14:47:44 | |
917 BTC | $ 57 658 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HydYMbTUwBePX7Sh6pLXWTcX3QQ4fyM8U | To: 3CUrQN3ntLfz64KcFW8xYdpteaXjUi85Tt | |||
| 02.11.2021 14:47:44 | |
611 BTC | $ 38 414 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BvBhQBCkNhun68YiV84mxg6NjEQPmhypx | To: bc1q8m2he05uz6td6hreht6qq4pmjs6nqnfv297tcl | |||