Whale movements
Last update: 30.08.2026 18:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 14:47:44 |  |
582 BTC | $ 36 604 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PTsnbFEiYtZFnJyFohxHDruZn2gjqbUWW | To: 3NPaTpdom3bKeuEpaXEeFx91k9Uhf43CtR | |||
| 02.11.2021 14:47:44 | |
463 BTC | $ 29 131 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HFNuMZ1FkitSTdyMvFzGHDQZ8S2KUtbiD | To: 3DaXvNGi2UrftTt4yMampA1cCUSVwpysAn | |||
| 02.11.2021 14:47:44 | |
438 BTC | $ 27 533 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqdh9lnxkcdwzuxmq73t7ra2y2c5ymvuqtq76k | To: 3Cn6WE5F6BQqVweD2hEcU4rQwF67fiBDgB | |||
| 02.11.2021 14:47:44 | |
617 BTC | $ 38 778 590 | (unknown) | (unknown) |
| Type: transfer | From: 38ARNhLQNybQrF51d3TNjXmBYmwU3LapEb | To: 32evEVbSqkCZ24tWxw64GzoXRQMv32wkLd | |||
| 02.11.2021 14:47:44 | |
141 BTC | $ 8 888 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh6jhyftp89l3lkr7c4pdwjwmkyd6tn406jz43 | To: bc1qpr2uerw024hxsxzza9zvmex3yghmkmc8ekh05r | |||
| 02.11.2021 14:47:44 | |
311 BTC | $ 19 560 376 | (unknown) | (unknown) |
| Type: transfer | From: 3ACVVpwj9dEQ7sgGJUv7y67ehAq8Wwearj | To: 32ruEwFVA6YvFGo882VL3vVGfHG2QV1k61 | |||
| 02.11.2021 14:47:44 | |
112 BTC | $ 7 021 089 | (unknown) | (unknown) |
| Type: transfer | From: 389iVvP77b2SzNjGdBY7Rzw5f3smby4FwN | To: 3LdNgpq79WXmR3GazYA3v4174wVCUtS6eC | |||
| 02.11.2021 14:47:44 | |
202 BTC | $ 12 700 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H7JQjP6WfU1ygUavFwgo5asUTb37kd3Em | To: 3FU9NtEWwAqzs3eSwoJRwZRtjvkraEbS1L | |||
| 02.11.2021 14:47:44 | |
422 BTC | $ 26 522 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JTDKj85MShDDeTeUEshJSBbARmy9HakVX | To: bc1qh57hkd84vpp00r5l4wh7gvapy09gedzf6kt03j | |||
| 02.11.2021 14:47:44 | |
100 BTC | $ 6 289 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37iGBkAnZeBNzA6APmWY65M2p6pUVLHDW2 | |||
| 02.11.2021 14:47:44 | |
151 BTC | $ 9 479 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LGKsbYYbTvzwRJftQXk9qTiMq9PJytE4T | To: 3DG4d3DnCpMwjUcAatzbVEyxsv1RMLTm6k | |||
| 02.11.2021 14:47:44 | |
248 BTC | $ 15 588 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sctdtw8menfprctpwldxy4m0kq700664u992f | To: 38Gmdx1LbeDAZdjMGjo92oaCTczbGhfx8p | |||
| 02.11.2021 14:47:44 | |
217 BTC | $ 13 640 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 14:47:44 | |
220 BTC | $ 13 829 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 14:47:44 | |
220 BTC | $ 13 835 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 14:47:44 | |
220 BTC | $ 13 839 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 14:47:44 | |
220 BTC | $ 13 841 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 14:47:44 | |
220 BTC | $ 13 849 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 14:47:44 | |
109 BTC | $ 6 846 069 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34vgTgRQ2YPRPraJFNaJU5T7UP29mokves | |||
| 02.11.2021 14:47:44 | |
97 BTC | $ 6 111 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s6z92dkvschvl4u2jx67p7075v2v6d9g7k6zugenmf70qgp6d2qgaglga | |||
| 02.11.2021 14:46:32 |  |
6 000 ETH | $ 26 781 720 | (unknown) | (unknown) |
| Type: transfer | From: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.11.2021 14:45:21 |  |
15 009 730 USDT | $ 15 009 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 14:44:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.11.2021 14:43:42 | |
1 445 ETH | $ 6 452 903 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 14:43:12 | |
50 000 000 TRX | $ 5 323 636 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 02.11.2021 14:42:33 | |
1 445 ETH | $ 6 509 836 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 14:40:35 | |
8 618 478 USDT | $ 8 618 478 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:40:35 | |
6 002 ETH | $ 27 037 406 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | |||
| 02.11.2021 14:41:30 | |
1 500 000 000 BTT | $ 6 372 994 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 02.11.2021 14:40:25 | |
28 649 990 USDT | $ 28 649 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 02.11.2021 14:39:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 02.11.2021 14:38:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca38c8ea828c8189e4a8a183a4e950109b80925b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:34:30 | |
191 BTC | $ 11 977 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah0r2z43qcut5xp3hdcruftf6ntct9gpuwhazr | To: bc1qlaefq25vseypgtx0ptd7vrqrd6s240zz30lakp | |||
| 02.11.2021 14:34:30 | |
231 BTC | $ 14 524 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.11.2021 14:34:30 | |
96 BTC | $ 6 037 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w | To: bc1qa7eg4edt7p9eh3a9ps88uqm4cypx5m9jjyz9fw | |||
| 02.11.2021 14:34:30 | |
120 BTC | $ 7 535 716 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 02.11.2021 14:34:30 | |
85 BTC | $ 5 328 435 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.11.2021 14:34:30 | |
82 BTC | $ 5 136 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsakv0f255m2f3xh6up3smvvulx5l80h8npxpyqf4wnwg0fvcddsrg94vy | |||
| 02.11.2021 14:34:30 | |
82 BTC | $ 5 136 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jv2uguqsmjx8ldspcrj2kcfmvw9tnmgg9l7ry9p96tca80379vq8x25tz | |||
| 02.11.2021 14:35:36 | |
8 609 022 USDT | $ 8 609 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:35:05 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 14:33:56 | |
8 618 478 USDT | $ 8 618 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:33:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:33:03 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:30:17 | |
23 658 518 USDC | $ 23 658 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 14:30:17 | |
20 089 ETH | $ 89 736 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.11.2021 14:26:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 14:25:49 | |
10 955 529 USDT | $ 10 955 529 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f8839b007ea52c9b4091bd42c093aebfb958dc9c | |||
| 02.11.2021 14:25:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.11.2021 14:20:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ca38c8ea828c8189e4a8a183a4e950109b80925b | |||