Whale movements
Last update: 30.08.2026 17:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 13:42:29 |  |
91 BTC | $ 5 757 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Eccc3fTVT6RGr8fYDXQmrUAmf7BFAQjNK | To: 3QK4bGPB5RCr3S7P5ozjX146BsPpKLtyoX | |||
| 02.11.2021 13:42:29 | |
101 BTC | $ 6 396 168 | (unknown) | (unknown) |
| Type: transfer | From: 37kLUjeDqQ3FoFaTe94NcpqApY4qk7ssj6 | To: 3FsQVzPvNzDseJ7DfY2F1YgKL6ktkDaLU1 | |||
| 02.11.2021 13:42:29 | |
95 BTC | $ 6 023 588 | (unknown) | (unknown) |
| Type: transfer | From: 3N9uhNopmXXr2jo87TSRp43944Dwo5AFnW | To: 3H65RK6MmK88khQDbDZib7zaexiCXPec2z | |||
| 02.11.2021 13:42:29 | |
112 BTC | $ 7 041 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FFBtpSUL7HzWGRbWCLoW5VbpWw33Na5sg | To: 389iVvP77b2SzNjGdBY7Rzw5f3smby4FwN | |||
| 02.11.2021 13:42:29 | |
90 BTC | $ 5 685 218 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LhLFifBnR7MpwUtBsRiFkFXRSbUqgqY | To: 3LtpXW1iqkP4v5Gk46qbGX42vZSrodYvcS | |||
| 02.11.2021 13:42:29 | |
138 BTC | $ 8 722 431 | (unknown) | (unknown) |
| Type: transfer | From: 3EVy8fUd9RYWVKpm3vsRaVq6PQuPWRzHtX | To: 32UE4uiH1apeQjRM3mA3XNteN2YkcbZjB6 | |||
| 02.11.2021 13:42:29 | |
202 BTC | $ 12 737 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m6z2r3qswc6jafcxf6z9nqwtn3zgshvdsyqrm | To: 3H7JQjP6WfU1ygUavFwgo5asUTb37kd3Em | |||
| 02.11.2021 13:42:29 | |
93 BTC | $ 5 847 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz54cadn4qtakgd5esxt3ksnrq4g0ywlzerdpp | To: 37vYwSmPFMe7VFjnFFSgf9iBFeoT1k3xUo | |||
| 02.11.2021 13:42:29 | |
182 BTC | $ 11 494 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZVFTpdvDoSuzzbRQfEaeHKVvzVL2Bj6 | To: 3HCcWCMcnRQUNgDizqqfjnCEfujbGPEVap | |||
| 02.11.2021 13:42:29 | |
181 BTC | $ 11 419 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Az25xCRpC2MvEcpevznTCBaxNppr46JoV | To: 37o2Xb68KFZXSXLPX5wfpZbJuukjZhe5XA | |||
| 02.11.2021 13:42:29 | |
216 BTC | $ 13 653 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MDewNBNitP6aBsvnCBrtKMS8sCHdahcb9 | To: bc1qrwa6atwyd78as6nwtmvjss4l9sx72uwxrhydmz | |||
| 02.11.2021 13:42:29 | |
87 BTC | $ 5 499 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg5zj34alwarr7xutp56vkzjgd7zcvntv4kxf8 | To: bc1qwl63capsr449zm9gqsv5e0lwp36sl4h92tmcz0 | |||
| 02.11.2021 13:42:29 | |
217 BTC | $ 13 680 699 | (unknown) | (unknown) |
| Type: transfer | From: 37KQ1x55rasswCNMS1KeZqHEiASdUuQeNM | To: 3CvxAjrEdT1k5YkYMoWFDJHh31eh9jF4a1 | |||
| 02.11.2021 13:42:29 | |
128 BTC | $ 8 071 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc29tg7txz8qgm3wflfkl06k4d0e287pvqrj6v | To: 36YiQ3qbhS7e1MQuYwENwKDdQvErkMzgbV | |||
| 02.11.2021 13:42:29 | |
129 BTC | $ 8 123 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EzozPubdoz6bw97AxUXepMXYDw28LyzjY | To: 3EewUDKVba7xov5bzWzZiZH3pmEAEehEj7 | |||
| 02.11.2021 13:42:29 | |
199 BTC | $ 12 556 974 | (unknown) | (unknown) |
| Type: transfer | From: 38NcqTvsJ3YBjArsE4yApGohpERGS5XB5b | To: 3NZg1YmuFhBo4R8JzzXC3UPnNdq7aYi4Z6 | |||
| 02.11.2021 13:42:29 | |
94 BTC | $ 5 926 466 | (unknown) | (unknown) |
| Type: transfer | From: 379TboBZCsgjUWCH7CLyhCRaMLpZCVKLL9 | To: bc1qqw2uhygzqun6dj0t86j9cxua330cs2q8slgm38 | |||
| 02.11.2021 13:42:29 | |
221 BTC | $ 13 935 504 | (unknown) | (unknown) |
| Type: transfer | From: 37UMs3wKz1sJeb4c8v9QnLt11JzcQhvMWY | To: 36YVxC2t2evkeieYj9ZWShjn6at2Zhue2P | |||
| 02.11.2021 13:42:29 | |
196 BTC | $ 12 377 567 | (unknown) | (unknown) |
| Type: transfer | From: 371x6NQxDk86EeDVKXEn3DNVv1b3EzQ7LW | To: 3E6SsNg6M6XLe2PFdRFWD9criBLRSZa9SQ | |||
| 02.11.2021 13:42:29 | |
112 BTC | $ 7 052 691 | (unknown) | (unknown) |
| Type: transfer | From: 33VKuX7RcXQJnDskSxS5KjyfCDPAgMJ1rn | To: bc1q3nenxdsmlfqrw37m0tjpre8gkzdvd8njuqdd7s | |||
| 02.11.2021 13:42:29 | |
150 BTC | $ 9 468 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LqeLJcYkZdau6gSP6FqCPLMoChGMbsbK3 | To: bc1qzdh25ut7q7sf5t6a2j4p2gacmpftpa8cgnvfhn | |||
| 02.11.2021 13:42:29 | |
158 BTC | $ 9 975 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KFPPDdVnfXiTpjA77oqJDNYgnsGRFLPTi | To: bc1q607crfjc78ft3wmuzay7qx4ne4q0u0jj3kxm0t | |||
| 02.11.2021 13:42:29 | |
102 BTC | $ 6 445 170 | (unknown) | (unknown) |
| Type: transfer | From: 39CMz8wCuDK9xE5cxgk3X13a68JRUxHrpb | To: 3EfFph6U63cx2FSf2TqRAjsiPgc2wYhh6r | |||
| 02.11.2021 13:42:29 | |
120 BTC | $ 7 588 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96x09yhkhmz49t0l4nznswx39qdx8l00xuaq49 | To: 33igcwvRri8FfBCMExYMP17uLxHV3fXA8C | |||
| 02.11.2021 13:42:29 | |
237 BTC | $ 14 947 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 02.11.2021 13:42:29 | |
221 BTC | $ 13 935 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 13:42:29 | |
223 BTC | $ 14 053 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2021 13:37:26 |  |
18 920 ETH | $ 83 651 460 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.11.2021 13:35:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 02.11.2021 13:33:42 |  |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 13:32:42 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 13:32:28 | |
5 003 201 BUSD | $ 5 003 201 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 13:31:54 | |
9 371 164 USDT | $ 9 371 164 | (unknown) | (unknown) |
| Type: transfer | From: TESUtUXcF7B2u47vSxvk4r3a75BMj8ni5B | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.11.2021 13:31:44 | |
5 082 128 USDT | $ 5 082 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:44 | |
6 671 001 USDT | $ 6 671 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:44 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.11.2021 13:29:45 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 02.11.2021 13:28:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.11.2021 13:27:31 | |
9 484 159 USDT | $ 9 484 159 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.11.2021 13:25:01 | |
100 BTC | $ 6 298 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PW8Hnqp35DecdrXJFEgVqCCCYJqzsFAvn | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 02.11.2021 13:25:01 | |
2 200 BTC | $ 138 575 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PW8Hnqp35DecdrXJFEgVqCCCYJqzsFAvn | To: 3HcQWg4eTWWRByyiGyPBVLgKMhnbhqZsRj | |||
| 02.11.2021 13:25:01 | |
223 BTC | $ 14 034 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 13:24:04 | |
9 484 159 USDT | $ 9 484 159 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 02.11.2021 13:22:57 | |
8 636 365 USDT | $ 8 636 365 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 02.11.2021 13:22:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.11.2021 13:20:56 | |
6 913 577 USDT | $ 6 913 577 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 13:20:25 | |
5 361 514 USDT | $ 5 361 514 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.11.2021 13:20:19 | |
6 913 577 USDT | $ 6 913 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 13:17:15 | |
100 BTC | $ 6 316 819 | (unknown) | (unknown) |
| Type: transfer | From: 3G8iLwL9BmeX1S3C8XpWb22zeTsESmaHxg | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||