Whale movements
Last update: 30.08.2026 17:41:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 13:17:15 |  |
2 499 BTC | $ 157 857 150 | (unknown) | (unknown) |
| Type: transfer | From: 3G8iLwL9BmeX1S3C8XpWb22zeTsESmaHxg | To: 3DSzT4JZy2hF5Z8g9qjGuQdjfRcfAHGq6b | |||
| 02.11.2021 13:17:15 | |
81 BTC | $ 5 129 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 02.11.2021 13:16:21 |  |
9 926 145 USDT | $ 9 926 145 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 13:16:18 | |
9 926 145 USDT | $ 9 926 145 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.11.2021 13:14:48 |  |
6 299 975 USDC | $ 6 299 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 02.11.2021 13:14:43 | |
386 BTC | $ 24 461 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FwVPdgo6q68kxoxVDwxuuq47PsAw7itUS | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 626 | (unknown) | (unknown) |
| Type: transfer | From: 3835F4u3jc6CPrk8mY1pmfrwutfDygexpE | To: 3QBKbbZ9Tnu23GqAfRRLpteZSS76E58iEF | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 3835F4u3jc6CPrk8mY1pmfrwutfDygexpE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jq5mSaoc5nk9Ar1jSimKYvgh94zRghi6Q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
200 BTC | $ 12 661 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq5mSaoc5nk9Ar1jSimKYvgh94zRghi6Q | To: 3835F4u3jc6CPrk8mY1pmfrwutfDygexpE | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KoFd9jikS7sExpFXGW7PTPPjUy39Gm9ME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
300 BTC | $ 18 991 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KoFd9jikS7sExpFXGW7PTPPjUy39Gm9ME | To: 3Jq5mSaoc5nk9Ar1jSimKYvgh94zRghi6Q | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 34DhJNRiBscKZHw6Syc5zM6GvEYGXJzp5X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
400 BTC | $ 25 322 514 | (unknown) | (unknown) |
| Type: transfer | From: 34DhJNRiBscKZHw6Syc5zM6GvEYGXJzp5X | To: 3KoFd9jikS7sExpFXGW7PTPPjUy39Gm9ME | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 397MvPMdQt4jKRo7GHSFbdv4ZCZAKPh7qr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
500 BTC | $ 31 653 142 | (unknown) | (unknown) |
| Type: transfer | From: 397MvPMdQt4jKRo7GHSFbdv4ZCZAKPh7qr | To: 34DhJNRiBscKZHw6Syc5zM6GvEYGXJzp5X | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3K3xNsZf4D1cjKRNcc1pUmCzC4LGDRk8Pw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
600 BTC | $ 37 983 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3K3xNsZf4D1cjKRNcc1pUmCzC4LGDRk8Pw | To: 397MvPMdQt4jKRo7GHSFbdv4ZCZAKPh7qr | |||
| 02.11.2021 13:14:43 | |
100 BTC | $ 6 330 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:43 | |
700 BTC | $ 44 314 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3K3xNsZf4D1cjKRNcc1pUmCzC4LGDRk8Pw | |||
| 02.11.2021 13:14:43 | |
93 BTC | $ 5 906 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:15 | |
100 BTC | $ 6 329 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:15 | |
100 BTC | $ 6 329 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CY2ajjh6ABcopQv7SCXWuSaxxFd3BE4uK | |||
| 02.11.2021 13:14:15 | |
100 BTC | $ 6 329 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:14:15 | |
100 BTC | $ 6 329 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BU3fRcDsRUZz92ftDfo2sBqx1ndgRhTBC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 13:13:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.11.2021 13:11:44 | |
100 BTC | $ 6 327 979 | (unknown) | (unknown) |
| Type: transfer | From: 33rkheZjTrceM2f2GY2ZNSqXU6m73PsypG | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 02.11.2021 13:11:44 | |
1 962 BTC | $ 124 179 390 | (unknown) | (unknown) |
| Type: transfer | From: 33rkheZjTrceM2f2GY2ZNSqXU6m73PsypG | To: 32rkajuPHyB7Bn8ifaTw8K7bM9TS1g4E2s | |||
| 02.11.2021 13:11:44 | |
169 BTC | $ 10 684 632 | (unknown) | (unknown) |
| Type: transfer | From: 35stf7HoTW7xgAdSTi6he6ieXC6WWFHaj3 | To: 3DszgSBSHJmdu6JDcbt3wYdbusHnCMFqTw | |||
| 02.11.2021 13:11:44 | |
120 BTC | $ 7 614 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LUvvcCpCwwWHUGnyyuZHETMijLomtZBGM | To: bc1q96x09yhkhmz49t0l4nznswx39qdx8l00xuaq49 | |||
| 02.11.2021 13:11:44 | |
199 BTC | $ 12 598 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GeQnopAzQCDgHu6zGTz4BdLR6SXdnp3ZK | To: 38NcqTvsJ3YBjArsE4yApGohpERGS5XB5b | |||
| 02.11.2021 13:11:44 | |
158 BTC | $ 10 010 213 | (unknown) | (unknown) |
| Type: transfer | From: 3E1QiQwjm7aygjHB9Cg7c3738mTezx4W1f | To: 3KFPPDdVnfXiTpjA77oqJDNYgnsGRFLPTi | |||
| 02.11.2021 13:11:44 | |
182 BTC | $ 11 532 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp0u9un0cg66qdjr9d2cykn3n8ycwhs3dntq9r | To: 3CZZVFTpdvDoSuzzbRQfEaeHKVvzVL2Bj6 | |||
| 02.11.2021 13:11:44 | |
123 BTC | $ 7 765 164 | (unknown) | (unknown) |
| Type: transfer | From: 31raXfHxPxK6UFio2v56J1jXeHS4g1xJTw | To: 39iuk3bJe5KePKXaaMpiWf2yA8V1A6GjUY | |||
| 02.11.2021 13:11:44 | |
138 BTC | $ 8 751 622 | (unknown) | (unknown) |
| Type: transfer | From: 39pLcPAVVbckEX1oHVzi2dd9MSbv1yB2Df | To: 3EVy8fUd9RYWVKpm3vsRaVq6PQuPWRzHtX | |||
| 02.11.2021 13:11:44 | |
202 BTC | $ 12 782 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32g223c7navjzf7u087qehg6dy2mxkwhlc2zw7 | To: bc1q3m6z2r3qswc6jafcxf6z9nqwtn3zgshvdsyqrm | |||
| 02.11.2021 13:11:44 | |
112 BTC | $ 7 076 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQ1S4EpuEA5hcCznkm9q6Lj9TyKu4G7K | To: 33VKuX7RcXQJnDskSxS5KjyfCDPAgMJ1rn | |||
| 02.11.2021 13:11:44 | |
181 BTC | $ 11 457 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkfu785ld5fhj9f4hjw7zhxwsekffg8y4jc44 | To: 3Az25xCRpC2MvEcpevznTCBaxNppr46JoV | |||
| 02.11.2021 13:11:44 | |
94 BTC | $ 5 946 245 | (unknown) | (unknown) |
| Type: transfer | From: 34NxJhiYYxmxhCdPoR9RkNp3aLPLZ1kqYs | To: 379TboBZCsgjUWCH7CLyhCRaMLpZCVKLL9 | |||
| 02.11.2021 13:11:44 | |
128 BTC | $ 8 099 348 | (unknown) | (unknown) |
| Type: transfer | From: 33VW8f51kFgXL4sXipZquZEvmNVxBaqdUz | To: bc1qnc29tg7txz8qgm3wflfkl06k4d0e287pvqrj6v | |||
| 02.11.2021 13:11:44 | |
151 BTC | $ 9 538 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKkcqvGxh9A78Vxb8NfPvaGejayrvLuP | To: bc1qge3eqdr9s6qwkpaja0wrrejsnay69mt9a9lmyy | |||
| 02.11.2021 13:11:44 | |
96 BTC | $ 6 058 362 | (unknown) | (unknown) |
| Type: transfer | From: 37EEpTuRouuW5rduFy2ULv26ECQoQ7tLwE | To: 3Eo3vF9kopujeVBepPiXHQGSfFDDd1am9D | |||
| 02.11.2021 13:11:44 | |
90 BTC | $ 5 704 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QfsgfAYRTU9AtdNPgPttUTnh4ZrKdGLPC | To: 3A4LhLFifBnR7MpwUtBsRiFkFXRSbUqgqY | |||
| 02.11.2021 13:11:44 | |
91 BTC | $ 5 776 502 | (unknown) | (unknown) |
| Type: transfer | From: 3K16dvAaVHf1eUPtG4UWwQfBShSfRWwDZr | To: 3Eccc3fTVT6RGr8fYDXQmrUAmf7BFAQjNK | |||
| 02.11.2021 13:11:44 | |
102 BTC | $ 6 467 224 | (unknown) | (unknown) |
| Type: transfer | From: 3C98mVs3KeKdkeviQHhBmFZcEaCbEYNCNS | To: 39CMz8wCuDK9xE5cxgk3X13a68JRUxHrpb | |||
| 02.11.2021 13:11:44 | |
196 BTC | $ 12 418 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmsczqzdc86a9xdu2urw98tsk6tk20vykrhlen | To: 371x6NQxDk86EeDVKXEn3DNVv1b3EzQ7LW | |||
| 02.11.2021 13:11:44 | |
150 BTC | $ 9 500 230 | (unknown) | (unknown) |
| Type: transfer | From: 3E2LPVSy6cQy3gcdkkn66LR2rTyWjdG81r | To: 3LqeLJcYkZdau6gSP6FqCPLMoChGMbsbK3 | |||
| 02.11.2021 13:11:44 | |
112 BTC | $ 7 065 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2QPUesZcaqAzeN6wfkAchyZtQjM8pP9 | To: 3FFBtpSUL7HzWGRbWCLoW5VbpWw33Na5sg | |||
| 02.11.2021 13:11:44 | |
145 BTC | $ 9 196 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cghrutjtr4hxpdgj5mtquwlh2v078xmjj4hqv | To: 3DD25fPdnHdyWAQjJKYrXSu6Htu6KHnRVN | |||