Whale movements
Last update: 30.08.2026 17:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 13:11:44 |  |
93 BTC | $ 5 885 773 | (unknown) | (unknown) |
| Type: transfer | From: 3N5wGVZJgRnxJxq8tHocixDHxGRsgMtmLy | To: bc1qhz54cadn4qtakgd5esxt3ksnrq4g0ywlzerdpp | |||
| 02.11.2021 13:11:44 | |
129 BTC | $ 8 150 848 | (unknown) | (unknown) |
| Type: transfer | From: 368mYV2SaytWPfj62K92vWJrVxNMLhAX8e | To: 3EzozPubdoz6bw97AxUXepMXYDw28LyzjY | |||
| 02.11.2021 13:11:44 | |
96 BTC | $ 6 044 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvt0m085a46wxnyk76uve80j0zf33864udmuny | To: 3N9uhNopmXXr2jo87TSRp43944Dwo5AFnW | |||
| 02.11.2021 13:11:44 | |
101 BTC | $ 6 419 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclsu3talzcxa6zj90hf3mt5x0a3etgja0ddnn | To: 37kLUjeDqQ3FoFaTe94NcpqApY4qk7ssj6 | |||
| 02.11.2021 13:11:44 | |
141 BTC | $ 8 944 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BPifXSthY3bk8Re3Qa8r5ndYHyCNLNfUy | To: bc1q4ny4xkfcuduqcn7zth9g6u60vwgrg0s5t9ctn3 | |||
| 02.11.2021 13:11:44 | |
87 BTC | $ 5 518 499 | (unknown) | (unknown) |
| Type: transfer | From: 37QNGss54t6Evjj4gHEW4sQMxZ1o8D3cVE | To: bc1qpg5zj34alwarr7xutp56vkzjgd7zcvntv4kxf8 | |||
| 02.11.2021 13:11:44 | |
108 BTC | $ 6 838 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5l9j8vds6dgkt4qc5ck4xsdnycdunxapn4de5 | To: 3CASB7zrFSMc37LXjXg1xX83UeAwwmpFes | |||
| 02.11.2021 13:11:44 | |
224 BTC | $ 14 159 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 13:11:44 | |
191 BTC | $ 12 078 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66svje3fynq6r4qkarnup620yd6uf6mgspdywv | To: bc1q5qyaeh3w8pzx26kz769ncpf36yp3fua8t2jgng | |||
| 02.11.2021 13:11:44 | |
730 BTC | $ 46 225 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CQo7ts8qkPEScmbA5UbSSjx387GJhkwAP | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 02.11.2021 13:11:44 | |
82 BTC | $ 5 170 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 02.11.2021 13:11:44 | |
970 BTC | $ 61 381 204 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.11.2021 13:08:24 |  |
16 891 ETH | $ 75 001 670 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 02.11.2021 13:06:18 | |
9 213 558 MANA | $ 29 179 518 | (unknown) | (unknown) |
| Type: transfer | From: 05d2233f0744bd294f6e9a25f411f0965b00a837 | To: 0b3276d2d225010f4eca68786cdca810b9ab77c5 | |||
| 02.11.2021 13:05:56 | |
2 500 000 MANA | $ 7 917 549 | (unknown) | (unknown) |
| Type: transfer | From: 05d2233f0744bd294f6e9a25f411f0965b00a837 | To: 87269edf54df95c889a2e37d7019927228810cc9 | |||
| 02.11.2021 13:05:45 | |
14 223 217 MANA | $ 44 604 300 | (unknown) | (unknown) |
| Type: transfer | From: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | To: 686f0c21840e55ab6d1ef5c49cf915ad3644e2eb | |||
| 02.11.2021 13:05:10 | |
2 400 000 MANA | $ 7 526 450 | (unknown) | (unknown) |
| Type: transfer | From: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | To: 87269edf54df95c889a2e37d7019927228810cc9 | |||
| 02.11.2021 13:03:36 | |
7 810 605 USDT | $ 7 810 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:03:36 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:01:56 | |
1 550 ETH | $ 6 867 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33b4f7767da96a712c7829baf2870af04a30cc02 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:00:53 |  |
30 176 BNB | $ 16 292 574 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 02.11.2021 12:59:25 | |
5 342 500 BUSD | $ 5 342 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 12:55:54 | |
577 183 OMG | $ 8 653 192 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 02.11.2021 12:52:01 | |
14 212 634 USDT | $ 14 212 634 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 12:51:09 | |
30 000 BNB | $ 16 291 843 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.11.2021 12:48:58 | |
85 BTC | $ 5 337 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h9dwr026zzttsw2nkky6ultjk8g580csc59q6 | |||
| 02.11.2021 12:48:58 | |
100 BTC | $ 6 279 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DPKAT7kfvgoQr4tajjE3svdhWDVqeZGcE | |||
| 02.11.2021 12:48:20 | |
14 212 634 USDT | $ 14 212 634 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 12:47:38 | |
9 079 652 USDT | $ 9 079 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.11.2021 12:46:30 | |
225 BTC | $ 14 299 380 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uzn1xP6u9V7htwcJed9sfS5UbeyiRiY | To: 36APRU4iwvjikVwPAoJTergXLc9wNC67ko | |||
| 02.11.2021 12:46:20 | |
9 079 652 USDT | $ 9 079 652 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ab0a64576dc43f889cded462abf10905caf62b5d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 02.11.2021 12:46:20 | |
2 500 ETH | $ 11 112 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 12:45:59 | |
83 BTC | $ 5 245 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6359eh4txfwkh5dtegxp72842jscgu07jkm4f0vk84pp2jct40qy70guf | |||
| 02.11.2021 12:45:59 | |
112 BTC | $ 7 093 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MxhYgmAgiwjQDya6VqFZKEHgZh39dRoTa | To: 3ML2QPUesZcaqAzeN6wfkAchyZtQjM8pP9 | |||
| 02.11.2021 12:45:59 | |
222 BTC | $ 14 084 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HTzSecEc9sNv8LWs7nbtvDebm2rE6PNeC | To: bc1qhuceu938863wtt8uh20tduh7d3fkk43v7u0972 | |||
| 02.11.2021 12:45:59 | |
196 BTC | $ 12 443 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvanc287jgysmg4wkp4y3yv54mydftw706g7xm9 | To: bc1qlmsczqzdc86a9xdu2urw98tsk6tk20vykrhlen | |||
| 02.11.2021 12:45:59 | |
87 BTC | $ 5 529 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk2srrrh6sejlvywjx24qtwe92h972kfszq7ms | To: 37QNGss54t6Evjj4gHEW4sQMxZ1o8D3cVE | |||
| 02.11.2021 12:45:59 | |
108 BTC | $ 6 852 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HExXVVukuBNzcAWnRBo1mrMkiu2Bg4PWh | To: bc1qx5l9j8vds6dgkt4qc5ck4xsdnycdunxapn4de5 | |||
| 02.11.2021 12:45:59 | |
199 BTC | $ 12 623 263 | (unknown) | (unknown) |
| Type: transfer | From: 35duz7kFFfrzUWXzP8AGiQFi1mcA6z5xCu | To: 3GeQnopAzQCDgHu6zGTz4BdLR6SXdnp3ZK | |||
| 02.11.2021 12:45:59 | |
128 BTC | $ 8 115 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ArpKhyRUTRNsLXEVADpS1RjieKRs4zCAV | To: 33VW8f51kFgXL4sXipZquZEvmNVxBaqdUz | |||
| 02.11.2021 12:45:59 | |
123 BTC | $ 7 782 465 | (unknown) | (unknown) |
| Type: transfer | From: 39dZgxNfPvFnWEsnVRJY9WBAkEo17kRst1 | To: 31raXfHxPxK6UFio2v56J1jXeHS4g1xJTw | |||
| 02.11.2021 12:45:59 | |
120 BTC | $ 7 629 623 | (unknown) | (unknown) |
| Type: transfer | From: 32iSFTUYEbE61n5jX2U5C5ttrzELHJswZu | To: 3LUvvcCpCwwWHUGnyyuZHETMijLomtZBGM | |||
| 02.11.2021 12:45:59 | |
202 BTC | $ 12 806 899 | (unknown) | (unknown) |
| Type: transfer | From: 38J6qZBxPdYr2UUSxTZ87SFYyiUPiigMK3 | To: bc1q32g223c7navjzf7u087qehg6dy2mxkwhlc2zw7 | |||
| 02.11.2021 12:45:59 | |
102 BTC | $ 6 480 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AV78w4xxMCtbQ6cj4cRcA7XwRhM7P2Zhv | To: 3C98mVs3KeKdkeviQHhBmFZcEaCbEYNCNS | |||
| 02.11.2021 12:45:59 | |
169 BTC | $ 10 705 183 | (unknown) | (unknown) |
| Type: transfer | From: 38oiM6FvPjXM57mTb5JmdHCGD9ZHRjkekN | To: 35stf7HoTW7xgAdSTi6he6ieXC6WWFHaj3 | |||
| 02.11.2021 12:45:59 | |
151 BTC | $ 9 558 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcazhhht0u5facf4trag0faqg24vmqcfscl64a | To: 3ErKkcqvGxh9A78Vxb8NfPvaGejayrvLuP | |||
| 02.11.2021 12:45:59 | |
145 BTC | $ 9 214 501 | (unknown) | (unknown) |
| Type: transfer | From: 3AWBQcu9SpoivJXzU2iQqR6hs22B51Kr8k | To: bc1q5cghrutjtr4hxpdgj5mtquwlh2v078xmjj4hqv | |||
| 02.11.2021 12:45:59 | |
217 BTC | $ 13 753 367 | (unknown) | (unknown) |
| Type: transfer | From: 36121g3tkFqt5KS6MsgDfajxDfcx3wUo2F | To: 37KQ1x55rasswCNMS1KeZqHEiASdUuQeNM | |||
| 02.11.2021 12:45:59 | |
141 BTC | $ 8 961 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FE7kgJVQxrecF2Dw2DE5JPQBfu84HvTzx | To: 3BPifXSthY3bk8Re3Qa8r5ndYHyCNLNfUy | |||
| 02.11.2021 12:45:59 | |
101 BTC | $ 6 431 663 | (unknown) | (unknown) |
| Type: transfer | From: 3K3u4ZMVe1PLGh6NsVjGdZswiptm5fzsQD | To: bc1qxclsu3talzcxa6zj90hf3mt5x0a3etgja0ddnn | |||