Whale movements
Last update: 30.08.2026 17:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 12:45:59 |  |
158 BTC | $ 10 029 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxu0adlf338vzmzvlafzfjljnzcjxmzrne2r7q | To: 3E1QiQwjm7aygjHB9Cg7c3738mTezx4W1f | |||
| 02.11.2021 12:45:59 | |
221 BTC | $ 14 011 853 | (unknown) | (unknown) |
| Type: transfer | From: 39b2U4Yx64n9ndzZ2wGxLzdh1kiimGK2Gc | To: 37UMs3wKz1sJeb4c8v9QnLt11JzcQhvMWY | |||
| 02.11.2021 12:45:59 | |
138 BTC | $ 8 770 461 | (unknown) | (unknown) |
| Type: transfer | From: 39XbX3oKvtH7DD7cymEC1UJTBSwgS7hHCx | To: 39pLcPAVVbckEX1oHVzi2dd9MSbv1yB2Df | |||
| 02.11.2021 12:45:59 | |
91 BTC | $ 5 787 593 | (unknown) | (unknown) |
| Type: transfer | From: 35tA5W3WFDD31Mz4XkouTChP74VheABV8h | To: 3K16dvAaVHf1eUPtG4UWwQfBShSfRWwDZr | |||
| 02.11.2021 12:45:59 | |
96 BTC | $ 6 071 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JHSLkgr2tKC5JsZXML3Deu8ADBxCcFr7D | To: 37EEpTuRouuW5rduFy2ULv26ECQoQ7tLwE | |||
| 02.11.2021 12:45:59 | |
129 BTC | $ 8 166 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BHm7kNs3Y4b58rbcbFf5YVjKMWdFcM2j7 | To: 368mYV2SaytWPfj62K92vWJrVxNMLhAX8e | |||
| 02.11.2021 12:45:59 | |
181 BTC | $ 11 480 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NTZPzeLMmTpQBkWaCg3Vz6tZCcUBCEQBg | To: bc1q0gkfu785ld5fhj9f4hjw7zhxwsekffg8y4jc44 | |||
| 02.11.2021 12:45:59 | |
96 BTC | $ 6 055 765 | (unknown) | (unknown) |
| Type: transfer | From: 3H15f7TLu23esZXnzYSoRR8MbTTAi7FCfK | To: bc1qmvt0m085a46wxnyk76uve80j0zf33864udmuny | |||
| 02.11.2021 12:45:59 | |
216 BTC | $ 13 724 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ft6j4xwm6sqt6ahp5j0kfxan9qk63frkn62wl | To: 3MDewNBNitP6aBsvnCBrtKMS8sCHdahcb9 | |||
| 02.11.2021 12:45:59 | |
94 BTC | $ 5 957 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BYCCiMeUAX9b857rdzBrT2AK5QCF9EGYf | To: 34NxJhiYYxmxhCdPoR9RkNp3aLPLZ1kqYs | |||
| 02.11.2021 12:45:59 | |
182 BTC | $ 11 555 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgputpr7fy7z5gvk8t9xaakx5f53h9jzza9fla | To: bc1qjp0u9un0cg66qdjr9d2cykn3n8ycwhs3dntq9r | |||
| 02.11.2021 12:45:59 | |
150 BTC | $ 9 526 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVvjGVmRAJ3bbRaSmN1zAbmNoACTNKU6 | To: 3E2LPVSy6cQy3gcdkkn66LR2rTyWjdG81r | |||
| 02.11.2021 12:45:59 | |
112 BTC | $ 7 089 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AYq49RAyJvS6bXLt8h5YEZstc1YjeP5Ev | To: 3DbQ1S4EpuEA5hcCznkm9q6Lj9TyKu4G7K | |||
| 02.11.2021 12:45:59 | |
93 BTC | $ 5 897 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5HxQZiEtYALSEp3Z2Szc85nFCG2jHHLU | To: 3N5wGVZJgRnxJxq8tHocixDHxGRsgMtmLy | |||
| 02.11.2021 12:45:59 | |
230 BTC | $ 14 579 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 12:45:59 | |
230 BTC | $ 14 581 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 12:45:41 |  |
2 500 ETH | $ 11 071 935 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 02.11.2021 12:45:28 | |
22 602 436 USDT | $ 22 602 436 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.11.2021 12:40:31 | |
6 666 666 MATIC | $ 12 616 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 12:40:31 | |
5 558 198 MATIC | $ 10 518 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 12:38:39 |  |
198 525 400 TRX | $ 20 463 840 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8 | |||
| 02.11.2021 12:31:13 | |
14 112 250 BUSD | $ 14 112 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
8 000 700 USDT | $ 8 000 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
18 000 000 MATIC | $ 34 380 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:28:42 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 02.11.2021 12:28:19 | |
14 112 250 BUSD | $ 14 112 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.11.2021 12:26:05 | |
126 BTC | $ 7 937 849 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 02.11.2021 12:26:05 | |
163 BTC | $ 10 282 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 02.11.2021 12:26:05 | |
120 BTC | $ 7 580 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kjs46zj0swvvhsuwdguzk3ukcnatrawruavc3 | To: 32iSFTUYEbE61n5jX2U5C5ttrzELHJswZu | |||
| 02.11.2021 12:26:05 | |
150 BTC | $ 9 465 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n6n7dk0fyw4yrkt64csznhhzdv33xyct5nry5 | To: 3MvVvjGVmRAJ3bbRaSmN1zAbmNoACTNKU6 | |||
| 02.11.2021 12:26:05 | |
112 BTC | $ 7 048 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QVdLUStaUXmbjAdc9Uprs2thUGP8EJFT4 | To: 3MxhYgmAgiwjQDya6VqFZKEHgZh39dRoTa | |||
| 02.11.2021 12:26:05 | |
104 BTC | $ 6 564 789 | (unknown) | (unknown) |
| Type: transfer | From: 3P2FdqqqaMuetcAf1MsBjVksM2JznDwFFL | To: 3AV78w4xxMCtbQ6cj4cRcA7XwRhM7P2Zhv | |||
| 02.11.2021 12:26:05 | |
169 BTC | $ 10 636 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NW2ai87Vh2xNQWCQE6WLysR22HX3zTqUs | To: 38oiM6FvPjXM57mTb5JmdHCGD9ZHRjkekN | |||
| 02.11.2021 12:26:05 | |
96 BTC | $ 6 016 766 | (unknown) | (unknown) |
| Type: transfer | From: 39szfSDuwyzkbD2MukGRoiCtMEG6Bv9owL | To: 3H15f7TLu23esZXnzYSoRR8MbTTAi7FCfK | |||
| 02.11.2021 12:26:05 | |
91 BTC | $ 5 750 313 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWZZ5PXQ5bqDCzwyMJ4ketVxcPuhyCx8 | To: 35tA5W3WFDD31Mz4XkouTChP74VheABV8h | |||
| 02.11.2021 12:26:05 | |
96 BTC | $ 6 032 798 | (unknown) | (unknown) |
| Type: transfer | From: 32vuFYd1amctNqsf22wTWqp1Dxvs7HGxQa | To: 3JHSLkgr2tKC5JsZXML3Deu8ADBxCcFr7D | |||
| 02.11.2021 12:26:05 | |
133 BTC | $ 8 362 294 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Ygr2Jr4wUqJUsUx5iMC4PbNzkopKaYg | To: 39dZgxNfPvFnWEsnVRJY9WBAkEo17kRst1 | |||
| 02.11.2021 12:26:05 | |
141 BTC | $ 8 905 477 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtMfJbNda8gcv8NHpSf1tmpAZE73EUwi | To: 3FE7kgJVQxrecF2Dw2DE5JPQBfu84HvTzx | |||
| 02.11.2021 12:26:05 | |
93 BTC | $ 5 859 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CcLMpLNYHMBXJcjqbpFEdNPRrRHbPdJR1 | To: 3Q5HxQZiEtYALSEp3Z2Szc85nFCG2jHHLU | |||
| 02.11.2021 12:26:05 | |
158 BTC | $ 9 966 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKekHX655mVYRc1vdLQQKCiS1jSftYfe | To: bc1qzxu0adlf338vzmzvlafzfjljnzcjxmzrne2r7q | |||
| 02.11.2021 12:26:05 | |
112 BTC | $ 7 044 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KHNXWqTV4Rq3QFDjUfeitigwb5v3Wx9Nq | To: 3AYq49RAyJvS6bXLt8h5YEZstc1YjeP5Ev | |||
| 02.11.2021 12:26:05 | |
151 BTC | $ 9 496 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GTtSG5TnuoKLfop3VQM2zYcn49NZfSxq5 | To: bc1qlcazhhht0u5facf4trag0faqg24vmqcfscl64a | |||
| 02.11.2021 12:26:05 | |
102 BTC | $ 6 400 306 | (unknown) | (unknown) |
| Type: transfer | From: 36yumqjiW2e1c96gcyvGSJDarggXEVKBZV | To: 3K3u4ZMVe1PLGh6NsVjGdZswiptm5fzsQD | |||
| 02.11.2021 12:26:05 | |
87 BTC | $ 5 493 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CJy8Q2Ygaa5MoCa8YzNGNEffkbMBfxx5C | To: bc1qwk2srrrh6sejlvywjx24qtwe92h972kfszq7ms | |||
| 02.11.2021 12:26:05 | |
138 BTC | $ 8 713 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj74swl5c4tapxgnuvg2rd3ypj77k0mewedgas | To: 39XbX3oKvtH7DD7cymEC1UJTBSwgS7hHCx | |||
| 02.11.2021 12:26:05 | |
94 BTC | $ 5 919 711 | (unknown) | (unknown) |
| Type: transfer | From: 3B18z5LqR2unDExyuJRcPNTPnTgcuHELB9 | To: 3BYCCiMeUAX9b857rdzBrT2AK5QCF9EGYf | |||
| 02.11.2021 12:26:05 | |
129 BTC | $ 8 114 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprlqr3kyghdkx29cktayx0gptfrsznn0rzlkex | To: 3BHm7kNs3Y4b58rbcbFf5YVjKMWdFcM2j7 | |||
| 02.11.2021 12:26:05 | |
138 BTC | $ 8 693 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluyu0qmvmcdcpnw7zz8yps8tw46yvg8cuxk72a | To: 3ArpKhyRUTRNsLXEVADpS1RjieKRs4zCAV | |||
| 02.11.2021 12:26:05 | |
108 BTC | $ 6 813 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5dsc560rjkxr9wukws9364fnntcvhaa8jnq0p | To: 3HExXVVukuBNzcAWnRBo1mrMkiu2Bg4PWh | |||