Whale movements
Last update: 30.08.2026 17:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 12:26:05 |  |
145 BTC | $ 9 155 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck1E3qCyXoSxVFc1fekRsnCZye9Bz83BN | To: 3AWBQcu9SpoivJXzU2iQqR6hs22B51Kr8k | |||
| 02.11.2021 12:26:05 | |
230 BTC | $ 14 518 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 12:26:05 | |
93 BTC | $ 5 841 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 02.11.2021 12:25:58 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4757d97449aca795510b9f3152c6a9019a3545c3 | |||
| 02.11.2021 12:17:57 | |
3 362 315 FTT | $ 199 491 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 02.11.2021 12:10:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 02.11.2021 12:06:03 |  |
21 350 000 USDT | $ 21 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 12:05:44 | |
1 404 ETH | $ 6 282 088 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 12:04:29 | |
1 404 ETH | $ 6 270 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 12:04:29 | |
1 500 ETH | $ 6 698 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.11.2021 12:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.11.2021 12:03:51 | |
1 201 ETH | $ 5 352 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.11.2021 12:03:51 | |
8 000 000 MATIC | $ 15 342 497 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 02.11.2021 12:03:41 | |
10 000 000 MATIC | $ 19 178 122 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 02.11.2021 12:03:35 | |
90 BTC | $ 5 721 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QfsgfAYRTU9AtdNPgPttUTnh4ZrKdGLPC | |||
| 02.11.2021 12:03:35 | |
84 BTC | $ 5 325 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qm67s5t5u8wprrneh3z09v06eczy6vf5xma8kr5597wg7ek7xcc2szzsvrv | |||
| 02.11.2021 12:03:35 | |
90 BTC | $ 5 700 607 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0agy74ashc670eeglqszud0y6fa8ttwg5fg74sj3p4e6xh23y0zql7arla | |||
| 02.11.2021 12:03:35 | |
97 BTC | $ 6 166 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx390q6kz5nm3ekf68fprws32lran52jwqru8mt | To: bc1qak2rgu8ycmf8hj43k684y3aqkyrfh9d9xw5a8h | |||
| 02.11.2021 12:03:35 | |
253 BTC | $ 16 059 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQ3vzvDukjyijLFRwPde7DLGsS6mST5B | To: bc1qxyr2nly3u5v5mktshya49h0ec8qm0zf3rdmd7j | |||
| 02.11.2021 12:03:35 | |
251 BTC | $ 15 905 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtw5mq67svaqdyeayskfqy2hk3y37s8catj52w | To: 3GQTZgCEEpS8ad4k62b1H5GkiHuoUmdgLM | |||
| 02.11.2021 12:03:35 | |
231 BTC | $ 14 655 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 12:03:39 | |
7 725 953 USDC | $ 7 725 953 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 12:03:12 | |
21 349 990 USDT | $ 21 349 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 02.11.2021 12:01:59 | |
80 BTC | $ 5 059 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdchmgs308v82qae53g255dgn3jq28q0uu7ys7nuglvlkw9ypa7rs8rw9ta | |||
| 02.11.2021 12:01:59 | |
200 BTC | $ 12 653 771 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.11.2021 12:01:59 | |
406 BTC | $ 25 683 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyju69k3s98vdc5m27jmp4uu4rj30jf4n35tel | |||
| 02.11.2021 12:01:59 | |
134 BTC | $ 8 461 410 | (unknown) | (unknown) |
| Type: transfer | From: 39rGUB2SFGMXBStxqkfCvFq2JcXMH9WDVS | To: 3J2Ygr2Jr4wUqJUsUx5iMC4PbNzkopKaYg | |||
| 02.11.2021 12:01:59 | |
150 BTC | $ 9 505 927 | (unknown) | (unknown) |
| Type: transfer | From: 3HSiJJJcXCkpRYt8FSRJUR3ump4452QByx | To: bc1q4n6n7dk0fyw4yrkt64csznhhzdv33xyct5nry5 | |||
| 02.11.2021 12:01:59 | |
87 BTC | $ 5 517 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTqESUfQMZxkg1mnJyMPbxFAAQ9tcbgs | To: 3CJy8Q2Ygaa5MoCa8YzNGNEffkbMBfxx5C | |||
| 02.11.2021 12:01:59 | |
138 BTC | $ 8 751 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJzgqpTcqgqQhspjYWnjtiAFeqXr9QHS | To: bc1qwj74swl5c4tapxgnuvg2rd3ypj77k0mewedgas | |||
| 02.11.2021 12:01:59 | |
216 BTC | $ 13 695 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JodJPRYBxpbEDqpKCvWmquiNsTdFsCS7R | To: bc1q9ft6j4xwm6sqt6ahp5j0kfxan9qk63frkn62wl | |||
| 02.11.2021 12:01:59 | |
129 BTC | $ 8 164 474 | (unknown) | (unknown) |
| Type: transfer | From: 3F2WEEGjnX69HZfkTGVWcwUP9RRtyphYoA | To: bc1qprlqr3kyghdkx29cktayx0gptfrsznn0rzlkex | |||
| 02.11.2021 12:01:59 | |
138 BTC | $ 8 730 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2j70dan8jxctfud8ek5lj7mdl8a394pnunuq3 | To: bc1qluyu0qmvmcdcpnw7zz8yps8tw46yvg8cuxk72a | |||
| 02.11.2021 12:01:59 | |
217 BTC | $ 13 723 369 | (unknown) | (unknown) |
| Type: transfer | From: 32RSjFbJVduFaUr6uAy3zJvT47y44Yuu3e | To: 36121g3tkFqt5KS6MsgDfajxDfcx3wUo2F | |||
| 02.11.2021 12:01:59 | |
238 BTC | $ 15 075 340 | (unknown) | (unknown) |
| Type: transfer | From: 39QWfVzGxhNfFWVhCpHtts2UhwY9fQucvb | To: 3QyYAv6br232aiy2PA44jYAsxeTgVL7X8v | |||
| 02.11.2021 12:01:59 | |
96 BTC | $ 6 058 691 | (unknown) | (unknown) |
| Type: transfer | From: 37PvkciRpW5zrXkRepuHHFcFRNKEWY2GKu | To: 32vuFYd1amctNqsf22wTWqp1Dxvs7HGxQa | |||
| 02.11.2021 12:01:59 | |
96 BTC | $ 6 043 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52nzqkuzxdul0f6uxfhhj5nl3ct949starctxm | To: 39szfSDuwyzkbD2MukGRoiCtMEG6Bv9owL | |||
| 02.11.2021 12:01:59 | |
112 BTC | $ 7 078 783 | (unknown) | (unknown) |
| Type: transfer | From: 3KZhmuQ1uzEExWTAJrC7WqDd7EpswiA9Vj | To: 3QVdLUStaUXmbjAdc9Uprs2thUGP8EJFT4 | |||
| 02.11.2021 12:01:59 | |
94 BTC | $ 5 945 269 | (unknown) | (unknown) |
| Type: transfer | From: 37X6jeJJpP9ymPXvY2SCMtrqVg11VNnYAk | To: 3B18z5LqR2unDExyuJRcPNTPnTgcuHELB9 | |||
| 02.11.2021 12:01:59 | |
222 BTC | $ 14 053 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8gVoc1SuLbswBZjK5WrCsWUVmXxhbaeS | To: 3HTzSecEc9sNv8LWs7nbtvDebm2rE6PNeC | |||
| 02.11.2021 12:01:59 | |
235 BTC | $ 14 878 839 | (unknown) | (unknown) |
| Type: transfer | From: 3R1vdb7F3VAD1UJQXAkcJrVHu5TRnb7bSe | To: 3FFoKoBTdNQPyD3JDS7TdGCwub3gHyRnK1 | |||
| 02.11.2021 12:01:59 | |
93 BTC | $ 5 890 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59deqxuamrz6htmegsyalsql2qq93ch7sr0ytc | To: 3CcLMpLNYHMBXJcjqbpFEdNPRrRHbPdJR1 | |||
| 02.11.2021 12:01:59 | |
151 BTC | $ 9 539 341 | (unknown) | (unknown) |
| Type: transfer | From: 32GUb8RCGT2yfRYmf6Ln3idobKwj4DwY4Z | To: 3GTtSG5TnuoKLfop3VQM2zYcn49NZfSxq5 | |||
| 02.11.2021 12:01:59 | |
202 BTC | $ 12 781 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NP8s5bFoq7z5MFKBcGouGRQQMeSC2uZgh | To: 38J6qZBxPdYr2UUSxTZ87SFYyiUPiigMK3 | |||
| 02.11.2021 12:01:59 | |
231 BTC | $ 14 596 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E6zUfwmMNvVPv3L6ERmofe3mSL1hd6ugN | To: 3K2SyyyL5j2aBqMi2VGksvT13wWYnet8s9 | |||
| 02.11.2021 12:01:59 | |
158 BTC | $ 10 009 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u5mm5c6kgdg7fyga499g0rjkug3k6hpp7u850 | To: 3DQKekHX655mVYRc1vdLQQKCiS1jSftYfe | |||
| 02.11.2021 12:01:59 | |
91 BTC | $ 5 778 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jfh5hl6uqmynr5hz9teruzeskgzsytc5y65y | To: 3EDWZZ5PXQ5bqDCzwyMJ4ketVxcPuhyCx8 | |||
| 02.11.2021 12:01:59 | |
104 BTC | $ 6 593 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshutuetef0n9f04ygrp4gp2pueas6m4lt99fxq | To: 3P2FdqqqaMuetcAf1MsBjVksM2JznDwFFL | |||
| 02.11.2021 12:01:59 | |
221 BTC | $ 13 984 384 | (unknown) | (unknown) |
| Type: transfer | From: 3N4GkiUSzEsdJvztxSYTMXahhWZ9S6qmnc | To: 39b2U4Yx64n9ndzZ2wGxLzdh1kiimGK2Gc | |||
| 02.11.2021 12:01:59 | |
102 BTC | $ 6 427 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eynr7hfrzt90y5jl7s68nl68ufqcc7s6j93ex | To: 36yumqjiW2e1c96gcyvGSJDarggXEVKBZV | |||