Whale movements
Last update: 30.08.2026 17:14:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 12:01:59 |  |
120 BTC | $ 7 621 228 | (unknown) | (unknown) |
| Type: transfer | From: 36m5WJ74akdKJGNWgibJambzZmXaaqWtuG | To: bc1q3kjs46zj0swvvhsuwdguzk3ukcnatrawruavc3 | |||
| 02.11.2021 12:01:59 | |
145 BTC | $ 9 194 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Q38qf2pVYb7qLk6XQ8BQYWAJZHN2fdT | To: 3Ck1E3qCyXoSxVFc1fekRsnCZye9Bz83BN | |||
| 02.11.2021 12:01:59 | |
199 BTC | $ 12 596 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MaLvrTaP6ukrGvKK8pCBcqJyPGw2p9MJY | To: 35duz7kFFfrzUWXzP8AGiQFi1mcA6z5xCu | |||
| 02.11.2021 12:01:59 | |
112 BTC | $ 7 074 556 | (unknown) | (unknown) |
| Type: transfer | From: 33Qgwukyq4isC83ivvWoccx17HbZaD2so9 | To: 3KHNXWqTV4Rq3QFDjUfeitigwb5v3Wx9Nq | |||
| 02.11.2021 12:01:59 | |
108 BTC | $ 6 843 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9fx30jsmvsde9z52ncxhlh9lsx9uadqul3kv | To: bc1qn5dsc560rjkxr9wukws9364fnntcvhaa8jnq0p | |||
| 02.11.2021 12:01:59 | |
248 BTC | $ 15 681 606 | (unknown) | (unknown) |
| Type: transfer | From: 39J74f5Qa5dk7wuFSBzHVv1T5Xu39aBVza | To: bc1q8sctdtw8menfprctpwldxy4m0kq700664u992f | |||
| 02.11.2021 12:01:59 | |
248 BTC | $ 15 681 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzr1tNqqbrhp7DHvzwt51u3cDhc7M6tM | To: 3DUse1UDaQKamUQCYZueMB4UVMzhJyN7GL | |||
| 02.11.2021 12:01:59 | |
225 BTC | $ 14 265 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf44nysfg3wpjp98z7ls3pxrtxdwtrpxtlaakza | To: 3C8uzn1xP6u9V7htwcJed9sfS5UbeyiRiY | |||
| 02.11.2021 12:01:59 | |
196 BTC | $ 12 416 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzhf0hjr2dv9kx07vxkpul5gs5k5kf7a9gd4t | To: bc1qvanc287jgysmg4wkp4y3yv54mydftw706g7xm9 | |||
| 02.11.2021 12:01:59 | |
169 BTC | $ 10 681 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EvGY3viKZwexZ1UUXpPX35TVkStf3CwzU | To: 3NW2ai87Vh2xNQWCQE6WLysR22HX3zTqUs | |||
| 02.11.2021 12:01:59 | |
182 BTC | $ 11 536 128 | (unknown) | (unknown) |
| Type: transfer | From: 32uWKFMrLoSmqmasbE96mGPhVa7vPsRv7M | To: bc1qcgputpr7fy7z5gvk8t9xaakx5f53h9jzza9fla | |||
| 02.11.2021 12:01:59 | |
141 BTC | $ 8 943 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BFcbUo16QT7Frbm9mroposAsbVgAJE1rX | To: 3GvtMfJbNda8gcv8NHpSf1tmpAZE73EUwi | |||
| 02.11.2021 12:01:59 | |
250 BTC | $ 15 797 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6z2kenr6zcfxdxmhl33028f38d5ghet60mwef | To: bc1q7g7d7ek8eahjjxma98ytgs8et7zjmkyxuu9kc5 | |||
| 02.11.2021 12:01:59 | |
181 BTC | $ 11 465 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlldy3yc99eayhzkafahgz4h0wye34ft7c5dqm0 | To: 3NTZPzeLMmTpQBkWaCg3Vz6tZCcUBCEQBg | |||
| 02.11.2021 12:01:59 | |
231 BTC | $ 14 609 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 12:01:59 | |
234 BTC | $ 14 786 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2021 12:01:59 | |
236 BTC | $ 14 919 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 12:01:59 | |
86 BTC | $ 5 427 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7mwrcju3x9p286w9u65tw0s4v4ty7gzrn343v | |||
| 02.11.2021 12:01:59 | |
191 BTC | $ 12 077 969 | (unknown) | (unknown) |
| Type: transfer | From: 37igRcWqm57zZeYEQ7A7qFyD8V1Ft87vLn | To: bc1q66svje3fynq6r4qkarnup620yd6uf6mgspdywv | |||
| 02.11.2021 12:01:59 | |
99 BTC | $ 6 234 031 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 02.11.2021 12:01:36 |  |
21 714 710 USDT | $ 21 714 710 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.11.2021 11:56:24 | |
9 916 984 USDT | $ 9 916 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 11:54:06 | |
9 916 984 USDT | $ 9 916 984 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 11:53:21 | |
9 006 821 USDT | $ 9 006 821 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 11:51:36 | |
9 006 821 USDT | $ 9 006 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.11.2021 11:51:01 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 11:50:34 | |
23 414 944 USDC | $ 23 414 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:50:34 | |
2 223 834 MANA | $ 7 214 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 02.11.2021 11:40:24 | |
5 079 794 GUSD | $ 5 088 030 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.11.2021 11:31:24 | |
36 035 690 USDT | $ 36 035 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:31:17 | |
5 051 ETH | $ 22 521 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:31:28 | |
87 BTC | $ 5 531 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DVz3FjsvyiASwWfhQSNq681HrsEwriVgm | To: 3KdTqESUfQMZxkg1mnJyMPbxFAAQ9tcbgs | |||
| 02.11.2021 11:31:28 | |
91 BTC | $ 5 793 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QRgtSrVGAoSgzodUrMPGcrdoXk2ZQAq7A | To: bc1qc2jfh5hl6uqmynr5hz9teruzeskgzsytc5y65y | |||
| 02.11.2021 11:31:28 | |
236 BTC | $ 14 972 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 11:31:28 | |
98 BTC | $ 6 205 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42akjqqv4p74h0mzza0c3jlsfzujkqcrk33fn2 | |||
| 02.11.2021 11:30:27 | |
109 924 950 BUSD | $ 109 924 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 11:30:24 |  |
83 333 BNB | $ 45 378 616 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 02.11.2021 11:30:21 | |
83 333 BNB | $ 45 378 616 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 02.11.2021 11:30:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.11.2021 11:30:00 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 02.11.2021 11:29:09 | |
20 023 176 USDT | $ 20 023 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:25:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 11:22:59 | |
2 000 ETH | $ 8 880 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bcea7d0a282147b19c3dbf1c80ef5bd4a8a8915 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 11:22:46 | |
6 337 480 USDT | $ 6 337 480 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 11:22:20 | |
2 000 ETH | $ 8 913 208 | (unknown) | binance (exchange) |
| Type: transfer | From: e56922cf8cd298e32be85eb3a09df3942b590e4f | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 11:22:12 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.11.2021 11:22:05 | |
81 BTC | $ 5 092 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y5malyddhq0x6ac6nxkdewswnp3wr8g087sz0dw34fu63kmzessgcuujv | |||
| 02.11.2021 11:22:05 | |
142 BTC | $ 8 954 923 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | To: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | |||
| 02.11.2021 11:22:05 | |
87 BTC | $ 5 510 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt74GACngHxghJzRJimKvB9qLvYCZXhe6 | To: 3DVz3FjsvyiASwWfhQSNq681HrsEwriVgm | |||