Whale movements
Last update: 30.08.2026 17:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 11:22:05 |  |
236 BTC | $ 14 924 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 11:22:05 | |
110 BTC | $ 6 950 271 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1BU3fRcDsRUZz92ftDfo2sBqx1ndgRhTBC | |||
| 02.11.2021 11:22:05 | |
100 BTC | $ 6 330 928 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 02.11.2021 11:20:12 |  |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 02.11.2021 11:17:57 |  |
1 907 ETH | $ 8 500 794 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.11.2021 11:17:10 | |
16 012 513 USDT | $ 16 012 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:12:45 | |
7 994 978 USDT | $ 7 994 978 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.11.2021 11:11:13 | |
5 709 481 USDT | $ 5 709 481 | (unknown) | (unknown) |
| Type: transfer | From: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 11:11:02 | |
611 BTC | $ 38 431 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BvBhQBCkNhun68YiV84mxg6NjEQPmhypx | |||
| 02.11.2021 11:11:02 | |
84 BTC | $ 5 276 587 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 11:11:02 | |
134 BTC | $ 8 414 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Qybnsqt5qmjLbQ1gHaTRfgurYW5gvB3xc | To: 39rGUB2SFGMXBStxqkfCvFq2JcXMH9WDVS | |||
| 02.11.2021 11:11:02 | |
110 BTC | $ 6 921 182 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 02.11.2021 11:11:02 | |
200 BTC | $ 12 583 967 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 02.11.2021 11:08:39 | |
7 994 978 USDT | $ 7 994 978 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 02.11.2021 11:05:46 | |
680 BTC | $ 42 995 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | |||
| 02.11.2021 11:05:46 | |
96 BTC | $ 6 073 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.11.2021 11:05:46 | |
800 BTC | $ 50 584 090 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.11.2021 11:05:46 | |
142 BTC | $ 8 961 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 02.11.2021 11:05:46 | |
120 BTC | $ 7 616 878 | (unknown) | (unknown) |
| Type: transfer | From: 35vhePCr1TFRLmYmeDpYbn6YRRrF5WtR7P | To: 36m5WJ74akdKJGNWgibJambzZmXaaqWtuG | |||
| 02.11.2021 11:05:46 | |
96 BTC | $ 6 040 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt73JEAnqRAaCeswEJ9NFEmK4XoeiKVbR | To: bc1q52nzqkuzxdul0f6uxfhhj5nl3ct949starctxm | |||
| 02.11.2021 11:05:46 | |
108 BTC | $ 6 839 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y93ycrd8khhcwwyaq852temmjpgdzxvt867cz | To: bc1q2x9fx30jsmvsde9z52ncxhlh9lsx9uadqul3kv | |||
| 02.11.2021 11:05:46 | |
113 BTC | $ 7 133 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk45yvx5acp7rktf64scmjup5g4ef4mmml8kvup | To: 33Qgwukyq4isC83ivvWoccx17HbZaD2so9 | |||
| 02.11.2021 11:05:46 | |
94 BTC | $ 5 941 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BEdnHfWPmaGY4MPy9nxTzoxLdyb9G52Rr | To: 37X6jeJJpP9ymPXvY2SCMtrqVg11VNnYAk | |||
| 02.11.2021 11:05:46 | |
112 BTC | $ 7 090 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gxwn28sks3j3nepzgfk6rv80fpvlr7h93jlc | To: 3KZhmuQ1uzEExWTAJrC7WqDd7EpswiA9Vj | |||
| 02.11.2021 11:05:46 | |
93 BTC | $ 5 890 052 | (unknown) | (unknown) |
| Type: transfer | From: 386GjyPk67DiHCPA3LYsJTNWLY3BsbbBRp | To: bc1q59deqxuamrz6htmegsyalsql2qq93ch7sr0ytc | |||
| 02.11.2021 11:05:46 | |
102 BTC | $ 6 423 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KvMqbpDhduE8x513e5WimgwJstWnaCBXG | To: bc1q0eynr7hfrzt90y5jl7s68nl68ufqcc7s6j93ex | |||
| 02.11.2021 11:05:46 | |
96 BTC | $ 6 056 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yna6wkckakke6fh28v4nrvzdlkdm0u04vdqrx | To: 37PvkciRpW5zrXkRepuHHFcFRNKEWY2GKu | |||
| 02.11.2021 11:05:46 | |
104 BTC | $ 6 589 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4akqlhqvl9sulwhzwv5q7k6qpe0cyzp3rkthv7 | To: bc1qshutuetef0n9f04ygrp4gp2pueas6m4lt99fxq | |||
| 02.11.2021 11:05:46 | |
87 BTC | $ 5 515 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g02kt4kacv4eqt4k4wldvve3ppujhy2t7hedl | To: 3Lt74GACngHxghJzRJimKvB9qLvYCZXhe6 | |||
| 02.11.2021 11:05:46 | |
92 BTC | $ 5 795 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PTuxDqJYt5tC3CRUeAxSdPCteSKD9WBKy | To: 3QRgtSrVGAoSgzodUrMPGcrdoXk2ZQAq7A | |||
| 02.11.2021 11:05:46 | |
238 BTC | $ 15 030 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 11:05:46 | |
110 BTC | $ 6 971 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 02.11.2021 11:04:28 | |
7 663 348 BUSD | $ 7 663 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 11:03:34 | |
7 715 979 USDT | $ 7 715 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:03:01 | |
109 883 FTT | $ 6 532 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f62f7bcc9d29918897771ec4577105e213d344 | To: 410642e000965bb4037661e4ba9b50766af8cb53 | |||
| 02.11.2021 11:02:34 | |
5 993 875 USDT | $ 5 993 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:24 | |
17 944 710 USDT | $ 17 944 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:44 | |
1 200 ETH | $ 5 353 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:20 | |
10 382 091 USDT | $ 10 382 091 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 02.11.2021 11:01:20 | |
1 192 ETH | $ 5 308 403 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 11:00:32 | |
1 192 ETH | $ 5 314 084 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 02.11.2021 11:00:32 | |
20 077 ETH | $ 89 506 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 11:00:32 | |
2 522 811 ENJ | $ 8 108 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:00:18 | |
16 353 156 USDT | $ 16 353 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:57:45 | |
3 700 ETH | $ 16 428 193 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:56:06 | |
6 230 000 USDT | $ 6 230 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 10:55:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 10:54:37 | |
5 993 875 USDT | $ 5 993 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 10:53:42 | |
6 230 000 USDT | $ 6 230 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||