Whale movements
Last update: 30.08.2026 17:02:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 10:52:13 |  |
96 BTC | $ 6 027 691 | (unknown) | (unknown) |
| Type: transfer | From: 36PGPXVLjJBZdhgqYDm2f6eGoms53PZ7Qv | To: 3Jt73JEAnqRAaCeswEJ9NFEmK4XoeiKVbR | |||
| 02.11.2021 10:52:13 | |
94 BTC | $ 5 929 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QoMSExRM1KuJtjtDbGji21vmsok2eHk9L | To: 3BEdnHfWPmaGY4MPy9nxTzoxLdyb9G52Rr | |||
| 02.11.2021 10:52:13 | |
238 BTC | $ 15 000 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 10:52:13 | |
100 BTC | $ 6 309 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.11.2021 10:51:52 |  |
8 400 229 BUSD | $ 8 400 229 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 10:50:20 | |
501 199 LINK | $ 15 961 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 10:49:09 | |
203 BTC | $ 12 785 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2N3kbA4VKZEUZmMMFYUxVkEiSVoYLX1v | To: 36pNQ3RNBc7AP5t6UAZvrmRENLswZHupLf | |||
| 02.11.2021 10:49:09 | |
143 BTC | $ 9 001 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 02.11.2021 10:49:09 | |
87 BTC | $ 5 507 950 | (unknown) | (unknown) |
| Type: transfer | From: 3J6sBBPvKKSkAuEcyXZb62kRxgvUpj3JRK | To: bc1q4g02kt4kacv4eqt4k4wldvve3ppujhy2t7hedl | |||
| 02.11.2021 10:49:09 | |
92 BTC | $ 5 801 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt7pjnnyu6xf07rekkpwntmapc5qvtqwd8d3tm | To: 3PTuxDqJYt5tC3CRUeAxSdPCteSKD9WBKy | |||
| 02.11.2021 10:49:09 | |
93 BTC | $ 5 889 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CD76FwnQxmjwDFStnp7apERFisvTWRCgc | To: 386GjyPk67DiHCPA3LYsJTNWLY3BsbbBRp | |||
| 02.11.2021 10:49:09 | |
238 BTC | $ 15 007 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 10:47:19 | |
13 859 321 USDT | $ 13 859 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:47:19 | |
3 000 ETH | $ 13 380 339 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:46:17 | |
11 590 293 USDT | $ 11 590 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:43:52 | |
8 499 992 USDC | $ 8 499 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 02.11.2021 10:39:40 | |
2 000 ETH | $ 8 765 999 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.11.2021 10:40:48 |  |
9 737 595 USDT | $ 9 737 595 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.11.2021 10:39:37 | |
2 640 ETH | $ 11 545 805 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:34:24 | |
153 BTC | $ 9 484 034 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 02.11.2021 10:34:24 | |
87 BTC | $ 5 395 004 | (unknown) | (unknown) |
| Type: transfer | From: 34Kh4bTtPjTidBwG48PnDvHJZxZKYWAPrh | To: 3J6sBBPvKKSkAuEcyXZb62kRxgvUpj3JRK | |||
| 02.11.2021 10:34:24 | |
238 BTC | $ 14 695 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 10:34:24 | |
111 BTC | $ 6 863 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 02.11.2021 10:31:57 | |
109 882 FTT | $ 6 466 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.11.2021 10:31:11 |  |
20 000 BNB | $ 10 830 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 02.11.2021 10:17:55 | |
15 051 229 USDT | $ 15 051 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 10:17:34 | |
87 BTC | $ 5 358 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | To: bc1qz3pcp63euv9cvscp2levgzgh5mp3xhnf097777 | |||
| 02.11.2021 10:17:34 | |
790 BTC | $ 48 685 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 02.11.2021 10:17:34 | |
440 BTC | $ 27 115 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39WzvCPkRJ5RaMfNMoib5Jdc8DT8MQW5HP | |||
| 02.11.2021 10:17:34 | |
92 BTC | $ 5 664 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DFNdzrJNHLLUiyZZ2PmJ255ripUVKbAKK | To: bc1qnt7pjnnyu6xf07rekkpwntmapc5qvtqwd8d3tm | |||
| 02.11.2021 10:17:34 | |
87 BTC | $ 5 381 724 | (unknown) | (unknown) |
| Type: transfer | From: 32iaobrP9BVq9E1e24jzRzJ8TdT5S9s141 | To: 34Kh4bTtPjTidBwG48PnDvHJZxZKYWAPrh | |||
| 02.11.2021 10:17:34 | |
94 BTC | $ 5 791 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5zvvttha8zenynaa7h83qhw7plpx9ep33tl2w | To: 3QoMSExRM1KuJtjtDbGji21vmsok2eHk9L | |||
| 02.11.2021 10:17:34 | |
93 BTC | $ 5 749 751 | (unknown) | (unknown) |
| Type: transfer | From: 34RxpEQ85FsVrhA93tMi8FMrw6928ihRgB | To: 3CD76FwnQxmjwDFStnp7apERFisvTWRCgc | |||
| 02.11.2021 10:17:34 | |
239 BTC | $ 14 719 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 10:17:34 | |
239 BTC | $ 14 725 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 10:17:34 | |
112 BTC | $ 6 873 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 02.11.2021 10:17:34 | |
300 BTC | $ 18 487 976 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.11.2021 10:17:03 | |
15 051 229 USDT | $ 15 051 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 10:14:05 | |
8 710 664 USDT | $ 8 710 664 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 02.11.2021 10:02:05 | |
500 000 000 HOT | $ 6 981 610 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 02.11.2021 10:00:13 | |
20 188 ETH | $ 87 887 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2021 09:59:06 | |
239 BTC | $ 14 733 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 09:59:06 | |
112 BTC | $ 6 879 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NfpPP93QHKerdtBanDL2VWwxWt13ggF1v | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.11.2021 09:50:52 | |
87 BTC | $ 5 364 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Fugn9SG1r7JbeQW23WGbJtmU69cPE1b1j | To: 32iaobrP9BVq9E1e24jzRzJ8TdT5S9s141 | |||
| 02.11.2021 09:50:17 | |
2 170 142 MANA | $ 7 016 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 09:48:18 | |
239 BTC | $ 14 683 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 09:48:18 | |
191 BTC | $ 11 735 567 | (unknown) | (unknown) |
| Type: transfer | From: 36cvcAto6EgAMMx8QpjadQVLBVFsQaAgDP | To: 37igRcWqm57zZeYEQ7A7qFyD8V1Ft87vLn | |||
| 02.11.2021 09:48:18 | |
202 BTC | $ 12 395 497 | (unknown) | (unknown) |
| Type: transfer | From: 36cvcAto6EgAMMx8QpjadQVLBVFsQaAgDP | To: 3K9cK2nTyG7asT4AXgPWixB9HxB1LsJdAv | |||
| 02.11.2021 09:47:48 | |
7 632 759 BUSD | $ 7 632 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 09:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||