Whale movements
Last update: 30.08.2026 16:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 09:46:00 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.11.2021 09:45:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.11.2021 09:45:24 | |
9 737 595 USDT | $ 9 737 595 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 09:45:21 | |
13 607 845 USDT | $ 13 607 845 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 09:44:11 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.11.2021 09:43:45 | |
13 607 845 USDT | $ 13 607 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.11.2021 09:40:33 |  |
100 BTC | $ 6 179 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 3CAu9MCLNmRTxwpn2d9f9ne1RefLeQevwB | |||
| 02.11.2021 09:40:33 | |
100 BTC | $ 6 179 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 3CAu9MCLNmRTxwpn2d9f9ne1RefLeQevwB | |||
| 02.11.2021 09:40:33 | |
96 BTC | $ 5 919 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HiCgKy3Da1pxeP5cgefbypZfEmF7Ec43h | To: bc1q8yna6wkckakke6fh28v4nrvzdlkdm0u04vdqrx | |||
| 02.11.2021 09:40:33 | |
102 BTC | $ 6 284 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HbSaZGyMr3dXct2h8QTaVg1j6hWk7cZtj | To: 3KvMqbpDhduE8x513e5WimgwJstWnaCBXG | |||
| 02.11.2021 09:40:33 | |
106 BTC | $ 6 562 987 | (unknown) | (unknown) |
| Type: transfer | From: 3G4dizxQZECmWo76XHPNk281jvaonvzsPz | To: bc1q4akqlhqvl9sulwhzwv5q7k6qpe0cyzp3rkthv7 | |||
| 02.11.2021 09:39:16 | |
1 863 ETH | $ 8 110 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 02.11.2021 09:36:31 | |
100 BTC | $ 6 148 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAu9MCLNmRTxwpn2d9f9ne1RefLeQevwB | |||
| 02.11.2021 09:36:31 | |
140 BTC | $ 8 600 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeej05rqwfkuf7wn23nf0qrwwa3q3p4u0tp2644 | To: bc1qyuechyrtefraqwzc7wtjxtapaw53nhk0e7lnlr | |||
| 02.11.2021 09:36:31 | |
94 BTC | $ 5 778 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ulryjaqgdekcd9klnhse7hugugyh27wzc8hfd | To: bc1qn5zvvttha8zenynaa7h83qhw7plpx9ep33tl2w | |||
| 02.11.2021 09:36:31 | |
92 BTC | $ 5 652 766 | (unknown) | (unknown) |
| Type: transfer | From: 39XQa6TvuU33ofBLhgurbynfjJo88LMadh | To: 3DFNdzrJNHLLUiyZZ2PmJ255ripUVKbAKK | |||
| 02.11.2021 09:36:31 | |
96 BTC | $ 5 873 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ6he7781Vsn2vxE8g3hDqgRrDHX8HTBN | To: 36PGPXVLjJBZdhgqYDm2f6eGoms53PZ7Qv | |||
| 02.11.2021 09:36:31 | |
93 BTC | $ 5 746 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HT8MF6NiFL1SF4LkfQEgFxRDznLDJoCAp | To: 34RxpEQ85FsVrhA93tMi8FMrw6928ihRgB | |||
| 02.11.2021 09:36:31 | |
87 BTC | $ 5 370 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2hfrwvj2x67qp9jgwusq3evv59fzgm4t4gnw7 | To: 3Fugn9SG1r7JbeQW23WGbJtmU69cPE1b1j | |||
| 02.11.2021 09:36:31 | |
84 BTC | $ 5 185 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0dpyg02yy3nnx2ec36xda9nygzmlrnfuh650z5y055836zf3aqsdgn46u | |||
| 02.11.2021 09:35:52 | |
6 199 976 USDT | $ 6 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 82972d52094e0ccd44e618085749ebb8c21a745b | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 02.11.2021 09:25:15 | |
1 382 ETH | $ 5 991 271 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 5e45d52e11161604c14cc992ad344c9c65c1b191 | |||
| 02.11.2021 09:23:44 | |
239 BTC | $ 14 743 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 09:19:01 | |
87 BTC | $ 5 341 057 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbX1DVL9nU1o4s62cUw2hApJvNFQ62HF | To: bc1qf2hfrwvj2x67qp9jgwusq3evv59fzgm4t4gnw7 | |||
| 02.11.2021 09:19:01 | |
92 BTC | $ 5 621 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t57axzlad887qjpdl39fu2cay2nltd23hk6vf | To: 39XQa6TvuU33ofBLhgurbynfjJo88LMadh | |||
| 02.11.2021 09:15:31 | |
83 BTC | $ 5 113 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9pwndlxk7mu055eqjd07qa3c4lnzljwvz4vl5rd4x7spk6fru8szlszex | |||
| 02.11.2021 09:15:31 | |
529 BTC | $ 32 552 166 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CTf5kCrntAtCpAhuMx1TkEuGHjErn9E9j | |||
| 02.11.2021 09:15:31 | |
239 BTC | $ 14 704 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 09:14:23 | |
10 000 ETH | $ 43 143 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.11.2021 09:13:39 | |
5 663 371 USDT | $ 5 663 371 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 02.11.2021 09:11:56 | |
5 194 888 USDT | $ 5 194 888 | (unknown) | (unknown) |
| Type: transfer | From: f37070dd7ab58a32b3b544107e6a3b537269e198 | To: 46a2fd41032d82242dc18af260b6330a14b5105f | |||
| 02.11.2021 09:11:56 | |
5 259 338 BUSD | $ 5 259 338 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 09:11:02 | |
1 972 ETH | $ 8 585 411 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.11.2021 09:08:34 | |
5 259 338 BUSD | $ 5 259 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.11.2021 09:06:14 | |
100 BTC | $ 6 134 227 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 09:06:14 | |
100 BTC | $ 6 135 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.11.2021 09:00:44 | |
181 BTC | $ 11 218 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KVkrwyzV2wyoXDEL5n1P39jkNt1GyTfNv | To: bc1qlldy3yc99eayhzkafahgz4h0wye34ft7c5dqm0 | |||
| 02.11.2021 08:58:35 | |
401 BTC | $ 24 865 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HuNbomqRuVXk1r9q9FcniKkuUaVuaqWS7 | |||
| 02.11.2021 08:58:35 | |
100 BTC | $ 6 201 912 | (unknown) | (unknown) |
| Type: transfer | From: 36Bp9h2FxuvFHYTwbw4W1e5jb76W53Wa8J | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.11.2021 08:58:35 | |
210 BTC | $ 13 024 013 | (unknown) | (unknown) |
| Type: transfer | From: 36Bp9h2FxuvFHYTwbw4W1e5jb76W53Wa8J | To: 3LN9jiq8FEsitACsKyA4KEpozUYuwzeKao | |||
| 02.11.2021 08:58:35 | |
86 BTC | $ 5 333 639 | (unknown) | (unknown) |
| Type: transfer | From: 12L9Co5ZhKujNmMBBKagHpXqXmkSohUbKh | To: 1HsdXs2Y8eEiJPuBoiP5vfSmJAGwx1oRqe | |||
| 02.11.2021 08:58:35 | |
96 BTC | $ 5 924 835 | (unknown) | (unknown) |
| Type: transfer | From: 33pAxuZrQaBQGi1vvmDbNdpNbx6Jckf5Yg | To: 3PQ6he7781Vsn2vxE8g3hDqgRrDHX8HTBN | |||
| 02.11.2021 08:58:35 | |
138 BTC | $ 8 578 716 | (unknown) | (unknown) |
| Type: transfer | From: 38Ne7HGvfQgoau6yE4VBTWowEUzG87N8nZ | To: 3GLJzgqpTcqgqQhspjYWnjtiAFeqXr9QHS | |||
| 02.11.2021 08:58:35 | |
109 BTC | $ 6 786 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LtswTrjxnCx9aynaYP2cod7a9cz31Lo7w | To: bc1q5y93ycrd8khhcwwyaq852temmjpgdzxvt867cz | |||
| 02.11.2021 08:58:35 | |
93 BTC | $ 5 796 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsng89nqh40gekxwf7ya0mwt4taxje3p97q350 | To: 3HT8MF6NiFL1SF4LkfQEgFxRDznLDJoCAp | |||
| 02.11.2021 08:58:35 | |
112 BTC | $ 6 956 911 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gihmhWGouWj81ZMkjz7P3CtMEJCAW2S | To: bc1qd9gxwn28sks3j3nepzgfk6rv80fpvlr7h93jlc | |||
| 02.11.2021 08:58:35 | |
96 BTC | $ 5 940 906 | (unknown) | (unknown) |
| Type: transfer | From: 33JZ1ZjA5FFLTPEBh2cPkW7czeqDT4JVRA | To: 3HiCgKy3Da1pxeP5cgefbypZfEmF7Ec43h | |||
| 02.11.2021 08:58:35 | |
179 BTC | $ 11 104 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc32tgg24syh8ygrehrx9m2kkep3k7xxxdsc5k | To: 3F2WEEGjnX69HZfkTGVWcwUP9RRtyphYoA | |||
| 02.11.2021 08:58:35 | |
151 BTC | $ 9 351 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KkQ4xMYwg4azxT9uzQF76kPm4fG9BX2GL | To: 32GUb8RCGT2yfRYmf6Ln3idobKwj4DwY4Z | |||
| 02.11.2021 08:58:35 | |
158 BTC | $ 9 816 829 | (unknown) | (unknown) |
| Type: transfer | From: 33pLGrq3Mj34aQDkU9yNuKMeYbEkTksnjq | To: bc1q6u5mm5c6kgdg7fyga499g0rjkug3k6hpp7u850 | |||