Whale movements
Last update: 30.08.2026 16:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 08:58:35 |  |
102 BTC | $ 6 307 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CgPqHxnEM6pocR5bWncwj2WjVefaT6Q7L | To: 3HbSaZGyMr3dXct2h8QTaVg1j6hWk7cZtj | |||
| 02.11.2021 08:58:35 | |
94 BTC | $ 5 830 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm99w4pygLaNyogB5yhxssn4v9fdHy5es | To: bc1q5ulryjaqgdekcd9klnhse7hugugyh27wzc8hfd | |||
| 02.11.2021 08:58:35 | |
150 BTC | $ 9 318 215 | (unknown) | (unknown) |
| Type: transfer | From: 34P2UCYsJebc8SPxW94PQ7JdidfQzUGrXE | To: 3HSiJJJcXCkpRYt8FSRJUR3ump4452QByx | |||
| 02.11.2021 08:58:35 | |
169 BTC | $ 10 470 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CFwWxQxnNXQP3A7JUXqcXsgpybBnYi1Lw | To: 3EvGY3viKZwexZ1UUXpPX35TVkStf3CwzU | |||
| 02.11.2021 08:58:35 | |
120 BTC | $ 7 471 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvne0rkwkct32ne7dj0f0qp6qx20kw4vlghpwt | To: 35vhePCr1TFRLmYmeDpYbn6YRRrF5WtR7P | |||
| 02.11.2021 08:58:35 | |
92 BTC | $ 5 702 294 | (unknown) | (unknown) |
| Type: transfer | From: 33Z624nEoCBBHxrqtGAP4PHmJz2PwKQ1aB | To: bc1q3t57axzlad887qjpdl39fu2cay2nltd23hk6vf | |||
| 02.11.2021 08:58:35 | |
106 BTC | $ 6 588 901 | (unknown) | (unknown) |
| Type: transfer | From: 32aqvYCZRsACSPb3CSGMevDMvszwUPqng9 | To: 3G4dizxQZECmWo76XHPNk281jvaonvzsPz | |||
| 02.11.2021 08:58:35 | |
87 BTC | $ 5 417 571 | (unknown) | (unknown) |
| Type: transfer | From: 36PKBdkaWCjtC5rNGsEDTx5Dgpxz1JFXxE | To: 3LnbX1DVL9nU1o4s62cUw2hApJvNFQ62HF | |||
| 02.11.2021 08:58:35 | |
134 BTC | $ 8 296 033 | (unknown) | (unknown) |
| Type: transfer | From: 36RNkdMDwfQ5V7QYQPqtpkPuvcgqcYNGTr | To: 3Qybnsqt5qmjLbQ1gHaTRfgurYW5gvB3xc | |||
| 02.11.2021 08:58:35 | |
145 BTC | $ 9 019 324 | (unknown) | (unknown) |
| Type: transfer | From: 36s2ibusf7pJsVravttXuMAjU4xuhGVHWL | To: 3D7Q38qf2pVYb7qLk6XQ8BQYWAJZHN2fdT | |||
| 02.11.2021 08:58:35 | |
141 BTC | $ 8 767 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HKKtz3CxfgvEBthVibqruCCjAHLVEEYSw | To: 3BFcbUo16QT7Frbm9mroposAsbVgAJE1rX | |||
| 02.11.2021 08:58:35 | |
138 BTC | $ 8 558 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphtxw3evfrnq442w5ww08u0z7y203wft6kv80u | To: bc1qx2j70dan8jxctfud8ek5lj7mdl8a394pnunuq3 | |||
| 02.11.2021 08:58:35 | |
113 BTC | $ 7 028 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq8sw3kvd0wd3frxwf5964l95g0s34mug0dn6h | To: bc1qk45yvx5acp7rktf64scmjup5g4ef4mmml8kvup | |||
| 02.11.2021 08:58:35 | |
139 BTC | $ 8 631 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 08:52:02 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 02.11.2021 08:46:39 | |
8 132 134 BUSD | $ 8 132 134 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 08:46:39 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 66c672426be400b3b4976b4f07cdc1fcbc66599e | To: 46a2fd41032d82242dc18af260b6330a14b5105f | |||
| 02.11.2021 08:40:36 | |
87 BTC | $ 5 375 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BbNjTcMgT3gHiw8go41WjiTAkicQcjfPP | To: 36PKBdkaWCjtC5rNGsEDTx5Dgpxz1JFXxE | |||
| 02.11.2021 08:40:36 | |
443 BTC | $ 27 248 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCL577tfJqBFS77pZTpKSfzFrZMLkSAxo | |||
| 02.11.2021 08:35:02 | |
343 BTC | $ 21 255 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72v6g9dz3z3ges4axxvdzy75swp276tghh07gqnnvr9sw44czkgsm0ezcw | |||
| 02.11.2021 08:35:02 | |
500 BTC | $ 30 998 226 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.11.2021 08:35:02 | |
120 BTC | $ 7 439 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.11.2021 08:35:02 | |
139 BTC | $ 8 634 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 08:35:02 | |
139 BTC | $ 8 645 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 08:35:02 | |
84 BTC | $ 5 207 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5j8pzlnd29dk82p60wsn3pcktx275gn6ttgja86jral8ly7rm2swsk2z8 | |||
| 02.11.2021 08:31:29 | |
2 007 017 MANA | $ 6 529 304 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 08:30:33 | |
6 674 265 BAT | $ 6 979 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 08:29:21 | |
2 530 ETH | $ 10 964 906 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.11.2021 08:16:16 | |
145 BTC | $ 8 922 585 | (unknown) | (unknown) |
| Type: transfer | From: 3MyC4tJ5JgonXWdwb6tKHR4V8CUMbA6aat | To: 3Pc1q2XhZk1Lz12BfFRqazLZvNM92B56Zc | |||
| 02.11.2021 08:16:16 | |
140 BTC | $ 8 561 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 08:16:16 | |
93 BTC | $ 5 731 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 02.11.2021 08:14:59 | |
5 088 200 USDT | $ 5 088 200 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.11.2021 08:10:32 | |
7 440 353 USDT | $ 7 440 353 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.11.2021 08:10:24 | |
5 233 469 USDT | $ 5 233 469 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 08:09:51 | |
83 BTC | $ 5 126 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3249YGwAK7HofRz7RgSw2edk71S4uZ45iF | |||
| 02.11.2021 08:09:51 | |
96 BTC | $ 5 920 026 | (unknown) | (unknown) |
| Type: transfer | From: 1PFFn6dvcY9ULZACNDUL4naHtW4piwzUj8 | To: 12L9Co5ZhKujNmMBBKagHpXqXmkSohUbKh | |||
| 02.11.2021 08:09:51 | |
180 BTC | $ 11 100 026 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 02.11.2021 08:09:51 | |
94 BTC | $ 5 798 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LkbnrocgMZxNP8C6AEsY85huVVmRiSDcm | To: 3Dm99w4pygLaNyogB5yhxssn4v9fdHy5es | |||
| 02.11.2021 08:09:51 | |
96 BTC | $ 5 907 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PZFTdoa13fg3uqqCXT5BEgmDixUiFbhCV | To: 33JZ1ZjA5FFLTPEBh2cPkW7czeqDT4JVRA | |||
| 02.11.2021 08:09:51 | |
96 BTC | $ 5 915 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkg6nfk05vqvzt0ux4q05kam4jlqumk224zc5w | To: 33pAxuZrQaBQGi1vvmDbNdpNbx6Jckf5Yg | |||
| 02.11.2021 08:09:51 | |
87 BTC | $ 5 388 414 | (unknown) | (unknown) |
| Type: transfer | From: 38DJjhBa14XPLYjbZnZUCdjdebk2nGWp13 | To: 3BbNjTcMgT3gHiw8go41WjiTAkicQcjfPP | |||
| 02.11.2021 08:09:51 | |
93 BTC | $ 5 763 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BoCiuP6FoKdZeEyDAbh31c2uXTQT9eysJ | To: bc1qvsng89nqh40gekxwf7ya0mwt4taxje3p97q350 | |||
| 02.11.2021 08:09:51 | |
92 BTC | $ 5 670 905 | (unknown) | (unknown) |
| Type: transfer | From: 3FeG2gWeaGYxSR522pPxkP5cLvpcESDJww | To: 33Z624nEoCBBHxrqtGAP4PHmJz2PwKQ1aB | |||
| 02.11.2021 08:09:51 | |
102 BTC | $ 6 284 473 | (unknown) | (unknown) |
| Type: transfer | From: 36XUQaQhfFC8hJCrGkwik4efjYrv634e6i | To: 3CgPqHxnEM6pocR5bWncwj2WjVefaT6Q7L | |||
| 02.11.2021 08:09:51 | |
141 BTC | $ 8 688 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 08:09:51 | |
142 BTC | $ 8 735 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 08:09:51 | |
150 BTC | $ 9 249 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 02.11.2021 08:09:51 | |
120 BTC | $ 7 400 038 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39WzvCPkRJ5RaMfNMoib5Jdc8DT8MQW5HP | |||
| 02.11.2021 08:09:51 | |
393 BTC | $ 24 217 802 | (unknown) | (unknown) |
| Type: transfer | From: 34KqipeaCYbwMLAh9HVwdUGyxUQLfLRgd4 | To: 36cvcAto6EgAMMx8QpjadQVLBVFsQaAgDP | |||
| 02.11.2021 08:08:38 | |
5 233 469 USDT | $ 5 233 469 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||