Whale movements
Last update: 30.08.2026 16:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 08:04:18 |  |
9 990 777 HUSD | $ 9 990 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 08:03:30 | |
9 990 777 HUSD | $ 9 990 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 07:50:51 |  |
130 BTC | $ 8 042 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 19W2T5oRYbLyWsXhZ633WjwkKL42utPz9i | |||
| 02.11.2021 07:50:51 | |
105 BTC | $ 6 495 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 02.11.2021 07:50:07 | |
1 301 ETH | $ 5 693 839 | (unknown) | (unknown) |
| Type: transfer | From: 5ffb50c21498fc50fbb101489f3a3ac76e641033 | To: 875f6c0634cb7d999593a8aeb8e7a86992192f64 | |||
| 02.11.2021 07:47:25 | |
87 BTC | $ 5 409 668 | (unknown) | (unknown) |
| Type: transfer | From: 34DZDq4yt1Dpbve4EQ1v1iCPu7CEsycCVP | To: 38DJjhBa14XPLYjbZnZUCdjdebk2nGWp13 | |||
| 02.11.2021 07:47:25 | |
142 BTC | $ 8 814 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 07:47:25 | |
89 BTC | $ 5 509 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtflu379e98vmu37rce9c8dmlz6cfv9gjt2guud | |||
| 02.11.2021 07:47:25 | |
100 BTC | $ 6 190 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCL577tfJqBFS77pZTpKSfzFrZMLkSAxo | |||
| 02.11.2021 07:38:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.11.2021 07:38:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.11.2021 07:35:49 | |
1 095 BTC | $ 67 342 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 02.11.2021 07:35:49 | |
89 BTC | $ 5 475 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpazke729melymqmjky8nejgta5zhq0gn8skm8x | To: bc1qgtkrgykmkf2yekpnmjrsfhgv8d4szksxtxrerg | |||
| 02.11.2021 07:34:05 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 07:32:35 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 07:32:35 | |
3 806 025 STORJ | $ 7 458 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 07:32:07 | |
8 650 000 USDT | $ 8 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXDhk2V2QTq1fnzCx9dTAZwVQyjwSgYs | To: 3GUY27RyiEu4F7gz2kSs6n6TUopAAraDu7 | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JyXDhk2V2QTq1fnzCx9dTAZwVQyjwSgYs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AxZqtfAU74d4fMnv4B5wbfoVS6mW18vE6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 07:30:18 | |
200 BTC | $ 12 271 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AxZqtfAU74d4fMnv4B5wbfoVS6mW18vE6 | To: 3JyXDhk2V2QTq1fnzCx9dTAZwVQyjwSgYs | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QZLusTChShwvZMSzZn48KpTATzeE42Zwy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 07:30:18 | |
300 BTC | $ 18 407 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QZLusTChShwvZMSzZn48KpTATzeE42Zwy | To: 3AxZqtfAU74d4fMnv4B5wbfoVS6mW18vE6 | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 07:30:18 | |
400 BTC | $ 24 543 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QZLusTChShwvZMSzZn48KpTATzeE42Zwy | |||
| 02.11.2021 07:30:18 | |
112 BTC | $ 6 882 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn0tknqd0kss80jcmze3cn23vevdl5leh00juu | To: 3E6gihmhWGouWj81ZMkjz7P3CtMEJCAW2S | |||
| 02.11.2021 07:30:18 | |
96 BTC | $ 5 886 527 | (unknown) | (unknown) |
| Type: transfer | From: 361R4DJr3zHmkBvy11U48figXD5KDwF7Wp | To: bc1qvkg6nfk05vqvzt0ux4q05kam4jlqumk224zc5w | |||
| 02.11.2021 07:30:18 | |
106 BTC | $ 6 518 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HpT37YG6PBoSh9ty8XiVn9vLkiAKKmG76 | To: 32aqvYCZRsACSPb3CSGMevDMvszwUPqng9 | |||
| 02.11.2021 07:30:18 | |
120 BTC | $ 7 392 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NCPyetfiWsAcusgf3DUSsJ1kNH7TExcbL | To: bc1qmvne0rkwkct32ne7dj0f0qp6qx20kw4vlghpwt | |||
| 02.11.2021 07:30:18 | |
138 BTC | $ 8 488 123 | (unknown) | (unknown) |
| Type: transfer | From: 36jnFqc2NLw2LamhdjAUGsvgPz6Cm6tt1x | To: 38Ne7HGvfQgoau6yE4VBTWowEUzG87N8nZ | |||
| 02.11.2021 07:30:18 | |
109 BTC | $ 6 715 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvqwvf3XuW3b1e6WtsXuQij2jvoN8Wo86 | To: 3LtswTrjxnCx9aynaYP2cod7a9cz31Lo7w | |||
| 02.11.2021 07:30:18 | |
87 BTC | $ 5 362 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6rvvgut0pdgfxachtsjsmdmxn97uftsmewjv0 | To: 34DZDq4yt1Dpbve4EQ1v1iCPu7CEsycCVP | |||
| 02.11.2021 07:30:18 | |
102 BTC | $ 6 253 214 | (unknown) | (unknown) |
| Type: transfer | From: 3C4tMxmHCDBSAqX31HNpbX1J2kheWG9EF3 | To: 36XUQaQhfFC8hJCrGkwik4efjYrv634e6i | |||
| 02.11.2021 07:30:18 | |
92 BTC | $ 5 657 985 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4eBDQNMNG8og4D1THGrZ1joC2SEQ8rJ | To: 3FeG2gWeaGYxSR522pPxkP5cLvpcESDJww | |||
| 02.11.2021 07:30:18 | |
93 BTC | $ 5 735 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1yBrfqesVrx2HMrDA52XXq9yxRPhaWU | To: 3BoCiuP6FoKdZeEyDAbh31c2uXTQT9eysJ | |||
| 02.11.2021 07:30:18 | |
138 BTC | $ 8 467 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x62656gep965tjhxmnjcvnzzf4v96dec4wn0q | To: bc1qphtxw3evfrnq442w5ww08u0z7y203wft6kv80u | |||
| 02.11.2021 07:30:18 | |
94 BTC | $ 5 772 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHwV6iBCiVAGmMRZzNwxte8h6kUqDGuw | To: 3LkbnrocgMZxNP8C6AEsY85huVVmRiSDcm | |||
| 02.11.2021 07:30:18 | |
96 BTC | $ 5 877 835 | (unknown) | (unknown) |
| Type: transfer | From: 37uZrHHm29m63vyvTZi4LQgMbLbc2GE8Q9 | To: 3PZFTdoa13fg3uqqCXT5BEgmDixUiFbhCV | |||
| 02.11.2021 07:30:18 | |
113 BTC | $ 6 953 883 | (unknown) | (unknown) |
| Type: transfer | From: 34f8hZexXCiYimD2TfNvFYsiGcumjD9Abr | To: bc1qwq8sw3kvd0wd3frxwf5964l95g0s34mug0dn6h | |||
| 02.11.2021 07:30:18 | |
143 BTC | $ 8 747 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 07:30:18 | |
146 BTC | $ 8 943 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 07:30:18 | |
100 BTC | $ 6 135 942 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 02.11.2021 07:29:23 | |
5 584 401 USDT | $ 5 584 401 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 07:27:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 07:20:02 | |
22 506 056 USDC | $ 22 506 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 07:16:00 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 07:14:33 | |
7 199 970 USDT | $ 7 199 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.11.2021 07:13:58 | |
11 102 176 USDC | $ 11 102 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 07:10:36 | |
83 BTC | $ 5 146 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||