Whale movements
Last update: 30.08.2026 16:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 07:07:33 |  |
147 BTC | $ 9 113 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 07:07:33 | |
147 BTC | $ 9 114 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 07:06:51 |  |
19 112 050 BUSD | $ 19 112 050 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 07:04:24 | |
19 112 050 BUSD | $ 19 112 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 07:01:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 06:49:36 | |
93 BTC | $ 5 702 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 02.11.2021 06:42:24 | |
1 237 BTC | $ 76 958 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 02.11.2021 06:42:24 | |
100 BTC | $ 6 221 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:42:24 | |
100 BTC | $ 6 221 354 | (unknown) | (unknown) |
| Type: transfer | From: 38jq7eoekpDwcuhRvwctb1RMzyE3Lm1qT9 | To: 39AbAXYvSfFMm7ssS1n8679WtWRwnKcUax | |||
| 02.11.2021 06:42:24 | |
100 BTC | $ 6 221 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 38jq7eoekpDwcuhRvwctb1RMzyE3Lm1qT9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:42:24 | |
134 BTC | $ 8 311 531 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BDMHG3AisqCrtWHp4sMmHbpwBDouxw3Kn | To: 15AxiW6NxMuWCSFPdShcBg3WLJMvAkL9b6 | |||
| 02.11.2021 06:42:24 | |
82 BTC | $ 5 074 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0930alcmq3j3rl07ewjkxwmzx9dc6ejw88et3gmg3u0z37xzv3nqkrn4zj | |||
| 02.11.2021 06:42:24 | |
147 BTC | $ 9 142 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 06:42:24 | |
393 BTC | $ 24 433 518 | (unknown) | (unknown) |
| Type: transfer | From: 37K4NBomRV8svm4LX68pJb6zEu1DfThvxy | To: 34KqipeaCYbwMLAh9HVwdUGyxUQLfLRgd4 | |||
| 02.11.2021 06:42:24 | |
155 BTC | $ 9 627 744 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.11.2021 06:39:34 | |
7 404 415 USDT | $ 7 404 415 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.11.2021 06:39:25 | |
83 BTC | $ 5 095 675 | (unknown) | (unknown) |
| Type: transfer | From: 12sBLpQm85214VNwMH62UatGtBzDenK71w | To: 1BoioPiBnaiPG4ZmfCy1UKkSJmVQnLCBhq | |||
| 02.11.2021 06:39:25 | |
113 BTC | $ 6 979 231 | (unknown) | (unknown) |
| Type: transfer | From: 38PB6rYSbA9F12znwawWnHaCPEvzq5U5kN | To: 34f8hZexXCiYimD2TfNvFYsiGcumjD9Abr | |||
| 02.11.2021 06:39:25 | |
112 BTC | $ 6 908 214 | (unknown) | (unknown) |
| Type: transfer | From: 34DfPg7bJtncTXpg8xE1cgfLZ2rWV6Hp14 | To: bc1qcn0tknqd0kss80jcmze3cn23vevdl5leh00juu | |||
| 02.11.2021 06:39:25 | |
150 BTC | $ 9 252 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFrKahTEC2SPS6T7ZXkLuyj3f5vtwsks | To: 34P2UCYsJebc8SPxW94PQ7JdidfQzUGrXE | |||
| 02.11.2021 06:39:25 | |
96 BTC | $ 5 908 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BPYfJrqW7cZ8gjWxXYCQLkMMqZL4FUhG2 | To: 361R4DJr3zHmkBvy11U48figXD5KDwF7Wp | |||
| 02.11.2021 06:39:25 | |
96 BTC | $ 5 899 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FahiAJz8PJqhbTZWegWL1Zz4CiZ56c34W | To: 37uZrHHm29m63vyvTZi4LQgMbLbc2GE8Q9 | |||
| 02.11.2021 06:39:25 | |
94 BTC | $ 5 793 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthzmuppq07xw432rddcye0uyqv3xt0kgsgtlsk | To: 3JzHwV6iBCiVAGmMRZzNwxte8h6kUqDGuw | |||
| 02.11.2021 06:39:25 | |
109 BTC | $ 6 739 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3mmdtdenBJ4yTUJG4BZV75gsGDLjKHa | To: 3Jvqwvf3XuW3b1e6WtsXuQij2jvoN8Wo86 | |||
| 02.11.2021 06:39:25 | |
145 BTC | $ 8 956 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvgwmsdxgun6ed30lks8kqzr32u6dsg2as7cyn | To: 36s2ibusf7pJsVravttXuMAjU4xuhGVHWL | |||
| 02.11.2021 06:39:25 | |
138 BTC | $ 8 519 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EQjVU3Exp3k1RDd2zD6jhPxcqyG1We6M8 | To: 36jnFqc2NLw2LamhdjAUGsvgPz6Cm6tt1x | |||
| 02.11.2021 06:39:25 | |
87 BTC | $ 5 382 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JJrANQ3RxMVGk2AybjgSe9jx7ecAQNvZ3 | To: bc1qh6rvvgut0pdgfxachtsjsmdmxn97uftsmewjv0 | |||
| 02.11.2021 06:39:25 | |
141 BTC | $ 8 674 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CKzFqatKUvRXawciTBXZNpVocVEG937y4 | To: 36RNkdMDwfQ5V7QYQPqtpkPuvcgqcYNGTr | |||
| 02.11.2021 06:39:25 | |
92 BTC | $ 5 678 641 | (unknown) | (unknown) |
| Type: transfer | From: 35cesT2v3rVvqxYk1q1bTRnYi6FnTKHocY | To: 3JV4eBDQNMNG8og4D1THGrZ1joC2SEQ8rJ | |||
| 02.11.2021 06:39:25 | |
94 BTC | $ 5 805 181 | (unknown) | (unknown) |
| Type: transfer | From: 38tvU1KKX2SiXCVYqXeQAhWPE1susYXFXo | To: 3PZ1yBrfqesVrx2HMrDA52XXq9yxRPhaWU | |||
| 02.11.2021 06:39:25 | |
102 BTC | $ 6 276 029 | (unknown) | (unknown) |
| Type: transfer | From: 33zbQvUv73qrFGVGQCWvsL5NRKsARWDBP1 | To: 3C4tMxmHCDBSAqX31HNpbX1J2kheWG9EF3 | |||
| 02.11.2021 06:39:25 | |
121 BTC | $ 7 425 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d2skfg3wcmfsyauvnmqs7srhxj8zuymf5ujtf | To: 3NCPyetfiWsAcusgf3DUSsJ1kNH7TExcbL | |||
| 02.11.2021 06:39:25 | |
138 BTC | $ 8 498 723 | (unknown) | (unknown) |
| Type: transfer | From: 31xEKAtCEhjxTDUurskY94wtP35s3Ktxd6 | To: bc1q3x62656gep965tjhxmnjcvnzzf4v96dec4wn0q | |||
| 02.11.2021 06:39:25 | |
141 BTC | $ 8 706 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwi4t5EKeNMsihQV6YiepTyLMwKTuhfYU | To: 3HKKtz3CxfgvEBthVibqruCCjAHLVEEYSw | |||
| 02.11.2021 06:39:25 | |
149 BTC | $ 9 175 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 06:39:25 | |
151 BTC | $ 9 278 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 06:39:25 | |
150 BTC | $ 9 237 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 02.11.2021 06:39:25 | |
93 BTC | $ 5 737 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 02.11.2021 06:39:25 | |
95 BTC | $ 5 850 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NGiewiQTijUCG9rdyBKV5DuazmMGm2vgS | To: 3KDZFBsLvT18FvzzELi97TdN1MDQg23rXJ | |||
| 02.11.2021 06:39:25 | |
83 BTC | $ 5 085 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsptgv37csl4c8xj4e8449pgd8f47dnlx83jy2n40a4ksznlupyqch2qct | |||
| 02.11.2021 06:31:13 | |
9 962 628 USDT | $ 9 962 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 06:27:55 | |
7 960 564 BUSD | $ 7 960 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 06:26:00 |  |
9 285 884 USDT | $ 9 285 884 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 06:16:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 02.11.2021 06:14:09 | |
5 512 551 USDT | $ 5 512 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 06:07:36 | |
5 868 836 USDT | $ 5 868 836 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AQkrTFHjx63MAHBLQacSENFE95bQPadbg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
200 BTC | $ 12 238 187 | (unknown) | (unknown) |
| Type: transfer | From: 3AQkrTFHjx63MAHBLQacSENFE95bQPadbg | To: 38jq7eoekpDwcuhRvwctb1RMzyE3Lm1qT9 | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HHTp1x78Joham6gZvsiqQzVj5b8xbKmhh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
300 BTC | $ 18 357 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HHTp1x78Joham6gZvsiqQzVj5b8xbKmhh | To: 3AQkrTFHjx63MAHBLQacSENFE95bQPadbg | |||