Whale movements
Last update: 30.08.2026 16:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 06:02:48 |  |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3518Ae5iapivaCNueLHHa26oPuQ1UFec9N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
400 BTC | $ 24 476 382 | (unknown) | (unknown) |
| Type: transfer | From: 3518Ae5iapivaCNueLHHa26oPuQ1UFec9N | To: 3HHTp1x78Joham6gZvsiqQzVj5b8xbKmhh | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 31tT3tdZP4tyrFcwETStNKe1wJvGo5nf4e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
500 BTC | $ 30 595 480 | (unknown) | (unknown) |
| Type: transfer | From: 31tT3tdZP4tyrFcwETStNKe1wJvGo5nf4e | To: 3518Ae5iapivaCNueLHHa26oPuQ1UFec9N | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 36bV7Zjjh8LUim2ddZSSEmr489bdTqkV28 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
600 BTC | $ 36 714 580 | (unknown) | (unknown) |
| Type: transfer | From: 36bV7Zjjh8LUim2ddZSSEmr489bdTqkV28 | To: 31tT3tdZP4tyrFcwETStNKe1wJvGo5nf4e | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E1e11gmAVWSSQdBqPdHAdMNBnkQgpRTaF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
700 BTC | $ 42 833 676 | (unknown) | (unknown) |
| Type: transfer | From: 3E1e11gmAVWSSQdBqPdHAdMNBnkQgpRTaF | To: 36bV7Zjjh8LUim2ddZSSEmr489bdTqkV28 | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AaVyDDVoshZdmv9j4WvmTfdTMq7x4r3U9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
800 BTC | $ 48 952 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVyDDVoshZdmv9j4WvmTfdTMq7x4r3U9 | To: 3E1e11gmAVWSSQdBqPdHAdMNBnkQgpRTaF | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 37a2CaxWj5w5pLWHB98vrCtkVxgHZZqu66 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
900 BTC | $ 55 071 870 | (unknown) | (unknown) |
| Type: transfer | From: 37a2CaxWj5w5pLWHB98vrCtkVxgHZZqu66 | To: 3AaVyDDVoshZdmv9j4WvmTfdTMq7x4r3U9 | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DpBV7P7RUJUaqhrh1j1nbeUoWCgpWk7q7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
1 000 BTC | $ 61 190 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DpBV7P7RUJUaqhrh1j1nbeUoWCgpWk7q7 | To: 37a2CaxWj5w5pLWHB98vrCtkVxgHZZqu66 | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AcXGxsrxCJy25rd1NLMfoAk65H3DRsc2f | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
1 100 BTC | $ 67 310 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AcXGxsrxCJy25rd1NLMfoAk65H3DRsc2f | To: 3DpBV7P7RUJUaqhrh1j1nbeUoWCgpWk7q7 | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GjwCkLqruGamPAyUpHZNedvADbuwgH9Kx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
1 200 BTC | $ 73 429 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GjwCkLqruGamPAyUpHZNedvADbuwgH9Kx | To: 3AcXGxsrxCJy25rd1NLMfoAk65H3DRsc2f | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CRHsrEc3bnjEUaXco7tfod4maZ8q5Zpi1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
1 300 BTC | $ 79 548 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CRHsrEc3bnjEUaXco7tfod4maZ8q5Zpi1 | To: 3GjwCkLqruGamPAyUpHZNedvADbuwgH9Kx | |||
| 02.11.2021 06:02:48 | |
100 BTC | $ 6 119 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 06:02:48 | |
1 400 BTC | $ 85 667 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CRHsrEc3bnjEUaXco7tfod4maZ8q5Zpi1 | |||
| 02.11.2021 06:02:48 | |
83 BTC | $ 5 102 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndd9ku9lnkj3pwynv3ar4pgk7kws8sutpqfx9epv024vzuceqw6sk3aer8 | |||
| 02.11.2021 06:02:48 | |
151 BTC | $ 9 223 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 06:02:48 | |
500 BTC | $ 30 595 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.11.2021 06:02:25 |  |
3 103 079 MANA | $ 9 710 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 06:01:37 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 05:53:42 | |
199 BTC | $ 12 155 759 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ESWRjaaMvxq9KQRuHAjhLbBkbMZHN8V | To: 3G6ynaddkMQJCcDLkCEDQbyHX9G6xMrPCU | |||
| 02.11.2021 05:53:42 | |
113 BTC | $ 6 922 774 | (unknown) | (unknown) |
| Type: transfer | From: 32F9eahw9E6pMiUoAUryw2V2hVeF9eCC11 | To: 38PB6rYSbA9F12znwawWnHaCPEvzq5U5kN | |||
| 02.11.2021 05:53:42 | |
217 BTC | $ 13 251 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32p37jjq7pd47c600g0rwqa8h0j6nptyy6gca | To: 32RSjFbJVduFaUr6uAy3zJvT47y44Yuu3e | |||
| 02.11.2021 05:53:42 | |
231 BTC | $ 14 093 069 | (unknown) | (unknown) |
| Type: transfer | From: 35zkM5BWCiugo9W1zcGhNWy7YmxZQmq5XC | To: 3E6zUfwmMNvVPv3L6ERmofe3mSL1hd6ugN | |||
| 02.11.2021 05:53:42 | |
121 BTC | $ 7 365 746 | (unknown) | (unknown) |
| Type: transfer | From: 32ggQ1soWmUggnjttw9jbM1KL47Manhmrh | To: bc1q9d2skfg3wcmfsyauvnmqs7srhxj8zuymf5ujtf | |||
| 02.11.2021 05:53:42 | |
150 BTC | $ 9 183 912 | (unknown) | (unknown) |
| Type: transfer | From: 36wCvwjh1QovGYDD2BzMdgVpveRTFARjtc | To: 3NBFrKahTEC2SPS6T7ZXkLuyj3f5vtwsks | |||
| 02.11.2021 05:53:42 | |
182 BTC | $ 11 137 818 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jqyxuEXgKGoksm89a8aChZ6ok2NbsdC | To: 32uWKFMrLoSmqmasbE96mGPhVa7vPsRv7M | |||
| 02.11.2021 05:53:42 | |
181 BTC | $ 11 070 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HpGFf5MJekeyRz8DMPmhFT876YTTBAg6i | To: 3KVkrwyzV2wyoXDEL5n1P39jkNt1GyTfNv | |||
| 02.11.2021 05:53:42 | |
87 BTC | $ 5 341 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx4AMoeimUkLyhpYLMgimdr3BQpryGDvf | To: 3JJrANQ3RxMVGk2AybjgSe9jx7ecAQNvZ3 | |||
| 02.11.2021 05:53:42 | |
179 BTC | $ 10 936 823 | (unknown) | (unknown) |
| Type: transfer | From: 3J1JVP7f7dy8Mdfc2TMJtPgd5gpFJPVxwr | To: bc1qdc32tgg24syh8ygrehrx9m2kkep3k7xxxdsc5k | |||
| 02.11.2021 05:53:42 | |
146 BTC | $ 8 907 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JMNJKnXAJAM9jjNsWWd5eozkGQDLfT7Rn | To: bc1qhvgwmsdxgun6ed30lks8kqzr32u6dsg2as7cyn | |||
| 02.11.2021 05:53:42 | |
92 BTC | $ 5 632 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LNzPFA7cAYo2mdjVBPbDxmgpfvsEBozrw | To: 35cesT2v3rVvqxYk1q1bTRnYi6FnTKHocY | |||
| 02.11.2021 05:53:42 | |
94 BTC | $ 5 746 272 | (unknown) | (unknown) |
| Type: transfer | From: 35BYpJcJYHYfDMHdXZog31b1883hgNjxB9 | To: bc1qthzmuppq07xw432rddcye0uyqv3xt0kgsgtlsk | |||
| 02.11.2021 05:53:42 | |
141 BTC | $ 8 635 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg3828my6y8j4zkwyzac62sz5k0l46fuyqt2ta | To: 3Pwi4t5EKeNMsihQV6YiepTyLMwKTuhfYU | |||
| 02.11.2021 05:53:42 | |
151 BTC | $ 9 210 670 | (unknown) | (unknown) |
| Type: transfer | From: 38CGsPopjbcs2N6H5VeQmGRBeFTY7RzdXu | To: 3KkQ4xMYwg4azxT9uzQF76kPm4fG9BX2GL | |||
| 02.11.2021 05:53:42 | |
103 BTC | $ 6 273 868 | (unknown) | (unknown) |
| Type: transfer | From: 32AEarn4ZQkSzzYLGkmQyXQ5YbFX69kxXi | To: 33zbQvUv73qrFGVGQCWvsL5NRKsARWDBP1 | |||
| 02.11.2021 05:53:42 | |
202 BTC | $ 12 340 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QXCcqDukJ9wGd9d5R2a3BwCLomyUU1g57 | To: 3NP8s5bFoq7z5MFKBcGouGRQQMeSC2uZgh | |||
| 02.11.2021 05:53:42 | |
94 BTC | $ 5 758 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CAdLia8NL3n24GfesNm6r4amyseUyp7Td | To: 38tvU1KKX2SiXCVYqXeQAhWPE1susYXFXo | |||
| 02.11.2021 05:53:42 | |
169 BTC | $ 10 313 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PHoG2LoqpKCt4x7jMsj8UMUKobqW5fScN | To: 3CFwWxQxnNXQP3A7JUXqcXsgpybBnYi1Lw | |||
| 02.11.2021 05:53:42 | |
216 BTC | $ 13 222 822 | (unknown) | (unknown) |
| Type: transfer | From: 3ATt2gak2it4dNcUTNmyjkBmx8k2pUYeD4 | To: 3JodJPRYBxpbEDqpKCvWmquiNsTdFsCS7R | |||
| 02.11.2021 05:53:42 | |
199 BTC | $ 12 165 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CxHmvbxXY8pNsDd7KsK6CfbAu2qhRSfgS | To: 3MaLvrTaP6ukrGvKK8pCBcqJyPGw2p9MJY | |||
| 02.11.2021 05:53:42 | |
109 BTC | $ 6 684 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ckn5vfy0gmu4m0wh7dtwnh3p8sl6utmpxe0qm | To: 3PJ3mmdtdenBJ4yTUJG4BZV75gsGDLjKHa | |||
| 02.11.2021 05:53:42 | |
196 BTC | $ 11 989 465 | (unknown) | (unknown) |
| Type: transfer | From: 37rDuip58oeuMTN3sCehxHdWEeBV7f2Cjg | To: bc1qglzhf0hjr2dv9kx07vxkpul5gs5k5kf7a9gd4t | |||