Whale movements
Last update: 30.08.2026 16:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 05:53:42 |  |
96 BTC | $ 5 861 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxyy9dt5gxauulekh3y932pwezg2275tany8je | To: 3BPYfJrqW7cZ8gjWxXYCQLkMMqZL4FUhG2 | |||
| 02.11.2021 05:53:42 | |
221 BTC | $ 13 504 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PCThVpvTgZZYtJxu8zBDh5tNwCpH2fG4h | To: 3N4GkiUSzEsdJvztxSYTMXahhWZ9S6qmnc | |||
| 02.11.2021 05:53:42 | |
138 BTC | $ 8 450 962 | (unknown) | (unknown) |
| Type: transfer | From: 3ETp639BEg49YC9KEnM3TiDEntgCedKETU | To: 3EQjVU3Exp3k1RDd2zD6jhPxcqyG1We6M8 | |||
| 02.11.2021 05:53:42 | |
141 BTC | $ 8 604 824 | (unknown) | (unknown) |
| Type: transfer | From: 31khYBDABcBiSNtYyTbhobF1RSoPt6fWdn | To: 3CKzFqatKUvRXawciTBXZNpVocVEG937y4 | |||
| 02.11.2021 05:53:42 | |
96 BTC | $ 5 851 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZkNFPF7UaoKHT8ohQT1vyV2mPT9Me8x | To: 3FahiAJz8PJqhbTZWegWL1Zz4CiZ56c34W | |||
| 02.11.2021 05:53:42 | |
158 BTC | $ 9 669 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Aopg2yaH9ij5nPXByaQJZg8wK4Jz59a62 | To: 33pLGrq3Mj34aQDkU9yNuKMeYbEkTksnjq | |||
| 02.11.2021 05:53:42 | |
225 BTC | $ 13 773 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MCYH8z3oKPrX1tP5uPF1Lzfkk9Wkx6bSL | To: bc1qf44nysfg3wpjp98z7ls3pxrtxdwtrpxtlaakza | |||
| 02.11.2021 05:53:42 | |
112 BTC | $ 6 852 283 | (unknown) | (unknown) |
| Type: transfer | From: 39v34pFr1XQzrPXTwynTHGZ4mQ8foP2XgX | To: 34DfPg7bJtncTXpg8xE1cgfLZ2rWV6Hp14 | |||
| 02.11.2021 05:53:42 | |
138 BTC | $ 8 429 936 | (unknown) | (unknown) |
| Type: transfer | From: 38MhW5934aiCpt2o5dc3T849ua58cxBr1L | To: 31xEKAtCEhjxTDUurskY94wtP35s3Ktxd6 | |||
| 02.11.2021 05:53:42 | |
222 BTC | $ 13 568 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJmRtUkSYWY46WWxymAQPMMT6cWmp1Fh | To: 3Q8gVoc1SuLbswBZjK5WrCsWUVmXxhbaeS | |||
| 02.11.2021 05:53:42 | |
153 BTC | $ 9 328 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 05:53:42 | |
153 BTC | $ 9 369 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 05:53:42 | |
154 BTC | $ 9 383 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 05:53:42 | |
154 BTC | $ 9 388 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 05:53:42 | |
393 BTC | $ 24 010 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kyldql0wvh740v9s86lvav9l0l8xarmatqxhe | To: 37K4NBomRV8svm4LX68pJb6zEu1DfThvxy | |||
| 02.11.2021 05:53:42 | |
96 BTC | $ 5 888 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 02.11.2021 05:47:00 |  |
8 396 394 USDT | $ 8 396 394 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.11.2021 05:40:31 | |
25 045 922 CHZ | $ 12 231 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 05:38:51 | |
8 396 394 USDT | $ 8 396 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 02.11.2021 05:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 05:21:21 | |
5 209 575 USDT | $ 5 209 575 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2021 05:19:09 | |
5 209 575 USDT | $ 5 209 575 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 02.11.2021 05:14:34 | |
6 199 976 USDT | $ 6 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82972d52094e0ccd44e618085749ebb8c21a745b | |||
| 02.11.2021 05:07:00 | |
5 098 700 USDT | $ 5 098 700 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.11.2021 05:02:50 | |
106 BTC | $ 6 515 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpT37YG6PBoSh9ty8XiVn9vLkiAKKmG76 | |||
| 02.11.2021 05:02:50 | |
154 BTC | $ 9 434 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 05:00:44 | |
185 282 460 BUSD | $ 185 282 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 05:00:44 | |
2 304 ETH | $ 9 896 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 04:56:42 | |
1 500 ETH | $ 6 460 185 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 04:54:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.11.2021 04:53:07 | |
154 BTC | $ 9 378 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 04:53:07 | |
100 BTC | $ 6 076 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 02.11.2021 04:53:00 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.11.2021 04:45:11 | |
154 BTC | $ 9 430 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 04:41:34 | |
275 BTC | $ 16 791 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GCR1MwnLYToFwKa1kH3LQtgkcjowfEZ1c | |||
| 02.11.2021 04:41:34 | |
1 500 BTC | $ 91 712 104 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.11.2021 04:41:34 | |
87 BTC | $ 5 347 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcGRJLwYVfWdL1VccoRkB2xEmNNsFa3t | To: 3Kx4AMoeimUkLyhpYLMgimdr3BQpryGDvf | |||
| 02.11.2021 04:41:34 | |
92 BTC | $ 5 638 543 | (unknown) | (unknown) |
| Type: transfer | From: 37YcRmWKJzSygC8vsNmLtxtiG8zZ7mgjKG | To: 3LNzPFA7cAYo2mdjVBPbDxmgpfvsEBozrw | |||
| 02.11.2021 04:41:34 | |
94 BTC | $ 5 753 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KPVpWXuxQibq2ffx9W4EuKvbt9UZ1SqJJ | To: 35BYpJcJYHYfDMHdXZog31b1883hgNjxB9 | |||
| 02.11.2021 04:41:34 | |
94 BTC | $ 5 763 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkurajr9muuyatsu2044rqclwekzxffzdc4t9sl | To: 3CAdLia8NL3n24GfesNm6r4amyseUyp7Td | |||
| 02.11.2021 04:41:34 | |
96 BTC | $ 5 857 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwiad8MmcsRM8ct3LqjRXfw55gLYTzTab | To: 3EpZkNFPF7UaoKHT8ohQT1vyV2mPT9Me8x | |||
| 02.11.2021 04:41:34 | |
154 BTC | $ 9 426 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 04:32:44 | |
1 500 ETH | $ 6 458 686 | (unknown) | binance (exchange) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 02.11.2021 04:22:44 | |
89 BTC | $ 5 367 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmBVJAU1mDf9jYk6SaazQBHhLHhUtsNyP | |||
| 02.11.2021 04:22:44 | |
513 BTC | $ 31 036 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HgucYR1Wm3wuYTJwAs8ovnr4XSH6RGtkc | To: 3KJW6gxSA1d6CUr4rSrgRfGx3BhAd3vvUi | |||
| 02.11.2021 04:22:44 | |
333 BTC | $ 20 129 452 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.11.2021 04:22:44 | |
560 BTC | $ 33 847 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q68n7ddnn7xchjqu2vrpc4cc8nh95lea5uhs59f | |||
| 02.11.2021 04:22:44 | |
109 BTC | $ 6 615 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf0eur7vz8uvhds8dzxdwcamxdld2kt5s8nd75 | To: bc1q0ckn5vfy0gmu4m0wh7dtwnh3p8sl6utmpxe0qm | |||
| 02.11.2021 04:22:44 | |
94 BTC | $ 5 688 097 | (unknown) | (unknown) |
| Type: transfer | From: 37MtnAtih9vnsMdBjvVy4NLTDNwEohU4Sq | To: 3KPVpWXuxQibq2ffx9W4EuKvbt9UZ1SqJJ | |||
| 02.11.2021 04:22:44 | |
96 BTC | $ 5 790 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgn7dv5fxrmz39ww80ulg55z5ngeef46szgc5 | To: 3Fwiad8MmcsRM8ct3LqjRXfw55gLYTzTab | |||