Whale movements
Last update: 30.08.2026 16:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 03:12:45 |  |
89 BTC | $ 5 446 355 | binance (exchange) | (unknown) |
| Type: transfer | From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | To: bc1q7j6rvs3t2fam5acfryx7jp56decn74frhg9mvnnkgrehhcyeuvcqrjtftl | |||
| 02.11.2021 03:12:45 | |
157 BTC | $ 9 619 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 03:12:45 | |
157 BTC | $ 9 626 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 03:01:43 |  |
84 699 736 BUSD | $ 84 699 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 03:00:24 | |
19 999 936 BUSD | $ 19 999 936 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
23 199 934 BUSD | $ 23 199 934 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
24 199 932 BUSD | $ 24 199 932 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
9 452 785 BUSD | $ 9 452 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 03:00:24 | |
17 299 936 BUSD | $ 17 299 936 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
24 796 108 BUSD | $ 24 796 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 03:00:24 | |
25 734 608 BUSD | $ 25 734 608 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 03:00:24 | |
2 359 728 MANA | $ 7 908 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 02:58:57 | |
144 683 230 BUSD | $ 144 683 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 02:53:21 | |
168 BTC | $ 10 187 025 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.11.2021 02:53:21 | |
157 BTC | $ 9 535 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 02:53:21 | |
96 BTC | $ 5 836 706 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 02.11.2021 02:51:13 |  |
15 000 BNB | $ 8 227 125 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 02.11.2021 02:50:24 | |
2 212 516 MANA | $ 7 345 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 02:49:13 | |
396 BTC | $ 24 314 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu2vn7vvshfu32dzkp625cf04ks3m6d8drd8qx | |||
| 02.11.2021 02:49:13 | |
158 BTC | $ 9 723 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aopg2yaH9ij5nPXByaQJZg8wK4Jz59a62 | |||
| 02.11.2021 02:49:13 | |
135 BTC | $ 8 321 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Y8RXHvVPqQTLQtdirYq8scQ4NqeNQidu | |||
| 02.11.2021 02:48:19 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 02:44:09 | |
139 BTC | $ 8 486 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlazt3ayxnv5y80uu6acg8jt95rktxh2p8d0v2z | |||
| 02.11.2021 02:44:09 | |
135 BTC | $ 8 252 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1436iWo3CKXGA1YA9k6WQq7Nt4FcQxzxkm | |||
| 02.11.2021 02:44:09 | |
88 BTC | $ 5 341 373 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtH3H7r8j9w9t7e3m3GcYkzMogkYHCmT | To: 3MGi2zSfZFFRBXLtpQzK4HPc2Qdy2tjPt7 | |||
| 02.11.2021 02:44:09 | |
96 BTC | $ 5 844 881 | (unknown) | (unknown) |
| Type: transfer | From: 37W36znwJwnCRpR47NAYGfqZDU5n2rVt2j | To: 3MgSUmfjbKER9vXfQ2u3Dntp2s7T7ERrAR | |||
| 02.11.2021 02:44:09 | |
112 BTC | $ 6 851 523 | (unknown) | (unknown) |
| Type: transfer | From: 37KAr6kwZQRMirJP1DqEHfuNZfHg5sZEMR | To: 33siZbkR5NhgJCXKzkRmGXxhSVo67mhSo3 | |||
| 02.11.2021 02:44:09 | |
121 BTC | $ 7 356 917 | (unknown) | (unknown) |
| Type: transfer | From: 35vDGmgwYqmc4oe8h9BdfssFCc5i5oN6jQ | To: 3PmRTYZPoe9Kud3YxZPK7onzMVaPAbkpqa | |||
| 02.11.2021 02:44:09 | |
103 BTC | $ 6 266 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqsrhpe5t6v0crdplvs4hjq8szyzq5y7tmc90 | To: 3GHw4YQZGjEnjeSGy1tESWZtqUGfJ3magp | |||
| 02.11.2021 02:44:09 | |
109 BTC | $ 6 678 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed8LyVV2psPAmoVUQAi5w4LRu7Z7UuG7e | To: 3MaromLjwfe9s4hUP5AwNGgTbdqZTVQArL | |||
| 02.11.2021 02:44:09 | |
94 BTC | $ 5 765 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvx946t7fv86exy48nyq43wnyt3ecgwstfaaq2 | To: 3BJL2rnwQF11PaDNWgpQSW78KdovSPTboj | |||
| 02.11.2021 02:44:09 | |
94 BTC | $ 5 749 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79pk4xmkgjlw7uv0k3lehxly3dxz6zn5xjnu6p | To: 36FD9Vn9nN9FQcCjzHGf2DXoynaVhyy2Wr | |||
| 02.11.2021 02:44:09 | |
113 BTC | $ 6 916 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4CNhWzMS5F2wxJPzqDJnupmHFXiRWoek | To: bc1qy79ys4cjx07tq6fj6mnuajj8r920dyrxge4dmw | |||
| 02.11.2021 02:44:09 | |
94 BTC | $ 5 752 096 | (unknown) | (unknown) |
| Type: transfer | From: 32PSN1xAooa4ECpExW7K8ukJibdG8vrL3L | To: 3L9Prg53yMy7WNp1JtkKVB6uCwEa9K6ZtJ | |||
| 02.11.2021 02:44:09 | |
130 BTC | $ 7 959 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthxwt8dqm4ktg5jl97j4dfg3jelsy8kudunhdg | To: bc1qmejtyq2553nywa4rewugeu2x6p20a74ycm4rmv | |||
| 02.11.2021 02:44:09 | |
131 BTC | $ 7 971 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vxcq3gvf2jlch0u4asutz3f7xd7l6kyxd94xl | To: bc1qthxwt8dqm4ktg5jl97j4dfg3jelsy8kudunhdg | |||
| 02.11.2021 02:40:45 | |
7 375 502 USDT | $ 7 375 502 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 02:39:51 | |
1 649 ETH | $ 7 120 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: befcaae9bca2ffe7cd31aaf7dd28e74cd908ac98 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.11.2021 02:39:51 | |
2 000 ETH | $ 8 635 260 | (unknown) | (unknown) |
| Type: transfer | From: 3bdd9ca3ffec9a9a942abf74036a9452fdab7b03 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 02.11.2021 02:31:44 | |
1 695 ETH | $ 7 374 269 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.11.2021 02:30:15 | |
26 141 BNB | $ 14 433 256 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 02.11.2021 02:29:53 | |
9 544 466 USDT | $ 9 544 466 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 02:29:37 | |
6 099 976 USDT | $ 6 099 976 | (unknown) | compound tether (other) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.11.2021 02:28:05 | |
6 099 976 USDT | $ 6 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 02.11.2021 02:26:05 | |
25 822 BNB | $ 14 310 325 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rjlwxspjzps3thswqdd9g6924r87n2s24pp656 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.11.2021 02:21:33 | |
15 968 756 USDT | $ 15 968 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 02:21:14 | |
141 BTC | $ 8 585 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CKbM6RsbPnfXawPn3V7MqugTWdmrHaTXQ | To: bc1q4wvqh5624ptg42f8wygf22gwg7f8a87tzqzyl6 | |||
| 02.11.2021 02:21:14 | |
112 BTC | $ 6 844 595 | (unknown) | (unknown) |
| Type: transfer | From: 3K9trcCA9BMn9Vs1hZTnVomE8yHNryERC8 | To: 37KAr6kwZQRMirJP1DqEHfuNZfHg5sZEMR | |||
| 02.11.2021 02:21:14 | |
103 BTC | $ 6 260 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EubG5r1NLNvgGdDuJmKgqn98jCmTvUdVy | To: bc1qayqsrhpe5t6v0crdplvs4hjq8szyzq5y7tmc90 | |||
| 02.11.2021 02:21:14 | |
96 BTC | $ 5 838 985 | (unknown) | (unknown) |
| Type: transfer | From: 31xGGeb9UjkMWACKDbtJeT7CUqWqx4axJr | To: 37W36znwJwnCRpR47NAYGfqZDU5n2rVt2j | |||