Whale movements
Last update: 30.08.2026 16:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 02:21:14 |  |
113 BTC | $ 6 909 900 | (unknown) | (unknown) |
| Type: transfer | From: 31yuP7YgoVpEVpV2FcK6Y59e7vcJbK2vrt | To: 3Q4CNhWzMS5F2wxJPzqDJnupmHFXiRWoek | |||
| 02.11.2021 02:21:14 | |
96 BTC | $ 5 876 440 | (unknown) | (unknown) |
| Type: transfer | From: 34v8Qszp4ADrWhntqezChrXwH4stFRCRgz | To: bc1q90m4dgz029s693k904kwzx4cuzw5pkfs7ak6e0 | |||
| 02.11.2021 02:21:14 | |
109 BTC | $ 6 671 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QoqX5BAZG2HwkVm8ribWBwvTZsEEtrD1J | To: 3Ed8LyVV2psPAmoVUQAi5w4LRu7Z7UuG7e | |||
| 02.11.2021 02:21:14 | |
94 BTC | $ 5 746 206 | (unknown) | (unknown) |
| Type: transfer | From: 329ZMaD3uMKQhyvwebqkYaupfGLETjjSJh | To: 32PSN1xAooa4ECpExW7K8ukJibdG8vrL3L | |||
| 02.11.2021 02:21:14 | |
138 BTC | $ 8 411 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr9eSzTydrbJU5ozqLPaWPnBnqDLhDLXZ | To: 3DbbpWr1Wsfyrn4G8DVzkLbUoZEpz4fWRM | |||
| 02.11.2021 02:21:14 | |
138 BTC | $ 8 433 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnt5tke5q9s3qj7c4k93l527ht674a8fkzxk08 | To: 3C43K14GQqpBED8hgjkUNz5UaGdjQRxZsk | |||
| 02.11.2021 02:21:14 | |
88 BTC | $ 5 336 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfsyfts7859sz68vdlhdqthtpvufqd9jch7zwr | To: 3CAtH3H7r8j9w9t7e3m3GcYkzMogkYHCmT | |||
| 02.11.2021 02:21:14 | |
121 BTC | $ 7 349 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeJEqtfCoZHubGQaAUXkmH6RnDv8C7cr | To: 35vDGmgwYqmc4oe8h9BdfssFCc5i5oN6jQ | |||
| 02.11.2021 02:21:14 | |
94 BTC | $ 5 759 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DA3TSgMBcTBaSZ6JZRSW74ZGfR8eHhFMu | To: bc1qzvx946t7fv86exy48nyq43wnyt3ecgwstfaaq2 | |||
| 02.11.2021 02:21:14 | |
94 BTC | $ 5 744 022 | (unknown) | (unknown) |
| Type: transfer | From: 36MWPbaeVDhEUMoed7skVggjZRuvdb6SSP | To: bc1q79pk4xmkgjlw7uv0k3lehxly3dxz6zn5xjnu6p | |||
| 02.11.2021 02:21:14 | |
141 BTC | $ 8 616 990 | (unknown) | (unknown) |
| Type: transfer | From: 359F6xobavQzAq49RhfQqMRcnd9AMtQLFZ | To: 3A4nkrJAfvbQLz3dR57iidstueoMuUu9Ep | |||
| 02.11.2021 02:21:14 | |
153 BTC | $ 9 331 021 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32NH456MeSckaPH7hbt125ZJ4DceGgbCvJ | |||
| 02.11.2021 02:21:14 | |
157 BTC | $ 9 565 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 02:21:14 | |
157 BTC | $ 9 568 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 02:21:14 | |
160 BTC | $ 9 743 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 02:21:14 | |
393 BTC | $ 23 961 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvm5ucj82xsa466njat9vz5432xcl22dwtdmez | To: bc1qsd36jjwn6327c8t79mvkyuys3zyl4llljlfzra | |||
| 02.11.2021 02:21:14 | |
155 BTC | $ 9 418 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes3e5spk2hjrzuzhde4q3ygqdwwh2prc7gtjh52wdeyahfw8p7tsqh242x | |||
| 02.11.2021 01:58:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bfccc95791eff58ef484ce37b611f58d07aa729 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.11.2021 01:56:00 |  |
6 449 000 USDT | $ 6 449 000 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 01:53:16 |  |
20 000 000 XLM | $ 7 354 226 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 02.11.2021 01:45:26 | |
1 600 ETH | $ 6 831 009 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 02.11.2021 01:44:23 | |
900 BTC | $ 55 283 190 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.11.2021 01:44:23 | |
160 BTC | $ 9 829 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 01:44:23 | |
160 BTC | $ 9 829 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 01:44:23 | |
394 BTC | $ 24 180 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt6jezpvnlghj6g6e62dnwxu4af6qzl8etr3nr | To: bc1qyvm5ucj82xsa466njat9vz5432xcl22dwtdmez | |||
| 02.11.2021 01:44:23 | |
91 BTC | $ 5 589 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 02.11.2021 01:41:41 | |
1 833 ETH | $ 7 879 014 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 02.11.2021 01:31:26 | |
394 BTC | $ 24 320 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5wxq9eau8acz8dr6r2scc6aeyx0uaqwq88yn | To: bc1qkt6jezpvnlghj6g6e62dnwxu4af6qzl8etr3nr | |||
| 02.11.2021 01:31:04 | |
8 000 ETH | $ 34 875 308 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 01:23:16 | |
99 BTC | $ 6 046 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1q5507ljfqlyqmerutjy2zd3j633zt9jrnl2ruf3 | |||
| 02.11.2021 01:23:16 | |
394 BTC | $ 24 051 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KfLtZHQXRyX919pqhHXHJGMGv9AL7Nkyv | To: bc1qem5wxq9eau8acz8dr6r2scc6aeyx0uaqwq88yn | |||
| 02.11.2021 01:23:16 | |
394 BTC | $ 24 052 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0kntk5mstdy9p4f409zxf2vv080xdy85afye | To: 3KfLtZHQXRyX919pqhHXHJGMGv9AL7Nkyv | |||
| 02.11.2021 01:15:15 | |
1 200 ETH | $ 5 226 999 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.11.2021 01:13:58 | |
91 BTC | $ 5 500 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LiSCZWtS8TqNC6TUb2tQ6ADz49fjQSTSo | To: 3JcNK386eSzX4ec8beoybDeg4Aq3YTLXQK | |||
| 02.11.2021 01:13:58 | |
86 BTC | $ 5 200 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NjzupcnfMYU5ffC5Ybpg5VdicRNUGrDKb | To: 3CbzXEtDMqivQaDf9fSVJabpNWm7zYV14g | |||
| 02.11.2021 01:13:58 | |
394 BTC | $ 23 872 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FCJNbZ78F8gZm1JcZySRTQs3NseQHBo3g | To: bc1qkw0kntk5mstdy9p4f409zxf2vv080xdy85afye | |||
| 02.11.2021 01:08:47 | |
394 BTC | $ 23 934 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xl59cjsqy9ryzrxf3qzqc8eygzjnpv63qxtns | To: 3FCJNbZ78F8gZm1JcZySRTQs3NseQHBo3g | |||
| 02.11.2021 01:08:47 | |
394 BTC | $ 23 938 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmzdck20xgzt63j3q4pjrydq8h0r7hjvjlmcdu | To: bc1q8xl59cjsqy9ryzrxf3qzqc8eygzjnpv63qxtns | |||
| 02.11.2021 01:01:49 | |
6 449 806 USDC | $ 6 449 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 01:01:49 | |
1 699 432 MANA | $ 5 156 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 00:58:09 | |
10 280 301 USDT | $ 10 280 301 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 00:53:51 | |
161 BTC | $ 9 826 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2021 00:53:51 | |
394 BTC | $ 24 002 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemzktz37evmd79pejfgqz20w62z50vevt7ck8u | To: bc1qcmzdck20xgzt63j3q4pjrydq8h0r7hjvjlmcdu | |||
| 02.11.2021 00:45:32 | |
172 BTC | $ 10 507 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUEVaynAbCyZS6JNzW5wa9Y83gXrp9eLr | |||
| 02.11.2021 00:45:32 | |
161 BTC | $ 9 836 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 00:45:32 | |
394 BTC | $ 24 024 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KwudCwfaTuveK7m9jpKfvWhHqp3QS7B6v | To: bc1qemzktz37evmd79pejfgqz20w62z50vevt7ck8u | |||
| 02.11.2021 00:45:32 | |
394 BTC | $ 24 032 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1que6339ksmcf0x52rc8ftt5ahy8dypunjnep2gn | To: 3KwudCwfaTuveK7m9jpKfvWhHqp3QS7B6v | |||
| 02.11.2021 00:45:32 | |
184 BTC | $ 11 214 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 02.11.2021 00:45:32 | |
210 BTC | $ 12 780 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 02.11.2021 00:33:04 | |
394 BTC | $ 24 089 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GxDmPSNYLuPWXAymN1FJcoRCwFhhXMd2L | To: bc1que6339ksmcf0x52rc8ftt5ahy8dypunjnep2gn | |||