Whale movements
Last update: 30.08.2026 15:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 00:29:29 |  |
162 BTC | $ 9 892 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2021 00:29:29 | |
394 BTC | $ 24 106 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LuUcF69LYr3zG4RAAFfLZ1TV6Jn3g69Lt | To: 3GxDmPSNYLuPWXAymN1FJcoRCwFhhXMd2L | |||
| 02.11.2021 00:29:29 | |
394 BTC | $ 24 106 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4aec6yqzuyt5u9gqtx9m7msqcp4zf7j2mh299 | To: 3LuUcF69LYr3zG4RAAFfLZ1TV6Jn3g69Lt | |||
| 02.11.2021 00:26:10 |  |
1 479 ETH | $ 6 398 327 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 02.11.2021 00:22:33 | |
2 290 ETH | $ 9 962 944 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 02.11.2021 00:20:29 | |
131 BTC | $ 7 979 902 | (unknown) | (unknown) |
| Type: transfer | From: 13ADYq4KKWQtcqzuLcxqR98wbzrtoqTw1R | To: 1JWcBNk5Z2vWBJsSxfEpmu5SLLAmTQFPk8 | |||
| 02.11.2021 00:20:21 | |
105 BTC | $ 6 394 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L59gutXV5utHTqxcsqHNW6isdH3T54cSu | |||
| 02.11.2021 00:20:21 | |
235 BTC | $ 14 321 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v5tynr9a824xjdw2z949uaz4lgqm5lxv7m3ry | To: 3R1vdb7F3VAD1UJQXAkcJrVHu5TRnb7bSe | |||
| 02.11.2021 00:20:21 | |
187 BTC | $ 11 393 325 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 02.11.2021 00:16:50 | |
25 099 976 USDC | $ 25 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 00:16:50 | |
24 099 976 USDC | $ 24 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 00:14:31 | |
217 BTC | $ 13 260 369 | (unknown) | (unknown) |
| Type: transfer | From: 38Tc12P8NxhfUwuoUgjkMARNsG42F1DV59 | To: 3ATt2gak2it4dNcUTNmyjkBmx8k2pUYeD4 | |||
| 02.11.2021 00:14:31 | |
141 BTC | $ 8 656 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HyahWJGHWWwBwZFgp471Rp18WZ6tHRHHV | To: 359F6xobavQzAq49RhfQqMRcnd9AMtQLFZ | |||
| 02.11.2021 00:14:31 | |
222 BTC | $ 13 601 697 | (unknown) | (unknown) |
| Type: transfer | From: 37Ufnp3PjMJPiZkhXTZEi8diwzr776eDkZ | To: 3QoJmRtUkSYWY46WWxymAQPMMT6cWmp1Fh | |||
| 02.11.2021 00:14:31 | |
181 BTC | $ 11 096 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MVQ1qXyv9Amcao1NrVv2mwMp1ytPv7nB5 | To: 3HpGFf5MJekeyRz8DMPmhFT876YTTBAg6i | |||
| 02.11.2021 00:14:31 | |
152 BTC | $ 9 281 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DjARbQ3aU9UBDtpjLpbV23s5rqY237SjP | To: 38CGsPopjbcs2N6H5VeQmGRBeFTY7RzdXu | |||
| 02.11.2021 00:14:31 | |
169 BTC | $ 10 338 652 | (unknown) | (unknown) |
| Type: transfer | From: 397UHFpGi6xzoWZomGgSR2L7bxogg454wk | To: 3PHoG2LoqpKCt4x7jMsj8UMUKobqW5fScN | |||
| 02.11.2021 00:14:31 | |
221 BTC | $ 13 536 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqb42y7Tocfo4yxkzhyKLx3ner7sBVfov | To: 3PCThVpvTgZZYtJxu8zBDh5tNwCpH2fG4h | |||
| 02.11.2021 00:14:31 | |
141 BTC | $ 8 627 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JAwXDjXoywM6mj1G6y67HoBpFDtK1Wpk8 | To: 3CKbM6RsbPnfXawPn3V7MqugTWdmrHaTXQ | |||
| 02.11.2021 00:14:31 | |
217 BTC | $ 13 283 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwPyDERzpDgGnUU6bVDZafpCTdpHrhAd | To: bc1qn32p37jjq7pd47c600g0rwqa8h0j6nptyy6gca | |||
| 02.11.2021 00:14:31 | |
88 BTC | $ 5 361 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8py80jvcnxwnmu7n60z4vjjdakj99a7ddey0l | To: bc1qsfsyfts7859sz68vdlhdqthtpvufqd9jch7zwr | |||
| 02.11.2021 00:14:31 | |
146 BTC | $ 8 930 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CMspZUwgbQzcMDeL7bXJcbCKHfzUESNb5 | To: bc1qw3v9vvt66a3pgq58kc89rchmzx9pky34l6gfqv | |||
| 02.11.2021 00:14:31 | |
95 BTC | $ 5 811 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EK7SFo62Zx2UbKx5xRwshC8Di9BgggyeJ | To: 36MWPbaeVDhEUMoed7skVggjZRuvdb6SSP | |||
| 02.11.2021 00:14:31 | |
112 BTC | $ 6 876 333 | (unknown) | (unknown) |
| Type: transfer | From: 3G8VjmQ97sbNosBBCY9cQxp73dvzdoRj8r | To: 3K9trcCA9BMn9Vs1hZTnVomE8yHNryERC8 | |||
| 02.11.2021 00:14:31 | |
95 BTC | $ 5 788 078 | (unknown) | (unknown) |
| Type: transfer | From: 38Rart2ur4HqwNaDsWQyD2UMtgL2FCXbU9 | To: 3DA3TSgMBcTBaSZ6JZRSW74ZGfR8eHhFMu | |||
| 02.11.2021 00:14:31 | |
182 BTC | $ 11 165 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lmu5uf78mz20qlg2lmwz45lhv9r998dangszc | To: 3G5jqyxuEXgKGoksm89a8aChZ6ok2NbsdC | |||
| 02.11.2021 00:14:31 | |
198 BTC | $ 12 125 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JheAAjKH31pi9TpnhACdDYzFj7nsTomMA | To: 37rDuip58oeuMTN3sCehxHdWEeBV7f2Cjg | |||
| 02.11.2021 00:14:31 | |
138 BTC | $ 8 478 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EdBEvQKwSDbdxdhDdVfnbBJKvJuncxwj4 | To: bc1qfnt5tke5q9s3qj7c4k93l527ht674a8fkzxk08 | |||
| 02.11.2021 00:14:31 | |
231 BTC | $ 14 126 591 | (unknown) | (unknown) |
| Type: transfer | From: 3E7MMVARQ97UvtxVKMLrbX9JKMNA3kXCsk | To: 35zkM5BWCiugo9W1zcGhNWy7YmxZQmq5XC | |||
| 02.11.2021 00:14:31 | |
96 BTC | $ 5 866 047 | (unknown) | (unknown) |
| Type: transfer | From: 3G6j1dx61YyhTMEbmFuQvt3jz23mRcKWmY | To: 31xGGeb9UjkMWACKDbtJeT7CUqWqx4axJr | |||
| 02.11.2021 00:14:31 | |
228 BTC | $ 13 989 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt97zz2ylngt2m2pe6qs9n7zk2w6cd6luuammcx | To: 3MCYH8z3oKPrX1tP5uPF1Lzfkk9Wkx6bSL | |||
| 02.11.2021 00:14:31 | |
94 BTC | $ 5 772 910 | (unknown) | (unknown) |
| Type: transfer | From: 33Jd24mtx4ccBbrVtmEMxtHLCF6Zx8YFPQ | To: 329ZMaD3uMKQhyvwebqkYaupfGLETjjSJh | |||
| 02.11.2021 00:14:31 | |
202 BTC | $ 12 369 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q239xskenjendv3v8v9cene66l9m08q6fn08yjs | To: 3QXCcqDukJ9wGd9d5R2a3BwCLomyUU1g57 | |||
| 02.11.2021 00:14:31 | |
199 BTC | $ 12 195 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CcsmAmbVg95Yna2jxbejQWvA5iqjg393T | To: 3CxHmvbxXY8pNsDd7KsK6CfbAu2qhRSfgS | |||
| 02.11.2021 00:14:31 | |
103 BTC | $ 6 297 419 | (unknown) | (unknown) |
| Type: transfer | From: 39VuY2Hq3P2cMbP1PETCgdXRPuLVWem2em | To: 3EubG5r1NLNvgGdDuJmKgqn98jCmTvUdVy | |||
| 02.11.2021 00:14:31 | |
109 BTC | $ 6 702 954 | (unknown) | (unknown) |
| Type: transfer | From: 32Gw8AGZZaEM7VYopXweYMiPEJ1jLjzQxa | To: 3QoqX5BAZG2HwkVm8ribWBwvTZsEEtrD1J | |||
| 02.11.2021 00:14:31 | |
138 BTC | $ 8 450 335 | (unknown) | (unknown) |
| Type: transfer | From: 38v4vtuMybDu6R9RGP2K1tgXCNn98EZNau | To: 3Kr9eSzTydrbJU5ozqLPaWPnBnqDLhDLXZ | |||
| 02.11.2021 00:14:31 | |
96 BTC | $ 5 903 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1quem32ua3camn8ynd4nknns7lmyrsjrcz5n50wj | To: 34v8Qszp4ADrWhntqezChrXwH4stFRCRgz | |||
| 02.11.2021 00:14:31 | |
121 BTC | $ 7 383 969 | (unknown) | (unknown) |
| Type: transfer | From: 3B5gB68PEgixjfgQJEDA62SzyqhXk3FkDp | To: 3QVeJEqtfCoZHubGQaAUXkmH6RnDv8C7cr | |||
| 02.11.2021 00:14:31 | |
150 BTC | $ 9 208 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fd3x7g95gcnqy5hwt4eajv4rrx034cqdcrjf7 | To: 3Q5cpzc2w2fSCwAPPx1gBj4HMquiLYtjpQ | |||
| 02.11.2021 00:14:31 | |
113 BTC | $ 6 941 976 | (unknown) | (unknown) |
| Type: transfer | From: 32WYwAj7s3ep2exXZdqUo2PLP5rkkghdFS | To: 31yuP7YgoVpEVpV2FcK6Y59e7vcJbK2vrt | |||
| 02.11.2021 00:14:31 | |
179 BTC | $ 10 963 312 | (unknown) | (unknown) |
| Type: transfer | From: 388CpCDhVT3N8krpfoTohsaG62A5iEZib8 | To: 3J1JVP7f7dy8Mdfc2TMJtPgd5gpFJPVxwr | |||
| 02.11.2021 00:14:31 | |
162 BTC | $ 9 912 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 00:14:31 | |
394 BTC | $ 24 153 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hnkyvh5mskdyatqghu90vdjd562l5d5jmwkh6 | To: bc1ql4aec6yqzuyt5u9gqtx9m7msqcp4zf7j2mh299 | |||
| 02.11.2021 00:14:31 | |
395 BTC | $ 24 155 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yzqpja9g8vnmrwed8sl7n5y0pkk4wr76360c9 | To: bc1q0hnkyvh5mskdyatqghu90vdjd562l5d5jmwkh6 | |||
| 02.11.2021 00:14:31 | |
395 BTC | $ 24 158 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmphc3avmh3mp38w0q4x5w8tmk98k5u5jyw009 | To: bc1q6yzqpja9g8vnmrwed8sl7n5y0pkk4wr76360c9 | |||
| 02.11.2021 00:14:31 | |
395 BTC | $ 24 172 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfq6tnjpulqmryn5r3hd7mq7tytyj38mxkl8rr | To: bc1qqmphc3avmh3mp38w0q4x5w8tmk98k5u5jyw009 | |||
| 02.11.2021 00:09:51 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2021 00:09:51 | |
218 607 FTT | $ 12 853 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 00:04:30 | |
18 299 976 USDC | $ 18 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||