Whale movements
Last update: 30.08.2026 15:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 00:03:08 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 00:03:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 23:52:31 | |
2 600 ETH | $ 11 269 424 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.11.2021 23:50:36 | |
24 135 852 USDT | $ 24 135 852 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.11.2021 23:48:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 01.11.2021 23:46:27 | |
6 485 803 BUSD | $ 6 485 803 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 23:45:13 |  |
95 BTC | $ 5 780 881 | (unknown) | (unknown) |
| Type: transfer | From: 32gFrKibYSPsMMd8NRjAeHwQSBmZ52SeZL | To: 3EK7SFo62Zx2UbKx5xRwshC8Di9BgggyeJ | |||
| 01.11.2021 23:45:13 | |
103 BTC | $ 6 262 023 | (unknown) | (unknown) |
| Type: transfer | From: 32e1SCxLoo831QQuHZoAYoaVhoV1YC7VsS | To: 39VuY2Hq3P2cMbP1PETCgdXRPuLVWem2em | |||
| 01.11.2021 23:45:13 | |
88 BTC | $ 5 334 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwWaZ7yjKnt13QUSyXxmCtD5w7wHx3tv | To: bc1qk8py80jvcnxwnmu7n60z4vjjdakj99a7ddey0l | |||
| 01.11.2021 23:45:13 | |
96 BTC | $ 5 833 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Pva4whKeV7DMUxcTXtAHdMnVfcdYvbwfz | To: 3G6j1dx61YyhTMEbmFuQvt3jz23mRcKWmY | |||
| 01.11.2021 23:45:13 | |
109 BTC | $ 6 665 604 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PvwUZYnw5HPn5ZUs4wMWdZSi6HxDMsD | To: 32Gw8AGZZaEM7VYopXweYMiPEJ1jLjzQxa | |||
| 01.11.2021 23:45:13 | |
94 BTC | $ 5 740 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QXpLL6WGYuv7Yy5eS8wc4Fdikou7Z3Anf | To: 33Jd24mtx4ccBbrVtmEMxtHLCF6Zx8YFPQ | |||
| 01.11.2021 23:45:13 | |
95 BTC | $ 5 756 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcpxxem4zvlnr97kxpg6ylr6hjewel7qaj4vj | To: 38Rart2ur4HqwNaDsWQyD2UMtgL2FCXbU9 | |||
| 01.11.2021 23:45:13 | |
96 BTC | $ 5 871 337 | (unknown) | (unknown) |
| Type: transfer | From: 36nKK33MxhPAqERr5HNH6W6EkR2eQSn94C | To: bc1quem32ua3camn8ynd4nknns7lmyrsjrcz5n50wj | |||
| 01.11.2021 23:45:13 | |
162 BTC | $ 9 857 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 23:45:13 | |
395 BTC | $ 24 040 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EGzhyt79p7xKjypnG2sxv1NGAXnF3Uj2a | To: bc1qdfq6tnjpulqmryn5r3hd7mq7tytyj38mxkl8rr | |||
| 01.11.2021 23:42:05 | |
18 299 936 BUSD | $ 18 299 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 23:41:37 | |
18 299 936 BUSD | $ 18 299 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 23:39:50 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 23:38:56 | |
1 861 ETH | $ 8 086 192 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.11.2021 23:38:34 | |
3 023 ETH | $ 13 134 464 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.11.2021 23:35:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.11.2021 23:35:25 | |
98 BTC | $ 5 984 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux3nuummdy74nkmcx6zrce5n4aty50d677jh70 | To: bc1q5h6s7ugzgx4pj3pu9u56rzj2uqawstsl3h4hws | |||
| 01.11.2021 23:35:25 | |
95 BTC | $ 5 781 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcezkjuu07uyrvr3adhmqutpmypv07rjpkfhlz | To: bc1q8jcpxxem4zvlnr97kxpg6ylr6hjewel7qaj4vj | |||
| 01.11.2021 23:35:25 | |
162 BTC | $ 9 906 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 23:35:25 | |
395 BTC | $ 24 145 542 | (unknown) | (unknown) |
| Type: transfer | From: 34EmzDk6gzEddSZsrXwHr8VV49RGKXyBvF | To: 3EGzhyt79p7xKjypnG2sxv1NGAXnF3Uj2a | |||
| 01.11.2021 23:32:41 | |
2 000 ETH | $ 8 683 643 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.11.2021 23:30:27 | |
6 752 037 BAT | $ 6 810 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 23:27:08 | |
88 BTC | $ 5 326 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpxd8zg8vfr5krhrmc7vy2xtnpjuas079pf2g0 | To: bc1qe333evvagkw0mav93q2kmyqlt606la7lr0hjmf | |||
| 01.11.2021 23:27:08 | |
95 BTC | $ 5 743 737 | (unknown) | (unknown) |
| Type: transfer | From: 3APg13FFUSgyqypC9rL1DaGtKwxACh9tPJ | To: 32gFrKibYSPsMMd8NRjAeHwQSBmZ52SeZL | |||
| 01.11.2021 23:27:08 | |
94 BTC | $ 5 702 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CaYcoGkPmBjqasJ55mNLBsNveEttyyN9M | To: 3QXpLL6WGYuv7Yy5eS8wc4Fdikou7Z3Anf | |||
| 01.11.2021 23:27:08 | |
88 BTC | $ 5 299 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz8vjr2vu62de0kgdp56s8h4es443rar08s9ck | To: 3BDwWaZ7yjKnt13QUSyXxmCtD5w7wHx3tv | |||
| 01.11.2021 23:27:08 | |
395 BTC | $ 23 882 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FnoiMEvTGyKLj6PHG7XwTF2U9bmL6FeWx | To: 34EmzDk6gzEddSZsrXwHr8VV49RGKXyBvF | |||
| 01.11.2021 23:27:08 | |
395 BTC | $ 23 899 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j3zqsrzq0aj6mf0cmqnzadnv8zwcajsre9r78 | To: 3FnoiMEvTGyKLj6PHG7XwTF2U9bmL6FeWx | |||
| 01.11.2021 23:22:58 | |
16 299 935 BUSD | $ 16 299 935 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 23:21:03 | |
16 299 935 BUSD | $ 16 299 935 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 23:14:48 | |
5 599 ETH | $ 24 210 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.11.2021 23:14:24 | |
158 BTC | $ 9 581 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GUSM3yqMEcdk3cP1Tru9N1UxXxheXZJKW | To: 32raH9GksMp2Ac4Lv3AGs9qfMLHWLRAbXD | |||
| 01.11.2021 23:14:24 | |
100 BTC | $ 6 081 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xsuwdhpz2uclnm4zzd6kjmy2w3tv6p3xch53d | To: 1L59gutXV5utHTqxcsqHNW6isdH3T54cSu | |||
| 01.11.2021 23:14:24 | |
155 BTC | $ 9 451 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xsuwdhpz2uclnm4zzd6kjmy2w3tv6p3xch53d | To: 3MyC4tJ5JgonXWdwb6tKHR4V8CUMbA6aat | |||
| 01.11.2021 23:14:24 | |
100 BTC | $ 6 081 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FsK5AApr1J1tksRPhMz2N3u7rm77fkAsi | To: 14FuUdWCVxLZREtFzJKQMrgVqtJufMpzsk | |||
| 01.11.2021 23:14:24 | |
158 BTC | $ 9 609 302 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 01.11.2021 23:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.11.2021 23:14:25 | |
23 438 584 USDC | $ 23 438 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.11.2021 23:13:42 | |
23 438 584 USDC | $ 23 438 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.11.2021 23:12:35 | |
18 000 000 BUSD | $ 18 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 23:12:35 | |
17 000 000 BUSD | $ 17 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 23:12:21 | |
95 BTC | $ 5 796 571 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 23:12:21 | |
395 BTC | $ 24 171 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxsc292m03u6dcy2y83jlj296qc5tv4tvfcll | To: bc1q9j3zqsrzq0aj6mf0cmqnzadnv8zwcajsre9r78 | |||
| 01.11.2021 23:12:21 | |
100 BTC | $ 6 116 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||