Whale movements
Last update: 30.08.2026 15:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 22:33:45 |  |
2 299 WBTC | $ 138 722 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 22:31:53 | |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 22:31:53 | |
2 221 067 MANA | $ 6 567 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 22:29:09 | |
11 699 937 BUSD | $ 11 699 937 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 22:28:05 | |
11 699 937 BUSD | $ 11 699 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 22:26:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 22:26:07 | |
19 999 924 BUSD | $ 19 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 22:25:46 |  |
183 BTC | $ 11 150 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xg59lxyfylmda266r399aygytp7cy2389xwp4 | To: bc1qwx05jze9hlyf3wpeu4y8umkc5jwqdcyfme25pf | |||
| 01.11.2021 22:25:46 | |
163 BTC | $ 9 916 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2021 22:25:46 | |
83 BTC | $ 5 041 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uk6rrzgahvxrayk2fl48x82e5qc97y5p7xcyn | To: 38iWsCq2S1dkpvwUUUgN6LCjCkD9HunB6z | |||
| 01.11.2021 22:25:46 | |
396 BTC | $ 24 128 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn38x5m9mjw48cvjwsm24z4434h34e7ukgl5u6p | To: bc1q4xflp53n3646w52zksw4lrxx6wlhq3ul7stdhf | |||
| 01.11.2021 22:25:46 | |
83 BTC | $ 5 048 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jnu43htjdp3xzv749nn2qgppvlrq60axrhcr | To: bc1q4uk6rrzgahvxrayk2fl48x82e5qc97y5p7xcyn | |||
| 01.11.2021 22:25:46 | |
129 BTC | $ 7 880 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AHpg48vRoepD2zMyk8xTWNTLUnuwrjqBt | To: 3M32yAYL8Jsk2spP7ct2oPqFHAvMUiimu5 | |||
| 01.11.2021 22:25:46 | |
92 BTC | $ 5 627 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 01.11.2021 22:25:46 | |
99 BTC | $ 6 025 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qrfgj75n8xdcn6q7xws7fqclxprdtmr4lt6rz | To: bc1qpazke729melymqmjky8nejgta5zhq0gn8skm8x | |||
| 01.11.2021 22:25:08 | |
19 999 924 BUSD | $ 19 999 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 22:19:54 | |
14 000 000 BUSD | $ 14 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 22:19:50 | |
1 252 BTC | $ 75 396 960 | (unknown) | (unknown) |
| Type: transfer | From: 14MJHYLHAW53w53GD7MHVALJ83ZcWVNUQs | To: 1RKTWXbFw393aMrmxN7LrAncPe5bPGFjw | |||
| 01.11.2021 22:19:50 | |
90 BTC | $ 5 419 089 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 38repTQVjXGstmzUvX1Ln2s4V89mAkDTEB | To: 3Mi4Lgat6j7JVAx4YhSmin2Mw1eKh9Pg5U | |||
| 01.11.2021 22:19:50 | |
660 BTC | $ 39 739 988 | (unknown) | (unknown) |
| Type: transfer | From: 38repTQVjXGstmzUvX1Ln2s4V89mAkDTEB | To: 395DQHaiwfEwWprArbKHxbWU4k3mSucQxN | |||
| 01.11.2021 22:19:50 | |
104 BTC | $ 6 237 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.11.2021 22:19:50 | |
135 BTC | $ 8 140 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.11.2021 22:19:50 | |
111 BTC | $ 6 665 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.11.2021 22:19:50 | |
374 BTC | $ 22 519 326 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.11.2021 22:17:42 |  |
19 998 380 USDT | $ 19 998 380 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 22:17:18 | |
33 000 000 BUSD | $ 33 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 22:16:37 | |
202 BTC | $ 12 219 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NTxFa7XtY7TTexBJExDdaH8XYRkKikdh4 | To: bc1q239xskenjendv3v8v9cene66l9m08q6fn08yjs | |||
| 01.11.2021 22:16:37 | |
94 BTC | $ 5 703 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CsmVFq5onppTcBABFUKv6ijAWVa3dK9o6 | To: 3L1rduFZVFMSSVarXfiYUJMogFTHyxj7yg | |||
| 01.11.2021 22:16:37 | |
199 BTC | $ 12 048 478 | (unknown) | (unknown) |
| Type: transfer | From: 3J4vq4rM5d4NSvXppLiiWjmJ524eEgwCnD | To: 3CcsmAmbVg95Yna2jxbejQWvA5iqjg393T | |||
| 01.11.2021 22:16:37 | |
88 BTC | $ 5 309 783 | (unknown) | (unknown) |
| Type: transfer | From: 3B7kgKAosYmVoM6woN8utHW1gQ7ekgAgPJ | To: 3QuweiS8EgFw4HBix4a9TDgPtwQbgC4ao4 | |||
| 01.11.2021 22:16:37 | |
198 BTC | $ 11 979 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffwi7DHm1nihfVTE6ZmZLz4rJ8qjZaFc8 | To: 3JheAAjKH31pi9TpnhACdDYzFj7nsTomMA | |||
| 01.11.2021 22:16:37 | |
138 BTC | $ 8 365 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4yzec03fyp4y6r4knp28hs9ljvqd2sugwfnr | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 01.11.2021 22:16:37 | |
83 BTC | $ 5 022 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6384wlkjde89wl4r7lne8r6fnnqsq95jjnef7m | To: bc1qj36zu3074d72ftl4n5fl2placr33x8x2y0yetd | |||
| 01.11.2021 22:16:37 | |
83 BTC | $ 5 023 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7z3jhfux72z4vrqtlv7a45jyv8caza6thhae | To: bc1q6384wlkjde89wl4r7lne8r6fnnqsq95jjnef7m | |||
| 01.11.2021 22:16:37 | |
397 BTC | $ 23 986 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2g29cpm9xsrxmyzgmhft7varzv3dtnz6pz5x2 | To: bc1qn38x5m9mjw48cvjwsm24z4434h34e7ukgl5u6p | |||
| 01.11.2021 22:14:21 | |
19 998 380 USDT | $ 19 998 380 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 01.11.2021 22:14:16 | |
23 487 666 BUSD | $ 23 487 666 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.11.2021 22:14:16 | |
26 455 336 BUSD | $ 26 455 336 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 22:12:36 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.11.2021 22:12:36 | |
14 000 000 BUSD | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.11.2021 22:09:31 | |
141 BTC | $ 8 559 569 | (unknown) | (unknown) |
| Type: transfer | From: 33M44G2tNBVZ8UCxvXDD3goQoGcvVGJUs2 | To: 3JAwXDjXoywM6mj1G6y67HoBpFDtK1Wpk8 | |||
| 01.11.2021 22:09:31 | |
112 BTC | $ 6 822 294 | (unknown) | (unknown) |
| Type: transfer | From: 31n2J1dasGZhjq7SQ3vmLH91mythihurFz | To: 3G8VjmQ97sbNosBBCY9cQxp73dvzdoRj8r | |||
| 01.11.2021 22:09:31 | |
121 BTC | $ 7 326 041 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJgn6MqyuNogwEX97TySRVG2QXERsFfV | To: 3B5gB68PEgixjfgQJEDA62SzyqhXk3FkDp | |||
| 01.11.2021 22:09:31 | |
175 BTC | $ 10 621 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BDHBwd1ccsqpyyqPEnPLNiEseRoVgvpxy | To: 397UHFpGi6xzoWZomGgSR2L7bxogg454wk | |||
| 01.11.2021 22:09:31 | |
181 BTC | $ 11 009 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ZhthZhsotctwKk6YTro8sLRf5knPaUk | To: 3MVQ1qXyv9Amcao1NrVv2mwMp1ytPv7nB5 | |||
| 01.11.2021 22:09:31 | |
113 BTC | $ 6 887 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NLCWroo6pj69pumK8MdXMLACL5aEkLPaP | To: 32WYwAj7s3ep2exXZdqUo2PLP5rkkghdFS | |||
| 01.11.2021 22:09:31 | |
182 BTC | $ 11 077 467 | (unknown) | (unknown) |
| Type: transfer | From: 3BbtmustCLi437jxEvXdGpBTdex4gGDEeC | To: bc1q6lmu5uf78mz20qlg2lmwz45lhv9r998dangszc | |||
| 01.11.2021 22:09:31 | |
179 BTC | $ 10 879 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MQcjoH9FZnQofdrPJbrzbRoHrfwFG1mLk | To: 388CpCDhVT3N8krpfoTohsaG62A5iEZib8 | |||
| 01.11.2021 22:09:31 | |
95 BTC | $ 5 789 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMoeBuERAyNGdKSRTao9r8Xr18HrNE6n | To: 3PN19gp1BoBV2LH6xRxS2guwA9UwkeMMwv | |||
| 01.11.2021 22:09:31 | |
138 BTC | $ 8 411 631 | (unknown) | (unknown) |
| Type: transfer | From: 35KoRCxZWAv6e6hsMTLpH58Bgfn81CRwnw | To: 3EdBEvQKwSDbdxdhDdVfnbBJKvJuncxwj4 | |||