Whale movements
Last update: 30.08.2026 15:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 21:47:50 |  |
100 BTC | $ 6 064 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.11.2021 21:47:50 | |
84 BTC | $ 5 064 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvky2f0mu4al65m78hlg02clgpqkfrpnk8t6s | To: bc1qzm7hkj5ql5fnz6fara2jnngg6zuds6n928tc9m | |||
| 01.11.2021 21:47:50 | |
397 BTC | $ 24 076 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5l3hugtqskayjsg8c3w04d8d29d7s7v3zkfpz | To: bc1qvw87vxgzazgas22wz3dappqjd4zfjxqa33aglq | |||
| 01.11.2021 21:47:50 | |
105 BTC | $ 6 367 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 21:42:09 | |
84 BTC | $ 5 074 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yxjxjs0q7qcmcup36jplcqat6rvayvcuuf4fn | To: bc1q0mvky2f0mu4al65m78hlg02clgpqkfrpnk8t6s | |||
| 01.11.2021 21:42:09 | |
397 BTC | $ 24 121 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6r0e5w48x86zjy80du23rhqyd4vqh0tq7z3r | To: bc1qv5l3hugtqskayjsg8c3w04d8d29d7s7v3zkfpz | |||
| 01.11.2021 21:39:25 |  |
19 999 896 BUSD | $ 19 999 896 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 21:38:43 | |
136 BTC | $ 8 274 515 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NPr3uiVpCpixSg5hqntBTPiavWt8nQmSB | To: 16D9PT4vznTNjPz2bP6AVYuovJCoobA4nj | |||
| 01.11.2021 21:38:43 | |
86 BTC | $ 5 257 154 | (unknown) | (unknown) |
| Type: transfer | From: 1EAW5fV41pLh5Bqi2roy1jUDU18wLEz5iD | To: 1JXERFJCVUYej3tt6Gamo6mKSCVMwF9yAJ | |||
| 01.11.2021 21:38:43 | |
145 BTC | $ 8 846 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 01.11.2021 21:38:43 | |
100 BTC | $ 6 100 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44m9v3cqsqhs53wqtjhr546wu9zhw88207n0l2 | To: 37dFaH3d3e9MU1iDN7R2yJGg6hrRLWzc2p | |||
| 01.11.2021 21:38:43 | |
95 BTC | $ 5 818 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ah5cp3gkff2he8cru5lythuhs7rhfav6wcwf | To: 3CNMoeBuERAyNGdKSRTao9r8Xr18HrNE6n | |||
| 01.11.2021 21:38:43 | |
88 BTC | $ 5 355 917 | (unknown) | (unknown) |
| Type: transfer | From: 32kgWeoKuxC6aAxA76MTNtohPuPTQCdnar | To: 3F7TMmf5huJ9WF2fqqjkzyG4EwcfDe92MY | |||
| 01.11.2021 21:38:43 | |
95 BTC | $ 5 824 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GrpiWqGvym3Ke7hcZY1BMBbWko1iVeqoL | To: 3QiEeeMYKc2CsG4qCE57DgDqbZ23SMdo17 | |||
| 01.11.2021 21:38:43 | |
95 BTC | $ 5 790 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarvwwzh50v5vvwwzhyp8naxau97uq6ajnjdt92 | To: bc1qtqzy3p6yrdna22fwsahlpqdvlrkhefwps8lwel | |||
| 01.11.2021 21:38:43 | |
97 BTC | $ 5 890 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LdD9smAMPKpSTR5fSEgaig2YvcWRr1u8j | To: 37wbN32BBgZ8nUSSC4zWob58PeauVguL9F | |||
| 01.11.2021 21:38:43 | |
84 BTC | $ 5 096 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydsqqk6tt24x4g9zhrpn3280ctegyh85w4v34p | To: bc1q3yxjxjs0q7qcmcup36jplcqat6rvayvcuuf4fn | |||
| 01.11.2021 21:38:43 | |
397 BTC | $ 24 228 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ltcgd936cwyr573yr5f0u9ufxhjgud5z8y6q | To: bc1qsy6r0e5w48x86zjy80du23rhqyd4vqh0tq7z3r | |||
| 01.11.2021 21:38:43 | |
84 BTC | $ 5 098 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmglvt4whzayltu95s0eu7a2vsra6gm8skkygz9 | To: bc1qydsqqk6tt24x4g9zhrpn3280ctegyh85w4v34p | |||
| 01.11.2021 21:38:43 | |
84 BTC | $ 5 099 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmgk726hnctt459qdzw2vqpaygehk4lhr4ttrr | To: bc1qmglvt4whzayltu95s0eu7a2vsra6gm8skkygz9 | |||
| 01.11.2021 21:38:43 | |
84 BTC | $ 5 105 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf0q2mxzknyj0xz9ar5e8fal2mcckex33jxwp9 | To: bc1qsmgk726hnctt459qdzw2vqpaygehk4lhr4ttrr | |||
| 01.11.2021 21:38:43 | |
397 BTC | $ 24 248 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4m34q880wr8gnpude9x5kk30qt26j9rsts8n9 | To: bc1qs6ltcgd936cwyr573yr5f0u9ufxhjgud5z8y6q | |||
| 01.11.2021 21:38:12 | |
19 999 896 BUSD | $ 19 999 896 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 21:28:26 | |
5 007 311 USDC | $ 5 007 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.11.2021 21:26:47 | |
1 172 ETH | $ 5 080 538 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 01.11.2021 21:26:10 | |
20 999 910 BUSD | $ 20 999 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 21:24:17 | |
20 999 910 BUSD | $ 20 999 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 21:23:54 | |
181 BTC | $ 11 107 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5479shmy6ul33trkwkyek05hm4l43cza2c367h | To: 3Q4ZhthZhsotctwKk6YTro8sLRf5knPaUk | |||
| 01.11.2021 21:23:54 | |
139 BTC | $ 8 489 244 | (unknown) | (unknown) |
| Type: transfer | From: 38rE1kxNzizbGxAeyYKLXAx8th6Xpdukc7 | To: bc1qzwdh2rya6hfcpne0jzdhar4gkf7nc9cakfz6mn | |||
| 01.11.2021 21:23:54 | |
112 BTC | $ 6 875 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz5ejlrs5dcxw0tktqq93pat9s0q3e3ydf97sj | To: 31n2J1dasGZhjq7SQ3vmLH91mythihurFz | |||
| 01.11.2021 21:23:54 | |
141 BTC | $ 8 632 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NiQ2smKzKNqK49DxPnC37zEPrrGoj1GQu | To: 33M44G2tNBVZ8UCxvXDD3goQoGcvVGJUs2 | |||
| 01.11.2021 21:23:54 | |
101 BTC | $ 6 164 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BbZeF7RW1dKWu8P546EkawhZwU2F4CW83 | To: bc1q44m9v3cqsqhs53wqtjhr546wu9zhw88207n0l2 | |||
| 01.11.2021 21:23:54 | |
95 BTC | $ 5 810 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8BQxghaVYA1AVm1EzwG7hrxbFU36jdP | To: bc1qarvwwzh50v5vvwwzhyp8naxau97uq6ajnjdt92 | |||
| 01.11.2021 21:23:54 | |
110 BTC | $ 6 708 545 | (unknown) | (unknown) |
| Type: transfer | From: 3A2i3dLZDKdK3DoqwJyxLDeh3XhNFYGBC9 | To: 379X2sHaF1k3CbYXEimMnS9BPATvJRaaVY | |||
| 01.11.2021 21:23:54 | |
97 BTC | $ 5 912 767 | (unknown) | (unknown) |
| Type: transfer | From: 345voCRUb9QxJ9GBeL5dLkhqUASAwJc9Ef | To: 3LdD9smAMPKpSTR5fSEgaig2YvcWRr1u8j | |||
| 01.11.2021 21:23:54 | |
138 BTC | $ 8 477 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmwruq3sdmyzlud8z42tzrcnc6edg0qkcwqur | To: 35KoRCxZWAv6e6hsMTLpH58Bgfn81CRwnw | |||
| 01.11.2021 21:23:54 | |
96 BTC | $ 5 849 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzJaR12Rs7HEFhuDEKPYVrjwS9ifWjjM | To: 3GrpiWqGvym3Ke7hcZY1BMBbWko1iVeqoL | |||
| 01.11.2021 21:23:54 | |
103 BTC | $ 6 314 111 | (unknown) | (unknown) |
| Type: transfer | From: 3M7QiJ7X4u8CAMiUdqNtSgFovSkFgA164t | To: 3DP3J1rkcNhWqtGZNsNJi53HFRhpsTDn16 | |||
| 01.11.2021 21:23:54 | |
175 BTC | $ 10 704 833 | (unknown) | (unknown) |
| Type: transfer | From: 38JaMnAjgUQoZK4AJPm4WzisrCCtKwap1C | To: 3BDHBwd1ccsqpyyqPEnPLNiEseRoVgvpxy | |||
| 01.11.2021 21:23:54 | |
799 BTC | $ 48 915 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kdkhATUQhXtY5tq7Jp4xGdpsqZvZFPjD | |||
| 01.11.2021 21:23:54 | |
152 BTC | $ 9 280 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs340lpzu500tuctjpedq5nn575fremwlm5cxd | To: 3Nq2GHut66RXPomZHnCeet68EmAUMDyH1G | |||
| 01.11.2021 21:23:54 | |
88 BTC | $ 5 378 450 | (unknown) | (unknown) |
| Type: transfer | From: 39DNMkHLARAVDV6mMpq6ci4gdk4kUw4rEn | To: 32kgWeoKuxC6aAxA76MTNtohPuPTQCdnar | |||
| 01.11.2021 21:23:54 | |
141 BTC | $ 8 660 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8udyuc46htm4a4dw5ec2fry8rh5fq8nxjl07j | To: 39L9eRZjJyuoHmuRohv4uR52ZnE214vt1u | |||
| 01.11.2021 21:23:54 | |
95 BTC | $ 5 838 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QwpN9urKy78suCKv3cu41SSkgs4Zu4E4r | To: bc1qq2ah5cp3gkff2he8cru5lythuhs7rhfav6wcwf | |||
| 01.11.2021 21:23:54 | |
152 BTC | $ 9 330 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Msc5QcpCje5ZrQWdnhka9Pw3pEy1W55qX | To: 3G8ZzoRquuutFpzRDFUQf1Y2bqjun2Dhca | |||
| 01.11.2021 21:23:54 | |
146 BTC | $ 8 932 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz4hr5RANmdXYDNmFF4WJha4sam5DWN4d | To: bc1q7ea0mc03vglldjfs23z7sqz6cnvtv6fnwg5ynh | |||
| 01.11.2021 21:23:54 | |
121 BTC | $ 7 383 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NTRiv3wKwjVDojdzWHm8uHQxZEySZ3NRN | To: 3CYJgn6MqyuNogwEX97TySRVG2QXERsFfV | |||
| 01.11.2021 21:23:54 | |
617 BTC | $ 37 748 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qucruhl0vq7mdlfjjzqp9eqqvhrkunx30qa4n | To: 38ARNhLQNybQrF51d3TNjXmBYmwU3LapEb | |||
| 01.11.2021 21:23:54 | |
113 BTC | $ 6 941 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDsWZmJAdN2K2MmbrAbJEnbfPBqEHPxc | To: 3NLCWroo6pj69pumK8MdXMLACL5aEkLPaP | |||
| 01.11.2021 21:23:54 | |
163 BTC | $ 10 001 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||