Whale movements
Last update: 30.08.2026 15:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 21:23:54 |  |
111 BTC | $ 6 812 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.11.2021 21:23:54 | |
397 BTC | $ 24 333 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aa2hgr06vvykkfv3nfpnk5rvzyk86r4anwycf | To: bc1qr4m34q880wr8gnpude9x5kk30qt26j9rsts8n9 | |||
| 01.11.2021 21:23:54 | |
397 BTC | $ 24 334 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7smljp5y3ar66tdzetnpx5mttlrzf7lecs3yw | To: bc1q8aa2hgr06vvykkfv3nfpnk5rvzyk86r4anwycf | |||
| 01.11.2021 21:23:54 | |
398 BTC | $ 24 338 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq7x05m04mnjdcg8ra5mcsm8t2m2tz0q87qp8k | To: bc1qq7smljp5y3ar66tdzetnpx5mttlrzf7lecs3yw | |||
| 01.11.2021 21:23:54 | |
398 BTC | $ 24 345 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0762lhwwllfp07z3sn63trapq0g6kyjnsez2m3 | To: bc1qeq7x05m04mnjdcg8ra5mcsm8t2m2tz0q87qp8k | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 128 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydanws75wp9vpdjkhh094ga0t0lf5unm76hhmt | To: bc1qwf0q2mxzknyj0xz9ar5e8fal2mcckex33jxwp9 | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 128 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lq53qzpp9me5sk0k9rrktxr8pq423hvl6ywmr | To: bc1qydanws75wp9vpdjkhh094ga0t0lf5unm76hhmt | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 128 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdlny2c843f74czx9mc24rqty8t936v850prs | To: bc1q6lq53qzpp9me5sk0k9rrktxr8pq423hvl6ywmr | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 129 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8ngj5x2qjj65ucnmd9qmutt6fhuuzgmltd309 | To: bc1q8wdlny2c843f74czx9mc24rqty8t936v850prs | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 135 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79vs86xhpv7pnq5r6jxt0ehhhvrqv6qzeftdds | To: bc1ql8ngj5x2qjj65ucnmd9qmutt6fhuuzgmltd309 | |||
| 01.11.2021 21:23:54 | |
84 BTC | $ 5 137 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUSxW4e94DjUqESZbbqdxVEup8XSpyn5 | To: bc1q79vs86xhpv7pnq5r6jxt0ehhhvrqv6qzeftdds | |||
| 01.11.2021 21:21:12 |  |
1 300 ETH | $ 5 673 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.11.2021 21:20:40 | |
2 999 990 MATIC | $ 5 708 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 01.11.2021 21:19:35 | |
5 001 803 USDT | $ 5 001 803 | (unknown) | (unknown) |
| Type: transfer | From: 0874580ed2fa7cf067b18b751764a84e0437c16e | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 01.11.2021 21:18:24 | |
1 372 ETH | $ 5 995 188 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b924baa7f3d57221a8531795387fd7229a243ba5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 21:17:18 | |
1 372 ETH | $ 6 000 155 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea42dcc69dce46987c93a31a500ab492c100e30d | To: b924baa7f3d57221a8531795387fd7229a243ba5 | |||
| 01.11.2021 21:14:56 | |
5 237 454 BUSD | $ 5 237 454 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 21:06:06 | |
5 478 024 BUSD | $ 5 478 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 21:01:50 | |
14 032 200 BUSD | $ 14 032 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 21:01:15 | |
152 BTC | $ 9 358 384 | (unknown) | (unknown) |
| Type: transfer | From: 3C522qA1oVBCv5uT8tvviv3x9B1DxrwSjA | To: bc1qvs340lpzu500tuctjpedq5nn575fremwlm5cxd | |||
| 01.11.2021 21:01:15 | |
163 BTC | $ 10 085 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2021 21:01:15 | |
325 BTC | $ 20 088 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtarqzxm0cjjvgre25jhmcc42mjx9rvx6nqae2k | To: 39fhk9pBA6ZD8aZfxFYm2mPYHH2NhrznUG | |||
| 01.11.2021 21:01:15 | |
183 BTC | $ 11 299 016 | (unknown) | (unknown) |
| Type: transfer | From: 33wk8Wgy9rEUGH5VU7eMY99oBdv8gfjm3b | To: 3BbtmustCLi437jxEvXdGpBTdex4gGDEeC | |||
| 01.11.2021 21:01:15 | |
253 BTC | $ 15 618 358 | (unknown) | (unknown) |
| Type: transfer | From: 31wWZK955r8gKxMcUFah7px5Ri6Gve4VLJ | To: 3QAQ3vzvDukjyijLFRwPde7DLGsS6mST5B | |||
| 01.11.2021 21:01:15 | |
96 BTC | $ 5 898 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LRasEkWSfYY6LcnrxNKhUTJV135hsYWdx | To: 3DKzJaR12Rs7HEFhuDEKPYVrjwS9ifWjjM | |||
| 01.11.2021 21:01:15 | |
101 BTC | $ 6 217 089 | (unknown) | (unknown) |
| Type: transfer | From: 33nCSiksLDqqb4a1Ki5FY9PN3E76TGz5nP | To: 3BbZeF7RW1dKWu8P546EkawhZwU2F4CW83 | |||
| 01.11.2021 21:01:15 | |
248 BTC | $ 15 319 888 | (unknown) | (unknown) |
| Type: transfer | From: 34Dii6f5mhuQhn42CJMfoQ9MN3vCLEcsga | To: 39J74f5Qa5dk7wuFSBzHVv1T5Xu39aBVza | |||
| 01.11.2021 21:01:15 | |
333 BTC | $ 20 572 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PaSQRUERj51qdeBNQFVWK6mdcPMQqsiSq | To: bc1qfdy9h2365p87xx7khreg9zup4sa0dlees45m8g | |||
| 01.11.2021 21:01:15 | |
590 BTC | $ 36 404 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MgJbLUmWt8crFsUrKmuN2tGV5hWoS9BTV | To: bc1qk622tzux2z4p02yqurr4atj4jr0539rdxcjlnu | |||
| 01.11.2021 21:01:15 | |
182 BTC | $ 11 206 651 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ9WbekEuu43rV7fkZD822uaqvGKn82Nm | To: bc1q5479shmy6ul33trkwkyek05hm4l43cza2c367h | |||
| 01.11.2021 21:01:15 | |
274 BTC | $ 16 909 196 | (unknown) | (unknown) |
| Type: transfer | From: 31uE3ihquBByQekrKUijMdSK6TyyHzhARb | To: 3FCMWvBSX9S98cUf1PMDoPUpHBvUUdxafS | |||
| 01.11.2021 21:01:15 | |
121 BTC | $ 7 445 156 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJpmFjRnbmRPtwq7sEKSAhH4rksrMygs | To: 3NTRiv3wKwjVDojdzWHm8uHQxZEySZ3NRN | |||
| 01.11.2021 21:01:15 | |
446 BTC | $ 27 526 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcyxRHQF8eyF5RtgQWq2KxZ8uriBe1ga | To: 3EDBFh1C1GrDmTsHa58vc1ZVNNGcMNNycy | |||
| 01.11.2021 21:01:15 | |
202 BTC | $ 12 471 965 | (unknown) | (unknown) |
| Type: transfer | From: 3DpgV6LeHqCmWCtkMP3toZavZJ5TbWXUMg | To: 3NTxFa7XtY7TTexBJExDdaH8XYRkKikdh4 | |||
| 01.11.2021 21:01:15 | |
454 BTC | $ 28 025 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FEjojdVoPQKwxzWFZxCC8Y7Bj4XYVG85p | To: 3Fto764rSf7RrBLM2NXZofx8j8chLPKtDZ | |||
| 01.11.2021 21:01:15 | |
175 BTC | $ 10 794 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Me3xw6R4cnk9PA4JeoDcEqbBqaPtLDYCB | To: 38JaMnAjgUQoZK4AJPm4WzisrCCtKwap1C | |||
| 01.11.2021 21:01:15 | |
103 BTC | $ 6 367 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PXHd13H6qEoQ95nc2uXvoSDvbui5yu9qd | To: 3M7QiJ7X4u8CAMiUdqNtSgFovSkFgA164t | |||
| 01.11.2021 21:01:15 | |
455 BTC | $ 28 080 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LRU3TSSAi5fzVHQs8dWWFBPyb7JsMStZY | To: 37TNrzF52NMd5qKFgB9VkjjueEawcNMcnP | |||
| 01.11.2021 21:01:15 | |
492 BTC | $ 30 397 884 | (unknown) | (unknown) |
| Type: transfer | From: 36tgLfyfPXjddCs7F4ZbJqnRnVkXPQQKPc | To: 3Qub8dx5MpHZzDrhtc7MrVL2X1XV9jfqnx | |||
| 01.11.2021 21:01:15 | |
222 BTC | $ 13 714 342 | (unknown) | (unknown) |
| Type: transfer | From: 32yKjUre6BrXm2aCe1YN2KBmSpL4eitnhm | To: 37Ufnp3PjMJPiZkhXTZEi8diwzr776eDkZ | |||
| 01.11.2021 21:01:15 | |
531 BTC | $ 32 790 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LvwYDDELC5ezE1goQiGsAU7BPtsRoWpS5 | To: bc1qus9uwndytufsuprhupxg4sntm72xzkrqhp9wsj | |||
| 01.11.2021 21:01:15 | |
254 BTC | $ 15 685 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyq69SreJfMTMJ7QM6EPAn9xYqMtFsg2X | To: bc1qvtw5mq67svaqdyeayskfqy2hk3y37s8catj52w | |||
| 01.11.2021 21:01:15 | |
438 BTC | $ 27 026 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20wsfls66y6mtlhen2wkae7c3tu2jgzt7sh0n6 | To: bc1qjqdh9lnxkcdwzuxmq73t7ra2y2c5ymvuqtq76k | |||
| 01.11.2021 21:01:15 | |
371 BTC | $ 22 906 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KMvmpn4eF1gZTMwKhQZBfXRfpQHb1x4tz | To: 33utpf2MgFyuA2QWex1z1BT5Gg9kCTkyUM | |||
| 01.11.2021 21:01:15 | |
422 BTC | $ 26 069 694 | (unknown) | (unknown) |
| Type: transfer | From: 32kJri2UtViWao4y5fSYc5aKwEmjKRab7A | To: 31iADUFeyThRYC9Yiu6oPyFgEHmGNDWKaq | |||
| 01.11.2021 21:01:15 | |
152 BTC | $ 9 409 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4hdlj7wxwywk8c522n8g0gg55snyu7agasvu2 | To: 3Msc5QcpCje5ZrQWdnhka9Pw3pEy1W55qX | |||
| 01.11.2021 21:01:15 | |
311 BTC | $ 19 199 916 | (unknown) | (unknown) |
| Type: transfer | From: 37kTy1FANCZSaAxVLfmF7rZhxxJE9N5G3v | To: 3ACVVpwj9dEQ7sgGJUv7y67ehAq8Wwearj | |||
| 01.11.2021 21:01:15 | |
285 BTC | $ 17 605 276 | (unknown) | (unknown) |
| Type: transfer | From: 35ke5ixWTofCngVXDJXCBZCnpDvkh6vLKy | To: 3BVtHXHvaEpEVsa7LaXuvyxtqBTeVbAPcx | |||
| 01.11.2021 21:01:15 | |
163 BTC | $ 10 091 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 21:01:15 | |
138 BTC | $ 8 549 299 | (unknown) | (unknown) |
| Type: transfer | From: 3GAMbSE4Npz6c9WteDSGKCS6xrdLW5YPfM | To: bc1qzwmwruq3sdmyzlud8z42tzrcnc6edg0qkcwqur | |||