Whale movements
Last update: 30.08.2026 15:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 21:01:15 |  |
84 BTC | $ 5 182 703 | (unknown) | (unknown) |
| Type: transfer | From: 3MHtwogB8Dyxr345Wq7viStxony9aWRDp4 | To: 3MBUSxW4e94DjUqESZbbqdxVEup8XSpyn5 | |||
| 01.11.2021 21:01:15 | |
84 BTC | $ 5 185 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0r0szvcmkx8wapnltcret9zpvghvkz838tkr3 | To: 3MHtwogB8Dyxr345Wq7viStxony9aWRDp4 | |||
| 01.11.2021 21:01:15 | |
84 BTC | $ 5 186 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyggjfleks0w2ds0me488aknk3zterlceek8wy | To: bc1qg0r0szvcmkx8wapnltcret9zpvghvkz838tkr3 | |||
| 01.11.2021 21:01:15 | |
84 BTC | $ 5 200 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlejekumrh6tgvujvrl2evxku9g3m33k8hdms | To: bc1qtyggjfleks0w2ds0me488aknk3zterlceek8wy | |||
| 01.11.2021 21:01:15 | |
84 BTC | $ 5 205 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleuawr5qqjmjk4mapkacagej33nst0n8rmhp9e | To: bc1q9wlejekumrh6tgvujvrl2evxku9g3m33k8hdms | |||
| 01.11.2021 21:01:15 | |
398 BTC | $ 24 562 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnpanz7njq4eyud7jprecxjwqamgnt3nmmhaqw | To: bc1qsszleytqg349xpppj690psy9hjrgvw35jy06ks | |||
| 01.11.2021 21:01:15 | |
398 BTC | $ 24 568 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqpacnex2efvmeramux7qt73lun9yagw58q2m8 | To: bc1qhnpanz7njq4eyud7jprecxjwqamgnt3nmmhaqw | |||
| 01.11.2021 21:01:15 | |
398 BTC | $ 24 571 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy8d5d7yc4p5p97jycpy6uztzwst5kdt09adta | To: bc1qlqpacnex2efvmeramux7qt73lun9yagw58q2m8 | |||
| 01.11.2021 20:59:18 |  |
13 175 435 USDT | $ 13 175 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 20:59:42 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 20:57:00 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.11.2021 20:53:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203d5fc08ff24ca85346804d77388ef4d00fbd98 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2021 20:51:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8834dbce3c09192b25fb919ed603a397e794e781 | To: 203d5fc08ff24ca85346804d77388ef4d00fbd98 | |||
| 01.11.2021 20:39:12 | |
205 BTC | $ 12 491 163 | (unknown) | (unknown) |
| Type: transfer | From: 3L8E62XkHvCW2siDHp91wjXUarF4p7beYY | To: 3G5ESWRjaaMvxq9KQRuHAjhLbBkbMZHN8V | |||
| 01.11.2021 20:39:12 | |
300 BTC | $ 18 283 106 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.11.2021 20:39:12 | |
650 BTC | $ 39 612 788 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 01.11.2021 20:39:12 | |
94 BTC | $ 5 748 815 | (unknown) | (unknown) |
| Type: transfer | From: 33Dnt65b81q8RbpQTRqV8xDPdthsuc28Ex | To: 3Es1BGG5CbnM5TZzZwmQj69wvp7Pd5LKv8 | |||
| 01.11.2021 20:39:12 | |
132 BTC | $ 8 043 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NU9BB38RZU8vrxdJ8u66ekEMzPgkXw7F2 | To: 33Dnt65b81q8RbpQTRqV8xDPdthsuc28Ex | |||
| 01.11.2021 20:39:12 | |
398 BTC | $ 24 259 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu9vk5mm8j6daygay82esgz20mxsefk59jp0n | To: bc1qyy8d5d7yc4p5p97jycpy6uztzwst5kdt09adta | |||
| 01.11.2021 20:39:12 | |
398 BTC | $ 24 260 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7x0w2zrcuztwy0h9l4qleqs0ssftuemp3ycq | To: bc1qrxu9vk5mm8j6daygay82esgz20mxsefk59jp0n | |||
| 01.11.2021 20:39:12 | |
398 BTC | $ 24 279 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wkuhrtrkzjzewlfkjell627lcw4m7zqd0jgsu | To: bc1qjf7x0w2zrcuztwy0h9l4qleqs0ssftuemp3ycq | |||
| 01.11.2021 20:39:12 | |
398 BTC | $ 24 281 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rtnfgjssvtt2tqdeakad6jvnj76lmys9kl4r2 | To: bc1q2wkuhrtrkzjzewlfkjell627lcw4m7zqd0jgsu | |||
| 01.11.2021 20:39:12 | |
84 BTC | $ 5 140 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauerfc0qs60a37gye23kalsx92njcqqy27nve3 | To: bc1qleuawr5qqjmjk4mapkacagej33nst0n8rmhp9e | |||
| 01.11.2021 20:39:12 | |
84 BTC | $ 5 142 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wx30xd6afgvn69w7qk499er2ss6c26ca4323a | To: bc1qauerfc0qs60a37gye23kalsx92njcqqy27nve3 | |||
| 01.11.2021 20:39:12 | |
84 BTC | $ 5 144 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxuc3e45tc4pau4w6u5nzphf5zkc20q6shw5y | To: bc1q5wx30xd6afgvn69w7qk499er2ss6c26ca4323a | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 150 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vc9dmk2ped55x5ls6r9ezkg57p9qfmcn9r5xq | To: bc1qsqxuc3e45tc4pau4w6u5nzphf5zkc20q6shw5y | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 158 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vcnrwcma7sdf3ne5myyjjcfdwnu5cycltcqc9 | To: bc1q6vc9dmk2ped55x5ls6r9ezkg57p9qfmcn9r5xq | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 159 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfs6m3u8pn7u5m9g27qu5mycdwgwj28nkeaa7f | To: bc1q7vcnrwcma7sdf3ne5myyjjcfdwnu5cycltcqc9 | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 160 634 | (unknown) | (unknown) |
| Type: transfer | From: 358NFSiMUrhghr1E2eE3LuUwvqY9H8A53F | To: bc1qjfs6m3u8pn7u5m9g27qu5mycdwgwj28nkeaa7f | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 171 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun4jj4vj6v8qxvjjyuqclsyz0nxvrwacjh670s | To: 358NFSiMUrhghr1E2eE3LuUwvqY9H8A53F | |||
| 01.11.2021 20:39:12 | |
85 BTC | $ 5 181 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mvr0ehz4cmc6dcan4fly7yq5tl7m89n4wpsca | To: bc1qun4jj4vj6v8qxvjjyuqclsyz0nxvrwacjh670s | |||
| 01.11.2021 20:39:12 | |
107 BTC | $ 6 550 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.11.2021 20:33:31 | |
15 040 499 BUSD | $ 15 040 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:31:13 | |
14 032 200 BUSD | $ 14 032 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 20:26:45 | |
15 040 499 BUSD | $ 15 040 499 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 20:22:49 | |
5 237 454 BUSD | $ 5 237 454 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 20:16:17 | |
820 052 SNX | $ 8 445 859 | (unknown) | (unknown) |
| Type: transfer | From: 627d58b94b7078c7fbf8a9d265b7beae11dbd545 | To: 30298574eb2aea1fb365fd54175e8a7cb9bf331c | |||
| 01.11.2021 20:12:00 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8834dbce3c09192b25fb919ed603a397e794e781 | |||
| 01.11.2021 20:11:55 | |
2 822 ETH | $ 12 176 132 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.11.2021 20:10:30 | |
297 259 BAL | $ 7 701 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 20:03:14 | |
94 BTC | $ 5 678 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.11.2021 20:03:14 | |
95 BTC | $ 5 728 747 | (unknown) | (unknown) |
| Type: transfer | From: 3BC93WCoBAJA8wgpJUximVxpXeag5z5S1U | To: 34whVczNaxFgG9hzYGyuhUcyYCboZMUTcm | |||
| 01.11.2021 20:03:14 | |
95 BTC | $ 5 755 181 | (unknown) | (unknown) |
| Type: transfer | From: 34wvDSK2FGF5yz1U3YiubqeyzYg2XfAsuw | To: 3B2a85S8ffa3RXmZbKTJgQQPAetSf4SHaL | |||
| 01.11.2021 20:03:14 | |
164 BTC | $ 9 880 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 20:03:14 | |
88 BTC | $ 5 301 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GgShoQhhD7Lacwwm5v1gJo3uZVBWkodX3 | To: 38e1gWkvHGEKQv3yDFKUGiizEmDEQRGBh8 | |||
| 01.11.2021 20:03:14 | |
164 BTC | $ 9 880 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 20:03:14 | |
398 BTC | $ 24 046 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33q4lxlqalegen5vl5a8s47s7xxmhxy5j2qrlz | To: bc1q3rtnfgjssvtt2tqdeakad6jvnj76lmys9kl4r2 | |||
| 01.11.2021 20:03:14 | |
85 BTC | $ 5 134 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66cnaa3fraksplcf5u9s8n0utd0unt96khm6w | To: bc1q5mvr0ehz4cmc6dcan4fly7yq5tl7m89n4wpsca | |||
| 01.11.2021 20:03:14 | |
85 BTC | $ 5 154 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8668uegsqqnkpagpzhcrzug07lc4atldqs4k0q | To: bc1qk66cnaa3fraksplcf5u9s8n0utd0unt96khm6w | |||
| 01.11.2021 20:03:14 | |
399 BTC | $ 24 060 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j95ywc2dl9ul32s9pmh0nfkmwz37tkxec23pl | To: bc1q33q4lxlqalegen5vl5a8s47s7xxmhxy5j2qrlz | |||