Whale movements
Last update: 30.08.2026 15:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 20:00:54 |  |
5 202 753 USDT | $ 5 202 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:00:31 | |
10 360 000 USDT | $ 10 360 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:00:31 | |
13 890 056 USDT | $ 13 890 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:49:38 |  |
110 BTC | $ 6 642 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NSDwqMDUbfGn68QGcV7XMGGxoTjtTz2EQ | To: 3CvCGqwDCtAQ4sDVV8Bt15yHv4dUduVinc | |||
| 01.11.2021 19:49:38 | |
112 BTC | $ 6 808 822 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gTVujeK6VPJZquBYkBagPZPMTAceocP | To: 35xTcVK6djb32mXYxFTBVgpakqAenx2Y48 | |||
| 01.11.2021 19:47:44 | |
132 BTC | $ 7 983 688 | (unknown) | (unknown) |
| Type: transfer | From: 33hxH5XR582BqdG1GJxV3t5knYhGgVGRUA | To: 3NU9BB38RZU8vrxdJ8u66ekEMzPgkXw7F2 | |||
| 01.11.2021 19:47:44 | |
815 BTC | $ 49 307 224 | (unknown) | (unknown) |
| Type: transfer | From: 33hxH5XR582BqdG1GJxV3t5knYhGgVGRUA | To: 3LnX6t9L85pTeMQZUUMfZtMoptigG6bVke | |||
| 01.11.2021 19:47:44 | |
397 BTC | $ 24 031 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pffv59zlv77005n6z8r0rjlgp3venlkr222yg | To: bc1qlwg4w3vrws8suxlu93q3ctxz2leqq34te0qahy | |||
| 01.11.2021 19:47:44 | |
95 BTC | $ 5 768 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4423dvlffjwhnu9ldu84v5d0flqgzvnfej4jut | To: 34wvDSK2FGF5yz1U3YiubqeyzYg2XfAsuw | |||
| 01.11.2021 19:47:44 | |
164 BTC | $ 9 930 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 19:47:44 | |
96 BTC | $ 5 783 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbE85Vk3ZcZoRTucnApD2zG9MSxMnZbv | To: 3LRasEkWSfYY6LcnrxNKhUTJV135hsYWdx | |||
| 01.11.2021 19:47:44 | |
97 BTC | $ 5 853 293 | (unknown) | (unknown) |
| Type: transfer | From: 3L8xsfKNq8wC1SmshUZQWEYpG4spuRqGrk | To: 3FeEHoUcW8D6x3GZdkpvcFojPrkuRyCGcw | |||
| 01.11.2021 19:47:44 | |
101 BTC | $ 6 091 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AmThSFuA3uWrRAXkFQBFsq1mtfe69uxQg | To: 33nCSiksLDqqb4a1Ki5FY9PN3E76TGz5nP | |||
| 01.11.2021 19:47:44 | |
88 BTC | $ 5 320 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ayuc89gut05r0893thkw5cryyfx0f03dwsxqw | To: 3GgShoQhhD7Lacwwm5v1gJo3uZVBWkodX3 | |||
| 01.11.2021 19:47:44 | |
103 BTC | $ 6 245 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9gd5lyxvdj2zh9mpx5l8cefjtw0mwd4q0dtgh | To: 3PXHd13H6qEoQ95nc2uXvoSDvbui5yu9qd | |||
| 01.11.2021 19:47:44 | |
95 BTC | $ 5 741 907 | (unknown) | (unknown) |
| Type: transfer | From: 35MprREp9HbWiTR5y2LLMnKAwu6q2vbjJU | To: 3BC93WCoBAJA8wgpJUximVxpXeag5z5S1U | |||
| 01.11.2021 19:47:44 | |
115 BTC | $ 6 967 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J3hk84bntRZfpE4puud6g7xCQ1EU8nJrA | |||
| 01.11.2021 19:47:44 | |
182 BTC | $ 11 033 333 | (unknown) | (unknown) |
| Type: transfer | From: 1JxZeEijxdwMoq35uHYgP7EbK5Z1QwpF37 | To: 1Huuw5m864yho2R3HBHxZvhEgCfP3N38md | |||
| 01.11.2021 19:47:44 | |
145 BTC | $ 8 769 900 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 01.11.2021 19:47:44 | |
86 BTC | $ 5 172 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45eq62wqt6u0ymxshzq2yahty2hdecdmp4pmq0 | To: bc1q8668uegsqqnkpagpzhcrzug07lc4atldqs4k0q | |||
| 01.11.2021 19:47:44 | |
86 BTC | $ 5 195 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pqsjejy89l8kjplsjuhe5494ekdxsjm6a3veq | To: bc1q45eq62wqt6u0ymxshzq2yahty2hdecdmp4pmq0 | |||
| 01.11.2021 19:47:44 | |
399 BTC | $ 24 130 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumef9awzhap9sfvr2pzr27pf0xrxggyafk3fh | To: bc1q4j95ywc2dl9ul32s9pmh0nfkmwz37tkxec23pl | |||
| 01.11.2021 19:47:44 | |
399 BTC | $ 24 133 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9eqe4u4au386d94fsf2phwkp4z0n4te8yqdsl | To: bc1qrumef9awzhap9sfvr2pzr27pf0xrxggyafk3fh | |||
| 01.11.2021 19:39:03 | |
1 000 WBTC | $ 60 975 300 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 01.11.2021 19:34:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.11.2021 19:34:57 | |
5 000 594 USDT | $ 5 000 594 | (unknown) | (unknown) |
| Type: transfer | From: bdaafe933c9b91d9439ef6e22a41d0a84dfe0ce0 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 01.11.2021 19:34:17 | |
308 BTC | $ 18 823 886 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1HnAc9HeX8RPMvVAMYswosx9Cpt21xFUGW | |||
| 01.11.2021 19:34:17 | |
132 BTC | $ 8 067 345 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.11.2021 19:34:17 | |
924 BTC | $ 56 471 276 | (unknown) | (unknown) |
| Type: transfer | From: 32smRtFiPsrYLwtS7evHHwVmrRYMwCyABd | To: 1EaQkCCPmKkxHCFQh5jcvJZwBMYzf1LNvS | |||
| 01.11.2021 19:34:17 | |
2 709 BTC | $ 165 588 200 | (unknown) | (unknown) |
| Type: transfer | From: 32smRtFiPsrYLwtS7evHHwVmrRYMwCyABd | To: bc1qamsygyw4rwwa7fzsk2ys33jlnal7kg3jkus94t0ssru5jrvg674szkjff3 | |||
| 01.11.2021 19:34:17 | |
94 BTC | $ 5 762 288 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P2f6xyfkaAJZBEho1WMaUAcSejrVbCuFy | |||
| 01.11.2021 19:34:17 | |
146 BTC | $ 8 929 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjpzh5ft94enj8z6p9dde2xnefxu4cv5m597t7xvf4jflmtnjsvqevf7rt | To: bc1qgnq5wrg9fs0qwnrmqwnqqk6j6tyjq0asqjjva2vwk575txc89nvqhtptat | |||
| 01.11.2021 19:34:17 | |
253 BTC | $ 15 462 321 | (unknown) | (unknown) |
| Type: transfer | From: 35a7dMfKsfZKEUTFWwHPowMkDdog9LW8xf | To: 31wWZK955r8gKxMcUFah7px5Ri6Gve4VLJ | |||
| 01.11.2021 19:34:17 | |
254 BTC | $ 15 528 555 | (unknown) | (unknown) |
| Type: transfer | From: 33PDnST8v8iP28hxuyzth4HbY5RpgnWrHB | To: 3Kyq69SreJfMTMJ7QM6EPAn9xYqMtFsg2X | |||
| 01.11.2021 19:34:17 | |
258 BTC | $ 15 780 866 | (unknown) | (unknown) |
| Type: transfer | From: 3491Js7WFT3QgbwZfPY6hqGq3RzHJkp1rX | To: 35cKKi9byom4L44rzPNNhNc8fcYNXcG1NX | |||
| 01.11.2021 19:34:17 | |
144 BTC | $ 8 794 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.11.2021 19:34:17 | |
399 BTC | $ 24 388 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79q5pgrnqztc2vmmpte2qzgfmkdxvq4klpypf | To: bc1ql9eqe4u4au386d94fsf2phwkp4z0n4te8yqdsl | |||
| 01.11.2021 19:34:17 | |
86 BTC | $ 5 252 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KcsQSGAiNYmfkaz1QmUqTF9SSnW9AQE1W | To: bc1q9pqsjejy89l8kjplsjuhe5494ekdxsjm6a3veq | |||
| 01.11.2021 19:34:17 | |
100 BTC | $ 6 111 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 01.11.2021 19:33:25 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:32:44 | |
9 680 594 USDT | $ 9 680 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:32:21 | |
34 782 564 CHZ | $ 15 399 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:28:30 | |
1 600 ETH | $ 6 880 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2021 19:26:47 | |
1 600 BTC | $ 97 767 720 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qpkn5el4tqednke8d2h6hvlrk2yxra4nsvxjxd0 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.11.2021 19:26:47 | |
1 600 BTC | $ 97 767 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qpkn5el4tqednke8d2h6hvlrk2yxra4nsvxjxd0 | |||
| 01.11.2021 19:26:47 | |
150 BTC | $ 9 165 724 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.11.2021 19:26:47 | |
182 BTC | $ 11 112 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.11.2021 19:26:47 | |
250 BTC | $ 15 258 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PkoHeannvKHMSXvnLE5JfetsDYdt9ticR | To: 35dAActT1UTLjD6nXt3bJePrUfkho8oRwd | |||
| 01.11.2021 19:26:47 | |
146 BTC | $ 8 915 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FAmRvaXieJxUaKssVznrmfkQUneGHkqPi | To: 3ML85zfVm6io664NcQLGKDPJxdSyB8LrFL | |||
| 01.11.2021 19:26:47 | |
248 BTC | $ 15 149 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavkgvqf6c4qjwhw23mppxlalkz74r05zpw5ccs | To: 3LkHwjNQvrTrt58HjpBJMFrpdn1DAvmWke | |||