Whale movements
Last update: 30.08.2026 14:50:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 19:26:47 |  |
141 BTC | $ 8 618 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CSEdBWEGKoP3FtLYHrqbZgLDjPjx1Spvu | To: 3Mbc3UriXu43YSWmoaWFyxEAjbXknurczw | |||
| 01.11.2021 19:26:47 | |
138 BTC | $ 8 462 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LYiYmanWEb1fF1X5Y5CuaDouZyhWSNv3e | To: 3GAMbSE4Npz6c9WteDSGKCS6xrdLW5YPfM | |||
| 01.11.2021 19:26:47 | |
101 BTC | $ 6 155 471 | (unknown) | (unknown) |
| Type: transfer | From: 35AgdehJ8Z7cykBEt6QCzLVAXJmXexnA6r | To: 3AmThSFuA3uWrRAXkFQBFsq1mtfe69uxQg | |||
| 01.11.2021 19:26:47 | |
152 BTC | $ 9 270 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha87wQD2G5KToSEFSK8EkNZmCjeyPa3xj | To: 3C522qA1oVBCv5uT8tvviv3x9B1DxrwSjA | |||
| 01.11.2021 19:26:47 | |
229 BTC | $ 14 016 649 | (unknown) | (unknown) |
| Type: transfer | From: 38wefRN7WWNyosQW9n1y71hojKib7CQF6Z | To: 3DJs16L6A5QJG9Z9VrXbV94piLMPKzzEmU | |||
| 01.11.2021 19:26:47 | |
112 BTC | $ 6 866 773 | (unknown) | (unknown) |
| Type: transfer | From: 3ENWzAEk8Qfmvf9ptW9hcsZfptGWisNvrE | To: 3H2gTVujeK6VPJZquBYkBagPZPMTAceocP | |||
| 01.11.2021 19:26:47 | |
103 BTC | $ 6 309 605 | (unknown) | (unknown) |
| Type: transfer | From: 33nQ96kTRKfzGSodwUPPseshLAV2dE7voE | To: bc1qh9gd5lyxvdj2zh9mpx5l8cefjtw0mwd4q0dtgh | |||
| 01.11.2021 19:26:47 | |
183 BTC | $ 11 183 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M1sqGBYT22K2C64XRENZWejy9rVNrXehS | To: 33wk8Wgy9rEUGH5VU7eMY99oBdv8gfjm3b | |||
| 01.11.2021 19:26:47 | |
96 BTC | $ 5 843 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ24C2w7DCyMFhAUZrUuDu8N9QWSsoXhg | To: 3LDbE85Vk3ZcZoRTucnApD2zG9MSxMnZbv | |||
| 01.11.2021 19:26:47 | |
95 BTC | $ 5 802 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FhnX4iVG5pbsgggieDni4ZN6KnnJRxdFg | To: 35MprREp9HbWiTR5y2LLMnKAwu6q2vbjJU | |||
| 01.11.2021 19:26:47 | |
229 BTC | $ 13 963 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Mby8R4CpkZgbF2jVLBtcbVvx3iGRmnJmE | To: 3ARndMiw9zQAk8ygRS7cS2BFefj6CN1td2 | |||
| 01.11.2021 19:26:47 | |
95 BTC | $ 5 828 003 | (unknown) | (unknown) |
| Type: transfer | From: 3D41cAHF3jm1vMniMze9sHW9rYPRC3hKex | To: bc1q4423dvlffjwhnu9ldu84v5d0flqgzvnfej4jut | |||
| 01.11.2021 19:26:47 | |
153 BTC | $ 9 318 486 | (unknown) | (unknown) |
| Type: transfer | From: 362685DE3dQ4Sbm2MGVAKGjCvoTqfGMK16 | To: bc1qw4hdlj7wxwywk8c522n8g0gg55snyu7agasvu2 | |||
| 01.11.2021 19:26:47 | |
113 BTC | $ 6 928 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7allzt67dft7klnfs2xta47wtzpyjfjegz9c5 | To: 3JZuCHE5JseRVb5DyT3iE4bGmUhVRtXEBd | |||
| 01.11.2021 19:26:47 | |
238 BTC | $ 14 562 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Km1PJPd96dqM2dzH1amZEY5JjhNABuJkx | To: 39D3XWMxkHn97PoaxV2cBaDoee6YC1EnB5 | |||
| 01.11.2021 19:26:47 | |
88 BTC | $ 5 375 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09qhszk0zhtgcs5vcjl6rwn9mvzczgalcwz9ch | To: bc1q3ayuc89gut05r0893thkw5cryyfx0f03dwsxqw | |||
| 01.11.2021 19:26:47 | |
203 BTC | $ 12 415 800 | (unknown) | (unknown) |
| Type: transfer | From: 39YmuC2vtAFHmD6JgNMt8NqQv6V3FkcjzP | To: 36ehf85Ju8xb6rP4tXbpAaFCmJdKKu2GYV | |||
| 01.11.2021 19:26:47 | |
175 BTC | $ 10 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M1DfHYUWSzJY7YeofXXnrsz9Hr1MyjDD2 | To: 3Me3xw6R4cnk9PA4JeoDcEqbBqaPtLDYCB | |||
| 01.11.2021 19:26:47 | |
156 BTC | $ 9 506 248 | (unknown) | (unknown) |
| Type: transfer | From: 399iFZtv4Lnbdwon8LrHboK3dCcyvEB27i | To: 3AjJJhzVChQJNrL9U2L1vNGSsEzPXTtu4z | |||
| 01.11.2021 19:26:47 | |
110 BTC | $ 6 697 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtAZiRAYk45CfkKP7TDCWBfMrNx7T47d | To: 3NSDwqMDUbfGn68QGcV7XMGGxoTjtTz2EQ | |||
| 01.11.2021 19:26:47 | |
183 BTC | $ 11 157 661 | (unknown) | (unknown) |
| Type: transfer | From: 35xqx5Wzq7g2Cqx9VZyjc5yxdiuAVaZVNu | To: 325F7z3LZM8uz7QFQSdKZWGeAxYJq5Wq5w | |||
| 01.11.2021 19:26:47 | |
202 BTC | $ 12 344 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fgasgnkpvqffge4f6x6svvj7ghryrrltq7vsw | To: 3DpgV6LeHqCmWCtkMP3toZavZJ5TbWXUMg | |||
| 01.11.2021 19:26:47 | |
165 BTC | $ 10 075 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 19:26:47 | |
235 BTC | $ 14 372 107 | (unknown) | (unknown) |
| Type: transfer | From: 385AkLK88hB9BMbtdivBSBbxm4VNzHAi7g | To: 3MEs5fPcYh9yGpZFFUxiTGL7V5CSzyQPnM | |||
| 01.11.2021 19:26:47 | |
248 BTC | $ 15 164 033 | (unknown) | (unknown) |
| Type: transfer | From: 34pyEekMEnLYHpTvEVpPpjzTAmzPJGHC6K | To: 34Dii6f5mhuQhn42CJMfoQ9MN3vCLEcsga | |||
| 01.11.2021 19:26:47 | |
139 BTC | $ 8 473 278 | (unknown) | (unknown) |
| Type: transfer | From: 3AdrFckov4EJ1NZsKUj3sB9JztMMBAr2JV | To: 333e7xcYACBA3zwfqc3N4gEf8Wu3h8DUVk | |||
| 01.11.2021 19:26:47 | |
97 BTC | $ 5 914 530 | (unknown) | (unknown) |
| Type: transfer | From: 31qtE71W5W7mGtLW7aFsLsPkrhs8STjxAZ | To: 3L8xsfKNq8wC1SmshUZQWEYpG4spuRqGrk | |||
| 01.11.2021 19:26:47 | |
217 BTC | $ 13 235 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HgLa8nDHMVFZCkGZJBjP8RK5K7Xxci5HH | To: 3KTniSJahTjBTN5CgRbPdy3wWz8rR4Gmkx | |||
| 01.11.2021 19:26:47 | |
198 BTC | $ 12 111 903 | (unknown) | (unknown) |
| Type: transfer | From: 31thZq2iXrnWkqKe3uiwX8duAgHVJLDyPs | To: 3PQvrXrtRfa9KqLtsehQcjFPYwNzZmaTmz | |||
| 01.11.2021 19:26:47 | |
121 BTC | $ 7 373 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Jy59Wyq7rhmt5QXViJa34MniuKXMhM3 | To: 35ZJpmFjRnbmRPtwq7sEKSAhH4rksrMygs | |||
| 01.11.2021 19:26:47 | |
133 BTC | $ 8 112 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PoufqERNVsAg9DcY4JMYAjidug83aERjb | To: 3ByviZKNPhMz2EgnQuTLj5dSo5GHPFU9V4 | |||
| 01.11.2021 19:26:47 | |
222 BTC | $ 13 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 39WCeJThvwirgucm4qrDYwuUJogbH5HMXF | To: 32yKjUre6BrXm2aCe1YN2KBmSpL4eitnhm | |||
| 01.11.2021 19:26:47 | |
217 BTC | $ 13 264 756 | (unknown) | (unknown) |
| Type: transfer | From: 38iqzACdHkjUiHkmSg3Bev89afr7cUuqVf | To: 3JK9pju9dcRKvxzs3yCWUAUMKS1vrq1M4y | |||
| 01.11.2021 19:26:47 | |
175 BTC | $ 10 682 083 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.11.2021 19:26:47 | |
100 BTC | $ 6 110 483 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 01.11.2021 19:26:47 | |
600 BTC | $ 36 662 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.11.2021 19:26:47 | |
400 BTC | $ 24 447 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrkzs9rll93vuu6e7emkrar896k05l5asxjef | To: bc1qq79q5pgrnqztc2vmmpte2qzgfmkdxvq4klpypf | |||
| 01.11.2021 19:26:47 | |
86 BTC | $ 5 254 749 | (unknown) | (unknown) |
| Type: transfer | From: 3EDpix4UNxTZ3r49CAGBxiYaxjossEMpnU | To: 3KcsQSGAiNYmfkaz1QmUqTF9SSnW9AQE1W | |||
| 01.11.2021 19:26:47 | |
86 BTC | $ 5 255 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj8gu46pp24zm3q7ytt684vytvde42w624yqvw | To: 3EDpix4UNxTZ3r49CAGBxiYaxjossEMpnU | |||
| 01.11.2021 19:26:47 | |
94 BTC | $ 5 745 125 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.11.2021 19:26:47 | |
199 BTC | $ 12 188 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QdpF95zMKTByKNcG3AUvPPy4y7fUTWBcb | To: 3AHpg48vRoepD2zMyk8xTWNTLUnuwrjqBt | |||
| 01.11.2021 19:16:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | To: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | |||
| 01.11.2021 19:11:49 |  |
8 856 ETH | $ 37 804 400 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.11.2021 19:11:47 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f684e0e5a943ed89e016ef3f6a2f8e583e01e1c | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 01.11.2021 19:10:32 | |
26 738 506 MANA | $ 80 015 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 19:09:44 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 19:08:10 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d0ed07740f3d3eb82e624389d3397b15513f8906 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 01.11.2021 19:06:08 | |
658 BTC | $ 39 747 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcmcs5znc42fqm2ngymqt7rkh7jgzz3pwga4g5 | |||
| 01.11.2021 19:06:08 | |
660 BTC | $ 39 878 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t43gx0ztqfjq4r3kaa0gt8sslf35ykk7a492d | To: bc1q964089pt5eu6dz2064fpxcfr372ux9xzg308js | |||
| 01.11.2021 19:06:08 | |
421 BTC | $ 25 441 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxv2hd0pgpx5ms3d7frlc0snuw4x46gvywux68 | To: bc1qrezlx64vnsk6dvk2mczq3l6xspxphk35v2wd6c | |||