Whale movements
Last update: 30.08.2026 14:50:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 19:06:08 |  |
660 BTC | $ 39 878 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03q2789xfgaf43wpulhdgn9en00m7r8ah0ehr3 | To: bc1q8t43gx0ztqfjq4r3kaa0gt8sslf35ykk7a492d | |||
| 01.11.2021 19:06:08 | |
431 BTC | $ 26 067 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xta4skp5cvaa2xecaa426g5h2254zny850j2h | To: bc1qqxv2hd0pgpx5ms3d7frlc0snuw4x46gvywux68 | |||
| 01.11.2021 19:06:08 | |
170 BTC | $ 10 251 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmjuuhtkf7nzd8f3as70thwy8yu8mtm5j0v9cl | To: bc1qg8dwyg95l7t34lw22fpr8ewm8tsj5ztjmkgam9 | |||
| 01.11.2021 19:06:08 | |
183 BTC | $ 11 057 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7kkww3fueu5daywea9pqaq7cgrty3zfd0gz0j | To: bc1qhmjuuhtkf7nzd8f3as70thwy8yu8mtm5j0v9cl | |||
| 01.11.2021 19:06:08 | |
1 252 BTC | $ 75 649 020 | (unknown) | (unknown) |
| Type: transfer | From: 15kSbssCg6JMY93TAFEsnCZteVqN5UVrbR | To: 14SXViUyY6ipsxv8YwMGHqKJ3K3Kv1Qrh7 | |||
| 01.11.2021 19:06:08 | |
165 BTC | $ 9 961 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 19:06:08 | |
111 BTC | $ 6 729 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.11.2021 19:06:08 | |
86 BTC | $ 5 202 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyplkcj7j7n6vm7yhmmjg6ksqtwm3vlpgdfc0e | To: bc1qfj8gu46pp24zm3q7ytt684vytvde42w624yqvw | |||
| 01.11.2021 19:03:05 |  |
95 165 540 BUSD | $ 95 165 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:03:05 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:02:39 | |
33 016 304 MANA | $ 98 068 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:02:04 | |
10 454 901 BUSD | $ 10 454 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:00:59 | |
183 BTC | $ 11 120 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ETUkJrbJRNUuohBt1Ptj7fCgq56G3PYHT | To: 3M1sqGBYT22K2C64XRENZWejy9rVNrXehS | |||
| 01.11.2021 19:00:59 | |
88 BTC | $ 5 347 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PG1UknSYyZjuEf3X3rtrcWnYTwVv1UMPz | To: bc1q09qhszk0zhtgcs5vcjl6rwn9mvzczgalcwz9ch | |||
| 01.11.2021 19:00:59 | |
198 BTC | $ 12 043 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FD56wjrxzhfWXN7x86fZokfN2mCmynErm | To: 31thZq2iXrnWkqKe3uiwX8duAgHVJLDyPs | |||
| 01.11.2021 19:00:59 | |
175 BTC | $ 10 654 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DhEjVBmfksDtc4c1wHywpEKVuJ6onag1b | To: 3M1DfHYUWSzJY7YeofXXnrsz9Hr1MyjDD2 | |||
| 01.11.2021 19:00:59 | |
229 BTC | $ 13 884 105 | (unknown) | (unknown) |
| Type: transfer | From: 35RyfwBvFtuvCMym9VAsZj1pBuK4xpCMcy | To: 3Mby8R4CpkZgbF2jVLBtcbVvx3iGRmnJmE | |||
| 01.11.2021 19:00:59 | |
96 BTC | $ 5 810 274 | (unknown) | (unknown) |
| Type: transfer | From: 35zjLVB9dpjrWSVfQp2wQbxGZzj1bNwbMx | To: 3LZ24C2w7DCyMFhAUZrUuDu8N9QWSsoXhg | |||
| 01.11.2021 19:00:59 | |
101 BTC | $ 6 120 903 | (unknown) | (unknown) |
| Type: transfer | From: 3LrPtnfdH6CGXXmrq7ezWgmqTkqWNWwxh7 | To: 35AgdehJ8Z7cykBEt6QCzLVAXJmXexnA6r | |||
| 01.11.2021 19:00:59 | |
121 BTC | $ 7 331 912 | (unknown) | (unknown) |
| Type: transfer | From: 39tCQK7oFyDxQiLzr39weNfZWgLJqPWhao | To: 3Q7Jy59Wyq7rhmt5QXViJa34MniuKXMhM3 | |||
| 01.11.2021 19:00:59 | |
229 BTC | $ 13 937 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AeTdtCW2EQX2HVqsanWXssfGfj4m9vZDC | To: 38wefRN7WWNyosQW9n1y71hojKib7CQF6Z | |||
| 01.11.2021 19:00:59 | |
202 BTC | $ 12 274 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3pvzkgpr8jymyh8wqpzhzgp5nlnfcg6e7vlzp | To: bc1q0fgasgnkpvqffge4f6x6svvj7ghryrrltq7vsw | |||
| 01.11.2021 19:00:59 | |
95 BTC | $ 5 775 230 | (unknown) | (unknown) |
| Type: transfer | From: 31pj63rVEazzKfBEhf1nUtoiVPbP2ffWzd | To: 3FhnX4iVG5pbsgggieDni4ZN6KnnJRxdFg | |||
| 01.11.2021 19:00:59 | |
217 BTC | $ 13 160 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk87VopaMaveU9mX7SSoeqrDbTHNvPWmf | To: 3HgLa8nDHMVFZCkGZJBjP8RK5K7Xxci5HH | |||
| 01.11.2021 19:00:59 | |
146 BTC | $ 8 864 983 | (unknown) | (unknown) |
| Type: transfer | From: 32E1BxvnMCkQSoA3D7tmMx6dB4oT94BXMt | To: 3FAmRvaXieJxUaKssVznrmfkQUneGHkqPi | |||
| 01.11.2021 19:00:59 | |
153 BTC | $ 9 265 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e0txym2lxpe2rpjt4t8y6eeq86e5yjh8825s8 | To: 362685DE3dQ4Sbm2MGVAKGjCvoTqfGMK16 | |||
| 01.11.2021 19:00:59 | |
238 BTC | $ 14 481 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcpdS3YU1Ria5GyH6U57H3tY2GSRpt7L | To: 3Km1PJPd96dqM2dzH1amZEY5JjhNABuJkx | |||
| 01.11.2021 19:00:59 | |
133 BTC | $ 8 066 295 | (unknown) | (unknown) |
| Type: transfer | From: 32sR9di7TTKQjn4QocrQgQNviuxFzTtcwV | To: 3PoufqERNVsAg9DcY4JMYAjidug83aERjb | |||
| 01.11.2021 19:00:59 | |
235 BTC | $ 14 290 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqvTxXQkdCF1Xv8tUXv6qCyGaXH1oMuj | To: 385AkLK88hB9BMbtdivBSBbxm4VNzHAi7g | |||
| 01.11.2021 19:00:59 | |
248 BTC | $ 15 063 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLkBi6nsr91gmY3kh5h8o7zuJ6Uu5D6f | To: bc1qavkgvqf6c4qjwhw23mppxlalkz74r05zpw5ccs | |||
| 01.11.2021 19:00:59 | |
222 BTC | $ 13 506 677 | (unknown) | (unknown) |
| Type: transfer | From: 3EzGsrqwpKESSNSxZdeUQHXTtuEhxXbuYt | To: 39WCeJThvwirgucm4qrDYwuUJogbH5HMXF | |||
| 01.11.2021 19:00:59 | |
112 BTC | $ 6 830 043 | (unknown) | (unknown) |
| Type: transfer | From: 38VGLS3C7S1s4wLHAJByuURMMJmj3XTqzA | To: 3ENWzAEk8Qfmvf9ptW9hcsZfptGWisNvrE | |||
| 01.11.2021 19:00:59 | |
248 BTC | $ 15 078 066 | (unknown) | (unknown) |
| Type: transfer | From: 39ZVG6xKfGFgafVwkwCZazMtsGtRdQxtG8 | To: 34pyEekMEnLYHpTvEVpPpjzTAmzPJGHC6K | |||
| 01.11.2021 19:00:59 | |
152 BTC | $ 9 218 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JPdaW3vUgtZ9BxJeJ3hwKsBXFofkpCuGr | To: 3Ha87wQD2G5KToSEFSK8EkNZmCjeyPa3xj | |||
| 01.11.2021 19:00:59 | |
97 BTC | $ 5 881 053 | (unknown) | (unknown) |
| Type: transfer | From: 32o8aSKkrotFiqJ5fVijDYbUjGSGaNaDVG | To: 31qtE71W5W7mGtLW7aFsLsPkrhs8STjxAZ | |||
| 01.11.2021 19:00:59 | |
113 BTC | $ 6 890 553 | (unknown) | (unknown) |
| Type: transfer | From: 32mU9qsjy3RQM2PugBwT5PaRDiK7Poh2Nt | To: bc1qj7allzt67dft7klnfs2xta47wtzpyjfjegz9c5 | |||
| 01.11.2021 19:00:59 | |
203 BTC | $ 12 345 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zky083s5pwg6cfrt2gkfz2k8tpc5h9u3m3yqz | To: 39YmuC2vtAFHmD6JgNMt8NqQv6V3FkcjzP | |||
| 01.11.2021 19:00:59 | |
183 BTC | $ 11 094 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DVC8Ap2RDd4GgfGgRNBhk3udDkRX5CwuY | To: 35xqx5Wzq7g2Cqx9VZyjc5yxdiuAVaZVNu | |||
| 01.11.2021 19:00:59 | |
139 BTC | $ 8 425 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DMGMxpDv8dCRZHgGjneaH1Q72WD3ahsYj | To: 3AdrFckov4EJ1NZsKUj3sB9JztMMBAr2JV | |||
| 01.11.2021 19:00:59 | |
110 BTC | $ 6 660 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTr82FnzcTzzLQ3DsznqD896r4AUeYH9 | To: 3MZtAZiRAYk45CfkKP7TDCWBfMrNx7T47d | |||
| 01.11.2021 19:00:59 | |
217 BTC | $ 13 189 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNE2ncx7QahX1c7sPWxRDevQkzwY7oT7 | To: 38iqzACdHkjUiHkmSg3Bev89afr7cUuqVf | |||
| 01.11.2021 19:00:59 | |
156 BTC | $ 9 452 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt5QCjSB5ZSHsWAwbFKEWiuK9hP4R83Jp | To: 399iFZtv4Lnbdwon8LrHboK3dCcyvEB27i | |||
| 01.11.2021 19:00:59 | |
141 BTC | $ 8 569 799 | (unknown) | (unknown) |
| Type: transfer | From: 3D9nnLdDo3Tyh1D1eiq7yaHdGoaXJrqs8W | To: 3CSEdBWEGKoP3FtLYHrqbZgLDjPjx1Spvu | |||
| 01.11.2021 19:00:59 | |
103 BTC | $ 6 275 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh3Yv636jTHphtNsyyKwxmeFCkBi3jhcm | To: 33nQ96kTRKfzGSodwUPPseshLAV2dE7voE | |||
| 01.11.2021 19:00:59 | |
138 BTC | $ 8 414 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkwr8t7w9en3tslre6vh5xdhj9lzcqzld594ad | To: 3LYiYmanWEb1fF1X5Y5CuaDouZyhWSNv3e | |||
| 01.11.2021 19:00:59 | |
95 BTC | $ 5 795 204 | (unknown) | (unknown) |
| Type: transfer | From: 33S4dPrG9jFyGoeTVKLPUtAWm3tPxL4A47 | To: 3D41cAHF3jm1vMniMze9sHW9rYPRC3hKex | |||
| 01.11.2021 19:00:59 | |
183 BTC | $ 11 088 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JxZeEijxdwMoq35uHYgP7EbK5Z1QwpF37 | |||
| 01.11.2021 19:00:59 | |
196 BTC | $ 11 885 122 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 01.11.2021 19:00:59 | |
98 BTC | $ 5 980 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 01.11.2021 19:00:59 | |
86 BTC | $ 5 233 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ameg79fw8984jd30vy00x3g8daa0zppjrh7c | To: bc1qlyplkcj7j7n6vm7yhmmjg6ksqtwm3vlpgdfc0e | |||