Whale movements
Last update: 30.08.2026 14:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 19:00:59 |  |
86 BTC | $ 5 241 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjsm24xt654wd76k93prp5t4shqzx958v54uut | To: bc1qe5ameg79fw8984jd30vy00x3g8daa0zppjrh7c | |||
| 01.11.2021 19:00:59 | |
400 BTC | $ 24 311 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7sxugygxtvdjmfrx4kazz35mjpvfxulsv3mcl | To: bc1q0zrkzs9rll93vuu6e7emkrar896k05l5asxjef | |||
| 01.11.2021 19:00:59 | |
400 BTC | $ 24 331 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5dae0hyp4pljcysjvu3mucycg6e57tqetp4fu | To: bc1qk7sxugygxtvdjmfrx4kazz35mjpvfxulsv3mcl | |||
| 01.11.2021 19:00:59 | |
158 BTC | $ 9 572 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EqXtNQgTeMymFsChvmfVvVodT7zj1rw9F | To: 3GUSM3yqMEcdk3cP1Tru9N1UxXxheXZJKW | |||
| 01.11.2021 19:00:28 |  |
20 186 ETH | $ 86 326 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2021 19:00:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 18:59:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 01.11.2021 18:58:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 01.11.2021 18:54:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 01.11.2021 18:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.11.2021 18:44:16 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 01.11.2021 18:41:00 | |
6 318 129 USDT | $ 6 318 129 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 01.11.2021 18:40:18 | |
1 171 481 OMG | $ 17 429 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 18:39:36 | |
457 BTC | $ 27 851 110 | (unknown) | (unknown) |
| Type: transfer | From: 1K4D2SAUGwmgHDwWBEhuYs33bRcubAveTr | To: 1HFRo89qXqobZRwechsJw1yHqoLNjBCbgz | |||
| 01.11.2021 18:39:36 | |
112 BTC | $ 6 852 645 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLtMkujugToo4kubLSHffy79LChefhF6 | To: 38VGLS3C7S1s4wLHAJByuURMMJmj3XTqzA | |||
| 01.11.2021 18:39:36 | |
110 BTC | $ 6 685 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqvd3pa6fpq3z54zyvn3av9j2ahklhwq8vv8wv | To: 3EDTr82FnzcTzzLQ3DsznqD896r4AUeYH9 | |||
| 01.11.2021 18:39:36 | |
101 BTC | $ 6 141 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MXomaL1T1Pghv3qH9gWoccL6CfAEEA9s2 | To: 3LrPtnfdH6CGXXmrq7ezWgmqTkqWNWwxh7 | |||
| 01.11.2021 18:39:36 | |
165 BTC | $ 10 051 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 18:39:36 | |
95 BTC | $ 5 814 485 | (unknown) | (unknown) |
| Type: transfer | From: 3MCqBgaPZ9KLMNu9qrECy13jnETQMAqWdr | To: 33S4dPrG9jFyGoeTVKLPUtAWm3tPxL4A47 | |||
| 01.11.2021 18:39:36 | |
97 BTC | $ 5 900 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb8ZxMJpX5nQ8x27CwfB8qwJLav6zCT4Q | To: 32o8aSKkrotFiqJ5fVijDYbUjGSGaNaDVG | |||
| 01.11.2021 18:39:36 | |
103 BTC | $ 6 295 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QUHkJaKF9FMikzxVoiGPBSZxhUmRhv5T8 | To: 3Fh3Yv636jTHphtNsyyKwxmeFCkBi3jhcm | |||
| 01.11.2021 18:39:36 | |
96 BTC | $ 5 835 379 | (unknown) | (unknown) |
| Type: transfer | From: 3PsExArUeG23dycgqjQ3B7cgQtGQteW3KX | To: 35zjLVB9dpjrWSVfQp2wQbxGZzj1bNwbMx | |||
| 01.11.2021 18:39:36 | |
88 BTC | $ 5 365 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QYi3KBceaiePgMCDt7msdjaSSq58kFXSr | To: 3PG1UknSYyZjuEf3X3rtrcWnYTwVv1UMPz | |||
| 01.11.2021 18:39:36 | |
95 BTC | $ 5 794 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yz9e4ny8guyrd4c9r9sdmzd5av43mckmts8aq | To: 31pj63rVEazzKfBEhf1nUtoiVPbP2ffWzd | |||
| 01.11.2021 18:39:36 | |
401 BTC | $ 24 416 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55tjr8llzvwsegetfz8xmzppysy6dhd0c4fpnu | To: bc1qn5dae0hyp4pljcysjvu3mucycg6e57tqetp4fu | |||
| 01.11.2021 18:39:36 | |
86 BTC | $ 5 260 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rsrmz7uuap9r35rreslclm9we00t2f9m78v7 | To: bc1qnjsm24xt654wd76k93prp5t4shqzx958v54uut | |||
| 01.11.2021 18:39:36 | |
92 BTC | $ 5 614 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 01.11.2021 18:39:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.11.2021 18:32:35 | |
5 018 161 USDT | $ 5 018 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:31:20 | |
10 666 812 BUSD | $ 10 666 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:28:35 | |
83 BTC | $ 5 033 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wx07059e8daqvrzzutvw2e3kcutaydmxspstytakxhud8c4j0aq9h09jc | |||
| 01.11.2021 18:28:35 | |
182 BTC | $ 11 063 443 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJ9WbekEuu43rV7fkZD822uaqvGKn82Nm | |||
| 01.11.2021 18:28:35 | |
100 BTC | $ 6 094 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 01.11.2021 18:28:35 | |
202 BTC | $ 12 312 904 | (unknown) | (unknown) |
| Type: transfer | From: 32DVtTKPXVRekvWYTArj7a1nsmhLGJk5VQ | To: bc1qe3pvzkgpr8jymyh8wqpzhzgp5nlnfcg6e7vlzp | |||
| 01.11.2021 18:28:35 | |
198 BTC | $ 12 080 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EvtssbkEBsvb1cfeawH8De2jUP88WvzJh | To: 3FD56wjrxzhfWXN7x86fZokfN2mCmynErm | |||
| 01.11.2021 18:28:35 | |
200 BTC | $ 12 188 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 01.11.2021 18:28:35 | |
130 BTC | $ 7 922 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 01.11.2021 18:26:52 | |
101 BTC | $ 6 141 812 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 01.11.2021 18:26:52 | |
350 BTC | $ 21 300 378 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 01.11.2021 18:26:52 | |
250 BTC | $ 15 214 556 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 01.11.2021 18:26:52 | |
2 325 BTC | $ 141 495 380 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.11.2021 18:26:52 | |
175 BTC | $ 10 650 189 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.11.2021 18:26:52 | |
89 BTC | $ 5 423 436 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1LgsutWHPLNjPMgZrct5koMqvwhXos4Xzh | |||
| 01.11.2021 18:26:52 | |
146 BTC | $ 8 892 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34xrvkhqqtnn6tdfdaun0cejdq2fq2rgkqmp5vsr2zqjfmkxhkfs0ramm7 | To: bc1qrjpzh5ft94enj8z6p9dde2xnefxu4cv5m597t7xvf4jflmtnjsvqevf7rt | |||
| 01.11.2021 18:26:52 | |
113 BTC | $ 6 905 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPUwgD8xfTBV83Sqcz6LRZdur2a5Sw3W | To: 32mU9qsjy3RQM2PugBwT5PaRDiK7Poh2Nt | |||
| 01.11.2021 18:26:52 | |
165 BTC | $ 10 037 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2021 18:26:52 | |
183 BTC | $ 11 112 684 | (unknown) | (unknown) |
| Type: transfer | From: 39Yd1Sp17REJf8K9mHwQGkTewtMtTTcKyy | To: 3DVC8Ap2RDd4GgfGgRNBhk3udDkRX5CwuY | |||
| 01.11.2021 18:26:52 | |
103 BTC | $ 6 285 553 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiYyGe7WTWjUkWqCMmkQcsMnPD222Rz8 | To: 3QUHkJaKF9FMikzxVoiGPBSZxhUmRhv5T8 | |||
| 01.11.2021 18:26:52 | |
110 BTC | $ 6 674 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FyUEopeGVniozkwKYrjKdoGtPYskcAkuY | To: bc1qyqvd3pa6fpq3z54zyvn3av9j2ahklhwq8vv8wv | |||
| 01.11.2021 18:26:52 | |
95 BTC | $ 5 804 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2my0kp2sfz6l6hs40zmuqwazetx9slca2za8jq | To: 3MCqBgaPZ9KLMNu9qrECy13jnETQMAqWdr | |||