Whale movements
Last update: 30.08.2026 14:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 18:26:52 |  |
101 BTC | $ 6 131 165 | (unknown) | (unknown) |
| Type: transfer | From: 39jFMXHuEN1BdTqWvu2q5DQBNCvR5Bd43F | To: 3MXomaL1T1Pghv3qH9gWoccL6CfAEEA9s2 | |||
| 01.11.2021 18:26:52 | |
156 BTC | $ 9 468 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NUuaXyjdaB8Di9nvwcVLHJYtkngy97n41 | To: 3Kt5QCjSB5ZSHsWAwbFKEWiuK9hP4R83Jp | |||
| 01.11.2021 18:26:52 | |
152 BTC | $ 9 243 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q500fzl85lncz74vwuueume94qcwc5jprt9gzdv | To: 3JPdaW3vUgtZ9BxJeJ3hwKsBXFofkpCuGr | |||
| 01.11.2021 18:26:52 | |
121 BTC | $ 7 344 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EMsdcWrni36uru8Up8H7dwHunNkZd3YbN | To: 39tCQK7oFyDxQiLzr39weNfZWgLJqPWhao | |||
| 01.11.2021 18:26:52 | |
139 BTC | $ 8 429 885 | (unknown) | (unknown) |
| Type: transfer | From: 3A2HrYdnQSuXRrcCJfXaM26cDhqn6VBNjw | To: bc1qtkwr8t7w9en3tslre6vh5xdhj9lzcqzld594ad | |||
| 01.11.2021 18:26:52 | |
96 BTC | $ 5 825 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl207r8wp9tn3x5qkatlkqts9f46ud8awzdn3q | To: 3PsExArUeG23dycgqjQ3B7cgQtGQteW3KX | |||
| 01.11.2021 18:26:52 | |
133 BTC | $ 8 085 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JPDUQvEAmJiMmi6Doi3DBP9JpYSKV4CMz | To: 32sR9di7TTKQjn4QocrQgQNviuxFzTtcwV | |||
| 01.11.2021 18:26:52 | |
175 BTC | $ 10 672 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j7wapefuxtcn6mfzxq0l6qgn7cvnv6nu9n23z | To: 3DhEjVBmfksDtc4c1wHywpEKVuJ6onag1b | |||
| 01.11.2021 18:26:52 | |
139 BTC | $ 8 439 500 | (unknown) | (unknown) |
| Type: transfer | From: 39hMWc18c3oG8Xnzq1Frz6iguGmipZV7kp | To: 3DMGMxpDv8dCRZHgGjneaH1Q72WD3ahsYj | |||
| 01.11.2021 18:26:52 | |
88 BTC | $ 5 356 762 | (unknown) | (unknown) |
| Type: transfer | From: 378yUpLQB6cRzZCxaTY6HnyAbukyjayB56 | To: 3QYi3KBceaiePgMCDt7msdjaSSq58kFXSr | |||
| 01.11.2021 18:26:52 | |
141 BTC | $ 8 585 565 | (unknown) | (unknown) |
| Type: transfer | From: 32HXWSEFgmAKEp7QjDVzFMtdVWyXMpFvtC | To: 3D9nnLdDo3Tyh1D1eiq7yaHdGoaXJrqs8W | |||
| 01.11.2021 18:26:52 | |
183 BTC | $ 11 139 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0agc6w3hjxzu2wh0mln4a95lprnr0tw7wy8lm | To: 3ETUkJrbJRNUuohBt1Ptj7fCgq56G3PYHT | |||
| 01.11.2021 18:26:52 | |
95 BTC | $ 5 788 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HUgiCRamCPquvJVeCLT9iJ1PJ7YJBWrkA | To: bc1q2yz9e4ny8guyrd4c9r9sdmzd5av43mckmts8aq | |||
| 01.11.2021 18:26:52 | |
146 BTC | $ 8 879 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2krnsyyhhqtswyn6hva9cx77u3l5052xjtr0z | To: 32E1BxvnMCkQSoA3D7tmMx6dB4oT94BXMt | |||
| 01.11.2021 18:26:52 | |
112 BTC | $ 6 841 414 | (unknown) | (unknown) |
| Type: transfer | From: 36uwZZFmDZyrs5tZ354LQuNduLfnmNzV8g | To: 3GKLtMkujugToo4kubLSHffy79LChefhF6 | |||
| 01.11.2021 18:26:52 | |
97 BTC | $ 5 892 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QFphaG3i5miauojenXpRWcniHKKBMUVjk | To: 3Gb8ZxMJpX5nQ8x27CwfB8qwJLav6zCT4Q | |||
| 01.11.2021 18:26:52 | |
157 BTC | $ 9 584 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mndns02afua736a5ql40jgqp36fds5yxuuk6p | To: bc1q2e0txym2lxpe2rpjt4t8y6eeq86e5yjh8825s8 | |||
| 01.11.2021 18:26:52 | |
401 BTC | $ 24 396 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyha3pgwzjmdc59k430s34uwxy52xxj5zhg0jyw | To: bc1q55tjr8llzvwsegetfz8xmzppysy6dhd0c4fpnu | |||
| 01.11.2021 18:26:52 | |
86 BTC | $ 5 256 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydvtg9zwnup22ca5jly6dt7sepznj7050cayn4 | To: bc1qr2rsrmz7uuap9r35rreslclm9we00t2f9m78v7 | |||
| 01.11.2021 18:26:52 | |
86 BTC | $ 5 260 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjdtaj2s66gy85ystjxdnr0y8j2tlvkj04z2wc | To: bc1qydvtg9zwnup22ca5jly6dt7sepznj7050cayn4 | |||
| 01.11.2021 18:26:52 | |
401 BTC | $ 24 400 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w9phslstjzrhpeldkw846pp5d205clzgm8vg5 | To: bc1qyha3pgwzjmdc59k430s34uwxy52xxj5zhg0jyw | |||
| 01.11.2021 18:26:52 | |
92 BTC | $ 5 619 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 01.11.2021 18:21:05 |  |
10 984 687 BUSD | $ 10 984 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 18:17:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.11.2021 18:17:01 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 01.11.2021 18:12:59 | |
10 984 687 BUSD | $ 10 984 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 18:12:18 | |
174 BTC | $ 10 629 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm9tnfch96wnhtf8prwn7pkdlzgfsaj0rtjcxp | To: bc1qhqxmfnes9exrp68lfz8tfjgpr9yukz7r4v7l4q | |||
| 01.11.2021 18:12:18 | |
1 000 BTC | $ 61 184 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 01.11.2021 18:12:18 | |
133 BTC | $ 8 128 602 | (unknown) | (unknown) |
| Type: transfer | From: 35jahHmVHB3dWLscdn139ZPDcMMb7mzsK7 | To: 3JPDUQvEAmJiMmi6Doi3DBP9JpYSKV4CMz | |||
| 01.11.2021 18:12:18 | |
112 BTC | $ 6 878 642 | (unknown) | (unknown) |
| Type: transfer | From: 34dgoEbVtNB3t24kx5rsWgxHuVTvLYidDk | To: 36uwZZFmDZyrs5tZ354LQuNduLfnmNzV8g | |||
| 01.11.2021 18:12:18 | |
139 BTC | $ 8 476 067 | (unknown) | (unknown) |
| Type: transfer | From: 3N4AjYpJ8Dc8Xn6VMyvNyCuS4Tw4B7QXw3 | To: 3A2HrYdnQSuXRrcCJfXaM26cDhqn6VBNjw | |||
| 01.11.2021 18:12:18 | |
95 BTC | $ 5 837 473 | (unknown) | (unknown) |
| Type: transfer | From: 3FcrjpcDvV64L2WLQHkAHrAv4AAQn29Boz | To: bc1q2my0kp2sfz6l6hs40zmuqwazetx9slca2za8jq | |||
| 01.11.2021 18:12:18 | |
121 BTC | $ 7 383 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnVMRSz7gbgRK8jjYpHFBM2dLPtGEjgG | To: 3EMsdcWrni36uru8Up8H7dwHunNkZd3YbN | |||
| 01.11.2021 18:12:18 | |
165 BTC | $ 10 100 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 18:12:18 | |
139 BTC | $ 8 485 551 | (unknown) | (unknown) |
| Type: transfer | From: 383yenpqWaYxpT4BDgK3AzheGbpRiDUk89 | To: 39hMWc18c3oG8Xnzq1Frz6iguGmipZV7kp | |||
| 01.11.2021 18:12:18 | |
96 BTC | $ 5 857 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63apr0vuq52yx23nzzfas9gn8sq6z5w2ns7gm0 | To: bc1qcl207r8wp9tn3x5qkatlkqts9f46ud8awzdn3q | |||
| 01.11.2021 18:12:18 | |
101 BTC | $ 6 166 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkll83h3ffg30m4lwy9agpkpuzsxtp3fxlqhmd5 | To: 39jFMXHuEN1BdTqWvu2q5DQBNCvR5Bd43F | |||
| 01.11.2021 18:12:18 | |
152 BTC | $ 9 293 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5hlezxg7ta5ez9hayfwnulz38yd28l4xyqq6 | To: bc1q500fzl85lncz74vwuueume94qcwc5jprt9gzdv | |||
| 01.11.2021 18:12:18 | |
158 BTC | $ 9 637 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpc6DXk9yMcbGfe2yuyh9T66kTVkGkLzZ | To: bc1q4mndns02afua736a5ql40jgqp36fds5yxuuk6p | |||
| 01.11.2021 18:12:18 | |
88 BTC | $ 5 385 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2uwgm3ks40u26df3ym730ur8ed7pc9dlxeprw | To: 378yUpLQB6cRzZCxaTY6HnyAbukyjayB56 | |||
| 01.11.2021 18:12:18 | |
95 BTC | $ 5 819 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MAWJdGzKye14dM1LsqobFdfG8k5izUBmh | To: 3HUgiCRamCPquvJVeCLT9iJ1PJ7YJBWrkA | |||
| 01.11.2021 18:12:18 | |
141 BTC | $ 8 631 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QegsRP4sxCnZ3tYayAMTfMUqLNpPoVTmc | To: 32HXWSEFgmAKEp7QjDVzFMtdVWyXMpFvtC | |||
| 01.11.2021 18:12:18 | |
146 BTC | $ 8 927 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CXTnEqQ72KVzNvFEkbvBSkoE9HRuD74my | To: bc1qy2krnsyyhhqtswyn6hva9cx77u3l5052xjtr0z | |||
| 01.11.2021 18:12:18 | |
97 BTC | $ 5 924 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KijhkhkgpDt6cpoa8Lfqf6o15MJMWvKgx | To: 3QFphaG3i5miauojenXpRWcniHKKBMUVjk | |||
| 01.11.2021 18:12:18 | |
113 BTC | $ 6 942 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QvvccSx4qSaBait4ykUgWqvvQ9kuS4MNE | To: 3PmPUwgD8xfTBV83Sqcz6LRZdur2a5Sw3W | |||
| 01.11.2021 18:12:18 | |
103 BTC | $ 6 319 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EVwGstXHgyqmenBxHQ5J6GB7m9gAaxpoZ | To: 3AZiYyGe7WTWjUkWqCMmkQcsMnPD222Rz8 | |||
| 01.11.2021 18:12:18 | |
110 BTC | $ 6 710 889 | (unknown) | (unknown) |
| Type: transfer | From: 34BdkZsxxJ2mTt5WyVQyse2vQKpZmtNsHd | To: 3FyUEopeGVniozkwKYrjKdoGtPYskcAkuY | |||
| 01.11.2021 18:12:18 | |
401 BTC | $ 24 533 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpv2cchp5f7x8gvkg3xfyfe0auku6yufvaw46l | To: bc1q7w9phslstjzrhpeldkw846pp5d205clzgm8vg5 | |||
| 01.11.2021 18:12:18 | |
87 BTC | $ 5 293 575 | (unknown) | (unknown) |
| Type: transfer | From: 33DjhvfQUnMuV2L8XgZtmLwviBqwFF4FPh | To: bc1qkjdtaj2s66gy85ystjxdnr0y8j2tlvkj04z2wc | |||
| 01.11.2021 18:12:18 | |
91 BTC | $ 5 596 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||