Whale movements
Last update: 30.08.2026 14:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 18:09:58 |  |
55 919 548 USDT | $ 55 919 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 18:09:58 | |
25 673 732 CHZ | $ 11 465 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 18:07:36 | |
9 915 520 USDT | $ 9 915 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.11.2021 18:05:42 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 18:03:54 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.11.2021 18:03:28 | |
5 945 800 USDC | $ 5 945 800 | (unknown) | (unknown) |
| Type: transfer | From: e51fd999a18b033a672811c40918151b8a5c7da5 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 18:03:12 | |
1 891 253 MANA | $ 5 662 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:00:45 | |
9 915 520 USDT | $ 9 915 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.11.2021 18:00:25 |  |
114 BTC | $ 7 038 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qth7utdw63m58zwr9uel34890zud4dj35kxxep3lqp75885sa52sqfauyf5 | |||
| 01.11.2021 18:00:25 | |
250 BTC | $ 15 409 308 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 01.11.2021 18:00:25 | |
268 BTC | $ 16 502 086 | (unknown) | (unknown) |
| Type: transfer | From: 31rvrndt9taKQZSuuW4r7vk1ZMh6BSvStv | To: 3B8UyVGFvzcXTpa8ei9pC6syTxYwEQmF3z | |||
| 01.11.2021 18:00:25 | |
87 BTC | $ 5 341 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrny4uk0eak5cwflu3za78p4g35uxjk0xww8g8k | To: 33DjhvfQUnMuV2L8XgZtmLwviBqwFF4FPh | |||
| 01.11.2021 18:00:25 | |
100 BTC | $ 6 163 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.11.2021 17:59:31 | |
1 209 ETH | $ 5 206 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.11.2021 17:57:38 | |
1 648 ETH | $ 7 118 516 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: befcaae9bca2ffe7cd31aaf7dd28e74cd908ac98 | |||
| 01.11.2021 17:54:34 | |
250 BTC | $ 15 341 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urxrv20u6k7uf0mpg03q2a4apdm4ahrwrtutf | To: 3PkoHeannvKHMSXvnLE5JfetsDYdt9ticR | |||
| 01.11.2021 17:54:34 | |
217 BTC | $ 13 337 200 | (unknown) | (unknown) |
| Type: transfer | From: 388gYSthwqafMKApynBdMnJnQ3wRTwbzBY | To: 3NaNE2ncx7QahX1c7sPWxRDevQkzwY7oT7 | |||
| 01.11.2021 17:54:34 | |
183 BTC | $ 11 246 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckqk6SWiZJqMRVSTmL4CsuMo4r8wHxtJr | To: bc1qp0agc6w3hjxzu2wh0mln4a95lprnr0tw7wy8lm | |||
| 01.11.2021 17:54:34 | |
175 BTC | $ 10 756 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 17:54:34 | |
158 BTC | $ 9 677 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CVGRkxmscs54ADmGhbQZCDkKycS4E7H4y | To: 3Kpc6DXk9yMcbGfe2yuyh9T66kTVkGkLzZ | |||
| 01.11.2021 17:54:34 | |
110 BTC | $ 6 740 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmurn362u33keda37tz39eqd38skvrjjpgp48xu | To: 34BdkZsxxJ2mTt5WyVQyse2vQKpZmtNsHd | |||
| 01.11.2021 17:54:34 | |
139 BTC | $ 8 520 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yhsn2uzegn27ccpr8yxrpcdx4shwqvkjrensw | To: 383yenpqWaYxpT4BDgK3AzheGbpRiDUk89 | |||
| 01.11.2021 17:54:34 | |
183 BTC | $ 11 218 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy788xbVw3EPhvLVFXBcRJGrpwpTXdA3o | To: 39Yd1Sp17REJf8K9mHwQGkTewtMtTTcKyy | |||
| 01.11.2021 17:54:34 | |
152 BTC | $ 9 333 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgye9BZzBaiMSVNtKhPAAXHwCdLTQd6af | To: bc1q8m5hlezxg7ta5ez9hayfwnulz38yd28l4xyqq6 | |||
| 01.11.2021 17:54:34 | |
253 BTC | $ 15 543 488 | (unknown) | (unknown) |
| Type: transfer | From: 38dirUUdBfHn698fggBX5DUSgxEAVyxDW2 | To: 35a7dMfKsfZKEUTFWwHPowMkDdog9LW8xf | |||
| 01.11.2021 17:54:34 | |
88 BTC | $ 5 420 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DP2mu743845FBPUAtDU48xCTcC7UK4H7v | To: bc1qa2uwgm3ks40u26df3ym730ur8ed7pc9dlxeprw | |||
| 01.11.2021 17:54:34 | |
217 BTC | $ 13 307 554 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Fk96yRAW6i9uxXue9WPANkDkFbm12Dt | To: 3Fk87VopaMaveU9mX7SSoeqrDbTHNvPWmf | |||
| 01.11.2021 17:54:34 | |
133 BTC | $ 8 162 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpgd9h9vh6k0aljwemw4yhk7rhqsqjafuau98z | To: 35jahHmVHB3dWLscdn139ZPDcMMb7mzsK7 | |||
| 01.11.2021 17:54:34 | |
96 BTC | $ 5 882 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DuYEXczpCxcjJZ5apRy26EnMGQaEPgZQz | To: bc1q63apr0vuq52yx23nzzfas9gn8sq6z5w2ns7gm0 | |||
| 01.11.2021 17:54:34 | |
229 BTC | $ 14 039 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRavRYDczV3RLQzsPJ9BYNyYGGM2cuc1 | To: 35RyfwBvFtuvCMym9VAsZj1pBuK4xpCMcy | |||
| 01.11.2021 17:54:34 | |
115 BTC | $ 7 072 422 | (unknown) | (unknown) |
| Type: transfer | From: 37Vd7EwthyLMejpgV42arzSzqYDTz1Zmkm | To: 34dgoEbVtNB3t24kx5rsWgxHuVTvLYidDk | |||
| 01.11.2021 17:54:34 | |
248 BTC | $ 15 247 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg77zlzk04zjj2p6c4e0qu409zwr9p9ns03xpg6 | To: 39ZVG6xKfGFgafVwkwCZazMtsGtRdQxtG8 | |||
| 01.11.2021 17:54:34 | |
146 BTC | $ 8 964 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmxTb89cqSx1RKcGNQHu4XGqKAywXhGb | To: 3CXTnEqQ72KVzNvFEkbvBSkoE9HRuD74my | |||
| 01.11.2021 17:54:34 | |
95 BTC | $ 5 861 986 | (unknown) | (unknown) |
| Type: transfer | From: 3N44nBytxiEcTysZReFoAEkLNwN4kQHtiE | To: 3FcrjpcDvV64L2WLQHkAHrAv4AAQn29Boz | |||
| 01.11.2021 17:54:34 | |
202 BTC | $ 12 412 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWnBYCYFzwAsfSxziQh2GJPGm6VrFGjL | To: 32DVtTKPXVRekvWYTArj7a1nsmhLGJk5VQ | |||
| 01.11.2021 17:54:34 | |
139 BTC | $ 8 511 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DHTxFCuuGDbaEPeA1XhcCVaXACt7HKy5p | To: 3N4AjYpJ8Dc8Xn6VMyvNyCuS4Tw4B7QXw3 | |||
| 01.11.2021 17:54:34 | |
203 BTC | $ 12 483 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk79F7EnZEHjvDHDoYQWfUtoLDTinLv8i | To: bc1q9zky083s5pwg6cfrt2gkfz2k8tpc5h9u3m3yqz | |||
| 01.11.2021 17:54:34 | |
161 BTC | $ 9 885 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2eh5z4wqyd4d92ppgpsuk8zmrtuj2jfdq8r00 | To: 3NUuaXyjdaB8Di9nvwcVLHJYtkngy97n41 | |||
| 01.11.2021 17:54:34 | |
229 BTC | $ 14 092 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EPHi86yPKPm31uG3ejBJa5ksfXJfksL4n | To: 3AeTdtCW2EQX2HVqsanWXssfGfj4m9vZDC | |||
| 01.11.2021 17:54:34 | |
258 BTC | $ 15 863 832 | (unknown) | (unknown) |
| Type: transfer | From: 3R2CQGMJDu3c27Z8hV2QkcNoHZckEvpBo5 | To: 3491Js7WFT3QgbwZfPY6hqGq3RzHJkp1rX | |||
| 01.11.2021 17:54:34 | |
235 BTC | $ 14 450 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MnTRpHbDNMGG5USmbFMozubDPhYy5f8gY | To: 3DTqvTxXQkdCF1Xv8tUXv6qCyGaXH1oMuj | |||
| 01.11.2021 17:54:34 | |
248 BTC | $ 15 233 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GKqskhdMLBMhhpKJy6LMTdZncUFGwyjpZ | To: 3GKLkBi6nsr91gmY3kh5h8o7zuJ6Uu5D6f | |||
| 01.11.2021 17:54:34 | |
198 BTC | $ 12 178 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BqS7J9PzgL3EzisPmTXk8G3xvn4fawALF | To: 3EvtssbkEBsvb1cfeawH8De2jUP88WvzJh | |||
| 01.11.2021 17:54:34 | |
103 BTC | $ 6 345 551 | (unknown) | (unknown) |
| Type: transfer | From: 34ayzqDs3w5z5cDzRSLN3eFc1SiJoKNFeH | To: 3EVwGstXHgyqmenBxHQ5J6GB7m9gAaxpoZ | |||
| 01.11.2021 17:54:34 | |
101 BTC | $ 6 191 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeymgauh0pqsvhjgq22kacucanp7vt3zxd2gug | To: bc1qkll83h3ffg30m4lwy9agpkpuzsxtp3fxlqhmd5 | |||
| 01.11.2021 17:54:34 | |
150 BTC | $ 9 215 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.11.2021 17:54:34 | |
1 000 BTC | $ 61 437 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 01.11.2021 17:54:34 | |
149 BTC | $ 9 172 620 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 01.11.2021 17:54:34 | |
87 BTC | $ 5 329 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndjfe2p0thnwy82ufmgu8eau7054y05sjspst | To: bc1qrny4uk0eak5cwflu3za78p4g35uxjk0xww8g8k | |||
| 01.11.2021 17:54:34 | |
401 BTC | $ 24 640 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jxcwwzk9g0smc2y6l2rt3j88ey5txwzlxkv46 | To: bc1qgpv2cchp5f7x8gvkg3xfyfe0auku6yufvaw46l | |||