Whale movements
Last update: 30.08.2026 14:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 17:54:34 |  |
100 BTC | $ 6 143 733 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 01.11.2021 17:52:47 |  |
11 725 211 USDT | $ 11 725 211 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 01.11.2021 17:51:42 | |
11 226 859 BUSD | $ 11 226 859 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 17:47:31 | |
10 535 916 USDT | $ 10 535 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.11.2021 17:46:19 | |
11 226 859 BUSD | $ 11 226 859 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.11.2021 17:46:19 | |
2 510 ETH | $ 10 847 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.11.2021 17:44:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f70fd22c4ad596198e2ebe4a90eb61b565b28c7 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:39:57 | |
30 105 680 USDC | $ 30 105 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 17:39:31 | |
95 BTC | $ 5 844 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nrc36wlavftkrcpzwudhjxzzh4ae8fs7hsx2g | To: 3N44nBytxiEcTysZReFoAEkLNwN4kQHtiE | |||
| 01.11.2021 17:39:31 | |
501 BTC | $ 30 688 272 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.11.2021 17:39:31 | |
88 BTC | $ 5 404 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn6wkurwcss2lr04z3nsfxsez3a5h9vragxnew | To: 3DP2mu743845FBPUAtDU48xCTcC7UK4H7v | |||
| 01.11.2021 17:39:31 | |
95 BTC | $ 5 826 439 | (unknown) | (unknown) |
| Type: transfer | From: 37heqgztVptxkYWtakMa9HcC5JerZCXMaG | To: bc1qk99cszmqsfl2jtg45rurafe7n3rek97rfj0tnc | |||
| 01.11.2021 17:39:31 | |
87 BTC | $ 5 314 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 01.11.2021 17:37:37 | |
5 000 ETH | $ 21 576 692 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.11.2021 17:35:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47511047fa905426d3b9efabade7c27bc8a40794 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:32:39 | |
14 690 679 USDC | $ 14 690 679 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.11.2021 17:32:27 | |
175 BTC | $ 10 795 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 17:32:27 | |
501 BTC | $ 30 871 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.11.2021 17:31:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb471c8b42fb41b6c32ad63e394d9724c4b84091 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:30:21 | |
254 BTC | $ 15 530 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33PDnST8v8iP28hxuyzth4HbY5RpgnWrHB | |||
| 01.11.2021 17:30:21 | |
110 BTC | $ 6 706 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NkzbipPu8K1Etcj87kdodhhdQk8uDbvnG | To: bc1qmurn362u33keda37tz39eqd38skvrjjpgp48xu | |||
| 01.11.2021 17:30:21 | |
113 BTC | $ 6 936 957 | (unknown) | (unknown) |
| Type: transfer | From: 39k8oG7ocLq8aZLaxUz39W8yeY6KSCTtGb | To: 37CnB9kfkxm6HFfmoyVBXRvDn3xVDfVcLX | |||
| 01.11.2021 17:30:21 | |
87 BTC | $ 5 302 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnul80sncvz0armzn5nxfgpvfqxqj6xhrurz6wn | To: bc1q8ndjfe2p0thnwy82ufmgu8eau7054y05sjspst | |||
| 01.11.2021 17:30:21 | |
212 BTC | $ 12 961 330 | (unknown) | (unknown) |
| Type: transfer | From: 39KmCPt3REWDoDnghe6cgNzYK2UQpu7Bi5 | To: 3QdpF95zMKTByKNcG3AUvPPy4y7fUTWBcb | |||
| 01.11.2021 17:26:58 | |
1 000 BTC | $ 61 620 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 01.11.2021 17:26:58 | |
105 BTC | $ 6 470 101 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 17:26:58 | |
97 BTC | $ 5 968 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GVLi6EpdqSHWVFLzYWwx7W49ZQmAYbqnx | To: 3DtCRDoeupcvRWf2ExKWN1KezYF6P2ovvT | |||
| 01.11.2021 17:26:58 | |
81 BTC | $ 5 000 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Le4Kvhek27sWBYBKUHNw8vEwJPVxrWJvL | To: 3NU5JC8nXPqvMeCMCfnrE5DMgRD1isKm8m | |||
| 01.11.2021 17:26:58 | |
96 BTC | $ 5 902 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTPFPk1kuXSVDFba2NTpNxp5tzW5s3Da | To: 3DuYEXczpCxcjJZ5apRy26EnMGQaEPgZQz | |||
| 01.11.2021 17:26:58 | |
105 BTC | $ 6 450 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QgTUiEwD8Sm6SxJNGPaMohMNrUYoWcmkf | To: 34ayzqDs3w5z5cDzRSLN3eFc1SiJoKNFeH | |||
| 01.11.2021 17:26:58 | |
95 BTC | $ 5 861 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxs6az80s39n0f5ntt8284y9wde3qytvmgfeq8 | To: 37heqgztVptxkYWtakMa9HcC5JerZCXMaG | |||
| 01.11.2021 17:26:58 | |
88 BTC | $ 5 438 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QqrJCCw4y6y5SMmARGwBhBMVrTrfeDVZU | To: bc1qmn6wkurwcss2lr04z3nsfxsez3a5h9vragxnew | |||
| 01.11.2021 17:26:58 | |
175 BTC | $ 10 801 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2021 17:26:58 | |
102 BTC | $ 6 291 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2zhcx9d35dze8fcp5qc98363exfj0ks4a9q06 | To: bc1qmeymgauh0pqsvhjgq22kacucanp7vt3zxd2gug | |||
| 01.11.2021 17:26:58 | |
95 BTC | $ 5 879 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsz4lpx3t4xpyfaka77ut05cfazaw8a58lmjg9 | To: bc1q6nrc36wlavftkrcpzwudhjxzzh4ae8fs7hsx2g | |||
| 01.11.2021 17:26:58 | |
2 230 BTC | $ 137 412 600 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 01.11.2021 17:26:58 | |
142 BTC | $ 8 733 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmt26at7far39uqngjnda2n06nj0kexm0qrt60calfr2k8stlcvpswudeq7 | |||
| 01.11.2021 17:24:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2c205acc63596853993516d285c9fdf97391a8d | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.11.2021 17:21:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.11.2021 17:21:32 | |
160 BTC | $ 9 870 862 | (unknown) | (unknown) |
| Type: transfer | From: 17sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.11.2021 17:18:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72f1488b906c3909487c1cb2cfa99a26a357c0f5 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:17:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f1f140c92c52d14a407ab692a4204699e2832f2 | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 01.11.2021 17:17:37 | |
300 BTC | $ 18 487 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.11.2021 17:17:37 | |
86 BTC | $ 5 309 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j8psuw4ky7tktew2zs58f8tneacgd8n59zhvcxqm0ue2narjwxst3nfn4 | To: bc1q44ael6zcdy4v4yy9lms5fm47dpaakfnf5txjzcjqq49603mkv06qphnmmp | |||
| 01.11.2021 17:17:37 | |
94 BTC | $ 5 803 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesj484nufveglernfa5tcqlkpty00z0ecv3gfd5wkrks9akwt77sht2mmu | To: bc1q6j8psuw4ky7tktew2zs58f8tneacgd8n59zhvcxqm0ue2narjwxst3nfn4 | |||
| 01.11.2021 17:17:37 | |
103 BTC | $ 6 335 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtf8dufhytsqz0pwq6l008e9ql5qm3qyyyzpd3sfthq8tmx2qy5sxvj5vn | To: bc1qesj484nufveglernfa5tcqlkpty00z0ecv3gfd5wkrks9akwt77sht2mmu | |||
| 01.11.2021 17:17:37 | |
112 BTC | $ 6 882 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe90gsla6c8v3nsgnqhc37mmvhf6ykn0fh5usckd2gnlqn7gj5tasn5zyg9 | To: bc1qmtf8dufhytsqz0pwq6l008e9ql5qm3qyyyzpd3sfthq8tmx2qy5sxvj5vn | |||
| 01.11.2021 17:17:37 | |
121 BTC | $ 7 441 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2f3uxh8dw72vwjgyexj853ldatj0plxgv8l944n7x4awmetx0qqy0hla4 | To: bc1qe90gsla6c8v3nsgnqhc37mmvhf6ykn0fh5usckd2gnlqn7gj5tasn5zyg9 | |||
| 01.11.2021 17:17:37 | |
130 BTC | $ 8 028 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7z26hgr0g8zv8fu2c9nmh8mef0nkx9ku7ewmqy708wgq3053z2shl0zwe | To: bc1qc2f3uxh8dw72vwjgyexj853ldatj0plxgv8l944n7x4awmetx0qqy0hla4 | |||