Whale movements
Last update: 30.08.2026 14:05:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 16:46:00 |  |
5 438 839 BUSD | $ 5 438 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 16:44:03 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 01.11.2021 16:40:42 | |
20 000 350 USDT | $ 20 000 350 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 16:40:42 | |
500 WBTC | $ 30 682 030 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 01.11.2021 16:40:28 | |
2 360 346 MANA | $ 7 251 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 16:37:40 |  |
136 BTC | $ 8 421 402 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HhDkMAdQ6XXZwqCAz99M3E3NWhhEhMkBw | To: 1FGpKnoX9xvk3Tkm9ErTPhibQkFfYSty5E | |||
| 01.11.2021 16:37:40 | |
205 BTC | $ 12 687 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AVviFmzwfxN6EcrSSKykS5mDduRfzu3fA | To: 3L8E62XkHvCW2siDHp91wjXUarF4p7beYY | |||
| 01.11.2021 16:37:40 | |
183 BTC | $ 11 281 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulqg6kkdupx6stm22ygxh34zw2mcqhx4k36a7 | To: bc1q263hkcnj7hh9md889sr80gzs3zxh6yfvpmmapw | |||
| 01.11.2021 16:37:40 | |
158 BTC | $ 9 733 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FwiC8xBxpcavqkcSHT7j5dWFEyc8BQkx5 | To: 34zPUwXzgs5r3PYV5vFTeN8f5pZkaCuZoB | |||
| 01.11.2021 16:37:40 | |
202 BTC | $ 12 482 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wll60n5ldykkfdv0j4rmzgsv2c2x79q6s3m9u | To: 34AFevyW3MvvTQ7D3RtwGJrrRxznomRgzb | |||
| 01.11.2021 16:37:40 | |
161 BTC | $ 9 942 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWE2PgfC6neoccp5piXLy6KF2R1wD3vn | To: 3FFQc5VnZ6BaC1S59x6Bwdh2i5AYjvV24W | |||
| 01.11.2021 16:37:40 | |
81 BTC | $ 5 013 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVcDbsHXX9KA9x4uc5Hc5VvjvJ5pjR7A | To: 39fcwEbMwHW2FZRNkTjhmXxxZ1R1T4JfFk | |||
| 01.11.2021 16:37:40 | |
88 BTC | $ 5 461 623 | (unknown) | (unknown) |
| Type: transfer | From: 3N5pjFwxgcYNxQzWNCEwQ9UkDiZS4QnfFy | To: 3KoPqYj9dtN5WNyv9j2faJAAVUUf116y6X | |||
| 01.11.2021 16:37:40 | |
187 BTC | $ 11 576 092 | (unknown) | (unknown) |
| Type: transfer | From: 38TsYbxLJn8GVb5W4oqHVVhdA6TLtHiAv3 | To: 3DNRYD6NHwXA1KhVEgjjonTfCeracE9SSA | |||
| 01.11.2021 16:37:40 | |
198 BTC | $ 12 247 239 | (unknown) | (unknown) |
| Type: transfer | From: 35W89LASJqVutHhdahpMbnDEZh7rULXDgz | To: 32sWNyQFZwafZrpLd5jJZ5ZBSmbxjv9bAH | |||
| 01.11.2021 16:37:40 | |
183 BTC | $ 11 310 543 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hsGbnkCqhYK1HDbsGpKVWqu8CHDhF2e | To: bc1quqhkf40vsj795auy4telz66zec5tav6k3u9lvs | |||
| 01.11.2021 16:37:40 | |
92 BTC | $ 5 684 010 | (unknown) | (unknown) |
| Type: transfer | From: 31kz8cJLcZtBbqegN3Mg18J5yYs6R7zQve | To: 3MGxhtM4Y2xWv9BA4cHpXd74XLomY4cW9u | |||
| 01.11.2021 16:37:40 | |
401 BTC | $ 24 803 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5yc0mequx5mf657389hx3cshuzgphvt6eufw | To: 32hEu5wJT2zB8MSGibftvArXc2UpF7bLbV | |||
| 01.11.2021 16:37:40 | |
87 BTC | $ 5 381 953 | (unknown) | (unknown) |
| Type: transfer | From: 3La7pc3YqcnUmHjJi1FDKVe3Wi7XQ7bZZZ | To: 395YRfrTf5ep8zGisaDa6WbKhcETGa1dMf | |||
| 01.11.2021 16:33:11 | |
9 033 045 USDT | $ 9 033 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2021 16:32:43 | |
9 475 000 USDT | $ 9 475 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 16:26:46 | |
88 BTC | $ 5 454 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PyXAutpjpKgv1NVUwRt59hMTMFXtZQ6Cy | To: 3N5pjFwxgcYNxQzWNCEwQ9UkDiZS4QnfFy | |||
| 01.11.2021 16:26:46 | |
118 BTC | $ 7 282 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDHKZMYa4KPpJyuLjFWh81ZcjfeiMNKX | To: 3EcHhVSD43kXgQ7n53a1QGPasorXTXreFY | |||
| 01.11.2021 16:26:46 | |
141 BTC | $ 8 704 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3drcxavxpw6k70h7vcatd7v2t2ukfkak296wk | To: bc1qmk9m02xzv0nytaan4fjcqdwwnhfl6svcfu4ht8 | |||
| 01.11.2021 16:26:46 | |
102 BTC | $ 6 309 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndmn0shc8cw00lyxdnc9s5x4kj33jrcccjvju9 | To: 32J3cucWGNTw92Qpca7vGWPfAsqo5gzojD | |||
| 01.11.2021 16:26:46 | |
114 BTC | $ 7 004 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PTUMyAs8L3mKfbC5pjApxQZWFxGTsbEag | To: 3HRD2w6Qgr15VrWJ8ficYeai2UfwVJ64Q2 | |||
| 01.11.2021 16:26:46 | |
121 BTC | $ 7 449 671 | (unknown) | (unknown) |
| Type: transfer | From: 3EDi2RKXHWEJKBJffvyjf8zwhTRpWhjQTq | To: 38UJgr8brbJ2AqP6UbPdr78Bb99TKnM6rz | |||
| 01.11.2021 16:26:46 | |
106 BTC | $ 6 521 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgltp253fxpeslhhqw75mwcmq5030tedrxckded | To: 39pB8XEEhKvmnVJX3mfkcjEvW8RRyrk16P | |||
| 01.11.2021 16:26:46 | |
95 BTC | $ 5 868 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2umjvm3kylwyd7kxw4q96geua268apx8wjyz8 | To: 36eBi6J4bnUzUtknGvBYNxJubfX3HgosJg | |||
| 01.11.2021 16:26:46 | |
81 BTC | $ 5 005 627 | (unknown) | (unknown) |
| Type: transfer | From: 382zSv6pjrjiD2bTFwAVkC6vkaYMS6yLdk | To: 3BqVcDbsHXX9KA9x4uc5Hc5VvjvJ5pjR7A | |||
| 01.11.2021 16:26:46 | |
96 BTC | $ 5 908 781 | (unknown) | (unknown) |
| Type: transfer | From: 3ByUPjcNNfCod9cUYv3BLoDHk7LpfCmVAG | To: 3L6BQkBKUtgL3dzyKHQAx95Z3HaQp4ZQQS | |||
| 01.11.2021 16:26:46 | |
152 BTC | $ 9 372 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AxzqNaU8o8JuiW9RgKLJsfURtRfzygBWT | To: 374umecuAS8uHm4Y32xjZacnvq1NCoHHHF | |||
| 01.11.2021 16:26:46 | |
133 BTC | $ 8 195 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlt3u40us9jwsq8ncg4uezc8xpxntu640z86jg | To: 3HEqPVnqCp9Mp4Wgz8ytY45sxzN5t3LqB2 | |||
| 01.11.2021 16:26:46 | |
110 BTC | $ 6 768 757 | (unknown) | (unknown) |
| Type: transfer | From: 3E69Jw3XZrXfi2eRz5Nyka4T495jTEDCz1 | To: 3A6woTiSM4ZUwQWhkX8inAk3Pbv8LuktA2 | |||
| 01.11.2021 16:26:46 | |
146 BTC | $ 9 001 541 | (unknown) | (unknown) |
| Type: transfer | From: 38rMhGTSiv4XNxfYeXzTXqTqEAMzL3zbCs | To: 3PuL7dKQ8cmiiJthTbTnWhZYirrwW5u5DJ | |||
| 01.11.2021 16:26:46 | |
96 BTC | $ 5 949 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LT1Hfz8w8ethn8Doq9Kkhjvwk5PxEi2Q1 | To: 3Nsod6YDWE9D5d2VtxwnJ1AzP3PHDs63Yh | |||
| 01.11.2021 16:26:46 | |
179 BTC | $ 11 057 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 16:26:46 | |
97 BTC | $ 5 975 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsygweusaslqw9ts3utr5mzchgqla9pnpravkn7 | To: 3LhxVXc2mYjdTiJ8dGhytLX1eJGAqnsKQP | |||
| 01.11.2021 16:26:46 | |
139 BTC | $ 8 558 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DE5NC5L9cXXLLZpG91781otnmxTvPLyzY | To: 35fPFoALQsin4KmG6CPfdaDqaNPKxiHkUw | |||
| 01.11.2021 16:26:46 | |
95 BTC | $ 5 853 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkeJx4LFxjMciAFKvyiPdKmMGVVeead1 | To: 31kz8cJLcZtBbqegN3Mg18J5yYs6R7zQve | |||
| 01.11.2021 16:26:46 | |
400 BTC | $ 24 694 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pffv59zlv77005n6z8r0rjlgp3venlkr222yg | |||
| 01.11.2021 16:26:46 | |
149 BTC | $ 9 196 724 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 01.11.2021 16:26:46 | |
100 BTC | $ 6 168 572 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.11.2021 16:26:46 | |
207 BTC | $ 12 757 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.11.2021 16:26:46 | |
87 BTC | $ 5 379 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9ppz9guhqa6d0uddmeqd0fdsj9wm3ghrhdgan | To: 3La7pc3YqcnUmHjJi1FDKVe3Wi7XQ7bZZZ | |||
| 01.11.2021 16:26:46 | |
401 BTC | $ 24 766 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ya07jkklmgmugjrzx2l5a08lqd25swpch5xa9 | To: bc1qry5yc0mequx5mf657389hx3cshuzgphvt6eufw | |||
| 01.11.2021 16:23:44 | |
12 750 000 USDT | $ 12 750 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.11.2021 16:22:21 | |
12 750 000 USDT | $ 12 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 01.11.2021 16:16:50 | |
6 999 000 USDC | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 01.11.2021 16:15:06 | |
114 BTC | $ 7 037 416 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||