Whale movements
Last update: 30.08.2026 13:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 16:02:16 |  |
183 BTC | $ 11 234 869 | (unknown) | (unknown) |
| Type: transfer | From: 31wsGaJAurJsDnr1LfxGQNJkRG6QoADUXU | To: bc1q8ulqg6kkdupx6stm22ygxh34zw2mcqhx4k36a7 | |||
| 01.11.2021 16:02:16 | |
222 BTC | $ 13 677 871 | (unknown) | (unknown) |
| Type: transfer | From: 344mEx9YBxZS4kMPWZMmwKxcJKSWaxgRbz | To: 3FgXBvxQXkQC8PXZ27HfaskmW5HMp1soL8 | |||
| 01.11.2021 16:02:16 | |
531 BTC | $ 32 680 954 | (unknown) | (unknown) |
| Type: transfer | From: 36rd1Uu7sLa2f8uJambGtoKwpJr7eshsWS | To: 3LvwYDDELC5ezE1goQiGsAU7BPtsRoWpS5 | |||
| 01.11.2021 16:02:16 | |
253 BTC | $ 15 566 473 | (unknown) | (unknown) |
| Type: transfer | From: 39p6W9EiNBynR8ZHVMKXdTtTq776LBG8Ai | To: 3EmXwRPt6NZn7Zfe5PTUWk3SauFJdJqn9d | |||
| 01.11.2021 16:02:16 | |
313 BTC | $ 19 275 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZk3gWXmH5gLvZnMB37yjWm4o4BSRVCr | To: bc1quy2vrq75zk5908nenpycuf7t9rruqfffz350uh | |||
| 01.11.2021 16:02:16 | |
617 BTC | $ 37 937 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlml68764xk9ch6rn3fckwxnysvsengmlkq2tdw | To: bc1q5qucruhl0vq7mdlfjjzqp9eqqvhrkunx30qa4n | |||
| 01.11.2021 16:02:16 | |
446 BTC | $ 27 435 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MRZkiLkaXusMniFzkHaGEQjRqpEpMsxX3 | To: 3HmcyxRHQF8eyF5RtgQWq2KxZ8uriBe1ga | |||
| 01.11.2021 16:02:16 | |
97 BTC | $ 5 960 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f9y7hnf424wzm2uern77h5q4t09sp8z7xha5y | To: bc1qhkyxu8dcqfc6pmlelkp80m8gmuatedtfwljz9f | |||
| 01.11.2021 16:02:16 | |
422 BTC | $ 25 982 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmtt3DbKEqb9MSTW5UtijaoN6rTTvraPQ | To: 32kJri2UtViWao4y5fSYc5aKwEmjKRab7A | |||
| 01.11.2021 16:02:16 | |
180 BTC | $ 11 059 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 16:02:16 | |
766 BTC | $ 47 124 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mppc0vmv63z2yqy3vz3sgxtak7k5vh77hvq3c | To: 3MibxK41xLmGhPfrhXDxKiNe1Qqkz4fvDC | |||
| 01.11.2021 16:02:16 | |
371 BTC | $ 22 834 272 | (unknown) | (unknown) |
| Type: transfer | From: 3E2G1QixfKngc8UB8Sd2LukvjBKAfH8JgU | To: 3KMvmpn4eF1gZTMwKhQZBfXRfpQHb1x4tz | |||
| 01.11.2021 16:02:16 | |
152 BTC | $ 9 347 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JG5LCwowgzoK1Jf391UsnUpwYtwkQnrcE | To: 3AxzqNaU8o8JuiW9RgKLJsfURtRfzygBWT | |||
| 01.11.2021 16:02:16 | |
333 BTC | $ 20 503 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnz2wlnprfe4h3cavjpecyp8q6num7srpxh8lx | To: 3PaSQRUERj51qdeBNQFVWK6mdcPMQqsiSq | |||
| 01.11.2021 16:02:16 | |
217 BTC | $ 13 327 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXZHzbiiZrabR7qYqvGuJo3jSVBnJRge | To: 3BYn3RYPevc2iPgiCjkTuFsaSFcUNz4B1A | |||
| 01.11.2021 16:02:16 | |
493 BTC | $ 30 318 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EHj4aQ1YLfJXM1oqPHG7EDAQJqc1BZYHu | To: 36tgLfyfPXjddCs7F4ZbJqnRnVkXPQQKPc | |||
| 01.11.2021 16:02:16 | |
121 BTC | $ 7 430 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MXvrEWS6h5ArXA9sEDA6aa5eXBoTB6vPE | To: 3EDi2RKXHWEJKBJffvyjf8zwhTRpWhjQTq | |||
| 01.11.2021 16:02:16 | |
236 BTC | $ 14 526 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq6wna8erayst9tyzavezjp9gmgtxu39cu43gf | To: 3LfvfqmEBpVTJuMBZv1KkNvaeuLHFEi9x8 | |||
| 01.11.2021 16:02:16 | |
161 BTC | $ 9 902 604 | (unknown) | (unknown) |
| Type: transfer | From: 34xVyv39ZptEfc6u698uaEKVTaNopXqLRg | To: 3HoWE2PgfC6neoccp5piXLy6KF2R1wD3vn | |||
| 01.11.2021 16:02:16 | |
158 BTC | $ 9 693 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MX9ak8f89sfww3NUG3vPRZMN9Md6ffTv4 | To: 3FwiC8xBxpcavqkcSHT7j5dWFEyc8BQkx5 | |||
| 01.11.2021 16:02:16 | |
337 BTC | $ 20 736 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyrcnaespen5h0gd025ke998z5mk60u22aatt9 | To: 3FxjJfEdJnH5NXcq8RCkqXdat9CUszZRgd | |||
| 01.11.2021 16:02:16 | |
463 BTC | $ 28 500 260 | (unknown) | (unknown) |
| Type: transfer | From: 3L18TPgEYu666r6dVfsSGj5Worw4XDGbCa | To: 3Gz9Lo8C4UKcikQF4nkqQYdTx5nGru5X2T | |||
| 01.11.2021 16:02:16 | |
609 BTC | $ 37 445 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQqoeGLAxxCEHfWuQDT4kEHsUGNqKGnW | To: bc1qzcj5uef76cntlpjc2kkzx3g7d543034wf4tkc9 | |||
| 01.11.2021 16:02:16 | |
311 BTC | $ 19 135 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsu5a99z90qffjn63sjkq64trjc8lx7mfa63xz | To: 381hm7JEbVXvHhmyRB1U9KFawnLaXyLq1u | |||
| 01.11.2021 16:02:16 | |
250 BTC | $ 15 369 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh9tvhyfcsledgxnj5vsjg7g2cl7l7hjqkpnr2 | To: 3EczUX2x8T29hHkUpYMB74qrex3U1zsn6k | |||
| 01.11.2021 16:02:16 | |
202 BTC | $ 12 431 379 | (unknown) | (unknown) |
| Type: transfer | From: 3BenyhHrrB2dhMhNLnU6NvJq7wk7ZXso6z | To: bc1q2wll60n5ldykkfdv0j4rmzgsv2c2x79q6s3m9u | |||
| 01.11.2021 16:02:16 | |
274 BTC | $ 16 884 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CcHtvRAAd9FJeXbMCaQPW2XzqDw1g8z8Q | To: 3PtUczEfgGcZprtJuyXc8tJSB59vsymdi7 | |||
| 01.11.2021 16:02:16 | |
183 BTC | $ 11 263 783 | (unknown) | (unknown) |
| Type: transfer | From: 38js5Ye9eP8ASM9fre6CM4eaWhU6EXMnxx | To: 3E7hsGbnkCqhYK1HDbsGpKVWqu8CHDhF2e | |||
| 01.11.2021 16:02:16 | |
571 BTC | $ 35 138 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4egdwyma3dst0e78fwuars4j4nuumv2gkp9kd | To: bc1qdqmpskh8dtfw5gs2pwfkuyzzppxzmjylj9a5mz | |||
| 01.11.2021 16:02:16 | |
355 BTC | $ 21 834 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzl0ruxtcyqdn7cve4k5y3u2zh9pqrck2cq2m9 | To: 3MQ4E3NT9BXwrafGmFk4nhnDKmYLq1aBVU | |||
| 01.11.2021 16:02:16 | |
590 BTC | $ 36 287 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QoNrq4f3YfB62zbLN1xv3o9utfUPqvnXm | To: 3MgJbLUmWt8crFsUrKmuN2tGV5hWoS9BTV | |||
| 01.11.2021 16:02:16 | |
96 BTC | $ 5 893 593 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpzW1L73sMRjNBJBGbvjvHAi3TDT3qjA | To: bc1qkv83srpzzcqg7vmjg075uj620t4f27xg04z2yy | |||
| 01.11.2021 16:02:16 | |
535 BTC | $ 32 938 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx3kdLDAmdbPKaLL6ezvBrex4wnbE9joq | To: 3LUckYtyUGUg2iixHS4t3YaPpTiTPqEndH | |||
| 01.11.2021 16:02:16 | |
477 BTC | $ 29 350 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DwzDogGvfKd6nkAUKk6fzMeJHN1afLpzd | To: 3BVPABLJZjQT974xA5VoKr2t5AxgCCYymi | |||
| 01.11.2021 16:02:16 | |
455 BTC | $ 27 986 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CLp1L2wM1CwsSVDYqopZxVo7FYNWuuduP | To: 3LRU3TSSAi5fzVHQs8dWWFBPyb7JsMStZY | |||
| 01.11.2021 16:02:16 | |
454 BTC | $ 27 933 198 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 01.11.2021 16:02:16 | |
402 BTC | $ 24 707 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdcgc0nkndgd36v03yma4nrjv8uqgevrk0xw3g | To: bc1qg3r5ccau8cprs8x2ezg5axremkgcff6r7lclw3 | |||
| 01.11.2021 16:02:16 | |
87 BTC | $ 5 374 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3chasw3jjf747un9kjesgymwczjch0y3aea98 | To: bc1qfzludesvmzgw2828550hwy6p2laj46d9ukypw5 | |||
| 01.11.2021 16:02:16 | |
87 BTC | $ 5 378 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9zehqc5zucsz3r72y5sa0lr0nx0yfs6xldns | To: bc1qp3chasw3jjf747un9kjesgymwczjch0y3aea98 | |||
| 01.11.2021 16:02:16 | |
87 BTC | $ 5 382 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhltkeaxkj4vm3uq24cr9caa4vlqc2ptl5ay2j | To: bc1qdm9zehqc5zucsz3r72y5sa0lr0nx0yfs6xldns | |||
| 01.11.2021 16:02:16 | |
274 BTC | $ 16 862 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QKACZsd2vJS69F2Dq2k31vdkvBp5qzoNY | To: 39KmCPt3REWDoDnghe6cgNzYK2UQpu7Bi5 | |||
| 01.11.2021 16:02:16 |  |
6 320 713 USDT | $ 6 320 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 16:01:39 | |
8 066 659 USDT | $ 8 066 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 15:57:44 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 01.11.2021 15:57:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.11.2021 15:53:00 | |
13 803 501 BUSD | $ 13 803 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 15:53:00 | |
7 761 989 USDC | $ 7 761 989 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 01.11.2021 15:49:50 | |
2 351 587 MANA | $ 7 483 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 15:49:06 | |
13 803 501 BUSD | $ 13 803 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.11.2021 15:48:24 | |
5 259 864 BUSD | $ 5 259 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||