Whale movements
Last update: 30.08.2026 13:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 15:45:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.11.2021 15:42:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.11.2021 15:42:53 | |
10 369 842 USDC | $ 10 369 842 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.11.2021 15:39:23 | |
11 400 000 USDC | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 359727b752fae8ae8eb4b0d049ec5643052c01eb | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.11.2021 15:35:09 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 15:33:32 |  |
97 BTC | $ 6 008 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BT2wnEHbgFCBFVahMBNERC4djsPErvnVU | To: bc1q0f9y7hnf424wzm2uern77h5q4t09sp8z7xha5y | |||
| 01.11.2021 15:33:32 | |
355 BTC | $ 21 975 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QPXQLrcpZsJoTufFBMMYkPhok1SDFNtcX | To: bc1qfzl0ruxtcyqdn7cve4k5y3u2zh9pqrck2cq2m9 | |||
| 01.11.2021 15:33:32 | |
106 BTC | $ 6 547 705 | (unknown) | (unknown) |
| Type: transfer | From: 3P63ws13ysDur3xtqfFZLGvqB8dFMaWsjk | To: 3GXsGr5Qq8QhXbvpNgYNUaTaHMcDzAUwkY | |||
| 01.11.2021 15:33:32 | |
97 BTC | $ 5 979 735 | (unknown) | (unknown) |
| Type: transfer | From: 38NQkWt5Uy7Cjbgwwk49zeEd7UFXgmWCmb | To: bc1qfuh0xav80av9p2frhcs0pue90606dnqquay9rn | |||
| 01.11.2021 15:33:32 | |
222 BTC | $ 13 767 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ek7em0p6npllquk279szlqh4kgysayjey3r83 | To: 344mEx9YBxZS4kMPWZMmwKxcJKSWaxgRbz | |||
| 01.11.2021 15:33:32 | |
187 BTC | $ 11 602 916 | (unknown) | (unknown) |
| Type: transfer | From: 31xqZ3v5HeTP4u7JeYpqCSQoRrRUMGbBnv | To: 3F1o2DJbppQMLcedAayfyfL912giAgpDAZ | |||
| 01.11.2021 15:33:32 | |
118 BTC | $ 7 312 460 | (unknown) | (unknown) |
| Type: transfer | From: 39rvYvdfELa3bPtR9eKMpC2Wkz8S5X4yjP | To: bc1qfesl25dmq3aw4ycwlfwlmfa54s5lqv5vpygfhr | |||
| 01.11.2021 15:33:32 | |
102 BTC | $ 6 336 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r3x4ru952gc8ns5sc4zrn72qhqmq93l42mkc5 | To: 34oJdS93MxbtuGraWaHZRTFdQionAo4E8M | |||
| 01.11.2021 15:33:32 | |
275 BTC | $ 17 060 500 | (unknown) | (unknown) |
| Type: transfer | From: 33onyp3kQ6AsGriKUCDDap1ReeeezcNmqx | To: bc1ql8dn2a22ce6g6qfzzpefhvazt0x9ex0l48edms | |||
| 01.11.2021 15:33:32 | |
96 BTC | $ 5 947 276 | (unknown) | (unknown) |
| Type: transfer | From: 34jU1Rdwb3JKLYPNSct1bxZac9JjimbzzU | To: 3JJpzW1L73sMRjNBJBGbvjvHAi3TDT3qjA | |||
| 01.11.2021 15:33:32 | |
121 BTC | $ 7 478 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qere8clct7d7g4re28u7frny5xmxkfq3ptf6n8u | To: 3MXvrEWS6h5ArXA9sEDA6aa5eXBoTB6vPE | |||
| 01.11.2021 15:33:32 | |
236 BTC | $ 14 620 355 | (unknown) | (unknown) |
| Type: transfer | From: 32wXJKeafZuL2BYYenm3r64SkT4MeYBSd9 | To: bc1qyq6wna8erayst9tyzavezjp9gmgtxu39cu43gf | |||
| 01.11.2021 15:33:32 | |
203 BTC | $ 12 586 500 | (unknown) | (unknown) |
| Type: transfer | From: 32PRgfR4kHee3hUgtFGmNwKpZ4VVbbwJDw | To: 3PmCCqyFjXFQN1mnpYoR41QeXWH4ugRFQF | |||
| 01.11.2021 15:33:32 | |
271 BTC | $ 16 806 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttkvz8nqw0n7q32tnrmaeh7jfuent40xequhnn | To: 3P1wwqRfuAn2KThc2WXRsDVuqFcohcjMwo | |||
| 01.11.2021 15:33:32 | |
325 BTC | $ 20 154 776 | (unknown) | (unknown) |
| Type: transfer | From: 3A4uEhK8tg5Lwq7uw6BR2UTCWtSFomeMax | To: 3Ls9bvgzj8oNZQM6QKvP8on6kNH9grSnbz | |||
| 01.11.2021 15:33:32 | |
402 BTC | $ 24 878 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLwR5itwweVPrtZjzgaJBkvfv2wfSLub | To: 38LHxWXseGU4cZDkVoiYTnHQ2nkmmQCLWQ | |||
| 01.11.2021 15:33:32 | |
88 BTC | $ 5 476 164 | (unknown) | (unknown) |
| Type: transfer | From: 38DVWozCe2G4RWdACyK36yX17PBRP2M3xz | To: 3Pz3SzfnAWyTjSzfdD3cA1hmAsmwHuWpz5 | |||
| 01.11.2021 15:33:32 | |
183 BTC | $ 11 307 987 | (unknown) | (unknown) |
| Type: transfer | From: 36uH9mgBgha3YiVvWbMTUx2GTLaWp9y5F5 | To: 31wsGaJAurJsDnr1LfxGQNJkRG6QoADUXU | |||
| 01.11.2021 15:33:32 | |
217 BTC | $ 13 416 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FGXtf921ayVgcJCMZ1aFUdhSsKmVv45Tt | To: 3NGXZHzbiiZrabR7qYqvGuJo3jSVBnJRge | |||
| 01.11.2021 15:33:32 | |
373 BTC | $ 23 088 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lgm5azz5h3jjehdm54de86must87knsccrq6u | To: 3E2G1QixfKngc8UB8Sd2LukvjBKAfH8JgU | |||
| 01.11.2021 15:33:32 | |
333 BTC | $ 20 636 074 | (unknown) | (unknown) |
| Type: transfer | From: 38Sme43k5Zdto7Uv9ZobmEpwaatSxi9cvd | To: bc1qcnz2wlnprfe4h3cavjpecyp8q6num7srpxh8lx | |||
| 01.11.2021 15:33:32 | |
161 BTC | $ 9 989 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KYDBc6d1PDRQ2fnbDEusxudQXb1bxiyFP | To: 34xVyv39ZptEfc6u698uaEKVTaNopXqLRg | |||
| 01.11.2021 15:33:32 | |
198 BTC | $ 12 276 007 | (unknown) | (unknown) |
| Type: transfer | From: 35gMJmrP32vwjWXRwZ9fwjw5fHBxqUfXM8 | To: 39bjJzyNKNavwmWDqi9tnke9stfUmidK4r | |||
| 01.11.2021 15:33:32 | |
152 BTC | $ 9 409 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ths754shlkvhlatl8423l4sph4sa78vuwwta3 | To: 3JG5LCwowgzoK1Jf391UsnUpwYtwkQnrcE | |||
| 01.11.2021 15:33:32 | |
141 BTC | $ 8 739 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NuXMui5adoYNrib859J6bg3ZTGmis9719 | To: 3JiA5G8KTfkYZ3i6y8NPFPDk443onZJUeT | |||
| 01.11.2021 15:33:32 | |
139 BTC | $ 8 593 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MwWY9YTFV8smJZcyUbevnDdfk4kVwwuyF | To: 3N3B8NedTHXzHEDB8H7sr3dZ95rP7t7Dku | |||
| 01.11.2021 15:33:32 | |
268 BTC | $ 16 579 814 | (unknown) | (unknown) |
| Type: transfer | From: 364qP8WTZX6jtansn3i6oeixqKhSXvZkHc | To: 38XMbRn8tjgSuGhZLtmiJrCEiw9RV3zdho | |||
| 01.11.2021 15:33:32 | |
422 BTC | $ 26 115 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejhvxdw9kg7zjmldwc2hezsf4rnz4krmwm2zt8 | To: 3BtfuzysWu6C3W4ZWda6p8JuJmCL1J2R2i | |||
| 01.11.2021 15:33:32 | |
81 BTC | $ 5 012 502 | (unknown) | (unknown) |
| Type: transfer | From: 39Ewgqf2Jt8XBcyzWtrnvGBasFDEWbqnny | To: 341Lhy8Z5cFQhbMr7oXLyfcHpJar4YEzHY | |||
| 01.11.2021 15:33:32 | |
133 BTC | $ 8 227 879 | (unknown) | (unknown) |
| Type: transfer | From: 39DdeN2xxL3ifbkQPTnAB7v644jrz212Ts | To: 3ApRU72Zc6N8ydESdvvidYRfF5rd11ARCT | |||
| 01.11.2021 15:33:32 | |
229 BTC | $ 14 205 751 | (unknown) | (unknown) |
| Type: transfer | From: 39jFiNFv5hNZEZcNCVwsrMmt2DsKEbTZHj | To: bc1q0m2468lk597560f42qdpst6n0prdhkd5agr2fg | |||
| 01.11.2021 15:33:32 | |
311 BTC | $ 19 274 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5g64xaypece47y72vykclepqutuvkl5jsey8z | To: bc1qzsu5a99z90qffjn63sjkq64trjc8lx7mfa63xz | |||
| 01.11.2021 15:33:32 | |
146 BTC | $ 9 046 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35bMYUVX6fnajJTebU4YVif9kWtUnaHfiq | To: 36RkWnz7DPBkELqdWEXsENa8yPuTAwNhRK | |||
| 01.11.2021 15:33:32 | |
258 BTC | $ 15 990 756 | (unknown) | (unknown) |
| Type: transfer | From: 39TmciWMmom7pNyENfFsku6KPhMDzgz6iE | To: 3Agn7U8xi66fF3eQweBXDBwRTXRhoUC9ua | |||
| 01.11.2021 15:33:32 | |
318 BTC | $ 19 722 590 | (unknown) | (unknown) |
| Type: transfer | From: 37TTcX35mxk3objzzpe3hDjPc9iXRnHcXk | To: 3JoYRaHosZZQ2vpEjmcBaVFrCTx3KgCoJC | |||
| 01.11.2021 15:33:32 | |
183 BTC | $ 11 340 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwz9lgu2q46fr629l2nujv7z7tarcjct7kyluk | To: 38js5Ye9eP8ASM9fre6CM4eaWhU6EXMnxx | |||
| 01.11.2021 15:33:32 | |
285 BTC | $ 17 661 152 | (unknown) | (unknown) |
| Type: transfer | From: 33tpdT7LeZhQeg5NXzfGjnC7YhgqGJmai8 | To: 3MVovRkWBHHXy4KpS2RTtnzZZwzKR97ov1 | |||
| 01.11.2021 15:33:32 | |
217 BTC | $ 13 443 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkp54aa5mprxhe3tmrtsjdvly8uv3nqwgvg9gk | To: 3JSBV3xrvUB7MRmAFA98dny7mf5M3XMC4W | |||
| 01.11.2021 15:33:32 | |
232 BTC | $ 14 337 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1HLrfXKxzuKf9KGJSnSe3yynYP7k9FK | To: 3KbficJLvo2bW7e3zvjLirPUxWHrjxAqVX | |||
| 01.11.2021 15:33:32 | |
81 BTC | $ 5 026 650 | (unknown) | (unknown) |
| Type: transfer | From: 37YizZBMHveZ3JeF6vQ9YcsDXmr7nJpGgf | To: 39w8oHSbaADgoQUG5xNyEzCmArYtbBA2R3 | |||
| 01.11.2021 15:33:32 | |
248 BTC | $ 15 356 421 | (unknown) | (unknown) |
| Type: transfer | From: 3A8UcdfwpbvL3NDu6LMKffcqBe7re3Hw5x | To: 34hzkLs1f59UFqGBLJ9h2kdybN3dG8eJY2 | |||
| 01.11.2021 15:33:32 | |
202 BTC | $ 12 512 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qkmxr4z4uxacmjd53v8t3j277mk0pl028qg5t | To: 3BenyhHrrB2dhMhNLnU6NvJq7wk7ZXso6z | |||
| 01.11.2021 15:33:32 | |
114 BTC | $ 7 032 352 | (unknown) | (unknown) |
| Type: transfer | From: 32hkb15ZakRVbdfxe4jDwrqp6Hyn6tRK5e | To: 3MB3VS9qkwvDvUiCa3MZjj59ADjATmcSUi | |||
| 01.11.2021 15:33:32 | |
158 BTC | $ 9 756 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5w628xdakv27zaeeesnsc7ns98e6efxqpzvfw | To: 3MX9ak8f89sfww3NUG3vPRZMN9Md6ffTv4 | |||
| 01.11.2021 15:33:32 | |
313 BTC | $ 19 400 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BHzboRR7A5k9jEP5357vkBdLbYDQhuxai | To: 3JJZk3gWXmH5gLvZnMB37yjWm4o4BSRVCr | |||