Whale movements
Last update: 30.08.2026 13:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 15:13:42 |  |
98 BTC | $ 6 089 042 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qc0h9evutes5hxsfzkpmt2w6c89cdm6frp7ksu4mcp5vg6pq9sr5qawm8la | |||
| 01.11.2021 15:13:42 | |
98 BTC | $ 6 105 550 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qp523apv0tdx03yku2s7wy4uldkt32sshpxdr00s4wxfzlrcu3mmsga00la | |||
| 01.11.2021 15:13:42 | |
98 BTC | $ 6 115 855 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtmjnga95p95cxd7j4trzkvp7fr8ncs3h8wwa4nwmcmv03q6pmtus4eetp9 | |||
| 01.11.2021 15:13:42 | |
99 BTC | $ 6 127 123 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q8wlydast643sjy8g793fxcwuvkgjh7xwsw4mlmzlx4ts506ywe8qmfjfnm | |||
| 01.11.2021 15:13:42 | |
99 BTC | $ 6 172 357 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q74evhkcy6t92c3ysc5fnlq76xg0aeteczzq2yj3x74u9vsvc043qvef8rp | |||
| 01.11.2021 15:13:42 | |
100 BTC | $ 6 191 109 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q3sk0zzquefdpujkyscvn68nwr8sunn6gnuxtzh8a2k3xx8rfxmaq8lc803 | |||
| 01.11.2021 15:13:42 | |
100 BTC | $ 6 193 612 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qs2jmd2an9f0jd6ylkche4903sfl2fad5xc6h9mg6f2yar4ln5rrszdx643 | |||
| 01.11.2021 15:13:42 | |
100 BTC | $ 6 195 617 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qx89x0drle30lryk04mnherg60hh46hjjh94n7ge02smt7j66d2ls3wd4um | |||
| 01.11.2021 15:13:42 | |
402 BTC | $ 24 967 116 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q8afmt3avqseg7snqavh6wruhkrstja6g06g0wa | |||
| 01.11.2021 15:13:42 | |
81 BTC | $ 5 022 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 01.11.2021 15:12:06 |  |
219 470 000 TRX | $ 22 160 876 | (unknown) | (unknown) |
| Type: transfer | From: TFLYd2Bk7CtsfQFpLnm2fKp2CsSwTDGmx2 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 01.11.2021 15:03:27 | |
100 BTC | $ 6 176 657 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 15:03:27 | |
139 BTC | $ 8 557 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqkT6U7sE7p6QKVZiuC8E7ns1476QcvL8 | |||
| 01.11.2021 15:03:27 | |
98 BTC | $ 6 074 525 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 15:03:27 | |
158 BTC | $ 9 731 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa29ll25nherlmnqn0zvywzq9ywgdu7lknkxy4e | To: bc1qm5w628xdakv27zaeeesnsc7ns98e6efxqpzvfw | |||
| 01.11.2021 15:03:27 | |
152 BTC | $ 9 385 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3tmUQwXWs2Q3hujJkddPnCS567LykXDs | To: bc1q0ths754shlkvhlatl8423l4sph4sa78vuwwta3 | |||
| 01.11.2021 15:02:11 | |
328 BTC | $ 20 167 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdd65tc5kxt4zx53ffgsxxnf7xw8jqw5z4zaep | |||
| 01.11.2021 15:02:11 | |
100 BTC | $ 6 153 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LmYs23zJvkkTB1oXA4T2y5VUTfvwoY5u6 | To: 3NAP5gxBSC2mrCntV2znjxCFwYSGM1MynH | |||
| 01.11.2021 15:02:11 | |
200 BTC | $ 12 306 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LmYs23zJvkkTB1oXA4T2y5VUTfvwoY5u6 | To: 38pJBQnZsRhRWLbucG2w5PR54dUPQpjS1p | |||
| 01.11.2021 15:02:11 | |
2 473 BTC | $ 152 192 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj | To: 38WtNoYJTsmsohUazUcxUbs3ojxBckXi9H | |||
| 01.11.2021 15:02:11 | |
2 519 BTC | $ 154 971 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 01.11.2021 15:02:11 | |
121 BTC | $ 7 433 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MwBtpJxixPVsfhjArniG73Nsa9aXHVPSK | To: 35MwXKXqsGG1MEvt2dE6bJU3A8j8Y5JPR4 | |||
| 01.11.2021 15:02:11 | |
96 BTC | $ 5 910 934 | (unknown) | (unknown) |
| Type: transfer | From: 37bYyapNzzSLb3P9nMxsjWurttt2NKSyon | To: 39vuTjxi8KhZYyLYbpRPXSpsZic3qpVhqf | |||
| 01.11.2021 15:02:11 | |
141 BTC | $ 8 701 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0kq9q305x843g750s7yyp50v2nyervs5fgezp | To: bc1qvzseyjjq5637up6aa3223kkg3m6t7rvyk2pjw8 | |||
| 01.11.2021 15:02:11 | |
119 BTC | $ 7 303 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa49par7kpghzse4le5mhxzc66m5g0mtgc4s4uu | To: 3PEsAsPgxuKkU3jieAiqvBkahpGx3P1L2H | |||
| 01.11.2021 15:02:11 | |
112 BTC | $ 6 877 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5g43f575qqgg8e2zlltct9dx5f5lrc3y2zzpr | To: 3MhPkt2GZVpVnfizxJf13f1yjKbYqR6ZqV | |||
| 01.11.2021 15:02:11 | |
102 BTC | $ 6 296 470 | (unknown) | (unknown) |
| Type: transfer | From: 3847Qko6G5oeGAZyXBtKQt5z4gFoYaHkaX | To: 3M4wUcC37Atk3u1ozJErjSybGLCrEqC1Rq | |||
| 01.11.2021 15:02:11 | |
85 BTC | $ 5 216 331 | (unknown) | (unknown) |
| Type: transfer | From: 3P4vfN7y7iwX6Nd9sMvLmBzsQCHPDyR5Jh | To: 39GST6wCqB2UfXpFaxaVzqPGX1367HVB1p | |||
| 01.11.2021 15:02:11 | |
114 BTC | $ 6 987 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JXV5GRt2k7y5JAv4NPLQHuZ4i95ZB5NA6 | To: 3QYw4cDfrertnU8avLxa7qhP4EPUsm6i76 | |||
| 01.11.2021 15:02:11 | |
112 BTC | $ 6 880 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LNmRaRhR5zMcqzg9L1Zr1NW2Kh3M4odEu | To: bc1q7ja30wgklw54gd2pxejhte9vm7qxcaecerarc7 | |||
| 01.11.2021 15:02:11 | |
95 BTC | $ 5 855 851 | (unknown) | (unknown) |
| Type: transfer | From: 3ESkqtc6TrWTKSMJk2iaZavc3VACjq6kRZ | To: bc1qj9vtsudnh2q2r5s395qmedfvqleecaht744tvv | |||
| 01.11.2021 15:02:11 | |
100 BTC | $ 6 124 913 | (unknown) | (unknown) |
| Type: transfer | From: 34cw2C2kja9qirPCJnT3GDrrpN4vTE8xrC | To: 34jS5oX3JprP2FdjDeo2ainGULTMo3egjJ | |||
| 01.11.2021 15:02:11 | |
97 BTC | $ 5 941 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GAus7MzoVcwgaE3doVNw379uPqufxBy5U | To: 3BGYjRsMjgsgMHRJRetPmUdz5FYY6eVsg5 | |||
| 01.11.2021 15:02:11 | |
118 BTC | $ 7 288 450 | (unknown) | (unknown) |
| Type: transfer | From: 39Qn4isgoLiG3As8Y884b8EJpAj8eNkQRC | To: bc1qkeh6hjtrflh4gzxrwuc0msfjfkdq7m0deklr6q | |||
| 01.11.2021 15:02:11 | |
133 BTC | $ 8 177 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks3em44r6uf2xq6u6y7pjnd669u03rp8jd58s8 | To: bc1qcwldupre82tn4c9mrnkn3r89gc5urhd08rwdzj | |||
| 01.11.2021 15:02:11 | |
139 BTC | $ 8 539 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egavw8p9r5q8x7ds253q6ypj97j0q07q8mzna | To: bc1qcc3auqlrpnhresnnv66tp9a6jjxxt6azu8y6j2 | |||
| 01.11.2021 15:02:11 | |
106 BTC | $ 6 506 906 | (unknown) | (unknown) |
| Type: transfer | From: 3K1YKasuF93ZpHKwL7yub8C67JvPREDQew | To: bc1qjz3uwmnv4p55sfwvn3a7eha4unwpkzdd7qe333 | |||
| 01.11.2021 15:01:52 |  |
9 099 918 BUSD | $ 9 099 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 15:00:29 | |
2 499 988 MANA | $ 7 999 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 01.11.2021 15:00:29 | |
20 018 ETH | $ 87 667 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.11.2021 15:00:29 | |
20 054 ETH | $ 87 826 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 15:00:12 | |
13 529 496 USDT | $ 13 529 496 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 01.11.2021 14:54:11 | |
1 411 ETH | $ 6 185 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 14:53:41 | |
1 411 ETH | $ 6 185 733 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 14:48:31 | |
81 BTC | $ 5 045 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 01.11.2021 14:48:31 | |
121 BTC | $ 7 510 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.11.2021 14:43:32 | |
5 000 000 MANA | $ 16 301 106 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 01.11.2021 14:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 01.11.2021 14:40:33 | |
100 BTC | $ 6 136 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 14:40:33 | |
100 BTC | $ 6 136 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||