Whale movements
Last update: 30.08.2026 13:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 14:40:33 |  |
173 BTC | $ 10 594 045 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | |||
| 01.11.2021 14:35:58 | |
160 BTC | $ 9 930 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 01.11.2021 14:35:58 | |
85 BTC | $ 5 274 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz20kavrtf0ts6k7jstzsnyd585mtyhh7js74rgu93n9wfhf0fp0sqnhav7 | |||
| 01.11.2021 14:35:58 | |
97 BTC | $ 6 020 403 | (unknown) | (unknown) |
| Type: transfer | From: 36xrXr8UmuqEK1GSSprGX3DgoifGtZjVac | To: bc1q82ytys3nt0een39p8mvw32rfesmvs29m6p067vvkps7263h20ycqq59g2g | |||
| 01.11.2021 14:35:58 | |
105 BTC | $ 6 516 931 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 14:35:58 | |
570 BTC | $ 35 355 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.11.2021 14:27:15 |  |
8 545 378 USDT | $ 8 545 378 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 14:26:27 |  |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 01.11.2021 14:26:27 | |
6 929 000 BAT | $ 7 349 506 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: d265a63806064885acb25e99ccbb76a3e7c96f4f | |||
| 01.11.2021 14:21:28 | |
500 BTC | $ 31 005 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 01.11.2021 14:21:28 | |
88 BTC | $ 5 439 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 01.11.2021 14:17:56 | |
10 111 858 USDT | $ 10 111 858 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 01.11.2021 14:17:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: a3d70a8c55e6bedd8a65870861c506958b229bfa | |||
| 01.11.2021 14:17:44 | |
30 016 284 GUSD | $ 29 924 300 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.11.2021 14:15:33 | |
146 BTC | $ 9 055 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35bMYUVX6fnajJTebU4YVif9kWtUnaHfiq | |||
| 01.11.2021 14:15:33 | |
115 BTC | $ 7 101 728 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.11.2021 14:15:33 | |
81 BTC | $ 5 046 614 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.11.2021 14:15:33 | |
88 BTC | $ 5 433 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4qj063xtv47xh69fjtmdnkt8509yu0056nswn | To: bc1qy3klq4wylqqhrta7gx4tnvva8zuug28my30edt | |||
| 01.11.2021 14:15:33 | |
95 BTC | $ 5 901 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4qj063xtv47xh69fjtmdnkt8509yu0056nswn | To: bc1q3gp6cq9tqswkaces754dyzkv8wu3t2ggmep5ahf0eqeapj4qalqsv8vc9t | |||
| 01.11.2021 14:10:27 | |
100 BTC | $ 6 170 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhaSXP8QPJwfqaHEacLjvsd8vrRLCF4ug | |||
| 01.11.2021 14:10:27 | |
250 BTC | $ 15 426 587 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 01.11.2021 14:10:27 | |
88 BTC | $ 5 431 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 01.11.2021 14:08:54 | |
200 BTC | $ 12 418 819 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 01.11.2021 14:08:54 | |
250 BTC | $ 15 511 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04mtcr9clzn6mryd3rfswqnt64uazjx7xjcve5 | To: 3753GQDhhAosX835QCcoodwnH5rZsK2Ffk | |||
| 01.11.2021 14:00:46 | |
199 BTC | $ 12 373 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk778qyk2enp5ey9ald9e649ukr4560hqle0s26lf7tfyjp8t6xstv7pwf | To: bc1qnm385vaxth72vch5vc2rgs70x7t7mxzm8jep4dr79z6h4clck9fsljsl54 | |||
| 01.11.2021 14:00:46 | |
183 BTC | $ 11 327 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen9aks6lz2jpf0znxyyv5pk4f4sun6teatgdsn | To: 36uH9mgBgha3YiVvWbMTUx2GTLaWp9y5F5 | |||
| 01.11.2021 14:00:46 | |
202 BTC | $ 12 533 866 | (unknown) | (unknown) |
| Type: transfer | From: 32WQwFzjQGnVM6wSkywB8US1C28sjLM6g5 | To: bc1q7qkmxr4z4uxacmjd53v8t3j277mk0pl028qg5t | |||
| 01.11.2021 14:00:46 | |
112 BTC | $ 6 933 406 | (unknown) | (unknown) |
| Type: transfer | From: 33Gdum6JTv5u2E8MFAbWenndoHW7PXqaFP | To: bc1qg5g43f575qqgg8e2zlltct9dx5f5lrc3y2zzpr | |||
| 01.11.2021 14:00:46 | |
161 BTC | $ 10 007 042 | (unknown) | (unknown) |
| Type: transfer | From: 38pUHayzBbz926bVAuhmWXsALxmL17KNXG | To: 3KYDBc6d1PDRQ2fnbDEusxudQXb1bxiyFP | |||
| 01.11.2021 14:00:46 | |
119 BTC | $ 7 363 624 | (unknown) | (unknown) |
| Type: transfer | From: 35XuVe6zyWenUbNBJzMT5Pv4xCJeKFThXg | To: bc1qa49par7kpghzse4le5mhxzc66m5g0mtgc4s4uu | |||
| 01.11.2021 14:00:46 | |
198 BTC | $ 12 312 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcqctsq32sd42n7nftkk4y3em0n99zplygxq66 | To: 35gMJmrP32vwjWXRwZ9fwjw5fHBxqUfXM8 | |||
| 01.11.2021 14:00:46 | |
241 BTC | $ 14 952 943 | (unknown) | (unknown) |
| Type: transfer | From: 3LTjSmAuk2CLxY3uogKgH4TGvNf5b2aiJs | To: bc1qpkp54aa5mprxhe3tmrtsjdvly8uv3nqwgvg9gk | |||
| 01.11.2021 14:00:46 | |
152 BTC | $ 9 427 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PkjXVE5SeQ75WSh8CAvphNKCHsKLeDFyJ | To: 3Q3tmUQwXWs2Q3hujJkddPnCS567LykXDs | |||
| 01.11.2021 14:00:46 | |
106 BTC | $ 6 560 408 | (unknown) | (unknown) |
| Type: transfer | From: 3674nkp5oGSUubrvQ193XM7RKB4r14Gnnc | To: 3K1YKasuF93ZpHKwL7yub8C67JvPREDQew | |||
| 01.11.2021 14:00:46 | |
187 BTC | $ 11 623 052 | (unknown) | (unknown) |
| Type: transfer | From: 39UB7KXHAdTSDXJtyo4LUtosvHa6CC3DvV | To: 31xqZ3v5HeTP4u7JeYpqCSQoRrRUMGbBnv | |||
| 01.11.2021 14:00:46 | |
114 BTC | $ 7 085 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QF6VS4TruHFMd63rt2poumUXGLxhkyqsa | To: 3JXV5GRt2k7y5JAv4NPLQHuZ4i95ZB5NA6 | |||
| 01.11.2021 14:00:46 | |
118 BTC | $ 7 344 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrdlgztxg5dkdhwm4q59xthz4prcpg8e4enpt | To: 3GAus7MzoVcwgaE3doVNw379uPqufxBy5U | |||
| 01.11.2021 14:00:46 | |
139 BTC | $ 8 609 745 | (unknown) | (unknown) |
| Type: transfer | From: 33Fpf4ndWzo3zSfTQrkKxoYmvfVXynX7fK | To: bc1q3egavw8p9r5q8x7ds253q6ypj97j0q07q8mzna | |||
| 01.11.2021 14:00:46 | |
222 BTC | $ 13 791 719 | (unknown) | (unknown) |
| Type: transfer | From: 36Sx426DDKmtEJ3RLQknawBLtnmfbSWxSr | To: bc1q8ek7em0p6npllquk279szlqh4kgysayjey3r83 | |||
| 01.11.2021 14:00:46 | |
81 BTC | $ 5 036 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AxfvL2q7BXRfHhbUvv7D5bFogLgsyHX7t | To: 34yHHpCH2nrXJ2c5SU6HvXfdtyG8oeMDrf | |||
| 01.11.2021 14:00:46 | |
118 BTC | $ 7 347 987 | (unknown) | (unknown) |
| Type: transfer | From: 38C22QCLkcA9RyDgHq5xdurT3oU6U9NMmY | To: 39Qn4isgoLiG3As8Y884b8EJpAj8eNkQRC | |||
| 01.11.2021 14:00:46 | |
124 BTC | $ 7 691 495 | (unknown) | (unknown) |
| Type: transfer | From: 3446CRVzPyvSuh2Q7jiW4d1K8vQ1VRLe1S | To: 3MwBtpJxixPVsfhjArniG73Nsa9aXHVPSK | |||
| 01.11.2021 14:00:46 | |
81 BTC | $ 5 023 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5n8yutsur4kg5p6vj98l69ka7475c7e0zn365 | To: 3ELEuSBHYvQqCGqUNZGfMZphJWZvNCFcvS | |||
| 01.11.2021 14:00:46 | |
236 BTC | $ 14 647 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QwTuLJyPNbGNPC4qPP1RmDxGhT6YkyyZA | To: 32wXJKeafZuL2BYYenm3r64SkT4MeYBSd9 | |||
| 01.11.2021 14:00:46 | |
85 BTC | $ 5 260 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q0vv2qvujwzrsenpsmck3lzattl48szhxkn44 | To: 3P4vfN7y7iwX6Nd9sMvLmBzsQCHPDyR5Jh | |||
| 01.11.2021 14:00:46 | |
232 BTC | $ 14 364 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AxbPaMfDa7jPFe2juaocTCRjh54mVN1Um | To: 3JA1HLrfXKxzuKf9KGJSnSe3yynYP7k9FK | |||
| 01.11.2021 14:00:46 | |
203 BTC | $ 12 608 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x7x7u2qq7fdgfsut7mzvl538e28f7rdemnqac | To: 32PRgfR4kHee3hUgtFGmNwKpZ4VVbbwJDw | |||
| 01.11.2021 14:00:46 | |
141 BTC | $ 8 773 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6cUBN9WNbqBdL4951CTBSp57BNfShSpT | To: bc1qe0kq9q305x843g750s7yyp50v2nyervs5fgezp | |||
| 01.11.2021 14:00:46 | |
217 BTC | $ 13 439 646 | (unknown) | (unknown) |
| Type: transfer | From: 38oQVVphxnLyJLcr1yLu27Xhm4HnqNKuuD | To: 3FGXtf921ayVgcJCMZ1aFUdhSsKmVv45Tt | |||
| 01.11.2021 14:00:46 | |
100 BTC | $ 6 177 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1a18znyeRfsTxqorgF8YBMkTWATALSv | To: 34cw2C2kja9qirPCJnT3GDrrpN4vTE8xrC | |||