Whale movements
Last update: 30.08.2026 13:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 14:00:46 |  |
158 BTC | $ 9 775 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5X1EQfEBpWPGg9SFhNACDTZXDE29Agr8 | To: bc1qa29ll25nherlmnqn0zvywzq9ywgdu7lknkxy4e | |||
| 01.11.2021 14:00:46 | |
248 BTC | $ 15 383 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HikNaRKZQMkCxdfHY7e3bEwVbmwQRSa7h | To: 3A8UcdfwpbvL3NDu6LMKffcqBe7re3Hw5x | |||
| 01.11.2021 14:00:46 | |
102 BTC | $ 6 348 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8whxjeje0zq9998nczmaueznhvuky3lx3zugdd | To: 3847Qko6G5oeGAZyXBtKQt5z4gFoYaHkaX | |||
| 01.11.2021 14:00:46 | |
238 BTC | $ 14 789 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkD1KxENRywUpzTaAVv9mHrKwiXPxgoA | To: 3AY2j1pgejnYSLG8eHKsZ3SBQnzYTBcqrw | |||
| 01.11.2021 14:00:46 | |
95 BTC | $ 5 904 673 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SpWU4mQSQGJqJEYtRiV4HhfFGVQFmax | To: 3ESkqtc6TrWTKSMJk2iaZavc3VACjq6kRZ | |||
| 01.11.2021 14:00:46 | |
112 BTC | $ 6 936 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NLMEc7iV4kkcKPy7j7ykx1ix1cFwYvaXp | To: 3LNmRaRhR5zMcqzg9L1Zr1NW2Kh3M4odEu | |||
| 01.11.2021 14:00:46 | |
229 BTC | $ 14 230 630 | (unknown) | (unknown) |
| Type: transfer | From: 36fNZH8xxVDXKt4JKL8F9MRteyVnZ5dQyX | To: 39jFiNFv5hNZEZcNCVwsrMmt2DsKEbTZHj | |||
| 01.11.2021 14:00:46 | |
96 BTC | $ 5 961 494 | (unknown) | (unknown) |
| Type: transfer | From: 35f9stLP3kr2kw7SFz8QmbpjemcNBuiTrk | To: 37bYyapNzzSLb3P9nMxsjWurttt2NKSyon | |||
| 01.11.2021 14:00:46 | |
133 BTC | $ 8 244 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepv957u2rtwdwlh8mcrh5jv8nkstjna3cpwv36 | To: bc1qks3em44r6uf2xq6u6y7pjnd669u03rp8jd58s8 | |||
| 01.11.2021 14:00:46 | |
183 BTC | $ 11 360 013 | (unknown) | (unknown) |
| Type: transfer | From: 36RMwFHA2yfVHG5jkGSRiYwq7f5QFwStZq | To: bc1quwz9lgu2q46fr629l2nujv7z7tarcjct7kyluk | |||
| 01.11.2021 14:00:46 | |
183 BTC | $ 11 344 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7w402m0hmmy929z0tkp63g5jexp32s2ldxmh | To: bc1qd4qj063xtv47xh69fjtmdnkt8509yu0056nswn | |||
| 01.11.2021 14:00:46 | |
97 BTC | $ 5 999 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 01.11.2021 14:00:46 | |
150 BTC | $ 9 304 951 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PDKnjd5Xc229S6sWnqaNQee2MbNEEMQ6p | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 01.11.2021 14:00:46 | |
456 BTC | $ 28 285 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PDKnjd5Xc229S6sWnqaNQee2MbNEEMQ6p | To: 3Pb7cNdCxCL48FkTXGM2rqrkjNcEiYsGEx | |||
| 01.11.2021 13:58:45 |  |
5 216 527 USDT | $ 5 216 527 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 01.11.2021 13:56:26 |  |
17 065 882 USDT | $ 17 065 882 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.11.2021 13:54:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30504275a40e646b704106af060c464741f6101e | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:54:14 | |
6 726 234 USDT | $ 6 726 234 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.11.2021 13:51:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.11.2021 13:51:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 01.11.2021 13:50:48 | |
18 408 000 USDT | $ 18 408 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.11.2021 13:50:48 | |
6 932 392 PAX | $ 6 966 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 13:49:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd973f0d95c9671506114c7d88871e4314d2b67f | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:48:28 | |
10 792 613 USDT | $ 10 792 613 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 01.11.2021 13:45:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0113761d27d4b90c03b1649228f53683a2f74b8 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:45:25 | |
1 200 ETH | $ 5 193 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.11.2021 13:40:34 | |
191 696 130 BUSD | $ 191 696 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 13:37:34 | |
10 000 381 USDT | $ 10 000 381 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.11.2021 13:37:08 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6c98a97f5119438cce11ef4b12e308fadc054b27 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:34:21 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.11.2021 13:33:49 | |
5 398 ETH | $ 23 324 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 13:33:00 | |
8 000 972 USDT | $ 8 000 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 13:31:14 | |
11 924 ETH | $ 51 799 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 13:31:14 | |
14 534 ETH | $ 63 138 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 13:29:52 | |
97 BTC | $ 6 014 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 01.11.2021 13:28:06 | |
100 575 384 USDT | $ 100 575 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2021 13:23:39 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.11.2021 13:23:08 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 13:20:27 | |
285 BTC | $ 17 707 068 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 01.11.2021 13:20:27 | |
100 BTC | $ 6 209 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gn549bS8ELxquhma4fWysUiojkmiJyLMh | |||
| 01.11.2021 13:18:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 01.11.2021 13:18:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.11.2021 13:15:01 | |
100 BTC | $ 6 206 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 13:14:31 | |
97 BTC | $ 5 993 249 | (unknown) | (unknown) |
| Type: transfer | From: 3BCe21jUakMFMjRXTL12Ntsp6gFhi1C1Qg | To: 1MXkHbso7vQqvH92DHCK5vc63ktpHAW8Tx | |||
| 01.11.2021 13:14:31 | |
102 BTC | $ 6 322 946 | (unknown) | (unknown) |
| Type: transfer | From: 38DQMZkjkQLbtXBqBq5Qe2maZ2JcNGB6pc | To: bc1q8whxjeje0zq9998nczmaueznhvuky3lx3zugdd | |||
| 01.11.2021 13:14:09 | |
51 042 050 CHZ | $ 22 565 858 | (unknown) | (unknown) |
| Type: transfer | From: 55641f5bb705c18f6ad695d9018e0dbb9f1a75e1 | To: 5435a48ce9bcf60f7ab59df26a60a1368610abad | |||
| 01.11.2021 13:13:19 | |
274 BTC | $ 17 004 590 | (unknown) | (unknown) |
| Type: transfer | From: 3D2mZPvuRyYNgf23aVBEKpu5R7FvY1QRSv | To: 3QKACZsd2vJS69F2Dq2k31vdkvBp5qzoNY | |||
| 01.11.2021 13:13:19 | |
136 BTC | $ 8 458 190 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EDWgwCcp8ddY8n9yb1ohJ3aTLutssfVyt | To: 1HhDkMAdQ6XXZwqCAz99M3E3NWhhEhMkBw | |||
| 01.11.2021 13:13:19 | |
141 BTC | $ 8 775 065 | (unknown) | (unknown) |
| Type: transfer | From: 32tfbWGJvUwVGA2nEjCk2nTUi7zCtJWBgF | To: 3Q6cUBN9WNbqBdL4951CTBSp57BNfShSpT | |||
| 01.11.2021 13:13:19 | |
95 BTC | $ 5 906 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DY465Udxibb2HdpDe9icefMXNAmq8eitb | To: 3N2SpWU4mQSQGJqJEYtRiV4HhfFGVQFmax | |||