Whale movements
Last update: 30.08.2026 13:14:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 13:13:19 |  |
85 BTC | $ 5 262 418 | (unknown) | (unknown) |
| Type: transfer | From: 36eYdTJ3Q8wciCf7EYLaojfSKnv9M2Hmrb | To: bc1q8q0vv2qvujwzrsenpsmck3lzattl48szhxkn44 | |||
| 01.11.2021 13:13:19 | |
96 BTC | $ 5 968 975 | (unknown) | (unknown) |
| Type: transfer | From: 3ExhgX9mnwJfhVqcqsei6U6z3gKX69QVjc | To: 35f9stLP3kr2kw7SFz8QmbpjemcNBuiTrk | |||
| 01.11.2021 13:13:19 | |
81 BTC | $ 5 025 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ht5x55dv5w98m9examsuyn3h9ut3sp3gag5dg | To: bc1qa5n8yutsur4kg5p6vj98l69ka7475c7e0zn365 | |||
| 01.11.2021 13:13:19 | |
81 BTC | $ 5 037 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NAfxy96DWWFsQYcNz64pSst9jLA4taoiE | To: 3AxfvL2q7BXRfHhbUvv7D5bFogLgsyHX7t | |||
| 01.11.2021 13:13:19 | |
97 BTC | $ 6 022 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 01.11.2021 13:10:32 |  |
501 951 LINK | $ 15 283 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 13:09:22 | |
1 400 ETH | $ 6 057 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 13:08:54 | |
1 400 ETH | $ 6 086 804 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 13:03:21 | |
18 464 216 USDT | $ 18 464 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 13:02:50 | |
172 BTC | $ 10 584 415 | (unknown) | (unknown) |
| Type: transfer | From: 1GJupr7WwFYf7W2Jxu1N92kfbPVMFHK9x2 | To: 17Ys1kaSrvKSEasKs4XjZHppSLT4NcT8AF | |||
| 01.11.2021 13:02:50 | |
311 BTC | $ 19 151 946 | (unknown) | (unknown) |
| Type: transfer | From: 363GTUfwrFFHKMK87q6hy6W9nLqcz31B1F | To: bc1qp5g64xaypece47y72vykclepqutuvkl5jsey8z | |||
| 01.11.2021 13:02:50 | |
313 BTC | $ 19 276 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwezd3h3gfhhdmmvpddt7f3wy0tsx0k5r0hxuz | To: 3BHzboRR7A5k9jEP5357vkBdLbYDQhuxai | |||
| 01.11.2021 13:02:50 | |
274 BTC | $ 16 885 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JpYAAh86tJYtWSDF99Pdbg2BN38mXGYjq | To: 3GvQUKUKM8Qeyhiix7CW8ao6kyrP7gZxyv | |||
| 01.11.2021 13:02:50 | |
86 BTC | $ 5 273 892 | (unknown) | (unknown) |
| Type: transfer | From: 36SbeGW4RRrbm58NWRUFkf5CR14Ye8ebV6 | To: 36eYdTJ3Q8wciCf7EYLaojfSKnv9M2Hmrb | |||
| 01.11.2021 13:02:50 | |
119 BTC | $ 7 303 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckffefkuw83r8c2rlqwdyafspv2ad8cut9dezu | To: 35XuVe6zyWenUbNBJzMT5Pv4xCJeKFThXg | |||
| 01.11.2021 13:02:50 | |
112 BTC | $ 6 880 212 | (unknown) | (unknown) |
| Type: transfer | From: 38sahVWiBN9nQEXKzXSPg1uQP3cbd2mLDP | To: 3NLMEc7iV4kkcKPy7j7ykx1ix1cFwYvaXp | |||
| 01.11.2021 13:02:50 | |
120 BTC | $ 7 356 775 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Bjw2p1FgBpeeXwCqhDjq1wVNG2RpW9y | To: 38C22QCLkcA9RyDgHq5xdurT3oU6U9NMmY | |||
| 01.11.2021 13:02:50 | |
112 BTC | $ 6 877 103 | (unknown) | (unknown) |
| Type: transfer | From: 3J46MVpPme14rpSGXjGx4ZpsSDGN9HF3hR | To: 33Gdum6JTv5u2E8MFAbWenndoHW7PXqaFP | |||
| 01.11.2021 13:02:50 | |
96 BTC | $ 5 919 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MYL9rvR2FrAEx6zyccVTVGKWPwkGsGcNn | To: 3ExhgX9mnwJfhVqcqsei6U6z3gKX69QVjc | |||
| 01.11.2021 13:02:50 | |
285 BTC | $ 17 548 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QsTgWFHQjP2NuPwKKbBzqXfbRwgTLUqvb | To: 33tpdT7LeZhQeg5NXzfGjnC7YhgqGJmai8 | |||
| 01.11.2021 13:02:50 | |
103 BTC | $ 6 322 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JVeFMLUS6kp4snwcKT9gq2eiE5u89tQBL | To: 3FK1a18znyeRfsTxqorgF8YBMkTWATALSv | |||
| 01.11.2021 13:02:50 | |
139 BTC | $ 8 539 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AXTMGygJfEWABu3aSAS4kQP6y62HERaQ7 | To: 33Fpf4ndWzo3zSfTQrkKxoYmvfVXynX7fK | |||
| 01.11.2021 13:02:50 | |
325 BTC | $ 20 025 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchd7p8u0lg5g3hs42ttt0p0042xedhdrkmm0en | To: 3A4uEhK8tg5Lwq7uw6BR2UTCWtSFomeMax | |||
| 01.11.2021 13:02:50 | |
102 BTC | $ 6 297 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2umu4hg3j9f2vayfgqgyqrmd5zd3c8g90v2yt | To: 38DQMZkjkQLbtXBqBq5Qe2maZ2JcNGB6pc | |||
| 01.11.2021 13:02:50 | |
337 BTC | $ 20 744 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FwxAVC7FjBKXoGepoQYBETiBPhny7gXDA | To: bc1q0n8mn5q2tpes2lw0xygjqugrmhdwhls4dmmk46 | |||
| 01.11.2021 13:02:50 | |
118 BTC | $ 7 285 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DTdhZbfQ9Sq4HHYQka8FFBZtsHhssA4Ri | To: bc1q0vrdlgztxg5dkdhwm4q59xthz4prcpg8e4enpt | |||
| 01.11.2021 13:02:50 | |
334 BTC | $ 20 525 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9TEw67hMj2vNkFRHLPUcPfqPiCoUz4JE | To: 38Sme43k5Zdto7Uv9ZobmEpwaatSxi9cvd | |||
| 01.11.2021 13:02:50 | |
114 BTC | $ 7 027 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg76xjsdlye8jr03c6nmarxfmyy054rs9aqsyx | To: 3QF6VS4TruHFMd63rt2poumUXGLxhkyqsa | |||
| 01.11.2021 13:02:50 | |
95 BTC | $ 5 856 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GFR6ALvnNUtc1ur6sKrawSBUXZVZFkLo5 | To: 3DY465Udxibb2HdpDe9icefMXNAmq8eitb | |||
| 01.11.2021 13:02:50 | |
106 BTC | $ 6 513 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HAyEDE3iziRBWrXTWJdFEDiViptwJuYij | To: 3674nkp5oGSUubrvQ193XM7RKB4r14Gnnc | |||
| 01.11.2021 13:02:50 | |
318 BTC | $ 19 596 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwk19SXRUoohs1hwsWmiTUaMmzreZ5sT5 | To: 37TTcX35mxk3objzzpe3hDjPc9iXRnHcXk | |||
| 01.11.2021 13:02:50 | |
124 BTC | $ 7 629 032 | (unknown) | (unknown) |
| Type: transfer | From: 32pQdxw51GJ1rm9inu7ppSzaLv7YjY4ghT | To: 3446CRVzPyvSuh2Q7jiW4d1K8vQ1VRLe1S | |||
| 01.11.2021 13:02:50 | |
276 BTC | $ 16 953 842 | (unknown) | (unknown) |
| Type: transfer | From: 33P8rqy7sJvM9pB6uqrv83s7VDKXoYCg4E | To: 33onyp3kQ6AsGriKUCDDap1ReeeezcNmqx | |||
| 01.11.2021 13:02:50 | |
133 BTC | $ 8 177 569 | (unknown) | (unknown) |
| Type: transfer | From: 32re9JrXLdAB5m48dCPzZqTi9fkYpEU6fn | To: bc1qepv957u2rtwdwlh8mcrh5jv8nkstjna3cpwv36 | |||
| 01.11.2021 13:02:50 | |
183 BTC | $ 11 267 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9f04vqhrrpvrw4pqxyqcmpt20u8vjvfppcp2 | To: bc1q8z7w402m0hmmy929z0tkp63g5jexp32s2ldxmh | |||
| 01.11.2021 13:00:12 | |
2 502 208 ENJ | $ 6 370 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 12:58:07 | |
9 229 457 USDT | $ 9 229 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 12:51:47 | |
5 318 052 BUSD | $ 5 318 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 12:51:24 | |
9 234 758 USDT | $ 9 234 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 12:45:04 | |
100 BTC | $ 6 211 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q689usjyjr7hxpla72f368xa2q9dwazxglvm0gd7nedyvvmt2uwqsuncg5l | |||
| 01.11.2021 12:45:04 | |
100 BTC | $ 6 211 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34w16rtMiUw8iFywMP45Chrru5Jmsy5Nn3 | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 544 798 | (unknown) | (unknown) |
| Type: transfer | From: 34kUEr2ymzR6sg7FmiDfVyMzBP8h5yDPeF | To: 39cqAKTqHrQiuBdrcSEhiujDpvaeXtVGog | |||
| 01.11.2021 12:45:04 | |
102 BTC | $ 6 358 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjk3zge3gzvjqesjrcwplnncky4muhr3vt06ty | To: bc1qf2umu4hg3j9f2vayfgqgyqrmd5zd3c8g90v2yt | |||
| 01.11.2021 12:45:04 | |
120 BTC | $ 7 427 490 | (unknown) | (unknown) |
| Type: transfer | From: 39qKUNGUejqfYjZrY6KWGvDUWEiZGeVvUq | To: 3D1Bjw2p1FgBpeeXwCqhDjq1wVNG2RpW9y | |||
| 01.11.2021 12:45:04 | |
81 BTC | $ 5 043 842 | (unknown) | (unknown) |
| Type: transfer | From: 33TSaYp7KJPwWLmninpG8jbKtro9MFRTPK | To: 3EUaRCjYP6zUHs2snMR5i9JeCddJ1j3eUG | |||
| 01.11.2021 12:45:04 | |
86 BTC | $ 5 345 558 | (unknown) | (unknown) |
| Type: transfer | From: 32YSv4y7BW9jowk3idFaaPm7Rv318FPwmW | To: 36SbeGW4RRrbm58NWRUFkf5CR14Ye8ebV6 | |||
| 01.11.2021 12:45:04 | |
236 BTC | $ 14 668 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QqSM5b2ZqLspptUuzN8Wq7LrVVEihfPyR | To: 3QwTuLJyPNbGNPC4qPP1RmDxGhT6YkyyZA | |||
| 01.11.2021 12:45:04 | |
271 BTC | $ 16 859 728 | (unknown) | (unknown) |
| Type: transfer | From: 34a5DuraWfGNWkz9tS3yeXxLffpuD8uCh4 | To: bc1qttkvz8nqw0n7q32tnrmaeh7jfuent40xequhnn | |||
| 01.11.2021 12:45:04 | |
203 BTC | $ 12 626 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv0xn3l6lcrwhredw36rylrjmk4qy3y4q750vg | To: bc1q7x7x7u2qq7fdgfsut7mzvl538e28f7rdemnqac | |||
| 01.11.2021 12:45:04 | |
161 BTC | $ 10 021 013 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QpisuVGHk3umL3eiz3vWwLGMnxYaE1U | To: 38pUHayzBbz926bVAuhmWXsALxmL17KNXG | |||