Whale movements
Last update: 30.08.2026 13:14:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 12:45:04 |  |
238 BTC | $ 14 809 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdun4yd883qqd66j8e4z8g0fx223deflrs5chu | To: 3JHkD1KxENRywUpzTaAVv9mHrKwiXPxgoA | |||
| 01.11.2021 12:45:04 | |
139 BTC | $ 8 621 799 | (unknown) | (unknown) |
| Type: transfer | From: 37aWFCxYGi3trEiyapTubx3H1J8B3oSrkd | To: 3AXTMGygJfEWABu3aSAS4kQP6y62HERaQ7 | |||
| 01.11.2021 12:45:04 | |
124 BTC | $ 7 702 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JQTDGdZYHuNdVFJpX4dpZBPzGBNrxuXAe | To: 32pQdxw51GJ1rm9inu7ppSzaLv7YjY4ghT | |||
| 01.11.2021 12:45:04 | |
222 BTC | $ 13 811 344 | (unknown) | (unknown) |
| Type: transfer | From: 33TrAfNqXeUsirQZRYHsoZcX4tXjXsx8xz | To: 36Sx426DDKmtEJ3RLQknawBLtnmfbSWxSr | |||
| 01.11.2021 12:45:04 | |
96 BTC | $ 5 976 239 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzY1TEw7SZFMBEiYLAsNTp1a4xosPsBM | To: 3MYL9rvR2FrAEx6zyccVTVGKWPwkGsGcNn | |||
| 01.11.2021 12:45:04 | |
106 BTC | $ 6 575 997 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzjS7Q2tcG2ZzXDQHdwLYMukV9dmQeaZ | To: 3HAyEDE3iziRBWrXTWJdFEDiViptwJuYij | |||
| 01.11.2021 12:45:04 | |
81 BTC | $ 5 045 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FgccnLdmSqKYbAi63v9BBH78P5ykPkxDS | To: bc1qlfs72ejmuqpmhh96k8af8wqw38gdr4hlthz957 | |||
| 01.11.2021 12:45:04 | |
118 BTC | $ 7 355 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JsuPQqtVaCnF6tL22VA7WYqF49rYquocH | To: 3DTdhZbfQ9Sq4HHYQka8FFBZtsHhssA4Ri | |||
| 01.11.2021 12:45:04 | |
248 BTC | $ 15 404 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5gmeujl5wdr8tjn32w2q2x53z3fm9mqmqcrt0 | To: 3HikNaRKZQMkCxdfHY7e3bEwVbmwQRSa7h | |||
| 01.11.2021 12:45:04 | |
152 BTC | $ 9 441 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwjqjljjvrvam2yzcdclvy2z7mxmdvgq6hv6el | To: 3PkjXVE5SeQ75WSh8CAvphNKCHsKLeDFyJ | |||
| 01.11.2021 12:45:04 | |
133 BTC | $ 8 258 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CFczuU4x9vjNqUpfrBkuiJJ7bi7VJLuQM | To: 32re9JrXLdAB5m48dCPzZqTi9fkYpEU6fn | |||
| 01.11.2021 12:45:04 | |
202 BTC | $ 12 551 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0409uj0znz5hzygmalslcjywgtrqz697z0hpz | To: 32WQwFzjQGnVM6wSkywB8US1C28sjLM6g5 | |||
| 01.11.2021 12:45:04 | |
158 BTC | $ 9 789 333 | (unknown) | (unknown) |
| Type: transfer | From: 37PCVLaMx8yy3yTtJie1N6yhx4SYdgsUTq | To: 3Q5X1EQfEBpWPGg9SFhNACDTZXDE29Agr8 | |||
| 01.11.2021 12:45:04 | |
183 BTC | $ 11 343 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw3jlz3874ucfg458qu834w3ww7atsa7rsmesg | To: bc1qen9aks6lz2jpf0znxyyv5pk4f4sun6teatgdsn | |||
| 01.11.2021 12:45:04 | |
112 BTC | $ 6 943 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1KNzrQAuYzZRWNz429WsiszrxAgLJGe | To: 3J46MVpPme14rpSGXjGx4ZpsSDGN9HF3hR | |||
| 01.11.2021 12:45:04 | |
141 BTC | $ 8 785 532 | (unknown) | (unknown) |
| Type: transfer | From: 38GQff1jTFTjz15ikN4HWB2jenjoLgtoku | To: 32tfbWGJvUwVGA2nEjCk2nTUi7zCtJWBgF | |||
| 01.11.2021 12:45:04 | |
258 BTC | $ 16 040 839 | (unknown) | (unknown) |
| Type: transfer | From: 33kN1JSf766Eb2SZYTiXRa1BaU9Jkw7YKr | To: 39TmciWMmom7pNyENfFsku6KPhMDzgz6iE | |||
| 01.11.2021 12:45:04 | |
103 BTC | $ 6 383 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PDmzHFHsTwdtNpBjnwy5iYEDUy6ZeNCej | To: 3JVeFMLUS6kp4snwcKT9gq2eiE5u89tQBL | |||
| 01.11.2021 12:45:04 | |
114 BTC | $ 7 099 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehzyg8kawjvmvm63w38gmuu43vxdpwhky6chm | To: bc1qtg76xjsdlye8jr03c6nmarxfmyy054rs9aqsyx | |||
| 01.11.2021 12:45:04 | |
268 BTC | $ 16 631 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LkgKMd3LcYnFHFv22N6UTUTzQf4A9Xhgj | To: 364qP8WTZX6jtansn3i6oeixqKhSXvZkHc | |||
| 01.11.2021 12:45:04 | |
119 BTC | $ 7 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 39BqMEiE1WPedHdU3dc4eqJveWsFB1Kfhi | To: bc1qckffefkuw83r8c2rlqwdyafspv2ad8cut9dezu | |||
| 01.11.2021 12:45:04 | |
241 BTC | $ 14 973 861 | (unknown) | (unknown) |
| Type: transfer | From: 3DgD4JVWss7mUuU5rFgUi361BW8w6g4WX4 | To: 3LTjSmAuk2CLxY3uogKgH4TGvNf5b2aiJs | |||
| 01.11.2021 12:45:04 | |
112 BTC | $ 6 947 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvg92qlqg9fwlfg4t9gmyhxs8a93x45gcafua | To: 38sahVWiBN9nQEXKzXSPg1uQP3cbd2mLDP | |||
| 01.11.2021 12:45:04 | |
217 BTC | $ 13 459 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu7gtew8gvwpz7d2jve6vftuyw2axuj75p6p6h | To: 38oQVVphxnLyJLcr1yLu27Xhm4HnqNKuuD | |||
| 01.11.2021 12:45:04 | |
231 BTC | $ 14 374 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CxMNw1GTogCqBDCtZyCrryZ7tHaETiJCQ | To: 36fNZH8xxVDXKt4JKL8F9MRteyVnZ5dQyX | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 517 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7tmf6h5fkfeajx4wk6y8pvqc6ngn575x5ln2y | To: bc1q04mtcr9clzn6mryd3rfswqnt64uazjx7xjcve5 | |||
| 01.11.2021 12:45:04 | |
232 BTC | $ 14 384 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QtAbSx7xaW38mmWQ7spWShEfBhcFRnq3B | To: 3AxbPaMfDa7jPFe2juaocTCRjh54mVN1Um | |||
| 01.11.2021 12:45:04 | |
187 BTC | $ 11 639 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ckwy2sxqy92td523n97xlet5sjhxf3gvy74s | To: 39UB7KXHAdTSDXJtyo4LUtosvHa6CC3DvV | |||
| 01.11.2021 12:45:04 | |
253 BTC | $ 15 716 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst8f2x5urgpeqfa39qv605yvczzlr0n9c7qv68 | To: 3Gyvd5yM4KhyKyiA7WVWS88gvY8VTSQjN4 | |||
| 01.11.2021 12:45:04 | |
199 BTC | $ 12 336 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QaXJhe4BhypaHnSNwcV8MtKYLmWEUCqNT | To: bc1qvcqctsq32sd42n7nftkk4y3em0n99zplygxq66 | |||
| 01.11.2021 12:45:04 | |
183 BTC | $ 11 376 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PAr8CLMixoXUsaRg2LFeNe1AgERJpU8RQ | To: bc1qqv9f04vqhrrpvrw4pqxyqcmpt20u8vjvfppcp2 | |||
| 01.11.2021 12:45:04 | |
183 BTC | $ 11 378 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsynhratfzs05juc82jrtgjwepqwd2gvxz9k27f | To: 3PAr8CLMixoXUsaRg2LFeNe1AgERJpU8RQ | |||
| 01.11.2021 12:45:04 | |
183 BTC | $ 11 375 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmwq8vlqlasysg3rhq6typ6lku4tje5gwc7cau | To: 36RMwFHA2yfVHG5jkGSRiYwq7f5QFwStZq | |||
| 01.11.2021 12:45:04 | |
99 BTC | $ 6 166 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EqtuS6HkoLxUoWyyG7WrSmkLVQFt2Xj2F | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 01.11.2021 12:45:04 | |
97 BTC | $ 6 025 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.11.2021 12:45:04 | |
200 BTC | $ 12 423 914 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: bc1qkk778qyk2enp5ey9ald9e649ukr4560hqle0s26lf7tfyjp8t6xstv7pwf | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 529 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: 3Mt1qNjhMi2F2BmDYKTS7nNt7xGKmSpgjH | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 529 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: 3CsbSuGL6QsJWEaLHpEKC3XgThXN31mZc6 | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 529 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: 1MwxjTYtSqP5DueEeyW8MsuLYngD6XnGGL | |||
| 01.11.2021 12:45:04 | |
250 BTC | $ 15 529 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 01.11.2021 12:45:04 | |
652 BTC | $ 40 486 772 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | To: 18SeU38T1D3vBcqascMynJqdgmKWg52VFS | |||
| 01.11.2021 12:41:50 |  |
5 999 964 BUSD | $ 5 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.11.2021 12:31:41 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 12:26:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 12:22:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 01.11.2021 12:16:41 | |
1 999 ETH | $ 8 684 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2021 12:14:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.11.2021 12:13:31 | |
5 199 990 USDT | $ 5 199 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 01.11.2021 12:13:21 | |
102 BTC | $ 6 360 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 01.11.2021 12:09:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||