Whale movements
Last update: 30.08.2026 13:02:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 12:09:55 |  |
2 518 780 ENJ | $ 6 580 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 12:09:06 | |
1 169 ETH | $ 5 066 235 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.11.2021 12:08:51 |  |
95 BTC | $ 5 946 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFR6ALvnNUtc1ur6sKrawSBUXZVZFkLo5 | |||
| 01.11.2021 12:03:49 | |
85 BTC | $ 5 324 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghvxyma2jzst4dhn6s68jjznevqumkxs98xf8f07rla8ys894qnq5y07yw | |||
| 01.11.2021 12:03:49 | |
331 BTC | $ 20 714 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QSAtjZVhYTvnPy3x7oAJFK6MTCBW7QsNf | To: bc1qchd7p8u0lg5g3hs42ttt0p0042xedhdrkmm0en | |||
| 01.11.2021 12:01:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2021 12:00:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 01.11.2021 11:58:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 01.11.2021 11:58:08 | |
180 BTC | $ 11 269 949 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.11.2021 11:58:08 | |
183 BTC | $ 11 434 781 | (unknown) | (unknown) |
| Type: transfer | From: 3KyuhVVHj576gPEFaEXEH9tVzH3jbyfwfm | To: bc1qxw3jlz3874ucfg458qu834w3ww7atsa7rsmesg | |||
| 01.11.2021 11:58:08 | |
86 BTC | $ 5 387 977 | (unknown) | (unknown) |
| Type: transfer | From: 33cX4u4aUy1nhD2ys4DWqKxJY3LXeXtDea | To: 32YSv4y7BW9jowk3idFaaPm7Rv318FPwmW | |||
| 01.11.2021 11:58:08 | |
158 BTC | $ 9 866 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GqPcAR6seVabks35oKJZcrpW3BrZP4hz2 | To: 37PCVLaMx8yy3yTtJie1N6yhx4SYdgsUTq | |||
| 01.11.2021 11:58:08 | |
274 BTC | $ 17 182 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JzQD8xQA3gjayVFZAspzzWxdLj8jL2CAZ | To: 3JpYAAh86tJYtWSDF99Pdbg2BN38mXGYjq | |||
| 01.11.2021 11:58:08 | |
268 BTC | $ 16 773 325 | (unknown) | (unknown) |
| Type: transfer | From: 32QfVLfa7c1yYwL3YMqbjtAsJuTXXU5jKk | To: 3LkgKMd3LcYnFHFv22N6UTUTzQf4A9Xhgj | |||
| 01.11.2021 11:58:08 | |
236 BTC | $ 14 784 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalk4f37etnsqcudawqnyqvx6qv4xcpchrs2dgk | To: 3QqSM5b2ZqLspptUuzN8Wq7LrVVEihfPyR | |||
| 01.11.2021 11:58:08 | |
241 BTC | $ 15 093 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LuiCKAfg2bX4L2bzYCZwdASNjhA1BeiHu | To: 3DgD4JVWss7mUuU5rFgUi361BW8w6g4WX4 | |||
| 01.11.2021 11:58:08 | |
258 BTC | $ 16 167 796 | (unknown) | (unknown) |
| Type: transfer | From: 31nBWsbnck3UncygU38qEFsGfdzhvt5cmv | To: 33kN1JSf766Eb2SZYTiXRa1BaU9Jkw7YKr | |||
| 01.11.2021 11:58:08 | |
120 BTC | $ 7 486 360 | (unknown) | (unknown) |
| Type: transfer | From: 31heCDGekmh4MNhzTPyf3URyGijnVb6ttd | To: 39qKUNGUejqfYjZrY6KWGvDUWEiZGeVvUq | |||
| 01.11.2021 11:58:08 | |
102 BTC | $ 6 409 132 | (unknown) | (unknown) |
| Type: transfer | From: 34rt8KMKW7CoAj4P8Kn8pMFpY92fgUTwev | To: bc1qvjk3zge3gzvjqesjrcwplnncky4muhr3vt06ty | |||
| 01.11.2021 11:58:08 | |
222 BTC | $ 13 920 619 | (unknown) | (unknown) |
| Type: transfer | From: 33eUPdvR7HTXkGcb4Cffe9cDGZHieMry4W | To: 33TrAfNqXeUsirQZRYHsoZcX4tXjXsx8xz | |||
| 01.11.2021 11:58:08 | |
81 BTC | $ 5 086 986 | (unknown) | (unknown) |
| Type: transfer | From: 3D36cVX9euFTi2gR6R5XM3YCvezvvGJWEQ | To: 3FgccnLdmSqKYbAi63v9BBH78P5ykPkxDS | |||
| 01.11.2021 11:58:08 | |
250 BTC | $ 15 668 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ArvSnNy1acbWLcPTDL5skGxNKkE4R3biS | To: 34kUEr2ymzR6sg7FmiDfVyMzBP8h5yDPeF | |||
| 01.11.2021 11:58:08 | |
202 BTC | $ 12 658 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EKfhTNF5Y2j3ijvBZuP2SSYmUv9FLqAVe | To: bc1qv0409uj0znz5hzygmalslcjywgtrqz697z0hpz | |||
| 01.11.2021 11:58:08 | |
203 BTC | $ 12 727 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LNJpmvLCVnkRe7jSfXE8S1RrjYVRjSfdW | To: bc1qwv0xn3l6lcrwhredw36rylrjmk4qy3y4q750vg | |||
| 01.11.2021 11:58:08 | |
139 BTC | $ 8 694 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NatchTniTR4cWMJArqh4NGJA29KW5zy9d | To: 37aWFCxYGi3trEiyapTubx3H1J8B3oSrkd | |||
| 01.11.2021 11:58:08 | |
161 BTC | $ 10 100 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FKuxQeXDtfL11nfjdXmkwXFq7VHzWsPti | To: 3E5QpisuVGHk3umL3eiz3vWwLGMnxYaE1U | |||
| 01.11.2021 11:58:08 | |
285 BTC | $ 17 857 380 | (unknown) | (unknown) |
| Type: transfer | From: 39YRyNxt56fzmsarwh4tqT8Tdm2bRMjmCo | To: 3QsTgWFHQjP2NuPwKKbBzqXfbRwgTLUqvb | |||
| 01.11.2021 11:58:08 | |
232 BTC | $ 14 497 977 | (unknown) | (unknown) |
| Type: transfer | From: 33JjifQ9CkHdBDmMYZ7GSFqGVmMUAkocC1 | To: 3QtAbSx7xaW38mmWQ7spWShEfBhcFRnq3B | |||
| 01.11.2021 11:58:08 | |
119 BTC | $ 7 432 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LEBhNtrSkYmua9cFXsToV36AESz2pMcjE | To: 39BqMEiE1WPedHdU3dc4eqJveWsFB1Kfhi | |||
| 01.11.2021 11:58:08 | |
96 BTC | $ 6 023 560 | (unknown) | (unknown) |
| Type: transfer | From: 377aDZ559EZeZrnrtKpLovwEtfUGwM6sD4 | To: 3EZzY1TEw7SZFMBEiYLAsNTp1a4xosPsBM | |||
| 01.11.2021 11:58:08 | |
100 BTC | $ 6 261 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 37btdDGZ1AWZzQ8xYmv4YR29X9foYrwm7U | To: 1EqtuS6HkoLxUoWyyG7WrSmkLVQFt2Xj2F | |||
| 01.11.2021 11:58:08 | |
253 BTC | $ 15 841 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DhcbDLH5P9KRj8DtgfWqaQFauKdM2ecS2 | To: bc1qst8f2x5urgpeqfa39qv605yvczzlr0n9c7qv68 | |||
| 01.11.2021 11:58:08 | |
81 BTC | $ 5 083 733 | (unknown) | (unknown) |
| Type: transfer | From: 381ARVwT6YbqTiMYHDEmhbVzAuNkRhnts9 | To: 33TSaYp7KJPwWLmninpG8jbKtro9MFRTPK | |||
| 01.11.2021 11:58:08 | |
118 BTC | $ 7 413 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28xujf7esu3wcwrgj6vw6e4qvcptmmj4nz5ez4 | To: 3JsuPQqtVaCnF6tL22VA7WYqF49rYquocH | |||
| 01.11.2021 11:58:08 | |
133 BTC | $ 8 323 594 | (unknown) | (unknown) |
| Type: transfer | From: 32xy2KV5z9UF9cdNChDD9GtEH14MVEqWQA | To: 3CFczuU4x9vjNqUpfrBkuiJJ7bi7VJLuQM | |||
| 01.11.2021 11:58:08 | |
217 BTC | $ 13 566 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LBsy8sPvNda4FqjcQ483iNH28DJX9bHP4 | To: bc1qyu7gtew8gvwpz7d2jve6vftuyw2axuj75p6p6h | |||
| 01.11.2021 11:58:08 | |
124 BTC | $ 7 771 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uywa7r6hpszjdku92sz9etjkayme8rmrsdqf4 | To: 3JQTDGdZYHuNdVFJpX4dpZBPzGBNrxuXAe | |||
| 01.11.2021 11:58:08 | |
248 BTC | $ 15 526 461 | (unknown) | (unknown) |
| Type: transfer | From: 38bNFdDAVenxKkdQ931xGAg3swoJCyX6Pp | To: bc1qd5gmeujl5wdr8tjn32w2q2x53z3fm9mqmqcrt0 | |||
| 01.11.2021 11:58:08 | |
114 BTC | $ 7 156 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxl4q5g3czltfnmhfpkhqy0fe4as9kzaf8cxt9 | To: bc1q3ehzyg8kawjvmvm63w38gmuu43vxdpwhky6chm | |||
| 01.11.2021 11:58:08 | |
152 BTC | $ 9 515 885 | (unknown) | (unknown) |
| Type: transfer | From: 3QFXq6yZnUcGaoNX9LB8kYqD5GckvoNDZB | To: bc1qtwjqjljjvrvam2yzcdclvy2z7mxmdvgq6hv6el | |||
| 01.11.2021 11:58:08 | |
112 BTC | $ 7 002 233 | (unknown) | (unknown) |
| Type: transfer | From: 3AvUMQxSYTmm5jJuQGMJeoif3YUZxkQMnp | To: bc1qlvvg92qlqg9fwlfg4t9gmyhxs8a93x45gcafua | |||
| 01.11.2021 11:58:08 | |
112 BTC | $ 6 998 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz2c6qmgrjqlg46652xpr548rykxmnmdhzehf6 | To: 3JF1KNzrQAuYzZRWNz429WsiszrxAgLJGe | |||
| 01.11.2021 11:58:08 | |
183 BTC | $ 11 474 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33p4hydddvp7gkn98na6fgam5uh23d64g3gc0w | To: bc1qsmwq8vlqlasysg3rhq6typ6lku4tje5gwc7cau | |||
| 01.11.2021 11:58:08 | |
187 BTC | $ 11 736 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew3mzl8evs7t6phhcx4l6aacpgcl77gfnnzr0e | To: bc1qd7ckwy2sxqy92td523n97xlet5sjhxf3gvy74s | |||
| 01.11.2021 11:58:08 | |
313 BTC | $ 19 615 972 | (unknown) | (unknown) |
| Type: transfer | From: 33H22aEsCAdLDh11NPUQz8BJGa6hJaHpxA | To: bc1qjwezd3h3gfhhdmmvpddt7f3wy0tsx0k5r0hxuz | |||
| 01.11.2021 11:58:08 | |
311 BTC | $ 19 490 504 | (unknown) | (unknown) |
| Type: transfer | From: 39EHKuCMxnrzMzs4PfC7NoVug8bUn9pu2y | To: 363GTUfwrFFHKMK87q6hy6W9nLqcz31B1F | |||
| 01.11.2021 11:58:08 | |
231 BTC | $ 14 488 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4detw7q84qgqm8mngkhy4fguky2r2km9ajw7wz | To: 3CxMNw1GTogCqBDCtZyCrryZ7tHaETiJCQ | |||
| 01.11.2021 11:58:08 | |
276 BTC | $ 17 252 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B2xJjxU37jmaATRyGQHp8rd7mpkoqUrrS | To: 33P8rqy7sJvM9pB6uqrv83s7VDKXoYCg4E | |||
| 01.11.2021 11:58:08 | |
103 BTC | $ 6 434 067 | (unknown) | (unknown) |
| Type: transfer | From: 32eKEcxkQjDMFpr5Hc6W9vTmv4DFWJUoNa | To: 3PDmzHFHsTwdtNpBjnwy5iYEDUy6ZeNCej | |||
| 01.11.2021 11:58:08 | |
250 BTC | $ 15 640 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FaF4AM4zXZgHwsXQWqHgwEGKftfZsurkn | To: bc1qa7tmf6h5fkfeajx4wk6y8pvqc6ngn575x5ln2y | |||