Whale movements
Last update: 30.08.2026 13:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 11:58:08 |  |
199 BTC | $ 12 434 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmHHSxt55MSqJcWYoMmY2Mjx4Wiwqg2h | To: 3QaXJhe4BhypaHnSNwcV8MtKYLmWEUCqNT | |||
| 01.11.2021 11:58:08 | |
141 BTC | $ 8 855 651 | (unknown) | (unknown) |
| Type: transfer | From: 32aT9xhywQfQAaJZVsum3CtHp1xvA4Lep2 | To: 38GQff1jTFTjz15ikN4HWB2jenjoLgtoku | |||
| 01.11.2021 11:58:08 | |
318 BTC | $ 19 941 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KCqAkTAwLbvS83Z1qdESJZac6hZYYpL5j | To: 3Mwk19SXRUoohs1hwsWmiTUaMmzreZ5sT5 | |||
| 01.11.2021 11:58:08 | |
271 BTC | $ 16 996 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJ95jHe2JEQa2CPfJzL1S33vvevpmsR1 | To: 34a5DuraWfGNWkz9tS3yeXxLffpuD8uCh4 | |||
| 01.11.2021 11:58:08 | |
238 BTC | $ 14 927 537 | (unknown) | (unknown) |
| Type: transfer | From: 3M8bfZXZEaU8DdoJkCwoGDbhmHoYQwM7Pr | To: bc1qkdun4yd883qqd66j8e4z8g0fx223deflrs5chu | |||
| 01.11.2021 11:58:08 | |
183 BTC | $ 11 469 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpvas2g723dheq7dm99ttfsdhez24je8veu87v | To: bc1qsynhratfzs05juc82jrtgjwepqwd2gvxz9k27f | |||
| 01.11.2021 11:58:08 | |
104 BTC | $ 6 511 526 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 01.11.2021 11:58:08 | |
103 BTC | $ 6 478 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 01.11.2021 11:56:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 11:54:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.11.2021 11:46:31 |  |
1 401 ETH | $ 6 088 071 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 11:45:32 | |
1 401 ETH | $ 6 022 978 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 11:40:55 | |
9 079 652 USDT | $ 9 079 652 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: ab0a64576dc43f889cded462abf10905caf62b5d | |||
| 01.11.2021 11:39:59 | |
5 338 581 MATIC | $ 10 137 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 11:34:49 | |
10 000 000 MATIC | $ 18 993 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 11:30:24 | |
717 392 SUSHI | $ 8 422 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 11:26:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.11.2021 11:25:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 01.11.2021 11:24:23 | |
106 BTC | $ 6 533 135 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BxzjS7Q2tcG2ZzXDQHdwLYMukV9dmQeaZ | |||
| 01.11.2021 11:24:23 | |
100 BTC | $ 6 171 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 11:24:23 | |
100 BTC | $ 6 171 356 | (unknown) | (unknown) |
| Type: transfer | From: 32t6DL61QVeDc8MK95FHKxiioq6RwEeKb1 | To: 35pgYnZywcxZuz3UMBjBGuXMp5P9YXQg3B | |||
| 01.11.2021 11:24:23 | |
100 BTC | $ 6 171 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 32t6DL61QVeDc8MK95FHKxiioq6RwEeKb1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 11:24:23 | |
100 BTC | $ 6 171 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LHBj7ygD2dW3dSShQsjYtC3SEEjuqef5H | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 11:24:23 | |
200 BTC | $ 12 342 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LHBj7ygD2dW3dSShQsjYtC3SEEjuqef5H | To: 32t6DL61QVeDc8MK95FHKxiioq6RwEeKb1 | |||
| 01.11.2021 11:23:47 | |
100 BTC | $ 6 196 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 11:23:47 | |
300 BTC | $ 18 588 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 3LHBj7ygD2dW3dSShQsjYtC3SEEjuqef5H | |||
| 01.11.2021 11:23:47 | |
250 BTC | $ 15 510 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja14xALEHb9H7fWVgq5TS3sDYduDzCuHz | To: 3ArvSnNy1acbWLcPTDL5skGxNKkE4R3biS | |||
| 01.11.2021 11:23:47 | |
250 BTC | $ 15 479 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5e6s5jvjmhq6fcyjxqpvuxant2aacdpc7ngr | To: 3FaF4AM4zXZgHwsXQWqHgwEGKftfZsurkn | |||
| 01.11.2021 11:21:36 | |
83 BTC | $ 5 156 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj7qs20ckgf4ucvtejsayz365ge5cd48ucc7mm2epw7rereu38xqt0rj6h | |||
| 01.11.2021 11:21:36 | |
95 BTC | $ 5 899 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bz5y9fWGzHUoR1oinEjeppSdGTbmWLutr | |||
| 01.11.2021 11:21:36 | |
81 BTC | $ 5 051 316 | (unknown) | (unknown) |
| Type: transfer | From: 346kfr5Yag9n517LAekFtcGnrXxyFs3PXC | To: 3D36cVX9euFTi2gR6R5XM3YCvezvvGJWEQ | |||
| 01.11.2021 11:21:36 | |
115 BTC | $ 7 136 775 | (unknown) | (unknown) |
| Type: transfer | From: 3KtDu5sZSxndeF4FPnidt19GFZqUmfVsPC | To: bc1qwxl4q5g3czltfnmhfpkhqy0fe4as9kzaf8cxt9 | |||
| 01.11.2021 11:21:36 | |
118 BTC | $ 7 361 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmgfvyzve5rvacyl8n0uv5w6245djvfnla4wpu | To: bc1q28xujf7esu3wcwrgj6vw6e4qvcptmmj4nz5ez4 | |||
| 01.11.2021 11:21:36 | |
139 BTC | $ 8 662 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQ3aFktkWBGLTPXpDUAi5y3Fk8sUScgP | To: 32xy2KV5z9UF9cdNChDD9GtEH14MVEqWQA | |||
| 01.11.2021 11:21:36 | |
241 BTC | $ 14 986 058 | (unknown) | (unknown) |
| Type: transfer | From: 38Uk2bZ48m5k5H319JusV1QdiTyWE9yhy4 | To: 3LuiCKAfg2bX4L2bzYCZwdASNjhA1BeiHu | |||
| 01.11.2021 11:21:36 | |
248 BTC | $ 15 416 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vpny85uksdwfjtwx7daq5ee7vvxhdlvgcn0jy | To: 38bNFdDAVenxKkdQ931xGAg3swoJCyX6Pp | |||
| 01.11.2021 11:21:36 | |
83 BTC | $ 5 171 823 | (unknown) | (unknown) |
| Type: transfer | From: 3JudfaRFdsfnVoL4Z2NjR2hkogp8WxYbsK | To: 381ARVwT6YbqTiMYHDEmhbVzAuNkRhnts9 | |||
| 01.11.2021 11:21:36 | |
161 BTC | $ 10 028 454 | (unknown) | (unknown) |
| Type: transfer | From: 32jUYyaq88Hgq9hw7JjRq3MY45zBEeVQbu | To: 3FKuxQeXDtfL11nfjdXmkwXFq7VHzWsPti | |||
| 01.11.2021 11:21:36 | |
141 BTC | $ 8 794 297 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1Jf3xP3bn6Bk8gDBTFRxQkGcnDqSFXr | To: 32aT9xhywQfQAaJZVsum3CtHp1xvA4Lep2 | |||
| 01.11.2021 11:21:36 | |
96 BTC | $ 5 982 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpd7rk0dh6u8f6wf89utuerlcsr62fz5ekjqlx | To: 377aDZ559EZeZrnrtKpLovwEtfUGwM6sD4 | |||
| 01.11.2021 11:21:36 | |
102 BTC | $ 6 363 513 | (unknown) | (unknown) |
| Type: transfer | From: 348X3cycWkZ9tKVth9S6g9DcPo4Xnm7oHS | To: 34rt8KMKW7CoAj4P8Kn8pMFpY92fgUTwev | |||
| 01.11.2021 11:21:36 | |
104 BTC | $ 6 481 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ALBQpgWkca4vkbqcaJpY6iPVwDu14NzVy | To: 32eKEcxkQjDMFpr5Hc6W9vTmv4DFWJUoNa | |||
| 01.11.2021 11:21:36 | |
213 BTC | $ 13 217 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MUtKiMypVTtQZDZ5R734wzEapP5ospJZp | To: 3GJmHHSxt55MSqJcWYoMmY2Mjx4Wiwqg2h | |||
| 01.11.2021 11:21:36 | |
236 BTC | $ 14 679 531 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fBgeyeVPe5Z9HcF9445xr9rnf8w7aKn | To: bc1qalk4f37etnsqcudawqnyqvx6qv4xcpchrs2dgk | |||
| 01.11.2021 11:21:36 | |
140 BTC | $ 8 686 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehp9nsZZMGuCT4DctDZStrgbXTxLeD8t3 | To: 3NatchTniTR4cWMJArqh4NGJA29KW5zy9d | |||
| 01.11.2021 11:21:36 | |
112 BTC | $ 6 958 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DKXViaggGcEhzV9PsrziC5Rfz5Qraunka | To: 3AvUMQxSYTmm5jJuQGMJeoif3YUZxkQMnp | |||
| 01.11.2021 11:21:36 | |
112 BTC | $ 6 948 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxtvwn84wpsprm989gf2t8mhyhv75er6eh3zma | To: bc1qjz2c6qmgrjqlg46652xpr548rykxmnmdhzehf6 | |||
| 01.11.2021 11:21:36 | |
124 BTC | $ 7 716 303 | (unknown) | (unknown) |
| Type: transfer | From: 38vfRX6ddhWAwrj3X8iih1QNAWgxvvqrAr | To: bc1q4uywa7r6hpszjdku92sz9etjkayme8rmrsdqf4 | |||
| 01.11.2021 11:21:36 | |
183 BTC | $ 11 353 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NMzBfPFY46A1qdRHYY3EYwAgY7wm2GUtT | To: 3KyuhVVHj576gPEFaEXEH9tVzH3jbyfwfm | |||
| 01.11.2021 11:21:36 | |
119 BTC | $ 7 379 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvznh6zt5zp2e8q2lcrsl0re9fgjav84dgfhzxn | To: 3LEBhNtrSkYmua9cFXsToV36AESz2pMcjE | |||