Whale movements
Last update: 30.08.2026 12:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 11:21:36 |  |
120 BTC | $ 7 433 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpwtlzc6w52jttst8896ygkjmpsmacjvxf6t4 | To: 31heCDGekmh4MNhzTPyf3URyGijnVb6ttd | |||
| 01.11.2021 11:21:36 | |
232 BTC | $ 14 394 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KKdUmdmpCqMa9WaAkd4qCw2QL2pq4Pvfu | To: 33JjifQ9CkHdBDmMYZ7GSFqGVmMUAkocC1 | |||
| 01.11.2021 11:21:36 | |
86 BTC | $ 5 349 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FRnVFWNLrJCDmAiF4mkjCoTLoXLhQxDey | To: 33cX4u4aUy1nhD2ys4DWqKxJY3LXeXtDea | |||
| 01.11.2021 11:21:36 | |
217 BTC | $ 13 469 398 | (unknown) | (unknown) |
| Type: transfer | From: 348kWuUkzghBdYawrCiUBfXRXwYm8wnUsr | To: 3LBsy8sPvNda4FqjcQ483iNH28DJX9bHP4 | |||
| 01.11.2021 11:21:36 | |
203 BTC | $ 12 640 993 | (unknown) | (unknown) |
| Type: transfer | From: 39c4F7pGTH1b4qPZjRLbV448xhRpwG39KH | To: 3LNJpmvLCVnkRe7jSfXE8S1RrjYVRjSfdW | |||
| 01.11.2021 11:21:36 | |
158 BTC | $ 9 799 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwFBfyUet1qTw3jZWVmxUcpQRmV9GXMy | To: 3GqPcAR6seVabks35oKJZcrpW3BrZP4hz2 | |||
| 01.11.2021 11:21:36 | |
238 BTC | $ 14 825 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AeSNBFX62hRPgD5hn2KpNF7fLzZjjK7SM | To: 3M8bfZXZEaU8DdoJkCwoGDbhmHoYQwM7Pr | |||
| 01.11.2021 11:21:36 | |
183 BTC | $ 11 395 095 | (unknown) | (unknown) |
| Type: transfer | From: 38KoRuNZwFaEZK5EqAwST7rKaNfhC1NfeD | To: bc1q33p4hydddvp7gkn98na6fgam5uh23d64g3gc0w | |||
| 01.11.2021 11:21:36 | |
187 BTC | $ 11 652 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnAzVWuKRuxuPvLSsQu8a2vTKCL8rDp6 | To: bc1qew3mzl8evs7t6phhcx4l6aacpgcl77gfnnzr0e | |||
| 01.11.2021 11:21:36 | |
231 BTC | $ 14 385 456 | (unknown) | (unknown) |
| Type: transfer | From: 335g8WjEotimVmZkRzbrSQMM1YHnRntjn3 | To: bc1q4detw7q84qgqm8mngkhy4fguky2r2km9ajw7wz | |||
| 01.11.2021 11:21:36 | |
202 BTC | $ 12 573 482 | (unknown) | (unknown) |
| Type: transfer | From: 39MzYdBnVjzGebTGBnREw1JxcDPWV2MNYi | To: 3EKfhTNF5Y2j3ijvBZuP2SSYmUv9FLqAVe | |||
| 01.11.2021 11:21:36 | |
222 BTC | $ 13 824 384 | (unknown) | (unknown) |
| Type: transfer | From: 3E5PhQCWAoeT1c2TEjC8MVtJ9pbtM5K4jV | To: 33eUPdvR7HTXkGcb4Cffe9cDGZHieMry4W | |||
| 01.11.2021 11:21:36 | |
152 BTC | $ 9 448 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QzqWRdeG3HP4npiBYs6xXY9rXZzQJHmoo | To: 3QFXq6yZnUcGaoNX9LB8kYqD5GckvoNDZB | |||
| 01.11.2021 11:21:36 | |
172 BTC | $ 10 712 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1W7dseQeyryu2Ufg9JgByUeomUCYF3m | To: 37btdDGZ1AWZzQ8xYmv4YR29X9foYrwm7U | |||
| 01.11.2021 11:21:36 | |
183 BTC | $ 11 402 235 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfKq9UbJnMFewpHC4DdC5C3J92Mx3PWv | To: bc1qzpvas2g723dheq7dm99ttfsdhez24je8veu87v | |||
| 01.11.2021 11:21:36 | |
100 BTC | $ 6 216 450 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MnumLp1QVQBh6NXEwKxrqpetoKVDFMiLw | |||
| 01.11.2021 11:21:36 | |
105 BTC | $ 6 527 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 11:21:36 | |
200 BTC | $ 12 432 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | |||
| 01.11.2021 11:21:36 | |
81 BTC | $ 5 015 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h568fs27ar0wfurqpxhjedvh9cu6n6huyccze5xg0h2uhumnztq7x0zgt | |||
| 01.11.2021 11:21:36 | |
161 BTC | $ 10 030 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vfgkmn7vclnytd6yrvyklj0js5nlmzgq8kdzzngx83dclxhvxyqwm00et | |||
| 01.11.2021 11:21:36 | |
91 BTC | $ 5 661 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 01.11.2021 11:20:00 |  |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 11:17:59 |  |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: bitfinexdep1 | To: tethertether | |||
| 01.11.2021 11:16:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 11:10:33 |  |
92 687 500 USDT | $ 92 687 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 11:08:33 | |
6 999 970 USDT | $ 6 999 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 01.11.2021 11:07:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 11:06:29 | |
36 333 444 BUSD | $ 36 333 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 01.11.2021 11:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 01.11.2021 11:03:52 | |
24 549 846 USDT | $ 24 549 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:59:01 | |
158 BTC | $ 9 776 626 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 01.11.2021 10:53:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 10:53:05 | |
200 BTC | $ 12 466 259 | (unknown) | (unknown) |
| Type: transfer | From: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | To: 32rMSa3ym1ZTvuJeTJHk8CfdRU4g5ZUZQj | |||
| 01.11.2021 10:53:05 | |
400 BTC | $ 24 932 720 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | To: 3D8xjpKLdj7UVZYb3CSqqFxwKrfXM2YLoi | |||
| 01.11.2021 10:53:05 | |
83 BTC | $ 5 189 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtq6m5zuwmldzjwt5pfpprr4s03vfr0mmrmuqh8v2yl9r07q8nwq44k53t | |||
| 01.11.2021 10:53:05 | |
334 BTC | $ 20 794 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LFhBTLPSUtZEuqSM4FEmziew9q21JBVNo | To: 3Q9TEw67hMj2vNkFRHLPUcPfqPiCoUz4JE | |||
| 01.11.2021 10:53:05 | |
331 BTC | $ 20 638 608 | (unknown) | (unknown) |
| Type: transfer | From: 3313uVzYKUpFzKAfkFcmnMVeRfwLDBAiK1 | To: 3QSAtjZVhYTvnPy3x7oAJFK6MTCBW7QsNf | |||
| 01.11.2021 10:53:05 | |
337 BTC | $ 21 018 354 | (unknown) | (unknown) |
| Type: transfer | From: 33u3XXfFkNPkaaETufFSuG4eAm43eW4dki | To: 3FwxAVC7FjBKXoGepoQYBETiBPhny7gXDA | |||
| 01.11.2021 10:53:05 | |
100 BTC | $ 6 233 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.11.2021 10:51:21 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 01.11.2021 10:50:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 10:50:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 01.11.2021 10:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2021 10:46:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 10:45:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.11.2021 10:44:51 | |
6 000 ETH | $ 25 919 650 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.11.2021 10:44:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2021 10:44:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.11.2021 10:42:43 | |
119 BTC | $ 7 381 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gdkk4y7fj9r4mwunrlvat9dm5h2myakqypf6d | To: bc1qvznh6zt5zp2e8q2lcrsl0re9fgjav84dgfhzxn | |||
| 01.11.2021 10:42:43 | |
141 BTC | $ 8 796 972 | (unknown) | (unknown) |
| Type: transfer | From: 3H2YEHr93KgmA2iCh1YeYPHxzoxnFv3RxN | To: 3HY1Jf3xP3bn6Bk8gDBTFRxQkGcnDqSFXr | |||