Whale movements
Last update: 30.08.2026 12:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 09:55:36 |  |
102 BTC | $ 6 322 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5rdt0ghvrw7wqv9pjxz5dw8uu7tjyns33aer4 | To: 3Eu2cNTQF1GQtCbXePYJ9Mf2LBdohXHLvR | |||
| 01.11.2021 09:55:36 | |
97 BTC | $ 5 956 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NRDMUxm2jWDPhQ1Kzx4b3ZitctT2rKPyv | To: 3CFBK1SEF2r9ZTToe4ZdMpC4zmZm6HAkzZ | |||
| 01.11.2021 09:55:36 | |
115 BTC | $ 7 085 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb3Z3wWPSFq3xQNsDbhFcxTBLVrfGqxdh | To: 3MnDAYbde7k3yCvLUFQPvKw7FQczRy9B2W | |||
| 01.11.2021 09:55:36 | |
84 BTC | $ 5 198 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DeuVuutxUXVF66KJFmhkJbHtn4dbTPCAd | To: bc1q7t3hn4mj90yratlhz6qyfme7c46rcg4hquuwzh | |||
| 01.11.2021 09:55:36 | |
172 BTC | $ 10 637 176 | (unknown) | (unknown) |
| Type: transfer | From: 31uHS5F9vXdCVj619dMW22DQdt6NefoChK | To: bc1q0gxnlj3pcd9z49ssxxuq8qnls52nmh0kjhtkxa | |||
| 01.11.2021 09:55:36 | |
86 BTC | $ 5 311 379 | (unknown) | (unknown) |
| Type: transfer | From: 3NMaPg3WZmTJ331akMircqzhueWAA1VE16 | To: 37bxrvbYuHUyj7za6H9eGnQmGUH4qxRWpb | |||
| 01.11.2021 09:55:36 | |
118 BTC | $ 7 308 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FthJUwfKNDz2kprg4fHzdW9i9yF2k8zCf | To: bc1qyra0swl5v7nekmvlawamv237efuf5lpfp26z43 | |||
| 01.11.2021 09:55:36 | |
139 BTC | $ 8 599 972 | (unknown) | (unknown) |
| Type: transfer | From: 3D6qTt5mPekkR2N8ZcbkrM9tvNDQCiBrhQ | To: bc1qxesl98nnttlfntgeskmf4sqtxz0mtnqhg34fhv | |||
| 01.11.2021 09:55:36 | |
119 BTC | $ 7 326 890 | (unknown) | (unknown) |
| Type: transfer | From: 33KGnRNPcJof6XWm2hKdVpnWbdbwUGGF7a | To: bc1q6gdkk4y7fj9r4mwunrlvat9dm5h2myakqypf6d | |||
| 01.11.2021 09:55:36 | |
116 BTC | $ 7 148 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CH2umJCcNn5kf8jij3B8dwLpS4XtLYTdC | To: 34Xw8ErYfdDGU8fHTr6ebsKWXBFGVYCbRN | |||
| 01.11.2021 09:55:36 | |
140 BTC | $ 8 654 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9gpap40skmvxg8ycm6hr7z29yla5ckvyq3nkx | To: 3Pgs9wy3c5ruyX9zFtMEBqyQHnLvyBjt76 | |||
| 01.11.2021 09:55:36 | |
152 BTC | $ 9 380 418 | (unknown) | (unknown) |
| Type: transfer | From: 34TbZgKdqsyU3PPk4mLXHMqd2UqyPCQnzR | To: 35dfWTBD4sJ6Hxe2Q7Tb7PgTuvYXem8EGE | |||
| 01.11.2021 09:55:36 | |
184 BTC | $ 11 341 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HiGTfxZhCZ9sNPnM14qHLWXMEgzgFZHDx | To: bc1qtsdf5gzjpmxdpskl59vr7ayndsw8gapfwghc4x | |||
| 01.11.2021 09:55:36 | |
88 BTC | $ 5 459 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 09:55:36 | |
153 BTC | $ 9 416 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8le35wkllp6q7awgqzmj8zd0qtm87x7usrp6d5j98aj6nhxx5dqm6xq99 | |||
| 01.11.2021 09:54:51 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 01.11.2021 09:53:45 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2021 09:53:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.11.2021 09:51:39 |  |
4 208 ETH | $ 18 043 866 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.11.2021 09:50:22 | |
22 074 218 USDC | $ 22 074 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 09:48:19 | |
41 107 676 USDT | $ 41 107 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 01.11.2021 09:47:22 | |
6 271 386 USDT | $ 6 271 386 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.11.2021 09:44:31 | |
1 512 ETH | $ 6 523 091 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 09:43:49 | |
1 512 ETH | $ 6 538 656 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 09:39:37 | |
18 900 000 CHZ | $ 8 073 368 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: 143bba444c1384c1784a8cb00e924aca1a1f4637 | |||
| 01.11.2021 09:36:10 | |
5 000 ETH | $ 21 725 736 | (unknown) | (unknown) |
| Type: transfer | From: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | To: 3c0aea3576b0d70e581ff613248a74d56cde0853 | |||
| 01.11.2021 09:33:07 | |
90 BTC | $ 5 624 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 3La2MLjasCbprTCgwFtLr2go1RmBN77coM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 583 | (unknown) | (unknown) |
| Type: transfer | From: 3NteU3EgcRomrRCF7nbcToX9nKw519MzG6 | To: 3La2MLjasCbprTCgwFtLr2go1RmBN77coM | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NteU3EgcRomrRCF7nbcToX9nKw519MzG6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CgYUhbDCFnBTfqnW9wwHGQ5G3DL2yTRCJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
200 BTC | $ 12 477 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYUhbDCFnBTfqnW9wwHGQ5G3DL2yTRCJ | To: 3NteU3EgcRomrRCF7nbcToX9nKw519MzG6 | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MaXvvMaYgtwQKtudbg7GMmx3mRmpDuPjo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
300 BTC | $ 18 715 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MaXvvMaYgtwQKtudbg7GMmx3mRmpDuPjo | To: 3CgYUhbDCFnBTfqnW9wwHGQ5G3DL2yTRCJ | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NtQzJFgobcr7zMBqF7aYjCYA16wYbJpbx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
400 BTC | $ 24 954 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NtQzJFgobcr7zMBqF7aYjCYA16wYbJpbx | To: 3MaXvvMaYgtwQKtudbg7GMmx3mRmpDuPjo | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HXtjky3GYeVQngRLrK1iuK6Wwu9kXNNjV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
500 BTC | $ 31 192 926 | (unknown) | (unknown) |
| Type: transfer | From: 3HXtjky3GYeVQngRLrK1iuK6Wwu9kXNNjV | To: 3NtQzJFgobcr7zMBqF7aYjCYA16wYbJpbx | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GYLd9aMzQaxNbH2v51sruhnADyttAix1D | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
600 BTC | $ 37 431 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GYLd9aMzQaxNbH2v51sruhnADyttAix1D | To: 3HXtjky3GYeVQngRLrK1iuK6Wwu9kXNNjV | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
700 BTC | $ 43 670 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GYLd9aMzQaxNbH2v51sruhnADyttAix1D | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 586 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:33:07 | |
161 BTC | $ 10 037 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 09:33:07 | |
100 BTC | $ 6 238 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 09:28:29 | |
100 BTC | $ 6 266 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:28:29 | |
97 BTC | $ 6 069 876 | (unknown) | (unknown) |
| Type: transfer | From: 39ktdqEDACiBEvrmgxCCvReEEPPBpSYj1c | To: 3NRDMUxm2jWDPhQ1Kzx4b3ZitctT2rKPyv | |||
| 01.11.2021 09:28:29 | |
81 BTC | $ 5 094 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HwupbJtRiRHiQ3cjbYfZkYsD8F43s5qt7 | To: 3BraGJ6c67D7bmiadn6qG2XQgP1p3Venjc | |||
| 01.11.2021 09:28:29 | |
120 BTC | $ 7 494 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVoTatFXzPp1rbAU1hFyjab3MvBJ5TBL | To: 3ACZWw2ePEJnZDfXd44oQBdMLXdFwSJnaG | |||
| 01.11.2021 09:28:29 | |
103 BTC | $ 6 425 999 | (unknown) | (unknown) |
| Type: transfer | From: 3PBt7SSzUyG2x5TyaHZJZcBd9XbQKqSCQq | To: bc1qg5rdt0ghvrw7wqv9pjxz5dw8uu7tjyns33aer4 | |||