Whale movements
Last update: 30.08.2026 12:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 09:28:29 |  |
161 BTC | $ 10 083 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 09:28:29 | |
125 BTC | $ 7 823 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Jamqv3i6V2nJug1ygnytPB2EEdbT6FVSX | To: 3MZCpU7Qq4xxAZZ644QQwincB1MLpStyGF | |||
| 01.11.2021 09:28:29 | |
86 BTC | $ 5 396 137 | (unknown) | (unknown) |
| Type: transfer | From: 391xipH4cMi8ApdX7rTVQdZfHe9g1hriBy | To: 3NMaPg3WZmTJ331akMircqzhueWAA1VE16 | |||
| 01.11.2021 09:28:29 | |
112 BTC | $ 7 034 309 | (unknown) | (unknown) |
| Type: transfer | From: 384h7XBxaqoSqGw3UUq5iV11zseH37Cuh1 | To: 377vovPczoQpMP8PwnmPyy4UC7w3RBudjz | |||
| 01.11.2021 09:28:29 | |
116 BTC | $ 7 258 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZHypV1njqcogR8YKDQoviHxwTWqDbvW | To: 3CH2umJCcNn5kf8jij3B8dwLpS4XtLYTdC | |||
| 01.11.2021 09:28:29 | |
115 BTC | $ 7 195 397 | (unknown) | (unknown) |
| Type: transfer | From: 37KppfiBWtSF39dKMYzkeCHfmWnX9A9D6v | To: 3Lb3Z3wWPSFq3xQNsDbhFcxTBLVrfGqxdh | |||
| 01.11.2021 09:28:29 | |
139 BTC | $ 8 733 507 | (unknown) | (unknown) |
| Type: transfer | From: 34BU8iFum4vpXoPeCjGgb1KoMwpAyZXwZv | To: 3D6qTt5mPekkR2N8ZcbkrM9tvNDQCiBrhQ | |||
| 01.11.2021 09:28:29 | |
118 BTC | $ 7 420 531 | (unknown) | (unknown) |
| Type: transfer | From: 35NB4NYh8ftJ4ZnorzYnTSaiBB56XRo59Z | To: 3FthJUwfKNDz2kprg4fHzdW9i9yF2k8zCf | |||
| 01.11.2021 09:28:29 | |
105 BTC | $ 6 598 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BFMRt35UvZE6ibH9gdHu46yDSLdd59ggY | To: 3MWfBb8RwXjwJ47z1MVcN98Rqu76YH6d78 | |||
| 01.11.2021 09:28:29 | |
119 BTC | $ 7 441 741 | (unknown) | (unknown) |
| Type: transfer | From: 36RZQZKdRFEpW62TwAbBJR46hcciznhPVv | To: 33KGnRNPcJof6XWm2hKdVpnWbdbwUGGF7a | |||
| 01.11.2021 09:28:29 | |
140 BTC | $ 8 788 186 | (unknown) | (unknown) |
| Type: transfer | From: 33oGA2rR9nnvUq48iYJhKbz5TARbBG5GSF | To: bc1ql9gpap40skmvxg8ycm6hr7z29yla5ckvyq3nkx | |||
| 01.11.2021 09:28:29 | |
84 BTC | $ 5 279 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9juhnjexu0mj0m84w2mwfynd3zdxprdus7py7l | To: 3DeuVuutxUXVF66KJFmhkJbHtn4dbTPCAd | |||
| 01.11.2021 09:28:29 | |
100 BTC | $ 6 266 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 09:28:29 | |
130 BTC | $ 8 169 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 01.11.2021 09:25:33 |  |
7 607 680 USDT | $ 7 607 680 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 01.11.2021 09:13:38 | |
100 BTC | $ 6 188 898 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 09:13:38 | |
161 BTC | $ 9 962 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 09:11:08 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 09:11:08 | |
2 000 ETH | $ 8 654 690 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 09:06:48 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 01.11.2021 09:04:06 | |
5 072 008 USDT | $ 5 072 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 09:04:06 | |
5 001 466 USDC | $ 5 001 466 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.11.2021 09:03:51 | |
103 BTC | $ 6 399 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DPjRoGAFi1XWBZT6Z8LXTeH7ZnujDvLYE | To: 3PBt7SSzUyG2x5TyaHZJZcBd9XbQKqSCQq | |||
| 01.11.2021 09:03:51 | |
172 BTC | $ 10 756 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NHcW4aKNLDqxUmj1ZkJiLWNEvb19CXS6e | To: 31uHS5F9vXdCVj619dMW22DQdt6NefoChK | |||
| 01.11.2021 09:03:51 | |
152 BTC | $ 9 485 464 | (unknown) | (unknown) |
| Type: transfer | From: 358zB7YMbSW7FpVQziE3AGdtz4c8qACgFF | To: 34TbZgKdqsyU3PPk4mLXHMqd2UqyPCQnzR | |||
| 01.11.2021 09:03:51 | |
139 BTC | $ 8 697 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JrmoRaHx4nhQ3PnQ7X5tFgqtk4n4fdwxj | To: 34BU8iFum4vpXoPeCjGgb1KoMwpAyZXwZv | |||
| 01.11.2021 09:03:51 | |
161 BTC | $ 10 045 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 09:03:51 | |
161 BTC | $ 10 077 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsp8t3ehEX9STUfqvdtSTdvwYzmHLbjMa | To: 3EEZ6MFSqsqPawMP6YqVVwud5c3t4KSX4i | |||
| 01.11.2021 09:03:51 | |
120 BTC | $ 7 464 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lk50gymx79hhwe3h823wsl0hx0qyvly5rnaq9 | To: 3HUVoTatFXzPp1rbAU1hFyjab3MvBJ5TBL | |||
| 01.11.2021 09:03:51 | |
183 BTC | $ 11 398 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse40cfdm2vq63vegkvma5nh7aknmv00uehc27m | To: 3J3J1M6xY21hSgkPuJGQn1dGz58oxRN9Hx | |||
| 01.11.2021 09:03:51 | |
97 BTC | $ 6 050 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs5ws0vpcjgnvfpcsk6t7k8v4p2vs5pzk053t0 | To: 39ktdqEDACiBEvrmgxCCvReEEPPBpSYj1c | |||
| 01.11.2021 09:03:51 | |
119 BTC | $ 7 411 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MYAHpupQik1YhU4MAmdX83j1yomwomYoo | To: 36RZQZKdRFEpW62TwAbBJR46hcciznhPVv | |||
| 01.11.2021 09:03:51 | |
86 BTC | $ 5 373 852 | (unknown) | (unknown) |
| Type: transfer | From: 33b27Zd6n3RzGj3MjGhRjWZwK19mVP5Dmy | To: 391xipH4cMi8ApdX7rTVQdZfHe9g1hriBy | |||
| 01.11.2021 09:03:51 | |
158 BTC | $ 9 838 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JE8cvRVdZM3dEZ4qgxNonA1fAm7n7QveK | To: 3KAYC5dFB8qsS8Y5BtE5nLxYq2acMpdtCE | |||
| 01.11.2021 09:03:51 | |
81 BTC | $ 5 073 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ee0ezhunhmfep0kdupwd4x50f82vmt9ja0f8f | To: 3HwupbJtRiRHiQ3cjbYfZkYsD8F43s5qt7 | |||
| 01.11.2021 09:03:51 | |
112 BTC | $ 7 008 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd85Srf8DXzhkDjo7bVqe7L5Mh6dW4aRJ | To: 384h7XBxaqoSqGw3UUq5iV11zseH37Cuh1 | |||
| 01.11.2021 09:03:51 | |
125 BTC | $ 7 792 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HULvPnFPKC5nmopjgws7R4NqjwMmkaNqU | To: 3Jamqv3i6V2nJug1ygnytPB2EEdbT6FVSX | |||
| 01.11.2021 09:03:51 | |
105 BTC | $ 6 571 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqhcav02jac5rdwdcaa5tm9q5r7v5t6n0j70sx | To: 3BFMRt35UvZE6ibH9gdHu46yDSLdd59ggY | |||
| 01.11.2021 09:03:51 | |
166 BTC | $ 10 370 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 09:03:51 | |
140 BTC | $ 8 753 009 | (unknown) | (unknown) |
| Type: transfer | From: 34emo6qKdZLa5znk8S9HLwUtMRjUueVPzM | To: 33oGA2rR9nnvUq48iYJhKbz5TARbBG5GSF | |||
| 01.11.2021 09:03:51 | |
141 BTC | $ 8 829 000 | (unknown) | (unknown) |
| Type: transfer | From: 35iHQFqsne7ZHNw4YJAE8g5rR7NkrddFgt | To: 37CYomBfvqt7gBpKKp2Rx7YLhycfX4ySTK | |||
| 01.11.2021 09:03:51 | |
84 BTC | $ 5 257 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsa2MtNFRDxsqa2HY5E4MAM6LwtsRwWt9 | To: bc1q9juhnjexu0mj0m84w2mwfynd3zdxprdus7py7l | |||
| 01.11.2021 09:03:51 | |
115 BTC | $ 7 174 503 | (unknown) | (unknown) |
| Type: transfer | From: 34S4Hqyk7YGjdXsq2VMc16ot22tWFUdB48 | To: 37KppfiBWtSF39dKMYzkeCHfmWnX9A9D6v | |||
| 01.11.2021 09:03:51 | |
118 BTC | $ 7 391 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7q4ta4tm7yt07fnru8l799dm8tzred32ptfjk | To: 35NB4NYh8ftJ4ZnorzYnTSaiBB56XRo59Z | |||
| 01.11.2021 09:03:51 | |
116 BTC | $ 7 228 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HpgQS4FLyWoaki4x6JmYuVERMEckCeHXq | To: 3FcZHypV1njqcogR8YKDQoviHxwTWqDbvW | |||
| 01.11.2021 09:03:51 | |
184 BTC | $ 11 470 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Q79iQncy1zisJbEVH6fYRyf3fZ1NWCoB6 | To: 3HiGTfxZhCZ9sNPnM14qHLWXMEgzgFZHDx | |||
| 01.11.2021 09:03:51 | |
225 BTC | $ 14 056 099 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 01.11.2021 09:03:51 | |
131 BTC | $ 8 164 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 01.11.2021 09:03:51 | |
200 BTC | $ 12 481 471 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ENnBWyA3yKe8BcyMPw9vcJJQdzQ9RYoo | |||
| 01.11.2021 08:59:47 | |
5 447 006 BUSD | $ 5 447 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||