Whale movements
Last update: 30.08.2026 12:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 08:59:47 |  |
19 981 208 BUSD | $ 19 981 208 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
19 981 210 BUSD | $ 19 981 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
10 999 946 BUSD | $ 10 999 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
11 999 946 BUSD | $ 11 999 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
29 987 908 BUSD | $ 29 987 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.11.2021 08:59:47 | |
27 223 080 BUSD | $ 27 223 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 08:58:59 | |
85 265 380 BUSD | $ 85 265 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 08:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 01.11.2021 08:56:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 08:55:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4757d97449aca795510b9f3152c6a9019a3545c3 | |||
| 01.11.2021 08:50:27 | |
22 781 710 USDC | $ 22 781 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 08:50:27 | |
20 057 ETH | $ 86 006 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.11.2021 08:42:32 |  |
335 BTC | $ 20 890 466 | (unknown) | (unknown) |
| Type: transfer | From: 39nLxuqcUnDJY3aJXzdTtnabvA1rrzy8LA | To: 36o2Ed5gGnHfYCgw1m3gA3VKBwh1mNh8rn | |||
| 01.11.2021 08:42:32 | |
166 BTC | $ 10 360 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2021 08:42:32 | |
183 BTC | $ 11 428 145 | (unknown) | (unknown) |
| Type: transfer | From: 32u94wdnxRkipkE1wPeQLSEtgVDRdjn3db | To: bc1qdmzsmqyczhcztdngsucwzm0actwruue4et9p3g | |||
| 01.11.2021 08:42:32 | |
187 BTC | $ 11 686 639 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VF6VA7MPipxa5vdGxrEuGk28r92C2Jj | To: bc1qgxzpzjtrn606ft2ajqt33rjmxxjqz4vx7882w0 | |||
| 01.11.2021 08:42:32 | |
184 BTC | $ 11 490 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmlsvuskky96g82cd6u457pqmtpn0e4mt3xte4 | To: 3Q79iQncy1zisJbEVH6fYRyf3fZ1NWCoB6 | |||
| 01.11.2021 08:42:32 | |
100 BTC | $ 6 234 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 08:37:28 | |
6 212 782 USDT | $ 6 212 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 01.11.2021 08:35:29 | |
5 463 824 BUSD | $ 5 463 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 08:34:57 | |
6 903 361 BUSD | $ 6 903 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 01.11.2021 08:34:02 | |
316 BTC | $ 19 650 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w36smf4qumc68wqucd0tld2xzc9lk4q6fy8uf | To: bc1qclx6mlmypaed3j5ptprw0l9yldxdqyn5qu2f3y | |||
| 01.11.2021 08:34:02 | |
103 BTC | $ 6 375 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6p3x6amtlkz8ju8d7qq9zlewk8ghuuu27mwqv | To: 3DPjRoGAFi1XWBZT6Z8LXTeH7ZnujDvLYE | |||
| 01.11.2021 08:34:02 | |
172 BTC | $ 10 716 798 | (unknown) | (unknown) |
| Type: transfer | From: 36NjWXWpLEGDjN1mUJ4FWKCGDwBtPSGpvs | To: 3NHcW4aKNLDqxUmj1ZkJiLWNEvb19CXS6e | |||
| 01.11.2021 08:34:02 | |
139 BTC | $ 8 665 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkeqs9zrfylj4h6vxnzw0wt4mpswlmshg3s2dt | To: 3JrmoRaHx4nhQ3PnQ7X5tFgqtk4n4fdwxj | |||
| 01.11.2021 08:34:02 | |
140 BTC | $ 8 720 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DAt9vGJqNGywK8WpYboHCNCi3wwxc2qHm | To: 34emo6qKdZLa5znk8S9HLwUtMRjUueVPzM | |||
| 01.11.2021 08:34:02 | |
183 BTC | $ 11 355 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GLNyB3xmARst4EbnsmSqhcLZ9k8iJiKv4 | To: bc1qse40cfdm2vq63vegkvma5nh7aknmv00uehc27m | |||
| 01.11.2021 08:34:02 | |
118 BTC | $ 7 366 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjH2JpRh9qRXmeviFvkrLH3GaamKiktD | To: bc1qn7q4ta4tm7yt07fnru8l799dm8tzred32ptfjk | |||
| 01.11.2021 08:34:02 | |
162 BTC | $ 10 045 794 | (unknown) | (unknown) |
| Type: transfer | From: 3C3hRSzr5cheGh2ae3d4b17tYsvQBF1i2i | To: 3Gsp8t3ehEX9STUfqvdtSTdvwYzmHLbjMa | |||
| 01.11.2021 08:34:02 | |
125 BTC | $ 7 763 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6tsmAqGeSjE67GefZbrQfEdhtTgC64o | To: 3HULvPnFPKC5nmopjgws7R4NqjwMmkaNqU | |||
| 01.11.2021 08:34:02 | |
84 BTC | $ 5 237 978 | (unknown) | (unknown) |
| Type: transfer | From: 386FJJ7NMm5M5gZitUqDH1vCEGF6283FCT | To: 3Qsa2MtNFRDxsqa2HY5E4MAM6LwtsRwWt9 | |||
| 01.11.2021 08:34:02 | |
116 BTC | $ 7 228 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttzf4mgfjlyunapwns4vx8p55nsn9ds57jfccl | To: 34S4Hqyk7YGjdXsq2VMc16ot22tWFUdB48 | |||
| 01.11.2021 08:34:02 | |
105 BTC | $ 6 547 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ALp8KGj5dcqvU8qfhWKJCT9i5ybQs2Sgk | To: bc1quqhcav02jac5rdwdcaa5tm9q5r7v5t6n0j70sx | |||
| 01.11.2021 08:34:02 | |
158 BTC | $ 9 802 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LuMRFVKnPBfagQSRasCuSqMxGQyaSgd8Q | To: 3JE8cvRVdZM3dEZ4qgxNonA1fAm7n7QveK | |||
| 01.11.2021 08:34:02 | |
141 BTC | $ 8 796 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfs5x8f7stf0amwx0s8uggmty2g4e2pqe94l02 | To: 35iHQFqsne7ZHNw4YJAE8g5rR7NkrddFgt | |||
| 01.11.2021 08:34:02 | |
112 BTC | $ 6 982 143 | (unknown) | (unknown) |
| Type: transfer | From: 31pEknTHm55be7DtBY5gWWaAb8HbH1eGAv | To: 3Fd85Srf8DXzhkDjo7bVqe7L5Mh6dW4aRJ | |||
| 01.11.2021 08:34:02 | |
119 BTC | $ 7 386 441 | (unknown) | (unknown) |
| Type: transfer | From: 38sGvUCYzpBJXQ3vELvBPnKcCufhBrM3Ex | To: 3MYAHpupQik1YhU4MAmdX83j1yomwomYoo | |||
| 01.11.2021 08:34:02 | |
86 BTC | $ 5 368 083 | (unknown) | (unknown) |
| Type: transfer | From: 3QDiESAk5BBXZSkiYUutzAQ2rTXrsegVoo | To: 33b27Zd6n3RzGj3MjGhRjWZwK19mVP5Dmy | |||
| 01.11.2021 08:34:02 | |
152 BTC | $ 9 450 177 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTpxoh1oT9vVyCsJJB2ziERZw69fZDQT | To: 358zB7YMbSW7FpVQziE3AGdtz4c8qACgFF | |||
| 01.11.2021 08:34:02 | |
120 BTC | $ 7 436 298 | (unknown) | (unknown) |
| Type: transfer | From: 3P8CnpNETJoDHERsxYVDiP2pD9Scxu7d2f | To: bc1q3lk50gymx79hhwe3h823wsl0hx0qyvly5rnaq9 | |||
| 01.11.2021 08:34:02 | |
81 BTC | $ 5 054 766 | (unknown) | (unknown) |
| Type: transfer | From: 3D1vMWSAzkCmfv8JYMTTTRNPuj1C83nqBn | To: bc1q5ee0ezhunhmfep0kdupwd4x50f82vmt9ja0f8f | |||
| 01.11.2021 08:34:02 | |
172 BTC | $ 10 681 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 08:34:02 | |
97 BTC | $ 6 027 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3p0dzum4pg3dd9zhm39x96nnftxq3yd29gcfr | To: bc1qvs5ws0vpcjgnvfpcsk6t7k8v4p2vs5pzk053t0 | |||
| 01.11.2021 08:34:02 | |
116 BTC | $ 7 201 652 | (unknown) | (unknown) |
| Type: transfer | From: 326U1tUtYBoe2qsPSMXL5byCcR7sy3wMi8 | To: 3HpgQS4FLyWoaki4x6JmYuVERMEckCeHXq | |||
| 01.11.2021 08:34:02 | |
100 BTC | $ 6 217 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 01.11.2021 08:34:02 | |
100 BTC | $ 6 217 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 01.11.2021 08:34:02 | |
100 BTC | $ 6 217 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 08:34:02 | |
100 BTC | $ 6 217 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 08:34:02 | |
219 BTC | $ 13 608 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 01.11.2021 08:33:59 | |
7 537 556 USDT | $ 7 537 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||