Whale movements
Last update: 30.08.2026 12:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 08:14:49 |  |
5 542 393 USDT | $ 5 542 393 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.11.2021 08:14:24 |  |
340 BTC | $ 20 999 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DvvjkiUrH3qyMdRWmkuD5drpWoFjx7PDA | To: 39nLxuqcUnDJY3aJXzdTtnabvA1rrzy8LA | |||
| 01.11.2021 08:14:24 | |
800 BTC | $ 49 395 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.11.2021 08:14:24 | |
319 BTC | $ 19 667 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jG8qq8n5q2TVgLVFnAacuTggXZSVqttP | |||
| 01.11.2021 08:14:24 | |
139 BTC | $ 8 607 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ye6xydr2uqt3pmjpav82ggdluzyf77jv9f7cn | To: bc1qxkeqs9zrfylj4h6vxnzw0wt4mpswlmshg3s2dt | |||
| 01.11.2021 08:14:24 | |
116 BTC | $ 7 178 649 | (unknown) | (unknown) |
| Type: transfer | From: 3K1964sENF6qyTU5ACkcXmhyLzfgrHUr23 | To: bc1qttzf4mgfjlyunapwns4vx8p55nsn9ds57jfccl | |||
| 01.11.2021 08:14:24 | |
84 BTC | $ 5 201 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EeQvAW3nmspYi6fG1dGNUeBLa5suepCe4 | To: 386FJJ7NMm5M5gZitUqDH1vCEGF6283FCT | |||
| 01.11.2021 08:14:24 | |
105 BTC | $ 6 502 429 | (unknown) | (unknown) |
| Type: transfer | From: 38xvB3sojzEfdvnHwfT3E1qXNXoEo3Aodi | To: 3ALp8KGj5dcqvU8qfhWKJCT9i5ybQs2Sgk | |||
| 01.11.2021 08:14:24 | |
97 BTC | $ 5 986 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf56fntu97r9j5hjslq92dtgay9xxfg2l8krkc | To: bc1qz3p0dzum4pg3dd9zhm39x96nnftxq3yd29gcfr | |||
| 01.11.2021 08:14:24 | |
81 BTC | $ 5 019 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LPG639W3K2yv6Gwf8Ztja3WJpkhuHetxB | To: 3D1vMWSAzkCmfv8JYMTTTRNPuj1C83nqBn | |||
| 01.11.2021 08:14:24 | |
86 BTC | $ 5 332 365 | (unknown) | (unknown) |
| Type: transfer | From: 34AypEyYz8HTx181e7UKkx2nPitfCwWoSi | To: 3QDiESAk5BBXZSkiYUutzAQ2rTXrsegVoo | |||
| 01.11.2021 08:14:24 | |
140 BTC | $ 8 660 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KEzkxAvVXUXEHLBgHLSzfSrB1ufqDGe8G | To: 3DAt9vGJqNGywK8WpYboHCNCi3wwxc2qHm | |||
| 01.11.2021 08:14:24 | |
120 BTC | $ 7 386 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m8dmt39q5ruxm8wthyy5qxkmaptg7v2qhcf0l | To: 3P8CnpNETJoDHERsxYVDiP2pD9Scxu7d2f | |||
| 01.11.2021 08:14:24 | |
142 BTC | $ 8 750 668 | (unknown) | (unknown) |
| Type: transfer | From: 34deuZ78LW2gKQchALqWLpcop3PcwaQ1x8 | To: bc1qtfs5x8f7stf0amwx0s8uggmty2g4e2pqe94l02 | |||
| 01.11.2021 08:14:24 | |
112 BTC | $ 6 933 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3taxk5w7kwevu0r3tpanhtekddqfz29f36qag | To: 31pEknTHm55be7DtBY5gWWaAb8HbH1eGAv | |||
| 01.11.2021 08:14:24 | |
152 BTC | $ 9 384 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DDzbayL2sFtZ8xNTt1k1dJu5BwUWRmNpU | To: 3AxTpxoh1oT9vVyCsJJB2ziERZw69fZDQT | |||
| 01.11.2021 08:14:24 | |
121 BTC | $ 7 493 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CgkERoUnBZ9afNyL7FeeqTLAak5K2yZdg | To: 38sGvUCYzpBJXQ3vELvBPnKcCufhBrM3Ex | |||
| 01.11.2021 08:14:24 | |
118 BTC | $ 7 315 350 | (unknown) | (unknown) |
| Type: transfer | From: 3N59kehfzB5Qr3btLJ6Db88sbtQttMon2V | To: 3PYjH2JpRh9qRXmeviFvkrLH3GaamKiktD | |||
| 01.11.2021 08:14:24 | |
103 BTC | $ 6 331 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrffqq8xaxr3leu8qj6pk2a37r05x76ks4h6gw8 | To: bc1qy6p3x6amtlkz8ju8d7qq9zlewk8ghuuu27mwqv | |||
| 01.11.2021 08:14:24 | |
174 BTC | $ 10 716 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2021 08:14:24 | |
174 BTC | $ 10 718 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2021 08:14:24 | |
116 BTC | $ 7 151 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DXoxjZWu3Du5TCmTgmNX7ewfi7swwcFcq | To: 326U1tUtYBoe2qsPSMXL5byCcR7sy3wMi8 | |||
| 01.11.2021 08:14:24 | |
100 BTC | $ 6 174 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 08:13:47 | |
12 007 010 USDT | $ 12 007 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:09:51 | |
2 957 ETH | $ 12 651 211 | (unknown) | (unknown) |
| Type: transfer | From: c8c2b727d864cc75199f5118f0943d2087fb543b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.11.2021 08:07:47 | |
5 542 393 USDT | $ 5 542 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 708546025f4bc28334a57b8622458d306ae51cb6 | |||
| 01.11.2021 08:06:06 |  |
6 222 096 USDT | $ 6 222 096 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2021 08:04:25 | |
7 749 775 USDT | $ 7 749 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:04:05 | |
8 329 465 USDC | $ 8 329 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 08:03:23 | |
8 939 238 USDT | $ 8 939 238 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:01:14 | |
2 000 ETH | $ 8 482 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 07:59:58 | |
85 BTC | $ 5 202 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3s2mcupflwu3999d4w432tdauy37zp2ys4c2r3d6yhh2zkk5ezkq9cg8kh | |||
| 01.11.2021 07:59:58 | |
84 BTC | $ 5 138 073 | (unknown) | (unknown) |
| Type: transfer | From: 37fvAWmYiwSz91MtKCbGEEhQaE9bmqQ4nY | To: 3EeQvAW3nmspYi6fG1dGNUeBLa5suepCe4 | |||
| 01.11.2021 07:59:58 | |
116 BTC | $ 7 090 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4e7zzrs3yt0xnxha4wtxnradqqjenppf844ge | To: 3K1964sENF6qyTU5ACkcXmhyLzfgrHUr23 | |||
| 01.11.2021 07:59:58 | |
86 BTC | $ 5 267 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmng7hq6yy6c6xsj706ap2zlcgv2z48gwnextl | To: 34AypEyYz8HTx181e7UKkx2nPitfCwWoSi | |||
| 01.11.2021 07:59:58 | |
174 BTC | $ 10 590 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2021 07:59:58 | |
103 BTC | $ 6 254 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj74wt6z66dsygkyvhfrhzaypj2ql8uy2k86rg5 | To: bc1qrffqq8xaxr3leu8qj6pk2a37r05x76ks4h6gw8 | |||
| 01.11.2021 07:59:58 | |
97 BTC | $ 5 912 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EY9f7Z4AiLFqYnR1se1pW3KAZEGPmxmLz | To: bc1qgf56fntu97r9j5hjslq92dtgay9xxfg2l8krkc | |||
| 01.11.2021 07:59:58 | |
100 BTC | $ 6 098 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 07:59:58 | |
100 BTC | $ 6 098 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 07:59:58 | |
339 BTC | $ 20 694 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 01.11.2021 07:56:07 | |
54 500 000 BUSD | $ 54 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 07:52:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.11.2021 07:51:11 | |
1 999 ETH | $ 8 449 656 | (unknown) | (unknown) |
| Type: transfer | From: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.11.2021 07:49:43 | |
15 500 000 USDC | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.11.2021 07:48:22 | |
54 500 000 BUSD | $ 54 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 01.11.2021 07:46:48 | |
2 000 ETH | $ 8 556 418 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 07:45:42 | |
9 680 594 USDT | $ 9 680 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.11.2021 07:42:08 | |
85 BTC | $ 5 179 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe7wxmjsef4lunacm06pe7jmmynv2jy50zv267s43g4afmr83xksudjdqg | |||
| 01.11.2021 07:42:08 | |
126 BTC | $ 7 636 534 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HYmZaJDzkXCxBE3R8wjwzJRT6KZ15AQc2 | |||