Whale movements
Last update: 30.08.2026 12:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 07:42:08 |  |
112 BTC | $ 6 806 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pq9039ghv859dwjpnkm7qcslg2dv2m5j7cump | To: bc1ql3taxk5w7kwevu0r3tpanhtekddqfz29f36qag | |||
| 01.11.2021 07:42:08 | |
86 BTC | $ 5 234 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AFid4vd6MXmY275DdDW8Ax7NqWMVYfuPM | To: bc1qjmng7hq6yy6c6xsj706ap2zlcgv2z48gwnextl | |||
| 01.11.2021 07:42:08 | |
116 BTC | $ 7 020 153 | (unknown) | (unknown) |
| Type: transfer | From: 39rQhQjqMjGQc4KmmFTPfT5V7Bd9AsRG3b | To: 3DXoxjZWu3Du5TCmTgmNX7ewfi7swwcFcq | |||
| 01.11.2021 07:42:08 | |
103 BTC | $ 6 215 987 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MaP13wjKXVp4PSF9gqj1jYYYLbefuun | To: bc1qj74wt6z66dsygkyvhfrhzaypj2ql8uy2k86rg5 | |||
| 01.11.2021 07:42:08 | |
84 BTC | $ 5 107 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmmb8yEtzzRxP6WWwvBYCByRiwofLgG37 | To: 37fvAWmYiwSz91MtKCbGEEhQaE9bmqQ4nY | |||
| 01.11.2021 07:42:08 | |
105 BTC | $ 6 382 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jn28qx2ygayxeuzter2n7f62fcch5uqfzvrj | To: 38xvB3sojzEfdvnHwfT3E1qXNXoEo3Aodi | |||
| 01.11.2021 07:42:08 | |
97 BTC | $ 5 876 573 | (unknown) | (unknown) |
| Type: transfer | From: 34eKNrm8MP6pgWJ6FUVtsB8Lp43K8zQEBj | To: 3EY9f7Z4AiLFqYnR1se1pW3KAZEGPmxmLz | |||
| 01.11.2021 07:42:08 | |
175 BTC | $ 10 580 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2021 07:42:08 | |
176 BTC | $ 10 648 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 07:42:08 | |
100 BTC | $ 6 060 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.11.2021 07:42:08 | |
98 BTC | $ 5 953 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 01.11.2021 07:42:08 | |
101 BTC | $ 6 096 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3M9ojJw35uYg3EW6H6cJbvVaT3PPQYwpfW | |||
| 01.11.2021 07:42:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 07:41:15 | |
9 680 594 USDT | $ 9 680 594 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 01.11.2021 07:40:31 | |
2 000 ETH | $ 8 466 535 | (unknown) | (unknown) |
| Type: transfer | From: eaafec12b49a97795405c9c133d2b316adedb6f6 | To: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | |||
| 01.11.2021 07:37:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.11.2021 07:35:12 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 01.11.2021 07:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 01.11.2021 07:30:30 | |
124 999 950 TRX | $ 12 385 362 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.11.2021 07:30:30 | |
124 999 980 TRX | $ 12 385 366 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.11.2021 07:30:27 | |
124 999 950 TRX | $ 12 385 362 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.11.2021 07:30:27 | |
416 666 660 USDT | $ 416 666 660 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.11.2021 07:30:24 | |
416 666 660 USDT | $ 416 666 660 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.11.2021 07:30:24 | |
416 666 660 USDT | $ 416 666 660 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.11.2021 07:26:03 | |
5 533 327 USDT | $ 5 533 327 | (unknown) | (unknown) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 07:24:12 | |
5 533 327 USDT | $ 5 533 327 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | |||
| 01.11.2021 07:20:27 | |
103 BTC | $ 6 219 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2dem68k5e0uvrz6sxm70grx5xnpf9x3dcancd | To: 3N2MaP13wjKXVp4PSF9gqj1jYYYLbefuun | |||
| 01.11.2021 07:20:27 | |
97 BTC | $ 5 879 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyagupxh3wfxcnynppfau4d00qcsfuf2qfj6gf | To: 34eKNrm8MP6pgWJ6FUVtsB8Lp43K8zQEBj | |||
| 01.11.2021 07:20:27 | |
349 BTC | $ 21 151 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 01.11.2021 07:12:49 | |
100 BTC | $ 6 049 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 07:12:49 | |
100 BTC | $ 6 049 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 07:12:49 | |
300 BTC | $ 18 149 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34EcoyPL5FtrDTyrzvgEEjHHK7QPMkWLgU | |||
| 01.11.2021 07:12:49 | |
850 BTC | $ 51 423 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 01.11.2021 07:12:49 | |
850 BTC | $ 51 423 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 01.11.2021 07:12:49 | |
114 BTC | $ 6 896 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.11.2021 07:12:49 | |
86 BTC | $ 5 225 229 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFyGb6nyhFSHynyYfoCEamY8WKeD3Tkw | To: 3AFid4vd6MXmY275DdDW8Ax7NqWMVYfuPM | |||
| 01.11.2021 07:12:49 | |
176 BTC | $ 10 644 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2021 07:12:49 | |
180 BTC | $ 10 879 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 07:12:49 | |
84 BTC | $ 5 098 707 | (unknown) | (unknown) |
| Type: transfer | From: 32HWmHcsSdwSjvZrEFUiFBJsfLVdNntoKk | To: 3Gmmb8yEtzzRxP6WWwvBYCByRiwofLgG37 | |||
| 01.11.2021 07:12:49 | |
100 BTC | $ 6 049 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 07:12:02 |  |
15 000 000 XLM | $ 5 489 034 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 01.11.2021 07:10:24 | |
1 220 ETH | $ 5 146 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 01.11.2021 07:02:22 | |
5 790 020 BUSD | $ 5 790 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 07:01:53 | |
124 BTC | $ 7 531 248 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 01.11.2021 07:01:53 | |
183 BTC | $ 11 080 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2021 07:01:53 | |
353 BTC | $ 21 407 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 01.11.2021 06:58:15 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 06:48:42 | |
396 BTC | $ 23 935 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zhup4w5dmu92cxfu40t0377pfd5kq7lck8khc | |||
| 01.11.2021 06:48:42 | |
124 BTC | $ 7 517 216 | (unknown) | (unknown) |
| Type: transfer | From: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | To: bc1qgrnn2u3s542w83uv6w4l4pumrajhptk4fl7jq9 | |||
| 01.11.2021 06:48:42 | |
90 BTC | $ 5 437 295 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||