Whale movements
Last update: 30.08.2026 11:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 06:48:27 |  |
5 000 000 EOS | $ 22 888 292 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 01.11.2021 06:43:45 |  |
100 BTC | $ 6 094 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngwftqhazesp23sura4rtslgal6laygaw24cy7juwehkcn60rfq2e8vae | To: 3NPQWXWDbfTNgqqaAZ2gKxT2BJYL1JvCGC | |||
| 01.11.2021 06:43:45 | |
183 BTC | $ 11 145 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2021 06:43:45 | |
355 BTC | $ 21 634 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 01.11.2021 06:40:56 |  |
6 390 676 USDT | $ 6 390 676 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 06:33:52 | |
170 BTC | $ 10 310 133 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 01.11.2021 06:33:52 | |
183 BTC | $ 11 094 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2021 06:33:52 | |
160 BTC | $ 9 719 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KNSFLgghx8FK5DPmLkF63CrgZQBvSxWrA | To: 3Mu6tsmAqGeSjE67GefZbrQfEdhtTgC64o | |||
| 01.11.2021 06:33:00 | |
30 199 980 USDC | $ 30 199 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 06:31:42 | |
2 000 ETH | $ 8 457 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 06:30:02 | |
554 BTC | $ 33 588 984 | (unknown) | (unknown) |
| Type: transfer | From: 1Dm2DdgLP5h5cP45mSSTbdhbWdECF4jcMg | To: 1C6VgGoT5hqxyCCBk3QRqnM2SqWx9eKVW5 | |||
| 01.11.2021 06:30:02 | |
91 BTC | $ 5 491 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp72dmzq0w0fda2sje8efwy9469zwk4rfpl6fq | To: bc1qc60an5h4qm2eg2vjd629vxd85z4wsptr9uz5x0 | |||
| 01.11.2021 06:30:02 | |
86 BTC | $ 5 238 340 | (unknown) | (unknown) |
| Type: transfer | From: 37UDMvnDcF2iuGim2S8JLyUi6aynzWZrAt | To: 3MkFyGb6nyhFSHynyYfoCEamY8WKeD3Tkw | |||
| 01.11.2021 06:30:02 | |
84 BTC | $ 5 111 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdja3etqg5mr53z6g0n5x65hz2gxdppgw0ykpr | To: 32HWmHcsSdwSjvZrEFUiFBJsfLVdNntoKk | |||
| 01.11.2021 06:30:02 | |
118 BTC | $ 7 185 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6nhl5p0w8263705gce9f9fyvtwhcs5fvjpxjp | To: 3N59kehfzB5Qr3btLJ6Db88sbtQttMon2V | |||
| 01.11.2021 06:30:02 | |
105 BTC | $ 6 387 068 | (unknown) | (unknown) |
| Type: transfer | From: 357Kq6xYDNPVUxHENLfYWch4xQFVCnWAUg | To: bc1qz3jn28qx2ygayxeuzter2n7f62fcch5uqfzvrj | |||
| 01.11.2021 06:30:02 | |
140 BTC | $ 8 506 934 | (unknown) | (unknown) |
| Type: transfer | From: 35XQH4uHo5xQHJCyLYpxfbaJvP5PNVXEZB | To: 3KEzkxAvVXUXEHLBgHLSzfSrB1ufqDGe8G | |||
| 01.11.2021 06:30:02 | |
116 BTC | $ 7 025 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AWPoGzbYTfbbFJgU1cyDZ8JLCSs5zekTU | To: 39rQhQjqMjGQc4KmmFTPfT5V7Bd9AsRG3b | |||
| 01.11.2021 06:30:02 | |
139 BTC | $ 8 454 640 | (unknown) | (unknown) |
| Type: transfer | From: 37fBKUGSPjERbkvdEZCrCDUmSSBHmdBGyy | To: bc1q3ye6xydr2uqt3pmjpav82ggdluzyf77jv9f7cn | |||
| 01.11.2021 06:30:02 | |
152 BTC | $ 9 218 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QGH9yjCGTSTLJPFAuhsqG8MsmxySCNyKf | To: 3DDzbayL2sFtZ8xNTt1k1dJu5BwUWRmNpU | |||
| 01.11.2021 06:30:02 | |
97 BTC | $ 5 882 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkm99sqhmktv5v9a4q0xaqlzduv84p6f7gks8w | To: bc1qdyagupxh3wfxcnynppfau4d00qcsfuf2qfj6gf | |||
| 01.11.2021 06:30:02 | |
103 BTC | $ 6 223 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CtD6YD43JnGzSoZpuNfJEycpzHyNDKG29 | To: bc1qq2dem68k5e0uvrz6sxm70grx5xnpf9x3dcancd | |||
| 01.11.2021 06:30:02 | |
120 BTC | $ 7 255 618 | (unknown) | (unknown) |
| Type: transfer | From: 37C88Ctt9W5pZZTunTMyVnMHghosXx6yTD | To: bc1q4m8dmt39q5ruxm8wthyy5qxkmaptg7v2qhcf0l | |||
| 01.11.2021 06:30:02 | |
112 BTC | $ 6 811 184 | (unknown) | (unknown) |
| Type: transfer | From: 38CCcmedJgSzAwoKsnN6pPATBbjiZtyJKT | To: bc1q5pq9039ghv859dwjpnkm7qcslg2dv2m5j7cump | |||
| 01.11.2021 06:30:02 | |
183 BTC | $ 11 100 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 06:30:02 | |
158 BTC | $ 9 567 941 | (unknown) | (unknown) |
| Type: transfer | From: 31qy9xUD74Bu3QvJJEiHQueigFnDSPLBgB | To: 3LuMRFVKnPBfagQSRasCuSqMxGQyaSgd8Q | |||
| 01.11.2021 06:30:02 | |
116 BTC | $ 7 051 169 | (unknown) | (unknown) |
| Type: transfer | From: 38KkiHSetStt4NbfPstK734MZb33vZLA5E | To: bc1ql4e7zzrs3yt0xnxha4wtxnradqqjenppf844ge | |||
| 01.11.2021 06:30:02 | |
142 BTC | $ 8 595 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcqzwjt589v4pha4njfpqtq9557yy6kacu86v | To: 34deuZ78LW2gKQchALqWLpcop3PcwaQ1x8 | |||
| 01.11.2021 06:30:02 | |
121 BTC | $ 7 360 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wz863y778nu30mrl4ct3j7e42gt73yw5lqe07 | To: 3CgkERoUnBZ9afNyL7FeeqTLAak5K2yZdg | |||
| 01.11.2021 06:30:02 | |
184 BTC | $ 11 181 100 | (unknown) | (unknown) |
| Type: transfer | From: 38bfhBDCx8T6utAhtn2J4AzcntMK7AeKvY | To: bc1qsmlsvuskky96g82cd6u457pqmtpn0e4mt3xte4 | |||
| 01.11.2021 06:30:02 | |
355 BTC | $ 21 535 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 01.11.2021 06:17:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.11.2021 06:13:15 | |
2 000 ETH | $ 8 489 751 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 06:11:50 | |
2 100 ETH | $ 8 922 602 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.11.2021 06:02:25 | |
1 500 ETH | $ 6 350 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.11.2021 05:59:06 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 01.11.2021 05:57:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 01.11.2021 05:56:11 | |
187 BTC | $ 11 389 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 05:56:11 | |
103 BTC | $ 6 237 319 | (unknown) | (unknown) |
| Type: transfer | From: 3D7UEoD8prem96vTgQii2jYgdhyKYdoc5Q | To: 3CtD6YD43JnGzSoZpuNfJEycpzHyNDKG29 | |||
| 01.11.2021 05:51:31 | |
255 BTC | $ 15 363 995 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qaa9mkqm237qjtpz5scuupslfr6delu3h3vrmpz | To: bc1q6xsuwdhpz2uclnm4zzd6kjmy2w3tv6p3xch53d | |||
| 01.11.2021 05:51:31 | |
84 BTC | $ 5 059 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywy685kgtehsmtv7zuqxjq067tqsd2mn0jvpmde7z6ey8y337n5qk5zrr8 | |||
| 01.11.2021 05:51:31 | |
97 BTC | $ 5 834 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NPim3u3S9bqPJJAJFYxRKcFAKJGg3iD4D | To: bc1qgkm99sqhmktv5v9a4q0xaqlzduv84p6f7gks8w | |||
| 01.11.2021 05:51:31 | |
86 BTC | $ 5 195 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4ajp3tf2grwhj4hds9juy8n8qhyrtgey9ze5d | To: 37UDMvnDcF2iuGim2S8JLyUi6aynzWZrAt | |||
| 01.11.2021 05:51:31 | |
84 BTC | $ 5 070 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJDULnvbmwrkqsZQfXso9he2RJF8L669 | To: bc1qhdja3etqg5mr53z6g0n5x65hz2gxdppgw0ykpr | |||
| 01.11.2021 05:51:31 | |
188 BTC | $ 11 285 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 05:51:31 | |
150 BTC | $ 9 020 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 01.11.2021 05:51:31 | |
355 BTC | $ 21 382 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 01.11.2021 05:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.11.2021 05:29:49 | |
127 BTC | $ 7 622 381 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.11.2021 05:29:49 | |
188 BTC | $ 11 306 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||