Whale movements
Last update: 30.08.2026 11:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 05:29:49 |  |
362 BTC | $ 21 808 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 01.11.2021 05:28:15 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.11.2021 05:15:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 78a0fc6f57c18b81e18c423687250b99bc4e7792 | |||
| 01.11.2021 05:14:18 | |
86 BTC | $ 5 214 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx34aszdDToxjxGivQgEB2LKB6RmyDQbm | To: bc1qg4ajp3tf2grwhj4hds9juy8n8qhyrtgey9ze5d | |||
| 01.11.2021 05:14:18 | |
85 BTC | $ 5 117 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxpey223gn5zstvvh4dsmcskpu897p5krg2glw | To: 3QyJDULnvbmwrkqsZQfXso9he2RJF8L669 | |||
| 01.11.2021 05:14:18 | |
188 BTC | $ 11 328 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 05:14:18 | |
188 BTC | $ 11 339 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 05:12:14 | |
4 224 ETH | $ 17 644 150 | (unknown) | (unknown) |
| Type: transfer | From: 6c093fe8bc59e1e0cae2ec10f0b717d3d182056b | To: 8711a3cae78671a6114054c1ecc34f4f36c8e596 | |||
| 01.11.2021 05:08:52 | |
5 035 000 USDT | $ 5 035 000 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 01.11.2021 05:02:40 | |
2 000 ETH | $ 8 461 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 05:00:40 | |
247 BTC | $ 14 927 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | To: 3Psm4mQEQfejMSnpko7HCZFwmzZ8DtWw7v | |||
| 01.11.2021 05:00:40 | |
425 BTC | $ 25 676 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 01.11.2021 04:55:59 | |
1 204 ETH | $ 5 088 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.11.2021 04:54:28 | |
188 BTC | $ 11 398 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 04:54:28 | |
248 BTC | $ 15 059 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.11.2021 04:47:18 | |
429 BTC | $ 26 001 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 01.11.2021 04:42:21 | |
92 BTC | $ 5 500 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrjgsud0nkecf60cm9ajdkpn3wwjx2d60g0w5d | |||
| 01.11.2021 04:42:21 | |
195 BTC | $ 11 691 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2021 04:32:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.11.2021 04:32:06 | |
546 517 950 TRX | $ 54 110 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 04:31:21 | |
430 BTC | $ 26 102 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 01.11.2021 04:29:45 | |
2 000 ETH | $ 8 412 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 04:26:35 | |
272 BTC | $ 16 331 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CU5FymMDxn4nGzViTHUMZxXM7UEtFFWzG | To: 3QW7MLLHnA6GeMBndJKSqryjUYnfeNRjJD | |||
| 01.11.2021 04:26:35 | |
256 BTC | $ 15 415 364 | (unknown) | (unknown) |
| Type: transfer | From: 1MW1uMMKTVj5uTcBjvYsF981RE7QYEv9Gz | To: 1CXRX66A4RqcnYrFk6LknQkLWNysaQzmdW | |||
| 01.11.2021 04:26:35 | |
257 BTC | $ 15 424 429 | (unknown) | (unknown) |
| Type: transfer | From: 1Ba6wHJQxHwNBtghbKRi86qp4Ubxi5TFE8 | To: 1MW1uMMKTVj5uTcBjvYsF981RE7QYEv9Gz | |||
| 01.11.2021 04:26:35 | |
257 BTC | $ 15 433 445 | (unknown) | (unknown) |
| Type: transfer | From: 1MLf8TehvyY1DfVimQWcGsTURRvxHktcDh | To: 1Ba6wHJQxHwNBtghbKRi86qp4Ubxi5TFE8 | |||
| 01.11.2021 04:26:35 | |
195 BTC | $ 11 709 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2021 04:26:35 | |
430 BTC | $ 25 865 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 01.11.2021 04:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 04:18:57 | |
2 894 ETH | $ 12 222 132 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.11.2021 04:18:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 01.11.2021 04:17:40 | |
2 894 ETH | $ 12 197 035 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.11.2021 04:16:06 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 01.11.2021 04:16:03 | |
7 077 126 USDT | $ 7 077 126 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2021 04:15:11 | |
226 BTC | $ 13 660 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 01.11.2021 04:15:11 | |
195 BTC | $ 11 768 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 04:15:11 | |
105 BTC | $ 6 324 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 01.11.2021 04:12:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 01.11.2021 04:10:41 | |
54 231 090 USDT | $ 54 231 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 04:09:31 | |
250 BTC | $ 15 136 791 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 01.11.2021 04:09:31 | |
118 BTC | $ 7 144 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.11.2021 04:09:31 | |
430 BTC | $ 26 057 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 01.11.2021 04:09:09 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 01.11.2021 04:04:12 | |
5 038 542 USDT | $ 5 038 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 04:02:22 | |
236 BTC | $ 14 187 655 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GASKste9YqBYCmrVMnKp5RNJXQ3YZcqoD | |||
| 01.11.2021 04:02:22 | |
431 BTC | $ 25 840 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 01.11.2021 03:58:03 | |
9 643 401 USDT | $ 9 643 401 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 2614135a17f987df581369208dbf00aa84b762d7 | |||
| 01.11.2021 03:55:30 | |
257 BTC | $ 15 552 067 | (unknown) | (unknown) |
| Type: transfer | From: 14etzWEWQvhe5489Tqy9EGJi8JvVh5gTpa | To: 1MLf8TehvyY1DfVimQWcGsTURRvxHktcDh | |||
| 01.11.2021 03:55:30 | |
257 BTC | $ 15 561 123 | (unknown) | (unknown) |
| Type: transfer | From: 1PpWrP4nEQxQjf61Wf8xAysBdCvu17WYNs | To: 14etzWEWQvhe5489Tqy9EGJi8JvVh5gTpa | |||
| 01.11.2021 03:55:30 | |
257 BTC | $ 15 570 197 | (unknown) | (unknown) |
| Type: transfer | From: 147LcoGaf56eSW9Wh3jWb6mGDtpz4vGdu4 | To: 1PpWrP4nEQxQjf61Wf8xAysBdCvu17WYNs | |||