Whale movements
Last update: 30.08.2026 11:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 03:55:30 |  |
431 BTC | $ 26 100 306 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 01.11.2021 03:53:16 |  |
9 643 323 USDT | $ 9 643 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 01.11.2021 03:49:18 |  |
1 519 828 EOS | $ 6 879 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 01.11.2021 03:49:08 | |
116 BTC | $ 6 987 887 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AWPoGzbYTfbbFJgU1cyDZ8JLCSs5zekTU | |||
| 01.11.2021 03:49:08 | |
100 BTC | $ 6 031 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 03:49:08 | |
84 BTC | $ 5 096 894 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 03:46:15 | |
100 BTC | $ 5 983 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 3QHCu7nWcHEm8q1Joaax3WH9Lq7Lp6iXps | |||
| 01.11.2021 03:46:15 | |
100 BTC | $ 5 983 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.11.2021 03:46:15 | |
189 BTC | $ 11 334 501 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.11.2021 03:46:15 | |
185 BTC | $ 11 069 589 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 934 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 129VwBMFf7gM8JQNtiLAUvjZM7inzg4JBX | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 932 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q6PrYK2KXhPPfEopraVRFFjHpXyWzmkYJ | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 933 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MGtDkE8hoFSJyHqz8obiZdiKrsrgKTUc2 | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 932 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ar6F7FtrhU2YSjteMBHktwKPzfsm6EGTx | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 933 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17dsZ6PpQ7QkYhAerYEczoM4uWthkS3wfx | |||
| 01.11.2021 03:46:15 | |
99 BTC | $ 5 943 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PJbG9VWciEn5pxqYakBtFSEfax6RnFQen | |||
| 01.11.2021 03:46:15 | |
196 BTC | $ 11 706 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 03:46:15 | |
432 BTC | $ 25 833 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 01.11.2021 03:46:15 | |
88 BTC | $ 5 265 504 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 01.11.2021 03:46:15 | |
146 BTC | $ 8 755 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37pxrD5xJtLtNfdTvBQhpk4WXjmjiXZNTE | |||
| 01.11.2021 03:43:00 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 01.11.2021 03:42:52 | |
1 337 020 EOS | $ 6 083 661 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: gopaxdeposit | To: binancecleos | |||
| 01.11.2021 03:39:16 | |
8 071 376 USDT | $ 8 071 376 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.11.2021 03:38:07 | |
1 259 ETH | $ 5 321 399 | (unknown) | (unknown) |
| Type: transfer | From: 19ca45b3db7dbdabbcf398731fef990a9896c569 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 01.11.2021 03:36:49 | |
1 200 ETH | $ 5 054 748 | (unknown) | (unknown) |
| Type: transfer | From: d3d54be849c3239b84a49c9de59becd20725b095 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 01.11.2021 03:34:54 | |
1 200 ETH | $ 5 034 385 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: d3d54be849c3239b84a49c9de59becd20725b095 | |||
| 01.11.2021 03:33:45 | |
196 BTC | $ 11 833 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2021 03:33:45 | |
100 BTC | $ 6 014 289 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 01.11.2021 03:33:45 | |
103 BTC | $ 6 209 187 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 01.11.2021 03:31:00 |  |
10 837 996 USDT | $ 10 837 996 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 01.11.2021 03:29:34 | |
3 641 BTC | $ 221 328 880 | (unknown) | (unknown) |
| Type: transfer | From: 1BqtCEFj1cFEyMZ9rJihuBH5TpsXrF8pa | To: bc1qkqpfk4za0tjwyra0u7crtysx8ang5xmths5s5v | |||
| 01.11.2021 03:29:34 | |
111 BTC | $ 6 724 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.11.2021 03:25:54 | |
111 BTC | $ 6 717 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.11.2021 03:25:54 | |
478 BTC | $ 29 032 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 01.11.2021 03:25:54 | |
83 BTC | $ 5 044 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz82t807m9dfkmwxehcsnp9p3casupl5r5nz6x34c77m5gxfdz0cqyjtjrf | |||
| 01.11.2021 03:25:54 | |
83 BTC | $ 5 044 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qlqmdtzavut48lephm593zyza2yzgc9cxvdp5wuvdayqfkcnxzsy9menl | |||
| 01.11.2021 03:19:43 | |
257 BTC | $ 15 670 076 | (unknown) | (unknown) |
| Type: transfer | From: 1JDR8ME9DoyqMHyeEAQcWdssG9LPE1sMMy | To: 147LcoGaf56eSW9Wh3jWb6mGDtpz4vGdu4 | |||
| 01.11.2021 03:19:43 | |
258 BTC | $ 15 679 136 | (unknown) | (unknown) |
| Type: transfer | From: 12YWWR95hZ3eKFCT9u5GFXLHHak1cPUZ6X | To: 1JDR8ME9DoyqMHyeEAQcWdssG9LPE1sMMy | |||
| 01.11.2021 03:19:43 | |
258 BTC | $ 15 688 203 | (unknown) | (unknown) |
| Type: transfer | From: 15E1LYZ6w1oBDmubiV4SSDy7YsAUYVKYps | To: 12YWWR95hZ3eKFCT9u5GFXLHHak1cPUZ6X | |||
| 01.11.2021 03:19:43 | |
196 BTC | $ 11 963 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 03:19:43 | |
198 BTC | $ 12 036 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 03:19:43 | |
198 BTC | $ 12 059 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 03:19:43 | |
250 BTC | $ 15 221 056 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.11.2021 03:19:43 | |
105 BTC | $ 6 392 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 01.11.2021 03:19:43 | |
149 BTC | $ 9 066 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew8vj0p0gqlh65aqc54ucfry3m2655zmdtwxgflt7etur7cq77zq2pzetd | |||
| 01.11.2021 03:19:43 | |
103 BTC | $ 6 277 164 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 01.11.2021 03:19:43 | |
192 BTC | $ 11 677 424 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.11.2021 03:19:36 | |
9 225 760 USDT | $ 9 225 760 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 03:17:06 | |
8 606 990 USDT | $ 8 606 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 03:16:37 | |
9 517 100 USDT | $ 9 517 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||