Whale movements
Last update: 30.08.2026 11:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 02:29:44 |  |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q25u92mh5pqt72dwu4twgmefdx8szt75z6weltj | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q56670yx26rawkru6490667f2t998g077umuet3 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q596tvarnuasxkx620l97sfjftl893zyhhe6tw7 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qhamy7rej64ftqr8t4hdvapxa9s4nadag5uq8ys | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1quagmgepupd9tfc907duddkhashzampdef4zx2l | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qspuak28f3tkmftv88rvk3tmn0w2uca6dsuzhpl | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q9q89cg5wkan7wrtnx606xeqlas0fae2cn4m7cl | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qdl8rm2cxu3653p50cqz4h3sxfmgpcc7dme6d35 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q4cfndef6jw0dzyq4rkea0mpwnsdm59ymtaqmsn | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qau88wpk88efj4zjvhkvsz67dw2exxrxwwc0uee | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qp3hwpf5j45sgr55leyvypku0lv97vxu5wvxvkf | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qtr430yl8ag5eu3y76s57wf7gw7486udvrspsd4 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q4qureh5huhkcml3h0j4pzk8utajmzqq7x896q7 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qrywhumj8kgq0h47wuu4g8mys28v63unavxv53v | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q5us3d4gdnpzwu3zc6u8gyy5wnyqqp0qhm7md86 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qzrxy02ra3uuqgmzthhgtxjvg2qvtsyej0gr4u4 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 201 157 | (unknown) | (unknown) |
| Type: transfer | From: 36PNqKJQpDo4rn1yhSCaYWWRWpcrK22sxD | To: 3FbTnSy53BoFaYWam1WyiGGyF3sffhEY3k | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 201 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PNqKJQpDo4rn1yhSCaYWWRWpcrK22sxD | |||
| 01.11.2021 02:29:44 | |
116 BTC | $ 7 156 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFNBbAw6MXcXj557kVptumdqgiT7Mrcz | To: 39c5sYMgyYqZmnZaWLoJ7Ye3yeGks7TZ5W | |||
| 01.11.2021 02:29:44 | |
181 BTC | $ 11 198 345 | (unknown) | (unknown) |
| Type: transfer | From: 3L9hhUDgH5ktpbRXDSqWkrxYodrmbK2ZsP | To: 3GBRX9gZfqh9umpXogsQtVVTZw6GBFr3dx | |||
| 01.11.2021 02:29:44 | |
258 BTC | $ 15 954 468 | (unknown) | (unknown) |
| Type: transfer | From: 1EQnE8tLk385nn4D7XL2G4B1VjtByypbc6 | To: 15E1LYZ6w1oBDmubiV4SSDy7YsAUYVKYps | |||
| 01.11.2021 02:29:44 | |
258 BTC | $ 15 963 435 | (unknown) | (unknown) |
| Type: transfer | From: 1Fm18qxD3DqLD5ijpx3a4cYaYfHGc1wjuo | To: 1EQnE8tLk385nn4D7XL2G4B1VjtByypbc6 | |||
| 01.11.2021 02:29:44 | |
258 BTC | $ 15 972 595 | (unknown) | (unknown) |
| Type: transfer | From: 1HsYSrJ9kJKv6MoEDycpTCskjoCDenLoU3 | To: 1Fm18qxD3DqLD5ijpx3a4cYaYfHGc1wjuo | |||
| 01.11.2021 02:29:44 | |
97 BTC | $ 6 012 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PHW9MvqRzhKD8ynU6YhXwj26J3W32Dodm | To: 3NPim3u3S9bqPJJAJFYxRKcFAKJGg3iD4D | |||
| 01.11.2021 02:29:44 | |
105 BTC | $ 6 517 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LanMqETbyJuPz5Ffr9AtS3oMmHAn68M3S | To: 357Kq6xYDNPVUxHENLfYWch4xQFVCnWAUg | |||
| 01.11.2021 02:29:44 | |
120 BTC | $ 7 404 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3l20e2n6wyp7gwf2jeyll8ve59jzft5g96aze | To: 37C88Ctt9W5pZZTunTMyVnMHghosXx6yTD | |||
| 01.11.2021 02:29:44 | |
112 BTC | $ 6 957 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MLm9fCDZb43uiLPBB1aVSU63ahPuS62QZ | To: 38CCcmedJgSzAwoKsnN6pPATBbjiZtyJKT | |||
| 01.11.2021 02:29:44 | |
140 BTC | $ 8 680 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JbQQxZHucTRGkjgjT2jZpCUwy1EUoJxdP | To: 35XQH4uHo5xQHJCyLYpxfbaJvP5PNVXEZB | |||
| 01.11.2021 02:29:44 | |
116 BTC | $ 7 194 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnbqREvCJewzWZDJkCi8HSnbeWGE39Si | To: 38KkiHSetStt4NbfPstK734MZb33vZLA5E | |||
| 01.11.2021 02:29:44 | |
118 BTC | $ 7 331 731 | (unknown) | (unknown) |
| Type: transfer | From: 39m87Pw73RcjtkoHjtRpBogs8rNsFSV5CD | To: bc1qm6nhl5p0w8263705gce9f9fyvtwhcs5fvjpxjp | |||
| 01.11.2021 02:29:44 | |
121 BTC | $ 7 511 047 | (unknown) | (unknown) |
| Type: transfer | From: 33K5TLZnPSmFH5wBPzRY1X1h6SmbcupY53 | To: bc1q0wz863y778nu30mrl4ct3j7e42gt73yw5lqe07 | |||
| 01.11.2021 02:29:44 | |
82 BTC | $ 5 056 665 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYANeQgJBHnSXL9XzBegAWUg5zudTUMH | To: 38oKeLhL6YABr36hPkPLVmWpDeMPER16D8 | |||
| 01.11.2021 02:29:44 | |
103 BTC | $ 6 349 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FNG2nRRpTHDRq4ckgfT6hgz1NtK3VB8Tq | To: 3D7UEoD8prem96vTgQii2jYgdhyKYdoc5Q | |||
| 01.11.2021 02:29:44 | |
86 BTC | $ 5 346 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjg9mseuhgqf72vzht2fznc2t8pa9ugtkn8h2u | To: 3Jx34aszdDToxjxGivQgEB2LKB6RmyDQbm | |||
| 01.11.2021 02:29:44 | |
139 BTC | $ 8 626 677 | (unknown) | (unknown) |
| Type: transfer | From: 3QADi6XgSH351yv8mgbrgReuac6aq9C8ww | To: 37fBKUGSPjERbkvdEZCrCDUmSSBHmdBGyy | |||
| 01.11.2021 02:29:44 | |
86 BTC | $ 5 293 471 | (unknown) | (unknown) |
| Type: transfer | From: 393VqfD8kF6VoLsxG4VMEQoq3tM7oFRM1K | To: bc1qyxpey223gn5zstvvh4dsmcskpu897p5krg2glw | |||
| 01.11.2021 02:29:44 | |
142 BTC | $ 8 770 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PCyaEkWudZ4zgZnZwp7AYGEAyHuSLF9ZB | To: bc1qfxcqzwjt589v4pha4njfpqtq9557yy6kacu86v | |||
| 01.11.2021 02:29:44 | |
199 BTC | $ 12 310 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 02:29:44 | |
200 BTC | $ 12 350 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2021 02:29:44 | |
184 BTC | $ 11 411 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2ssxec99s0qc0rf4g7sjpzp62ekcvyj05uv5 | To: 38bfhBDCx8T6utAhtn2J4AzcntMK7AeKvY | |||
| 01.11.2021 02:29:44 | |
200 BTC | $ 12 376 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 01.11.2021 02:29:44 | |
143 BTC | $ 8 821 405 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dgdwp5UUAgDakxowrGRzaCGTisRviMQjw | To: 18g5D86vKTeTAQipkn2BcqXTBC5MZYwet | |||
| 01.11.2021 02:21:42 |  |
6 443 456 USDT | $ 6 443 456 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2021 02:21:00 |  |
6 257 937 USDT | $ 6 257 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.11.2021 02:20:28 | |
21 724 384 USDC | $ 21 724 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 02:18:48 | |
6 443 456 USDT | $ 6 443 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.11.2021 02:13:40 | |
6 111 186 USDT | $ 6 111 186 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 02:11:41 | |
6 099 976 USDT | $ 6 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 01.11.2021 02:10:15 | |
2 236 419 MANA | $ 6 414 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 02:04:46 | |
8 218 131 USDT | $ 8 218 131 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||