Whale movements
Last update: 30.08.2026 11:07:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 02:03:22 |  |
8 069 766 USDT | $ 8 069 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 02:00:37 | |
8 001 276 USDT | $ 8 001 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.11.2021 02:00:01 | |
8 071 376 USDT | $ 8 071 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | |||
| 01.11.2021 01:56:13 | |
1 159 ETH | $ 5 027 528 | (unknown) | (unknown) |
| Type: transfer | From: 8a454c5439e05993c265d23da527c0262d291fd2 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.11.2021 01:55:27 |  |
200 BTC | $ 12 236 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2021 01:55:27 | |
637 BTC | $ 39 019 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 01.11.2021 01:51:39 | |
8 001 276 USDT | $ 8 001 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 01.11.2021 01:50:20 | |
2 423 947 MANA | $ 7 146 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 01:43:07 |  |
15 000 BNB | $ 7 917 821 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 01.11.2021 01:40:38 | |
192 860 400 BUSD | $ 192 860 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 01:39:02 | |
5 283 ETH | $ 22 856 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:36:36 | |
200 BTC | $ 12 351 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 01:36:36 | |
103 BTC | $ 6 364 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.11.2021 01:32:47 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:32:47 | |
1 869 082 MANA | $ 5 483 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:31:56 | |
6 000 464 BUSD | $ 6 000 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:29:44 | |
9 975 BTC | $ 616 565 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu | To: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | |||
| 01.11.2021 01:29:44 | |
9 901 BTC | $ 611 963 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z | To: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | |||
| 01.11.2021 01:29:44 | |
144 BTC | $ 8 926 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CbeQedBAuMDchTQpymyJJTaGAVtxc9KWW | To: 39wbqoDH7QQnnYLYygkgqxyvGCWvvyeu3Z | |||
| 01.11.2021 01:29:44 | |
200 BTC | $ 12 366 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2021 01:29:44 | |
127 BTC | $ 7 844 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.11.2021 01:29:44 | |
637 BTC | $ 39 356 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 01.11.2021 01:29:44 | |
81 BTC | $ 5 035 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 01.11.2021 01:29:44 | |
158 BTC | $ 9 749 735 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.11.2021 01:16:13 | |
151 BTC | $ 9 222 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.11.2021 01:16:13 | |
85 BTC | $ 5 191 601 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.11.2021 01:16:13 | |
314 BTC | $ 19 193 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BghU7XGsqEqSfGt5gSh5o34ywNRghkx8w | To: 34LFavCeE69ymCULLsiYB7aaAH5e3j3Co9 | |||
| 01.11.2021 01:13:56 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 01:12:58 | |
97 BTC | $ 5 960 982 | (unknown) | (unknown) |
| Type: transfer | From: 34dd2brcVvgvHokMoj6NMCmWjbfufTH7Eg | To: 3PHW9MvqRzhKD8ynU6YhXwj26J3W32Dodm | |||
| 01.11.2021 01:12:58 | |
271 BTC | $ 16 647 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BCJi862bkKVw8zZryUY7dPbX1VazHZQRZ | To: bc1qql40dv4pgag8jt07faas3q7zhfqqx09tz7m2tl | |||
| 01.11.2021 01:12:58 | |
239 BTC | $ 14 635 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLikh7BGVmDgaSi4WnpbLErKdUePudi1 | To: 38QTfsBvMELLys7dXyRv4XpuchFu1cmun2 | |||
| 01.11.2021 01:12:58 | |
142 BTC | $ 8 691 026 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ZcmfG9eYJgNnPTKiAS9Q8UJdBJT7mu1 | To: 3PCyaEkWudZ4zgZnZwp7AYGEAyHuSLF9ZB | |||
| 01.11.2021 01:12:58 | |
238 BTC | $ 14 568 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LVsGWn2nVcUSfX6oR1s1WgY6v5TqPyR7k | To: bc1qdlr634l994yra3klc3zr5zz2yz7szc62lvl4gq | |||
| 01.11.2021 01:12:58 | |
297 BTC | $ 18 218 632 | (unknown) | (unknown) |
| Type: transfer | From: 39uf45Vj4B12htVSf6rV44bS8AAiuYReH5 | To: 3Gg6Gs1sMUAKXKyb6W5eDxPzLmHeKi31Dw | |||
| 01.11.2021 01:12:58 | |
86 BTC | $ 5 298 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg50lenxuftl35m0d654rqw57uky9nltpvrgvks | To: bc1qqjg9mseuhgqf72vzht2fznc2t8pa9ugtkn8h2u | |||
| 01.11.2021 01:12:58 | |
231 BTC | $ 14 190 672 | (unknown) | (unknown) |
| Type: transfer | From: 35zJeDKQcQJTASugr1YBNHcbTRtv7dwtGa | To: 39aa9FB6rPyryw93SJjZXCQLLh5if9WrpK | |||
| 01.11.2021 01:12:58 | |
274 BTC | $ 16 831 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnmakw83lcjz7a9k678p6v4u64yel2q36e820z | To: bc1qjydrf26jvf3ym76t37a2cls9c40tzulk27xz7s | |||
| 01.11.2021 01:12:58 | |
276 BTC | $ 16 897 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqu5lka7ntvwwle0ud68ywsf4ugv0chd2lheqj | To: 38QXQdvn9CNLjxfRxjCCsnzLLut37q6qfA | |||
| 01.11.2021 01:12:58 | |
160 BTC | $ 9 827 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FAh2hnLGto5Y41N2SbjYtwMxAJnma6WhJ | To: 3KNSFLgghx8FK5DPmLkF63CrgZQBvSxWrA | |||
| 01.11.2021 01:12:58 | |
152 BTC | $ 9 321 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JgADuxZS2rmAr1W3HAQ75XG15EnGfmYAR | To: 3QGH9yjCGTSTLJPFAuhsqG8MsmxySCNyKf | |||
| 01.11.2021 01:12:58 | |
105 BTC | $ 6 458 885 | (unknown) | (unknown) |
| Type: transfer | From: 355pnrYGZwHrDb51MH4JDQkxNEvpyGJFpF | To: 3LanMqETbyJuPz5Ffr9AtS3oMmHAn68M3S | |||
| 01.11.2021 01:12:58 | |
232 BTC | $ 14 204 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2hlfndmt8zd5gf5fhef58l00smhuzthtlxquk | To: bc1qa5puxf9nq3mp7vm9d2nq84cjwjrlkpp6hckyu7 | |||
| 01.11.2021 01:12:58 | |
117 BTC | $ 7 160 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfPpgGZdd39tCKnhczkWJ2jUJDukApDX | To: 3NJnbqREvCJewzWZDJkCi8HSnbeWGE39Si | |||
| 01.11.2021 01:12:58 | |
162 BTC | $ 9 909 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMxtUQcdJ9xYgz3E2da5uxc8EU3cxda1 | To: 3C3hRSzr5cheGh2ae3d4b17tYsvQBF1i2i | |||
| 01.11.2021 01:12:58 | |
188 BTC | $ 11 556 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8pbaARTnesYt7iYYcAgvczqYQ8uQTaw | To: 3P3VF6VA7MPipxa5vdGxrEuGk28r92C2Jj | |||
| 01.11.2021 01:12:58 | |
250 BTC | $ 15 324 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXpxiMBBZBYzNJgap9E9CaizMhuMznPQ | To: 3PHd8DZKj9JkpS8hvJcY35SPjxKqZkzPHa | |||
| 01.11.2021 01:12:58 | |
121 BTC | $ 7 444 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QCySDhrLPNvgc7D9NiLmeSGZQGDUU3JuL | To: 33K5TLZnPSmFH5wBPzRY1X1h6SmbcupY53 | |||
| 01.11.2021 01:12:58 | |
258 BTC | $ 15 837 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wvcepen3h0n34rhu0duwwn56ml0c4vdk4sr6 | To: 3QDrDpfz3MxoHaNjdJVFsAT1a7yc7FisG9 | |||
| 01.11.2021 01:12:58 | |
223 BTC | $ 13 647 967 | (unknown) | (unknown) |
| Type: transfer | From: 33Tk8pTR5YqnzeVoq6rTPsXKvVQXZzjCHE | To: 3HuuxYYeG2ZqRsTDo5CbVSnjyS2hLVvvG9 | |||
| 01.11.2021 01:12:58 | |
183 BTC | $ 11 241 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5zfrqm6m8lct8ygzrjhsykwed43ajqyy34wu6 | To: 32u94wdnxRkipkE1wPeQLSEtgVDRdjn3db | |||