Whale movements
Last update: 30.08.2026 10:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 01:12:58 |  |
172 BTC | $ 10 570 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EXZsWP9cxBabQhiga4QVSzwt9CZztgMe3 | To: 36NjWXWpLEGDjN1mUJ4FWKCGDwBtPSGpvs | |||
| 01.11.2021 01:12:58 | |
250 BTC | $ 15 355 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx1bPtFZtQJYNcY1tCyst94XwibStkGoV | To: bc1qphmxndet3unvpvsmtznkkrcgkkkgccwfrn03sv | |||
| 01.11.2021 01:12:58 | |
82 BTC | $ 5 011 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxsfk55et97rh52r6yg8nlwhlupg0m6q0y0a6g | To: 3GgYANeQgJBHnSXL9XzBegAWUg5zudTUMH | |||
| 01.11.2021 01:12:58 | |
311 BTC | $ 19 090 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgr5admezs5kyqd6ltyw9f3vl5pznlsy80vd5 | To: bc1qgnkl9lh46ssehdfyzzncnw4daax5vesv72xu40 | |||
| 01.11.2021 01:12:58 | |
183 BTC | $ 11 201 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVK7MAQ8XrZKTHWeumJaWZMUUu5ta899 | To: 3GLNyB3xmARst4EbnsmSqhcLZ9k8iJiKv4 | |||
| 01.11.2021 01:12:58 | |
253 BTC | $ 15 520 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz2tthfur6m2cetkfa6c3fhywvuwelrl28d4kk | To: bc1qngxgcchsa9vmc6x0slmpaya449tujgnam76vss | |||
| 01.11.2021 01:12:58 | |
120 BTC | $ 7 338 008 | (unknown) | (unknown) |
| Type: transfer | From: 37rBit6eQ4QKSqyomhG72JPx2Vv76pZKe7 | To: bc1qv3l20e2n6wyp7gwf2jeyll8ve59jzft5g96aze | |||
| 01.11.2021 01:12:58 | |
213 BTC | $ 13 044 606 | (unknown) | (unknown) |
| Type: transfer | From: 35PhMowxGbyyXfhozKPRJWQJqwQPTddWRX | To: 335o9YRo4eTypwvXszyASC79884ePk4uEm | |||
| 01.11.2021 01:12:58 | |
200 BTC | $ 12 269 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 01:12:58 | |
200 BTC | $ 12 270 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2021 01:12:58 | |
248 BTC | $ 15 208 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CnEHF1JjwLBsZx5HZ8RoCBZFzDbVkyLJB | To: 3ErCEMMjZ9vYt7ez47NBSqz1sRduyzwBXt | |||
| 01.11.2021 01:12:58 | |
86 BTC | $ 5 245 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FaBQCUUiqyC8SjhXrKK2HNHprbKGQfVmA | To: 393VqfD8kF6VoLsxG4VMEQoq3tM7oFRM1K | |||
| 01.11.2021 01:12:58 | |
201 BTC | $ 12 315 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2021 01:12:58 | |
140 BTC | $ 8 601 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MQQJiUGJCCrj1cV7UrFFA5benqcArnckK | To: 3JbQQxZHucTRGkjgjT2jZpCUwy1EUoJxdP | |||
| 01.11.2021 01:12:58 | |
118 BTC | $ 7 266 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ADmboqoR4aJ5rmFGApprwQzJUZAU3Jetp | To: 39m87Pw73RcjtkoHjtRpBogs8rNsFSV5CD | |||
| 01.11.2021 01:12:58 | |
115 BTC | $ 7 046 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lef4m0yfvrpfe5qlkw00f93zys43jp3k2xwl | To: 3FNG2nRRpTHDRq4ckgfT6hgz1NtK3VB8Tq | |||
| 01.11.2021 01:12:58 | |
202 BTC | $ 12 357 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2021 01:12:58 | |
202 BTC | $ 12 359 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 01:12:58 | |
112 BTC | $ 6 894 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlae44tntr80wv22pstesaxvgxcj74zrfy368a | To: 3MLm9fCDZb43uiLPBB1aVSU63ahPuS62QZ | |||
| 01.11.2021 01:12:58 | |
203 BTC | $ 12 475 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvf6xy3c0vz4udtzz96jh7vrpdfantxs9zn2n8 | To: 32u8H11KpFDvVCgCWn7w5NZAfZ63jkJSgH | |||
| 01.11.2021 01:12:58 | |
217 BTC | $ 13 293 344 | (unknown) | (unknown) |
| Type: transfer | From: 32bNauVgWBu1tm1BNNKHaM1fk6xxDPNWwf | To: 379ortfLrcvAkAjJDUHnqscf6DDpjzfV3z | |||
| 01.11.2021 01:12:58 | |
241 BTC | $ 14 784 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghvrvq2ngvqxf9q49kk2w07d4zt35rn80g54qq | To: 3P9GAMyTByFnfRLNsMTJcYfTGJPvTMF5jZ | |||
| 01.11.2021 01:12:58 | |
139 BTC | $ 8 548 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakuqc5d9e8u9fj3vyhua2wlhygxt3ykdtpl20d | To: 3QADi6XgSH351yv8mgbrgReuac6aq9C8ww | |||
| 01.11.2021 01:12:58 | |
268 BTC | $ 16 428 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa9EdpE8kin4Sg264hXxvaL2X486zyMjB | To: 3HghbKFxjRA1dCeb43ZUoK1rcGmNBCUTu5 | |||
| 01.11.2021 01:12:58 | |
203 BTC | $ 12 421 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv8vs4geavzzy3t7g33wju6qsr48wc0vjx00py | To: bc1qu8n6mcaahrxx3f778qlu8v8pycx5y82alcvc6s | |||
| 01.11.2021 01:12:58 | |
84 BTC | $ 5 150 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 01.11.2021 01:12:58 | |
184 BTC | $ 11 310 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6raxasl8lf0www6vm7rjt78ye9xg399h5nm2g | To: bc1q0g2ssxec99s0qc0rf4g7sjpzp62ekcvyj05uv5 | |||
| 01.11.2021 01:12:58 | |
879 BTC | $ 53 877 504 | (unknown) | (unknown) |
| Type: transfer | From: 1HiJ8Nmdtvk3jUh1Yw56Kzm9oD6xDySGa3 | To: 1JrdXvUz13M6x8YT3bBkPGYGR1AEgBwwU4 | |||
| 01.11.2021 01:12:58 | |
430 BTC | $ 26 368 286 | (unknown) | (unknown) |
| Type: transfer | From: 1BUarpq1AG3JZVU2ADcqkSchb9yD6yJAKq | To: 1uuRhKpf6WZRK3HBD53pYfpmXnQuN2Jer | |||
| 01.11.2021 01:12:58 | |
316 BTC | $ 19 377 566 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.11.2021 01:12:58 | |
637 BTC | $ 39 054 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 01.11.2021 01:12:58 | |
87 BTC | $ 5 327 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 01.11.2021 01:12:58 | |
83 BTC | $ 5 093 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2cldpv05fqwk25uat7wg988axrpucg2hnktr5fmj2e0wtrjyjwsw64vl6 | |||
| 01.11.2021 01:12:58 | |
83 BTC | $ 5 093 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qyypajgt86dj60c0lf993lldu5nm6rs43qupp27jesels6tu9as8d7qyj | |||
| 01.11.2021 01:12:58 | |
96 BTC | $ 5 905 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l97gr3rkzpuud82wn7av7nyjprh0avp2dqspjxhypw4qv2jtyusk5v368 | |||
| 01.11.2021 01:12:58 | |
96 BTC | $ 5 905 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwy83csa03pade7m5v67yg8daxf0jtswez6rw9wd2qlgswry8aeqzhtrkj | |||
| 01.11.2021 01:12:58 | |
151 BTC | $ 9 254 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc9wynp7u5d8jc2txk5wg0mz8gx5nwue7xje8xyl3sqmqf6f9psqf8l8zj | |||
| 01.11.2021 01:12:58 | |
93 BTC | $ 5 713 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9afgtm6le2hsadqdslxufee2wqfntka64z7navwlu8tyksjfyqx7evl6 | To: bc1qsf8yaq8wejmchrcs37smv8vgyuez55k5dm8cs536hxnsgmx40k9svj0cj8 | |||
| 01.11.2021 01:12:58 | |
93 BTC | $ 5 713 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9afgtm6le2hsadqdslxufee2wqfntka64z7navwlu8tyksjfyqx7evl6 | To: bc1q9gg6g746fed0hkmnnzqjgkk7hwsxxuclaa2d59qtx9f66yef36zqf2aee6 | |||
| 01.11.2021 01:11:07 |  |
8 540 687 BUSD | $ 8 540 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 00:40:56 | |
10 001 642 USDC | $ 10 001 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.11.2021 00:31:47 | |
14 139 101 BUSD | $ 14 139 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 00:31:47 | |
1 858 ETH | $ 7 965 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 00:30:19 | |
19 981 194 BUSD | $ 19 981 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 00:28:32 | |
19 981 194 BUSD | $ 19 981 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:23:07 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 00:23:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:23:02 | |
9 479 163 BUSD | $ 9 479 163 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.11.2021 00:22:23 |  |
15 000 000 XLM | $ 5 544 476 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 01.11.2021 00:20:03 | |
9 999 946 BUSD | $ 9 999 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||