Whale movements
Last update: 31.08.2026 14:40:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 01:38:46 |  |
83 BTC | $ 5 093 303 | (unknown) | (unknown) |
| Type: transfer | From: 3C46uiVkZkw8VfE9LMhFehVXpcXt2YQGsL | To: 375eYey62SwWEFHYkHX8xuyW9NN9zXd1Ms | |||
| 07.11.2021 01:38:46 | |
85 BTC | $ 5 196 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Jof3FkKwwKZNmiJn5nigyb2x3Du8vYixt | To: 3Lsg1SzHv9X53eK4pENRZiaPckkAE54XjF | |||
| 07.11.2021 01:38:46 | |
111 BTC | $ 6 818 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiYtRejt1uHjXKTaGYhXhuCpxRXGjHKb | To: 3H11GVwbB6GPrywKK8hDFefPt7ZepwzWoT | |||
| 07.11.2021 01:38:46 | |
83 BTC | $ 5 102 802 | (unknown) | (unknown) |
| Type: transfer | From: 323JtFT8axBM5a4XKhx1FTf2JnGfGHuCMH | To: 3DYjsyohoU9Zy9k6aDDnpAyvDFCpVSVRhH | |||
| 07.11.2021 01:38:46 | |
97 BTC | $ 5 932 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GqyU14UNhCUgaWqXJ8DvgMG7prKZ3dTVr | To: bc1qk5kaszkfaf58h5fvpc26h9vaaejkyn79gls90k | |||
| 07.11.2021 01:38:46 | |
90 BTC | $ 5 517 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm9jvazWfL1QHarfpWmxLztoRNPqhDiG7 | To: bc1qudfx6pn4glfwhnfe2rrx4xerlwn2lzpwtuvpyj | |||
| 07.11.2021 01:38:46 | |
106 BTC | $ 6 475 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mh43vf9u7hv0ms70zw4kvnwr95n2v8746cjz | To: bc1qt4ktmftguca80a9m3zvlax63t3qsqmxc6yphrx | |||
| 07.11.2021 01:38:46 | |
295 BTC | $ 18 047 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AWd7j4A9dSkGUWBqkQkTLdog2Hq99Zyff | To: 3GhpQ8WCPkeL5FwxHQactsbNi4v4rrXyJL | |||
| 07.11.2021 01:38:46 | |
149 BTC | $ 9 153 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 01:30:18 |  |
1 179 956 OMG | $ 19 843 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 01:26:40 | |
1 393 ETH | $ 6 309 356 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.11.2021 01:13:30 | |
123 BTC | $ 7 582 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdena4236adg8487vypy45fz0x3q3jaf8vaxnz6t3ndlfxmxehqqga0y5m | To: bc1qup73vtltfjqzw9y8dtx6dqg2f05f3cqga2fae0zwfms45pwp2jks7spj98 | |||
| 07.11.2021 01:13:30 | |
86 BTC | $ 5 297 449 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2eZqyDWN6Mudj2hnS2s7ak1UvQhZxkpB | |||
| 07.11.2021 01:13:30 | |
83 BTC | $ 5 116 953 | (unknown) | (unknown) |
| Type: transfer | From: 32bqS66umASLmH3ymSyEXMDjaEAqkudWip | To: 323JtFT8axBM5a4XKhx1FTf2JnGfGHuCMH | |||
| 07.11.2021 01:12:33 | |
82 BTC | $ 5 030 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8lfeyuk2ne9y3a0trpw53ckhumnxpk88muewt32249fmqny8rwssjfczm | To: bc1qm86c9yk6d70hg5pk38ujs3830wa4dmn2uzmrlyqfpmy8agstd57qwutvd3 | |||
| 07.11.2021 01:12:33 | |
83 BTC | $ 5 107 247 | (unknown) | (unknown) |
| Type: transfer | From: 344y37fqBKMCicB9Z9tfc9hUip9sgy49cN | To: 3C46uiVkZkw8VfE9LMhFehVXpcXt2YQGsL | |||
| 07.11.2021 01:12:33 | |
149 BTC | $ 9 183 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 01:12:08 | |
1 504 ETH | $ 6 768 897 | (unknown) | (unknown) |
| Type: transfer | From: 80d3c8b247fd32f7b85547dc52d9b8983ee7831b | To: d062a6e8fbc892f1bbfe968fe6ff4e6b50ebf217 | |||
| 07.11.2021 01:10:41 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.11.2021 01:07:40 | |
6 024 419 USDT | $ 6 024 419 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 71a2c2e039190bdd8224dca4e9be7d821b91a207 | |||
| 07.11.2021 01:05:38 | |
8 350 000 USDT | $ 8 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 07.11.2021 01:03:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 07.11.2021 00:52:45 | |
88 BTC | $ 5 415 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd47nxzmja3mnlykdx8snpw0uqgw579fwqh0x75d9dfnmuyh7w93qwunk20 | To: bc1qwumwqdce2gzqds97ff24r8s70rhetur9yfh7dlesn30qhnj96ckq98hjtl | |||
| 07.11.2021 00:52:45 | |
97 BTC | $ 5 977 109 | (unknown) | (unknown) |
| Type: transfer | From: 3MbkN9gYHZNgc9hhd9q534KTzpdkys32zz | To: 3GqyU14UNhCUgaWqXJ8DvgMG7prKZ3dTVr | |||
| 07.11.2021 00:52:45 | |
84 BTC | $ 5 173 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LceSJQrmqKCnuwYZ79NAEgHoYhHHNrA35 | To: 34hKYCDnrGPSu3LFTbS8F5vibbojtxvioV | |||
| 07.11.2021 00:52:45 | |
121 BTC | $ 7 450 704 | (unknown) | (unknown) |
| Type: transfer | From: 39ZXSu7KpmwgmnRstnwJm1B7MaJAyxCyyp | To: 3Cp5M7oNkPx3DTmm5KPHsesdqNEHV2t4Bk | |||
| 07.11.2021 00:52:45 | |
132 BTC | $ 8 140 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F5LaaMtTozLe5kbRvYnFkVXAkykU4BfD4 | To: 3BUk9GrjB7nzbghXChd5RjrQn3MosYFhPF | |||
| 07.11.2021 00:52:45 | |
109 BTC | $ 6 730 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrRHUpX5iMv575ctWWu7xT2nuRUnAN84 | To: 3CCRR4YFWuK1jYxH6Uswh31RxsUkdoGkdv | |||
| 07.11.2021 00:52:45 | |
85 BTC | $ 5 236 091 | (unknown) | (unknown) |
| Type: transfer | From: 39jZBognCmwg5wYGpMXGRzdsCj8jgQKYvb | To: 3Jof3FkKwwKZNmiJn5nigyb2x3Du8vYixt | |||
| 07.11.2021 00:52:45 | |
83 BTC | $ 5 141 388 | (unknown) | (unknown) |
| Type: transfer | From: 32cV1r8g6EWKjU54n4hKuPj7XSCNDLwqd5 | To: 32bqS66umASLmH3ymSyEXMDjaEAqkudWip | |||
| 07.11.2021 00:52:45 | |
83 BTC | $ 5 132 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9nxwvprkfzh5hsq280h5g4ec6nc3nca5ge5f0 | To: 344y37fqBKMCicB9Z9tfc9hUip9sgy49cN | |||
| 07.11.2021 00:52:45 | |
90 BTC | $ 5 559 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkccl59gl2qq2sv8z4ttmjx5gnfy2hh2rn78p5 | To: 3Fm9jvazWfL1QHarfpWmxLztoRNPqhDiG7 | |||
| 07.11.2021 00:52:45 | |
106 BTC | $ 6 524 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg3r2g8uz8q3e7r2et2vz5eq9pa3g5sd43qx32 | To: bc1qf5mh43vf9u7hv0ms70zw4kvnwr95n2v8746cjz | |||
| 07.11.2021 00:52:45 | |
124 BTC | $ 7 675 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q904e8mh0s7mllzp2fjtwffpm2mermnuyps5dsz | To: bc1qq05hetd2xa7flv5nrx8nvhmfm36vdzhwn3j6qc | |||
| 07.11.2021 00:52:45 | |
295 BTC | $ 18 184 414 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HBuPDwfLde4jQFn5r6iJ9auJmYKEo6d | To: 3AWd7j4A9dSkGUWBqkQkTLdog2Hq99Zyff | |||
| 07.11.2021 00:52:45 | |
295 BTC | $ 18 184 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchqlrs9gm4u8rxwd3qu99sqn44hezw7sk9se75 | To: 3B1HBuPDwfLde4jQFn5r6iJ9auJmYKEo6d | |||
| 07.11.2021 00:52:45 | |
149 BTC | $ 9 227 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 00:12:16 | |
111 BTC | $ 6 818 005 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKiYtRejt1uHjXKTaGYhXhuCpxRXGjHKb | |||
| 07.11.2021 00:12:16 | |
85 BTC | $ 5 190 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8lfeyuk2ne9y3a0trpw53ckhumnxpk88muewt32249fmqny8rwssjfczm | |||
| 07.11.2021 00:12:16 | |
83 BTC | $ 5 093 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JqNNPgp4RpGzGXcZQm6uTsnKjmZ2QrWjQ | To: bc1qu9nxwvprkfzh5hsq280h5g4ec6nc3nca5ge5f0 | |||
| 07.11.2021 00:12:16 | |
151 BTC | $ 9 259 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 00:12:16 | |
151 BTC | $ 9 259 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 00:02:15 | |
3 647 ETH | $ 16 425 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 23:55:44 | |
100 BTC | $ 6 129 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 3ACMYb8WKUzMkDvfAfX1BZ1ubuGkyvA4w3 | |||
| 06.11.2021 23:55:44 | |
300 BTC | $ 18 388 484 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.11.2021 23:47:02 | |
87 BTC | $ 5 363 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3vfzq93zn30wsmmt00f9tmppmt2h879psejh4z9wk2j4wmcmacsc6rdss | |||
| 06.11.2021 23:47:02 | |
90 BTC | $ 5 540 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99hlv9jzh2h57efsdxhv6jlpesz2f4rzg2x3u9g9450z5t8gndjsx55fwj | To: bc1qd47nxzmja3mnlykdx8snpw0uqgw579fwqh0x75d9dfnmuyh7w93qwunk20 | |||
| 06.11.2021 23:47:02 | |
85 BTC | $ 5 217 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQkuDH7vHWGNK9w1AAJ8wNo7Eg3EnpyD | To: 39jZBognCmwg5wYGpMXGRzdsCj8jgQKYvb | |||
| 06.11.2021 23:47:02 | |
83 BTC | $ 5 114 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JLTvZo84hr5HgjgBivgUaKb3ZHgLKJuEi | To: 3JqNNPgp4RpGzGXcZQm6uTsnKjmZ2QrWjQ | |||
| 06.11.2021 23:47:02 | |
83 BTC | $ 5 122 882 | (unknown) | (unknown) |
| Type: transfer | From: 3MQje69s51MgcVYLec2ZszN3edKMkKzA62 | To: 32cV1r8g6EWKjU54n4hKuPj7XSCNDLwqd5 | |||