Whale movements
Last update: 31.08.2026 11:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 22:45:11 |  |
87 BTC | $ 5 312 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jnypemvkn0dvvvakh6rzlhssrfa65kl6ulzxx | To: bc1qcjvdtn8tmrp76dlgu9jjycjl49qpc97gsscsf7 | |||
| 05.11.2021 22:45:11 | |
94 BTC | $ 5 780 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5XpTrkFt9Bnjqg2hXMmcJHFZZm9jvWp | To: bc1qh6952q39tksll756qqnrlpvkf92l9neynevvar | |||
| 05.11.2021 22:45:11 | |
473 BTC | $ 28 962 660 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.11.2021 22:45:11 | |
246 BTC | $ 15 028 208 | (unknown) | (unknown) |
| Type: transfer | From: 1Az99FS9ppEciRBAeUeSmrzRQBVqDJWZ85 | To: 1JdiyRFJJ7syqGtb2v5qQ4pA4eFdwC3QCo | |||
| 05.11.2021 22:45:11 | |
246 BTC | $ 15 037 399 | (unknown) | (unknown) |
| Type: transfer | From: 1EhD9DDe6PYxmYFNMGYjQCiq1aEvgFWrt4 | To: 1Az99FS9ppEciRBAeUeSmrzRQBVqDJWZ85 | |||
| 05.11.2021 22:45:11 | |
246 BTC | $ 15 046 590 | (unknown) | (unknown) |
| Type: transfer | From: 1EhNhUjeKJNodehSNYH4yodqjLd3wxPZvq | To: 1EhD9DDe6PYxmYFNMGYjQCiq1aEvgFWrt4 | |||
| 05.11.2021 22:45:11 | |
297 BTC | $ 18 167 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauxeapf476kc8pcp27m75up07zn08szcvdyp8y | To: bc1qmrzpp5wn0jh7c3jdgxqv8cdn84tf060tjzh72h | |||
| 05.11.2021 22:45:11 | |
491 BTC | $ 30 044 766 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.11.2021 22:45:11 | |
210 BTC | $ 12 848 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 22:45:11 | |
250 BTC | $ 15 303 533 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GVfAzoChPcaFx5DQq1qjYys54363mVq3d | |||
| 05.11.2021 22:45:11 | |
91 BTC | $ 5 575 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8gyrdaa5h2ppt7qqcp0vcekp57c3wngxchsc0686x05t6f0khrq2a0657 | |||
| 05.11.2021 22:45:11 | |
91 BTC | $ 5 575 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5875t6lmq6eny9hgyehxvqlq55dr0nwd4sceqdycy8434s8tn8qtmz65r | |||
| 05.11.2021 22:38:38 | |
94 BTC | $ 5 749 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 05.11.2021 22:41:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.11.2021 22:41:08 | |
17 745 854 USDT | $ 17 745 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.11.2021 22:36:04 | |
10 015 140 GUSD | $ 10 088 412 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2021 22:34:42 | |
26 471 662 BUSD | $ 26 471 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 22:34:42 | |
19 203 390 PAX | $ 19 264 312 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 22:34:32 | |
200 WBTC | $ 12 251 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.11.2021 22:34:30 | |
100 BTC | $ 6 128 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 22:34:16 | |
89 BTC | $ 5 401 420 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 22:34:16 | |
175 BTC | $ 10 653 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MzDHt8jTCYdDkBUb4u3RxWcQ4DYPzfBHw | To: 3EfqvkSYYTaHoeFw539YNrQjXb6sr578Eb | |||
| 05.11.2021 22:34:16 | |
297 BTC | $ 18 046 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdse29pymdr7lmy87yteezexlsd3tajs0s58xa | To: bc1qauxeapf476kc8pcp27m75up07zn08szcvdyp8y | |||
| 05.11.2021 22:34:16 | |
210 BTC | $ 12 767 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 22:34:16 | |
94 BTC | $ 5 710 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 05.11.2021 22:34:16 | |
93 BTC | $ 5 642 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyf0985un32wfhfh7lnmsdc2gl8zr5e0qd0d742zktdaxmrhzl2qj00tzt | |||
| 05.11.2021 22:34:16 | |
93 BTC | $ 5 642 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxrzelr2umzx8c2dv2kulgze6yrt3fax3fmxpa33t08t232ny4asq5rcxm | |||
| 05.11.2021 22:34:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.11.2021 22:33:40 | |
27 910 496 BUSD | $ 27 910 496 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.11.2021 22:33:40 | |
19 203 390 PAX | $ 19 264 312 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.11.2021 22:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.11.2021 22:32:38 | |
10 015 140 GUSD | $ 10 088 412 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2021 22:32:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 22:29:21 | |
17 070 780 USDT | $ 17 070 780 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.11.2021 22:25:37 | |
1 208 BTC | $ 73 692 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 05.11.2021 22:25:37 | |
94 BTC | $ 5 759 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJsCpSvghEjjVR6GMuKF86EakXDbnisp | To: 3EU5XpTrkFt9Bnjqg2hXMmcJHFZZm9jvWp | |||
| 05.11.2021 22:25:37 | |
103 BTC | $ 6 272 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JP6fyqUVeW2xYuut32oZw6Ftkn6CXn7P9 | To: 3MHA4sHWstoUubiHCY4ph85skz2Lbm1ZTP | |||
| 05.11.2021 22:25:37 | |
117 BTC | $ 7 118 489 | (unknown) | (unknown) |
| Type: transfer | From: 33n8iJ64zWDLNdnQBBK5kV3NJRy63Rte8W | To: 3KJJBoBLiKuWJnCjZGGKAFt9GS2Eaf1EC8 | |||
| 05.11.2021 22:25:37 | |
87 BTC | $ 5 293 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkqbLg1RzoFG2xUvgGCjXcyVF3sqaUWz | To: bc1q0jnypemvkn0dvvvakh6rzlhssrfa65kl6ulzxx | |||
| 05.11.2021 22:25:37 | |
162 BTC | $ 9 881 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvusm2eqgz8y94efqn90c7f8289c9cjdwzs5yg | To: bc1qdt02yd95rfsfymzmk3u44xh0rznfrq9xvzzrua | |||
| 05.11.2021 22:25:37 | |
155 BTC | $ 9 450 272 | (unknown) | (unknown) |
| Type: transfer | From: 33fWFmt4ie5UYRk94TsJzPkjV1bqWYB1Ve | To: 35Tzn7AMnvpcAn2JcSv6LePcTBviceDKVA | |||
| 05.11.2021 22:25:37 | |
121 BTC | $ 7 368 223 | (unknown) | (unknown) |
| Type: transfer | From: 39q3NUwCec8CqmLSEJGUQ4iU1RsRPrKKRg | To: 35rpfCmGBWyjFxRiRARkr1UVr3K5WjuRyr | |||
| 05.11.2021 22:25:37 | |
158 BTC | $ 9 663 797 | (unknown) | (unknown) |
| Type: transfer | From: 38HtK6xunEs1hW3VpqFJ4n5z6JxVwDzeWJ | To: 3CuGzUrfA4qpweUcvFXin3C45ZdAurgNms | |||
| 05.11.2021 22:25:37 | |
100 BTC | $ 6 101 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JFeuqQznon8mnzjnicj3FrtqZRy654PgN | To: 3LUAbFD3ryC3cWKDrdR5GxMneoXaKe2B9E | |||
| 05.11.2021 22:25:37 | |
108 BTC | $ 6 565 997 | (unknown) | (unknown) |
| Type: transfer | From: 32RpKw8ZDmiVTABfak4FPbuB66dYemCKXC | To: 35MExAceVQ8gwxFo4BdBYhQ1BefKrquwk3 | |||
| 05.11.2021 22:25:37 | |
136 BTC | $ 8 298 473 | (unknown) | (unknown) |
| Type: transfer | From: 3FFn7HU3nNqWN7CmF39BZ9wi1bHZyh3gXn | To: 39y7R7DvKDpmMdRc7bu2eJaMKbFmSybCkU | |||
| 05.11.2021 22:25:37 | |
400 BTC | $ 24 393 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 05.11.2021 22:25:37 | |
246 BTC | $ 14 999 253 | (unknown) | (unknown) |
| Type: transfer | From: 12YgA7q6ATXzeew5Jcnu47w1sxTK6btGRN | To: 1EhNhUjeKJNodehSNYH4yodqjLd3wxPZvq | |||
| 05.11.2021 22:25:37 | |
246 BTC | $ 15 008 404 | (unknown) | (unknown) |
| Type: transfer | From: 1DLDSHCmSXZRPFFHybnPUW53iKpF2J24Q3 | To: 12YgA7q6ATXzeew5Jcnu47w1sxTK6btGRN | |||
| 05.11.2021 22:25:37 | |
187 BTC | $ 11 404 065 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||