Whale movements
Last update: 31.08.2026 11:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 22:25:37 |  |
246 BTC | $ 15 017 555 | (unknown) | (unknown) |
| Type: transfer | From: 1HGVtYUK5RnLi8qfFYxUWMPE5DsnwsQc6G | To: 1DLDSHCmSXZRPFFHybnPUW53iKpF2J24Q3 | |||
| 05.11.2021 22:25:37 | |
475 BTC | $ 28 937 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LjoXGuMYvmLqQ7R2KzzSKH1dqVVGETtad | |||
| 05.11.2021 22:25:37 | |
474 BTC | $ 28 937 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | To: bc1q8f3a92psf2pt0y3zzywjm7ssg5mdxxz4glcckh | |||
| 05.11.2021 22:25:37 | |
3 026 BTC | $ 184 508 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 05.11.2021 22:25:37 | |
297 BTC | $ 18 106 132 | (unknown) | (unknown) |
| Type: transfer | From: 35FmDWLhvcEW53mW7vQzXB7CKw7kqJTUtd | To: bc1qpdse29pymdr7lmy87yteezexlsd3tajs0s58xa | |||
| 05.11.2021 22:25:37 | |
297 BTC | $ 18 112 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9stjh5rdqj89hzw58527kqyzdcjjynu25hl2 | To: 35FmDWLhvcEW53mW7vQzXB7CKw7kqJTUtd | |||
| 05.11.2021 22:25:37 | |
210 BTC | $ 12 810 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 22:25:37 | |
93 BTC | $ 5 681 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcf37rwm7xmzx8g9stztvdwarp84g7nqgp9ullqvsyxtf8d2qexsszk97ad | |||
| 05.11.2021 22:25:37 | |
93 BTC | $ 5 681 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r2x58z8y3qyplf9g2hh7v9xvgytpfz5megtxpw9r204ra8dxfns7694k4 | |||
| 05.11.2021 22:23:21 |  |
19 979 824 USDT | $ 19 979 824 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.11.2021 22:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.11.2021 22:15:12 | |
19 999 956 BUSD | $ 19 999 956 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 05.11.2021 22:12:13 | |
181 BTC | $ 11 089 598 | (unknown) | (unknown) |
| Type: transfer | From: 33x6rVSJN1qR6MqHZesbUayfzRLGwSmY8e | To: 3AsFosXgM8JEj44KxidoS1TE1hipDhGtaB | |||
| 05.11.2021 22:12:13 | |
195 BTC | $ 11 917 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JToJHXRFRQPr31ijkBinWmNDVNfZQ2ARA | To: 3FJKP4CiiDvJipjQfg5v52jVcba5oXyB8w | |||
| 05.11.2021 22:12:13 | |
297 BTC | $ 18 148 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56x97pvphqf3370xx5uwcqflms2vs0huuns9y | To: bc1qmw9stjh5rdqj89hzw58527kqyzdcjjynu25hl2 | |||
| 05.11.2021 22:12:13 | |
105 BTC | $ 6 415 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 05.11.2021 22:05:40 | |
400 BTC | $ 24 652 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: bc1q4d20gqrptrhq8pgltw5sl0hvsrkmewu9m626ju | |||
| 05.11.2021 22:05:40 | |
200 BTC | $ 12 326 431 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | |||
| 05.11.2021 22:05:40 | |
158 BTC | $ 9 766 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qmn59ryznq4rgqm866pqhgvzrkptwvx3rz9uz | To: 38HtK6xunEs1hW3VpqFJ4n5z6JxVwDzeWJ | |||
| 05.11.2021 22:05:40 | |
121 BTC | $ 7 446 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf55uyl0jjvpftma72yr882lx6ddar8cem2wdw | To: 39q3NUwCec8CqmLSEJGUQ4iU1RsRPrKKRg | |||
| 05.11.2021 22:05:40 | |
103 BTC | $ 6 339 640 | (unknown) | (unknown) |
| Type: transfer | From: 37QwZu9HXmnRgpMLJ29G6YniDpubizvxau | To: 3JP6fyqUVeW2xYuut32oZw6Ftkn6CXn7P9 | |||
| 05.11.2021 22:05:40 | |
175 BTC | $ 10 803 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PpUphMjhgV4jmMy25FqwjaDAhQQSG32Lr | To: 3MzDHt8jTCYdDkBUb4u3RxWcQ4DYPzfBHw | |||
| 05.11.2021 22:05:40 | |
94 BTC | $ 5 820 892 | (unknown) | (unknown) |
| Type: transfer | From: 342SQRyGp9emdNG41EA72EHdXckexq7EB4 | To: 3BsJsCpSvghEjjVR6GMuKF86EakXDbnisp | |||
| 05.11.2021 22:05:40 | |
117 BTC | $ 7 194 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HA2MkFAarbn68ywPsA94toBpx5ZWWMumt | To: 33n8iJ64zWDLNdnQBBK5kV3NJRy63Rte8W | |||
| 05.11.2021 22:05:40 | |
108 BTC | $ 6 635 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj3Jw5rE21tDqQRtEYvAFZimfj4Hp2E8N | To: 32RpKw8ZDmiVTABfak4FPbuB66dYemCKXC | |||
| 05.11.2021 22:05:40 | |
100 BTC | $ 6 166 285 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Pdy1tFfU8NLNZsgCgeYez58Q9AFSyZc | To: 3JFeuqQznon8mnzjnicj3FrtqZRy654PgN | |||
| 05.11.2021 22:05:40 | |
177 BTC | $ 10 904 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2reacjhr0dje25d8ptstzcfcjpajcrrdd4xf92 | To: 3GdD3XuuwxymVd5rS9H417fKuBf74yPAD5 | |||
| 05.11.2021 22:05:40 | |
136 BTC | $ 8 386 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnlf2crjewmkgj6dr28mergdzewf7jytr7yusd | To: 3FFn7HU3nNqWN7CmF39BZ9wi1bHZyh3gXn | |||
| 05.11.2021 22:05:40 | |
155 BTC | $ 9 550 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3nc5h8harxy9g7gp0cl2rrw9kw9622jzpej4j | To: 33fWFmt4ie5UYRk94TsJzPkjV1bqWYB1Ve | |||
| 05.11.2021 22:05:40 | |
87 BTC | $ 5 349 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DtySGLi4kYydZgcdZoLP15BEDiXUaYG6H | To: 3PbkqbLg1RzoFG2xUvgGCjXcyVF3sqaUWz | |||
| 05.11.2021 22:05:40 | |
184 BTC | $ 11 310 306 | (unknown) | (unknown) |
| Type: transfer | From: 33GghoPDrThqmPF82MLMGJUvhy5E8DwTD9 | To: bc1qmswpf755jksrmxc6szf5xrxsmrjpv9pxntdt9y | |||
| 05.11.2021 22:05:40 | |
162 BTC | $ 9 988 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp2xxsUKZH7CXdzgjxkQCywi4PbYkgc8P | To: bc1qkvusm2eqgz8y94efqn90c7f8289c9cjdwzs5yg | |||
| 05.11.2021 22:05:40 | |
103 BTC | $ 6 344 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 05.11.2021 22:05:40 | |
110 BTC | $ 6 779 537 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.11.2021 22:05:40 | |
446 BTC | $ 27 491 632 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 05.11.2021 22:05:40 | |
2 500 BTC | $ 154 079 780 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 05.11.2021 22:05:40 | |
246 BTC | $ 15 186 340 | (unknown) | (unknown) |
| Type: transfer | From: 1Bc9uEkWpdcqt8ufZ2HTPv7vVvs9mvXTSM | To: 1HGVtYUK5RnLi8qfFYxUWMPE5DsnwsQc6G | |||
| 05.11.2021 22:05:40 | |
247 BTC | $ 15 195 586 | (unknown) | (unknown) |
| Type: transfer | From: 1EQkfcTgVPCpyLzJ2CGS857DtXgVSdUjQX | To: 1Bc9uEkWpdcqt8ufZ2HTPv7vVvs9mvXTSM | |||
| 05.11.2021 22:05:40 | |
247 BTC | $ 15 204 833 | (unknown) | (unknown) |
| Type: transfer | From: 1CLhk13QT34k3PKYkwm3gpoMLj4X4retv7 | To: 1EQkfcTgVPCpyLzJ2CGS857DtXgVSdUjQX | |||
| 05.11.2021 22:05:40 | |
297 BTC | $ 18 314 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rrl2h06j2vgard0wyjkhahvy98hgng8w4kwxc | To: bc1qu56x97pvphqf3370xx5uwcqflms2vs0huuns9y | |||
| 05.11.2021 22:05:40 | |
297 BTC | $ 18 315 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwezvsepquedw5gfxxdgkvj86q0vzu82jqxkvz9 | To: bc1q2rrl2h06j2vgard0wyjkhahvy98hgng8w4kwxc | |||
| 05.11.2021 22:05:40 | |
212 BTC | $ 13 039 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 22:05:40 | |
92 BTC | $ 5 647 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhku05jdk8thvyw2v5rqpy78l7e2erkhe49tjgf76p48yc6py63lqqvmml9 | |||
| 05.11.2021 22:02:41 | |
5 223 625 USDT | $ 5 223 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32705250de325a9a4295ca16466ad41b480cd1b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 21:55:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.11.2021 21:53:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.11.2021 21:48:41 | |
14 064 149 USDT | $ 14 064 149 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.11.2021 21:47:56 | |
10 389 473 USDT | $ 10 389 473 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 05.11.2021 21:47:56 | |
1 320 ETH | $ 5 867 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.11.2021 21:46:26 | |
249 BTC | $ 15 275 868 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q0zmla0p06f8zpgh55v8pksp7teyaqa9wnlywqmeud9v6vnjz5t0syqtcj9 | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||