Whale movements
Last update: 31.08.2026 11:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 21:37:57 |  |
219 BTC | $ 13 337 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FKGTfqaqR7FkzMevXPRAPAdNcgYmvmmpe | To: bc1qmjlqckg3sxha4reea3t5hv9tkmzz6l8tlj2t9f | |||
| 05.11.2021 21:37:57 | |
121 BTC | $ 7 368 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6oHNqgcpWhKr5Lbqdap4LYbbLWnb1Z4u | To: bc1qcf55uyl0jjvpftma72yr882lx6ddar8cem2wdw | |||
| 05.11.2021 21:37:57 | |
250 BTC | $ 15 245 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GVfAzoChPcaFx5DQq1qjYys54363mVq3d | |||
| 05.11.2021 21:37:57 | |
153 BTC | $ 9 322 546 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 05.11.2021 21:37:57 | |
100 BTC | $ 6 098 114 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 05.11.2021 21:37:57 | |
260 BTC | $ 15 855 096 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.11.2021 21:37:57 | |
247 BTC | $ 15 053 375 | (unknown) | (unknown) |
| Type: transfer | From: 1Pha6Db5RRz7GCtSinvsX6iBw6VKLCsjXa | To: 1CLhk13QT34k3PKYkwm3gpoMLj4X4retv7 | |||
| 05.11.2021 21:37:57 | |
247 BTC | $ 15 062 585 | (unknown) | (unknown) |
| Type: transfer | From: 1GLUutLsnHEiVaFQZyMjvndgg2sAUuHgBd | To: 1Pha6Db5RRz7GCtSinvsX6iBw6VKLCsjXa | |||
| 05.11.2021 21:37:57 | |
247 BTC | $ 15 071 796 | (unknown) | (unknown) |
| Type: transfer | From: 17brCS3f3J3Gou9HnXERKBGk9zT3aUKsvY | To: 1GLUutLsnHEiVaFQZyMjvndgg2sAUuHgBd | |||
| 05.11.2021 21:37:57 | |
150 BTC | $ 9 147 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.11.2021 21:37:57 | |
1 698 BTC | $ 103 545 930 | (unknown) | (unknown) |
| Type: transfer | From: 1Jr4QaJyv1PV2BfhaVWgm414KoESfayLWA | To: 1Co1zxroQfyMHpatiiAPC1grDbC58aMFGj | |||
| 05.11.2021 21:37:57 | |
542 BTC | $ 33 044 084 | (unknown) | (unknown) |
| Type: transfer | From: 1PjKkFq8B1oxb6oX7m2vbLLpNAjaG2CLrB | To: 165X4YwU8vaV6GKVuXox3vugtiU3AEKTEU | |||
| 05.11.2021 21:37:57 | |
815 BTC | $ 49 721 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P6WXEt2kA5wN596Sg1xD9S9eL5xdLpnYN | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 05.11.2021 21:37:57 | |
813 BTC | $ 49 562 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PHg4gnYHyaDZ7j4KLgY8Sep4oDEs6Z31b | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 05.11.2021 21:37:57 | |
297 BTC | $ 18 126 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KRVbHSV24MW6JnmrqVmJxhTbkEFmUb2db | To: 3LJy5aTc2fZKq4FgSsSKQkbkoSyAH22rmD | |||
| 05.11.2021 21:37:57 | |
297 BTC | $ 18 128 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruqy7z8kp0zl0ke9430f0ewnvhyfuud5pgg38l | To: 3KRVbHSV24MW6JnmrqVmJxhTbkEFmUb2db | |||
| 05.11.2021 21:37:57 | |
297 BTC | $ 18 136 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwp0zt5njsyc87esqgfaqcrfc2ft8pst3fwzka | To: bc1qruqy7z8kp0zl0ke9430f0ewnvhyfuud5pgg38l | |||
| 05.11.2021 21:37:57 | |
297 BTC | $ 18 137 238 | (unknown) | (unknown) |
| Type: transfer | From: 38usmDoqk52xXzPzS7JMKHqVSuLR9DLBps | To: bc1qgwp0zt5njsyc87esqgfaqcrfc2ft8pst3fwzka | |||
| 05.11.2021 21:37:57 | |
155 BTC | $ 9 450 249 | (unknown) | (unknown) |
| Type: transfer | From: 35ACBcTJb3zxmqTimZ15MvTENJVKKQ6oQK | To: bc1qw3nc5h8harxy9g7gp0cl2rrw9kw9622jzpej4j | |||
| 05.11.2021 21:37:57 | |
87 BTC | $ 5 305 335 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.11.2021 21:37:57 | |
93 BTC | $ 5 692 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z2sncgcvfecrhux6m8s0ufuh5u657s20q7mm2eq60v3hy86jr3sjghj0g | |||
| 05.11.2021 21:31:24 |  |
1 200 ETH | $ 5 370 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 21:29:08 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.11.2021 21:28:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.11.2021 21:26:41 | |
5 032 100 PAX | $ 5 039 595 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 21:25:35 | |
5 032 100 PAX | $ 5 074 240 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 21:19:19 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.11.2021 21:04:06 | |
4 115 ETH | $ 18 495 940 | (unknown) | (unknown) |
| Type: transfer | From: 9edd8f8f935bc13d258f4310bb8eb38525eec32b | To: 218a250a0b7e78ee2d96056d89910720835c34fb | |||
| 05.11.2021 21:04:06 | |
41 292 ETH | $ 185 582 610 | (unknown) | (unknown) |
| Type: transfer | From: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | To: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | |||
| 05.11.2021 20:56:39 | |
108 BTC | $ 6 593 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FEm4Zep1cKvMa4ytcrMXrQ2CSx3oq2U9B | To: 35hWPKcduBZUVdTr1sL5kcUugsWH4Le4m4 | |||
| 05.11.2021 20:56:39 | |
121 BTC | $ 7 398 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtjuhtXEtzaPfJYMugqZ7v5scu9bHPUU | To: 3Q6oHNqgcpWhKr5Lbqdap4LYbbLWnb1Z4u | |||
| 05.11.2021 20:56:39 | |
94 BTC | $ 5 784 130 | (unknown) | (unknown) |
| Type: transfer | From: 32MJ3pS6wUm8qMi2BLSwTTAgf6Bs7ndxBf | To: 3DPgdWWhnTxQ2nZ6xjbdE91rt8seTpTFkL | |||
| 05.11.2021 20:56:39 | |
136 BTC | $ 8 332 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MdWeNZMtN32RuEs1yCDuEGYQv8ighbzZS | To: 3PXWZ2jqTGthv3Uv88u4xZN9BbyrfNMezK | |||
| 05.11.2021 20:56:39 | |
87 BTC | $ 5 315 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJkr8qF67D7E3T8fKft7rnYJAXw17Leg | To: 36pPuCKYaNyu28MTxWK1SDfZSidN3hUAgj | |||
| 05.11.2021 20:56:39 | |
117 BTC | $ 7 147 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FiRFKJFBKPHAtSqqkcQcjjYFBEEVx74ZY | To: 3HrSYcWeNou2smDv4D4KDyTN6zVByzor17 | |||
| 05.11.2021 20:56:39 | |
103 BTC | $ 6 298 601 | (unknown) | (unknown) |
| Type: transfer | From: 3ESN7xqnFh1VMn6YhVG3HghuEVURDtYFdb | To: bc1q73mct4qqnx03vy93gcg426rrr2460nxxr6hn2n | |||
| 05.11.2021 20:56:39 | |
100 BTC | $ 6 133 276 | (unknown) | (unknown) |
| Type: transfer | From: 358SuyHbZuFvZJ5as1mU2tAM2kKtuwC1yU | To: 31xYG1fRZRri1zY3Lx4oRGcvjVmMNSMpQd | |||
| 05.11.2021 20:56:39 | |
298 BTC | $ 18 235 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqacwa8u4yp8p9jwukz8m9urxmnwq22az2z3dw | To: 38usmDoqk52xXzPzS7JMKHqVSuLR9DLBps | |||
| 05.11.2021 20:56:39 | |
100 BTC | $ 6 123 249 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 05.11.2021 20:53:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | |||
| 05.11.2021 20:50:34 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c10250bcd306dce8916946f69a1c78fdcd561441 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 05.11.2021 20:47:25 | |
83 BTC | $ 5 094 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KsQ8ytpC3XWWG7TREDXfB5AjG85LLMxco | |||
| 05.11.2021 20:47:25 | |
97 BTC | $ 5 927 603 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19rY1gbHH74WTAdaw7bQK33dJp1WchKUwZ | |||
| 05.11.2021 20:42:37 | |
105 BTC | $ 6 421 586 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.11.2021 20:42:37 | |
268 BTC | $ 16 370 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkLvyEWENPxNQSUBTG3ZqBmrZrVMqLGj | To: bc1q7v97vrlq7cxlgfeqvz70n45fnsz70y5u425kcp | |||
| 05.11.2021 20:42:37 | |
187 BTC | $ 11 421 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 05.11.2021 20:42:37 | |
253 BTC | $ 15 457 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 05.11.2021 20:40:33 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.11.2021 20:34:55 | |
495 BTC | $ 30 096 002 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwSBPicnFxVky3FywcBwVRX5DyLTSryyc | |||
| 05.11.2021 20:34:55 | |
158 BTC | $ 9 641 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam8g6mqsnw03ltgt4asers0lrkxhtgus89qu8p | To: 3LbJ99gM6CZG1FzKkjuoruFg6nFu7X9Cee | |||