Whale movements
Last update: 31.08.2026 10:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 19:46:23 |  |
103 BTC | $ 6 335 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BgAgYcvzmN1jnQgmaZLeqr7ndyTUBcmCZ | To: 3NeD2jpMpkqeotvpR9iWg9782Lfkr7fb9j | |||
| 05.11.2021 19:46:23 | |
94 BTC | $ 5 791 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzq46zZsdHMAdnkfk1Wmz1so3dwxm7YK7 | To: 3BZcxZfwfv1CPERUftwtsj1XdvgkcfL3Zs | |||
| 05.11.2021 19:46:23 | |
162 BTC | $ 9 933 654 | (unknown) | (unknown) |
| Type: transfer | From: 38W3WmrytZJNbD5qQ6jQWpDcZV4nURziwb | To: 3NCm59YqqHhJDLhKpeTQUbYTRh5KsLi5KC | |||
| 05.11.2021 19:46:23 | |
175 BTC | $ 10 748 924 | (unknown) | (unknown) |
| Type: transfer | From: 35Mvgb1vXWWHVaLwYrPyLLNgM5za9rpdDj | To: 38H5JQcYR6mG5qoJw9bNi74gSiRmRLzX6y | |||
| 05.11.2021 19:46:23 | |
87 BTC | $ 5 330 671 | (unknown) | (unknown) |
| Type: transfer | From: 35BQUUn3EF18KxoDpNeeuSuajLaLwY1TKc | To: 3NBaPi8q8ZZNFEeNuceWdunyN7jhAMGW4b | |||
| 05.11.2021 19:46:23 | |
177 BTC | $ 10 849 955 | (unknown) | (unknown) |
| Type: transfer | From: 37RKF6h7napx3ZCjjeFvasHXbUbhf3zwz3 | To: 3CdhHwT4VwN2efKKGdX2cbzVGGNULeKt6a | |||
| 05.11.2021 19:46:23 | |
199 BTC | $ 12 219 505 | (unknown) | (unknown) |
| Type: transfer | From: 3BdA94UPMNmTqae72RV1CTVY3dZ4j5grbg | To: 3BFwmVrxQ4ciTfssukgrtYKnLtBUXzrsZY | |||
| 05.11.2021 19:46:23 | |
117 BTC | $ 7 156 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GgRAHAmKJyUnxKerGJvtzB3SZh6nFgrsA | To: bc1q6568wndc44alt7yxlth4kz5mtlr9avsmgjsfy7 | |||
| 05.11.2021 19:46:23 | |
201 BTC | $ 12 338 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EN7C4KNSvmC53cgDHpVSxPQwwx1U9ffvt | To: bc1qmu67k930gltyuyrzypwu8ppudc07g9g3ws0nr9 | |||
| 05.11.2021 19:46:23 | |
192 BTC | $ 11 786 962 | (unknown) | (unknown) |
| Type: transfer | From: 35VrLteZk1wLYWoUqJWkzhcg9rqsVvpofz | To: bc1qdxdqtvxa3yj9remuh0d96nxw6469c2xgrelyev | |||
| 05.11.2021 19:46:23 | |
160 BTC | $ 9 816 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QKf8fB3CRjm64YiBhojWEsq5ze3BTGqG3 | To: bc1qam8g6mqsnw03ltgt4asers0lrkxhtgus89qu8p | |||
| 05.11.2021 19:46:23 | |
201 BTC | $ 12 331 714 | (unknown) | (unknown) |
| Type: transfer | From: 3GnV4kzn9DKY9WiTe8uqR8EgGopkauzJwD | To: bc1q3trepu3j4qjqaq8zh77lsgykpfvxg8mtu4k2ns | |||
| 05.11.2021 19:46:23 | |
155 BTC | $ 9 501 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfrwvutrm58e57lsmpt6tgc94vhrfhp6clr56r | To: 36VWtpdoiSS18PHUFXUS6JFrePJVb6Z4xE | |||
| 05.11.2021 19:46:23 | |
200 BTC | $ 12 230 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qwrd0ac6yzjn6rg34a0gvj8ku7azzzaj2rzhz | To: 3NTAJUV8KyXKXaLreFs9DG7ENYqSEmZDbN | |||
| 05.11.2021 19:46:23 | |
195 BTC | $ 11 957 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xl3kgycm69ulglrgrjdzu4u8q7tcgdtel76z | To: 39egX8gH42XKV7VeZtFcEufHCqqLeZXZzU | |||
| 05.11.2021 19:46:23 | |
108 BTC | $ 6 607 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyuy7gyqs7lvd6ttzwxs9mty687q7ue8pndkvu | To: bc1q9kfeyayag3y0kjj3jdn4cd4zvmah6l0jnpd0uw | |||
| 05.11.2021 19:46:23 | |
184 BTC | $ 11 260 993 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RtDZ2KBVStgaJoo7hPacJg95uGf9TZD | To: 3LU3SWME3wtp7gTKg2m3SPHmKNmeWKftsM | |||
| 05.11.2021 19:46:23 | |
100 BTC | $ 6 140 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FWAZYrQggZ5WokpkhiqLSDyiFGVdbKFtW | To: 3ETJdiYnyBpBZm9iT3A3cBZ2r3DauG1yMC | |||
| 05.11.2021 19:46:23 | |
123 BTC | $ 7 510 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KmvJzwCqQGUFBBhuGTyBuQv8Q3mkKwiKd | To: 3BqCjY7waLznLq5YLroGe1dnC3AYUR8noB | |||
| 05.11.2021 19:46:23 | |
214 BTC | $ 13 143 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 19:43:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.11.2021 19:35:01 | |
5 531 449 USDT | $ 5 531 449 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.11.2021 19:34:43 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 19:33:36 | |
216 BTC | $ 13 201 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 19:33:36 | |
97 BTC | $ 5 913 858 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 05.11.2021 19:32:20 | |
5 440 110 BUSD | $ 5 440 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 19:30:09 | |
195 BTC | $ 11 968 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EmP8PqXg7TmjEEEmVvgQBkrZBueAohErN | To: bc1qm8xl3kgycm69ulglrgrjdzu4u8q7tcgdtel76z | |||
| 05.11.2021 19:30:09 | |
155 BTC | $ 9 509 393 | (unknown) | (unknown) |
| Type: transfer | From: 33dCvYN7KTNSAi21KmTTNqvZHF2zuwvL4b | To: bc1qpfrwvutrm58e57lsmpt6tgc94vhrfhp6clr56r | |||
| 05.11.2021 19:30:09 | |
212 BTC | $ 13 016 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZNRd4gvgaMtJDjdc5wsye6P9R36jufK | To: bc1qmx0z9yg4zzr47d55cxq34cgvm3cyc5qy0vuf6l | |||
| 05.11.2021 19:30:09 | |
332 BTC | $ 20 380 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BKoSauC3v6CQUeuoTHQRixMwdfBXBnxsp | To: bc1q2zxjnz8z2cj5udcsfp3t0mz929r04nqzykaxqs | |||
| 05.11.2021 19:30:09 | |
265 BTC | $ 16 235 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DkngJDb7zSqzTkDMBCz4emvqMctEnkaZs | To: bc1q32heggdwe3frlsn89awqr05x9cj6awlzsnxtxj | |||
| 05.11.2021 19:30:09 | |
247 BTC | $ 15 129 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSopaqDNr3taUoSzzaCbGDWX53XARja5 | To: bc1qdf383n9jcstqh4f90thafezj9vj6puw8xa89yv | |||
| 05.11.2021 19:30:09 | |
268 BTC | $ 16 438 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Db9ZMXR3nN546ZSFEdbboeDFzo7c6YRL3 | To: bc1q3d52ku9awsya3f35rlzehtka756t00kau20qw8 | |||
| 05.11.2021 19:30:09 | |
358 BTC | $ 21 975 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5A62CCHmTNQnY9DhK5jdeAJfaNBg84M | To: bc1q3pu3ak3g8ykpxksppm7wjcfnv40m828qstlujf | |||
| 05.11.2021 19:30:09 | |
409 BTC | $ 25 113 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwse27vudfhcsj7gcdfyjc834vlrksar9kmqyj8 | To: 3MTqFMCKU9rcYWRiKBV4z7vrPCGQjo11ZS | |||
| 05.11.2021 19:30:09 | |
184 BTC | $ 11 270 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnp76l3ep5g7vdenlpm07ddreakm58kf6c60n3 | To: 3C6RtDZ2KBVStgaJoo7hPacJg95uGf9TZD | |||
| 05.11.2021 19:30:09 | |
199 BTC | $ 12 230 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprsfuuq0yy2ghl6dnt253dz54tgxcrjnh6w4sr | To: 3BdA94UPMNmTqae72RV1CTVY3dZ4j5grbg | |||
| 05.11.2021 19:30:09 | |
192 BTC | $ 11 798 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v6lans2zy4xf8ak6awaspffqneqxdndqg52lq | To: 35VrLteZk1wLYWoUqJWkzhcg9rqsVvpofz | |||
| 05.11.2021 19:30:09 | |
318 BTC | $ 19 478 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc48lwgm3kfhp6hn9vzr47u7he39huyzwxkusd | To: 3KJ8N5K9zMbEdXhe8zyep4sSzNXKpHVQU6 | |||
| 05.11.2021 19:30:09 | |
421 BTC | $ 25 850 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdpw8fy2n6m7laq335qtm0xe3lkcx8kahz7gnd | To: 3Aaempy7vHghcSDb2JVRi7Y1WcswVLSMfS | |||
| 05.11.2021 19:30:09 | |
293 BTC | $ 17 978 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfst4yq35mycr8zrpklkvyspukf08zdjztcpd9 | To: 3QLLLzsv71BwzdgggTEThXCv2RtqbTCxNB | |||
| 05.11.2021 19:30:09 | |
389 BTC | $ 23 838 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HzhzhN3Tje5VYxM2M89XZYxQWfPqLHbHC | To: 3QvPLXkU1t3dkvkozJAVGJRC4sLUtB4zuo | |||
| 05.11.2021 19:30:09 | |
401 BTC | $ 24 581 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LKawubzfHapnn6a67q3KyhmUwASPdwkin | To: 36RUSmUfAzhwFJqGan6vVjPNvt55FMBFeF | |||
| 05.11.2021 19:30:09 | |
335 BTC | $ 20 531 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyqPMbfewBGBfeacjafn9BSXj3FrfzHK | To: 39NEGSeeDo3Q53EPcH1hUz2gM7LiSBz1DC | |||
| 05.11.2021 19:30:09 | |
261 BTC | $ 16 021 175 | (unknown) | (unknown) |
| Type: transfer | From: 3MYg6Du25Ce2Wj5RV8bxar7e1WG4vj2uxq | To: 3KgnjJQHUreBw8VBQeGVXwbveBUyvZ9AK6 | |||
| 05.11.2021 19:30:09 | |
136 BTC | $ 8 349 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EfvPUcc9kWsUJPDn9r69Xju3XB2MD9SLz | To: 3LZsyk51yVYEUdJxNqZWcFdBf4pG8nktyB | |||
| 05.11.2021 19:30:09 | |
241 BTC | $ 14 756 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m6m49phedaldv7dymtgdj77gwm6ue3kgrhejc | To: bc1q35ljgpwyvk5n5j0ck2nwv69u93gz48v5xuxukx | |||
| 05.11.2021 19:30:09 | |
253 BTC | $ 15 493 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NbJdse5iLLwNL6LVPDNm82WRp8KpDhTLf | To: 3AmpE3gbPAapMn5gWFdjdBRwuRyAFTaiMz | |||
| 05.11.2021 19:30:09 | |
383 BTC | $ 23 523 640 | (unknown) | (unknown) |
| Type: transfer | From: 33kBCpxy1q4V9h1avJs8QM1zDVDG3j2kaR | To: 3Mydb2DN89S93U4L6Wcpv7zJGVaFCxBWnr | |||
| 05.11.2021 19:30:09 | |
228 BTC | $ 13 970 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QeeMChC3X6Ks7PQuGN1yiJN9BfiZrKySa | To: 3FHZe6WU49175KQJ4g5L7T8rF34S6kQ77A | |||