Whale movements
Last update: 31.08.2026 10:21:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 18:04:42 |  |
95 BTC | $ 5 799 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrvzq5huzuh4jrwgyq4fvyjklx7995244xd2rl0skgtdcu9czd6q8cpumx | |||
| 05.11.2021 18:04:34 |  |
10 886 807 USDT | $ 10 886 807 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.11.2021 18:00:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 17:59:05 | |
5 212 036 USDT | $ 5 212 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e12c62ea1cdcaac26108980b99c3bf8e38a86d9 | To: b8adbc7a97b37f3d39e2cb46d4f1800321a0a3a7 | |||
| 05.11.2021 17:58:53 | |
100 BTC | $ 6 054 953 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 05.11.2021 17:57:40 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.11.2021 17:56:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 05.11.2021 17:56:29 | |
2 139 ETH | $ 9 602 618 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b3648795c67d64053dc417b0de1d634f63071709 | |||
| 05.11.2021 17:54:07 | |
3 000 ETH | $ 13 518 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b3648795c67d64053dc417b0de1d634f63071709 | |||
| 05.11.2021 17:54:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 05.11.2021 17:53:51 | |
218 BTC | $ 13 301 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 17:53:51 | |
88 BTC | $ 5 376 111 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 05.11.2021 17:50:36 | |
2 155 ETH | $ 9 659 689 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b1ad196fdeabe2a9f34b26b1ffbec8aac8b42054 | |||
| 05.11.2021 17:49:55 | |
116 BTC | $ 7 066 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutajx32pwzpehyxp55vewz0ejc9u80v9fqntgzadvuuz5hglrsqtdnpmg | To: bc1qrlgpzf9c95z6lvu0rv6ur8gvx8v0y5ge82evtxyrslyhmsmvcmxq7qahgw | |||
| 05.11.2021 17:49:55 | |
191 BTC | $ 11 658 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.11.2021 17:49:55 | |
179 BTC | $ 10 931 262 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 05.11.2021 17:49:55 | |
85 BTC | $ 5 174 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvlq5w8jw3zjc4e42grhsjcaz77la5zpukgpfl0n5mea7583ckpsxd5wd7 | |||
| 05.11.2021 17:49:55 | |
95 BTC | $ 5 781 101 | (unknown) | (unknown) |
| Type: transfer | From: 38wjyKwXZ1aPahk1AYw1L95xXZNwLAqDpN | To: 326dGJ1gi9GEv28vBWiagvABtSRTTkYN61 | |||
| 05.11.2021 17:49:55 | |
87 BTC | $ 5 320 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ9MqSmLDGZLfJ54UiAyGo3wiPTBTrNVF | To: 3NB3Z63DKP8AV99dtqQuM657wJD3Un4wjJ | |||
| 05.11.2021 17:49:55 | |
100 BTC | $ 6 108 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 05.11.2021 17:48:29 | |
5 212 036 USDT | $ 5 212 036 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 05.11.2021 17:47:03 | |
150 849 140 USDT | $ 150 849 140 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.11.2021 17:45:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.11.2021 17:43:11 | |
293 BTC | $ 17 915 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBB6zqe8HJUWsNHCbRtZ2NjZdgzLfiTQ | To: bc1qnfst4yq35mycr8zrpklkvyspukf08zdjztcpd9 | |||
| 05.11.2021 17:43:11 | |
318 BTC | $ 19 410 832 | (unknown) | (unknown) |
| Type: transfer | From: 3MrwRousJQ92c7rJ6MpHWg3tLf5wJxb2Wp | To: bc1qlc48lwgm3kfhp6hn9vzr47u7he39huyzwxkusd | |||
| 05.11.2021 17:43:11 | |
332 BTC | $ 20 309 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ap8xt2pmw6g2xdge508mq9rydcnc6ck8fzt5e | To: 3BKoSauC3v6CQUeuoTHQRixMwdfBXBnxsp | |||
| 05.11.2021 17:43:11 | |
248 BTC | $ 15 173 325 | (unknown) | (unknown) |
| Type: transfer | From: 1B6x3QCzWeDC9m4PsSiRTvYBJt7EyfWuwM | To: 1PmX9Jt8gYgrE9iV5y1YK2novd1JWrvXDP | |||
| 05.11.2021 17:43:11 | |
248 BTC | $ 15 182 566 | (unknown) | (unknown) |
| Type: transfer | From: 154aAJX7hGcurhBL4vkAQe9LmPeZPuFGu7 | To: 1B6x3QCzWeDC9m4PsSiRTvYBJt7EyfWuwM | |||
| 05.11.2021 17:43:11 | |
249 BTC | $ 15 191 811 | (unknown) | (unknown) |
| Type: transfer | From: 1HWKMtERPrCjdd9LSzS3MRm3awZSoVpWWh | To: 154aAJX7hGcurhBL4vkAQe9LmPeZPuFGu7 | |||
| 05.11.2021 17:43:11 | |
955 BTC | $ 58 399 590 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.11.2021 17:43:11 | |
219 BTC | $ 13 380 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 17:38:06 | |
100 BTC | $ 6 142 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 05.11.2021 17:38:06 | |
278 BTC | $ 17 080 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp7rf375gktq7srxj5hrvdhavfsyn8443l5c4h | To: 3ByYJFJ6jDfDjF7MBx3xDxRdobSNtF7Cbm | |||
| 05.11.2021 17:38:06 | |
95 BTC | $ 5 806 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgr6az5dj5w9nhlatl3utga7jtnt2pxxlznts0 | To: 38wjyKwXZ1aPahk1AYw1L95xXZNwLAqDpN | |||
| 05.11.2021 17:38:06 | |
109 BTC | $ 6 668 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseacq70ytw2yq4egaxeukwaarejjcepwz84gp5 | To: 3GJdLivLEWt4wG433XPx2VdPQNb6Uyevnb | |||
| 05.11.2021 17:38:06 | |
265 BTC | $ 16 257 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaylhknj9p82l2l3at3j50nr6mmh6535mfzvyk | To: 3DkngJDb7zSqzTkDMBCz4emvqMctEnkaZs | |||
| 05.11.2021 17:38:06 | |
123 BTC | $ 7 527 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85l4znc3msgfmjnv7wx4rexwr20tk0ymd4a0a | To: 31zUsEZQ582QeWBEvYFYR9VGS3KrEpGYA9 | |||
| 05.11.2021 17:38:06 | |
253 BTC | $ 15 514 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4mh9da23k24tnh55u2npqdar5rqhw2dw7uega | To: 3NbJdse5iLLwNL6LVPDNm82WRp8KpDhTLf | |||
| 05.11.2021 17:38:06 | |
117 BTC | $ 7 178 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmrpw037rr9m5sa4hxw0kjdp3lgfnkhftde9ua | To: 3CnssMVXypu2zaQRmirNLDhV8UGgf6mLJe | |||
| 05.11.2021 17:38:06 | |
241 BTC | $ 14 778 687 | (unknown) | (unknown) |
| Type: transfer | From: 3R2cAJVs5wfXNki5cPCnpy4DJNSGkyy2fv | To: bc1q9m6m49phedaldv7dymtgdj77gwm6ue3kgrhejc | |||
| 05.11.2021 17:38:06 | |
192 BTC | $ 11 814 248 | (unknown) | (unknown) |
| Type: transfer | From: 3N5u1rcmyJpWoWZf19X8q8AasJhoWWcYJH | To: bc1q0v6lans2zy4xf8ak6awaspffqneqxdndqg52lq | |||
| 05.11.2021 17:38:06 | |
199 BTC | $ 12 209 479 | (unknown) | (unknown) |
| Type: transfer | From: 3PUeqrxzCsg79t5kSpgYqAfbCBJHTuS2Qp | To: bc1qpnp76l3ep5g7vdenlpm07ddreakm58kf6c60n3 | |||
| 05.11.2021 17:38:06 | |
108 BTC | $ 6 658 456 | (unknown) | (unknown) |
| Type: transfer | From: 38iZmNTVYsy7Em3T34FdUsTbLUThPnNjEc | To: bc1qtaeupckkatt96a6amrdwzne5m5lp6m8ge6u8c5 | |||
| 05.11.2021 17:38:06 | |
283 BTC | $ 17 360 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9Xmuwha6Md1LvjwTV3kscz4bcVSF12c | To: 3GqTPiAbVqoGgwFKznrM1oSTnyM5j8LJCJ | |||
| 05.11.2021 17:38:06 | |
103 BTC | $ 6 350 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxp08td4pjfnz8jgkxqcvsk8zrh3wesr56uvsp | To: bc1qgz288sff8d35c5x8ku84wtz4m7l9maurc29agl | |||
| 05.11.2021 17:38:06 | |
199 BTC | $ 12 247 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49sqfllx93mtc2pmrp8mg2f0nsms4cdv2qjvx | To: bc1qprsfuuq0yy2ghl6dnt253dz54tgxcrjnh6w4sr | |||
| 05.11.2021 17:38:06 | |
230 BTC | $ 14 158 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QU4Tdb55KmhkX1Lw7AfCnpHBDMyXThM4R | To: 3PQdz76mTWJN1EJn1ZC3qWMHfQjg68Q1mi | |||
| 05.11.2021 17:38:06 | |
228 BTC | $ 13 990 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NM2whe5f79hP4J8n1J6x42G8UA5SeDGwb | To: 3QeeMChC3X6Ks7PQuGN1yiJN9BfiZrKySa | |||
| 05.11.2021 17:38:06 | |
271 BTC | $ 16 625 723 | (unknown) | (unknown) |
| Type: transfer | From: 37ftJPZjM7ZoYBHHKksbVAuC8QCE2MhTQ1 | To: 3CusoS3jRoaGsm2K1a48qjE8ejPrHMDuGf | |||
| 05.11.2021 17:38:06 | |
268 BTC | $ 16 443 216 | (unknown) | (unknown) |
| Type: transfer | From: 34yEk6yhVUPdwCripnKmRUkBFSuXiSnUPy | To: 3MFdco57VrPi2Gyiwuy1CrbGaQ5bB1zULx | |||