Whale movements
Last update: 31.08.2026 10:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 17:38:06 |  |
270 BTC | $ 16 583 974 | (unknown) | (unknown) |
| Type: transfer | From: 3AH64gm1yjkZ1kJCGn5B6whSqSgsyGJbam | To: 3Db9ZMXR3nN546ZSFEdbboeDFzo7c6YRL3 | |||
| 05.11.2021 17:38:06 | |
176 BTC | $ 10 791 654 | (unknown) | (unknown) |
| Type: transfer | From: 32Zs6NTXym2s5h2iqZ2GBbAP93KsCqfY3V | To: 3D6RhwFesfiVpD259MME2qNHiL2jtzraJQ | |||
| 05.11.2021 17:38:06 | |
195 BTC | $ 11 986 719 | (unknown) | (unknown) |
| Type: transfer | From: 393Rc6zXHZbRtvkBksoSpYYDxhXTcNGvmg | To: 3EmP8PqXg7TmjEEEmVvgQBkrZBueAohErN | |||
| 05.11.2021 17:38:06 | |
87 BTC | $ 5 343 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2zkP5FrWYZipr6tkTmgyYb6NQQQ1d66F | To: 3QQ9MqSmLDGZLfJ54UiAyGo3wiPTBTrNVF | |||
| 05.11.2021 17:38:06 | |
246 BTC | $ 15 116 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ1Y5BQMqy3P2TRCkFdFSz3cE3SgkLEzR | To: 34mMsACuVBzsNtKggfcT88FhhPz1XdBWVP | |||
| 05.11.2021 17:38:06 | |
204 BTC | $ 12 551 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfPqJsk6fMofsAScGwiseAJ2UJmjX4KK | To: 36ygYz3Vq8hxdNrWNg6JXAVZ9wr56vtoqo | |||
| 05.11.2021 17:38:06 | |
155 BTC | $ 9 522 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqrvk86fAj4ff2GE53yBWhXD4NoQagi7Q | To: 33dCvYN7KTNSAi21KmTTNqvZHF2zuwvL4b | |||
| 05.11.2021 17:38:06 | |
136 BTC | $ 8 360 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CdghJwXzFh8LWhfErRHqNRR6CK356h7Xx | To: 3EfvPUcc9kWsUJPDn9r69Xju3XB2MD9SLz | |||
| 05.11.2021 17:38:06 | |
261 BTC | $ 16 043 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYFQZWmJse8EbX81HvoVS2cT3e21Qviw | To: 3MYg6Du25Ce2Wj5RV8bxar7e1WG4vj2uxq | |||
| 05.11.2021 17:38:06 | |
201 BTC | $ 12 360 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JPj2iUocZW27w9sS1pzaW3ythsMbR7ihe | To: 3DdqCxWg2UP4HTyBemX1VGk9k3jm8sZzas | |||
| 05.11.2021 17:38:06 | |
212 BTC | $ 13 036 259 | (unknown) | (unknown) |
| Type: transfer | From: 32xbwzBNqDsYwYJkjVkJ2mabfUcX8pzzhv | To: 3NPZNRd4gvgaMtJDjdc5wsye6P9R36jufK | |||
| 05.11.2021 17:38:06 | |
162 BTC | $ 9 957 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPcNFwKMsA2KVjMD38sSffhPndKDB6iE | To: 3Anph52GK1xBvdGJmfCsQWjuiCALcRNzsA | |||
| 05.11.2021 17:38:06 | |
177 BTC | $ 10 874 830 | (unknown) | (unknown) |
| Type: transfer | From: 338VMM6QXVxhvrfwar2JPjWUzkTDC6QydW | To: 3HscKYnmT6kkic8aMY8pocb3MhK5kKpThR | |||
| 05.11.2021 17:38:06 | |
247 BTC | $ 15 149 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PX3J12CWtpdhApkLeo72fRuaYdsJcVpBv | To: 3MqSopaqDNr3taUoSzzaCbGDWX53XARja5 | |||
| 05.11.2021 17:38:06 | |
214 BTC | $ 13 164 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KqCdWhsBHCaXHZUU67BuxCcomNfHkEfr7 | To: 3CBGNTuXbpXTpyf8FmQUATzcZw1MX3NUBK | |||
| 05.11.2021 17:38:06 | |
219 BTC | $ 13 440 051 | (unknown) | (unknown) |
| Type: transfer | From: 32izdYmhD4VWMiLCWXjZRumH3pZzjbpC37 | To: 336aDDH1FXvnZ2w5THCk9BDnJpG5CgEW6G | |||
| 05.11.2021 17:38:06 | |
200 BTC | $ 12 260 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXPQUuiHCzb96n9JujPSM98J8yrMHV6X | To: 3FovPRwQUqBowVzjgnMhj1KfAXwUoCZhFM | |||
| 05.11.2021 17:38:06 | |
160 BTC | $ 9 853 215 | (unknown) | (unknown) |
| Type: transfer | From: 32MvFr3CcMbmUn7pafuzjSuopKbo6z2YGQ | To: 3PXpcY66c3LbCe61P7C12tx9tCvSFgPEFr | |||
| 05.11.2021 17:38:06 | |
203 BTC | $ 12 489 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xxpdaumv2kt6ztf50nta7l6xv6v8u69psxsf | To: 3JyCoeBPgkNXWrtVqwqAw63ehqfTPGnyng | |||
| 05.11.2021 17:35:46 | |
295 BTC | $ 17 952 240 | (unknown) | (unknown) |
| Type: transfer | From: 1JvQu7gV3kXbLMRbAzbZF1k6RJfurW1VGR | To: 393jaj9japsC5dbvHD1bJ7HQReX8gKD7Mx | |||
| 05.11.2021 17:35:46 | |
219 BTC | $ 13 350 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 17:35:46 | |
220 BTC | $ 13 368 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 17:35:46 | |
220 BTC | $ 13 374 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 17:35:46 | |
299 BTC | $ 18 175 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg95h43p2cljqhu88p3qzn3uppuujccryy06wp | To: bc1q5wg0cv6p2jc7r5a4sy4d982llqt3xh6gp4mpuw | |||
| 05.11.2021 17:35:46 | |
94 BTC | $ 5 719 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 05.11.2021 17:35:46 | |
86 BTC | $ 5 221 338 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.11.2021 17:35:46 | |
86 BTC | $ 5 227 424 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.11.2021 17:35:46 | |
93 BTC | $ 5 664 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3whnh45r5el84hlwh4xp8jdtzxjmr7dnx3mc7h | To: bc1qxyuhlj4up8wu4e3hm3s252u4sxk0e6kgu5lwa0 | |||
| 05.11.2021 17:35:12 |  |
158 849 140 USDT | $ 158 849 140 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 05.11.2021 17:34:05 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 17:32:12 | |
9 321 321 BUSD | $ 9 321 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 17:32:12 | |
9 999 893 BUSD | $ 9 999 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 17:30:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.11.2021 17:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.11.2021 17:27:53 | |
9 751 273 USDT | $ 9 751 273 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 05.11.2021 17:26:03 |  |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 17:21:52 | |
13 744 670 USDT | $ 13 744 670 | (unknown) | (unknown) |
| Type: transfer | From: 7ba97023973d7d099683c4229698412a1d4892c6 | To: 669aef35171832152c1b861302bdf78439a3153f | |||
| 05.11.2021 17:20:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 17:19:15 | |
10 499 993 USDT | $ 10 499 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.11.2021 17:18:56 | |
6 442 892 USDT | $ 6 442 892 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.11.2021 17:18:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.11.2021 17:18:01 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.11.2021 17:09:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.11.2021 17:06:27 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.11.2021 17:05:52 | |
87 BTC | $ 5 352 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 05.11.2021 17:05:52 | |
120 BTC | $ 7 343 411 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 05.11.2021 17:05:52 | |
415 BTC | $ 25 409 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcvdqc5mpwwmkemymp2udd0303e5v3llga7l2fkkmdmhpu6m6fsq94f5qr | To: bc1qyjpcxf4cx4k4vgq0nmlqvr9t04rzc6agg4utxr69ms4gey04t8sswe7dwv | |||
| 05.11.2021 17:05:11 | |
500 BTC | $ 30 597 114 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qp4yrt5c92afmjn0k7wr3qw2mfamfxr5mddu3jhwpqt2rt5a3rfvq3p4dqm | |||
| 05.11.2021 17:05:11 | |
139 BTC | $ 8 476 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpujluf4kgzda4ktpyshxkqlj5w9kl8vzf8aklt0a5rggsmm8vaqqr7497 | To: bc1qvkw2l3ahwfy4arrz6s8c9x4zrw0rxc8ulf4dq8muc55tjajc387qnrhunm | |||
| 05.11.2021 17:05:11 | |
123 BTC | $ 7 496 509 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5ajc0lfjjjpjukarl93nk5yzy9fmfm9863xdz7cjx5epdh4ug2qzynxrq | |||