Whale movements
Last update: 31.08.2026 10:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 17:01:15 |  |
199 BTC | $ 12 161 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NNyrfTdSNy1GZdCcaRJGBDV3dcybnNLav | To: bc1qn49sqfllx93mtc2pmrp8mg2f0nsms4cdv2qjvx | |||
| 05.11.2021 17:01:15 | |
203 BTC | $ 12 401 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QezVkg4FY3t7Vi2ZNdqFn1ERidUjqo4xR | To: bc1qc9xxpdaumv2kt6ztf50nta7l6xv6v8u69psxsf | |||
| 05.11.2021 17:01:15 | |
241 BTC | $ 14 676 419 | (unknown) | (unknown) |
| Type: transfer | From: 39HsvstpcwhbUP2gpnQc3t9wVYRtTmH5DC | To: 3R2cAJVs5wfXNki5cPCnpy4DJNSGkyy2fv | |||
| 05.11.2021 17:01:15 | |
318 BTC | $ 19 369 740 | (unknown) | (unknown) |
| Type: transfer | From: 37Qg5BrS3Pxnh93UKxZyYYgEwbUsbCxZb3 | To: 3MrwRousJQ92c7rJ6MpHWg3tLf5wJxb2Wp | |||
| 05.11.2021 17:01:15 | |
340 BTC | $ 20 753 756 | (unknown) | (unknown) |
| Type: transfer | From: 37zzgyemvNYrn3xvPaZ3GksUqXzhZGYiYu | To: 35wSdeHHvDCPGo9pCGEUjmLwT9KrKx4Rsg | |||
| 05.11.2021 17:01:15 | |
176 BTC | $ 10 715 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QRRFP5DVCxgudbKvSeoP4RriwGrjkUvPg | To: 32Zs6NTXym2s5h2iqZ2GBbAP93KsCqfY3V | |||
| 05.11.2021 17:01:15 | |
199 BTC | $ 12 123 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QQfyEqF7abfcBFnqRx3LzPXN62gkahZ5a | To: 3PUeqrxzCsg79t5kSpgYqAfbCBJHTuS2Qp | |||
| 05.11.2021 17:01:15 | |
200 BTC | $ 12 174 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FetM3J2KrWXpKtpBASKbK8YHWNE9bWCJm | To: 3DBXPQUuiHCzb96n9JujPSM98J8yrMHV6X | |||
| 05.11.2021 17:01:15 | |
221 BTC | $ 13 498 630 | (unknown) | (unknown) |
| Type: transfer | From: 35u3MGDnu991y4dATzDf9VNFoBDUVtcY5j | To: 3KqCdWhsBHCaXHZUU67BuxCcomNfHkEfr7 | |||
| 05.11.2021 17:01:15 | |
212 BTC | $ 12 956 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CymCwxFJ2hcEooxLz9Nq5E1GatukrizF7 | To: 32xbwzBNqDsYwYJkjVkJ2mabfUcX8pzzhv | |||
| 05.11.2021 17:01:15 | |
160 BTC | $ 9 787 809 | (unknown) | (unknown) |
| Type: transfer | From: 33m2EXchmH96iWU3SbXLJELhKzXVdCS9RB | To: 32MvFr3CcMbmUn7pafuzjSuopKbo6z2YGQ | |||
| 05.11.2021 17:01:15 | |
271 BTC | $ 16 508 749 | (unknown) | (unknown) |
| Type: transfer | From: 37YsMFfSaQFX4uriuPueT6MGePEhwkNRvd | To: 37ftJPZjM7ZoYBHHKksbVAuC8QCE2MhTQ1 | |||
| 05.11.2021 17:01:15 | |
103 BTC | $ 6 306 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0pmvmx5napvkh6rz9dml8860ctn07jy3z3070 | To: bc1quxp08td4pjfnz8jgkxqcvsk8zrh3wesr56uvsp | |||
| 05.11.2021 17:01:15 | |
117 BTC | $ 7 127 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj97kaag4d2rrnw65z22upez6wp0zqzv88suas8 | To: bc1qdmrpw037rr9m5sa4hxw0kjdp3lgfnkhftde9ua | |||
| 05.11.2021 17:01:15 | |
109 BTC | $ 6 621 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xe5d24xyrfa3cg4lnqs4wf7lzgl9ezx3dcg5g | To: bc1qseacq70ytw2yq4egaxeukwaarejjcepwz84gp5 | |||
| 05.11.2021 17:01:15 | |
100 BTC | $ 6 099 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 05.11.2021 17:01:15 | |
299 BTC | $ 18 222 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935lvk6ezh5vwktgppy9rrhm925pv7gwnkwcal | To: bc1qxg95h43p2cljqhu88p3qzn3uppuujccryy06wp | |||
| 05.11.2021 17:01:15 | |
220 BTC | $ 13 406 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 17:01:15 | |
220 BTC | $ 13 406 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 17:01:15 | |
220 BTC | $ 13 444 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 17:01:15 | |
85 BTC | $ 5 190 713 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.11.2021 17:00:02 |  |
25 791 428 USDC | $ 25 791 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 16:54:42 |  |
28 000 000 USDT | $ 28 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.11.2021 16:54:29 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dde550daac307ca16c313d5443efa626481a1da2 | |||
| 05.11.2021 16:50:47 |  |
10 931 BNB | $ 6 577 451 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.11.2021 16:49:13 | |
4 000 ETH | $ 17 857 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 16:41:11 | |
8 800 607 USDC | $ 8 800 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 05.11.2021 16:40:25 | |
10 000 BNB | $ 6 045 296 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.11.2021 16:38:32 | |
8 800 607 USDC | $ 8 800 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 05.11.2021 16:36:53 | |
88 BTC | $ 5 345 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmytu29dzqcl6duf7qpas0644eh3w4dzet9u7xm2538ew6g35a4usgwhcxm | |||
| 05.11.2021 16:36:53 | |
86 BTC | $ 5 231 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yuycr8kv5eky9xmpkt4x9wjfghrypy5fldqgumgrzlm9c8t8usqwe6794 | |||
| 05.11.2021 16:36:53 | |
531 BTC | $ 32 244 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf59epukx69s82dnxwp08yztm5ysa588qf4yjd | To: 3JbmEX5pL28zroxpEiR7QEsMrWdc4k3t3n | |||
| 05.11.2021 16:36:53 | |
103 BTC | $ 6 281 493 | (unknown) | (unknown) |
| Type: transfer | From: 3M3DEuycnFTfbSq9atzeU4vMG1XHxEwJPT | To: bc1qy0pmvmx5napvkh6rz9dml8860ctn07jy3z3070 | |||
| 05.11.2021 16:36:53 | |
136 BTC | $ 8 270 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZKRHQ3qRVX3dkCmgpnDmf4LH1wkG43C | To: bc1qda2druuspyq2efj2e9xutnf66qpstk5jckzg23 | |||
| 05.11.2021 16:36:53 | |
108 BTC | $ 6 587 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MsWahKWYkwFs1aTVdrtdoChMvJYkZHN27 | To: bc1qkwqvj8unraa4ka3h6cqfjnny8rzeldddkuj5rr | |||
| 05.11.2021 16:36:53 | |
156 BTC | $ 9 465 229 | (unknown) | (unknown) |
| Type: transfer | From: 3FNuE5eirtiDC6Vjgd7hSWRvas1RrbJQ4t | To: bc1qzntylrf45mgw70j4u4yfe4tae3t2nm300pfs26 | |||
| 05.11.2021 16:36:53 | |
87 BTC | $ 5 286 361 | (unknown) | (unknown) |
| Type: transfer | From: 38wJy2Y548J5mvb1ytoGEQeXmWSPXfmq6A | To: bc1q0mu5wp52pge0nlama9hsu95a0xsfvq38z04j4h | |||
| 05.11.2021 16:36:53 | |
117 BTC | $ 7 098 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FbVdm85PmEeezaWcCpLpoWt6EnpRePK3E | To: bc1qj97kaag4d2rrnw65z22upez6wp0zqzv88suas8 | |||
| 05.11.2021 16:36:53 | |
109 BTC | $ 6 593 817 | (unknown) | (unknown) |
| Type: transfer | From: 32VLZWugZa22icKEcdymz7LEshTcafxDpA | To: bc1q2xe5d24xyrfa3cg4lnqs4wf7lzgl9ezx3dcg5g | |||
| 05.11.2021 16:36:53 | |
97 BTC | $ 5 917 249 | (unknown) | (unknown) |
| Type: transfer | From: 3EF3xJJ5CmUR12JtpEhrBu2jfcQHyeJ9tz | To: 3BMvGcaju8pnkRGaMS5MRurJu1qq2d55xY | |||
| 05.11.2021 16:36:53 | |
123 BTC | $ 7 447 001 | (unknown) | (unknown) |
| Type: transfer | From: 36zePDsfwh1v29JCPCDLL73WiXFVu3dBDy | To: 3JPUx6ooofgF51Vs6zTh1JgkfEte3p9wiM | |||
| 05.11.2021 16:36:53 | |
82 BTC | $ 5 007 244 | (unknown) | (unknown) |
| Type: transfer | From: 323AgskZhE68gpnqMvYzoHU6TWGyP1ibe9 | To: 33T6PrFy1Y2fgoJYY6XtUV5C4njK5SqK8m | |||
| 05.11.2021 16:36:53 | |
161 BTC | $ 9 808 147 | (unknown) | (unknown) |
| Type: transfer | From: 34BTxRC5XJ1pu1bSubMi8GpcWvHLgdACxS | To: 33m2EXchmH96iWU3SbXLJELhKzXVdCS9RB | |||
| 05.11.2021 16:36:53 | |
438 BTC | $ 26 622 242 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 05.11.2021 16:36:53 | |
100 BTC | $ 6 074 393 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 05.11.2021 16:36:53 | |
129 BTC | $ 7 824 205 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 37upVrYK139Bq6csmwEuvFvUJushRq8zTU | |||
| 05.11.2021 16:36:53 | |
150 BTC | $ 9 111 589 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 05.11.2021 16:36:53 | |
150 BTC | $ 9 111 589 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 05.11.2021 16:36:53 | |
85 BTC | $ 5 169 284 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.11.2021 16:31:21 | |
8 800 607 USDC | $ 8 800 607 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | |||