Whale movements
Last update: 31.08.2026 09:48:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 16:29:06 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 16:27:47 | |
9 507 749 PAX | $ 9 666 662 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 16:26:48 | |
4 000 ETH | $ 17 914 714 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 05.11.2021 16:25:27 |  |
800 BTC | $ 48 801 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 05.11.2021 16:25:27 | |
126 BTC | $ 7 691 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh24epfkm8lmjkmspeapwhsnrxe6yvfxdc9uz4g | To: bc1q4dgl75rklultf2gw5gddznwhkdvzkkuyxy7a3u | |||
| 05.11.2021 16:25:27 | |
156 BTC | $ 9 505 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh85sjz6q3w8n9gf7aktmmp38850sae4h6cl9dc | To: 3FNuE5eirtiDC6Vjgd7hSWRvas1RrbJQ4t | |||
| 05.11.2021 16:25:27 | |
241 BTC | $ 14 678 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshvqsxfueq5ev2880navy5fqqwk6vnzrm7kk5 | To: 39HsvstpcwhbUP2gpnQc3t9wVYRtTmH5DC | |||
| 05.11.2021 16:25:27 | |
253 BTC | $ 15 407 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpslesq37985exaw6makf5cyn98v6n3h6ftrnju | To: 3MjTvKw9Hc7NVmCg22dHsbvhURp521q6b8 | |||
| 05.11.2021 16:25:27 | |
247 BTC | $ 15 045 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelel8zv6p5xhvyun9wr5gmc9phus6w4yz59l70 | To: 39HPoNnNmeVEYr813ArRrWqXLU6tJrsXVR | |||
| 05.11.2021 16:25:27 | |
278 BTC | $ 16 963 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkajqzqaathdj8j9q9aujua6hdsr6l2qy5w7pl7 | To: 3Hyn353gGW1YxX7oBmdyzETpSqU2yvj1Qy | |||
| 05.11.2021 16:25:27 | |
136 BTC | $ 8 308 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr2fg0wjjaww5weu7rzdq6xgs9v2jwns86q7yg | To: 3AZZKRHQ3qRVX3dkCmgpnDmf4LH1wkG43C | |||
| 05.11.2021 16:25:27 | |
474 BTC | $ 28 940 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgwfegtrxlj90r9lhhwd22y5qty9mjs59eaxs7 | To: 3Fj1M1rmJoVsqVm8Qv9wBVwu19TzVyR1qT | |||
| 05.11.2021 16:25:27 | |
231 BTC | $ 14 120 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXJiZ42J3zXR7W881UwkbfMJ3QEE7Vbc | To: 36qz1HV1ry3EyPiFsvviVX7j8Bz7oFAeMk | |||
| 05.11.2021 16:25:27 | |
426 BTC | $ 26 011 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQK3Ggpg6HsVzokH1pzfVRvq4SfooYV9 | To: 3GTw44mZR6uT1zYSquEgW7AQcgtHJHC39q | |||
| 05.11.2021 16:25:27 | |
176 BTC | $ 10 718 001 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMVZg5MYUmbqmEbLLrpHqZHUTdN9Ui3g | To: 3QRRFP5DVCxgudbKvSeoP4RriwGrjkUvPg | |||
| 05.11.2021 16:25:27 | |
261 BTC | $ 15 938 125 | (unknown) | (unknown) |
| Type: transfer | From: 34xcYFe11a1ihVWdbphVwTVXTSNm33x1gt | To: 3JiwVZXjj421zdko8T2DrKcEfYUeUf4oQv | |||
| 05.11.2021 16:25:27 | |
104 BTC | $ 6 321 004 | (unknown) | (unknown) |
| Type: transfer | From: 3M9DoukyKEMmdbBqpPm8RPxfaFs93U3aMw | To: 3M3DEuycnFTfbSq9atzeU4vMG1XHxEwJPT | |||
| 05.11.2021 16:25:27 | |
293 BTC | $ 17 903 632 | (unknown) | (unknown) |
| Type: transfer | From: 36UoF2QhWEviiW8JrqbMGPKXibB9ZFtDRQ | To: 32o6b1UvCYdyvdyYBr6WvDjWuUY6iLyYqb | |||
| 05.11.2021 16:25:27 | |
284 BTC | $ 17 344 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FRGgbGD7nH7Y4PPpYT6KCVtaSjjWvg4hD | To: 3Jj5aa2oFZ2c9jJ1ocBevvJa38xF6aCJw1 | |||
| 05.11.2021 16:25:27 | |
265 BTC | $ 16 144 972 | (unknown) | (unknown) |
| Type: transfer | From: 36zHHdqbuU5EsnVcNkYJzMEogjKjrCm5JA | To: 3PCA6tzu18tJVKbL5XavKBYyLJYVjpDkwg | |||
| 05.11.2021 16:25:27 | |
199 BTC | $ 12 124 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3yyDMM5nSHrdCiMmHQLVkYLcF3wBAPn5 | To: 3QQfyEqF7abfcBFnqRx3LzPXN62gkahZ5a | |||
| 05.11.2021 16:25:27 | |
108 BTC | $ 6 617 478 | (unknown) | (unknown) |
| Type: transfer | From: 39RADH1QNqEoLkTohTDF9nGvgAkdZf7mrZ | To: 3MsWahKWYkwFs1aTVdrtdoChMvJYkZHN27 | |||
| 05.11.2021 16:25:27 | |
401 BTC | $ 24 443 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LL3jRe3YMztEpaJFTh4Wk1U3fM99jbbp9 | To: 3LKawubzfHapnn6a67q3KyhmUwASPdwkin | |||
| 05.11.2021 16:25:27 | |
442 BTC | $ 26 981 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GFcXYj6dMahMhkHDhwShjLVxY7hawrKnp | To: 359kWbEnohJRykcY3hHXGWhNnqRVDQnTJK | |||
| 05.11.2021 16:25:27 | |
219 BTC | $ 13 352 499 | (unknown) | (unknown) |
| Type: transfer | From: 3BML9RKbrv4M2Sx7x9fVT8wLefhHe1EZ8f | To: 3MQK6GLVuDa3CqHqPhBjq9GJFDCsqDLyBx | |||
| 05.11.2021 16:25:27 | |
109 BTC | $ 6 623 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Et3hUQcXeJSH7c6CRPy3CxSzV5Pp1u9fu | To: 32VLZWugZa22icKEcdymz7LEshTcafxDpA | |||
| 05.11.2021 16:25:27 | |
246 BTC | $ 15 011 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JzqxYrCUaYofa28bs74iAWJnzSfjmtffQ | To: 3AhLrMNEDJEbJvXV3LBC1xxE7KfcdNBZxh | |||
| 05.11.2021 16:25:27 | |
162 BTC | $ 9 889 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag9Gd7Q3XU8JRRV6fQ7mLPU7qmAD8qHaw | To: 332E1XfbmthLuzuDCgtRx6Yvy5qxQDP4cp | |||
| 05.11.2021 16:25:27 | |
200 BTC | $ 12 211 758 | (unknown) | (unknown) |
| Type: transfer | From: 3H9TvcptRLbjQmRRo9nykCH8JkHTxWjp6q | To: 3NNyrfTdSNy1GZdCcaRJGBDV3dcybnNLav | |||
| 05.11.2021 16:25:27 | |
332 BTC | $ 20 268 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D9id65EfC89Q69vA8i4uLE7xGAjNWShsn | To: 3LhbWS8zshKitb4jPxQA4gWC8jFkbHg1nY | |||
| 05.11.2021 16:25:27 | |
221 BTC | $ 13 500 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GgfmAHQgUE54XcydiMdyLc8zX2ReXWDD7 | To: 35u3MGDnu991y4dATzDf9VNFoBDUVtcY5j | |||
| 05.11.2021 16:25:27 | |
386 BTC | $ 23 543 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvwE6VsoxZtrFsi9oErzCyE1psAUyFNe | To: 3FCfFGvWVNMQ8gTXLZzdhXP2mB9UGBRNcx | |||
| 05.11.2021 16:25:27 | |
123 BTC | $ 7 478 939 | (unknown) | (unknown) |
| Type: transfer | From: 36MQph7Au4sfDu7cWvjXmRekLR1X6zXPbB | To: 36zePDsfwh1v29JCPCDLL73WiXFVu3dBDy | |||
| 05.11.2021 16:25:27 | |
161 BTC | $ 9 849 864 | (unknown) | (unknown) |
| Type: transfer | From: 36FnDcnWNeGFrCTaRgzLXvu3p8X7gpvDEV | To: 34BTxRC5XJ1pu1bSubMi8GpcWvHLgdACxS | |||
| 05.11.2021 16:25:27 | |
212 BTC | $ 12 959 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LagZpp133XaRrHGCWNLAFfH2b2HBojfxT | To: 3CymCwxFJ2hcEooxLz9Nq5E1GatukrizF7 | |||
| 05.11.2021 16:25:27 | |
83 BTC | $ 5 061 549 | (unknown) | (unknown) |
| Type: transfer | From: 38fZZUdvxoFDaPQFEXNF4UfHrWDXXWYG94 | To: 323AgskZhE68gpnqMvYzoHU6TWGyP1ibe9 | |||
| 05.11.2021 16:25:27 | |
318 BTC | $ 19 371 714 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1dHVFQm47BaSFdUm4ASidEEyCwtgfzC | To: 37Qg5BrS3Pxnh93UKxZyYYgEwbUsbCxZb3 | |||
| 05.11.2021 16:25:27 | |
268 BTC | $ 16 331 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzwssxy00gn6h0lc8saqnxlz6tscc7dma3udkr | To: bc1qwm47vd6turc700tawvvmvu77y8k7j39kqwgf5n | |||
| 05.11.2021 16:25:27 | |
409 BTC | $ 24 972 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqppvwj6q0pj9kdrvaxpqam6plpr79laaug6psl | To: bc1qwse27vudfhcsj7gcdfyjc834vlrksar9kmqyj8 | |||
| 05.11.2021 16:25:27 | |
348 BTC | $ 21 201 568 | (unknown) | (unknown) |
| Type: transfer | From: 3LZMgsX3oauL4aMnMTjtN33E61U5PCTsrv | To: bc1q4vy0amlu7vrjvzc0ls3jyzlcugqdalwrhfkg04 | |||
| 05.11.2021 16:25:27 | |
421 BTC | $ 25 707 210 | (unknown) | (unknown) |
| Type: transfer | From: 39vaAZQ3F7Cb4FKXW27iMYNz5L94g6tUYZ | To: bc1qpdpw8fy2n6m7laq335qtm0xe3lkcx8kahz7gnd | |||
| 05.11.2021 16:25:27 | |
271 BTC | $ 16 542 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CJNcAr1EGyxM2cQBk73V5k4iZMwwaDVed | To: bc1qxyrz86tjwz37ngxl3n06gegq799x0e9yv7hmcv | |||
| 05.11.2021 16:25:27 | |
194 BTC | $ 11 836 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AkpimaqzNwqHUR4ozaWfDKt55tbAPcnPc | To: bc1qauhu5r8jnxxvt2d0lx9wrfe45kluvu9fk3s6sc | |||
| 05.11.2021 16:25:27 | |
204 BTC | $ 12 464 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxql75scwu64px3sjz0xvt6q77yg97c0lmfuthx | To: 3LdAWJgiEZRdwdbKm2Wzov2mSqP423Aocv | |||
| 05.11.2021 16:25:27 | |
178 BTC | $ 10 830 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrht86fh8hmh75rytgaexfr80zpwkeq80kue5w9 | To: 36uyZ4KPR6NgnAM395qG74818JZbWzJe8h | |||
| 05.11.2021 16:25:27 | |
358 BTC | $ 21 853 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedymlr8r0hv059myuf3rxpa63wrvmw5dr4mu5j | To: 3AGGoJsfLSa8GG3kXnuAFVTbJcpDMsSmFg | |||
| 05.11.2021 16:25:27 | |
204 BTC | $ 12 428 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfu35kmv787guq5y65sjwqeqmhku66p7epd0dt | To: 3QezVkg4FY3t7Vi2ZNdqFn1ERidUjqo4xR | |||
| 05.11.2021 16:25:27 | |
336 BTC | $ 20 511 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GDooVspS1sdDx61aD5KCTaaA8rAbuEZsi | To: 3DfGgcoZPUZ6hUfF5VxQXvERYDX1nY4E9r | |||
| 05.11.2021 16:25:27 | |
228 BTC | $ 13 894 614 | (unknown) | (unknown) |
| Type: transfer | From: 37moCC2Bdn33K11pEh3BJoAnMRZEqGqyxz | To: 3ATeFeh6EMsMteav8StQXiGePjhLBjyMfN | |||
| 05.11.2021 16:25:27 | |
383 BTC | $ 23 391 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2gJv3q5YbM3LSRcCLhDEmrHq5JtjifK | To: 3KFdZPWUvmE6yBpNf4zNYizUu4XxiRcYei | |||