Whale movements
Last update: 31.08.2026 09:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 16:25:27 |  |
201 BTC | $ 12 275 107 | (unknown) | (unknown) |
| Type: transfer | From: 38qFskUMo51oJQVBh3KyUfpwjrhE1NWXP2 | To: 3FUpy5mRCDDdwdeVoQnFiGAYBUUkCw8Ah1 | |||
| 05.11.2021 16:25:27 | |
200 BTC | $ 12 176 748 | (unknown) | (unknown) |
| Type: transfer | From: 3H4mRGoUjWUHvMxQAXhXyHrEehDY5AZg1F | To: 3FetM3J2KrWXpKtpBASKbK8YHWNE9bWCJm | |||
| 05.11.2021 16:25:27 | |
471 BTC | $ 28 724 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NyXKjNzgZRYijyUQftS6Y8u9K59dLLRDM | To: 3JvYedXdofjAKNbK9zQe3yELwDgRdhVmcj | |||
| 05.11.2021 16:25:27 | |
195 BTC | $ 11 903 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HkCCxoF1SkdFuYgijYynqKF9gtt2uTbD5 | To: 374uWPnKLjMEkFUDe6MKJ29xCSzze8hagP | |||
| 05.11.2021 16:25:27 | |
487 BTC | $ 29 711 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUDhtZDqCaHdas2JDL1RNCYjW4bra3or | To: 3MQTBwqCC4XNsMWtyEEAmgGSpxFCDAU8Tk | |||
| 05.11.2021 16:25:27 | |
389 BTC | $ 23 705 342 | (unknown) | (unknown) |
| Type: transfer | From: 387rqQ2Jvt7SVGzTEns9dyQa7nRqe5qtfR | To: 3HzhzhN3Tje5VYxM2M89XZYxQWfPqLHbHC | |||
| 05.11.2021 16:25:27 | |
341 BTC | $ 20 807 354 | (unknown) | (unknown) |
| Type: transfer | From: 345TkG11sCcwhYLcg9hSy9Dy95xtRpxZAz | To: 37zzgyemvNYrn3xvPaZ3GksUqXzhZGYiYu | |||
| 05.11.2021 16:25:27 | |
271 BTC | $ 16 510 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwKMNYx4wSMAyyes97JgwBHd74Zqqo16 | To: 37YsMFfSaQFX4uriuPueT6MGePEhwkNRvd | |||
| 05.11.2021 16:25:27 | |
335 BTC | $ 20 418 764 | (unknown) | (unknown) |
| Type: transfer | From: 3B1aA6E2uWP5KqoyjgtkrtVAkfJd8FN9kg | To: 3QHeMXgknjweytWm7Dwg1xnCKjuzEZgvLU | |||
| 05.11.2021 16:25:27 | |
97 BTC | $ 5 942 395 | (unknown) | (unknown) |
| Type: transfer | From: 36p63aJcrFp1HJWB5L3RRrLGDx4FJhQYzh | To: 3EF3xJJ5CmUR12JtpEhrBu2jfcQHyeJ9tz | |||
| 05.11.2021 16:25:27 | |
117 BTC | $ 7 133 298 | (unknown) | (unknown) |
| Type: transfer | From: 36Lw7g6Erf3PdaEYEQrjwUiVeadfvGTPVf | To: 3FbVdm85PmEeezaWcCpLpoWt6EnpRePK3E | |||
| 05.11.2021 16:25:27 | |
463 BTC | $ 28 248 906 | (unknown) | (unknown) |
| Type: transfer | From: 31x7w1WVDQeyFKMqY6Ed4PvURQEuMqAFjd | To: 32zCwo72QNU7BcfPNKaVAmv4AqqJ55CkMN | |||
| 05.11.2021 16:25:27 | |
87 BTC | $ 5 308 927 | (unknown) | (unknown) |
| Type: transfer | From: 3DiARdaoXNT7vBxC23pddHu1WkSEMvjuPT | To: 38wJy2Y548J5mvb1ytoGEQeXmWSPXfmq6A | |||
| 05.11.2021 16:25:27 | |
454 BTC | $ 27 709 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd0p2qs96cltkfhur2zdpy29zwcv9unjyaw6vd | To: 3HsGpQJritrp18aPtmoVagAABnATehzS4K | |||
| 05.11.2021 16:25:27 | |
120 BTC | $ 7 325 325 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3whnh45r5el84hlwh4xp8jdtzxjmr7dnx3mc7h | |||
| 05.11.2021 16:25:27 | |
518 BTC | $ 31 580 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqeATE52ePFStUrPwaT1qsx7DuGTe7oj | To: bc1qxwt9we7l9r8edndtydsfgxvk67pcsupd2dhejh | |||
| 05.11.2021 16:25:27 | |
498 BTC | $ 30 391 508 | (unknown) | (unknown) |
| Type: transfer | From: 38ocxWBPE99VpYbhMPLVPiWPoLpZxUBdpS | To: 31tW3GmUXULrnwjD1BSTUqBkzKhdHCY3wY | |||
| 05.11.2021 16:25:27 | |
499 BTC | $ 30 440 668 | (unknown) | (unknown) |
| Type: transfer | From: 38bAtE23cKsk1uruqAUuFgpMSAuFUYYEtG | To: 3KWQ1XeafDV4PvDjYjr8XTFhU3jcG6dNay | |||
| 05.11.2021 16:25:27 | |
515 BTC | $ 31 445 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FHqja1W6BYQSZkCdBTuUAYS3r6Qa1RnZT | To: 3EUZmh6R7gxxJ9UCprqBKs1TvsARFsgzoC | |||
| 05.11.2021 16:22:54 | |
220 BTC | $ 13 539 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 16:22:54 | |
529 BTC | $ 32 479 454 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 05.11.2021 16:20:09 |  |
515 853 LINK | $ 16 664 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 16:17:17 | |
9 507 749 PAX | $ 9 630 353 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 16:15:59 | |
500 BTC | $ 30 516 890 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.11.2021 16:15:59 | |
491 BTC | $ 29 956 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 05.11.2021 16:15:59 | |
299 BTC | $ 18 238 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrdy00qlx808qfr4rz4hw5t76hxwyxwmygsdv4 | To: bc1q935lvk6ezh5vwktgppy9rrhm925pv7gwnkwcal | |||
| 05.11.2021 16:15:59 | |
339 BTC | $ 20 672 160 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 05.11.2021 16:15:59 | |
221 BTC | $ 13 484 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 16:15:59 | |
221 BTC | $ 13 486 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 16:15:59 | |
221 BTC | $ 13 486 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 16:15:59 | |
491 BTC | $ 29 956 246 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 05.11.2021 16:15:59 | |
100 BTC | $ 6 103 378 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.11.2021 16:15:59 | |
102 BTC | $ 6 213 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.11.2021 16:15:59 | |
219 BTC | $ 13 359 542 | (unknown) | (unknown) |
| Type: transfer | From: 3D5BkFPrXTPmgFfzKRLyNTKf3Nb7G7bC9K | To: 3BML9RKbrv4M2Sx7x9fVT8wLefhHe1EZ8f | |||
| 05.11.2021 16:15:59 | |
165 BTC | $ 10 070 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.11.2021 16:15:59 | |
86 BTC | $ 5 254 984 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.11.2021 16:15:59 | |
94 BTC | $ 5 721 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs5slhzm98ukqte5y4gs4lkjgydyrazrv8k56vqt5hzdknfglj6s9m9wdn | |||
| 05.11.2021 16:15:59 | |
94 BTC | $ 5 721 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkeavfnk6w5lym34hg70rj99uvcydgqe9hs63nzurcsuqjjmuvpsy8www9 | |||
| 05.11.2021 16:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAswWqMPt7Ee3MmroRa2t5ywnvPuzCHcgd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 16:16:00 | |
300 000 LINK | $ 9 803 757 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 05.11.2021 16:12:37 | |
4 000 000 MATIC | $ 7 507 821 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 05.11.2021 16:08:32 | |
1 500 ETH | $ 6 762 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.11.2021 16:00:28 | |
2 517 373 ENJ | $ 7 442 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 15:49:19 | |
30 472 154 USDT | $ 30 472 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 15:48:25 | |
213 BTC | $ 13 115 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79rzu8p35zgpar9khgcpp2hgrfdjm0t34vhr4a | To: 3LagZpp133XaRrHGCWNLAFfH2b2HBojfxT | |||
| 05.11.2021 15:48:25 | |
83 BTC | $ 5 118 896 | (unknown) | (unknown) |
| Type: transfer | From: 3741e88YWkUCVzVh4pqw4BzXF6NVGeDjjb | To: 38fZZUdvxoFDaPQFEXNF4UfHrWDXXWYG94 | |||
| 05.11.2021 15:48:25 | |
98 BTC | $ 6 022 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjxfr7YL3xQJW4h9rSnh8rXangy25nKJ3 | To: 36p63aJcrFp1HJWB5L3RRrLGDx4FJhQYzh | |||
| 05.11.2021 15:48:25 | |
87 BTC | $ 5 369 165 | (unknown) | (unknown) |
| Type: transfer | From: 3E4HD3ELuPSbbwgHXcF5Mx8pqP7zvuEAd6 | To: 3DiARdaoXNT7vBxC23pddHu1WkSEMvjuPT | |||
| 05.11.2021 15:48:25 | |
99 BTC | $ 6 138 076 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.11.2021 15:47:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||