Whale movements
Last update: 31.08.2026 09:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 15:32:09 |  |
221 BTC | $ 13 638 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2021 15:25:06 |  |
5 997 769 USDT | $ 5 997 769 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.11.2021 15:21:06 | |
87 BTC | $ 5 368 910 | (unknown) | (unknown) |
| Type: transfer | From: 17W3sCU535G1DGTi77BujmnEiqggNgEKsN | To: 1P3ANEG6H6JcZV6aVb41egqFzTucfSbRb5 | |||
| 05.11.2021 15:20:57 | |
91 BTC | $ 5 602 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q2gyz0rsxez2selvmdr8kj25087ekw3s8wx68m0penk8f3fgppd9ss5z25d | |||
| 05.11.2021 15:20:57 | |
83 BTC | $ 5 128 981 | (unknown) | (unknown) |
| Type: transfer | From: 3EmrfGeZfTNVSV7q2nMr1ZTAMASuuhFgBp | To: 38AfM33zi86icw8TqKWMakamFrHmw4w7Hh | |||
| 05.11.2021 15:20:57 | |
137 BTC | $ 8 452 355 | (unknown) | (unknown) |
| Type: transfer | From: 3JBVG43oNA5piucHtJNVgzB2dhGtJEHVKy | To: bc1q6ldqlzmgnt2ju9n4rh9mmudg0na8r9xkahwwcl | |||
| 05.11.2021 15:20:57 | |
98 BTC | $ 6 041 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kkp2lc04z5k0cf3edufs5mn3s86u3u0c4wpp6 | To: 3Fvj9RxjCHtVdQRxy1cbR45axpgs1iGQxL | |||
| 05.11.2021 15:20:57 | |
104 BTC | $ 6 401 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3apdtduy7ppry7wvn3admnahywflm2vumzxu5x | To: 33mwVJPzNe3nEk1J6TLTmTLkt7wHkUy2vv | |||
| 05.11.2021 15:20:57 | |
89 BTC | $ 5 493 182 | (unknown) | (unknown) |
| Type: transfer | From: 35weZhzsrcEE2WBtcb9M672pe4Ldch8Cyd | To: 363hPLcyC3NCCXTwh12izuSr8P2Trrz5nD | |||
| 05.11.2021 15:20:57 | |
221 BTC | $ 13 671 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 15:20:57 | |
388 BTC | $ 23 933 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 05.11.2021 15:19:45 | |
5 997 769 USDT | $ 5 997 769 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 05.11.2021 15:19:00 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 15:17:48 | |
8 369 724 USDT | $ 8 369 724 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.11.2021 15:10:48 | |
135 BTC | $ 8 362 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.11.2021 15:10:48 | |
89 BTC | $ 5 516 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CgXoCwv22JsNMCneD23a84SXYNA3vs1Y4 | To: 35weZhzsrcEE2WBtcb9M672pe4Ldch8Cyd | |||
| 05.11.2021 15:10:48 | |
109 BTC | $ 6 735 602 | (unknown) | (unknown) |
| Type: transfer | From: 32UBwJYhcpo4bzA4sYNA4m2yF84d1vfrT9 | To: 33ieJVKdVBPrC7eki4mfDWTw2RkHLGBiBx | |||
| 05.11.2021 15:10:48 | |
98 BTC | $ 6 067 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NjUBUbKdAfPTuGcD1d43GhJgirVupAyJx | To: bc1q4kkp2lc04z5k0cf3edufs5mn3s86u3u0c4wpp6 | |||
| 05.11.2021 15:10:48 | |
104 BTC | $ 6 429 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HTTbB4MWBQfXUmnzqB6NiENHTLittkRLf | To: bc1q3apdtduy7ppry7wvn3admnahywflm2vumzxu5x | |||
| 05.11.2021 15:10:48 | |
117 BTC | $ 7 269 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzxvtfzvgl2j2zglgk5klr4f8625c0trdetru3 | To: 3GLhg3ihAH6JMdE837zabuQRZGaRQJjc3q | |||
| 05.11.2021 15:10:48 | |
83 BTC | $ 5 150 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4u5u2mcvjnzj8t9x3hv2cyzctdd3s4zhzkanr | To: 3EmrfGeZfTNVSV7q2nMr1ZTAMASuuhFgBp | |||
| 05.11.2021 15:10:48 | |
109 BTC | $ 6 734 596 | (unknown) | (unknown) |
| Type: transfer | From: 347p6wbu7Zo64WCbWGHaHA7BTx167M2vZY | To: 331VaYt5EsBjX3wD9HgFfCfZwoBH5jibPK | |||
| 05.11.2021 15:10:48 | |
123 BTC | $ 7 610 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LA3ThGuebDVs5n4kVTvxMvRvvGrFfXvKA | To: 35kDyGizHCUWPSWQeQwW8SWf7cj4jCLqxo | |||
| 05.11.2021 15:07:42 |  |
9 321 321 BUSD | $ 9 321 321 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2021 15:04:30 | |
139 000 000 USDT | $ 139 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | |||
| 05.11.2021 15:01:59 | |
498 BTC | $ 30 795 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ocxWBPE99VpYbhMPLVPiWPoLpZxUBdpS | |||
| 05.11.2021 15:01:59 | |
111 BTC | $ 6 877 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt76t5eeafrzcgaw82q88xvqaxx2yng09q0lkl6k3agx8apnhyarqlt4uym | |||
| 05.11.2021 15:01:59 | |
189 BTC | $ 11 655 143 | (unknown) | (unknown) |
| Type: transfer | From: 3HSDaMcbhyadUEH3wSQyDoq8G4mfPT9jiP | To: 3QnGXgFPyLQmCy5Ex3zdqeC7dqLzAtuUdy | |||
| 05.11.2021 15:01:59 | |
222 BTC | $ 13 702 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 15:00:14 | |
50 000 000 CRO | $ 18 398 770 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 14:59:04 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 14:55:11 | |
120 BTC | $ 7 358 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmt2fhuq5r37yeenuyywd7n4gvvj37r9spfy6w0gtgtueh4sxds8cwhuq | To: bc1qjutajx32pwzpehyxp55vewz0ejc9u80v9fqntgzadvuuz5hglrsqtdnpmg | |||
| 05.11.2021 14:55:11 | |
86 BTC | $ 5 295 033 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.11.2021 14:55:11 | |
92 BTC | $ 5 649 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qref83s07rz4u3q9fq5flggda9kux8zc7q3zv9l9nldqqalygymysxmqa7w | |||
| 05.11.2021 14:55:11 | |
91 BTC | $ 5 622 991 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lh2rt2vz3xxvuczyqtfwnzw9pd9cv340udnmddhxgfnydlpfrfqhl80c2 | |||
| 05.11.2021 14:55:11 | |
199 BTC | $ 12 237 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjd4er9dhggezet2lrv835g42arqz4quekhxqw | To: 3Chxu62Bi18Zbfh8kmRimzZwZLA5c57dKt | |||
| 05.11.2021 14:55:11 | |
178 BTC | $ 10 945 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhbbh1AHxRc6jcJnpZfyFmcZabfmroGXs | To: bc1qgqw3ryh4dc0r0gdwhcsqruk23vffm5l3sqlp73 | |||
| 05.11.2021 14:55:11 | |
200 BTC | $ 12 328 527 | (unknown) | (unknown) |
| Type: transfer | From: 3P7fsb7WNABiWAg4bNNJ3KcW45XvSkJXJk | To: bc1q8tuefqjkkfykd5ekt2qhx56zj7xc4ljvmt25a2 | |||
| 05.11.2021 14:55:11 | |
200 BTC | $ 12 292 221 | (unknown) | (unknown) |
| Type: transfer | From: 3NeYgZ3Ez5YMxDduFwux4qpHNdDZWQ6qcp | To: bc1qsxa3p7yx709zmmr278dpugshuqclet5turjlde | |||
| 05.11.2021 14:55:11 | |
83 BTC | $ 5 114 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GCEs7a6FvkSgxGCpXGqMz8Sjp52e497Xj | To: bc1qu4u5u2mcvjnzj8t9x3hv2cyzctdd3s4zhzkanr | |||
| 05.11.2021 14:55:11 | |
213 BTC | $ 13 089 979 | (unknown) | (unknown) |
| Type: transfer | From: 39dY5x1ZPStorchqbKBd6r5rBuTC83TUF6 | To: bc1q79rzu8p35zgpar9khgcpp2hgrfdjm0t34vhr4a | |||
| 05.11.2021 14:55:11 | |
109 BTC | $ 6 685 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxzgl7kdwxrvxv7ztsr0kc2pgvvya7acv2uct | To: 347p6wbu7Zo64WCbWGHaHA7BTx167M2vZY | |||
| 05.11.2021 14:55:11 | |
98 BTC | $ 6 023 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghxj9hu2pp83xzcuvrmu88nzch2rwhcyr9nzvc | To: 3NjUBUbKdAfPTuGcD1d43GhJgirVupAyJx | |||
| 05.11.2021 14:55:11 | |
89 BTC | $ 5 477 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tf2q4ujw3lr40cankt0wvfhhpjfzvwgw533m6 | To: 3CgXoCwv22JsNMCneD23a84SXYNA3vs1Y4 | |||
| 05.11.2021 14:55:11 | |
219 BTC | $ 13 477 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp3wlx8408affy7hk4qs58c0u446ppwenn4fv6 | To: 3D5BkFPrXTPmgFfzKRLyNTKf3Nb7G7bC9K | |||
| 05.11.2021 14:55:11 | |
109 BTC | $ 6 686 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98tct25cn9fn0nred4t3kprtaye46qcgtwk9k5 | To: 32UBwJYhcpo4bzA4sYNA4m2yF84d1vfrT9 | |||
| 05.11.2021 14:55:11 | |
137 BTC | $ 8 426 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BXMCu1g36e9Bn7FFhMtmLoKmAVH3vhvj9 | To: 3JBVG43oNA5piucHtJNVgzB2dhGtJEHVKy | |||
| 05.11.2021 14:55:11 | |
194 BTC | $ 11 946 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HXJSxr2TsYhnR5TaMKQnRCTCruZfJXkXn | To: 36ke9yNxc4Q8Sn7Y9PQTY7PwiJQwTadjVg | |||
| 05.11.2021 14:55:11 | |
83 BTC | $ 5 122 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EPB6P8LRNxAiLuRrVzMhatJqaLV2GPXEi | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.11.2021 14:55:11 | |
183 BTC | $ 11 280 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph5jZEjUyc4QMtpstDUDWHBMyXyPo78SB | To: 3G4m2mtvBfAmndq7oSGb8JhnVohYYmYRfF | |||