Whale movements
Last update: 31.08.2026 09:27:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 14:55:11 |  |
195 BTC | $ 12 016 409 | (unknown) | (unknown) |
| Type: transfer | From: 34CkZGUEM8JTJBHA42HQQvc5k16JWW77Lg | To: 3PMm94Jdi7EQd5NV8DnvPWUC2p8J3WjQed | |||
| 05.11.2021 14:55:11 | |
123 BTC | $ 7 555 122 | (unknown) | (unknown) |
| Type: transfer | From: 36U4aMcykaSzqvVRPxCs9t5ardg27yY8wA | To: 3LA3ThGuebDVs5n4kVTvxMvRvvGrFfXvKA | |||
| 05.11.2021 14:55:11 | |
168 BTC | $ 10 354 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc6V6vqvZiAwkqeKdDdzcy8te4JXUx53w | To: 3849Jz6rvKLBGpeGXqHQeafHtCx7WMq3zB | |||
| 05.11.2021 14:55:11 | |
161 BTC | $ 9 941 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F4MJFzJ5Usqf4YjeYxuXAKtWdBmqUbpSn | To: 37YBvixUq1C51PNHHUL51efXB224iubuEW | |||
| 05.11.2021 14:55:11 | |
104 BTC | $ 6 382 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PnzKi7VzrASf19dbUnzgKHd8e4zfhRjoW | To: 3HTTbB4MWBQfXUmnzqB6NiENHTLittkRLf | |||
| 05.11.2021 14:55:11 | |
204 BTC | $ 12 545 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NKNtjgLuNasUSrTPyjFwgSLQk7g21BkPW | To: 39iRWLSVwY9qobJDLM3RHpSA13Drcc8ZUV | |||
| 05.11.2021 14:55:11 | |
204 BTC | $ 12 584 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkazds73edlalry3dn7ve0w3whcrrmzu4ndzmhx | To: bc1qqnc632sz2zvp0c8gzcax5p43cxxx9gxw2w3cy7 | |||
| 05.11.2021 14:55:11 | |
117 BTC | $ 7 216 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tnnepty82ggag0wcdzw97aaq9ch9lyu3mk77c | To: bc1qtzxvtfzvgl2j2zglgk5klr4f8625c0trdetru3 | |||
| 05.11.2021 14:55:11 | |
156 BTC | $ 9 597 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KcdvFUaBgQVKaimpANZeN32SgUv3EuD7J | To: bc1qadqvw4ka9zxyjjqwhn5n28jldt5jc6n0n6v5qm | |||
| 05.11.2021 14:55:11 | |
299 BTC | $ 18 435 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n20v80nrspwfps348mjcy2d55kn4pssewuscc | To: bc1qspt05kzfky7utc05xdtycf7c0ehynrq5ew5hfa | |||
| 05.11.2021 14:55:11 | |
222 BTC | $ 13 652 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 14:55:11 | |
222 BTC | $ 13 658 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 14:50:24 |  |
334 696 200 USDT | $ 334 696 200 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.11.2021 14:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 14:46:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.11.2021 14:40:24 | |
92 397 720 TRX | $ 9 726 725 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.11.2021 14:39:45 | |
6 063 108 USDT | $ 6 063 108 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 05.11.2021 14:36:24 | |
156 BTC | $ 9 665 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdrwfzarr9qpm2m8930au50ccw7s0ldyyw8g03 | To: 3KcdvFUaBgQVKaimpANZeN32SgUv3EuD7J | |||
| 05.11.2021 14:36:24 | |
109 BTC | $ 6 733 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxWKd9f9XQLFUTo3Xf9QUzUpkKMpAZX1 | To: bc1qszxzgl7kdwxrvxv7ztsr0kc2pgvvya7acv2uct | |||
| 05.11.2021 14:36:24 | |
89 BTC | $ 5 516 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BGko32BTGLAg9pVe6ENLZ2JV2qvMSgHKz | To: bc1q5tf2q4ujw3lr40cankt0wvfhhpjfzvwgw533m6 | |||
| 05.11.2021 14:36:24 | |
117 BTC | $ 7 276 431 | (unknown) | (unknown) |
| Type: transfer | From: 3NNTMu2q7XYNbygonh5mLgJV6QJfQuEYh2 | To: bc1q9tnnepty82ggag0wcdzw97aaq9ch9lyu3mk77c | |||
| 05.11.2021 14:36:24 | |
86 BTC | $ 5 309 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgw6ndx5dc2fe25tm2vqjsv8340k88w0eem2u5 | To: 3EPB6P8LRNxAiLuRrVzMhatJqaLV2GPXEi | |||
| 05.11.2021 14:36:24 | |
83 BTC | $ 5 151 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3w1ZgVnQuGKRqGr7tvx9KKo2QmhN9tn | To: 3GCEs7a6FvkSgxGCpXGqMz8Sjp52e497Xj | |||
| 05.11.2021 14:36:24 | |
138 BTC | $ 8 580 863 | (unknown) | (unknown) |
| Type: transfer | From: 351w31DhUyZRrdbs5RS9CiqqdwvzTn6iix | To: 3BXMCu1g36e9Bn7FFhMtmLoKmAVH3vhvj9 | |||
| 05.11.2021 14:36:24 | |
104 BTC | $ 6 427 475 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ar3XGXt2qx5NjhPpXWe9hsXJP9FNMLA | To: 3PnzKi7VzrASf19dbUnzgKHd8e4zfhRjoW | |||
| 05.11.2021 14:36:24 | |
123 BTC | $ 7 608 602 | (unknown) | (unknown) |
| Type: transfer | From: 33T6MrM3tFky1jQCjAPjdwdY9sE9jYQCDR | To: 36U4aMcykaSzqvVRPxCs9t5ardg27yY8wA | |||
| 05.11.2021 14:36:24 | |
162 BTC | $ 10 014 277 | (unknown) | (unknown) |
| Type: transfer | From: 39AcLUc4dWjQJxq7XDaZz9WCK1qbpiWmaj | To: 3F4MJFzJ5Usqf4YjeYxuXAKtWdBmqUbpSn | |||
| 05.11.2021 14:36:24 | |
98 BTC | $ 6 065 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LzCbRXxtQ5EZSVbgh22FRRdK8Dm9V1T3z | To: bc1qghxj9hu2pp83xzcuvrmu88nzch2rwhcyr9nzvc | |||
| 05.11.2021 14:36:24 | |
109 BTC | $ 6 733 865 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ZGrwGt8YRn28bVKrSTvMCS4p5ezyUqW | To: bc1q98tct25cn9fn0nred4t3kprtaye46qcgtwk9k5 | |||
| 05.11.2021 14:36:24 | |
222 BTC | $ 13 763 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 14:36:24 | |
100 BTC | $ 6 200 557 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 05.11.2021 14:29:08 | |
100 BTC | $ 6 164 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:29:08 | |
100 BTC | $ 6 164 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:29:08 | |
100 BTC | $ 6 164 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AfHDFdGuT16oPkVktwPbJeffV8hsufeLo | To: 3QTnMfX7qWuCgoP6eoYE4oW1Qoqbp7JuuF | |||
| 05.11.2021 14:29:08 | |
100 BTC | $ 6 164 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AfHDFdGuT16oPkVktwPbJeffV8hsufeLo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:29:08 | |
299 BTC | $ 18 459 832 | (unknown) | (unknown) |
| Type: transfer | From: 33aZz4Yvt5YTj43WPqR1PUHuSywPJyweSS | To: bc1q5n20v80nrspwfps348mjcy2d55kn4pssewuscc | |||
| 05.11.2021 14:29:08 | |
394 BTC | $ 24 303 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf06cv2kdkfyql6lu53h0kwzr6qu338jfdpwmnq | |||
| 05.11.2021 14:25:59 |  |
6 183 598 USDT | $ 6 183 598 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 05.11.2021 14:25:33 |  |
15 882 972 XLM | $ 5 823 579 | (unknown) | (unknown) |
| Type: transfer | From: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | To: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |||
| 05.11.2021 14:22:10 | |
100 BTC | $ 6 109 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:22:10 | |
200 BTC | $ 12 218 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 3AfHDFdGuT16oPkVktwPbJeffV8hsufeLo | |||
| 05.11.2021 14:22:10 | |
100 BTC | $ 6 109 412 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:22:10 | |
100 BTC | $ 6 109 411 | (unknown) | (unknown) |
| Type: transfer | From: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | To: 3N5aYpGVbVftwaQMQmuXh5ESjtG3caeVdX | |||
| 05.11.2021 14:22:10 | |
100 BTC | $ 6 109 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 14:22:10 | |
300 BTC | $ 18 297 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zsdff6evnvxfs6ed6mw2kd2548vp4kgmhvan | To: 33aZz4Yvt5YTj43WPqR1PUHuSywPJyweSS | |||
| 05.11.2021 14:22:10 | |
222 BTC | $ 13 586 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 14:22:10 | |
100 BTC | $ 6 109 412 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.11.2021 14:22:10 | |
90 BTC | $ 5 498 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JgYHFmk18HAR17Eud3rQ88Vvt2s8KPHj8 | |||
| 05.11.2021 14:22:06 | |
12 039 854 USDT | $ 12 039 854 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.11.2021 14:21:24 | |
12 039 854 USDT | $ 12 039 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||