Whale movements
Last update: 31.08.2026 09:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 14:20:30 |  |
25 174 060 USDC | $ 25 174 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 14:18:13 | |
39 556 164 USDT | $ 39 556 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 14:17:40 | |
13 763 923 USDT | $ 13 763 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 14:17:18 | |
71 810 180 BUSD | $ 71 810 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.11.2021 14:16:21 | |
15 763 923 USDT | $ 15 763 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 14:16:20 |  |
91 BTC | $ 5 623 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.11.2021 14:16:12 | |
5 022 673 USDT | $ 5 022 673 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 14:15:30 |  |
10 125 559 USDT | $ 10 125 559 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 05.11.2021 14:15:03 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.11.2021 14:13:44 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.11.2021 14:11:12 | |
9 999 000 USDT | $ 9 999 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 05.11.2021 14:10:15 | |
20 000 ETH | $ 90 228 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.11.2021 14:09:27 | |
178 BTC | $ 10 969 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dhbbh1AHxRc6jcJnpZfyFmcZabfmroGXs | |||
| 05.11.2021 14:09:27 | |
175 BTC | $ 10 808 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MxDdskYoeo1eB824UkiAy8p6RVJZwWmK8 | To: 3Gc6V6vqvZiAwkqeKdDdzcy8te4JXUx53w | |||
| 05.11.2021 14:09:01 | |
97 BTC | $ 5 959 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdm0slklhmfhn6ct2fl73q26kds9t4ccltwz053h422ks0xfxvkslcreul | |||
| 05.11.2021 14:09:01 | |
114 BTC | $ 7 062 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8twu4ah6k67dnrcage24ju3r8zy34lzxvl0gvt77nnh7lqz9emlqlx00zv | To: bc1q8hap5wxaqe4wvel34g3ythkajjdrvpwvxu3zdgl4krr3rpxkysrscvpg9g | |||
| 05.11.2021 14:09:01 | |
318 BTC | $ 19 594 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HARhpcZyVU4Ug3kinxxyMeQRKCYbZzER4 | To: 3JM1dHVFQm47BaSFdUm4ASidEEyCwtgfzC | |||
| 05.11.2021 14:09:01 | |
86 BTC | $ 5 284 074 | (unknown) | (unknown) |
| Type: transfer | From: 35JD1eE1Bdy1xPpRDEe4YtzZxWgLp9m7it | To: bc1qtgw6ndx5dc2fe25tm2vqjsv8340k88w0eem2u5 | |||
| 05.11.2021 14:09:01 | |
138 BTC | $ 8 538 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30wfdyf6lc7dxrqc5jszd8f9wvr6jl2y0mvlym | To: 351w31DhUyZRrdbs5RS9CiqqdwvzTn6iix | |||
| 05.11.2021 14:09:01 | |
117 BTC | $ 7 231 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz648yt2gjz4xztc9u58cznade6z3s7klrd7d2k | To: 3E8ZGrwGt8YRn28bVKrSTvMCS4p5ezyUqW | |||
| 05.11.2021 14:09:01 | |
162 BTC | $ 9 965 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hnu984m249tltpq84y3stu09wn5mqhczjklsy | To: 39AcLUc4dWjQJxq7XDaZz9WCK1qbpiWmaj | |||
| 05.11.2021 14:09:01 | |
88 BTC | $ 5 442 405 | (unknown) | (unknown) |
| Type: transfer | From: 3B4m4ztkcHpPzKZsZQzSzDefPrjNEjhQfF | To: 3GH3w1ZgVnQuGKRqGr7tvx9KKo2QmhN9tn | |||
| 05.11.2021 14:09:01 | |
104 BTC | $ 6 395 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DfTb6MZiGsvUzbrAMe3DEDztZMRQpDhqz | To: 3D9ar3XGXt2qx5NjhPpXWe9hsXJP9FNMLA | |||
| 05.11.2021 14:09:01 | |
123 BTC | $ 7 571 764 | (unknown) | (unknown) |
| Type: transfer | From: 3N4EDk8DuAqX4eCwgFJzFa85N4WnTtctSZ | To: 33T6MrM3tFky1jQCjAPjdwdY9sE9jYQCDR | |||
| 05.11.2021 14:09:01 | |
110 BTC | $ 6 762 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DxiKSmMKhwpukZVSnoh4f1jjTJUZmYhW2 | To: 3PJxWKd9f9XQLFUTo3Xf9QUzUpkKMpAZX1 | |||
| 05.11.2021 14:09:01 | |
102 BTC | $ 6 291 523 | (unknown) | (unknown) |
| Type: transfer | From: 3N7aVQ9uPWqNfSwaen7NwkGHZt6Q1KygL2 | To: 3BGko32BTGLAg9pVe6ENLZ2JV2qvMSgHKz | |||
| 05.11.2021 14:09:01 | |
98 BTC | $ 6 035 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GX2tfw6WJoNyK6o6M9LzqFce94Hgz5nDf | To: 3LzCbRXxtQ5EZSVbgh22FRRdK8Dm9V1T3z | |||
| 05.11.2021 14:09:01 | |
157 BTC | $ 9 680 005 | (unknown) | (unknown) |
| Type: transfer | From: 3CDpeFZ5NoMrNXWeipzqasBTv3WaqBfVLL | To: bc1qmdrwfzarr9qpm2m8930au50ccw7s0ldyyw8g03 | |||
| 05.11.2021 14:09:01 | |
110 BTC | $ 6 787 035 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 05.11.2021 14:09:01 | |
300 BTC | $ 18 482 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vty558elss48py4xcp7v5arsa7whpe5f6rtny | To: bc1qt3zsdff6evnvxfs6ed6mw2kd2548vp4kgmhvan | |||
| 05.11.2021 14:09:01 | |
300 BTC | $ 18 483 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzx7836xnqqg2e6tajg2399y9x53qz9g7ed2kr | To: bc1q0vty558elss48py4xcp7v5arsa7whpe5f6rtny | |||
| 05.11.2021 14:09:01 | |
91 BTC | $ 5 598 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 14:09:01 | |
170 BTC | $ 10 489 054 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXyddhZ7WcWJ3Dzr5iQ8k6yfW5VwgF7 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 05.11.2021 14:09:01 | |
100 BTC | $ 6 170 032 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.11.2021 14:09:01 | |
400 BTC | $ 24 680 128 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 05.11.2021 14:07:57 | |
6 105 449 USDT | $ 6 105 449 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.11.2021 13:59:49 | |
16 340 930 USDT | $ 16 340 930 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.11.2021 13:59:02 | |
95 BTC | $ 5 877 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5utva4kcmn0mqrk8ncg0wt8h0sa3xmt08kfaty2srwu0ahmhywsjxu7ky | |||
| 05.11.2021 13:59:02 | |
116 BTC | $ 7 201 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm46f6z5q7qw3cx3pg5qdxyehx5q74vhkvqwvep3yfufrja73k9hshqz88t | To: bc1qhw9n5qf7lt69ydfkv6da6r09vaf9f2x4xw9te9mq90z3mx2g4tqqvfscv3 | |||
| 05.11.2021 13:59:02 | |
81 BTC | $ 5 061 879 | (unknown) | (unknown) |
| Type: transfer | From: 3G7PT6eZCXWC2QoUbbxwyP6xrqG9uy6Gsr | To: 3NKWiQQZzPdtu9m2GHeNn1zYv3rchHLMCb | |||
| 05.11.2021 13:59:02 | |
271 BTC | $ 16 833 184 | (unknown) | (unknown) |
| Type: transfer | From: 33XRoMxNHVkm3RNe279bE5FJKH7JVx8bZr | To: 3BDwKMNYx4wSMAyyes97JgwBHd74Zqqo16 | |||
| 05.11.2021 13:59:02 | |
195 BTC | $ 12 137 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QVkLYsJmrwBZoq853TC4RdMouLzCBinJe | To: 34CkZGUEM8JTJBHA42HQQvc5k16JWW77Lg | |||
| 05.11.2021 13:59:02 | |
102 BTC | $ 6 341 804 | (unknown) | (unknown) |
| Type: transfer | From: 31ruajyBuDA9EwJ519gVswLLhNtkynKapW | To: 3N7aVQ9uPWqNfSwaen7NwkGHZt6Q1KygL2 | |||
| 05.11.2021 13:59:02 | |
241 BTC | $ 14 964 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuudvha2ejq703x0gcqf78tgpa9vd0jsdh0zee | To: bc1qwshvqsxfueq5ev2880navy5fqqwk6vnzrm7kk5 | |||
| 05.11.2021 13:59:02 | |
228 BTC | $ 14 196 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HcUkdZ2gHwTxuj13DK8wUgmZ1VtLEKJcg | To: 37moCC2Bdn33K11pEh3BJoAnMRZEqGqyxz | |||
| 05.11.2021 13:59:02 | |
157 BTC | $ 9 757 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QoV6iitwRwa35daue8pkekej35WzbAdLF | To: 3CDpeFZ5NoMrNXWeipzqasBTv3WaqBfVLL | |||
| 05.11.2021 13:59:02 | |
200 BTC | $ 12 423 821 | (unknown) | (unknown) |
| Type: transfer | From: 3K1gREQy3qA3GkEKS2RtaUJrobv23wo7rA | To: 3HXJSxr2TsYhnR5TaMKQnRCTCruZfJXkXn | |||
| 05.11.2021 13:59:02 | |
204 BTC | $ 12 673 774 | (unknown) | (unknown) |
| Type: transfer | From: 34gopzKYcCLycnBw3SPH6iq8Ljf2wjin1R | To: 3NKNtjgLuNasUSrTPyjFwgSLQk7g21BkPW | |||
| 05.11.2021 13:59:02 | |
293 BTC | $ 18 253 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DDaVGLTqJx2pQbgyZoYyVoN6bXhmqzedB | To: 36UoF2QhWEviiW8JrqbMGPKXibB9ZFtDRQ | |||
| 05.11.2021 13:59:02 | |
175 BTC | $ 10 896 835 | (unknown) | (unknown) |
| Type: transfer | From: 3DX4swjSWf48tiqDZeQiGVevy4Cnz2eoRM | To: 3MxDdskYoeo1eB824UkiAy8p6RVJZwWmK8 | |||