Whale movements
Last update: 31.08.2026 09:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 13:59:02 |  |
231 BTC | $ 14 396 554 | (unknown) | (unknown) |
| Type: transfer | From: 32rqs4bU69daGsKBGPTEBSKxNJa1fnDCcM | To: 3PnXJiZ42J3zXR7W881UwkbfMJ3QEE7Vbc | |||
| 05.11.2021 13:59:02 | |
261 BTC | $ 16 249 930 | (unknown) | (unknown) |
| Type: transfer | From: 38XBHsePtKxkcDu3tnit1EimeaYvMcnuHA | To: 34xcYFe11a1ihVWdbphVwTVXTSNm33x1gt | |||
| 05.11.2021 13:59:02 | |
284 BTC | $ 17 682 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhc3bNxAS1T61ruLyLHbiwVCxMcEXndKQ | To: 3FRGgbGD7nH7Y4PPpYT6KCVtaSjjWvg4hD | |||
| 05.11.2021 13:59:02 | |
213 BTC | $ 13 222 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BD2qiV5WFNTuyega2nd5CPb6xNVkTsJKt | To: 39dY5x1ZPStorchqbKBd6r5rBuTC83TUF6 | |||
| 05.11.2021 13:59:02 | |
246 BTC | $ 15 306 378 | (unknown) | (unknown) |
| Type: transfer | From: 3MrBFGSi3uT8fEzPLkwacisExVgK1Co9YD | To: 3JzqxYrCUaYofa28bs74iAWJnzSfjmtffQ | |||
| 05.11.2021 13:59:02 | |
104 BTC | $ 6 479 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FXboDdo6gZ9QgoxJGnm1XTmJj7S2fyPTj | To: 3DfTb6MZiGsvUzbrAMe3DEDztZMRQpDhqz | |||
| 05.11.2021 13:59:02 | |
230 BTC | $ 14 281 440 | (unknown) | (unknown) |
| Type: transfer | From: 39Fwpf7kfWJf3dsNPMPku5ha2SrfKKre1k | To: 38qFskUMo51oJQVBh3KyUfpwjrhE1NWXP2 | |||
| 05.11.2021 13:59:02 | |
271 BTC | $ 16 866 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PovLCu8mwRhX7ussXncm2YqtkJJqNsSTC | To: 3CJNcAr1EGyxM2cQBk73V5k4iZMwwaDVed | |||
| 05.11.2021 13:59:02 | |
123 BTC | $ 7 632 321 | (unknown) | (unknown) |
| Type: transfer | From: 3266aRnyWGRxfq2kqLHbg68PcNWiiN9SiQ | To: 3N4EDk8DuAqX4eCwgFJzFa85N4WnTtctSZ | |||
| 05.11.2021 13:59:02 | |
86 BTC | $ 5 326 325 | (unknown) | (unknown) |
| Type: transfer | From: 39amE8M2E9U1hD9yeAnRJDTEBwyHkNQ8GF | To: 35JD1eE1Bdy1xPpRDEe4YtzZxWgLp9m7it | |||
| 05.11.2021 13:59:02 | |
200 BTC | $ 12 416 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DCXa6GL8rDWRVXqjkmVzvpN7FWN2eUsfH | To: 3NeYgZ3Ez5YMxDduFwux4qpHNdDZWQ6qcp | |||
| 05.11.2021 13:59:02 | |
110 BTC | $ 6 816 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta8ydpcs2sgsd4zpnn6u0cyeh0vrz2f45al257 | To: 3DxiKSmMKhwpukZVSnoh4f1jjTJUZmYhW2 | |||
| 05.11.2021 13:59:02 | |
162 BTC | $ 10 044 935 | (unknown) | (unknown) |
| Type: transfer | From: 3249nahozsgjocngdRRLDbi8hRBdXkB2ce | To: bc1q3hnu984m249tltpq84y3stu09wn5mqhczjklsy | |||
| 05.11.2021 13:59:02 | |
255 BTC | $ 15 832 488 | (unknown) | (unknown) |
| Type: transfer | From: 322thcuPHB22et6yFgEVQguKMyHWxLrURD | To: bc1qpslesq37985exaw6makf5cyn98v6n3h6ftrnju | |||
| 05.11.2021 13:59:02 | |
204 BTC | $ 12 713 649 | (unknown) | (unknown) |
| Type: transfer | From: 39uLo1R3q97F8Fpv9i9sE1ocZxvA4HCsFn | To: bc1qkazds73edlalry3dn7ve0w3whcrrmzu4ndzmhx | |||
| 05.11.2021 13:59:02 | |
199 BTC | $ 12 365 863 | (unknown) | (unknown) |
| Type: transfer | From: 31znE6kmZFsp9UWi7zbk3uNXWT7rGurNJB | To: bc1qkjd4er9dhggezet2lrv835g42arqz4quekhxqw | |||
| 05.11.2021 13:59:02 | |
117 BTC | $ 7 289 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MbEVg7fN48VbQpDvyJUDrKnZM71BTeeuS | To: bc1qz648yt2gjz4xztc9u58cznade6z3s7klrd7d2k | |||
| 05.11.2021 13:59:02 | |
278 BTC | $ 17 294 242 | (unknown) | (unknown) |
| Type: transfer | From: 3BGNeSm6dEzAznasn6Y8TqSP92B8PYTE9t | To: bc1qkajqzqaathdj8j9q9aujua6hdsr6l2qy5w7pl7 | |||
| 05.11.2021 13:59:02 | |
268 BTC | $ 16 651 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QihuMGYRsytVgJDBEdu49xZhfCVTdCzPD | To: bc1qpzwssxy00gn6h0lc8saqnxlz6tscc7dma3udkr | |||
| 05.11.2021 13:59:02 | |
247 BTC | $ 15 339 083 | (unknown) | (unknown) |
| Type: transfer | From: 3D91iTDtd5UMZ82qZoGUs8kkJ4ebgZLRBj | To: bc1qelel8zv6p5xhvyun9wr5gmc9phus6w4yz59l70 | |||
| 05.11.2021 13:59:02 | |
138 BTC | $ 8 607 557 | (unknown) | (unknown) |
| Type: transfer | From: 3De55jBm67Bou1t6nz9yentX3BFJnXaKok | To: bc1q30wfdyf6lc7dxrqc5jszd8f9wvr6jl2y0mvlym | |||
| 05.11.2021 13:59:02 | |
219 BTC | $ 13 614 606 | (unknown) | (unknown) |
| Type: transfer | From: 35MsF6wsqpUoKHzSXRUJ88drmLktndo2sa | To: bc1qzp3wlx8408affy7hk4qs58c0u446ppwenn4fv6 | |||
| 05.11.2021 13:59:02 | |
200 BTC | $ 12 454 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqqzv9mkd6djx6d3zfyz730yphhawcfn39mefy | To: 3P7fsb7WNABiWAg4bNNJ3KcW45XvSkJXJk | |||
| 05.11.2021 13:59:02 | |
183 BTC | $ 11 396 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmad958g8g0l0ghey48ppkjxtlh3pcm8jmkr2p | To: 3Ph5jZEjUyc4QMtpstDUDWHBMyXyPo78SB | |||
| 05.11.2021 13:59:02 | |
265 BTC | $ 16 460 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc54sqrp9yfask6yws2y6c6uh399alty5kxrfm | To: 36zHHdqbuU5EsnVcNkYJzMEogjKjrCm5JA | |||
| 05.11.2021 13:59:02 | |
88 BTC | $ 5 485 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtah9gs506y7m7xvufkjwu4eftl5kc7ua738qmu | To: 3B4m4ztkcHpPzKZsZQzSzDefPrjNEjhQfF | |||
| 05.11.2021 13:59:02 | |
98 BTC | $ 6 084 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0mzhn69v6tdykzjgcw5a6v58kxxp0dm4jnk7j | To: 3GX2tfw6WJoNyK6o6M9LzqFce94Hgz5nDf | |||
| 05.11.2021 13:59:02 | |
221 BTC | $ 13 763 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm0rthxdsr39dt2mvtecw8fe2tyx034yxsgvmy | To: 3GgfmAHQgUE54XcydiMdyLc8zX2ReXWDD7 | |||
| 05.11.2021 13:59:02 | |
128 BTC | $ 7 937 406 | (unknown) | (unknown) |
| Type: transfer | From: 3N91k5EzBekR4EiEHSuPTRdcY4eknxX53o | To: 3MNH16qHkCt9rB2DubLEpoAD8Ej7Y4ccP2 | |||
| 05.11.2021 13:59:02 | |
300 BTC | $ 18 635 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5em0v6g9w2e8fdpnl2kzepxhmjkpwxv0435re0 | To: bc1qmzx7836xnqqg2e6tajg2399y9x53qz9g7ed2kr | |||
| 05.11.2021 13:59:02 | |
300 BTC | $ 18 636 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw4v55eyzfv9mtwjrtrtexv3fs6rmfna90xnp0 | To: bc1q5em0v6g9w2e8fdpnl2kzepxhmjkpwxv0435re0 | |||
| 05.11.2021 13:59:02 | |
91 BTC | $ 5 683 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 13:59:02 | |
91 BTC | $ 5 686 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 13:59:02 | |
92 BTC | $ 5 699 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3glu5f7kl6hu4qnrshwps4uh7d5p78cm0n9gdswqu239uv8t6nskyfcmx | |||
| 05.11.2021 13:59:02 | |
92 BTC | $ 5 699 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvr9h3hnh5d72r878rgsnthqzg8xyc0yxry25ffaktqdqg2khmrq5razg7 | |||
| 05.11.2021 13:56:06 |  |
14 747 000 USDT | $ 14 747 000 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 13:55:51 |  |
7 585 289 USDT | $ 7 585 289 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.11.2021 13:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 13:46:12 | |
14 670 000 USDT | $ 14 670 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 05.11.2021 13:35:26 | |
88 BTC | $ 5 429 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf95c5f3mzavud20nwjltlc9qftz2z6y4shdxvn9ucra0fnhz40gs2s86x4 | |||
| 05.11.2021 13:35:26 | |
104 BTC | $ 6 404 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5agesktp5t49wgzf57r7gtqjztdw30zyltez4 | To: 3FXboDdo6gZ9QgoxJGnm1XTmJj7S2fyPTj | |||
| 05.11.2021 13:35:26 | |
86 BTC | $ 5 263 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz1f6pwTd7zeRpcSYK2mgAG7AsPqVM3ZN | To: 39amE8M2E9U1hD9yeAnRJDTEBwyHkNQ8GF | |||
| 05.11.2021 13:35:26 | |
88 BTC | $ 5 411 986 | (unknown) | (unknown) |
| Type: transfer | From: 34YDms661wgkB5Xjeh3JDLAD2Tm5sWZxp2 | To: 3LQYTXHWK5phHbQuZ4ueRF9EAYrCB21NZs | |||
| 05.11.2021 13:35:26 | |
98 BTC | $ 6 012 938 | (unknown) | (unknown) |
| Type: transfer | From: 3MGaagEFFRCc82qa3TCaEoTw6JGqKxh8mx | To: bc1qg0mzhn69v6tdykzjgcw5a6v58kxxp0dm4jnk7j | |||
| 05.11.2021 13:35:26 | |
88 BTC | $ 5 421 930 | (unknown) | (unknown) |
| Type: transfer | From: 35smfyDCJqvgSajw1oiDkCe2qtFrx96k69 | To: bc1qtah9gs506y7m7xvufkjwu4eftl5kc7ua738qmu | |||
| 05.11.2021 13:35:26 | |
100 BTC | $ 6 146 010 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 05.11.2021 13:35:26 | |
97 BTC | $ 5 974 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 05.11.2021 13:35:26 | |
300 BTC | $ 18 425 498 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qvw4v55eyzfv9mtwjrtrtexv3fs6rmfna90xnp0 | |||
| 05.11.2021 13:35:26 | |
91 BTC | $ 5 622 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 13:33:03 | |
5 997 971 USDT | $ 5 997 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||