Whale movements
Last update: 31.08.2026 08:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 12:41:20 |  |
90 BTC | $ 5 556 743 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qxku4x3km942z3v7kwu9fm2nvl38xfjr46kedm86szw2alev26jeq0fedwj | |||
| 05.11.2021 12:41:20 | |
91 BTC | $ 5 633 791 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qjeueeh7knmgvnee9see578682z3ftgghan6fw00dpxn7a2a5r3fqee7v3c | |||
| 05.11.2021 12:41:20 | |
92 BTC | $ 5 656 683 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qyvzfj29z0q947tu0p92gr5phnuc0uqqwsssm6hm40dckkh9lqp6sws9jnq | |||
| 05.11.2021 12:41:20 | |
92 BTC | $ 5 657 097 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qcz2mp6xlxdk3vnyr5vfuez05l67yljhlsf59chg5zn0f5rutx6nst5cpce | |||
| 05.11.2021 12:41:20 | |
94 BTC | $ 5 764 226 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1q5rrah50wazld62rmfyc7602g6msfx2f9499k88362u7lr4ffsa3qvxn942 | |||
| 05.11.2021 12:41:20 | |
94 BTC | $ 5 801 709 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qdnhk5qmp4pt2ahqlfak94280dadd0hp7vqwhzflqdw5s9p3ym8yqqcq3j2 | |||
| 05.11.2021 12:41:20 | |
95 BTC | $ 5 852 320 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1qnt9xe0vf8uscx2jv7z60xjekee59vcsvv49n3wmepy99wt5z8q0sf5xhuj | |||
| 05.11.2021 12:41:20 | |
171 BTC | $ 10 520 931 | (unknown) | (unknown) |
| Type: transfer | From: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | To: bc1q030gn5523yls95gu2zhgta8g4x0fjnll58n5p6 | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 160 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 160 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 160 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 160 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 160 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 15QQvAq8uwq7geyHkN5cjLLBxWkMmtuiN7 | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 132 263 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 12:41:20 | |
97 BTC | $ 5 970 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5mvt2y7jd8f0c3qdpu0ks3lraaev6y05jg3usmzkv8vzltchw6qsj2dsn | |||
| 05.11.2021 12:40:31 |  |
25 759 ETH | $ 115 709 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 12:39:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 12:39:50 | |
35 305 264 USDT | $ 35 305 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 12:37:20 | |
35 305 264 USDT | $ 35 305 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.11.2021 12:36:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 05.11.2021 12:35:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 05.11.2021 12:34:13 | |
13 924 108 USDT | $ 13 924 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.11.2021 12:33:05 | |
17 999 052 USDT | $ 17 999 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:33:05 | |
35 364 ETH | $ 158 656 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:32:12 | |
7 993 ETH | $ 35 938 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:31:50 | |
10 095 ETH | $ 45 242 172 | (unknown) | (unknown) |
| Type: transfer | From: 3bb772b5b132973e1889d5b7324da72602cc9295 | To: cbd02bb28e73aee7957fca4eb6e562e80cd0841d | |||
| 05.11.2021 12:30:20 |  |
33 356 BNB | $ 20 236 846 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 05.11.2021 12:28:00 |  |
48 998 016 USDT | $ 48 998 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAswWqMPt7Ee3MmroRa2t5ywnvPuzCHcgd | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.11.2021 12:21:26 | |
400 BTC | $ 24 646 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 35rSTbDdPppcHnfa1QMD9CtUqSUDwHjZt8 | |||
| 05.11.2021 12:21:26 | |
88 BTC | $ 5 437 737 | (unknown) | (unknown) |
| Type: transfer | From: 34BY2CUWCpxECPDX8cADLzPTD9hdcAxDk8 | To: 3QhgiJUcKdZByk7fu8pfTCFQim4FaDzjW7 | |||
| 05.11.2021 12:21:26 | |
143 BTC | $ 8 785 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GqXkCvipESWKioZWuasgrYrkDXSPamkCQ | To: 37YhFXkuXz1UBBf8WX3vgRYw6HMzrmDBPf | |||
| 05.11.2021 12:21:26 | |
123 BTC | $ 7 563 582 | (unknown) | (unknown) |
| Type: transfer | From: 37Brv6qMnJtj8NcLnPyrUNDmUkLCDzuKoJ | To: 3LvyKLzeDvxZWT2LX2T1g67BNngi7BNa37 | |||
| 05.11.2021 12:21:26 | |
185 BTC | $ 11 415 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbG4NqWYD8gyQAhm2hPFAASBJWs1S7Tz | To: 3BsapJCZUMRi5hHw3Gt4fsKtaDfYKMSs8u | |||
| 05.11.2021 12:21:26 | |
118 BTC | $ 7 248 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GUQy82WhGzaF8po2R61FbHnXPFxRJmDzs | To: 3D1YAYT1XGwQ8fnstbr9kNLqm7G26gozaW | |||
| 05.11.2021 12:21:26 | |
102 BTC | $ 6 291 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CpsiqSfRvjTYHUXiftjPuJakLLnRfRrTX | To: 3JgrF9jPUx2kdvhQNHT8KDRWwJi1U7t1U9 | |||
| 05.11.2021 12:21:26 | |
104 BTC | $ 6 383 605 | (unknown) | (unknown) |
| Type: transfer | From: 33ehV3FfszHfKApCQKRU9E6d3NaKhBo8yE | To: 36frn7bnBsB4umAfwtyE4gnm1G4A3pPCFi | |||
| 05.11.2021 12:21:26 | |
162 BTC | $ 9 963 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnsGRV5oPL3ZppyaMTJobUNMfBXb3F1q | To: 3HEZrxmxftM5ucpxE8XZ16ncuqnTPhoc7Q | |||
| 05.11.2021 12:21:26 | |
104 BTC | $ 6 421 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Aho7WAw45UvvmLDxx36G7xzjmQvfHnDdK | To: 3MhYGEpbuudDgD7j4MV5uvWW6jeHcHZNUR | |||
| 05.11.2021 12:21:26 | |
175 BTC | $ 10 796 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2rdpfrnkcvncxkm343fmpj4m34n845djvyj8s | To: 3BQw2rSnzLbmKZzrEXC3kB56FjNPyivCuN | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 157 979 | (unknown) | (unknown) |
| Type: transfer | From: 3L7rg4Kxp81NraTQCT1hXaNGiHc7aKGVjz | To: bc1qqzau4q0u9s6ddz0fdw5dlh8x7458s4dr5sffsa | |||
| 05.11.2021 12:21:26 | |
87 BTC | $ 5 343 543 | (unknown) | (unknown) |
| Type: transfer | From: 36XQoQT6C9KUo2ZwXUBKqNf5DoMYs9LAg1 | To: bc1qa0rd6u687nvquzmya479wljfgt6y6j0ee0ygr2 | |||
| 05.11.2021 12:21:26 | |
86 BTC | $ 5 283 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HikhjKps7scw4KXWW3b7iBJxRYzfJhDhS | To: bc1qcw62t5j2v4ghuwn2gyeckd57u3nccycln9elty | |||
| 05.11.2021 12:21:26 | |
157 BTC | $ 9 669 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KbzCjyB9mhLRK3R1CT7KWEGfp5NmmFL7L | To: bc1qnsk4qgwlczena90s89t2lj74t358zuryllq4l8 | |||
| 05.11.2021 12:21:26 | |
110 BTC | $ 6 762 674 | (unknown) | (unknown) |
| Type: transfer | From: 36NVyjRVsWkBsBBuvfxkyLtd8MMacd9aSy | To: bc1qxy5xhcsfumf657lqayu4dpy03fsfvra6lvfqvy | |||
| 05.11.2021 12:21:26 | |
157 BTC | $ 9 663 813 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccf43dg7ut8nu4942w3jahc223tdkxsuc0xrnm | To: bc1qrcxdveuv6kx0grat9cefpzus0kt5ukx4tyan80 | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccf43dg7ut8nu4942w3jahc223tdkxsuc0xrnm | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc987cg6a6lr75cvcdd5enuf30mcvn5y0w2r69 | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||