Whale movements
Last update: 31.08.2026 08:28:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 11:51:56 |  |
19 891 224 BUSD | $ 19 891 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 11:51:25 |  |
86 BTC | $ 5 271 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvhszjt9hue6e0ry9wxp76qyxq8ppj2w6tg6uc | To: bc1qmvaxpvfcncy3sv3vdelx30y3d5kj8kjhewe8n6 | |||
| 05.11.2021 11:51:25 | |
118 BTC | $ 7 231 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PDqex67Q11dtapq8zBmseMAJeZvx5QAhP | To: 3GUQy82WhGzaF8po2R61FbHnXPFxRJmDzs | |||
| 05.11.2021 11:51:25 | |
100 BTC | $ 6 145 176 | (unknown) | (unknown) |
| Type: transfer | From: 34H9woEBLT4ZLY82gQbvZE7cassjv1ZUyg | To: 3AjsM6os8tLPPAk9ZewmJoLBQc5yTZMPDJ | |||
| 05.11.2021 11:51:25 | |
110 BTC | $ 6 747 132 | (unknown) | (unknown) |
| Type: transfer | From: 346PgcWU7EMh1BvdNcU3G3bSr8HWD3cY6n | To: 37wb7ZgPQnv7j2mYnsUhFHjYwwdFAMYttF | |||
| 05.11.2021 11:51:25 | |
102 BTC | $ 6 276 975 | (unknown) | (unknown) |
| Type: transfer | From: 3MvoskuEehgEVoApWySMJ4sYpu5zWiwwxu | To: 3PAvVssfDzT3vUhYghykZVSmzWTaaBWWKv | |||
| 05.11.2021 11:51:25 | |
104 BTC | $ 6 410 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6a0p0srcs3lvp07ykjjg0nelgl7qwnxee6es | To: 3ExP3yubvt1azJKhCpEX6gVz9vZf8SWm6V | |||
| 05.11.2021 11:51:25 | |
123 BTC | $ 7 547 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09gpg85z0s0wmwnafc8wqppy5tkq7l0elvlnu2 | To: 37Brv6qMnJtj8NcLnPyrUNDmUkLCDzuKoJ | |||
| 05.11.2021 11:51:25 | |
104 BTC | $ 6 368 830 | (unknown) | (unknown) |
| Type: transfer | From: 35Mi4E9s5oR9656mFuCmT4oxLwnv8YU9i2 | To: bc1q45gfumk6pzhgre5epdnw3jtek0cxpy7y0fcfdl | |||
| 05.11.2021 11:51:25 | |
87 BTC | $ 5 336 053 | (unknown) | (unknown) |
| Type: transfer | From: 36TtSibLA7tqPeLJwfy3NQ9to5w1utgNqy | To: bc1qfepx6pxxyh59rgeagcau3ewhjkm0frcjp7r3gm | |||
| 05.11.2021 11:51:25 | |
1 807 BTC | $ 111 061 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo6 | To: 3PJwhdLPZvmbev8Cud624qmL9wvPSzQQWk | |||
| 05.11.2021 11:51:25 | |
2 108 BTC | $ 129 609 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo6 | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.11.2021 11:51:25 | |
126 BTC | $ 7 751 609 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 05.11.2021 11:51:25 | |
132 BTC | $ 8 130 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 11:48:54 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 05.11.2021 11:48:54 | |
1 201 ETH | $ 5 423 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.11.2021 11:46:09 |  |
5 007 644 USDT | $ 5 007 644 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 11:44:18 | |
5 007 644 USDT | $ 5 007 644 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 11:41:48 | |
109 BTC | $ 6 740 255 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.11.2021 11:41:48 | |
246 BTC | $ 15 157 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PgnyL6F9N8Su4C35XQzFF9KUuvetem6nq | To: 3MrBFGSi3uT8fEzPLkwacisExVgK1Co9YD | |||
| 05.11.2021 11:41:48 | |
126 BTC | $ 7 763 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 05.11.2021 11:41:48 | |
152 BTC | $ 9 329 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 05.11.2021 11:41:48 | |
132 BTC | $ 8 147 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 11:37:54 | |
240 BTC | $ 14 861 191 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.11.2021 11:37:54 | |
102 BTC | $ 6 323 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwws0qw8hgw5p7qv8nuezcx627xj6hj5zefaqzj | To: 3MvoskuEehgEVoApWySMJ4sYpu5zWiwwxu | |||
| 05.11.2021 11:37:54 | |
185 BTC | $ 11 474 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyl0tugmh6tkvm3ya6t4435gwpxzwacym6kszg | To: 3BSbG4NqWYD8gyQAhm2hPFAASBJWs1S7Tz | |||
| 05.11.2021 11:37:54 | |
162 BTC | $ 10 013 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe94fjx40nuyfwaj6z3wsrlk0jrkk9e30pp9j8s | To: 3NJnsGRV5oPL3ZppyaMTJobUNMfBXb3F1q | |||
| 05.11.2021 11:37:54 | |
200 BTC | $ 12 373 221 | (unknown) | (unknown) |
| Type: transfer | From: 389sfaKD5NKMEZFSunK8Hz3W5N5vo8AwuB | To: 38semVvYw2JHNQqTKRWcuj6SufJp2cy5t2 | |||
| 05.11.2021 11:37:54 | |
219 BTC | $ 13 556 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BffnU182xsrPBeob1R4MToZSEFai8JyRe | To: 3DXhDP6V4kdN9Z7agAJ6V2JtZyvdtrASTv | |||
| 05.11.2021 11:37:54 | |
199 BTC | $ 12 320 105 | (unknown) | (unknown) |
| Type: transfer | From: 35Li8qoj31jL1BsgWHREwnrSRJrwU7WEh5 | To: 3D2qmGcLD9WQuKmhoixrkLGveLDSczQiKf | |||
| 05.11.2021 11:37:54 | |
231 BTC | $ 14 334 018 | (unknown) | (unknown) |
| Type: transfer | From: 3B95ijPo4zDEJt3TDL95DGzTrxcRpGB7Xh | To: 3N2WovRPagqJ16AAhArsibCZ4fn3SZjdcq | |||
| 05.11.2021 11:37:54 | |
104 BTC | $ 6 416 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GSUc8Tau7yEsLMFAHrixM7NwynmM46wRV | To: 35Mi4E9s5oR9656mFuCmT4oxLwnv8YU9i2 | |||
| 05.11.2021 11:37:54 | |
213 BTC | $ 13 165 013 | (unknown) | (unknown) |
| Type: transfer | From: 34xFrW8i6xJ3sFCzVVExLNn4iPjwFBpGLH | To: 3HDSBeJ2sfuDkXaUaQGJTFfze7HbrRf58H | |||
| 05.11.2021 11:37:54 | |
195 BTC | $ 12 089 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRizLmbY674ynzjzbXKqm9GDCfbkC591 | To: 3EWrEdTCTue7cTL8SkcNYj3WrTXXeLfwLM | |||
| 05.11.2021 11:37:54 | |
110 BTC | $ 6 798 023 | (unknown) | (unknown) |
| Type: transfer | From: 3N8gGHXGjUa5xS3ZMj7Vwx4rRcvWqy1FN7 | To: 346PgcWU7EMh1BvdNcU3G3bSr8HWD3cY6n | |||
| 05.11.2021 11:37:54 | |
123 BTC | $ 7 594 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CffwyzLqRq2yZYonpFNpmrrVLc5R2CeVP | To: 3PDqex67Q11dtapq8zBmseMAJeZvx5QAhP | |||
| 05.11.2021 11:37:54 | |
143 BTC | $ 8 829 296 | (unknown) | (unknown) |
| Type: transfer | From: 358UpvELgDehzJp2NtfZ18jAKFsiq2mFT6 | To: 38EmCCumr3VoKdUqGG4NiWRe6bm2tHPdYe | |||
| 05.11.2021 11:37:54 | |
87 BTC | $ 5 377 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrth71WTBqVyH1vPXk24HFnD8JyaxvLBV | To: 36TtSibLA7tqPeLJwfy3NQ9to5w1utgNqy | |||
| 05.11.2021 11:37:54 | |
175 BTC | $ 10 851 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3um8rv76g5dv3fq6mwq0pele2hujuk9ldyvnk8 | To: bc1qz2rdpfrnkcvncxkm343fmpj4m34n845djvyj8s | |||
| 05.11.2021 11:37:54 | |
200 BTC | $ 12 363 822 | (unknown) | (unknown) |
| Type: transfer | From: 38uQ7g1kwEEGhUR7pMVMPeroNMSTuccQ5v | To: bc1qayzla99rmjf68s7554q4fed03au6qam9r6tllr | |||
| 05.11.2021 11:37:54 | |
230 BTC | $ 14 225 463 | (unknown) | (unknown) |
| Type: transfer | From: 35iQSoPEwwHr1VzbabVDyLhoEyNWXn3CME | To: bc1qay336ax6grway6hlnjkdjkhz2hvlmtc0qqwl0u | |||
| 05.11.2021 11:37:54 | |
86 BTC | $ 5 312 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DqWdLykY1zXqhzhANcYpMQEJUfzBBw52Q | To: bc1qqvhszjt9hue6e0ry9wxp76qyxq8ppj2w6tg6uc | |||
| 05.11.2021 11:37:54 | |
241 BTC | $ 14 900 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyo5WZR4jgc8hatkaoA1dHCc73TMAzpok | To: bc1qwuudvha2ejq703x0gcqf78tgpa9vd0jsdh0zee | |||
| 05.11.2021 11:37:54 | |
221 BTC | $ 13 711 216 | (unknown) | (unknown) |
| Type: transfer | From: 38Cau4L5ndh3P7pLMex3UwhRBzsdPcxAQv | To: bc1qzs54avv7cs89v45ewyv2z6uwtd6p6l2g9dgt2m | |||
| 05.11.2021 11:37:54 | |
208 BTC | $ 12 903 578 | (unknown) | (unknown) |
| Type: transfer | From: 31hioYjKzpNPP9oJ8XSfhcepMH8yrDo3cj | To: bc1qc0xrv2htqxll3s5z2d69cexy9vv56vxuvucp0v | |||
| 05.11.2021 11:37:54 | |
104 BTC | $ 6 457 723 | (unknown) | (unknown) |
| Type: transfer | From: 3747Di5tHbs5zYfDTrgS2ry6Z5jRqf6nyx | To: bc1qsf6a0p0srcs3lvp07ykjjg0nelgl7qwnxee6es | |||
| 05.11.2021 11:37:54 | |
210 BTC | $ 13 007 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JzbRKGYERmU49tZGtRa8HYwkusAtFSqnX | To: bc1qdrzxpn8vymph5rqshaqnfxrwnzwenlfjjdm979 | |||
| 05.11.2021 11:37:54 | |
229 BTC | $ 14 149 851 | (unknown) | (unknown) |
| Type: transfer | From: 38REzqDttW1jYUMu1672QX3CP5aq915ZMU | To: bc1qxnwc7pq02f9nqhnf2lz0jqmdtanfsw3y62xpsc | |||
| 05.11.2021 11:37:54 | |
204 BTC | $ 12 619 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi2BownTyVRdmMgjsanhjGXBnQuKkf8AH | To: bc1qpym8s0sde4dh785yqx0fy047f9c8l0j5huu7zq | |||
| 05.11.2021 11:37:54 | |
101 BTC | $ 6 242 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MRaLG5F9mK3W4Q4KutqjnKX5Bjy4dW6iV | To: 34H9woEBLT4ZLY82gQbvZE7cassjv1ZUyg | |||