Whale movements
Last update: 31.08.2026 08:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 11:37:54 |  |
157 BTC | $ 9 729 323 | (unknown) | (unknown) |
| Type: transfer | From: 365fAMJYphYLxMcEEGTjRWmj1r6v1SgxC8 | To: 3KbzCjyB9mhLRK3R1CT7KWEGfp5NmmFL7L | |||
| 05.11.2021 11:37:54 | |
123 BTC | $ 7 605 257 | (unknown) | (unknown) |
| Type: transfer | From: 3HRy6ieipTCfejyNTfVXDG1brfuhQsL4hj | To: bc1q09gpg85z0s0wmwnafc8wqppy5tkq7l0elvlnu2 | |||
| 05.11.2021 11:37:54 | |
90 BTC | $ 5 573 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00cpgqxt44szfdej46j7xglxfnt03gavwek2r9 | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 05.11.2021 11:37:54 | |
93 BTC | $ 5 744 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvs4ltuyf5hxl02c0lc2pn8lcujzvahedvmwtjee8weqe8feqj7sapyz02 | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:37:54 | |
100 BTC | $ 6 192 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:37:54 | |
132 BTC | $ 8 199 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 11:37:54 | |
95 BTC | $ 5 910 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 05.11.2021 11:33:28 |  |
1 500 ETH | $ 6 802 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.11.2021 11:31:04 | |
1 480 ETH | $ 6 702 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 11:27:08 | |
1 480 ETH | $ 6 740 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 05.11.2021 11:23:01 | |
1 332 ETH | $ 6 013 344 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 05.11.2021 11:22:00 | |
100 BTC | $ 6 189 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EudrTxZRejEdh9cDKn8By2YfuMsSG4sMV | |||
| 05.11.2021 11:22:00 | |
100 BTC | $ 6 189 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EudrTxZRejEdh9cDKn8By2YfuMsSG4sMV | |||
| 05.11.2021 11:22:00 | |
87 BTC | $ 5 374 523 | (unknown) | (unknown) |
| Type: transfer | From: 32xHoFgjh3paxCPNHTzJLvbLsUe5dZyVzS | To: 3Lrth71WTBqVyH1vPXk24HFnD8JyaxvLBV | |||
| 05.11.2021 11:22:00 | |
104 BTC | $ 6 454 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3cyngm9s3qdguvl4myukqgkhz7d5vwa4aj05 | To: 3747Di5tHbs5zYfDTrgS2ry6Z5jRqf6nyx | |||
| 05.11.2021 11:22:00 | |
86 BTC | $ 5 309 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GwQ5YT58EnUDZwzKWpQDR8Bprvd34bUm3 | To: 3DqWdLykY1zXqhzhANcYpMQEJUfzBBw52Q | |||
| 05.11.2021 11:22:00 | |
101 BTC | $ 6 239 862 | (unknown) | (unknown) |
| Type: transfer | From: 3G92BNpGcVGAkhuhJP9aVYYNrPC4MCDM4J | To: 3MRaLG5F9mK3W4Q4KutqjnKX5Bjy4dW6iV | |||
| 05.11.2021 11:22:00 | |
104 BTC | $ 6 413 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DV5ZZG3Hpe45jmMyJWHQv6Hh3tfvct7Pw | To: 3GSUc8Tau7yEsLMFAHrixM7NwynmM46wRV | |||
| 05.11.2021 11:22:00 | |
102 BTC | $ 6 320 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5veurgr057p8ksu6etn0pzgfssz52xvwq6pha | To: bc1qwws0qw8hgw5p7qv8nuezcx627xj6hj5zefaqzj | |||
| 05.11.2021 11:22:00 | |
152 BTC | $ 9 407 446 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.11.2021 11:12:17 | |
200 BTC | $ 12 261 308 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
100 BTC | $ 6 130 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:12:17 | |
138 BTC | $ 8 467 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 11:12:17 | |
97 BTC | $ 5 923 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 05.11.2021 11:12:17 | |
201 BTC | $ 12 317 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 05.11.2021 11:11:27 | |
2 000 ETH | $ 9 036 555 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 11:10:29 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2021 11:10:21 |  |
33 341 BNB | $ 19 915 692 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 05.11.2021 11:10:06 |  |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.11.2021 11:08:54 | |
88 BTC | $ 5 434 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393fqH9gvU31Fc2e6J1Nk3tBHscG5NfimT | |||
| 05.11.2021 11:08:54 | |
91 BTC | $ 5 573 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrka2qg2pfa77plp7fkayt468t7my4ptydmvw9p | To: 3Emy9FHX23LeKvYGoQXmUUkuKoAD9DSH4y | |||
| 05.11.2021 11:08:14 | |
107 BTC | $ 6 590 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3606slqctp5rtzk609ueazfadm3t8ent7ll9mgah4n4frmwtjsypmzck | To: bc1qs87husa7rcglyxj9xdemtxxuv3xdjtwlpjfv0ffnml87pk6fscgq5n4cdv | |||
| 05.11.2021 11:08:14 | |
123 BTC | $ 7 570 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuefvw0sjf09ypugr8n4lxskf0phw6ast2dgds | To: 3HRy6ieipTCfejyNTfVXDG1brfuhQsL4hj | |||
| 05.11.2021 11:08:14 | |
101 BTC | $ 6 220 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbzGFimS5fYcGHGmnbpCpHjBuGULT2Vj | To: 3G92BNpGcVGAkhuhJP9aVYYNrPC4MCDM4J | |||
| 05.11.2021 11:08:14 | |
104 BTC | $ 6 387 177 | (unknown) | (unknown) |
| Type: transfer | From: 3L3BTzkivPJWMiuxbAkjwHDWjZG3u3iN1m | To: 3DV5ZZG3Hpe45jmMyJWHQv6Hh3tfvct7Pw | |||
| 05.11.2021 11:08:14 | |
86 BTC | $ 5 287 691 | (unknown) | (unknown) |
| Type: transfer | From: 37T8cjbaDqwQpUUpEPX9GFns8MVDX43rBu | To: 3GwQ5YT58EnUDZwzKWpQDR8Bprvd34bUm3 | |||
| 05.11.2021 11:08:14 | |
87 BTC | $ 5 352 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny8nwv8s534skfp2qx3e4z9hwyk36zlugpfwkt | To: 32xHoFgjh3paxCPNHTzJLvbLsUe5dZyVzS | |||