Whale movements
Last update: 31.08.2026 08:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 10:49:02 |  |
195 BTC | $ 12 045 215 | (unknown) | (unknown) |
| Type: transfer | From: 37bimNV3c7j3gRZNdc8dMgddsv5LZVPi2c | To: 3PDRizLmbY674ynzjzbXKqm9GDCfbkC591 | |||
| 05.11.2021 10:49:02 | |
1 601 BTC | $ 98 787 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EGAFRqTPxjUHPKWuHBNh7BbCcPmwGGbh9 | To: 32Zr49TmsuKKravpTSAN4mr77knVRCEqM9 | |||
| 05.11.2021 10:49:02 | |
2 100 BTC | $ 129 562 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EGAFRqTPxjUHPKWuHBNh7BbCcPmwGGbh9 | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.11.2021 10:49:02 | |
139 BTC | $ 8 565 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 10:49:02 | |
87 BTC | $ 5 370 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88pyrsteacpq3dvh7n4l6pwf7snrrnvptznyja | To: bc1qaeqk8wyu0p3jmnagg70w52gdw8w4z2dpv6lqzz | |||
| 05.11.2021 10:49:02 | |
648 BTC | $ 40 002 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.11.2021 10:49:02 | |
110 BTC | $ 6 808 427 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.11.2021 10:49:02 | |
201 BTC | $ 12 407 123 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.11.2021 10:48:24 |  |
1 205 ETH | $ 5 466 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.11.2021 10:47:00 | |
2 198 ETH | $ 9 934 535 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.11.2021 10:35:47 |  |
35 610 000 XLM | $ 13 175 669 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 05.11.2021 10:33:22 | |
12 644 546 USDT | $ 12 644 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 10:33:04 | |
1 120 BTC | $ 69 433 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 05.11.2021 10:33:04 | |
139 BTC | $ 8 630 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 10:33:04 | |
95 BTC | $ 5 889 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q5lvfs74eytpva3m3thwxkwn7mggufcy4jqv4dw | |||
| 05.11.2021 10:33:04 | |
81 BTC | $ 5 021 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AsminaH4UtKFph5ysdkFpembkTbdzGBfT | |||
| 05.11.2021 10:32:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 760484042a7856e62b627318796ebb609c8131a1 | To: aad4438f89d0a40071bd695758b9ac908a0c8469 | |||
| 05.11.2021 10:31:35 | |
31 255 AAVE | $ 10 817 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 10:28:13 | |
500 000 OMG | $ 9 392 118 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 05.11.2021 10:27:15 | |
3 722 ETH | $ 16 971 594 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.11.2021 10:26:52 | |
9 532 161 USDC | $ 9 532 161 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.11.2021 10:26:37 | |
3 722 ETH | $ 17 014 462 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.11.2021 10:24:47 | |
87 BTC | $ 5 419 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdskqylwht809u7mc4e99mtzc9zdfkv9yl0ye | To: bc1q30lv3frd946phkrw8jl2rjg6l52g0qnkqc0230 | |||
| 05.11.2021 10:24:47 | |
86 BTC | $ 5 350 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GBM2WcJhsv6vbamwiQCt6sd3fLZ7RVqwy | To: 3AYBLt6S6hhc93dH1MP7VPqqeTkXiy5CrP | |||
| 05.11.2021 10:24:47 | |
110 BTC | $ 6 846 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWuikQRuWvB3rgeCmgFiG6F2GkRXbkaV | To: 36MAW2PRkjysSLcu1GE6KeWLK2kfzcfKM3 | |||
| 05.11.2021 10:24:47 | |
101 BTC | $ 6 297 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt5xWShYmGBDjuoyCr4oA1jhULbRHLe8x | To: bc1qgg4ftmu3ld5fmgjujj990xynnrl7u2gagd9dsu | |||
| 05.11.2021 10:24:47 | |
104 BTC | $ 6 473 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FwQCVU6TaeSjMcWnTwhmuaFWLBDeVkqCU | To: bc1q5x6ud306xwl44vl5u0r5dlp8a6vup4vysymzrm | |||
| 05.11.2021 10:24:47 | |
104 BTC | $ 6 505 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht7RbzD9RQsYpJmk6A37vykXgY3UddJXc | To: 31ibP7mTD1GmjAMsqy3NZAess19woQqpaF | |||
| 05.11.2021 10:24:47 | |
107 BTC | $ 6 680 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ESSEriq7fENTqyjLXJ7SVw197p54tqfS5 | To: 3QMeKaiB6FaicLRxFvHUny1koRS2i9VBs6 | |||
| 05.11.2021 10:24:47 | |
84 BTC | $ 5 257 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyree09dtwxj937z4gmalup2yeapzy8xysylhrs | To: bc1qw44wf3w5ukx0q276hfuvw26pjmgkn60l28ssl9 | |||
| 05.11.2021 10:24:47 | |
100 BTC | $ 6 234 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyree09dtwxj937z4gmalup2yeapzy8xysylhrs | To: bc1qe274q5nyyyjqsxvetwqpe6sdxlk27v0cl4rlj9huqj6cne4wflasz5325z | |||
| 05.11.2021 10:24:47 | |
139 BTC | $ 8 683 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 10:23:07 |  |
250 000 BNB | $ 149 126 910 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb15thj6tukshhfzuyq3v6k3y7dw97lp48r6zpxv8 | |||
| 05.11.2021 10:18:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 05.11.2021 10:17:49 | |
7 322 600 USDT | $ 7 322 600 | (unknown) | (unknown) |
| Type: transfer | From: 13612d365efc2ffba204e55eb2b5151bace126fb | To: 254be3857e8f2f1604e364d9dab82d30c584fda5 | |||
| 05.11.2021 10:14:10 | |
19 040 ETH | $ 86 391 010 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 05.11.2021 10:12:34 | |
119 BTC | $ 7 416 322 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 176Dd6RUwJXFzPUaWdG1dpNCP3fSioEyQY | To: 1ENbvritGbkPfev5FtUvULnnrnMCej7gvN | |||
| 05.11.2021 10:12:34 | |
261 BTC | $ 16 272 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XBHsePtKxkcDu3tnit1EimeaYvMcnuHA | |||
| 05.11.2021 10:12:34 | |
140 BTC | $ 8 746 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 10:12:26 | |
1 100 ETH | $ 5 023 816 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.11.2021 10:08:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 10:06:15 | |
89 BTC | $ 5 514 737 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 10:06:15 | |
110 BTC | $ 6 797 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscxrrcf3s6cs8z6gvtvzu2f2kx7shgnwcefljdh6fzy5zak2jcqesyzrm | To: bc1q5q3606slqctp5rtzk609ueazfadm3t8ent7ll9mgah4n4frmwtjsypmzck | |||
| 05.11.2021 10:06:15 | |
195 BTC | $ 12 101 854 | (unknown) | (unknown) |
| Type: transfer | From: 37nmr7V9sYTXsY7qrMX9BQ8ycDc3N43cAJ | To: 37bimNV3c7j3gRZNdc8dMgddsv5LZVPi2c | |||
| 05.11.2021 10:04:12 | |
70 000 ETH | $ 315 565 900 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 05.11.2021 10:03:48 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 10:03:35 | |
100 BTC | $ 6 226 046 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3353imU3xBKYGC7V9489oUYGXHyxGRPLns | |||
| 05.11.2021 10:03:35 | |
92 BTC | $ 5 709 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwsw8f9l38uw3dgj3ymww7sywr4ns67pmeg60 | To: bc1q62j2rklrcvfnkpwsnfwuw7nwmqg5jprjws4xs6 | |||
| 05.11.2021 10:03:35 | |
104 BTC | $ 6 463 574 | (unknown) | (unknown) |
| Type: transfer | From: 36sJLdUPvkqhS3P3TCjpDpo5pfr8cF9Mef | To: 3FwQCVU6TaeSjMcWnTwhmuaFWLBDeVkqCU | |||
| 05.11.2021 10:03:35 | |
101 BTC | $ 6 287 727 | (unknown) | (unknown) |
| Type: transfer | From: 3M4FzELAYjD8q8kSm8hbyuwGarTZ83G89J | To: 3Lt5xWShYmGBDjuoyCr4oA1jhULbRHLe8x | |||