Whale movements
Last update: 31.08.2026 08:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 10:03:35 |  |
86 BTC | $ 5 360 684 | (unknown) | (unknown) |
| Type: transfer | From: 35skZD1aMHxi446q3Lz7aYWRvcADt1jgAD | To: 3GBM2WcJhsv6vbamwiQCt6sd3fLZ7RVqwy | |||
| 05.11.2021 10:03:35 | |
185 BTC | $ 11 538 240 | (unknown) | (unknown) |
| Type: transfer | From: 389wr3qQZqT57NLqeYZbSKvUSKJampyWPY | To: bc1qgxhltvwwqa2a0sw7vuj7pt4ra389wrxjdz3y2q | |||
| 05.11.2021 10:03:35 | |
104 BTC | $ 6 495 197 | (unknown) | (unknown) |
| Type: transfer | From: 36mSXS6mDuxTBR2aPnK1kSsk1SDZrCgh7i | To: 3Ht7RbzD9RQsYpJmk6A37vykXgY3UddJXc | |||
| 05.11.2021 10:03:35 | |
124 BTC | $ 7 742 717 | (unknown) | (unknown) |
| Type: transfer | From: 3N8BTbnz3zrVnTL8m3d5nS49E4jCF18FMW | To: 3DhFs8tboWUhrMzqcXD7RjboMDuVqKzmhv | |||
| 05.11.2021 10:03:35 | |
137 BTC | $ 8 531 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai6cUHB8uU5WPh14oGmWgmgGWnzV6iBgX | To: 3KmNBRPB5a4CEvPVhN2Mz2Ygxv8znHob85 | |||
| 05.11.2021 10:03:35 | |
157 BTC | $ 9 783 671 | (unknown) | (unknown) |
| Type: transfer | From: 33EtgrXpEDuz66Fi9nak9XCbTChwramSeX | To: 3265pVStbTeHAyrwjXnrB9vGGLfMW96uNd | |||
| 05.11.2021 10:03:35 | |
110 BTC | $ 6 835 579 | (unknown) | (unknown) |
| Type: transfer | From: 3C31XsM4i8cSmLXwT4DXVc3YS64xXAk9bV | To: 3FoWuikQRuWvB3rgeCmgFiG6F2GkRXbkaV | |||
| 05.11.2021 10:03:35 | |
134 BTC | $ 8 312 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GDHLvQynj6736YakCLHjRnmviwvgiFaTT | To: 3J7Bx5Wo4FNWiFTEnp7rAt7Eft9dLZTwry | |||
| 05.11.2021 10:03:35 | |
107 BTC | $ 6 669 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea5jCiMWnUSPmDvPsnwd14WiCykYkhQna | To: 3ESSEriq7fENTqyjLXJ7SVw197p54tqfS5 | |||
| 05.11.2021 10:03:35 | |
87 BTC | $ 5 411 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2d7fkv2gdezafn6eaeqvwrpyq0uhnj7taxn9w | To: bc1qgxdskqylwht809u7mc4e99mtzc9zdfkv9yl0ye | |||
| 05.11.2021 10:03:35 | |
175 BTC | $ 10 913 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvwdzv5rtxzkpgpwd7lsfza4r97cluq5y30rwp | To: 38fBTwW5qPtApR6RsiV9WVCqrVMQ9voH3y | |||
| 05.11.2021 10:03:35 | |
162 BTC | $ 10 069 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Be8L1RYzZaeWMyMyPAH8ndJMa3PVBUpqC | To: bc1q8l9aeuyw9zau5jwtcuwfmxwn6ke7dwlncyc0vn | |||
| 05.11.2021 10:03:35 | |
142 BTC | $ 8 835 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 10:03:35 | |
142 BTC | $ 8 835 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 10:03:35 | |
200 BTC | $ 12 452 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.11.2021 10:02:37 |  |
2 000 000 ENJ | $ 6 216 619 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 05.11.2021 10:01:38 | |
13 414 917 USDT | $ 13 414 917 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.11.2021 10:01:03 | |
1 500 ETH | $ 6 778 992 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 05.11.2021 10:00:15 | |
25 021 ETH | $ 113 876 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2021 09:57:39 | |
1 680 000 LINK | $ 53 272 584 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 05.11.2021 09:55:40 | |
10 000 ETH | $ 45 700 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 09:54:03 | |
4 000 000 MANA | $ 10 526 274 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 05.11.2021 09:52:23 | |
300 000 OMG | $ 5 627 078 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 05.11.2021 09:49:40 |  |
250 000 BNB | $ 148 729 150 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb15thj6tukshhfzuyq3v6k3y7dw97lp48r6zpxv8 | |||
| 05.11.2021 09:46:48 | |
124 BTC | $ 7 734 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrhmgts3y0mjdage733wdjezl28q7n8knh46wa | To: bc1q5qnv2udcqt2n3q3eg9uk2dlv6ppakem3w0akmt | |||
| 05.11.2021 09:46:48 | |
124 BTC | $ 7 751 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9fhyxf5a6rmy2vw8v4qk9w5e076c7l0ygeyh | To: 3N8BTbnz3zrVnTL8m3d5nS49E4jCF18FMW | |||
| 05.11.2021 09:46:48 | |
104 BTC | $ 6 503 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3je38kg4632lnyghmhmh5e72jqfzl2ul8umc | To: 36mSXS6mDuxTBR2aPnK1kSsk1SDZrCgh7i | |||
| 05.11.2021 09:46:48 | |
210 BTC | $ 13 093 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wamz4j20jr82864v65p0lxpm0393dfsqgur5t | To: 3JzbRKGYERmU49tZGtRa8HYwkusAtFSqnX | |||
| 05.11.2021 09:46:48 | |
219 BTC | $ 13 646 225 | (unknown) | (unknown) |
| Type: transfer | From: 3319hmvU78QqG8vdP8efwLtGhy7jkeqoVM | To: 3BffnU182xsrPBeob1R4MToZSEFai8JyRe | |||
| 05.11.2021 09:46:48 | |
104 BTC | $ 6 471 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JnwVSivm7NUHmiHuw2XwMFnPWYAAQKyJD | To: 36sJLdUPvkqhS3P3TCjpDpo5pfr8cF9Mef | |||
| 05.11.2021 09:46:48 | |
195 BTC | $ 12 170 694 | (unknown) | (unknown) |
| Type: transfer | From: 3691zgquKYkhhGshMGVLq2tAmZYE9q4uvU | To: 37nmr7V9sYTXsY7qrMX9BQ8ycDc3N43cAJ | |||
| 05.11.2021 09:46:48 | |
231 BTC | $ 14 428 932 | (unknown) | (unknown) |
| Type: transfer | From: 39Ur8JeNbsH5ArEhciwYc85Ro4WguA5wjK | To: 3B95ijPo4zDEJt3TDL95DGzTrxcRpGB7Xh | |||
| 05.11.2021 09:46:48 | |
200 BTC | $ 12 456 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k846kvhafls43t0kpp3hwjh9g5lsdte4qykgz | To: bc1qtyh3ld6e68dxqvlehn0rrkl5z2p2zfw9vu38l3 | |||
| 05.11.2021 09:46:48 | |
87 BTC | $ 5 418 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx73ueuxupqwf2xa0s00r308ehcdkmepp77ftq | To: bc1qp2d7fkv2gdezafn6eaeqvwrpyq0uhnj7taxn9w | |||
| 05.11.2021 09:46:48 | |
134 BTC | $ 8 323 093 | (unknown) | (unknown) |
| Type: transfer | From: 38kn8iGmewzSnc1Pq3pPc3w784YMNXiaFE | To: 3GDHLvQynj6736YakCLHjRnmviwvgiFaTT | |||
| 05.11.2021 09:46:48 | |
110 BTC | $ 6 843 112 | (unknown) | (unknown) |
| Type: transfer | From: 34j55TRvbV3JV8yDBdorEK8f9CJmdog1hk | To: 3C31XsM4i8cSmLXwT4DXVc3YS64xXAk9bV | |||
| 05.11.2021 09:46:48 | |
199 BTC | $ 12 405 226 | (unknown) | (unknown) |
| Type: transfer | From: 3J8j1wHFTYyi36CgLg6svGsyFyKSC23nnF | To: 3BStKqmKqc74g1BY9NFTrkAeqD9eD7B63w | |||
| 05.11.2021 09:46:48 | |
241 BTC | $ 14 998 201 | (unknown) | (unknown) |
| Type: transfer | From: 363tmDYxzvSCMrVyvkjvfHk8CsLRVEr1eo | To: 3Gyo5WZR4jgc8hatkaoA1dHCc73TMAzpok | |||
| 05.11.2021 09:46:48 | |
86 BTC | $ 5 367 525 | (unknown) | (unknown) |
| Type: transfer | From: 3M5nrGNpM4rBi2vuEzwjxREmnveNtrfxYP | To: 35skZD1aMHxi446q3Lz7aYWRvcADt1jgAD | |||
| 05.11.2021 09:46:48 | |
203 BTC | $ 12 634 039 | (unknown) | (unknown) |
| Type: transfer | From: 351kGbzgy3SyH5whk7tKpbmRVbbry7Kpwj | To: 381ZH8VCxjnxoVbUV1QYgp7LxdkPhpq7AU | |||
| 05.11.2021 09:46:48 | |
185 BTC | $ 11 553 357 | (unknown) | (unknown) |
| Type: transfer | From: 3MXXANozDZPXunewscEi5NN5RF2tj8EBUE | To: 389wr3qQZqT57NLqeYZbSKvUSKJampyWPY | |||
| 05.11.2021 09:46:48 | |
162 BTC | $ 10 080 818 | (unknown) | (unknown) |
| Type: transfer | From: 3NhHxgVe9YTrzJrdeQPtxCi8etGZMDEebT | To: 3Be8L1RYzZaeWMyMyPAH8ndJMa3PVBUpqC | |||
| 05.11.2021 09:46:48 | |
213 BTC | $ 13 252 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MPoTnQX7KxetUsDLnY9MqaNsWYANsdNst | To: 34xFrW8i6xJ3sFCzVVExLNn4iPjwFBpGLH | |||
| 05.11.2021 09:46:48 | |
208 BTC | $ 12 988 952 | (unknown) | (unknown) |
| Type: transfer | From: 31ykDvtWdrFmcbixBRcomwbgf4jiop6K1U | To: 31hioYjKzpNPP9oJ8XSfhcepMH8yrDo3cj | |||
| 05.11.2021 09:46:48 | |
101 BTC | $ 6 294 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QNrnBz1ZU16FxPMRGu8PqkfqhSYQyQkTQ | To: 3M4FzELAYjD8q8kSm8hbyuwGarTZ83G89J | |||
| 05.11.2021 09:46:48 | |
221 BTC | $ 13 801 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AB5E9XcoCsxPeXKNYLHbJxH1PzGNAK9t2 | To: 38Cau4L5ndh3P7pLMex3UwhRBzsdPcxAQv | |||
| 05.11.2021 09:46:48 | |
142 BTC | $ 8 858 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FaRm9pQBxCca9L1aEZKQEz2h6DpLHXuEi | To: 3Ea5jCiMWnUSPmDvPsnwd14WiCykYkhQna | |||
| 05.11.2021 09:46:48 | |
236 BTC | $ 14 692 923 | (unknown) | (unknown) |
| Type: transfer | From: 32Lq78igmRPJAKNUAnD8dfTpqXwqzBTQio | To: 35iQSoPEwwHr1VzbabVDyLhoEyNWXn3CME | |||
| 05.11.2021 09:46:48 | |
204 BTC | $ 12 705 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa836pasvusl2yhwrlyy7h5lnfwzepu6c6dz5pf | To: bc1qgkl0x9m9lqxxqlg6xaesn77hksef3pvyshwcr4 | |||
| 05.11.2021 09:46:48 | |
175 BTC | $ 10 926 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PH6HgtpTbbMhmmMrDH2hvYwKkaBY7T44M | To: bc1qwvwdzv5rtxzkpgpwd7lsfza4r97cluq5y30rwp | |||