Whale movements
Last update: 31.08.2026 07:55:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 09:46:48 |  |
157 BTC | $ 9 794 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2el7tp73ksqfwnfp33uz0dyq2qj2ranszva8t | To: 33EtgrXpEDuz66Fi9nak9XCbTChwramSeX | |||
| 05.11.2021 09:46:48 | |
137 BTC | $ 8 540 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmef5k38s0e7lkt30c4s3cnz3ngn7xm0uuq4nq | To: 3Ai6cUHB8uU5WPh14oGmWgmgGWnzV6iBgX | |||
| 05.11.2021 09:46:48 | |
229 BTC | $ 14 262 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudn7nctaefqmpu54uwuxjscntjmaudfxe4p986 | To: 38REzqDttW1jYUMu1672QX3CP5aq915ZMU | |||
| 05.11.2021 09:46:48 | |
184 BTC | $ 11 489 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KvcomMqhuP5Zwb8WyV9Gx8DzJePJwBqvJ | To: bc1qyree09dtwxj937z4gmalup2yeapzy8xysylhrs | |||
| 05.11.2021 09:46:48 | |
142 BTC | $ 8 846 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 09:46:48 | |
142 BTC | $ 8 859 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 09:46:48 | |
142 BTC | $ 8 859 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 09:46:48 | |
250 BTC | $ 15 582 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3KfV2DtnWCh1KvLooeSgVHpg3maTbNVxk4 | |||
| 05.11.2021 09:46:48 | |
100 BTC | $ 6 232 857 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.11.2021 09:46:48 | |
124 BTC | $ 7 721 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.11.2021 09:46:48 | |
124 BTC | $ 7 698 549 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 32Uzd7B4SCpYeXtPhCnuGKmPqP4k7gHTjp | |||
| 05.11.2021 09:46:48 | |
115 BTC | $ 7 178 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.11.2021 09:37:33 |  |
800 000 BNB | $ 472 499 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.11.2021 09:29:42 |  |
10 000 ETH | $ 45 079 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 09:29:42 | |
3 001 ETH | $ 13 528 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 09:30:24 |  |
7 264 809 USDT | $ 7 264 809 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.11.2021 09:29:15 | |
5 499 996 USDT | $ 5 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.11.2021 09:24:05 | |
3 982 662 BNB | $ 2 366 769 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 05.11.2021 09:20:10 | |
26 914 ETH | $ 122 305 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.11.2021 09:18:19 | |
9 354 408 USDT | $ 9 354 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 05.11.2021 09:16:15 | |
10 000 ETH | $ 45 458 550 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 05.11.2021 09:15:42 | |
500 BTC | $ 30 956 696 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.11.2021 09:15:42 | |
653 BTC | $ 40 416 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gu472a09xdll84l93hlmcv5xazxv85aqj0zp8r99ypt6l9z7wmsw3ufxj | |||
| 05.11.2021 09:15:42 | |
250 BTC | $ 15 475 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.11.2021 09:15:42 | |
300 BTC | $ 18 567 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.11.2021 09:15:42 | |
229 BTC | $ 14 167 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq67hxk92y0zal2dfrw63nrshcju7gevqkvt68e | To: bc1qudn7nctaefqmpu54uwuxjscntjmaudfxe4p986 | |||
| 05.11.2021 09:15:42 | |
158 BTC | $ 9 751 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4agpd2h6ae4t6z752g24xvtqzxr9pe0yy0ush | To: bc1qg2el7tp73ksqfwnfp33uz0dyq2qj2ranszva8t | |||
| 05.11.2021 09:15:42 | |
241 BTC | $ 14 898 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DspDxA8D5AjxbFGSMy7WV5Dn7W2N6ziMo | To: 363tmDYxzvSCMrVyvkjvfHk8CsLRVEr1eo | |||
| 05.11.2021 09:15:42 | |
110 BTC | $ 6 797 551 | (unknown) | (unknown) |
| Type: transfer | From: 39DKkMUuNqpWS9erwu2TiuhLPjk1TQgRCQ | To: 34j55TRvbV3JV8yDBdorEK8f9CJmdog1hk | |||
| 05.11.2021 09:15:42 | |
208 BTC | $ 12 902 560 | (unknown) | (unknown) |
| Type: transfer | From: 323u1quEXwvoR5t8caYRnWkgkMJpDHQroF | To: 31ykDvtWdrFmcbixBRcomwbgf4jiop6K1U | |||
| 05.11.2021 09:15:42 | |
221 BTC | $ 13 710 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MRieMHUJeAp2XZpC735yhpFZP3ZLG5GPC | To: 3AB5E9XcoCsxPeXKNYLHbJxH1PzGNAK9t2 | |||
| 05.11.2021 09:15:42 | |
199 BTC | $ 12 323 218 | (unknown) | (unknown) |
| Type: transfer | From: 35DDXbCnopyymZSLGUQBFJu3WrWWgGrUPL | To: 3J8j1wHFTYyi36CgLg6svGsyFyKSC23nnF | |||
| 05.11.2021 09:15:42 | |
142 BTC | $ 8 799 914 | (unknown) | (unknown) |
| Type: transfer | From: 35jteaExnAELdTJuXKvycszK7uUGQqtRBz | To: 3FaRm9pQBxCca9L1aEZKQEz2h6DpLHXuEi | |||
| 05.11.2021 09:15:42 | |
236 BTC | $ 14 597 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FkxxrPLg34fLqf9spY1D4PrcbS2aSKy3m | To: 32Lq78igmRPJAKNUAnD8dfTpqXwqzBTQio | |||
| 05.11.2021 09:15:42 | |
104 BTC | $ 6 428 932 | (unknown) | (unknown) |
| Type: transfer | From: 3J9xdKUiXmixVjMzroxdy6oaN426Vwe6Lm | To: 3JnwVSivm7NUHmiHuw2XwMFnPWYAAQKyJD | |||
| 05.11.2021 09:15:42 | |
220 BTC | $ 13 617 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DWVJqYjV5xhodfdnTtj51LhC6sv1qePzC | To: 3319hmvU78QqG8vdP8efwLtGhy7jkeqoVM | |||
| 05.11.2021 09:15:42 | |
247 BTC | $ 15 270 289 | (unknown) | (unknown) |
| Type: transfer | From: 32BEmVePr6ANEtaFrBBK9BVPeCk3s3gGz6 | To: 3D91iTDtd5UMZ82qZoGUs8kkJ4ebgZLRBj | |||
| 05.11.2021 09:15:42 | |
86 BTC | $ 5 331 795 | (unknown) | (unknown) |
| Type: transfer | From: 32rVwciec2T2zdLF7H4KdoJAd6YfGVs5Fh | To: 3M5nrGNpM4rBi2vuEzwjxREmnveNtrfxYP | |||
| 05.11.2021 09:15:42 | |
210 BTC | $ 13 006 282 | (unknown) | (unknown) |
| Type: transfer | From: 39NF9UtoFVXqdtPbwtJUdMugy5NWrbhdeH | To: bc1q7wamz4j20jr82864v65p0lxpm0393dfsqgur5t | |||
| 05.11.2021 09:15:42 | |
204 BTC | $ 12 621 970 | (unknown) | (unknown) |
| Type: transfer | From: 37eSDNAPgVwdL4GAQJyRJzh6wyw29ceJsP | To: bc1qa836pasvusl2yhwrlyy7h5lnfwzepu6c6dz5pf | |||
| 05.11.2021 09:15:42 | |
87 BTC | $ 5 385 483 | (unknown) | (unknown) |
| Type: transfer | From: 37Ymjn1mF3m2jeVi8kMjp6PiN7Sjp2FkUW | To: bc1qkx73ueuxupqwf2xa0s00r308ehcdkmepp77ftq | |||
| 05.11.2021 09:15:42 | |
137 BTC | $ 8 483 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPD3SkrdMDptqNdCMsUccAwJDXo95A4z | To: bc1qrmef5k38s0e7lkt30c4s3cnz3ngn7xm0uuq4nq | |||
| 05.11.2021 09:15:42 | |
200 BTC | $ 12 373 157 | (unknown) | (unknown) |
| Type: transfer | From: 33ny8ghnMhELMRKGQLaEYuxwqRMYXQTJbo | To: bc1q4k846kvhafls43t0kpp3hwjh9g5lsdte4qykgz | |||
| 05.11.2021 09:15:42 | |
124 BTC | $ 7 699 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PmrrPx4Tv64NF7YvXUbdJfeDZen8k3gAw | To: bc1q5v9fhyxf5a6rmy2vw8v4qk9w5e076c7l0ygeyh | |||
| 05.11.2021 09:15:42 | |
246 BTC | $ 15 245 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce9yudkwtd26j9s9vx4ra979nt7ezdj5c8z0r8 | To: 3PgnyL6F9N8Su4C35XQzFF9KUuvetem6nq | |||
| 05.11.2021 09:15:42 | |
162 BTC | $ 10 013 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7k3z44zydtvyd7zwslhd5ra409wym08l969p | To: 3NhHxgVe9YTrzJrdeQPtxCi8etGZMDEebT | |||
| 05.11.2021 09:15:42 | |
134 BTC | $ 8 267 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm8te7rutfgd8vtjkmpzwy74gypl2tm5lwzfct | To: 38kn8iGmewzSnc1Pq3pPc3w784YMNXiaFE | |||
| 05.11.2021 09:15:42 | |
213 BTC | $ 13 164 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxpazzdmnuseyv3jr7vf9mahm5qd6kcf58smmn | To: 3MPoTnQX7KxetUsDLnY9MqaNsWYANsdNst | |||
| 05.11.2021 09:15:42 | |
196 BTC | $ 12 139 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PRcMghawyCSj6mpxTVEJeGQfT4jgjVzEr | To: 3691zgquKYkhhGshMGVLq2tAmZYE9q4uvU | |||
| 05.11.2021 09:15:42 | |
101 BTC | $ 6 252 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PhE2EG3Z9S9cDPGviQ9yrPR8quBWbbrkn | To: 3QNrnBz1ZU16FxPMRGu8PqkfqhSYQyQkTQ | |||