Whale movements
Last update: 31.08.2026 07:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 09:15:42 |  |
203 BTC | $ 12 550 148 | (unknown) | (unknown) |
| Type: transfer | From: 34PkfHkM8bAseQfdvsimDngv4ML7vwHdWA | To: 351kGbzgy3SyH5whk7tKpbmRVbbry7Kpwj | |||
| 05.11.2021 09:15:42 | |
175 BTC | $ 10 856 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DVYcNPB1mveipAMNPVy1Tb5mCXczojMAG | To: 3PH6HgtpTbbMhmmMrDH2hvYwKkaBY7T44M | |||
| 05.11.2021 09:15:42 | |
185 BTC | $ 11 476 433 | (unknown) | (unknown) |
| Type: transfer | From: 3EooT52R1xXrV7vnXeisUnQpMThvKxmR3f | To: 3MXXANozDZPXunewscEi5NN5RF2tj8EBUE | |||
| 05.11.2021 09:15:42 | |
231 BTC | $ 14 332 826 | (unknown) | (unknown) |
| Type: transfer | From: 3MuEd4gJYEwi96mePCauVKsHKRutEzMmH6 | To: 39Ur8JeNbsH5ArEhciwYc85Ro4WguA5wjK | |||
| 05.11.2021 09:15:42 | |
104 BTC | $ 6 462 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0s7lxguzh5khdw4lxpt4l2xhgutmerslnk8pw | To: bc1q8y3je38kg4632lnyghmhmh5e72jqfzl2ul8umc | |||
| 05.11.2021 09:15:42 | |
88 BTC | $ 5 473 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FUdSTcM1o43bj6RBjAiDLyN21PudenrJd | |||
| 05.11.2021 09:15:42 | |
91 BTC | $ 5 648 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q795zdmd5twk8lxajhesc8kamj95xkpal0nml3a | To: bc1q6a6mm9l7el2783y4ztfj79wvx7aa6jpks77v8g | |||
| 05.11.2021 09:15:42 | |
102 BTC | $ 6 322 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 05.11.2021 09:15:42 | |
120 BTC | $ 7 445 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.11.2021 09:15:42 | |
184 BTC | $ 11 420 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jta5e2f3jmu7cq34nz35wfqy3zatday0pxuz5 | To: 3KvcomMqhuP5Zwb8WyV9Gx8DzJePJwBqvJ | |||
| 05.11.2021 09:15:42 | |
800 BTC | $ 49 530 730 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.11.2021 09:15:42 | |
142 BTC | $ 8 804 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 09:15:42 | |
145 BTC | $ 8 953 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 09:15:42 | |
120 BTC | $ 7 429 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.11.2021 09:12:59 |  |
10 000 ETH | $ 45 479 012 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 09:11:36 | |
10 000 ETH | $ 45 590 700 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 09:09:20 | |
7 000 ETH | $ 31 882 402 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 09:07:12 | |
1 722 ETH | $ 7 798 872 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.11.2021 09:00:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 08:45:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 08:44:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 05.11.2021 08:41:48 | |
101 BTC | $ 6 313 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MRpyDU9oE4xQh41HntisSTCxufg5EpxAM | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 05.11.2021 08:41:48 | |
143 BTC | $ 8 914 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Taw9j86M3s3QerhgU8gF6mkEJvdxszJ2 | |||
| 05.11.2021 08:41:48 | |
100 BTC | $ 6 251 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LC9PmDdPWo2LBNCkuUU16DMRPHZ5MeXdJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 08:41:48 | |
100 BTC | $ 6 251 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 32qgjsPyHHcwWMizTQgnysDMxyyyAuaaRQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 08:41:48 | |
153 BTC | $ 9 564 369 | (unknown) | (unknown) |
| Type: transfer | From: 32qgjsPyHHcwWMizTQgnysDMxyyyAuaaRQ | To: 3LC9PmDdPWo2LBNCkuUU16DMRPHZ5MeXdJ | |||
| 05.11.2021 08:41:48 | |
100 BTC | $ 6 251 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ESKqJcRr5y59FhB3zaSVYVzjT9GEbmTda | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 08:41:48 | |
253 BTC | $ 15 815 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ESKqJcRr5y59FhB3zaSVYVzjT9GEbmTda | To: 32qgjsPyHHcwWMizTQgnysDMxyyyAuaaRQ | |||
| 05.11.2021 08:41:48 | |
100 BTC | $ 6 251 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 08:41:48 | |
353 BTC | $ 22 066 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3ESKqJcRr5y59FhB3zaSVYVzjT9GEbmTda | |||
| 05.11.2021 08:41:48 | |
145 BTC | $ 9 046 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 08:40:21 | |
129 BTC | $ 8 033 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgahcjavprn7rawghc7xzwzv7ac34xpkgjxgq7c77g89ay55ehzsw0d35j | To: bc1q9jr9qfmfu9nzjmwne4shxhwgg7u9nzrc54kjm7juygdqe058wfgqhtztkr | |||
| 05.11.2021 08:40:34 | |
8 000 ETH | $ 36 568 504 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 05.11.2021 08:37:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 08:35:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 08:35:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.11.2021 08:34:31 | |
125 BTC | $ 7 740 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kykgm6fzmmfa6nsvgwmpsp05hyu84sjy45q2psy0rf2a4arxsszlpnaz | To: bc1qycdrasv3e9g7vrunkj85kvuwfph0ua44dz47s2l0vlphl495d4usfs3l6d | |||
| 05.11.2021 08:34:31 | |
137 BTC | $ 8 511 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5vxyyxtz0gm46k5u8qlzz6ufedlr7q06qdu34 | To: 3BKPD3SkrdMDptqNdCMsUccAwJDXo95A4z | |||
| 05.11.2021 08:34:31 | |
110 BTC | $ 6 814 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakzdsp60cdxjx4d7w3qzdxdxxtaenpxzylhck8 | To: 39DKkMUuNqpWS9erwu2TiuhLPjk1TQgRCQ | |||
| 05.11.2021 08:34:31 | |
86 BTC | $ 5 345 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8mvvwyek0m32d2xxjtvwl62xt0zhw2xnrwhq | To: 32rVwciec2T2zdLF7H4KdoJAd6YfGVs5Fh | |||
| 05.11.2021 08:34:31 | |
144 BTC | $ 8 914 202 | (unknown) | (unknown) |
| Type: transfer | From: 3LbA1VAZ5MVVVTsFVzPcQx7eAEidKeV9u9 | To: 35jteaExnAELdTJuXKvycszK7uUGQqtRBz | |||
| 05.11.2021 08:34:31 | |
102 BTC | $ 6 348 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PSmip2ZzP3hi4qkBLXVJsfkQ6e6Xkwd3g | To: 3PhE2EG3Z9S9cDPGviQ9yrPR8quBWbbrkn | |||
| 05.11.2021 08:34:31 | |
125 BTC | $ 7 746 859 | (unknown) | (unknown) |
| Type: transfer | From: 33v3g3XNZLeapbYdn8VVAzdSMoXqxjPyhL | To: 3PmrrPx4Tv64NF7YvXUbdJfeDZen8k3gAw | |||
| 05.11.2021 08:34:31 | |
88 BTC | $ 5 440 214 | (unknown) | (unknown) |
| Type: transfer | From: 32GkT29uFCDBwDw17ie7gEjRzhWPW2M936 | To: 37Ymjn1mF3m2jeVi8kMjp6PiN7Sjp2FkUW | |||
| 05.11.2021 08:34:31 | |
104 BTC | $ 6 444 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MWCebVw9vtumEzKHKEVKMZyumYw92WAE6 | To: 3J9xdKUiXmixVjMzroxdy6oaN426Vwe6Lm | |||
| 05.11.2021 08:34:31 | |
159 BTC | $ 9 868 458 | (unknown) | (unknown) |
| Type: transfer | From: 32ejpPVxM8kBug7H9bxFWiHE4PQHm9Wtk9 | To: bc1ql4agpd2h6ae4t6z752g24xvtqzxr9pe0yy0ush | |||
| 05.11.2021 08:34:31 | |
134 BTC | $ 8 287 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LTqEw8Xbj2UFCseHS33znxVu33qNf5Pgq | To: bc1qxm8te7rutfgd8vtjkmpzwy74gypl2tm5lwzfct | |||
| 05.11.2021 08:34:31 | |
105 BTC | $ 6 540 434 | (unknown) | (unknown) |
| Type: transfer | From: 386Qh9855Fs6ucwZTvELNc1u2ZMRBPczZX | To: bc1qv0s7lxguzh5khdw4lxpt4l2xhgutmerslnk8pw | |||
| 05.11.2021 08:34:31 | |
300 BTC | $ 18 618 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | |||
| 05.11.2021 08:34:31 | |
146 BTC | $ 9 083 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||