Whale movements
Last update: 31.08.2026 07:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 08:34:31 |  |
98 BTC | $ 6 082 127 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 05.11.2021 08:32:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 05.11.2021 08:31:31 |  |
5 997 971 USDT | $ 5 997 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | |||
| 05.11.2021 08:30:44 | |
1 830 ETH | $ 8 353 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:30:44 | |
50 000 000 CRO | $ 15 463 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 08:27:02 | |
1 830 ETH | $ 8 320 294 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 05.11.2021 08:16:16 | |
119 BTC | $ 7 423 283 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | To: 176Dd6RUwJXFzPUaWdG1dpNCP3fSioEyQY | |||
| 05.11.2021 08:16:16 | |
121 BTC | $ 7 522 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d0vetecpp96q50h598txdy5zswsse45ltzrrzphj7j7kzr87xyq3v0hu9 | To: bc1qxscxrrcf3s6cs8z6gvtvzu2f2kx7shgnwcefljdh6fzy5zak2jcqesyzrm | |||
| 05.11.2021 08:16:16 | |
106 BTC | $ 6 602 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3hwwa0lgwrhra6tw6hlrfdqrmlr0v6r4qz8zs68acjt93v45vsjvs372 | To: bc1qdxzrq4cz2fft822tqkmdx0jur725lk8zufju52267g4maec3xt0q2aj7sh | |||
| 05.11.2021 08:16:16 | |
200 BTC | $ 12 465 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 31qq3eDdNyvyoDGrNYAAN5GU2BagDNANFf | |||
| 05.11.2021 08:13:30 | |
25 931 000 USDT | $ 25 931 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.11.2021 08:13:30 | |
4 000 ETH | $ 18 077 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 08:13:30 | |
1 500 ETH | $ 6 778 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 96bae8968e4a56da29f010c096824a83215b1a68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.11.2021 08:12:35 | |
4 000 ETH | $ 18 026 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 08:12:27 | |
525 BTC | $ 32 737 216 | (unknown) | (unknown) |
| Type: transfer | From: 31nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.11.2021 08:12:27 | |
525 BTC | $ 32 737 216 | (unknown) | (unknown) |
| Type: transfer | From: 31nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.11.2021 08:12:27 | |
1 200 BTC | $ 74 827 920 | (unknown) | (unknown) |
| Type: transfer | From: 31nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey | To: 3QWS2opbyRN4HmsvMkADQhnGLWK9iJKswg | |||
| 05.11.2021 08:12:27 | |
86 BTC | $ 5 370 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzcwsxau760qachp3ccns02vd8fexuuhmgcjv3 | To: bc1qzm8mvvwyek0m32d2xxjtvwl62xt0zhw2xnrwhq | |||
| 05.11.2021 08:12:27 | |
125 BTC | $ 7 784 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntl5gqg2w8fw3hnq5umjf9cdkldy4k4tphg5jx | To: 33v3g3XNZLeapbYdn8VVAzdSMoXqxjPyhL | |||
| 05.11.2021 08:12:27 | |
137 BTC | $ 8 554 622 | (unknown) | (unknown) |
| Type: transfer | From: 36AWYQTd1soWwYfZPwu2jh9vgYbGNrvCLB | To: bc1qr5vxyyxtz0gm46k5u8qlzz6ufedlr7q06qdu34 | |||
| 05.11.2021 08:12:27 | |
162 BTC | $ 10 085 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QDKziFULHFK3h4iefy66eRjBhLmXovWsY | To: bc1qyg7k3z44zydtvyd7zwslhd5ra409wym08l969p | |||
| 05.11.2021 08:12:27 | |
185 BTC | $ 11 560 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly306k5e2f4t7j6suhdlhrnxhrzxxsfjtjtxtx | To: 3EooT52R1xXrV7vnXeisUnQpMThvKxmR3f | |||
| 05.11.2021 08:12:27 | |
88 BTC | $ 5 468 831 | (unknown) | (unknown) |
| Type: transfer | From: 333YaCQwn8tpZsz6FpGW77MFt7RVsWuaoe | To: 32GkT29uFCDBwDw17ie7gEjRzhWPW2M936 | |||
| 05.11.2021 08:12:27 | |
144 BTC | $ 8 956 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwj2YE56LEc7t6nnbLYkh9PJXNUgRYL2v | To: 3LbA1VAZ5MVVVTsFVzPcQx7eAEidKeV9u9 | |||
| 05.11.2021 08:12:27 | |
102 BTC | $ 6 378 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PG1AkRHxrwdTQ5zhvAS7kQREqFWY6zuYZ | To: 3PSmip2ZzP3hi4qkBLXVJsfkQ6e6Xkwd3g | |||
| 05.11.2021 08:12:27 | |
104 BTC | $ 6 475 555 | (unknown) | (unknown) |
| Type: transfer | From: 35iaXxKB5Jmx6kx7ZtAf3crD8HNqdxfPve | To: 3MWCebVw9vtumEzKHKEVKMZyumYw92WAE6 | |||
| 05.11.2021 08:12:27 | |
159 BTC | $ 9 915 741 | (unknown) | (unknown) |
| Type: transfer | From: 3HG8Pep7vQeDxRvdWP7PQ5BJtG6PxcnJG8 | To: 32ejpPVxM8kBug7H9bxFWiHE4PQHm9Wtk9 | |||
| 05.11.2021 08:12:27 | |
134 BTC | $ 8 327 228 | (unknown) | (unknown) |
| Type: transfer | From: 35Kq2bYE1qTeQB7nZYs7z2tYE1ymScKmjs | To: 3LTqEw8Xbj2UFCseHS33znxVu33qNf5Pgq | |||
| 05.11.2021 08:12:27 | |
105 BTC | $ 6 571 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QncpnoLvb31adGQRRg1bnoWBToyEDVVzb | To: 386Qh9855Fs6ucwZTvELNc1u2ZMRBPczZX | |||
| 05.11.2021 08:12:27 | |
175 BTC | $ 10 934 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BprH8k74XJS6RpdieW2j2uHhzU1VSYzrs | To: 3DVYcNPB1mveipAMNPVy1Tb5mCXczojMAG | |||
| 05.11.2021 08:12:27 | |
119 BTC | $ 7 392 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv83vjnszqzy2xq2pklsp95slte4h6y5p8pnld0 | To: bc1qakzdsp60cdxjx4d7w3qzdxdxxtaenpxzylhck8 | |||
| 05.11.2021 08:12:27 | |
147 BTC | $ 9 135 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 08:12:27 | |
147 BTC | $ 9 140 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 08:12:27 | |
142 BTC | $ 8 836 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.11.2021 08:11:27 | |
1 500 ETH | $ 6 759 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 96bae8968e4a56da29f010c096824a83215b1a68 | |||
| 05.11.2021 08:07:49 | |
10 650 090 USDC | $ 10 650 090 | (unknown) | (unknown) |
| Type: transfer | From: 10ce4af9b8c245ccbba8e06290b3672e66d2d204 | To: 775c441e9bdee65e47d986f0285fc4e808b6e839 | |||
| 05.11.2021 08:01:34 | |
17 551 146 CHZ | $ 8 288 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1d383cdbb90272910c582bd840dc14dbe8f30251 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:55 | |
1 999 995 MANA | $ 5 366 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:34 | |
1 202 ETH | $ 5 495 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:01 | |
3 591 ETH | $ 16 314 264 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.11.2021 07:47:55 | |
293 BTC | $ 18 249 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Poi6JudbUBsE8jvpUQqJEcfVkqH2cLY27 | To: 3DDaVGLTqJx2pQbgyZoYyVoN6bXhmqzedB | |||
| 05.11.2021 07:47:55 | |
668 BTC | $ 41 557 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
129 BTC | $ 8 000 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
105 BTC | $ 6 522 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
274 BTC | $ 17 036 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
97 BTC | $ 6 012 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
90 BTC | $ 5 594 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
178 BTC | $ 11 052 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
150 BTC | $ 9 353 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
216 BTC | $ 13 403 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||