Whale movements
Last update: 31.08.2026 07:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 07:47:55 |  |
88 BTC | $ 5 448 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 05.11.2021 07:47:55 | |
86 BTC | $ 5 337 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7mwrcju3x9p286w9u65tw0s4v4ty7gzrn343v | |||
| 05.11.2021 07:47:55 | |
147 BTC | $ 9 118 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 07:47:55 | |
100 BTC | $ 6 218 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3KfV2DtnWCh1KvLooeSgVHpg3maTbNVxk4 | |||
| 05.11.2021 07:45:02 |  |
200 000 BNB | $ 118 012 460 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb15thj6tukshhfzuyq3v6k3y7dw97lp48r6zpxv8 | |||
| 05.11.2021 07:44:03 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 07:36:14 | |
268 BTC | $ 16 720 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny08t733entkqfpnmp98wfm9y7a9fzhea6qcd8 | To: 3QihuMGYRsytVgJDBEdu49xZhfCVTdCzPD | |||
| 05.11.2021 07:36:14 | |
162 BTC | $ 10 100 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxnrfvdxcytlqaqqaknpstvtwn9sw0t3qw2v6 | To: 3QDKziFULHFK3h4iefy66eRjBhLmXovWsY | |||
| 05.11.2021 07:36:14 | |
255 BTC | $ 15 898 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dell9rgys53rqjc8h7x38gm0ncdd6r5txr5pe | To: 322thcuPHB22et6yFgEVQguKMyHWxLrURD | |||
| 05.11.2021 07:36:14 | |
232 BTC | $ 14 457 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjdvmf3l9ljqnr7wfagd6jvh0rp55nstjptj95 | To: 3MuEd4gJYEwi96mePCauVKsHKRutEzMmH6 | |||
| 05.11.2021 07:36:14 | |
181 BTC | $ 11 325 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl0nxuknd97gx2hknq2z0kk9wmtws7jal7wrde | To: 3BprH8k74XJS6RpdieW2j2uHhzU1VSYzrs | |||
| 05.11.2021 07:36:14 | |
221 BTC | $ 13 828 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfptj64h2k2h3h9ag579yefv80qst0qe3r93w6j | To: 3MRieMHUJeAp2XZpC735yhpFZP3ZLG5GPC | |||
| 05.11.2021 07:36:14 | |
199 BTC | $ 12 431 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66kkzyndgrzapjmdv4xfzn0507vn406tjmu455 | To: 35DDXbCnopyymZSLGUQBFJu3WrWWgGrUPL | |||
| 05.11.2021 07:36:14 | |
265 BTC | $ 16 528 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfhjpcctwyecfzz52hue3t82uwz3snuj9zhlq | To: bc1qsc54sqrp9yfask6yws2y6c6uh399alty5kxrfm | |||
| 05.11.2021 07:36:14 | |
204 BTC | $ 12 732 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FGuspG9cvtCFh9aP9AMxrDMrxGEAWNxLr | To: 37eSDNAPgVwdL4GAQJyRJzh6wyw29ceJsP | |||
| 05.11.2021 07:36:14 | |
102 BTC | $ 6 391 237 | (unknown) | (unknown) |
| Type: transfer | From: 374L9wXoGFQpuQNd4MbnA7ZnYyRe7Sxt5U | To: 3PG1AkRHxrwdTQ5zhvAS7kQREqFWY6zuYZ | |||
| 05.11.2021 07:36:14 | |
159 BTC | $ 9 936 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYodHzpR6HyHVhZPWFXHZDPb8VUF2cFM | To: 3HG8Pep7vQeDxRvdWP7PQ5BJtG6PxcnJG8 | |||
| 05.11.2021 07:36:14 | |
88 BTC | $ 5 482 182 | (unknown) | (unknown) |
| Type: transfer | From: 3A4mR1Cur7zmXkhctHCFeDcerVgs6agi8B | To: 333YaCQwn8tpZsz6FpGW77MFt7RVsWuaoe | |||
| 05.11.2021 07:36:14 | |
241 BTC | $ 15 027 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Be62RW1LQmRxJMJBfX34ApioXbUpwYq89 | To: 3DspDxA8D5AjxbFGSMy7WV5Dn7W2N6ziMo | |||
| 05.11.2021 07:36:14 | |
134 BTC | $ 8 341 597 | (unknown) | (unknown) |
| Type: transfer | From: 33aLyDpxpqvS2pw7Eouepg8JECYQci3qcZ | To: 35Kq2bYE1qTeQB7nZYs7z2tYE1ymScKmjs | |||
| 05.11.2021 07:36:14 | |
210 BTC | $ 13 128 826 | (unknown) | (unknown) |
| Type: transfer | From: 39Qw2AWCJrWp6X8AVY64qkVAjsUpNEHJDJ | To: 39NF9UtoFVXqdtPbwtJUdMugy5NWrbhdeH | |||
| 05.11.2021 07:36:14 | |
196 BTC | $ 12 245 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QczkbAc1ranmx2MCRqsVk6yDsA2j27zjp | To: 3PRcMghawyCSj6mpxTVEJeGQfT4jgjVzEr | |||
| 05.11.2021 07:36:14 | |
278 BTC | $ 17 366 460 | (unknown) | (unknown) |
| Type: transfer | From: 325zS4diYsBSwTgzVBHYU3kKKoybjZriXw | To: 3BGNeSm6dEzAznasn6Y8TqSP92B8PYTE9t | |||
| 05.11.2021 07:36:14 | |
144 BTC | $ 8 970 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxjdciFb1iVNZy1mn5VCnqW7qWBA1rXT | To: 3Gwj2YE56LEc7t6nnbLYkh9PJXNUgRYL2v | |||
| 05.11.2021 07:36:14 | |
220 BTC | $ 13 735 136 | (unknown) | (unknown) |
| Type: transfer | From: 3N1MPsFHyqBKE7XHgDg6492nAJg5hEDGVp | To: 3DWVJqYjV5xhodfdnTtj51LhC6sv1qePzC | |||
| 05.11.2021 07:36:14 | |
247 BTC | $ 15 402 569 | (unknown) | (unknown) |
| Type: transfer | From: 3NvvJMJF76UCPsRXpp5PE9MuLxLigaNJub | To: 32BEmVePr6ANEtaFrBBK9BVPeCk3s3gGz6 | |||
| 05.11.2021 07:36:14 | |
208 BTC | $ 13 014 192 | (unknown) | (unknown) |
| Type: transfer | From: 35U1hEcv5ojwrr845LytdtZ8qQfcUUuu7A | To: 323u1quEXwvoR5t8caYRnWkgkMJpDHQroF | |||
| 05.11.2021 07:36:14 | |
236 BTC | $ 14 723 317 | (unknown) | (unknown) |
| Type: transfer | From: 365K8HptnS5nrSpHyzEV8qXCgm2F3UEFrn | To: 3FkxxrPLg34fLqf9spY1D4PrcbS2aSKy3m | |||
| 05.11.2021 07:36:14 | |
200 BTC | $ 12 516 293 | (unknown) | (unknown) |
| Type: transfer | From: 39zEbuBxAHXdVRteHRmLZa2cVYssWpePcG | To: 33ny8ghnMhELMRKGQLaEYuxwqRMYXQTJbo | |||
| 05.11.2021 07:36:14 | |
271 BTC | $ 16 936 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DcJCbQe8tGc1ukaobhFjXgbDkkHEBdd5Y | To: 3PovLCu8mwRhX7ussXncm2YqtkJJqNsSTC | |||
| 05.11.2021 07:36:14 | |
104 BTC | $ 6 486 575 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NzT4MMZmbUMvGeb9RhKNn1B8dBtjDKK | To: 35iaXxKB5Jmx6kx7ZtAf3crD8HNqdxfPve | |||
| 05.11.2021 07:36:14 | |
284 BTC | $ 17 761 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4BS9vdig85xSFGGptsjACvGoz8ggikV | To: 3Mhc3bNxAS1T61ruLyLHbiwVCxMcEXndKQ | |||
| 05.11.2021 07:36:14 | |
105 BTC | $ 6 582 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ7Dgah4f55vfK8AB9rcuxQLmfzTQKe7B | To: 3QncpnoLvb31adGQRRg1bnoWBToyEDVVzb | |||
| 05.11.2021 07:36:14 | |
271 BTC | $ 16 916 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FLpcJMj5EZcf9ey7qHnDpw4NMhjkRzGEu | To: 33XRoMxNHVkm3RNe279bE5FJKH7JVx8bZr | |||
| 05.11.2021 07:36:14 | |
246 BTC | $ 15 377 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj7xltn44z80vd7khlgx902yv8vf0pucfvtvnd | To: bc1qce9yudkwtd26j9s9vx4ra979nt7ezdj5c8z0r8 | |||
| 05.11.2021 07:36:14 | |
137 BTC | $ 8 567 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw8uhlspyx928ak36uj8euwrn4ccxxw9c30mpj | To: 36AWYQTd1soWwYfZPwu2jh9vgYbGNrvCLB | |||
| 05.11.2021 07:36:14 | |
203 BTC | $ 12 658 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhe4l6akfgy80wsdkfgu0enqst92htqhnuk9qx | To: 34PkfHkM8bAseQfdvsimDngv4ML7vwHdWA | |||
| 05.11.2021 07:36:14 | |
213 BTC | $ 13 280 891 | (unknown) | (unknown) |
| Type: transfer | From: 36AGJZMwVDti833n7HawgpDYcvc9isBcNN | To: bc1qtxpazzdmnuseyv3jr7vf9mahm5qd6kcf58smmn | |||
| 05.11.2021 07:36:14 | |
125 BTC | $ 7 798 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EU9FseqJjrESGNf44xYXWpjfQ8jQhVrMb | To: bc1qntl5gqg2w8fw3hnq5umjf9cdkldy4k4tphg5jx | |||
| 05.11.2021 07:36:14 | |
229 BTC | $ 14 290 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NJJXiRMn2XcpG294FAcfGDgMVPFYds3Uw | To: bc1qq67hxk92y0zal2dfrw63nrshcju7gevqkvt68e | |||
| 05.11.2021 07:36:14 | |
185 BTC | $ 11 578 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PvTCBuyFyP2SJZAHAxho1gkBbGxismCUa | To: bc1qly306k5e2f4t7j6suhdlhrnxhrzxxsfjtjtxtx | |||
| 05.11.2021 07:36:14 | |
86 BTC | $ 5 378 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EPFgsmm99QCbX7V9i86Pc8hw1bTQMC7bJ | To: bc1qqzcwsxau760qachp3ccns02vd8fexuuhmgcjv3 | |||
| 05.11.2021 07:36:14 | |
119 BTC | $ 7 403 565 | (unknown) | (unknown) |
| Type: transfer | From: 3CTLmAKUsgVqyo1KrRPV1Hnm5RdFvMWBgG | To: bc1qv83vjnszqzy2xq2pklsp95slte4h6y5p8pnld0 | |||
| 05.11.2021 07:36:14 | |
83 BTC | $ 5 199 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17dCS5JSSUMbimbaC9zH5HvA5mkFP41iWW | |||
| 05.11.2021 07:36:14 | |
185 BTC | $ 11 530 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqugh3lyasq42lppsk3er2jgn9apqwajwmzfgde | To: bc1q6jta5e2f3jmu7cq34nz35wfqy3zatday0pxuz5 | |||
| 05.11.2021 07:36:14 | |
147 BTC | $ 9 163 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 07:36:14 | |
147 BTC | $ 9 176 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2021 07:36:14 | |
151 BTC | $ 9 440 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 07:36:14 | |
151 BTC | $ 9 453 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 07:33:32 | |
240 000 BNB | $ 141 469 310 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||