Whale movements
Last update: 31.08.2026 07:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 05:55:56 |  |
97 BTC | $ 6 011 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | |||
| 05.11.2021 05:55:56 | |
86 BTC | $ 5 332 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gzszfzgc3x5cla4dzwgamrhzrthyujycee74l | To: 3FLaZvmFFDaix3F8DFhmsmNCnDGpzockrY | |||
| 05.11.2021 05:55:56 | |
208 BTC | $ 12 899 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpatkk8tdcsqwuqnpy6lxg0g3k2aggzd4fnk6ld | To: 35U1hEcv5ojwrr845LytdtZ8qQfcUUuu7A | |||
| 05.11.2021 05:55:56 | |
199 BTC | $ 12 321 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CsyZ5BGtB49eRotkBKJZXbAm1Ht649MJE | To: bc1q66kkzyndgrzapjmdv4xfzn0507vn406tjmu455 | |||
| 05.11.2021 05:55:56 | |
205 BTC | $ 12 689 018 | (unknown) | (unknown) |
| Type: transfer | From: 33jFoD1sUn7dudHM2LK1WpBR36TxjmGm3s | To: bc1qhhe4l6akfgy80wsdkfgu0enqst92htqhnuk9qx | |||
| 05.11.2021 05:55:56 | |
102 BTC | $ 6 335 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctxwvz8hvfqhnefah0zpwcfa8pyc3jumj27yrz | To: 38yS7CtKdSo2cD2nEHdhMcQiC3tn63azGb | |||
| 05.11.2021 05:55:56 | |
119 BTC | $ 7 338 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PL1DUTn8JebZKee8hrn7CF3jcQMF7WSiU | To: 3NPjUiJZF8pgkv6mWKwKaHY3adwnhSSM5t | |||
| 05.11.2021 05:55:56 | |
125 BTC | $ 7 747 965 | (unknown) | (unknown) |
| Type: transfer | From: 38seuMDHPgKUHDFZjq8pUYs6eHCR2A68Nd | To: 36C3vARoAv8mczbvvsxHXfXwW8wVkbyZoJ | |||
| 05.11.2021 05:55:56 | |
162 BTC | $ 10 013 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BFSwDiCGh9hpSuhp9kdrzBDAofVUZJ3ap | To: 3MBtZdWocQ4n9ZKf8WqSGdhKNBbW96u6Zu | |||
| 05.11.2021 05:55:56 | |
204 BTC | $ 12 621 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JxFxM8xLHWePLSv6L84UrbpgDAqtKRYeX | To: 3FGuspG9cvtCFh9aP9AMxrDMrxGEAWNxLr | |||
| 05.11.2021 05:55:56 | |
138 BTC | $ 8 524 632 | (unknown) | (unknown) |
| Type: transfer | From: 32XDsMsPmMv4xMmUpHGwaaApuSW6SXbPq9 | To: 3FNjwLUkZEgk38mWi74GFTWHSdZ5QkGvdM | |||
| 05.11.2021 05:55:56 | |
182 BTC | $ 11 283 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn5FyZoNu56GKeEGWfbyzfYwrQyCsqh1y | To: 3QkR93w6RGuxn4g5Pf9rqaYxEiQwhg3j2F | |||
| 05.11.2021 05:55:56 | |
181 BTC | $ 11 227 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BZS94itsSsSY9zkrvFJy4ESZTcbBBqirH | To: 37Nsk95KcSdkmZEbgWQhbY8UEAwNEJh4ek | |||
| 05.11.2021 05:55:56 | |
159 BTC | $ 9 856 531 | (unknown) | (unknown) |
| Type: transfer | From: 3K2kXT9PVRFVtR6ba7xdtaQvakBkE2nLEt | To: 3Pkef2rkX9WJreHEhSJMBtdP6uzWdScDaJ | |||
| 05.11.2021 05:55:56 | |
111 BTC | $ 6 877 421 | (unknown) | (unknown) |
| Type: transfer | From: 33Lbgo8VEHc72kJZVECexbx2wdViKhU7si | To: 39dfUcBVifsGCnntyYRE8CZu81w5G2VM83 | |||
| 05.11.2021 05:55:56 | |
89 BTC | $ 5 538 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PwWzRqqLxiKX1wB29GCGezpvoc4yq4FXF | To: 3Nw6eVn2TXqeG9EMGmEfJo9Cx33pqzvbMj | |||
| 05.11.2021 05:55:56 | |
105 BTC | $ 6 524 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MveRNxtd4DbXcksh9VgQUm7prYLThhimh | To: 3NansjaDw1j7NWaWdMEyGeFbJDMQpHomL6 | |||
| 05.11.2021 05:55:56 | |
200 BTC | $ 12 407 102 | (unknown) | (unknown) |
| Type: transfer | From: 38gG6W85rMb6U7NdECKxuAp5t8QvkXX6Va | To: 39zEbuBxAHXdVRteHRmLZa2cVYssWpePcG | |||
| 05.11.2021 05:55:56 | |
185 BTC | $ 11 477 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AuJhLP1hRUdxs7d8YQh2RT5wDves4ojnD | To: 39ykpFy1FLBV9FtCmCYpYLB9bL9rLHEFgb | |||
| 05.11.2021 05:55:56 | |
134 BTC | $ 8 267 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Eay1Eur3dTaHgpBpsAucBhpPPvcgdn4Gu | To: 3MryTt7vnxdoaSJBT49ii4Y5gdFc6RFTbF | |||
| 05.11.2021 05:55:56 | |
83 BTC | $ 5 106 759 | (unknown) | (unknown) |
| Type: transfer | From: 1BoioPiBnaiPG4ZmfCy1UKkSJmVQnLCBhq | To: 1NWFJGasEjZKq9L5m4GtRdygUYqJgNfo3C | |||
| 05.11.2021 05:55:56 | |
104 BTC | $ 6 440 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJMZc6N4irthETAi2kN1YEyLnmgNoDyrQ | |||
| 05.11.2021 05:55:56 | |
166 BTC | $ 10 248 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 05:55:56 | |
166 BTC | $ 10 280 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 05:55:56 | |
168 BTC | $ 10 377 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 05:55:56 | |
83 BTC | $ 5 158 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu9j4sq08u4dpt9ynfyprv3vg3gscps6kpapamfksj9twrsrav4qsqeptz | |||
| 05.11.2021 05:55:56 | |
83 BTC | $ 5 158 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e3juqlzk6w3l9u4utgrjz66v3uly92h2vvhc8gvrernq7ugmqaq2atpgm | |||
| 05.11.2021 05:54:58 |  |
1 200 ETH | $ 5 462 742 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 05.11.2021 05:50:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 05.11.2021 05:49:16 | |
5 901 683 USDT | $ 5 901 683 | (unknown) | (unknown) |
| Type: transfer | From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 05.11.2021 05:49:00 | |
7 999 952 USDT | $ 7 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2021 05:27:24 | |
500 BTC | $ 30 907 272 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.11.2021 05:27:24 | |
108 BTC | $ 6 678 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PeC9CKLq8k6BfXCuPVB5hBLenN8m1Jsmb | To: 3BqSSh72kmdBPjhQoc1QJSSsKVnKxakFwn | |||
| 05.11.2021 05:27:24 | |
168 BTC | $ 10 364 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 05:27:31 |  |
300 000 BNB | $ 176 248 720 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb15thj6tukshhfzuyq3v6k3y7dw97lp48r6zpxv8 | |||
| 05.11.2021 05:25:18 | |
48 451 204 USDT | $ 48 451 204 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 05.11.2021 05:23:41 | |
48 434 344 USDT | $ 48 434 344 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 05.11.2021 05:20:48 |  |
7 888 999 USDT | $ 7 888 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 05:19:36 | |
7 888 999 USDT | $ 7 888 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.11.2021 05:18:46 | |
48 434 344 USDT | $ 48 434 344 | (unknown) | bitmex (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 05.11.2021 05:12:43 | |
168 BTC | $ 10 416 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 05:10:32 | |
104 BTC | $ 6 466 453 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.11.2021 05:10:24 | |
2 214 783 MANA | $ 5 736 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 05:07:49 | |
112 BTC | $ 6 955 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswzatvc6zl70wle6yw6yc2yvk9htymjyzqc79djtwz265r4ektvs0uy2rj | |||
| 05.11.2021 05:07:49 | |
453 BTC | $ 28 185 782 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.11.2021 05:07:02 | |
1 100 ETH | $ 5 023 887 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 05:03:25 | |
111 BTC | $ 6 956 780 | (unknown) | (unknown) |
| Type: transfer | From: 33VYnMkf48pzrAkwfoY1xADSVozH634cxm | To: 33Lbgo8VEHc72kJZVECexbx2wdViKhU7si | |||
| 05.11.2021 05:03:25 | |
159 BTC | $ 9 969 072 | (unknown) | (unknown) |
| Type: transfer | From: 35d9oPjvMFsEQpAhJCu7y6pr8LbtoDNGiA | To: 3K2kXT9PVRFVtR6ba7xdtaQvakBkE2nLEt | |||
| 05.11.2021 05:03:25 | |
119 BTC | $ 7 431 463 | (unknown) | (unknown) |
| Type: transfer | From: 36Yk2yXZygdDtLKBRy9kdbxhHrjKKhkC2s | To: 3PL1DUTn8JebZKee8hrn7CF3jcQMF7WSiU | |||
| 05.11.2021 05:03:25 | |
105 BTC | $ 6 599 005 | (unknown) | (unknown) |
| Type: transfer | From: 32osLm2PA8PmiJKtDCBMCHpJ6ta2vR5DHq | To: 3MveRNxtd4DbXcksh9VgQUm7prYLThhimh | |||