Whale movements
Last update: 31.08.2026 07:21:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 05:03:25 |  |
89 BTC | $ 5 601 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc1xcjG32KnoqK7mT7j2SmxWP9S9UTTKQ | To: 3PwWzRqqLxiKX1wB29GCGezpvoc4yq4FXF | |||
| 05.11.2021 05:03:25 | |
125 BTC | $ 7 842 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NDz9A8yzwFMTCaiFhmoCuuPte6ZQo6cm7 | To: 38seuMDHPgKUHDFZjq8pUYs6eHCR2A68Nd | |||
| 05.11.2021 05:03:25 | |
102 BTC | $ 6 410 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AXoEyy7WC2nFfrsUFK3sBS75a5dLqVWmc | To: bc1qctxwvz8hvfqhnefah0zpwcfa8pyc3jumj27yrz | |||
| 05.11.2021 05:03:25 | |
138 BTC | $ 8 621 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tav98682sse8lj05je3ae0wsc0qx7sutt7zsj | To: 32XDsMsPmMv4xMmUpHGwaaApuSW6SXbPq9 | |||
| 05.11.2021 05:03:25 | |
86 BTC | $ 5 394 296 | (unknown) | (unknown) |
| Type: transfer | From: 36XfZiwXdXmEUTrXBWvkvF6Y1wT6ZSyKTT | To: bc1q3gzszfzgc3x5cla4dzwgamrhzrthyujycee74l | |||
| 05.11.2021 05:03:25 | |
162 BTC | $ 10 127 735 | (unknown) | (unknown) |
| Type: transfer | From: 3KL19jFE3F1QjdjsmB66J15d3Qj6zuRXLT | To: 3BFSwDiCGh9hpSuhp9kdrzBDAofVUZJ3ap | |||
| 05.11.2021 05:03:25 | |
134 BTC | $ 8 362 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Egs6kxsg8szs6zd5LTfEYfRsC416htsDW | To: 3Eay1Eur3dTaHgpBpsAucBhpPPvcgdn4Gu | |||
| 05.11.2021 05:03:25 | |
86 BTC | $ 5 366 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 05.11.2021 05:03:25 | |
173 BTC | $ 10 815 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 05:03:25 | |
178 BTC | $ 11 129 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 05:03:25 | |
178 BTC | $ 11 145 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 05:03:25 | |
80 BTC | $ 5 006 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 05.11.2021 05:00:16 |  |
2 170 623 MANA | $ 5 555 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 05:00:16 | |
25 044 ETH | $ 114 188 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.11.2021 04:46:03 |  |
19 632 260 USDT | $ 19 632 260 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 04:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 05.11.2021 04:40:26 | |
162 BTC | $ 10 057 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CK5HxNCwEHQGa4P2HfxsdKNe9aiTER7GD | To: 3KL19jFE3F1QjdjsmB66J15d3Qj6zuRXLT | |||
| 05.11.2021 04:39:03 | |
6 928 088 USDT | $ 6 928 088 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 05.11.2021 04:37:40 | |
159 BTC | $ 9 895 322 | (unknown) | (unknown) |
| Type: transfer | From: 3C91SqcJ8aLyGnrfTDHyS2pwFQtk73D6ZP | To: 35d9oPjvMFsEQpAhJCu7y6pr8LbtoDNGiA | |||
| 05.11.2021 04:37:40 | |
105 BTC | $ 6 550 218 | (unknown) | (unknown) |
| Type: transfer | From: 3DJkbPMoUsmSoLUr7YfPkNAMKrSyaqWXj4 | To: 32osLm2PA8PmiJKtDCBMCHpJ6ta2vR5DHq | |||
| 05.11.2021 04:37:40 | |
119 BTC | $ 7 376 431 | (unknown) | (unknown) |
| Type: transfer | From: 32KJ5XEKqcQT21LuaK12aDW7QF6nLnQt8L | To: 36Yk2yXZygdDtLKBRy9kdbxhHrjKKhkC2s | |||
| 05.11.2021 04:37:40 | |
102 BTC | $ 6 363 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb1mBYyNSv33t8a5LUdaohWk9WziY8ekT | To: 3AXoEyy7WC2nFfrsUFK3sBS75a5dLqVWmc | |||
| 05.11.2021 04:37:40 | |
89 BTC | $ 5 560 169 | (unknown) | (unknown) |
| Type: transfer | From: 33PFGaj1HddU4Xh3h8URXGvYL6NNXA9KbL | To: 3Hc1xcjG32KnoqK7mT7j2SmxWP9S9UTTKQ | |||
| 05.11.2021 04:37:40 | |
86 BTC | $ 5 354 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PmT4AuV8p4TmWYMFNyVNNsmKT7E5rANDq | To: 36XfZiwXdXmEUTrXBWvkvF6Y1wT6ZSyKTT | |||
| 05.11.2021 04:37:40 | |
125 BTC | $ 7 784 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AeAHBESJoFNABUDA8VdfUPpH6iirF2wHH | To: 3NDz9A8yzwFMTCaiFhmoCuuPte6ZQo6cm7 | |||
| 05.11.2021 04:37:40 | |
111 BTC | $ 6 905 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QvKXF8u5Gg9nA9qLzZJBMiYYBRGMuwsnu | To: 33VYnMkf48pzrAkwfoY1xADSVozH634cxm | |||
| 05.11.2021 04:37:40 | |
134 BTC | $ 8 302 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp89e49cfmrdph9mnca8l7lap7r3cq8t8qmdxd | To: 3Egs6kxsg8szs6zd5LTfEYfRsC416htsDW | |||
| 05.11.2021 04:37:40 | |
138 BTC | $ 8 558 889 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbfShZDS5XFFmC6Kg5nU161gKThmqxnw | To: bc1q2tav98682sse8lj05je3ae0wsc0qx7sutt7zsj | |||
| 05.11.2021 04:36:30 | |
19 632 260 USDT | $ 19 632 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.11.2021 04:35:24 | |
9 598 389 USDT | $ 9 598 389 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 04:34:21 | |
9 598 389 USDT | $ 9 598 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.11.2021 04:31:34 | |
1 100 ETH | $ 5 010 165 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 04:29:54 |  |
40 984 BNB | $ 23 496 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.11.2021 04:24:08 | |
20 046 BNB | $ 11 411 264 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.11.2021 04:23:09 | |
20 068 BNB | $ 11 398 437 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.11.2021 04:21:31 | |
109 BTC | $ 6 807 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlqnd4y5qs4cf900fntst0m5wu8hy87jj69hzrw3ld76ns56m0ls8xzez3 | To: bc1q0ksk93q3yyzs0r5drju4478h0pt94xyh9z6ah0qc9ejdfmxzxzqshxr5qv | |||
| 05.11.2021 04:21:31 | |
178 BTC | $ 11 094 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 04:21:31 | |
84 BTC | $ 5 209 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 05.11.2021 04:21:31 | |
89 BTC | $ 5 559 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 05.11.2021 04:17:51 | |
8 743 544 USDT | $ 8 743 544 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 04:16:45 | |
138 BTC | $ 8 596 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8oAQzgWa7wHmihsQiMC59niFM5vZnWy | To: 3AqbfShZDS5XFFmC6Kg5nU161gKThmqxnw | |||
| 05.11.2021 04:15:26 | |
86 BTC | $ 5 343 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62hyecj7nw4xunyr8edwzlwf54c7jkptc237se | To: 3PmT4AuV8p4TmWYMFNyVNNsmKT7E5rANDq | |||
| 05.11.2021 04:15:26 | |
105 BTC | $ 6 533 781 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HStyKddyEWbrtBwHbCoErjNd1982hKG | To: 3DJkbPMoUsmSoLUr7YfPkNAMKrSyaqWXj4 | |||
| 05.11.2021 04:15:26 | |
134 BTC | $ 8 281 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ek3vncyd0yw59nmnnh6ayke75y3dyf9kavtt | To: bc1qlp89e49cfmrdph9mnca8l7lap7r3cq8t8qmdxd | |||
| 05.11.2021 04:15:26 | |
125 BTC | $ 7 765 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PVtRfW77rNeZvaBjHA8TVTLAAHmv2D3KX | To: 3AeAHBESJoFNABUDA8VdfUPpH6iirF2wHH | |||
| 05.11.2021 04:15:26 | |
90 BTC | $ 5 556 798 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3nJZyKG8SoWgUiecQPkNT5ATJTS6Us1 | To: 33PFGaj1HddU4Xh3h8URXGvYL6NNXA9KbL | |||
| 05.11.2021 04:15:26 | |
113 BTC | $ 7 008 254 | (unknown) | (unknown) |
| Type: transfer | From: 3B91hh9aG9D4CSzXUBd55zyyTBXwBp1ozS | To: 3Gb1mBYyNSv33t8a5LUdaohWk9WziY8ekT | |||
| 05.11.2021 04:15:26 | |
111 BTC | $ 6 889 599 | (unknown) | (unknown) |
| Type: transfer | From: 3P8fvdxqxCazaru5fBeP3ETNes7JsC74KU | To: 3QvKXF8u5Gg9nA9qLzZJBMiYYBRGMuwsnu | |||
| 05.11.2021 04:15:26 | |
119 BTC | $ 7 359 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MuWwDT1vnU3fJjb5QBbHFJfXwZN3pV2PK | To: 32KJ5XEKqcQT21LuaK12aDW7QF6nLnQt8L | |||
| 05.11.2021 04:15:26 | |
97 BTC | $ 6 012 307 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||