Whale movements
Last update: 31.08.2026 07:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 04:15:26 |  |
179 BTC | $ 11 067 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 04:15:26 | |
153 BTC | $ 9 507 309 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.11.2021 04:15:27 |  |
8 743 544 USDT | $ 8 743 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.11.2021 04:10:57 |  |
5 035 941 USDT | $ 5 035 941 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.11.2021 04:08:21 | |
48 597 540 USDT | $ 48 597 540 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 05.11.2021 04:05:52 | |
5 291 ETH | $ 24 107 006 | (unknown) | (unknown) |
| Type: transfer | From: c4860ff307a4c425004b62fbb953420bfe76c551 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.11.2021 03:57:30 | |
24 489 976 USDT | $ 24 489 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 03:56:39 | |
6 820 643 USDT | $ 6 820 643 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 03:55:40 | |
200 BTC | $ 12 434 190 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qamfe9hqh95hegm7mk6rhv5p8ghyfweh7wewjf9z6er9800v49u0s7nur98 | |||
| 05.11.2021 03:55:40 | |
181 BTC | $ 11 224 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 03:55:40 | |
84 BTC | $ 5 210 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 05.11.2021 03:54:54 | |
1 200 ETH | $ 5 469 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 03:54:54 | |
1 100 ETH | $ 5 011 315 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 03:48:22 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 03:46:01 | |
182 BTC | $ 11 252 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 03:44:24 | |
13 745 841 PAX | $ 14 045 966 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 03:38:41 | |
30 962 500 PAX | $ 30 903 250 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 03:37:42 | |
183 BTC | $ 11 359 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 03:37:42 | |
102 BTC | $ 6 330 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 05.11.2021 03:31:50 | |
13 745 841 PAX | $ 13 968 755 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:31:34 | |
14 981 250 PAX | $ 15 224 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:31:34 | |
15 981 250 PAX | $ 16 240 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:29:09 | |
95 BTC | $ 5 875 326 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 05.11.2021 03:29:09 | |
87 BTC | $ 5 371 745 | (unknown) | (unknown) |
| Type: transfer | From: 36tvBkKwFh3vEjyuDrkwyDJYXbuny9yFfo | To: bc1q62hyecj7nw4xunyr8edwzlwf54c7jkptc237se | |||
| 05.11.2021 03:29:09 | |
90 BTC | $ 5 547 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw590s3kprh6zq9ath6g2fv29lk9hvl4h3jrq3w | To: 32Q3nJZyKG8SoWgUiecQPkNT5ATJTS6Us1 | |||
| 05.11.2021 03:29:09 | |
83 BTC | $ 5 127 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nkl28wyrs6z0jmqusmkevg9wgaa7uqaum7dv52w4ey0de7wwlkssnqjy4 | |||
| 05.11.2021 03:23:25 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 03:20:39 | |
10 037 450 USDC | $ 10 037 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.11.2021 03:16:13 | |
102 BTC | $ 6 319 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 05.11.2021 03:16:13 | |
160 BTC | $ 9 872 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.11.2021 03:15:17 | |
18 112 450 USDC | $ 18 112 450 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 05.11.2021 03:15:17 | |
10 037 450 USDC | $ 10 037 450 | hitbtc (exchange) | bitfinex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 05.11.2021 03:15:17 | |
100 WBTC | $ 6 167 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 05.11.2021 03:14:32 | |
28 150 000 USDC | $ 28 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 05.11.2021 03:14:03 | |
6 800 ETH | $ 30 946 052 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 05.11.2021 03:10:25 | |
21 785 928 USDC | $ 21 785 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 03:06:53 | |
87 BTC | $ 5 373 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PU54cArJG3SC5GSiZLchrisg8q8nS64qX | To: 36tvBkKwFh3vEjyuDrkwyDJYXbuny9yFfo | |||
| 05.11.2021 03:06:53 | |
90 BTC | $ 5 549 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NYbiB7XW1KKNCJ7g6TYNNCevR72WGxsRn | To: bc1qw590s3kprh6zq9ath6g2fv29lk9hvl4h3jrq3w | |||
| 05.11.2021 03:06:53 | |
181 BTC | $ 11 224 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhahp2uuh84fuv59ak2z0q0axnkkr9hpg847q79 | To: 3BZS94itsSsSY9zkrvFJy4ESZTcbBBqirH | |||
| 05.11.2021 03:06:53 | |
105 BTC | $ 6 523 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LpXnTzafxoSDdnFsYXNSCwvozdJkb94E3 | To: 3F9HStyKddyEWbrtBwHbCoErjNd1982hKG | |||
| 05.11.2021 03:00:56 | |
7 243 834 USDT | $ 7 243 834 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f69560d528e98849b60f4720c503eb1ac41266 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.11.2021 03:00:25 | |
3 333 327 MATIC | $ 6 325 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 02:55:03 | |
179 BTC | $ 10 949 240 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.11.2021 02:55:03 | |
118 BTC | $ 7 214 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 14p9BbqWPWSXHmacaenF8jNo6Y1D2VeEga | |||
| 05.11.2021 02:55:03 | |
113 BTC | $ 6 904 160 | (unknown) | (unknown) |
| Type: transfer | From: 3F27SbBwFjQCXri2LSJdxYBcvC5j4b3M7b | To: 3B91hh9aG9D4CSzXUBd55zyyTBXwBp1ozS | |||
| 05.11.2021 02:55:03 | |
90 BTC | $ 5 505 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MJmz6pKqj6wURK6GPsAJtSRJrUmTrLKKm | To: 3NYbiB7XW1KKNCJ7g6TYNNCevR72WGxsRn | |||
| 05.11.2021 02:55:03 | |
133 BTC | $ 8 139 319 | (unknown) | (unknown) |
| Type: transfer | From: 39RBv3MTmSLr8nDS1P9k686GfXiwzodcfn | To: 3PVtRfW77rNeZvaBjHA8TVTLAAHmv2D3KX | |||
| 05.11.2021 02:55:03 | |
87 BTC | $ 5 302 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GhrHopYP1nSMwZnsfj4su5NM6trmLTLGV | To: 3PU54cArJG3SC5GSiZLchrisg8q8nS64qX | |||
| 05.11.2021 02:55:03 | |
162 BTC | $ 9 877 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AzPvJDFfzvJvJX7iFXN9YDe3XWHA3nPVh | To: 3CK5HxNCwEHQGa4P2HfxsdKNe9aiTER7GD | |||
| 05.11.2021 02:55:03 | |
138 BTC | $ 8 410 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DJDbCToPZ5dKg8kBpBCEBuoyvUe69TNwM | To: 3AB8oAQzgWa7wHmihsQiMC59niFM5vZnWy | |||