Whale movements
Last update: 31.08.2026 07:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 02:55:03 |  |
134 BTC | $ 8 157 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf78YWKruXF2bHaj2WDnUt8HRwTRK26ZQ | To: bc1q47ek3vncyd0yw59nmnnh6ayke75y3dyf9kavtt | |||
| 05.11.2021 02:55:03 | |
108 BTC | $ 6 615 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5n6k59hVxYyroFW85CYadFyW8MgJ19x | To: bc1qparteeg8q92rh0azmv74h9dz9mrwa2pwkxgn8f | |||
| 05.11.2021 02:55:03 | |
119 BTC | $ 7 251 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6eee3n0jx4gxk75cck72n0etzx8mxx5hmv888 | To: 3MuWwDT1vnU3fJjb5QBbHFJfXwZN3pV2PK | |||
| 05.11.2021 02:55:03 | |
111 BTC | $ 6 786 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2khekhwf68dkpuxj99mpluskweh32c48mekj8c | To: 3P8fvdxqxCazaru5fBeP3ETNes7JsC74KU | |||
| 05.11.2021 02:55:03 | |
159 BTC | $ 9 722 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r8drw78cytaa53zhm8vap33954h79ar7ls7ap | To: 3C91SqcJ8aLyGnrfTDHyS2pwFQtk73D6ZP | |||
| 05.11.2021 02:55:03 | |
105 BTC | $ 6 437 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lm3p0jn5hmwv6j6gr424vfd8hggjfa4jxkztm | To: 3LpXnTzafxoSDdnFsYXNSCwvozdJkb94E3 | |||
| 05.11.2021 02:55:03 | |
103 BTC | $ 6 272 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 05.11.2021 02:55:03 | |
125 BTC | $ 7 631 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.11.2021 02:54:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.11.2021 02:51:25 | |
10 000 456 USDT | $ 10 000 456 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 02:51:25 | |
20 371 116 USDT | $ 20 371 116 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 02:48:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.11.2021 02:48:21 | |
9 000 362 USDT | $ 9 000 362 | (unknown) | (unknown) |
| Type: transfer | From: e987add9294cb19a7e355e7097dae8ee033b6cae | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.11.2021 02:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.11.2021 02:44:45 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.11.2021 02:37:11 | |
28 150 000 USDC | $ 28 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.11.2021 02:33:15 | |
82 BTC | $ 5 071 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46mpjasthqrq06qsladqqfeu86nnfzr8ctjpjs2xcxy0xyg3rvrqr0fyna | To: bc1qs5eqdam634x6mj07kgja44xvrpvury8chx2x369zp8e53t3emuhs0xgn2y | |||
| 05.11.2021 02:33:15 | |
142 BTC | $ 8 740 774 | (unknown) | (unknown) |
| Type: transfer | From: 1GxQ8z3JU8sg1B3EEQQbj8ViywYaT5iSBj | To: 1BTjFsWyuiP23iRMj8Zvri5prBPPwJqP94 | |||
| 05.11.2021 02:33:15 | |
898 BTC | $ 55 370 980 | (unknown) | (unknown) |
| Type: transfer | From: 1GxQ8z3JU8sg1B3EEQQbj8ViywYaT5iSBj | To: 17ghMfQYvJvkbnehP7h74VnWgpxkafAggA | |||
| 05.11.2021 02:33:15 | |
1 708 BTC | $ 105 291 340 | (unknown) | (unknown) |
| Type: transfer | From: 1LTBZPbTjgYP3BiXYT33yatL8ugCwhXcrM | To: 1Jr4QaJyv1PV2BfhaVWgm414KoESfayLWA | |||
| 05.11.2021 02:33:15 | |
83 BTC | $ 5 139 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfem4hcvcfzckl4wt08hw7yn6grt2p5v2vpe5e9jjp8qtp9pc7fqm8thsy | |||
| 05.11.2021 02:27:38 | |
13 500 032 CVC | $ 6 721 931 | (unknown) | (unknown) |
| Type: transfer | From: 1b22e209fd702994756f7786b8eeefaa6530ef08 | To: 0553031644e00cf0059e446ee2d292facf915718 | |||
| 05.11.2021 02:27:38 | |
16 193 ETH | $ 72 435 820 | (unknown) | (unknown) |
| Type: transfer | From: 798565e80cb60314099c0e0cb1f11baf5a0ea58c | To: f0297345c515d7bce09c7ec29e3454db91e936da | |||
| 05.11.2021 02:27:38 | |
14 343 505 POLY | $ 9 931 369 | (unknown) | (unknown) |
| Type: transfer | From: 0c8988a9cd9fb7d79749c04d41fac6c282c2b178 | To: 5f77b6f02899a2b946ea9d3f5b58949947ecba03 | |||
| 05.11.2021 02:27:38 | |
94 967 800 AMP | $ 5 932 735 | (unknown) | (unknown) |
| Type: transfer | From: b9c00abfe1aaa5ecf2aaadcb6dba632360f7baee | To: 93a175c23b6facf1638a83f3647cd19f29c0d760 | |||
| 05.11.2021 02:24:29 | |
103 BTC | $ 6 350 257 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 05.11.2021 02:12:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 02:11:44 | |
87 BTC | $ 5 324 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NKZ8y4aZzaAwCJksjocknN8ToBqToWHhR | To: 3GhrHopYP1nSMwZnsfj4su5NM6trmLTLGV | |||
| 05.11.2021 02:11:44 | |
108 BTC | $ 6 644 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JH8vm1cH2BMgrtnoSdc1aCmymYTE9BaxR | To: 3Dd5n6k59hVxYyroFW85CYadFyW8MgJ19x | |||
| 05.11.2021 02:11:44 | |
90 BTC | $ 5 527 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q6c2yesul0e0lyaqplmngad3rq4ut64mqjmtf | To: 3MJmz6pKqj6wURK6GPsAJtSRJrUmTrLKKm | |||
| 05.11.2021 02:11:44 | |
105 BTC | $ 6 463 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HrSmFf578AF6Tuxe5Myf4P98UUKcAwd7y | To: bc1q7lm3p0jn5hmwv6j6gr424vfd8hggjfa4jxkztm | |||
| 05.11.2021 02:11:44 | |
111 BTC | $ 6 819 582 | (unknown) | (unknown) |
| Type: transfer | From: 36xSdhxd7qvY5ECyGPFkcuPCNRCGB4TDp4 | To: bc1q2khekhwf68dkpuxj99mpluskweh32c48mekj8c | |||
| 05.11.2021 02:11:44 | |
184 BTC | $ 11 308 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 02:11:44 | |
103 BTC | $ 6 304 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 05.11.2021 02:00:18 | |
100 BTC | $ 6 088 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NBtqyfGY7qRmkdEq8YK5Y7c5FAtMKrwWp | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 05.11.2021 02:00:18 | |
1 762 BTC | $ 107 297 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NBtqyfGY7qRmkdEq8YK5Y7c5FAtMKrwWp | To: 3BEb1RM28RpqUuf8SNy1sXVfu7hbWqgcY1 | |||
| 05.11.2021 01:58:09 | |
2 200 BTC | $ 133 748 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQWg4eTWWRByyiGyPBVLgKMhnbhqZsRj | To: 387S2o7NrhkXrKsDBUEijckqzzLfVV6XeV | |||
| 05.11.2021 01:58:09 | |
185 BTC | $ 11 217 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 01:58:09 | |
103 BTC | $ 6 263 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 05.11.2021 01:46:51 | |
185 BTC | $ 11 262 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 01:46:51 | |
104 BTC | $ 6 371 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 05.11.2021 01:37:37 | |
185 BTC | $ 11 344 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 01:32:04 | |
123 BTC | $ 7 566 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c652z0cmgp5ac5d9lv95vtw9txhknm5v006tscemqmplxnx2dxqka3p57 | To: bc1q8d0vetecpp96q50h598txdy5zswsse45ltzrrzphj7j7kzr87xyq3v0hu9 | |||
| 05.11.2021 01:32:04 | |
108 BTC | $ 6 647 176 | (unknown) | (unknown) |
| Type: transfer | From: 3N7YE7rRco9bhCJTYiAKViH9EyE4a5AASd | To: 3JH8vm1cH2BMgrtnoSdc1aCmymYTE9BaxR | |||
| 05.11.2021 01:32:04 | |
113 BTC | $ 6 934 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Mac56Da6JGA7tG4AkPCH9UiAtiXqbVPiT | To: 3F27SbBwFjQCXri2LSJdxYBcvC5j4b3M7b | |||
| 05.11.2021 01:32:04 | |
134 BTC | $ 8 193 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22jaa4vhcpqlgv75tsmp63gssuhl6m2cerf6g | To: 3Lf78YWKruXF2bHaj2WDnUt8HRwTRK26ZQ | |||
| 05.11.2021 01:32:04 | |
88 BTC | $ 5 418 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxen59l5qupsd7kj7ymn84mtsjh5prynw8gem8m | To: 3Q9fteBPm3Q6CQHvwdggSqfVxZ2zhke9S4 | |||
| 05.11.2021 01:32:04 | |
133 BTC | $ 8 177 190 | (unknown) | (unknown) |
| Type: transfer | From: 391qgSNSZzA6sfARt3HtzZGRH4S2rEdbag | To: 39RBv3MTmSLr8nDS1P9k686GfXiwzodcfn | |||
| 05.11.2021 01:32:04 | |
138 BTC | $ 8 449 073 | (unknown) | (unknown) |
| Type: transfer | From: 32aE83Nzij2t4VJ6HPcdfwv6PUftejPkW7 | To: 3DJDbCToPZ5dKg8kBpBCEBuoyvUe69TNwM | |||
| 05.11.2021 01:32:04 | |
111 BTC | $ 6 823 250 | (unknown) | (unknown) |
| Type: transfer | From: 33cKnXJUvrV61cgsu8of1MjTZoFuC2ZrFT | To: 36xSdhxd7qvY5ECyGPFkcuPCNRCGB4TDp4 | |||