Whale movements
Last update: 31.08.2026 07:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 01:32:04 |  |
87 BTC | $ 5 327 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AocPzezRHjn9hoQFarC1P6PyuMLe5TTzN | To: 3NKZ8y4aZzaAwCJksjocknN8ToBqToWHhR | |||
| 05.11.2021 01:32:04 | |
162 BTC | $ 9 926 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NG8AjogX3aELJvUyu2CekVmeg5ULNHWk7 | To: 3AzPvJDFfzvJvJX7iFXN9YDe3XWHA3nPVh | |||
| 05.11.2021 01:32:04 | |
108 BTC | $ 6 609 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KP7DZhYfXQdXyDhKJj16nVoiGFJJipnAN | To: 3HrSmFf578AF6Tuxe5Myf4P98UUKcAwd7y | |||
| 05.11.2021 01:32:04 | |
119 BTC | $ 7 283 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskencydrqqptvy8ew0awa733d005h2jr8upntl | To: bc1qt6eee3n0jx4gxk75cck72n0etzx8mxx5hmv888 | |||
| 05.11.2021 01:32:04 | |
90 BTC | $ 5 530 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm490lg9j39sa6kl9wajpju0j87gjmsk79samd | To: bc1q3q6c2yesul0e0lyaqplmngad3rq4ut64mqjmtf | |||
| 05.11.2021 01:32:04 | |
159 BTC | $ 9 765 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MicE8fMALTShRUFKJWmxw1tE6dfsvDShX | To: bc1q5r8drw78cytaa53zhm8vap33954h79ar7ls7ap | |||
| 05.11.2021 01:32:04 | |
249 BTC | $ 15 248 466 | (unknown) | (unknown) |
| Type: transfer | From: 1M3783gYPL7TXSMnwKwhdyW5g5b1JRQY7B | To: 1HWKMtERPrCjdd9LSzS3MRm3awZSoVpWWh | |||
| 05.11.2021 01:32:04 | |
249 BTC | $ 15 257 666 | (unknown) | (unknown) |
| Type: transfer | From: 1DE2KBKodLqeHr8Evo5Z3GKjkrnMksJovA | To: 1M3783gYPL7TXSMnwKwhdyW5g5b1JRQY7B | |||
| 05.11.2021 01:32:04 | |
249 BTC | $ 15 266 866 | (unknown) | (unknown) |
| Type: transfer | From: 17CR3JeTaXopcDM5P4uunHv71J2BFncpC9 | To: 1DE2KBKodLqeHr8Evo5Z3GKjkrnMksJovA | |||
| 05.11.2021 01:32:04 | |
188 BTC | $ 11 509 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 01:12:15 | |
84 BTC | $ 5 190 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46mpjasthqrq06qsladqqfeu86nnfzr8ctjpjs2xcxy0xyg3rvrqr0fyna | |||
| 05.11.2021 01:12:15 | |
111 BTC | $ 6 837 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghcundjc2kk4jgseghhvdqe8qzcua04chmcr8nunvm5dza70w5rqxz49qd | To: bc1qqlqnd4y5qs4cf900fntst0m5wu8hy87jj69hzrw3ld76ns56m0ls8xzez3 | |||
| 05.11.2021 01:12:15 | |
108 BTC | $ 6 670 255 | (unknown) | (unknown) |
| Type: transfer | From: 35xNe68rp3gK4MVZCeCPsEcBmbk2wf19eq | To: 3N7YE7rRco9bhCJTYiAKViH9EyE4a5AASd | |||
| 05.11.2021 01:12:15 | |
108 BTC | $ 6 632 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6rNfYxaRCNtXDgBKKVYiLR71zhrP1br | To: 3KP7DZhYfXQdXyDhKJj16nVoiGFJJipnAN | |||
| 05.11.2021 01:12:15 | |
87 BTC | $ 5 352 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlksjgws20rfq62ht9ym7rq7tva36dnax489crq | To: 3AocPzezRHjn9hoQFarC1P6PyuMLe5TTzN | |||
| 05.11.2021 01:12:15 | |
88 BTC | $ 5 437 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HZNRufAVCDgWkqSc7Wy6DthQChr5VnvZP | To: bc1qxen59l5qupsd7kj7ymn84mtsjh5prynw8gem8m | |||
| 05.11.2021 01:12:15 | |
90 BTC | $ 5 550 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MCYDzAYkypuW9FuVfsNEgZWnafhkGdxN1 | To: bc1qkm490lg9j39sa6kl9wajpju0j87gjmsk79samd | |||
| 05.11.2021 01:12:15 | |
190 BTC | $ 11 672 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 01:12:15 | |
197 BTC | $ 12 127 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 01:12:15 | |
104 BTC | $ 6 425 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 05.11.2021 01:00:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 00:58:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.11.2021 00:57:54 | |
1 252 BTC | $ 77 228 560 | (unknown) | (unknown) |
| Type: transfer | From: 1Kbpwmk9svD9Ldvgaq8t2U6FEzvBMFLGwZ | To: 1PALyZoRuQnbiqWxP4qt56N9M6VLkPqfyZ | |||
| 05.11.2021 00:57:54 | |
134 BTC | $ 8 243 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ll577536vg2qhm763v98r80pl3ktatxcctlhu | To: bc1qs22jaa4vhcpqlgv75tsmp63gssuhl6m2cerf6g | |||
| 05.11.2021 00:57:54 | |
87 BTC | $ 5 366 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf80fuaul3xuxgqg0zamlw2s0zkur2mn0xlhng4 | To: bc1qlksjgws20rfq62ht9ym7rq7tva36dnax489crq | |||
| 05.11.2021 00:57:54 | |
119 BTC | $ 7 328 122 | (unknown) | (unknown) |
| Type: transfer | From: 34c354Db74dh3RADYbHhBMDwu2MzLYzZ1w | To: bc1qskencydrqqptvy8ew0awa733d005h2jr8upntl | |||
| 05.11.2021 00:57:54 | |
108 BTC | $ 6 668 758 | (unknown) | (unknown) |
| Type: transfer | From: 3P7gehC4eMA5BrCcRy9q6bYrBKhtj7sxs6 | To: 3Nz6rNfYxaRCNtXDgBKKVYiLR71zhrP1br | |||
| 05.11.2021 00:57:54 | |
111 BTC | $ 6 865 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EWCzm71ByeJ81v8uCmJSmpVPgAGXE9wdu | To: 33cKnXJUvrV61cgsu8of1MjTZoFuC2ZrFT | |||
| 05.11.2021 00:57:54 | |
109 BTC | $ 6 724 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CRXXqHrZuF3cxcT3AjUzaxaiuVq3qchYR | To: 35xNe68rp3gK4MVZCeCPsEcBmbk2wf19eq | |||
| 05.11.2021 00:57:54 | |
88 BTC | $ 5 453 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3FooQyayYK6EDBxHV7YSCsTnUqMizvF | To: 3HZNRufAVCDgWkqSc7Wy6DthQChr5VnvZP | |||
| 05.11.2021 00:57:54 | |
90 BTC | $ 5 580 126 | (unknown) | (unknown) |
| Type: transfer | From: 36SbbE6H9yUJrdpN7tRkxwNAU1fShgkGTT | To: 3MCYDzAYkypuW9FuVfsNEgZWnafhkGdxN1 | |||
| 05.11.2021 00:57:54 | |
113 BTC | $ 6 977 754 | (unknown) | (unknown) |
| Type: transfer | From: 3ERj2bwZw1LtHgLn4hTQL4c6UYEqwu69wR | To: 3Mac56Da6JGA7tG4AkPCH9UiAtiXqbVPiT | |||
| 05.11.2021 00:57:54 | |
133 BTC | $ 8 227 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PiP8BPV9HaFzX2RSo4V9NyS4Ew5LWYza8 | To: 391qgSNSZzA6sfARt3HtzZGRH4S2rEdbag | |||
| 05.11.2021 00:57:54 | |
197 BTC | $ 12 161 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 00:57:54 | |
198 BTC | $ 12 232 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 00:57:54 | |
84 BTC | $ 5 174 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduc5h2ge6txwu6q5hsrmk2qf0lp0ghezpt0vt6azggu8aty9ct7qnfe9s8 | |||
| 05.11.2021 00:57:54 | |
84 BTC | $ 5 174 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavjpg6e7kcvrktntfzj3huy27ms9fsra5fanqpc7uzv3t0zksekqh0akgp | |||
| 05.11.2021 00:44:44 |  |
3 318 ETH | $ 15 034 182 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 05.11.2021 00:43:32 | |
5 037 047 PAX | $ 5 084 411 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 00:41:34 | |
5 037 047 PAX | $ 5 150 258 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 00:40:06 | |
87 BTC | $ 5 363 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkk2a290fgej4scxgvlu33xjggkyhq2f04vx63 | To: bc1qf80fuaul3xuxgqg0zamlw2s0zkur2mn0xlhng4 | |||
| 05.11.2021 00:40:06 | |
88 BTC | $ 5 450 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7akrv2c7h9ltzmjjfalwxk4w687skccpvytghc | To: 3HN3FooQyayYK6EDBxHV7YSCsTnUqMizvF | |||
| 05.11.2021 00:40:06 | |
104 BTC | $ 6 438 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 05.11.2021 00:22:33 | |
104 BTC | $ 6 421 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 05.11.2021 00:16:45 | |
112 BTC | $ 6 873 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EDVFpt4KwHvxaE1s9jXCFdMm73Qb1TLFX | To: 3NnURodaagqfg4NsEbY9rrweJNCZRhyWU6 | |||
| 05.11.2021 00:14:37 | |
116 BTC | $ 7 083 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdekeshuq4quhs8pd5qvqend8j0rhnp2gmyy025nd0aa77s8khf5qvq0y9x | To: bc1qghcundjc2kk4jgseghhvdqe8qzcua04chmcr8nunvm5dza70w5rqxz49qd | |||
| 05.11.2021 00:14:37 | |
105 BTC | $ 6 437 430 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2v2x8sc90866c4grvfa72vgmnthk3ryuthg47p | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 05.11.2021 00:14:37 | |
109 BTC | $ 6 682 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0rg88zz5undzdxswwxt7tjf80txgu4zrfxlyk | To: 3CRXXqHrZuF3cxcT3AjUzaxaiuVq3qchYR | |||
| 05.11.2021 00:14:37 | |
111 BTC | $ 6 822 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdhk64kmpc0h2jerjkjagc2n9upkuxpsdjk6w3 | To: 3EWCzm71ByeJ81v8uCmJSmpVPgAGXE9wdu | |||
| 05.11.2021 00:14:37 | |
91 BTC | $ 5 606 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9prvysnutday2m4mhqeryd876zfl7pu8m87np9 | To: 36SbbE6H9yUJrdpN7tRkxwNAU1fShgkGTT | |||