Whale movements
Last update: 31.08.2026 06:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 00:14:37 |  |
113 BTC | $ 6 934 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QLHXy7qdAds98vwKp2SBMDxbH72djjctn | To: 3ERj2bwZw1LtHgLn4hTQL4c6UYEqwu69wR | |||
| 05.11.2021 00:14:37 | |
108 BTC | $ 6 626 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EjMJrwgmSvWp8yPRkQE7BQLnT68QnuUbg | To: 3P7gehC4eMA5BrCcRy9q6bYrBKhtj7sxs6 | |||
| 05.11.2021 00:14:37 | |
133 BTC | $ 8 178 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PL8sKKsYdyRJ7kwxbZcxutptur2EGazpU | To: 3PiP8BPV9HaFzX2RSo4V9NyS4Ew5LWYza8 | |||
| 05.11.2021 00:14:37 | |
119 BTC | $ 7 283 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K9VfAfaAHeVx56AATBDFvFEc9g2WLBENo | To: 34c354Db74dh3RADYbHhBMDwu2MzLYzZ1w | |||
| 05.11.2021 00:14:37 | |
138 BTC | $ 8 447 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K4xbkGss6wTa6JcaTqYZNiJ3fNGyrHf1x | To: 32aE83Nzij2t4VJ6HPcdfwv6PUftejPkW7 | |||
| 05.11.2021 00:14:37 | |
159 BTC | $ 9 763 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QSqkauCMKBJHUdojZKvGcUN6BGsxAZHzE | To: 3MicE8fMALTShRUFKJWmxw1tE6dfsvDShX | |||
| 05.11.2021 00:14:37 | |
88 BTC | $ 5 419 827 | (unknown) | (unknown) |
| Type: transfer | From: 39Pq82twi1TxYbYgsLpB8wPhYMLx9bkwiq | To: bc1q7akrv2c7h9ltzmjjfalwxk4w687skccpvytghc | |||
| 05.11.2021 00:14:37 | |
134 BTC | $ 8 199 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMrogM3QSUVpuveUHZGZai6FcoNWbTP2 | To: bc1q2ll577536vg2qhm763v98r80pl3ktatxcctlhu | |||
| 05.11.2021 00:14:37 | |
87 BTC | $ 5 333 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EEsabVPGofJ2954fm8prpPRZw4ryNG27j | To: bc1qfkk2a290fgej4scxgvlu33xjggkyhq2f04vx63 | |||
| 05.11.2021 00:14:37 | |
86 BTC | $ 5 292 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxtjgcx5w5aese4ne3wdwjypecgfwnsn3l9nnw3jaruvp425h4wq5p0s4r | |||
| 05.11.2021 00:14:37 | |
185 BTC | $ 11 320 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrvg44k6734e0x7tk00wfc8kvdge6dn2pkfmzl | To: bc1qqugh3lyasq42lppsk3er2jgn9apqwajwmzfgde | |||
| 05.11.2021 00:14:37 | |
200 BTC | $ 12 259 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 00:14:37 | |
200 BTC | $ 12 262 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 00:14:37 | |
84 BTC | $ 5 142 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde3hmxcldajcgy92j0jx87gg00tk2q90mam6hsxgy3qxrxs0u46qccxu0q | |||
| 05.11.2021 00:14:37 | |
84 BTC | $ 5 142 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7xyzqzq6jr3k5dpkkf4yev3nr4cepkze7dah53495q7yqsffwys9u8z9r | |||
| 05.11.2021 00:14:37 | |
97 BTC | $ 5 920 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypk89uu5x79l0mwl7ujdw6655ftzn4ffyeeyfhtqy5utje4908lsv0ex2t | |||
| 05.11.2021 00:14:37 | |
97 BTC | $ 5 920 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejjq676yua4n9kea5axwklxcm6p9yznp6cyg4ptysd08j2ek2puspwgp0n | |||
| 05.11.2021 00:00:54 |  |
7 700 360 USDC | $ 7 700 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 23:48:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.11.2021 23:46:09 | |
10 987 521 PAX | $ 11 115 695 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 23:47:07 | |
84 BTC | $ 5 190 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthhl6qzkcvq66yzx4c32f9j07eruyacy3rxv7klslpeht3lprpfsrjaarl | |||
| 04.11.2021 23:47:07 | |
84 BTC | $ 5 191 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzg9cn6ygfp60st8y8xw5gew5vmpu3jqzfuw9t88n3nmv5rlr5m8qeesuz8 | |||
| 04.11.2021 23:45:17 | |
133 BTC | $ 8 225 539 | (unknown) | (unknown) |
| Type: transfer | From: 37kQ1HATcewuWJuhtR35GWCYwRD6zvMUNF | To: 3PL8sKKsYdyRJ7kwxbZcxutptur2EGazpU | |||
| 04.11.2021 23:41:46 | |
4 380 ETH | $ 19 931 536 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 04.11.2021 23:40:25 | |
5 503 282 PAX | $ 5 594 222 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 23:40:25 | |
5 484 240 PAX | $ 5 574 865 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 23:39:43 | |
5 125 560 PAX | $ 5 210 258 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 23:38:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0fd66fb929584aa0457658df320c75b45ab5033 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2021 23:38:42 | |
109 BTC | $ 6 632 310 | (unknown) | (unknown) |
| Type: transfer | From: 39JHZW5Ziva91NFazghW2KjkhrcCSzWUFg | To: 3EjMJrwgmSvWp8yPRkQE7BQLnT68QnuUbg | |||
| 04.11.2021 23:38:42 | |
88 BTC | $ 5 404 669 | (unknown) | (unknown) |
| Type: transfer | From: 36BVQjNF4dDaFPQDE8KBfmR7TXDeQUVeiw | To: 39Pq82twi1TxYbYgsLpB8wPhYMLx9bkwiq | |||
| 04.11.2021 23:38:42 | |
124 BTC | $ 7 567 353 | (unknown) | (unknown) |
| Type: transfer | From: 355ePVqypDuCj8p4sxSXaVqGdQ1Ce1Qvqw | To: 3K9VfAfaAHeVx56AATBDFvFEc9g2WLBENo | |||
| 04.11.2021 23:38:42 | |
113 BTC | $ 6 914 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FBqAe1LuAQDBwsvGKsTc4Y16V4vXYjrh7 | To: 3QLHXy7qdAds98vwKp2SBMDxbH72djjctn | |||
| 04.11.2021 23:38:42 | |
87 BTC | $ 5 318 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzwrmvndjf3mh3433jakq480wx650pfdryzth | To: 3EEsabVPGofJ2954fm8prpPRZw4ryNG27j | |||
| 04.11.2021 23:38:42 | |
109 BTC | $ 6 668 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KmBd4s5L3X6Mtpd3SFxyRz5pMxPxd2AXr | To: bc1qz0rg88zz5undzdxswwxt7tjf80txgu4zrfxlyk | |||
| 04.11.2021 23:38:42 | |
91 BTC | $ 5 589 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lw36sd0cyttjk02t7j9un0nkh3efje4u73aks | To: bc1q9prvysnutday2m4mhqeryd876zfl7pu8m87np9 | |||
| 04.11.2021 23:38:42 | |
111 BTC | $ 6 802 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw6h4za28wpva2mzz5zkugg7a2fp947c94ln3g | To: bc1qjdhk64kmpc0h2jerjkjagc2n9upkuxpsdjk6w3 | |||
| 04.11.2021 23:38:42 | |
86 BTC | $ 5 249 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | To: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | |||
| 04.11.2021 23:38:42 | |
185 BTC | $ 11 288 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgvmkd30agek8jjhs78f00jwty8kyyl8y6ajex | To: bc1qxrvg44k6734e0x7tk00wfc8kvdge6dn2pkfmzl | |||
| 04.11.2021 23:38:42 | |
200 BTC | $ 12 229 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 23:38:42 | |
200 BTC | $ 12 244 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 23:38:42 | |
83 BTC | $ 5 071 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4m7wh8en3slc6aan0uwpdzpy0lu8leheeq7cnx5df8uly6angns7dax9a | |||
| 04.11.2021 23:37:35 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: b0fd66fb929584aa0457658df320c75b45ab5033 | |||
| 04.11.2021 23:31:36 | |
5 125 560 PAX | $ 5 262 549 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 23:30:24 | |
1 200 ETH | $ 5 429 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 23:30:24 | |
1 178 995 OMG | $ 21 300 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 23:17:48 | |
87 BTC | $ 5 310 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne5gvu5dle6nv6dgw7tqm0x5k3pdkpd3lle37k | To: bc1q5hzwrmvndjf3mh3433jakq480wx650pfdryzth | |||
| 04.11.2021 23:17:48 | |
88 BTC | $ 5 392 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ1GWZ3bCcKVdDdqji1uybaPVF3KZi4bX | To: 36BVQjNF4dDaFPQDE8KBfmR7TXDeQUVeiw | |||
| 04.11.2021 23:17:48 | |
91 BTC | $ 5 579 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DEoZe4DUUX5bG4DnhdGqaeitHQBnfEY1Z | To: bc1q5lw36sd0cyttjk02t7j9un0nkh3efje4u73aks | |||
| 04.11.2021 23:17:48 | |
201 BTC | $ 12 277 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 23:17:48 | |
86 BTC | $ 5 237 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||