Whale movements
Last update: 31.08.2026 06:57:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 23:14:25 |  |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 23:08:40 |  |
99 BTC | $ 6 080 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qk2qwg9wny2rt6f6rq9yrq0jgg2r6kwlx94fxrtjguvqdzrrgfpnqaz7l79 | |||
| 04.11.2021 23:08:40 | |
121 BTC | $ 7 434 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qcdqxympn8grm8cv0dc0w0p4u0jlpt30pnkmc2r7yy3z2qztc9fjs2n4ltd | |||
| 04.11.2021 23:08:40 | |
123 BTC | $ 7 577 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qcdjxtq7n5d6a3t2ag04p9cjxxfrf6dpct7pk53hufuwem5rjyz6s3x9yqf | |||
| 04.11.2021 23:08:40 | |
139 BTC | $ 8 531 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qgpujluf4kgzda4ktpyshxkqlj5w9kl8vzf8aklt0a5rggsmm8vaqqr7497 | |||
| 04.11.2021 23:08:40 | |
147 BTC | $ 9 028 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qh68cu9kalnvxqsmaq3kmj3p2v9s9802pavly8962v0s4wlp9knwqvv9a4j | |||
| 04.11.2021 23:08:40 | |
151 BTC | $ 9 290 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q0luvhp6jf8qf35f0qpxypzfwycc7p0z0m7ya9gec5pka3h6xy09qa65a6s | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QwFJYhSPoodv1LS7CNEG2ijjSBkfi3php | To: 3CZhMtXPLz7UvqBczyeD8CDwnQgtwCR9ky | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QwFJYhSPoodv1LS7CNEG2ijjSBkfi3php | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KvGBLSeJp68Dp85ftTsms5WQD4n64kNC6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
200 BTC | $ 12 318 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KvGBLSeJp68Dp85ftTsms5WQD4n64kNC6 | To: 3QwFJYhSPoodv1LS7CNEG2ijjSBkfi3php | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PHnhdHyf8DRg8kq3btpMF9eXteya8eEYJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
300 BTC | $ 18 477 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PHnhdHyf8DRg8kq3btpMF9eXteya8eEYJ | To: 3KvGBLSeJp68Dp85ftTsms5WQD4n64kNC6 | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QsnedVngTeM4q24JCgGfV7G9r4qyTJghZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
400 BTC | $ 24 636 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QsnedVngTeM4q24JCgGfV7G9r4qyTJghZ | To: 3PHnhdHyf8DRg8kq3btpMF9eXteya8eEYJ | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KLxzrY1uUpbs7WysZV7kkFhNredgxeDZt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
500 BTC | $ 30 795 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KLxzrY1uUpbs7WysZV7kkFhNredgxeDZt | To: 3QsnedVngTeM4q24JCgGfV7G9r4qyTJghZ | |||
| 04.11.2021 23:08:40 | |
100 BTC | $ 6 159 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 398YAyj46XQJ5STSEsGyKgo9BocJvhrK4X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:08:40 | |
600 BTC | $ 36 954 044 | (unknown) | (unknown) |
| Type: transfer | From: 398YAyj46XQJ5STSEsGyKgo9BocJvhrK4X | To: 3KLxzrY1uUpbs7WysZV7kkFhNredgxeDZt | |||
| 04.11.2021 23:08:40 | |
82 BTC | $ 5 021 746 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvz9qyfggm292h9mrkg0zh909ljdmn9m92d639hxkcq36eekpkeysvvn58c | |||
| 04.11.2021 23:08:39 | |
15 003 975 BUSD | $ 15 003 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 23:06:32 | |
25 000 000 BUSD | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 23:04:15 | |
100 BTC | $ 6 186 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:04:15 | |
700 BTC | $ 43 306 844 | (unknown) | (unknown) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 398YAyj46XQJ5STSEsGyKgo9BocJvhrK4X | |||
| 04.11.2021 23:04:15 | |
100 BTC | $ 6 186 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:04:15 | |
100 BTC | $ 6 186 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 23:04:15 | |
185 BTC | $ 11 425 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgyzwu62c80xn9ueca6ypjmsle7cuumcvxs0ry | To: bc1qsgvmkd30agek8jjhs78f00jwty8kyyl8y6ajex | |||
| 04.11.2021 23:03:00 | |
15 003 975 BUSD | $ 15 003 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 23:01:01 | |
5 012 565 USDT | $ 5 012 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cb8a35adebd529f8c1419cbb9c4655b554727d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:59:50 | |
10 000 ETH | $ 45 311 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 22:58:14 | |
96 BTC | $ 5 862 324 | (unknown) | (unknown) |
| Type: transfer | From: 36e5PWDwZm9DCaz6hTRRnuvVUZJW2VoxBj | To: 3G4XGAkfcRkcciiZwfM15HGib46bVbviBt | |||
| 04.11.2021 22:58:14 | |
104 BTC | $ 6 365 025 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve3c9wsjk97t3wnzuwn0d0xxkxufvf5z7hp6y0 | |||
| 04.11.2021 22:58:14 | |
113 BTC | $ 6 907 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CwiT2zhw7s7vABW4kyR43es5rogGWrw8T | To: 3FBqAe1LuAQDBwsvGKsTc4Y16V4vXYjrh7 | |||
| 04.11.2021 22:58:14 | |
111 BTC | $ 6 796 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekyek1pKkNNLp8ffNHj9DU4qofdM8c34T | To: bc1qdw6h4za28wpva2mzz5zkugg7a2fp947c94ln3g | |||
| 04.11.2021 22:58:14 | |
133 BTC | $ 8 151 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7670avg64458llp4zewpwheusgkxauakdmeauk | To: 37kQ1HATcewuWJuhtR35GWCYwRD6zvMUNF | |||
| 04.11.2021 22:58:14 | |
89 BTC | $ 5 460 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu5zcx9rzl32q4d6araeyelajuxdqnaan33xam | To: 3EZ1GWZ3bCcKVdDdqji1uybaPVF3KZi4bX | |||
| 04.11.2021 22:58:14 | |
124 BTC | $ 7 562 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrar7qy6yd8n89pr8hpjwgw75t0dpj24gr269za | To: 355ePVqypDuCj8p4sxSXaVqGdQ1Ce1Qvqw | |||
| 04.11.2021 22:58:14 | |
109 BTC | $ 6 625 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlfdtq677wermrtjme40pypwyaef685th6jcw8 | To: 39JHZW5Ziva91NFazghW2KjkhrcCSzWUFg | |||
| 04.11.2021 22:58:14 | |
87 BTC | $ 5 317 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q286e4j3a6kpr8gpr92w5d2543g34nejk9aclvr | To: bc1qne5gvu5dle6nv6dgw7tqm0x5k3pdkpd3lle37k | |||
| 04.11.2021 22:58:14 | |
83 BTC | $ 5 087 429 | (unknown) | (unknown) |
| Type: transfer | From: 3D9KYaYWitcFmjif8AKSsyLGev6NoxBFyZ | To: 34wNAhwc4AbHX6YDPPA2dr6cNxLAsw9QSp | |||
| 04.11.2021 22:58:14 | |
109 BTC | $ 6 662 935 | (unknown) | (unknown) |
| Type: transfer | From: 32JjDjYmB9dTvG6sudX5CbcPD7vYkY3E3K | To: 3KmBd4s5L3X6Mtpd3SFxyRz5pMxPxd2AXr | |||
| 04.11.2021 22:58:14 | |
91 BTC | $ 5 587 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MEknpUZDkqW2ondW9cE92in3wA4wuC3Cu | To: 3DEoZe4DUUX5bG4DnhdGqaeitHQBnfEY1Z | |||
| 04.11.2021 22:58:14 | |
134 BTC | $ 8 167 748 | (unknown) | (unknown) |
| Type: transfer | From: 37iRfUAg2dtEBQtr3zwgL8nXhN4wvwJVtk | To: 3FiMrogM3QSUVpuveUHZGZai6FcoNWbTP2 | |||
| 04.11.2021 22:58:14 | |
104 BTC | $ 6 350 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9sncefavllvpppxqgtdp0t9yw4wa029sxhsx5 | To: bc1q9vtln368hj06agqykp5mk6lccrmwan4mwrwt5p | |||
| 04.11.2021 22:58:14 | |
6 979 BTC | $ 426 154 300 | (unknown) | (unknown) |
| Type: transfer | From: 1LxN7fdjBDEmT2DPUEi46v2G6Ri2gp21w5 | To: 1AfFEK8TWSWWt15gSRALiRgjFNk6vLVVzj | |||
| 04.11.2021 22:58:14 | |
164 BTC | $ 10 025 925 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 22:58:14 | |
83 BTC | $ 5 067 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4ezxx4vk4jcuaag7lytpz79867t5h0l6dfvthnfp33ed99gxyssenh9nl | |||
| 04.11.2021 22:57:10 | |
46 110 ETH | $ 208 633 540 | (unknown) | (unknown) |
| Type: transfer | From: 8fc716c81261c16fea12911c6d2d27dddb938095 | To: c121aeddb89db49ebc768d48c78d000fec1f9f74 | |||
| 04.11.2021 22:57:21 |  |
19 000 000 XLM | $ 7 021 896 | (unknown) | (unknown) |
| Type: transfer | From: GBPSMNVGWBDVAHLZ4QE2Z4FAEIQ5YQ4QQ5LFROJKP646KQI6EW67KTAB | To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | |||