Whale movements
Last update: 31.08.2026 06:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 22:49:30 |  |
7 922 143 USDT | $ 7 922 143 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.11.2021 22:47:46 |  |
179 595 740 BUSD | $ 179 595 740 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 22:47:46 | |
10 673 ETH | $ 48 320 492 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.11.2021 22:47:39 | |
7 922 143 USDT | $ 7 922 143 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.11.2021 22:43:58 | |
30 000 ETH | $ 135 377 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 22:42:59 |  |
213 BTC | $ 13 038 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36AGJZMwVDti833n7HawgpDYcvc9isBcNN | |||
| 04.11.2021 22:42:59 | |
413 BTC | $ 25 348 866 | (unknown) | (unknown) |
| Type: transfer | From: 36rq6CjxFjKgCnBxgHZSpTRysWvmLGbtJn | To: 3FP2gJv3q5YbM3LSRcCLhDEmrHq5JtjifK | |||
| 04.11.2021 22:42:59 | |
202 BTC | $ 12 385 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 22:42:04 | |
87 BTC | $ 5 371 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kp534ytxm6n9j7r9xa2vc54hac6hpgt6z4v6y | To: bc1q286e4j3a6kpr8gpr92w5d2543g34nejk9aclvr | |||
| 04.11.2021 22:42:04 | |
335 BTC | $ 20 656 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HEstUc2XjCWCqns5tNTcoGE2gBWBsEj5s | To: 3B1aA6E2uWP5KqoyjgtkrtVAkfJd8FN9kg | |||
| 04.11.2021 22:42:04 | |
293 BTC | $ 18 104 926 | (unknown) | (unknown) |
| Type: transfer | From: 33A5mWC9Sc6C5W33zxPztWurh5wNDS5Qjj | To: 3Poi6JudbUBsE8jvpUQqJEcfVkqH2cLY27 | |||
| 04.11.2021 22:42:04 | |
231 BTC | $ 14 279 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EoeiAMUcoRPfquCVi28cJ9rdfUHkyKPZN | To: 3QczkbAc1ranmx2MCRqsVk6yDsA2j27zjp | |||
| 04.11.2021 22:42:04 | |
113 BTC | $ 6 977 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EXjzVyuzsByk956Q1p7RSz8mLDNLtLomt | To: 3CwiT2zhw7s7vABW4kyR43es5rogGWrw8T | |||
| 04.11.2021 22:42:04 | |
220 BTC | $ 13 567 483 | (unknown) | (unknown) |
| Type: transfer | From: 33Hpn2ztrKv7y73L32qezgHLihmF97c2As | To: 3N1MPsFHyqBKE7XHgDg6492nAJg5hEDGVp | |||
| 04.11.2021 22:42:04 | |
205 BTC | $ 12 646 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ4xP7gmq5eSet8qB6E8FmX5Azu5gavTh | To: 33jFoD1sUn7dudHM2LK1WpBR36TxjmGm3s | |||
| 04.11.2021 22:42:04 | |
341 BTC | $ 21 044 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NNM9u1MV2V6Ge88kin9mcUypqYgVhmFss | To: 345TkG11sCcwhYLcg9hSy9Dy95xtRpxZAz | |||
| 04.11.2021 22:42:04 | |
90 BTC | $ 5 528 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5yvfyp9m04xknc3my7d38qft4s84rgrrwht0y | To: bc1qsu5zcx9rzl32q4d6araeyelajuxdqnaan33xam | |||
| 04.11.2021 22:42:04 | |
221 BTC | $ 13 660 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5ye5ax4kxx50hxd2kp4sr2qsvsajn23vvqvh | To: bc1qfptj64h2k2h3h9ag579yefv80qst0qe3r93w6j | |||
| 04.11.2021 22:42:04 | |
246 BTC | $ 15 189 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3s0xw2el6kyja4ly7d9x064lcqphhyzwmjgwy | To: bc1qsj7xltn44z80vd7khlgx902yv8vf0pucfvtvnd | |||
| 04.11.2021 22:42:04 | |
241 BTC | $ 14 843 984 | (unknown) | (unknown) |
| Type: transfer | From: 38fYbf61aSSHEH4vtBJdabdowgaAVzTWXN | To: 3Be62RW1LQmRxJMJBfX34ApioXbUpwYq89 | |||
| 04.11.2021 22:42:04 | |
421 BTC | $ 25 995 776 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wq34FsTzuBPpdrv2U6JiiBAmjmUHbQN | To: 39vaAZQ3F7Cb4FKXW27iMYNz5L94g6tUYZ | |||
| 04.11.2021 22:42:04 | |
386 BTC | $ 23 808 846 | (unknown) | (unknown) |
| Type: transfer | From: 33ESsUQLoYmMQd4bsTSeGDj6AGXyRMSjaS | To: 3AtvwE6VsoxZtrFsi9oErzCyE1psAUyFNe | |||
| 04.11.2021 22:42:04 | |
159 BTC | $ 9 823 543 | (unknown) | (unknown) |
| Type: transfer | From: 3AQmRPRs9G5E19bSZXpjNJssq5kAqUeUab | To: 3QSqkauCMKBJHUdojZKvGcUN6BGsxAZHzE | |||
| 04.11.2021 22:42:04 | |
348 BTC | $ 21 442 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NJX8o58AoWGHmTtTM1WNBVxA334CSCfBt | To: 3LZMgsX3oauL4aMnMTjtN33E61U5PCTsrv | |||
| 04.11.2021 22:42:04 | |
185 BTC | $ 11 440 233 | (unknown) | (unknown) |
| Type: transfer | From: 37CYf3zRrFgJutt7BzBdZe1FAsZ2UqNu6i | To: 3AuJhLP1hRUdxs7d8YQh2RT5wDves4ojnD | |||
| 04.11.2021 22:42:04 | |
278 BTC | $ 17 154 494 | (unknown) | (unknown) |
| Type: transfer | From: 38q6bvoAbfB9YiA8vuCd1Vci1uoXyxmMwb | To: 325zS4diYsBSwTgzVBHYU3kKKoybjZriXw | |||
| 04.11.2021 22:42:04 | |
318 BTC | $ 19 590 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CLmCQcgTiJwtS5sywRWquUM8F5mzkdCEn | To: 3HARhpcZyVU4Ug3kinxxyMeQRKCYbZzER4 | |||
| 04.11.2021 22:42:04 | |
229 BTC | $ 14 116 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe2Wtd4US7wCnVB5cZrf8aEVb8bbBds2p | To: 3NJJXiRMn2XcpG294FAcfGDgMVPFYds3Uw | |||
| 04.11.2021 22:42:04 | |
199 BTC | $ 12 280 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EMnummfm7JJ6BuvbmkyfVnduxa2Bx1eo2 | To: 3CsyZ5BGtB49eRotkBKJZXbAm1Ht649MJE | |||
| 04.11.2021 22:42:04 | |
182 BTC | $ 11 245 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AdaCEwHeSoagPWgVhp5fqTyrFACMKPyfr | To: 3Dn5FyZoNu56GKeEGWfbyzfYwrQyCsqh1y | |||
| 04.11.2021 22:42:04 | |
111 BTC | $ 6 866 068 | (unknown) | (unknown) |
| Type: transfer | From: 3C77YmGjuGnDbUZT6752K2mmQDjhpDmbVz | To: 3Ekyek1pKkNNLp8ffNHj9DU4qofdM8c34T | |||
| 04.11.2021 22:42:04 | |
204 BTC | $ 12 579 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AiSLz7RsdhzPZD5qVtrxYkgr2rYAnfhG1 | To: 3JxFxM8xLHWePLSv6L84UrbpgDAqtKRYeX | |||
| 04.11.2021 22:42:04 | |
200 BTC | $ 12 366 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq4x8mkec84myhh4de4gssw2whtta8290yrdpv | To: 38gG6W85rMb6U7NdECKxuAp5t8QvkXX6Va | |||
| 04.11.2021 22:42:04 | |
332 BTC | $ 20 496 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphz8u8622zxqcw0mh9fgzmvfu0vhc0m73n4dty | To: 3D9id65EfC89Q69vA8i4uLE7xGAjNWShsn | |||
| 04.11.2021 22:42:04 | |
210 BTC | $ 12 969 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6egkkwkdwc8ufjdjkld5fstdanvcqzujscugs | To: 39Qw2AWCJrWp6X8AVY64qkVAjsUpNEHJDJ | |||
| 04.11.2021 22:42:04 | |
268 BTC | $ 16 520 105 | (unknown) | (unknown) |
| Type: transfer | From: 36MKuMEhoaeMLwjamH7YpfPowM1SiCG1nY | To: bc1qny08t733entkqfpnmp98wfm9y7a9fzhea6qcd8 | |||
| 04.11.2021 22:42:04 | |
124 BTC | $ 7 640 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh32nx1ut6XUYPW6AaBqzNt57pU1KFPKU | To: bc1qrar7qy6yd8n89pr8hpjwgw75t0dpj24gr269za | |||
| 04.11.2021 22:42:04 | |
181 BTC | $ 11 195 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JkZyHi9CK2YsaDtVBaXKbA356Y8oqjb6F | To: bc1qhahp2uuh84fuv59ak2z0q0axnkkr9hpg847q79 | |||
| 04.11.2021 22:42:04 | |
265 BTC | $ 16 327 371 | (unknown) | (unknown) |
| Type: transfer | From: 3EHxPqxuDDqyEz4EukYhFFrgdLFYKZ7x6j | To: bc1q6kfhjpcctwyecfzz52hue3t82uwz3snuj9zhlq | |||
| 04.11.2021 22:42:04 | |
208 BTC | $ 12 855 677 | (unknown) | (unknown) |
| Type: transfer | From: 3BjppGWSQixtdYU94gG1Yrxv95n4GZS36t | To: bc1qpatkk8tdcsqwuqnpy6lxg0g3k2aggzd4fnk6ld | |||
| 04.11.2021 22:42:04 | |
160 BTC | $ 9 881 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FGr8pXS1oUpxt9HRAPA9Jrr7G86xHnhi9 | To: bc1q2v2x8sc90866c4grvfa72vgmnthk3ryuthg47p | |||
| 04.11.2021 22:42:04 | |
232 BTC | $ 14 281 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BgvSUUoKHkDXsfaYYU6oKTMpy4FLNnbKe | To: bc1qdjdvmf3l9ljqnr7wfagd6jvh0rp55nstjptj95 | |||
| 04.11.2021 22:42:04 | |
84 BTC | $ 5 207 522 | (unknown) | (unknown) |
| Type: transfer | From: 37VsdWPaaJetU29hR3wVKuvNQqWR1uge4g | To: bc1qvuts5rpeaztuzvg0s0ef3076ezsjkt5ld5eq76 | |||
| 04.11.2021 22:42:04 | |
358 BTC | $ 22 100 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NuJ9nzia5UFxAzDYkzfkVCroDr5PVDZrx | To: bc1qedymlr8r0hv059myuf3rxpa63wrvmw5dr4mu5j | |||
| 04.11.2021 22:42:04 | |
409 BTC | $ 25 253 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NVV9Ut29hDRJJk7K9LWjb3bFtywQmAUcT | To: bc1qqppvwj6q0pj9kdrvaxpqam6plpr79laaug6psl | |||
| 04.11.2021 22:42:04 | |
255 BTC | $ 15 708 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PVUqLtWChsfmPLjnokNnQ3LrWqPK9ByX5 | To: bc1q3dell9rgys53rqjc8h7x38gm0ncdd6r5txr5pe | |||
| 04.11.2021 22:42:04 | |
134 BTC | $ 8 235 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PJNqoowzaJm5RFkTsTCzedHJnyS9mfKsy | To: bc1q7670avg64458llp4zewpwheusgkxauakdmeauk | |||
| 04.11.2021 22:42:04 | |
109 BTC | $ 6 695 146 | (unknown) | (unknown) |
| Type: transfer | From: 38q19WCrPbPEYcjYNAhK6jRDAKBVC92Y9v | To: bc1qdlfdtq677wermrtjme40pypwyaef685th6jcw8 | |||
| 04.11.2021 22:42:04 | |
134 BTC | $ 8 252 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksujv6v3gd33avmam3plg7jzez5dmlzv6uxnnv | To: 37iRfUAg2dtEBQtr3zwgL8nXhN4wvwJVtk | |||
| 04.11.2021 22:42:04 | |
109 BTC | $ 6 742 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72lela78tndpdzujsjqkcs27s00npe2c6sd544 | To: 32JjDjYmB9dTvG6sudX5CbcPD7vYkY3E3K | |||