Whale movements
Last update: 01.09.2026 07:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 22:42:04 |  |
84 BTC | $ 5 151 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm407ghy289dm84wj0k2sn87yqc7ntm97lsymf | To: 3D9KYaYWitcFmjif8AKSsyLGev6NoxBFyZ | |||
| 04.11.2021 22:42:04 | |
401 BTC | $ 24 718 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z9d57nwzthlpnm8htwgy62y0lqr0a3mulcerz | To: 3LL3jRe3YMztEpaJFTh4Wk1U3fM99jbbp9 | |||
| 04.11.2021 22:42:04 | |
271 BTC | $ 16 711 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tysa86uq3293u4wy9sl9t7rduyc527dux75vx | To: 3FLpcJMj5EZcf9ey7qHnDpw4NMhjkRzGEu | |||
| 04.11.2021 22:42:04 | |
336 BTC | $ 20 741 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pq3gkq776p0efvlen64ras6p0lrj6a56satd5 | To: 3GDooVspS1sdDx61aD5KCTaaA8rAbuEZsi | |||
| 04.11.2021 22:42:04 | |
389 BTC | $ 23 973 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvrcmm0txtutwukfdhnze66k5tmgc3a7d0t9yj | To: 387rqQ2Jvt7SVGzTEns9dyQa7nRqe5qtfR | |||
| 04.11.2021 22:42:04 | |
162 BTC | $ 9 992 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ds3muv8vhh2rm0x0f4ppkzwrpj7ld3ta7dj67 | To: 3NG8AjogX3aELJvUyu2CekVmeg5ULNHWk7 | |||
| 04.11.2021 22:42:04 | |
236 BTC | $ 14 543 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv33mkqjj9yxrh8448lfvdnzaql8dw3prpyzey | To: 365K8HptnS5nrSpHyzEV8qXCgm2F3UEFrn | |||
| 04.11.2021 22:42:04 | |
138 BTC | $ 8 499 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamhqez2h0wn3arwe3tw4et7rh3jmyc0ljx2gn6 | To: 3K4xbkGss6wTa6JcaTqYZNiJ3fNGyrHf1x | |||
| 04.11.2021 22:42:04 | |
92 BTC | $ 5 656 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3g8vm6rgplldw2ulnfq4qnhpxkdnuczx7tv0f | To: 3MEknpUZDkqW2ondW9cE92in3wA4wuC3Cu | |||
| 04.11.2021 22:42:04 | |
275 BTC | $ 16 972 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusj6hr75yhcm7auypzw5rtqde9fs786qe34p53 | To: 3DcJCbQe8tGc1ukaobhFjXgbDkkHEBdd5Y | |||
| 04.11.2021 22:42:04 | |
284 BTC | $ 17 545 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53xty3kdrx9z5uungsd8lh6d5qg6tc442lqpxf | To: 3Ex4BS9vdig85xSFGGptsjACvGoz8ggikV | |||
| 04.11.2021 22:42:04 | |
247 BTC | $ 15 214 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuuue8enrruvffp5pntayt27sefgv9g45u2tl0 | To: 3NvvJMJF76UCPsRXpp5PE9MuLxLigaNJub | |||
| 04.11.2021 22:42:04 | |
800 BTC | $ 49 349 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | |||
| 04.11.2021 22:42:04 | |
185 BTC | $ 11 402 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe88cypn2pnwm3smml408q528r89kr29vlqzmyp | To: bc1qfgyzwu62c80xn9ueca6ypjmsle7cuumcvxs0ry | |||
| 04.11.2021 22:42:04 | |
185 BTC | $ 11 404 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpwm952seusdes77xw2mmcsyjtepvaqagjmenu | To: bc1qe88cypn2pnwm3smml408q528r89kr29vlqzmyp | |||
| 04.11.2021 22:42:04 | |
202 BTC | $ 12 480 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 22:42:04 | |
86 BTC | $ 5 278 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29fx2xuzk3grhfc27gndhvq47t4s8tsgl8k4lm7dxmyrq2vd99zqlmzypf | |||
| 04.11.2021 22:42:04 | |
86 BTC | $ 5 278 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavv0hey8ht7drp9tn8jgjzplz6u6cv8ltvghgwnvw3j36p6zgm6qdfkadk | |||
| 04.11.2021 22:42:04 | |
97 BTC | $ 5 972 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm9j92wzdzhptg7mdulpj0ss7e95wgult6hu7zt4uqaly9g0qhdsze0ta0 | |||
| 04.11.2021 22:42:04 | |
97 BTC | $ 5 972 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5lsq5z7a4krf5v6yy57mr489xv8waqt67vnxukngqfmt06xlgesqknqx9 | |||
| 04.11.2021 22:38:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2021 22:38:21 | |
16 299 975 BUSD | $ 16 299 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 22:36:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 04.11.2021 22:34:19 | |
16 299 975 BUSD | $ 16 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 22:31:59 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:31:59 | |
449 993 UNI | $ 11 567 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:30:31 | |
1 150 ETH | $ 5 194 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdf9e2ef7a9d0a211100d37255b680d6dec25298 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:13:38 | |
6 749 975 USDC | $ 6 749 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 30da24ead4d2cdefd9428e44f885d8f05bb91dcf | |||
| 04.11.2021 22:07:05 | |
92 BTC | $ 5 655 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 04.11.2021 22:07:05 | |
199 BTC | $ 12 193 069 | (unknown) | (unknown) |
| Type: transfer | From: 396WmxdAnBCnwYZMoR8VnYzwz9yz8s7rfo | To: 3EMnummfm7JJ6BuvbmkyfVnduxa2Bx1eo2 | |||
| 04.11.2021 22:07:05 | |
131 BTC | $ 8 026 935 | (unknown) | (unknown) |
| Type: transfer | From: 37o45tHxKCdhPXTaxxHk47GPpjaTfw7rDN | To: 3N91k5EzBekR4EiEHSuPTRdcY4eknxX53o | |||
| 04.11.2021 22:03:19 | |
91 BTC | $ 5 570 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 04.11.2021 22:03:19 | |
98 BTC | $ 5 984 524 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qtaukr932h0edvmrqudztd86qeg6j9x4j5n8e928lhmeyeceedhgs6hxara | |||
| 04.11.2021 22:03:19 | |
107 BTC | $ 6 536 553 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 04.11.2021 22:03:19 | |
340 BTC | $ 20 788 088 | (unknown) | (unknown) |
| Type: transfer | From: 35wcxkGGYWKMWuaKQTDqhnPb3k8vYXmLBY | To: bc1q8jt93gvt26nq9nnz4ttc0x5yy4ypqfhwprffvhqy4wjg2cglv5pqp0caps | |||
| 04.11.2021 22:03:19 | |
500 BTC | $ 30 570 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 04.11.2021 22:03:19 | |
92 BTC | $ 5 606 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KrY82oqVG46LhbxQf9Eaiik91B8wxEuWz | To: bc1qc3g8vm6rgplldw2ulnfq4qnhpxkdnuczx7tv0f | |||
| 04.11.2021 22:03:19 | |
87 BTC | $ 5 324 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FJKu2b5f6rnfbRLCX5UXHCHgxJCCPAmFf | To: bc1q9kp534ytxm6n9j7r9xa2vc54hac6hpgt6z4v6y | |||
| 04.11.2021 22:03:19 | |
138 BTC | $ 8 425 066 | (unknown) | (unknown) |
| Type: transfer | From: 3N98PZ7JJRgDXBkp73FpQ521kTNeM844ZY | To: bc1qamhqez2h0wn3arwe3tw4et7rh3jmyc0ljx2gn6 | |||
| 04.11.2021 22:03:19 | |
182 BTC | $ 11 146 045 | (unknown) | (unknown) |
| Type: transfer | From: 38tew4FY9tb7sX1Wwwq5XCYELwbCx8AoYy | To: 3AdaCEwHeSoagPWgVhp5fqTyrFACMKPyfr | |||
| 04.11.2021 22:03:19 | |
109 BTC | $ 6 636 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PvhGHMrKYWBJeRmeuzxXzpEMsV7JXMNbm | To: 38q19WCrPbPEYcjYNAhK6jRDAKBVC92Y9v | |||
| 04.11.2021 22:03:19 | |
160 BTC | $ 9 796 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QgVx4dua7gBAeH4bimdB1CFoUZRYznKmu | To: 3FGr8pXS1oUpxt9HRAPA9Jrr7G86xHnhi9 | |||
| 04.11.2021 22:03:19 | |
182 BTC | $ 11 097 704 | (unknown) | (unknown) |
| Type: transfer | From: 3F3aaBeA247SqeViWbHiCjtdJYduguEfPT | To: 3JkZyHi9CK2YsaDtVBaXKbA356Y8oqjb6F | |||
| 04.11.2021 22:03:19 | |
99 BTC | $ 6 027 366 | (unknown) | (unknown) |
| Type: transfer | From: 3D3vua1btBVYCq49hNBnZd6vGVQwPWi5xa | To: 35s1VgqFXd8DmW9E8k6drkzdhhGJWDHN35 | |||
| 04.11.2021 22:03:19 | |
134 BTC | $ 8 164 999 | (unknown) | (unknown) |
| Type: transfer | From: 3734mygu3EzAY2LQabuN5JLT6ZigomHU47 | To: 3PJNqoowzaJm5RFkTsTCzedHJnyS9mfKsy | |||
| 04.11.2021 22:03:19 | |
113 BTC | $ 6 916 477 | (unknown) | (unknown) |
| Type: transfer | From: 34TaNft7NnrBzWmELGaNkstzbcnnifT8DL | To: 3EXjzVyuzsByk956Q1p7RSz8mLDNLtLomt | |||
| 04.11.2021 22:03:19 | |
111 BTC | $ 6 806 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NUe5v9R1N8nSqUWPF5XAGzz7T9GkbUEes | To: 3C77YmGjuGnDbUZT6752K2mmQDjhpDmbVz | |||
| 04.11.2021 22:03:19 | |
124 BTC | $ 7 572 669 | (unknown) | (unknown) |
| Type: transfer | From: 38AeWMfbY614CWfDzKRWAJSH54PVdYFUi9 | To: 3Bh32nx1ut6XUYPW6AaBqzNt57pU1KFPKU | |||
| 04.11.2021 22:03:19 | |
162 BTC | $ 9 903 856 | (unknown) | (unknown) |
| Type: transfer | From: 35zTkLLuJ9bTWWuDeZDu58RGaBcDXetWwg | To: bc1q9ds3muv8vhh2rm0x0f4ppkzwrpj7ld3ta7dj67 | |||
| 04.11.2021 22:03:19 | |
90 BTC | $ 5 480 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8W5yRSfFKNGsyupT9NHrGRw34auRyax | To: bc1qr5yvfyp9m04xknc3my7d38qft4s84rgrrwht0y | |||