Whale movements
Last update: 31.08.2026 06:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 22:03:19 |  |
134 BTC | $ 8 180 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv8fEyg8jB7bXXsjK4SfZvMdWHsSvobBJ | To: bc1qksujv6v3gd33avmam3plg7jzez5dmlzv6uxnnv | |||
| 04.11.2021 22:03:19 | |
84 BTC | $ 5 161 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx570hy89um2zprehyjvq02dq455lkkyjpc2nq | To: 37VsdWPaaJetU29hR3wVKuvNQqWR1uge4g | |||
| 04.11.2021 22:03:19 | |
159 BTC | $ 9 736 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk66xggrlp7y329pp38jgsezpqjf0s855wzqev | To: 3AQmRPRs9G5E19bSZXpjNJssq5kAqUeUab | |||
| 04.11.2021 22:03:19 | |
109 BTC | $ 6 684 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvhm656t9fymv7czd4e5udtydps9zed6z4sgn7 | To: bc1q72lela78tndpdzujsjqkcs27s00npe2c6sd544 | |||
| 04.11.2021 22:03:19 | |
84 BTC | $ 5 105 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ezgqhlm5w54rt0jcalpdqwdjf0t2zhqprald | To: bc1qhm407ghy289dm84wj0k2sn87yqc7ntm97lsymf | |||
| 04.11.2021 22:03:19 | |
185 BTC | $ 11 304 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn7p727dqgr3pk00xq2w0gwpt4n7nkrl69dvj | To: bc1qqpwm952seusdes77xw2mmcsyjtepvaqagjmenu | |||
| 04.11.2021 22:03:19 | |
86 BTC | $ 5 231 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygnfnrj84glhfmkyg88urhksctem8u2su3jky5u6vzgl56up2ctq73sdm4 | |||
| 04.11.2021 22:03:19 | |
171 BTC | $ 10 464 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcm4catu9sy5fnwuld7nxc6u6rqen6ndnm5zvzwmfpnj36r254jqkmqwr3 | |||
| 04.11.2021 22:00:23 |  |
1 200 ETH | $ 5 395 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:00:23 | |
1 384 ETH | $ 6 220 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 21:59:09 | |
7 499 993 USDC | $ 7 499 993 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c19318e22561a35db16675bddcef5b714b2996dd | |||
| 04.11.2021 21:48:29 | |
15 000 627 BUSD | $ 15 000 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:46:51 | |
135 BTC | $ 8 320 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.11.2021 21:46:51 | |
116 BTC | $ 7 136 377 | (unknown) | (unknown) |
| Type: transfer | From: 1Pq72XxT79y1GseGoeBa6QfnXQrd2UoaXN | To: 135Ktc2t8M8jymQvnRFk6dg1zbveJHyfYz | |||
| 04.11.2021 21:46:51 | |
116 BTC | $ 7 135 246 | (unknown) | (unknown) |
| Type: transfer | From: 14qX9SDDnTaiwadrBS5Ajba4iPrLMMWAz9 | To: 1QGUvATriSLCq831cn8WefjmqdFJNvm4cz | |||
| 04.11.2021 21:44:09 | |
51 599 924 BUSD | $ 51 599 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:43:21 | |
138 BTC | $ 8 448 006 | (unknown) | (unknown) |
| Type: transfer | From: 33yKDZSpTZeUvooPGyC3UTayQzqtJgf9Nx | To: 3N98PZ7JJRgDXBkp73FpQ521kTNeM844ZY | |||
| 04.11.2021 21:43:21 | |
90 BTC | $ 5 495 298 | (unknown) | (unknown) |
| Type: transfer | From: 36H8rbuK7fW8vgkfieASM8D6fc5Rfuk9Bm | To: 3Qm8W5yRSfFKNGsyupT9NHrGRw34auRyax | |||
| 04.11.2021 21:43:21 | |
87 BTC | $ 5 338 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf9DLHxccb9BqPkWDCpnLKYZYv341mX7o | To: 3FJKu2b5f6rnfbRLCX5UXHCHgxJCCPAmFf | |||
| 04.11.2021 21:43:21 | |
92 BTC | $ 5 622 431 | (unknown) | (unknown) |
| Type: transfer | From: 38KHCMZiQVvE2iJobzPPJ6UAi7MT1tu8Ho | To: 3KrY82oqVG46LhbxQf9Eaiik91B8wxEuWz | |||
| 04.11.2021 21:43:21 | |
111 BTC | $ 6 825 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BfsZQPh23C3Ut4B4hKrfR5YyCXmkCGADL | To: 3NUe5v9R1N8nSqUWPF5XAGzz7T9GkbUEes | |||
| 04.11.2021 21:43:21 | |
84 BTC | $ 5 176 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HCsAm8dKN4sTbE9waaEzPDmgfmjUyWP3y | To: bc1qrx570hy89um2zprehyjvq02dq455lkkyjpc2nq | |||
| 04.11.2021 21:43:21 | |
110 BTC | $ 6 743 179 | (unknown) | (unknown) |
| Type: transfer | From: 39uFmM4NfCbWptrQj5NczBfwVZdRX6Rp9x | To: bc1qcvhm656t9fymv7czd4e5udtydps9zed6z4sgn7 | |||
| 04.11.2021 21:43:21 | |
99 BTC | $ 6 043 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdylymlkgajvkqeskqa3zkza394k0z4e9435a2y | To: 3D3vua1btBVYCq49hNBnZd6vGVQwPWi5xa | |||
| 04.11.2021 21:43:21 | |
84 BTC | $ 5 120 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CqTaNKMBF6osYwNELNDzg7QrjgC1mneMk | To: bc1q45ezgqhlm5w54rt0jcalpdqwdjf0t2zhqprald | |||
| 04.11.2021 21:43:21 | |
124 BTC | $ 7 597 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BLYSA6ohs7Qr6ZKvs4patyFwg7xLo6DWH | To: 38AeWMfbY614CWfDzKRWAJSH54PVdYFUi9 | |||
| 04.11.2021 21:43:21 | |
109 BTC | $ 6 654 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GgUa4m52xzH5PCiw1kWsXytqszHP5ic2y | To: 3PvhGHMrKYWBJeRmeuzxXzpEMsV7JXMNbm | |||
| 04.11.2021 21:43:21 | |
134 BTC | $ 8 203 587 | (unknown) | (unknown) |
| Type: transfer | From: 34J1r6fQ82GTpj6438FZzGfPEYBzx7t6Qk | To: 3Fv8fEyg8jB7bXXsjK4SfZvMdWHsSvobBJ | |||
| 04.11.2021 21:43:21 | |
134 BTC | $ 8 187 239 | (unknown) | (unknown) |
| Type: transfer | From: 3DYEa4UrHR1Cmf8p38CGCFgyyq6Pz5M78Q | To: 3734mygu3EzAY2LQabuN5JLT6ZigomHU47 | |||
| 04.11.2021 21:43:21 | |
113 BTC | $ 6 935 299 | (unknown) | (unknown) |
| Type: transfer | From: 3APDHyRBEQF1NJbYNA7s4EDicdQPJk7fVk | To: 34TaNft7NnrBzWmELGaNkstzbcnnifT8DL | |||
| 04.11.2021 21:43:21 | |
91 BTC | $ 5 552 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrka2qg2pfa77plp7fkayt468t7my4ptydmvw9p | |||
| 04.11.2021 21:43:21 | |
259 BTC | $ 15 905 886 | (unknown) | (unknown) |
| Type: transfer | From: 19Chs33jB2FWSzhg7fw3JXDXTfZ9KJP3uD | To: 14HLHB1GgxFnw4CirJaSxzUgf3caTnNAMi | |||
| 04.11.2021 21:43:21 | |
204 BTC | $ 12 519 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 21:43:21 | |
100 BTC | $ 6 130 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3KfV2DtnWCh1KvLooeSgVHpg3maTbNVxk4 | |||
| 04.11.2021 21:40:40 | |
15 000 627 BUSD | $ 15 000 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:40:24 | |
134 149 624 BUSD | $ 134 149 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 21:38:52 | |
14 802 637 PAX | $ 15 061 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 21:38:28 | |
5 000 003 BUSD | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:38:28 | |
52 799 924 BUSD | $ 52 799 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:38:07 | |
8 887 626 PAX | $ 9 029 329 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 21:38:07 | |
5 915 011 PAX | $ 6 009 319 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 21:38:07 | |
6 309 914 BUSD | $ 6 309 914 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 21:38:07 | |
5 101 982 BUSD | $ 5 101 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2021 21:38:07 | |
13 106 025 PAX | $ 13 314 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 21:37:28 | |
16 899 976 BUSD | $ 16 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:37:28 | |
16 799 976 BUSD | $ 16 799 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:37:11 | |
27 908 662 PAX | $ 28 353 634 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:36:18 | |
127 423 620 BUSD | $ 127 423 620 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 21:35:31 | |
17 899 976 BUSD | $ 17 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:33:10 | |
17 699 976 BUSD | $ 17 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||