Whale movements
Last update: 31.08.2026 06:28:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 21:33:10 |  |
17 599 976 BUSD | $ 17 599 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:33:10 | |
17 499 976 BUSD | $ 17 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:30:44 |  |
113 BTC | $ 6 898 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KZc6RMf89yDgQE5eYhkHB7Q9Bsc6ntB6x | To: 3APDHyRBEQF1NJbYNA7s4EDicdQPJk7fVk | |||
| 04.11.2021 21:30:44 | |
111 BTC | $ 6 789 611 | (unknown) | (unknown) |
| Type: transfer | From: 38fQcs8utd1AGYdPotEDvVn5KNAncnEqCy | To: 3BfsZQPh23C3Ut4B4hKrfR5YyCXmkCGADL | |||
| 04.11.2021 21:29:07 | |
1 125 ETH | $ 5 073 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.11.2021 21:27:21 | |
96 BTC | $ 5 852 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuracdpfnlxwpnm6qcj8atru02g0pqmffdfrqwjz93g6whe5dtlqf73xeq | |||
| 04.11.2021 21:27:21 | |
99 BTC | $ 6 035 942 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bz7tPJzZQfVygaBMewTEzPCs4HgDBb9 | To: bc1qdylymlkgajvkqeskqa3zkza394k0z4e9435a2y | |||
| 04.11.2021 21:27:21 | |
110 BTC | $ 6 734 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdfutvn3dtnkcqt3hlr6yq8amly4eepz8cszp | To: 39uFmM4NfCbWptrQj5NczBfwVZdRX6Rp9x | |||
| 04.11.2021 21:27:21 | |
90 BTC | $ 5 488 206 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Xak5fHQFvyrGEgrsYkVwZCVBhH3vhLK | To: 36H8rbuK7fW8vgkfieASM8D6fc5Rfuk9Bm | |||
| 04.11.2021 21:27:21 | |
92 BTC | $ 5 615 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FeyMUPkY8w59szH2NXsPS4ByiMmA6ybkd | To: 38KHCMZiQVvE2iJobzPPJ6UAi7MT1tu8Ho | |||
| 04.11.2021 21:27:21 | |
87 BTC | $ 5 340 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWaJYteKpU6h5qS8B5XQA927ttxNexje | To: 3Nf9DLHxccb9BqPkWDCpnLKYZYv341mX7o | |||
| 04.11.2021 21:27:21 | |
109 BTC | $ 6 657 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt9202vyv9yns47scdsp4kc5kjt6367ax4tac2 | To: 3GgUa4m52xzH5PCiw1kWsXytqszHP5ic2y | |||
| 04.11.2021 21:27:21 | |
84 BTC | $ 5 170 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q362ry85qv6dm200lxcx06r88gl3q2m6yqzeu4t | To: 3HCsAm8dKN4sTbE9waaEzPDmgfmjUyWP3y | |||
| 04.11.2021 21:27:21 | |
84 BTC | $ 5 114 006 | (unknown) | (unknown) |
| Type: transfer | From: 37hSZvRqTYFsnDnbUUVQTr613GdXhF8yn3 | To: 3CqTaNKMBF6osYwNELNDzg7QrjgC1mneMk | |||
| 04.11.2021 21:27:21 | |
249 BTC | $ 15 252 518 | (unknown) | (unknown) |
| Type: transfer | From: 1KJsFizRCmJmXGQrQZ7V14Nk34Yi5HN4V5 | To: 17CR3JeTaXopcDM5P4uunHv71J2BFncpC9 | |||
| 04.11.2021 21:27:21 | |
249 BTC | $ 15 261 779 | (unknown) | (unknown) |
| Type: transfer | From: 1KVzyP1HfjjWMxPhbcA4w6jX7rF9YjoFoA | To: 1KJsFizRCmJmXGQrQZ7V14Nk34Yi5HN4V5 | |||
| 04.11.2021 21:27:21 | |
249 BTC | $ 15 270 966 | (unknown) | (unknown) |
| Type: transfer | From: 1Ezab21M1mBcEV8KBwNPgEpEyrkkLbFvNb | To: 1KVzyP1HfjjWMxPhbcA4w6jX7rF9YjoFoA | |||
| 04.11.2021 21:24:28 | |
53 700 880 BUSD | $ 53 700 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:19:43 | |
5 000 003 BUSD | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.11.2021 21:18:24 | |
17 399 976 BUSD | $ 17 399 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:18:24 | |
17 299 976 BUSD | $ 17 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:15:59 | |
92 BTC | $ 5 652 271 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 21:15:59 | |
100 BTC | $ 6 132 528 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 21:15:59 | |
84 BTC | $ 5 170 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdu6qhp7mlkks73l5xqcpke0mfj55rc5ugguqrydgy9zkfsyqcfas48pewg | |||
| 04.11.2021 21:15:59 | |
186 BTC | $ 11 391 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s5avsea79f9hrvvetx7xh8el4pnnjxjqr8rr2cw2fazyzmy6z7qcmuyqp | To: bc1q0jfj3lskzrepgpuak7kmv74phfaahl5wcfqvjqccusnt4cav5n7s98sqn2 | |||
| 04.11.2021 21:15:59 | |
109 BTC | $ 6 670 510 | (unknown) | (unknown) |
| Type: transfer | From: 39LiB8bXyCU4JQTLjagYQtrmQZ5kYKeR2N | To: bc1qrt9202vyv9yns47scdsp4kc5kjt6367ax4tac2 | |||
| 04.11.2021 21:15:59 | |
84 BTC | $ 5 178 872 | (unknown) | (unknown) |
| Type: transfer | From: 38douRHU496frzsMTogUekPZt6zreZ21ZN | To: bc1q362ry85qv6dm200lxcx06r88gl3q2m6yqzeu4t | |||
| 04.11.2021 21:15:59 | |
110 BTC | $ 6 745 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgh5P89AyUzGbu2FqZ2jbw579vKgvkeXL | To: bc1q5wdfutvn3dtnkcqt3hlr6yq8amly4eepz8cszp | |||
| 04.11.2021 21:15:59 | |
127 BTC | $ 7 794 729 | (unknown) | (unknown) |
| Type: transfer | From: 34WWPdSQorHCwD6SH3kVMPtVeQG7WM2wkv | To: 3BLYSA6ohs7Qr6ZKvs4patyFwg7xLo6DWH | |||
| 04.11.2021 21:15:59 | |
113 BTC | $ 6 937 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JszxBxyXdq5tnWj8SiB1DHadWvLXaz22u | To: 3KZc6RMf89yDgQE5eYhkHB7Q9Bsc6ntB6x | |||
| 04.11.2021 21:15:59 | |
90 BTC | $ 5 498 825 | (unknown) | (unknown) |
| Type: transfer | From: 31qwoMWChcqbx8HvtPiy95LycA8yr6ZWnz | To: 3N8Xak5fHQFvyrGEgrsYkVwZCVBhH3vhLK | |||
| 04.11.2021 21:15:59 | |
84 BTC | $ 5 122 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DAxqJaXkyQCPGWaKRzE82RF3rn9fa7Xhd | To: 37hSZvRqTYFsnDnbUUVQTr613GdXhF8yn3 | |||
| 04.11.2021 21:15:59 | |
92 BTC | $ 5 630 680 | (unknown) | (unknown) |
| Type: transfer | From: 3J4PKR25QLy5z696umxBseXF4V2Ed8u5mH | To: 3FeyMUPkY8w59szH2NXsPS4ByiMmA6ybkd | |||
| 04.11.2021 21:15:59 | |
99 BTC | $ 6 045 628 | (unknown) | (unknown) |
| Type: transfer | From: 361He4pgTF2iCs5LMF3snbuU6kVgFwy1kF | To: 3L7bz7tPJzZQfVygaBMewTEzPCs4HgDBb9 | |||
| 04.11.2021 21:15:59 | |
112 BTC | $ 6 840 078 | (unknown) | (unknown) |
| Type: transfer | From: 35GsUooZ84LcBxx287qaom4KW92h8pQmMw | To: 38fQcs8utd1AGYdPotEDvVn5KNAncnEqCy | |||
| 04.11.2021 21:15:59 | |
134 BTC | $ 8 191 434 | (unknown) | (unknown) |
| Type: transfer | From: 34p456jxQgkzEmA7L4HvmJyeMRLLcEeZWu | To: 3DYEa4UrHR1Cmf8p38CGCFgyyq6Pz5M78Q | |||
| 04.11.2021 21:15:59 | |
87 BTC | $ 5 349 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DLuSPsyS2eejfjv39fbztEia8ukHwSYrz | To: 3MLWaJYteKpU6h5qS8B5XQA927ttxNexje | |||
| 04.11.2021 21:15:59 | |
213 BTC | $ 13 056 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.11.2021 21:15:59 | |
158 BTC | $ 9 658 731 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.11.2021 21:15:59 | |
1 000 BTC | $ 61 325 270 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 04.11.2021 21:15:59 | |
105 BTC | $ 6 423 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 21:13:27 | |
19 000 930 BUSD | $ 19 000 930 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:10:34 | |
8 093 217 MANA | $ 20 132 644 | (unknown) | (unknown) |
| Type: transfer | From: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | To: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | |||
| 04.11.2021 21:10:34 | |
3 083 558 MANA | $ 7 670 643 | (unknown) | (unknown) |
| Type: transfer | From: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | To: 7268127851f5c3e768176b88096f9f0c034b20fd | |||
| 04.11.2021 21:10:17 | |
2 700 000 MANA | $ 6 752 671 | (unknown) | (unknown) |
| Type: transfer | From: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | To: 12c3b56e6c39750f26273ea927c0569f39186501 | |||
| 04.11.2021 21:10:17 | |
2 700 000 MANA | $ 6 752 671 | (unknown) | (unknown) |
| Type: transfer | From: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | To: 12c3b56e6c39750f26273ea927c0569f39186501 | |||
| 04.11.2021 21:05:54 | |
4 940 ETH | $ 21 962 814 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.11.2021 21:05:42 | |
20 032 892 USDT | $ 20 032 892 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.11.2021 21:04:42 | |
24 448 264 USDT | $ 24 448 264 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 21:02:33 | |
100 BTC | $ 6 166 972 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||