Whale movements
Last update: 31.08.2026 06:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 21:02:33 |  |
192 BTC | $ 11 831 876 | (unknown) | (unknown) |
| Type: transfer | From: 1496ZbxReVeNde2CUW14PmDq6KeUMnQAoz | To: 123TbC59Wej8dmTTksf2r9EKZKbzHmeK2X | |||
| 04.11.2021 21:02:33 | |
195 BTC | $ 12 033 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1496ZbxReVeNde2CUW14PmDq6KeUMnQAoz | |||
| 04.11.2021 21:02:33 | |
186 BTC | $ 11 470 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fewy0scpuvq97r7wr6nkqmu97fptr4h7c8fjcgmuhnaa53jgv8q8yrsdy | To: bc1q8s5avsea79f9hrvvetx7xh8el4pnnjxjqr8rr2cw2fazyzmy6z7qcmuyqp | |||
| 04.11.2021 21:02:33 | |
125 BTC | $ 7 708 706 | (unknown) | (unknown) |
| Type: transfer | From: 34f6rH84EGGRSKZntjUgk1CoAW5Lh228qa | To: 3DJVFMSsurARXqpnRWNKpadEVxYLRPiNP2 | |||
| 04.11.2021 21:02:33 | |
200 BTC | $ 12 333 943 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.11.2021 21:00:57 |  |
24 448 264 USDT | $ 24 448 264 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 04.11.2021 21:00:27 | |
6 999 296 USDC | $ 6 999 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 20:58:19 | |
6 999 296 USDC | $ 6 999 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 04.11.2021 20:57:15 | |
99 BTC | $ 6 007 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8v7285gt2tychqjj92muatp0j2zv7tx2vx0s | To: bc1qcrfqhjqvxsc9a9mzvckjlp7u607pjdxlcktf6y | |||
| 04.11.2021 20:57:15 | |
100 BTC | $ 6 052 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8u24s67al5srx83nwj8a7pzysaxru3autwtn0 | To: bc1qwaphxc92637j5zw6n5vedg3smy5zaa8r2rgppk | |||
| 04.11.2021 20:57:15 | |
100 BTC | $ 6 075 912 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 1dj4Mq8krwJv3jFyn8QWvNcXjhegpoLNh | |||
| 04.11.2021 20:57:15 | |
100 BTC | $ 6 075 912 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | |||
| 04.11.2021 20:57:15 | |
278 BTC | $ 16 891 356 | (unknown) | (unknown) |
| Type: transfer | From: 31sEtwAaVWrbDBW1R883hED1LpA5f7vJw6 | To: 3QceJq3XdG2DRb6z5SqZ93kjayJGFtMX1o | |||
| 04.11.2021 20:57:15 | |
182 BTC | $ 11 030 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx9cyazrzfz5uqujtz9tc7ruptmkl7gxqfz969 | To: 3F3aaBeA247SqeViWbHiCjtdJYduguEfPT | |||
| 04.11.2021 20:57:04 | |
17 499 976 BUSD | $ 17 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:54:10 | |
138 BTC | $ 8 429 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 04.11.2021 20:54:10 | |
162 BTC | $ 9 919 853 | (unknown) | (unknown) |
| Type: transfer | From: 35GfLhswxtEfZYdNEwNaBoobMST84CtPBb | To: 35zTkLLuJ9bTWWuDeZDu58RGaBcDXetWwg | |||
| 04.11.2021 20:54:10 | |
90 BTC | $ 5 491 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KxXYf5yqUKbJy1R4UyA1Ge8eTYi8GjLRz | To: 31qwoMWChcqbx8HvtPiy95LycA8yr6ZWnz | |||
| 04.11.2021 20:54:10 | |
84 BTC | $ 5 116 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HmkJhvXEUC35dJm13UkhSv8TkQVoyJAk7 | To: 3DAxqJaXkyQCPGWaKRzE82RF3rn9fa7Xhd | |||
| 04.11.2021 20:54:10 | |
112 BTC | $ 6 833 618 | (unknown) | (unknown) |
| Type: transfer | From: 3AqFdQespph2iHcShfEXwFimvoNK6q5MYy | To: 35GsUooZ84LcBxx287qaom4KW92h8pQmMw | |||
| 04.11.2021 20:54:10 | |
162 BTC | $ 9 916 476 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ybStcp9FjiUu3gEGBTz28TNbSwBZkcn | To: 3QgVx4dua7gBAeH4bimdB1CFoUZRYznKmu | |||
| 04.11.2021 20:54:10 | |
87 BTC | $ 5 341 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyp4QSxdHoYeyEC2PfKj7cdpr9JJ6yBuZ | To: 3DLuSPsyS2eejfjv39fbztEia8ukHwSYrz | |||
| 04.11.2021 20:54:10 | |
159 BTC | $ 9 753 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm345sq5536qkk6epp4ajyea6ackzze6s9eph4l | To: bc1qdk66xggrlp7y329pp38jgsezpqjf0s855wzqev | |||
| 04.11.2021 20:54:10 | |
127 BTC | $ 7 785 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7cz29he30v84jj8g8442wqmsrze4drf62af4 | To: 34WWPdSQorHCwD6SH3kVMPtVeQG7WM2wkv | |||
| 04.11.2021 20:54:10 | |
138 BTC | $ 8 438 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkprftpddesdhnl9lejqrtx6y95pc674h7c65uw | To: 33yKDZSpTZeUvooPGyC3UTayQzqtJgf9Nx | |||
| 04.11.2021 20:54:10 | |
134 BTC | $ 8 194 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz1FZEkWW9nZTTUgXfUFpmBApBjLCHCcR | To: 34J1r6fQ82GTpj6438FZzGfPEYBzx7t6Qk | |||
| 04.11.2021 20:54:10 | |
84 BTC | $ 5 171 679 | (unknown) | (unknown) |
| Type: transfer | From: 32nJnB7fR7u9nW335xeLXzMzD1eMqEcMx5 | To: 38douRHU496frzsMTogUekPZt6zreZ21ZN | |||
| 04.11.2021 20:54:10 | |
109 BTC | $ 6 667 380 | (unknown) | (unknown) |
| Type: transfer | From: 388gA4rtRPKGEKBxyAGM8tT1E3xPqpiug6 | To: 39LiB8bXyCU4JQTLjagYQtrmQZ5kYKeR2N | |||
| 04.11.2021 20:54:10 | |
134 BTC | $ 8 180 326 | (unknown) | (unknown) |
| Type: transfer | From: 378ruuWHr2FdRM2Dice7B13qVwShKXE5CG | To: 34p456jxQgkzEmA7L4HvmJyeMRLLcEeZWu | |||
| 04.11.2021 20:54:10 | |
92 BTC | $ 5 624 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ4YJ75VraaoKXLea4r5o428mqTKWbVgh | To: 3J4PKR25QLy5z696umxBseXF4V2Ed8u5mH | |||
| 04.11.2021 20:54:10 | |
113 BTC | $ 6 929 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JmD1tddvevtyGnRPRkq9cX8yKzwx9Fujt | To: 3JszxBxyXdq5tnWj8SiB1DHadWvLXaz22u | |||
| 04.11.2021 20:54:10 | |
110 BTC | $ 6 737 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BAZeG4nbRHhoRpKEaWhE1NpSyAZDQnfp4 | To: 3Lgh5P89AyUzGbu2FqZ2jbw579vKgvkeXL | |||
| 04.11.2021 20:54:10 | |
99 BTC | $ 6 038 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HZUVK7ynJ61PCPxMgfriTub8VKiazWMiM | To: 361He4pgTF2iCs5LMF3snbuU6kVgFwy1kF | |||
| 04.11.2021 20:54:10 | |
424 BTC | $ 25 948 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | To: 1BQgam2vzTy43zSccDDq62fKf5yD7t98EA | |||
| 04.11.2021 20:54:10 | |
158 BTC | $ 9 649 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 04.11.2021 20:52:15 | |
18 000 960 BUSD | $ 18 000 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:50:38 | |
17 499 976 BUSD | $ 17 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:50:21 | |
117 001 980 BUSD | $ 117 001 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 20:49:35 | |
2 000 ETH | $ 8 961 602 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 04.11.2021 20:47:12 | |
87 101 480 BUSD | $ 87 101 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:46:18 | |
18 000 960 BUSD | $ 18 000 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:43:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 20:42:11 | |
16 999 976 BUSD | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:42:11 | |
15 099 975 BUSD | $ 15 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:41:00 | |
100 BTC | $ 6 130 102 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 04.11.2021 20:40:54 | |
17 000 232 BUSD | $ 17 000 232 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:40:54 | |
17 000 612 BUSD | $ 17 000 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:38:17 | |
8 216 405 BUSD | $ 8 216 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:36:14 | |
278 BTC | $ 17 021 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38q6bvoAbfB9YiA8vuCd1Vci1uoXyxmMwb | |||
| 04.11.2021 20:36:14 | |
99 BTC | $ 6 059 232 | (unknown) | (unknown) |
| Type: transfer | From: 16RpQobqxCobhtNLyrDvfHWSzFQcjvM5GC | To: 154zxAG3aXsf1xkv84pAJQKHUVqkU91Apd | |||