Whale movements
Last update: 31.08.2026 06:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 20:36:14 |  |
100 BTC | $ 6 120 438 | (unknown) | (unknown) |
| Type: transfer | From: 16RpQobqxCobhtNLyrDvfHWSzFQcjvM5GC | To: 1HYgQivywMZ2UZWwC2ncPDRT9XLWiGsM3W | |||
| 04.11.2021 20:36:14 | |
84 BTC | $ 5 118 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NsdLM3uq5FgPSiqQXHwx8sKshU7ouGF4D | To: 3HmkJhvXEUC35dJm13UkhSv8TkQVoyJAk7 | |||
| 04.11.2021 20:36:14 | |
99 BTC | $ 6 035 074 | (unknown) | (unknown) |
| Type: transfer | From: 35pcMsWpKAF6SoFYwjpE7neyMG2UM6KKSw | To: 3HZUVK7ynJ61PCPxMgfriTub8VKiazWMiM | |||
| 04.11.2021 20:36:14 | |
92 BTC | $ 5 622 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GwAYJ7kzNGgEyU542vX8y6sN5kr28i2mX | To: 3EQ4YJ75VraaoKXLea4r5o428mqTKWbVgh | |||
| 04.11.2021 20:36:14 | |
109 BTC | $ 6 694 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NBHJSHf9xwsWM5tUgP6YQNd3uEDmwJihr | To: 388gA4rtRPKGEKBxyAGM8tT1E3xPqpiug6 | |||
| 04.11.2021 20:36:14 | |
84 BTC | $ 5 168 829 | (unknown) | (unknown) |
| Type: transfer | From: 37z6Jioog4jqHTzRy68eKqcD95BK2nQaVm | To: 32nJnB7fR7u9nW335xeLXzMzD1eMqEcMx5 | |||
| 04.11.2021 20:36:14 | |
87 BTC | $ 5 341 822 | (unknown) | (unknown) |
| Type: transfer | From: 33ssKmwRUnCPD7YJCA9XBYB643kB3HmQvL | To: 3Jyp4QSxdHoYeyEC2PfKj7cdpr9JJ6yBuZ | |||
| 04.11.2021 20:36:14 | |
90 BTC | $ 5 488 103 | (unknown) | (unknown) |
| Type: transfer | From: 3B3NFdygsxNRSmpx6ZP3weN6SkRxWmkKbq | To: 3KxXYf5yqUKbJy1R4UyA1Ge8eTYi8GjLRz | |||
| 04.11.2021 20:36:14 | |
110 BTC | $ 6 734 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fmzn2x9tu6sg5l9ctu6hjlhtg4yerszup52v5 | To: 3BAZeG4nbRHhoRpKEaWhE1NpSyAZDQnfp4 | |||
| 04.11.2021 20:36:14 | |
132 BTC | $ 8 093 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYoLQHcbCqtJHUgQf6ffivAbd5igZuHd | To: 37o45tHxKCdhPXTaxxHk47GPpjaTfw7rDN | |||
| 04.11.2021 20:30:43 |  |
13 807 718 USDT | $ 13 807 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 20:30:28 | |
344 WBTC | $ 21 064 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 20:28:31 | |
13 033 951 USDT | $ 13 033 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:28:31 | |
200 WBTC | $ 12 282 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:28:31 | |
210 WBTC | $ 12 897 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:27:22 | |
3 000 ETH | $ 13 389 928 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2021 20:27:14 | |
15 999 975 BUSD | $ 15 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:19:28 | |
139 BTC | $ 8 497 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlclt2x2q8jnh5yw98swcmzt2nnuz4a2ax2v9x | To: 3Gjvm4jXNDKTF7mMpT87gV2tmqC35jB6p8 | |||
| 04.11.2021 20:19:28 | |
271 BTC | $ 16 610 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MHsEnKs98zVz9XdKyymKtRT3Fb3PKAi4D | To: bc1q7tysa86uq3293u4wy9sl9t7rduyc527dux75vx | |||
| 04.11.2021 20:18:42 | |
7 019 575 USDT | $ 7 019 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:17:38 | |
299 BTC | $ 18 196 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MWNDjemnj1yMg31QGhcHd9bCh5Rii7iz8 | To: bc1q9drperg4qs0hflc3pe3y5trmgkpfpquxjau8cx | |||
| 04.11.2021 20:17:38 | |
150 BTC | $ 9 126 570 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 04.11.2021 20:17:38 | |
507 BTC | $ 30 846 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19U5sadjPfsSoxffbaTLmYDqjNE8aFY9hj | |||
| 04.11.2021 20:17:38 | |
134 BTC | $ 8 127 468 | (unknown) | (unknown) |
| Type: transfer | From: 3D1PhX92xFG6536jALPrxoUHHCTW9i6Fcu | To: 378ruuWHr2FdRM2Dice7B13qVwShKXE5CG | |||
| 04.11.2021 20:17:38 | |
201 BTC | $ 12 200 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89funtunthv8q554lsq4unpv44ptunpzsu7js | To: bc1qeq4x8mkec84myhh4de4gssw2whtta8290yrdpv | |||
| 04.11.2021 20:17:38 | |
232 BTC | $ 14 086 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QcDjmzuBWr8ESHEGFc2in9Sd4iKjjLHoD | To: 3BgvSUUoKHkDXsfaYYU6oKTMpy4FLNnbKe | |||
| 04.11.2021 20:17:38 | |
138 BTC | $ 8 384 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd4kzcem7jl7urp4zt2ys986gjvzj79vxwsrpc | To: bc1qkprftpddesdhnl9lejqrtx6y95pc674h7c65uw | |||
| 04.11.2021 20:17:38 | |
162 BTC | $ 9 852 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MF7trmyf6WR2dK11MXBxuPrfekEPsMxB7 | To: 3H5ybStcp9FjiUu3gEGBTz28TNbSwBZkcn | |||
| 04.11.2021 20:17:38 | |
247 BTC | $ 15 001 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dfgaz4ucn0vk44f37ca7w8xk8xet9rtf09w2d | To: bc1qr3s0xw2el6kyja4ly7d9x064lcqphhyzwmjgwy | |||
| 04.11.2021 20:17:38 | |
205 BTC | $ 12 473 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QJga5139KhYKjCHBguip95p6b5K1FJBH7 | To: 3BJ4xP7gmq5eSet8qB6E8FmX5Azu5gavTh | |||
| 04.11.2021 20:17:38 | |
90 BTC | $ 5 455 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PNb98U2cawDXNVfpwXkVyjacErbkgNMVo | To: 3B3NFdygsxNRSmpx6ZP3weN6SkRxWmkKbq | |||
| 04.11.2021 20:17:38 | |
241 BTC | $ 14 641 426 | (unknown) | (unknown) |
| Type: transfer | From: 32DGAcVkzY4fwraSSJnELv5bgFk96rcjvL | To: 38fYbf61aSSHEH4vtBJdabdowgaAVzTWXN | |||
| 04.11.2021 20:17:38 | |
208 BTC | $ 12 680 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjmWdXyJZFH3tKaesbk4qb7oHTFvk8gh | To: 3BjppGWSQixtdYU94gG1Yrxv95n4GZS36t | |||
| 04.11.2021 20:17:38 | |
109 BTC | $ 6 655 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2d3GDSbJCHCxvaN6ZzcTZU4p8M4CciZC | To: 3NBHJSHf9xwsWM5tUgP6YQNd3uEDmwJihr | |||
| 04.11.2021 20:17:38 | |
159 BTC | $ 9 690 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PmEoMoWK3CJubeDJS28xohzs3b2QbMbYV | To: bc1qm345sq5536qkk6epp4ajyea6ackzze6s9eph4l | |||
| 04.11.2021 20:17:38 | |
182 BTC | $ 11 046 582 | (unknown) | (unknown) |
| Type: transfer | From: 38dhM65XCEwFvRoJxbxZWTcdovwNaabog9 | To: bc1qzx9cyazrzfz5uqujtz9tc7ruptmkl7gxqfz969 | |||
| 04.11.2021 20:17:38 | |
247 BTC | $ 15 007 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QQGKU1PSUsYeafHRKbcHMBzA7sFbyi5L3 | To: bc1qsuuue8enrruvffp5pntayt27sefgv9g45u2tl0 | |||
| 04.11.2021 20:17:38 | |
221 BTC | $ 13 473 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LvJiEFrBenYakhF68znvFgRs5czL6P1M4 | To: bc1qaf5ye5ax4kxx50hxd2kp4sr2qsvsajn23vvqvh | |||
| 04.11.2021 20:17:38 | |
210 BTC | $ 12 792 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QtK5ryvS5bkSVKuB9fXs2GumPPZ8RmmAX | To: bc1qy6egkkwkdwc8ufjdjkld5fstdanvcqzujscugs | |||
| 04.11.2021 20:17:38 | |
237 BTC | $ 14 399 694 | (unknown) | (unknown) |
| Type: transfer | From: 3GqdviL7nk4AtVwFMLprAi1Jrxe1ceQNUg | To: bc1qxv33mkqjj9yxrh8448lfvdnzaql8dw3prpyzey | |||
| 04.11.2021 20:17:38 | |
127 BTC | $ 7 735 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QedHuXk1rxMknyCXxfCBK8fbgVnypX89L | To: bc1qet7cz29he30v84jj8g8442wqmsrze4drf62af4 | |||
| 04.11.2021 20:17:38 | |
110 BTC | $ 6 695 418 | (unknown) | (unknown) |
| Type: transfer | From: 3KDNzfkjxQoU8QsLL3sr36p9TNdS8v54jU | To: bc1q0fmzn2x9tu6sg5l9ctu6hjlhtg4yerszup52v5 | |||
| 04.11.2021 20:17:38 | |
99 BTC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjya252nudwdemm5ylt0vj98sga7lnwtlg996r | To: 35pcMsWpKAF6SoFYwjpE7neyMG2UM6KKSw | |||
| 04.11.2021 20:17:38 | |
199 BTC | $ 12 112 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5e3nda68jqelw3vzx2tqjruh5nnrukr8v4cp | To: 396WmxdAnBCnwYZMoR8VnYzwz9yz8s7rfo | |||
| 04.11.2021 20:17:38 | |
220 BTC | $ 13 382 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapdr68zkjw6yrz3glc7aatl9vetz6q57ulmlzw | To: 33Hpn2ztrKv7y73L32qezgHLihmF97c2As | |||
| 04.11.2021 20:17:38 | |
182 BTC | $ 11 091 795 | (unknown) | (unknown) |
| Type: transfer | From: 35iWn1N9SCGfroN7s3AS6mznsZRMketdQA | To: 38tew4FY9tb7sX1Wwwq5XCYELwbCx8AoYy | |||
| 04.11.2021 20:17:38 | |
255 BTC | $ 15 493 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JTBe3f13e2XnG3ewjtVeKbPpmU7E2VX4J | To: 3PVUqLtWChsfmPLjnokNnQ3LrWqPK9ByX5 | |||
| 04.11.2021 20:17:38 | |
232 BTC | $ 14 085 608 | (unknown) | (unknown) |
| Type: transfer | From: 38iuYW7jSFjJVn6Fpf2jz1vNBw4MNDPbME | To: 3EoeiAMUcoRPfquCVi28cJ9rdfUHkyKPZN | |||
| 04.11.2021 20:17:38 | |
162 BTC | $ 9 860 677 | (unknown) | (unknown) |
| Type: transfer | From: 3MhUaj4sTmm42t3NJUQ2TWuFcLnpt1RKGw | To: 35GfLhswxtEfZYdNEwNaBoobMST84CtPBb | |||
| 04.11.2021 20:17:38 | |
113 BTC | $ 6 884 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki1mYuQMwPmTe4cSZXMGYdtGwEbibDcf8 | To: 3JmD1tddvevtyGnRPRkq9cX8yKzwx9Fujt | |||