Whale movements
Last update: 31.08.2026 06:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 20:17:38 |  |
92 BTC | $ 5 614 572 | (unknown) | (unknown) |
| Type: transfer | From: 36sGG8HfvzXxbAKSHfeSrxBSCTv8T7kJHH | To: 33ssKmwRUnCPD7YJCA9XBYB643kB3HmQvL | |||
| 04.11.2021 20:17:38 | |
229 BTC | $ 13 923 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GCfjAad9yiSEYz4K4XiLBMvvZBibRcxnw | To: 3Qe2Wtd4US7wCnVB5cZrf8aEVb8bbBds2p | |||
| 04.11.2021 20:17:38 | |
134 BTC | $ 8 145 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Nds7NF2R9gApdgE7qSpCYRDDbbrKVbZEd | To: 3Cz1FZEkWW9nZTTUgXfUFpmBApBjLCHCcR | |||
| 04.11.2021 20:17:38 | |
84 BTC | $ 5 138 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EbDB2QDxj3nH1u7NCQRYzP7RgZsmyr731 | To: 37z6Jioog4jqHTzRy68eKqcD95BK2nQaVm | |||
| 04.11.2021 20:17:38 | |
204 BTC | $ 12 407 237 | (unknown) | (unknown) |
| Type: transfer | From: 327pW46E3Yn6g2LY4HzShM27y6dk73sf9d | To: 3AiSLz7RsdhzPZD5qVtrxYkgr2rYAnfhG1 | |||
| 04.11.2021 20:17:38 | |
112 BTC | $ 6 790 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdebsHQKPBSGc1jdNaS3yt1AJPp9kpXs | To: 3AqFdQespph2iHcShfEXwFimvoNK6q5MYy | |||
| 04.11.2021 20:17:38 | |
265 BTC | $ 16 104 597 | (unknown) | (unknown) |
| Type: transfer | From: 3BdvSpZaLKm7fchNS5gtXK699JN9wDmt1T | To: 3EHxPqxuDDqyEz4EukYhFFrgdLFYKZ7x6j | |||
| 04.11.2021 20:17:38 | |
92 BTC | $ 5 589 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EUvgPJCawxET51bm7iExbrfKcR8VjtpzV | To: 3GwAYJ7kzNGgEyU542vX8y6sN5kr28i2mX | |||
| 04.11.2021 20:17:38 | |
224 BTC | $ 13 608 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BQBFnFuK4LrVspYnWNozDJvBf1HKBfqrh | To: 37CYf3zRrFgJutt7BzBdZe1FAsZ2UqNu6i | |||
| 04.11.2021 20:17:38 | |
268 BTC | $ 16 294 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KFt5952Dzb59TNsSsVhAiC7C7UV275ioW | To: 36MKuMEhoaeMLwjamH7YpfPowM1SiCG1nY | |||
| 04.11.2021 20:17:38 | |
100 BTC | $ 6 084 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: bc1qzameqnmf3jknc4qcpysaydusm9007l37xj2xcq | |||
| 04.11.2021 20:17:38 | |
100 BTC | $ 6 084 381 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: 3G7ZtSVgoVvy7LHjsDto39TY1EgwaaAhMg | |||
| 04.11.2021 20:17:38 | |
185 BTC | $ 11 255 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlmcmjdzl39vd4huhy9e6aq92026zwr5ffawj3 | To: bc1qkrn7p727dqgr3pk00xq2w0gwpt4n7nkrl69dvj | |||
| 04.11.2021 20:17:38 |  |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.11.2021 20:17:11 | |
6 014 376 USDT | $ 6 014 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:16:03 |  |
47 082 300 USDT | $ 47 082 300 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 20:15:03 | |
24 043 200 USDT | $ 24 043 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2021 20:14:51 | |
23 039 100 USDT | $ 23 039 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2021 20:13:56 | |
15 032 852 USDT | $ 15 032 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:13:49 | |
7 013 976 USDT | $ 7 013 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:12:15 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 20:11:46 | |
7 016 076 USDT | $ 7 016 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:08:53 | |
6 999 300 USDC | $ 6 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 75f3f20ea3c59bc8c11d7f3c6079c6530ed4e2db | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 04.11.2021 20:07:56 | |
17 037 452 USDT | $ 17 037 452 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:05:30 | |
7 927 803 USDT | $ 7 927 803 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 04.11.2021 20:04:56 | |
9 020 676 USDT | $ 9 020 676 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:04:16 | |
8 016 776 USDT | $ 8 016 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:01:52 | |
7 852 538 USDT | $ 7 852 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 20:00:47 | |
1 700 ETH | $ 7 644 243 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 04.11.2021 20:00:25 | |
6 385 619 USDC | $ 6 385 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 19:53:54 | |
85 BTC | $ 5 210 769 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsc3l8few4y08f2ptzl3hsjjccqtdj8ta6e0xwf | To: 197foX9T4TYTaxs5BTvnM4u8fsX5J2sL4W | |||
| 04.11.2021 19:53:54 | |
88 BTC | $ 5 380 523 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c33e0d853atz8y9vaf0nhp4h75nzuax3n8r5zd6np0xuh6uj0sqkw6knp | |||
| 04.11.2021 19:53:54 | |
204 BTC | $ 12 522 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 19:51:12 | |
98 BTC | $ 5 988 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42akjqqv4p74h0mzza0c3jlsfzujkqcrk33fn2 | To: bc1qpevwr74kszf8dg6p8p8l3vrh2u4evz3j2l0zfr | |||
| 04.11.2021 19:51:12 | |
126 BTC | $ 7 690 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctcr6l5lz72daawnyy5n2dfe0txxk598f5rsx048fvtzjl66ghnsunxwq5 | |||
| 04.11.2021 19:51:12 | |
110 BTC | $ 6 732 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 04.11.2021 19:51:12 | |
169 BTC | $ 10 343 981 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 04.11.2021 19:51:12 | |
900 BTC | $ 55 086 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.11.2021 19:49:48 | |
112 BTC | $ 6 866 377 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 19:48:57 | |
5 110 688 USDT | $ 5 110 688 | (unknown) | (unknown) |
| Type: transfer | From: 41339d9825963515e5705df8d3b0ea98105ebb1c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.11.2021 19:47:15 | |
5 005 621 PAX | $ 5 059 064 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 19:45:58 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 04.11.2021 19:43:45 | |
100 BTC | $ 6 105 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KZbNBHCzvaToh7FYwVB8n7TN7C4vTM48T | To: 37DyJTYECG2v9gdoWPZnpQ5xbzeCcrwnWa | |||
| 04.11.2021 19:43:45 | |
200 BTC | $ 12 211 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KZbNBHCzvaToh7FYwVB8n7TN7C4vTM48T | To: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | |||
| 04.11.2021 19:43:45 | |
100 BTC | $ 6 105 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 04.11.2021 19:43:45 | |
119 BTC | $ 7 273 197 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | To: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | |||
| 04.11.2021 19:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 19:42:10 | |
100 BTC | $ 6 153 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ccyiJzKgW8ewTkhBqR9Vi57eeJk7ZEeF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 19:42:10 | |
100 BTC | $ 6 153 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 19:42:10 | |
103 BTC | $ 6 337 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 37ccyiJzKgW8ewTkhBqR9Vi57eeJk7ZEeF | |||