Whale movements
Last update: 31.08.2026 06:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 19:42:10 |  |
84 BTC | $ 5 145 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NsdLM3uq5FgPSiqQXHwx8sKshU7ouGF4D | |||
| 04.11.2021 19:42:10 | |
100 BTC | $ 6 153 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 19:42:10 | |
100 BTC | $ 6 153 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3NiuBebycJ3SRJ9PndPbBn5ybJy2RYxx15 | |||
| 04.11.2021 19:42:10 | |
100 BTC | $ 6 153 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 19:41:53 | |
85 BTC | $ 5 207 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddk5dl2gvugx9jcjm6hgxxr06cmktvy273cv7xrvwr6lzdqnp33syw9lp6 | To: bc1qps5r6q9w8gfvv95awsxkupy22adkdlmtw9wvrz0p3ws69nveht3qpxxw6t | |||
| 04.11.2021 19:41:53 | |
409 BTC | $ 25 190 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms5tvv6llty8zwyxc0xj9evngwyfqejk57kjcj | To: 3NVV9Ut29hDRJJk7K9LWjb3bFtywQmAUcT | |||
| 04.11.2021 19:41:53 | |
401 BTC | $ 24 656 392 | (unknown) | (unknown) |
| Type: transfer | From: 3H6npgNrhTBGfxqgkj5a18VkNLHKke2pu5 | To: bc1q8z9d57nwzthlpnm8htwgy62y0lqr0a3mulcerz | |||
| 04.11.2021 19:39:25 |  |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.11.2021 19:38:24 |  |
6 291 846 USDT | $ 6 291 846 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 19:38:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.11.2021 19:37:10 | |
268 BTC | $ 16 380 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t99u6vudgjfeawqg22c34p4uzz8gmy4lz8pyj | To: 3KFt5952Dzb59TNsSsVhAiC7C7UV275ioW | |||
| 04.11.2021 19:37:10 | |
93 BTC | $ 5 677 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7t5kl3hjxqcmcxaazf7fl5en3f57mffua2y6 | To: 3EUvgPJCawxET51bm7iExbrfKcR8VjtpzV | |||
| 04.11.2021 19:37:10 | |
134 BTC | $ 8 166 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AvyjD49URb4JFQG1kyTHRoHbe4eVGYhiD | To: 3D1PhX92xFG6536jALPrxoUHHCTW9i6Fcu | |||
| 04.11.2021 19:37:10 | |
318 BTC | $ 19 416 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdGw7CiRrjZnPHRRXayYPjosAAviBrj9 | To: 3CLmCQcgTiJwtS5sywRWquUM8F5mzkdCEn | |||
| 04.11.2021 19:37:10 | |
255 BTC | $ 15 568 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KopM6Qf5RF6LPtt2U6Pj136KsfWJfSYeH | To: 3JTBe3f13e2XnG3ewjtVeKbPpmU7E2VX4J | |||
| 04.11.2021 19:37:10 | |
205 BTC | $ 12 533 913 | (unknown) | (unknown) |
| Type: transfer | From: 31uzmesSwWEWHBexaeXGdqbU3eWgMQESvt | To: 3QJga5139KhYKjCHBguip95p6b5K1FJBH7 | |||
| 04.11.2021 19:37:10 | |
219 BTC | $ 13 389 563 | (unknown) | (unknown) |
| Type: transfer | From: 34mmjKvZchRRW9fLw53u3oxaNpUUYSUAM5 | To: 3KRjmWdXyJZFH3tKaesbk4qb7oHTFvk8gh | |||
| 04.11.2021 19:37:10 | |
110 BTC | $ 6 731 209 | (unknown) | (unknown) |
| Type: transfer | From: 3F4eN5tDWYsaCMj5MZoxwYVS6ZZAtE3Xms | To: 3KDNzfkjxQoU8QsLL3sr36p9TNdS8v54jU | |||
| 04.11.2021 19:37:10 | |
150 BTC | $ 9 170 739 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39fqmhmAaPUFS1u2JMYs6YC2bgHfvj2Xwe | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 04.11.2021 19:37:10 | |
109 BTC | $ 6 688 626 | (unknown) | (unknown) |
| Type: transfer | From: 39T3QmQAZnZpgrgZxXrkndHjg22uDQQfgQ | To: 3Q2d3GDSbJCHCxvaN6ZzcTZU4p8M4CciZC | |||
| 04.11.2021 19:37:10 | |
210 BTC | $ 12 854 122 | (unknown) | (unknown) |
| Type: transfer | From: 3APyqLYBePofKiqwTHBcxPirmKiDzQqqZ4 | To: 3QtK5ryvS5bkSVKuB9fXs2GumPPZ8RmmAX | |||
| 04.11.2021 19:37:10 | |
162 BTC | $ 9 913 571 | (unknown) | (unknown) |
| Type: transfer | From: 37pmLbGfoPc16m4KL6TFpLjNYFo45WnpVr | To: 3MhUaj4sTmm42t3NJUQ2TWuFcLnpt1RKGw | |||
| 04.11.2021 19:37:10 | |
265 BTC | $ 16 182 572 | (unknown) | (unknown) |
| Type: transfer | From: 32P9qNJQYjXAHnb2LoGAf2DfQG4pk8q22s | To: 3BdvSpZaLKm7fchNS5gtXK699JN9wDmt1T | |||
| 04.11.2021 19:37:10 | |
112 BTC | $ 6 823 201 | (unknown) | (unknown) |
| Type: transfer | From: 3KJVLZSc7R9a3yx6JM5tebxwiCGmUsmnJV | To: 3HvdebsHQKPBSGc1jdNaS3yt1AJPp9kpXs | |||
| 04.11.2021 19:37:10 | |
90 BTC | $ 5 484 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DX7GNAtjdiYGEY8S5bcbiK5EdC9doLMCP | To: 3PNb98U2cawDXNVfpwXkVyjacErbkgNMVo | |||
| 04.11.2021 19:37:10 | |
224 BTC | $ 13 676 037 | (unknown) | (unknown) |
| Type: transfer | From: 36zHUoxLqRghugrGyosdYgqyBU2zj7mpQ4 | To: 3BQBFnFuK4LrVspYnWNozDJvBf1HKBfqrh | |||
| 04.11.2021 19:37:10 | |
384 BTC | $ 23 495 796 | (unknown) | (unknown) |
| Type: transfer | From: 36eeqAGwezpRj8na4feaCATvB7C8xWjE6v | To: 3NJX8o58AoWGHmTtTM1WNBVxA334CSCfBt | |||
| 04.11.2021 19:37:10 | |
232 BTC | $ 14 155 476 | (unknown) | (unknown) |
| Type: transfer | From: 38kJR5WaKHH3WZAhooXjW7zVbNiNLpbAmi | To: 3QcDjmzuBWr8ESHEGFc2in9Sd4iKjjLHoD | |||
| 04.11.2021 19:37:10 | |
386 BTC | $ 23 597 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LoEcwR8jYyAz1FrTpHtB9zkAn21Wh9z5c | To: 33ESsUQLoYmMQd4bsTSeGDj6AGXyRMSjaS | |||
| 04.11.2021 19:37:10 | |
335 BTC | $ 20 472 460 | (unknown) | (unknown) |
| Type: transfer | From: 36NReaU6mP8m86QkDGUskLAJzVVpMAPP4A | To: 3HEstUc2XjCWCqns5tNTcoGE2gBWBsEj5s | |||
| 04.11.2021 19:37:10 | |
182 BTC | $ 11 100 949 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vwzYpmRFJoRT5M8zAwgUbzqnVJMAopF | To: 38dhM65XCEwFvRoJxbxZWTcdovwNaabog9 | |||
| 04.11.2021 19:37:10 | |
275 BTC | $ 16 822 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32weckpnydqspcllx0tldathahg3dv9vrsr6he | To: bc1qusj6hr75yhcm7auypzw5rtqde9fs786qe34p53 | |||
| 04.11.2021 19:37:10 | |
99 BTC | $ 6 029 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqarhd53swqzvffg762kfxd2s7xur95nqqadjr | To: bc1qgjya252nudwdemm5ylt0vj98sga7lnwtlg996r | |||
| 04.11.2021 19:37:10 | |
182 BTC | $ 11 148 425 | (unknown) | (unknown) |
| Type: transfer | From: 37JaRqDczywQQxGebVAX2GJmU9PWESB5pa | To: 35iWn1N9SCGfroN7s3AS6mznsZRMketdQA | |||
| 04.11.2021 19:37:10 | |
237 BTC | $ 14 469 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Mte53qAwRd75jnJpfW2TRDvfgrxHVwbzJ | To: 3GqdviL7nk4AtVwFMLprAi1Jrxe1ceQNUg | |||
| 04.11.2021 19:37:10 | |
113 BTC | $ 6 917 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfMdLv6a12x49QEVeSEm1LEkMGE5bvni | To: 3Ki1mYuQMwPmTe4cSZXMGYdtGwEbibDcf8 | |||
| 04.11.2021 19:37:10 | |
134 BTC | $ 8 185 229 | (unknown) | (unknown) |
| Type: transfer | From: 354but6osJvzbJxweMxFmiEXGukeLMPKif | To: 3Nds7NF2R9gApdgE7qSpCYRDDbbrKVbZEd | |||
| 04.11.2021 19:37:10 | |
127 BTC | $ 7 774 488 | (unknown) | (unknown) |
| Type: transfer | From: 34SX9LRVvVRDsdfP13Bg5mSMxyGMTC9CJR | To: 3QedHuXk1rxMknyCXxfCBK8fbgVnypX89L | |||
| 04.11.2021 19:37:10 | |
84 BTC | $ 5 164 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Faf5qoXCjoLMxmVCsd9qQEbdUNbLcuGmi | To: 3EbDB2QDxj3nH1u7NCQRYzP7RgZsmyr731 | |||
| 04.11.2021 19:37:10 | |
221 BTC | $ 13 539 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJD8zKwt4Pt977qLgiVJho7A1hb1jG5e | To: 3LvJiEFrBenYakhF68znvFgRs5czL6P1M4 | |||
| 04.11.2021 19:37:10 | |
162 BTC | $ 9 900 132 | (unknown) | (unknown) |
| Type: transfer | From: 33k12tJcTihgfTLYj1YBT8s7tcucsZzchU | To: 3MF7trmyf6WR2dK11MXBxuPrfekEPsMxB7 | |||
| 04.11.2021 19:37:10 | |
271 BTC | $ 16 563 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LBDiPLujyBcDSJUDm293XfjtzAYVLar9R | To: 3MHsEnKs98zVz9XdKyymKtRT3Fb3PKAi4D | |||
| 04.11.2021 19:37:10 | |
341 BTC | $ 20 859 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzxtngrnh29wc9evm79d77hcq6lje9wd9fk0mh | To: 3NNM9u1MV2V6Ge88kin9mcUypqYgVhmFss | |||
| 04.11.2021 19:37:10 | |
159 BTC | $ 9 737 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30yy056djjedrdam79exw34d7g6cjx3y56wms | To: 3PmEoMoWK3CJubeDJS28xohzs3b2QbMbYV | |||
| 04.11.2021 19:37:10 | |
293 BTC | $ 17 944 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85k46xmw360fuj3pc8ehleegyla96t5z70jct5 | To: 33A5mWC9Sc6C5W33zxPztWurh5wNDS5Qjj | |||
| 04.11.2021 19:37:10 | |
229 BTC | $ 13 990 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3htpkqhqmpn9dtfpv2kve3svpyszp5kqdeq7f | To: 3GCfjAad9yiSEYz4K4XiLBMvvZBibRcxnw | |||
| 04.11.2021 19:37:10 | |
232 BTC | $ 14 155 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3h27ayrj9xc5gwmc2322xdzg6tadu6ccfcrr | To: 38iuYW7jSFjJVn6Fpf2jz1vNBw4MNDPbME | |||
| 04.11.2021 19:37:10 | |
241 BTC | $ 14 712 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau436g0styzcnce7cjafr8u2dfmdau70vc2tu9 | To: 32DGAcVkzY4fwraSSJnELv5bgFk96rcjvL | |||
| 04.11.2021 19:37:10 | |
204 BTC | $ 12 467 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcht7cmhxdcqtvnfs5v2exge5t5523f227at7vx | To: 327pW46E3Yn6g2LY4HzShM27y6dk73sf9d | |||
| 04.11.2021 19:37:10 | |
93 BTC | $ 5 683 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69dgkhf9v474sxp6jmkek62kapsp3mv0257d57 | To: 36sGG8HfvzXxbAKSHfeSrxBSCTv8T7kJHH | |||