Whale movements
Last update: 31.08.2026 05:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 19:37:10 |  |
358 BTC | $ 21 904 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz09xf20hh2zqq0wz3y49na0c0v2ljgr4amc39r | To: 3NuJ9nzia5UFxAzDYkzfkVCroDr5PVDZrx | |||
| 04.11.2021 19:37:10 | |
247 BTC | $ 15 080 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j7dqw4848lknexn78xu89gxzuhcxj6ggvqatm | To: 3QQGKU1PSUsYeafHRKbcHMBzA7sFbyi5L3 | |||
| 04.11.2021 19:37:10 | |
332 BTC | $ 20 314 424 | (unknown) | (unknown) |
| Type: transfer | From: 33xTKe5WRqrgjye16x1LSyHb1DiJ7UGMko | To: bc1qphz8u8622zxqcw0mh9fgzmvfu0vhc0m73n4dty | |||
| 04.11.2021 19:37:10 | |
247 BTC | $ 15 074 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QnEdwhig85sNo5DFKKvgNpUsLnV5YPsFq | To: bc1q7dfgaz4ucn0vk44f37ca7w8xk8xet9rtf09w2d | |||
| 04.11.2021 19:37:10 | |
138 BTC | $ 8 425 111 | (unknown) | (unknown) |
| Type: transfer | From: 36V7oibPMxiQpB4ezfsYNQnywgP1Xu3Spm | To: bc1qdd4kzcem7jl7urp4zt2ys986gjvzj79vxwsrpc | |||
| 04.11.2021 19:37:10 | |
199 BTC | $ 12 172 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AcAR16Db1MxNzPM2H8VnAnDnLyWDpdgQ5 | To: bc1qmw5e3nda68jqelw3vzx2tqjruh5nnrukr8v4cp | |||
| 04.11.2021 19:37:10 | |
284 BTC | $ 17 389 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AAdMNuqGXbnmZuCTxTWKjBhHu1jz3kTHG | To: bc1q53xty3kdrx9z5uungsd8lh6d5qg6tc442lqpxf | |||
| 04.11.2021 19:37:10 | |
220 BTC | $ 13 447 603 | (unknown) | (unknown) |
| Type: transfer | From: 32HVociVBoApEpXE7wvVQbaHc6DF4Gehft | To: bc1qapdr68zkjw6yrz3glc7aatl9vetz6q57ulmlzw | |||
| 04.11.2021 19:37:10 | |
336 BTC | $ 20 558 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QSLH2Gzz2CspXTYpG6pasAnQCejdD2g3V | To: bc1q0pq3gkq776p0efvlen64ras6p0lrj6a56satd5 | |||
| 04.11.2021 19:37:10 | |
389 BTC | $ 23 760 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Gczmjh2Hro92bmhdeEEJgiJxkKcDP3Yjm | To: bc1qgvrcmm0txtutwukfdhnze66k5tmgc3a7d0t9yj | |||
| 04.11.2021 19:37:10 | |
201 BTC | $ 12 260 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LA2bYohEcaJW48nyDkc94WhXCjTMXdssY | To: bc1qu89funtunthv8q554lsq4unpv44ptunpzsu7js | |||
| 04.11.2021 19:37:10 | |
358 BTC | $ 21 910 262 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.11.2021 19:37:10 | |
103 BTC | $ 6 267 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 04.11.2021 19:37:10 | |
116 BTC | $ 7 071 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qX9SDDnTaiwadrBS5Ajba4iPrLMMWAz9 | |||
| 04.11.2021 19:37:10 | |
185 BTC | $ 11 313 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8l9uvs3r56rgy5gp2fy9pscvtaz3rtld8u96k | To: bc1qzlmcmjdzl39vd4huhy9e6aq92026zwr5ffawj3 | |||
| 04.11.2021 19:37:10 | |
204 BTC | $ 12 490 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 19:37:10 | |
205 BTC | $ 12 504 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2021 19:36:25 |  |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 19:34:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 19:29:58 | |
5 004 179 USDT | $ 5 004 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41339d9825963515e5705df8d3b0ea98105ebb1c | |||
| 04.11.2021 19:29:58 | |
500 000 000 HOT | $ 7 338 692 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.11.2021 19:28:48 | |
6 668 ETH | $ 29 777 644 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.11.2021 19:24:35 | |
8 009 576 USDT | $ 8 009 576 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 19:21:28 | |
6 999 888 USDT | $ 6 999 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 04.11.2021 19:20:25 | |
25 011 886 CHZ | $ 10 821 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 19:17:05 | |
1 849 ETH | $ 8 263 915 | (unknown) | (unknown) |
| Type: transfer | From: b4c751d0b4b3ce8808f523d7a3470214d1d44181 | To: 2ed8eb76c91fa25b21d588128569dbc2f885e511 | |||
| 04.11.2021 19:13:50 | |
1 500 ETH | $ 6 728 552 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.11.2021 19:12:13 | |
12 000 000 GRT | $ 12 154 421 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 04.11.2021 19:11:19 | |
9 999 990 GRT | $ 10 128 674 | (unknown) | (unknown) |
| Type: transfer | From: 0ae751c1ab520b8a40e645f5a31a7e3ef9cafe73 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 04.11.2021 19:09:18 | |
8 022 398 USDT | $ 8 022 398 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2021 19:08:53 | |
1 206 ETH | $ 5 348 962 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 19:07:27 | |
8 009 576 USDT | $ 8 009 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 19:07:14 | |
14 548 583 USDT | $ 14 548 583 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 19:07:12 | |
87 BTC | $ 5 262 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk23almr0gwyhw8pn0hztdd9sgwhuc5ldunw83 | To: bc1q8fwwktnhl04q4qzfq0k5w9mcl8ymxdjx8hjjqx | |||
| 04.11.2021 19:07:12 | |
447 BTC | $ 27 113 662 | (unknown) | (unknown) |
| Type: transfer | From: 356RJnQKQYizqrNCdYhEytVgqLETaSzyQh | To: 3HnPmUazAu9hkad1HWuRrva1fdwHPGcuyM | |||
| 04.11.2021 19:07:12 | |
113 BTC | $ 6 866 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvfrsw292380ptyhkyu0z6mp0u9daldma9karg | To: 3AsfMdLv6a12x49QEVeSEm1LEkMGE5bvni | |||
| 04.11.2021 19:07:12 | |
112 BTC | $ 6 772 254 | (unknown) | (unknown) |
| Type: transfer | From: 33q94QC3qFZ2HiVTMM1NUccbvLtJ14gFYe | To: 3KJVLZSc7R9a3yx6JM5tebxwiCGmUsmnJV | |||
| 04.11.2021 19:07:12 | |
110 BTC | $ 6 647 192 | (unknown) | (unknown) |
| Type: transfer | From: 3D3vHyHBFHngsRGrhKgUMGC7BCLJ3UMYJ6 | To: 39T3QmQAZnZpgrgZxXrkndHjg22uDQQfgQ | |||
| 04.11.2021 19:07:12 | |
110 BTC | $ 6 680 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsoJhcqTwzsUYfJt198z4aGeuo4u48jr | To: 3F4eN5tDWYsaCMj5MZoxwYVS6ZZAtE3Xms | |||
| 04.11.2021 19:07:12 | |
84 BTC | $ 5 126 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Azh3JiwrFinCUkvMuNGb4jiMgAPdH5Epv | To: 3Faf5qoXCjoLMxmVCsd9qQEbdUNbLcuGmi | |||
| 04.11.2021 19:07:12 | |
90 BTC | $ 5 443 424 | (unknown) | (unknown) |
| Type: transfer | From: 35TKPWA3aNsqeDyaFxTTzjoemMZk5EzsuJ | To: 3DX7GNAtjdiYGEY8S5bcbiK5EdC9doLMCP | |||
| 04.11.2021 19:07:12 | |
93 BTC | $ 5 641 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6ysc6pnt9n0aucsgnwrhhzycypre4648aum9m | To: bc1q69dgkhf9v474sxp6jmkek62kapsp3mv0257d57 | |||
| 04.11.2021 19:07:12 | |
127 BTC | $ 7 717 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NRp99imx6bdvZPVigNESYCwWvBREyFwPE | To: 34SX9LRVvVRDsdfP13Bg5mSMxyGMTC9CJR | |||
| 04.11.2021 19:07:12 | |
99 BTC | $ 5 984 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEbbFmP9HeLr7sf8J1btrnzXPnyPmbF1 | To: bc1qcqarhd53swqzvffg762kfxd2s7xur95nqqadjr | |||
| 04.11.2021 19:07:12 | |
93 BTC | $ 5 636 056 | (unknown) | (unknown) |
| Type: transfer | From: 3N5aPHfcCY2WbzbP2B6ceQZWsztMidF5zu | To: bc1q5x7t5kl3hjxqcmcxaazf7fl5en3f57mffua2y6 | |||
| 04.11.2021 19:07:12 | |
95 BTC | $ 5 776 095 | (unknown) | (unknown) |
| Type: transfer | From: 393rbPv5mbPcfkM4Mcq4nniY1QKzQeEGGp | To: 3AAniFJ6m9XAvGor4yiZbd4TU2Nhipmng3 | |||
| 04.11.2021 19:07:12 | |
188 BTC | $ 11 408 065 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8t4y4kkjw5gx0u8tj848wwuhc0saaaslnpqn4n | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 04.11.2021 19:07:12 | |
125 BTC | $ 7 585 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.11.2021 19:07:12 | |
259 BTC | $ 15 743 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19Chs33jB2FWSzhg7fw3JXDXTfZ9KJP3uD | |||
| 04.11.2021 19:07:12 | |
8 022 398 USDT | $ 8 022 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||