Whale movements
Last update: 31.08.2026 05:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 18:57:52 |  |
200 BTC | $ 12 155 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.11.2021 18:57:52 | |
125 BTC | $ 7 606 067 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JYzjezyCuWU2aFPQy9kmPvSbgJE8pwJ2w | To: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | |||
| 04.11.2021 18:57:28 | |
204 BTC | $ 12 399 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd20866gz5dfkwz9agzekv9muf9262grnl6z4yp | To: bc1qcht7cmhxdcqtvnfs5v2exge5t5523f227at7vx | |||
| 04.11.2021 18:57:28 | |
112 BTC | $ 6 788 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PKQL3wMZKA2FFnGAAcRsANCNdGqmsTThg | To: 33q94QC3qFZ2HiVTMM1NUccbvLtJ14gFYe | |||
| 04.11.2021 18:57:28 | |
84 BTC | $ 5 137 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HqqL5mxpEHX61EwdPCJE3CRNMuTTEy4Ci | To: 3Azh3JiwrFinCUkvMuNGb4jiMgAPdH5Epv | |||
| 04.11.2021 18:57:28 | |
205 BTC | $ 12 466 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MJi4vkhvDBFeqKhpbbaa5T7X4bTWFC4aK | To: 31uzmesSwWEWHBexaeXGdqbU3eWgMQESvt | |||
| 04.11.2021 18:57:28 | |
201 BTC | $ 12 206 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JrdVQHgfYjeCcNSo6VEfsQwt3PnCkRPGk | To: 3LA2bYohEcaJW48nyDkc94WhXCjTMXdssY | |||
| 04.11.2021 18:57:28 | |
182 BTC | $ 11 041 521 | (unknown) | (unknown) |
| Type: transfer | From: 3ADaLkBbDaHptWCDGr9Bx27ZL8HynBmcRP | To: 3E3vwzYpmRFJoRT5M8zAwgUbzqnVJMAopF | |||
| 04.11.2021 18:57:28 | |
156 BTC | $ 9 514 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LfUTyFtPufVY9jFQX7qkRneLzUY6DiHdx | To: 39fqmhmAaPUFS1u2JMYs6YC2bgHfvj2Xwe | |||
| 04.11.2021 18:57:28 | |
210 BTC | $ 12 783 775 | (unknown) | (unknown) |
| Type: transfer | From: 3P8UMYonKXX3eWkuzNGW1nsnWRmerWkozi | To: 3APyqLYBePofKiqwTHBcxPirmKiDzQqqZ4 | |||
| 04.11.2021 18:57:28 | |
221 BTC | $ 13 465 031 | (unknown) | (unknown) |
| Type: transfer | From: 34KAT2E5kkPcAqtrvZL6CMh2jPuxKePxLX | To: 3MqJD8zKwt4Pt977qLgiVJho7A1hb1jG5e | |||
| 04.11.2021 18:57:28 | |
220 BTC | $ 13 374 042 | (unknown) | (unknown) |
| Type: transfer | From: 37mEek6gtBxnU6YSnKDLbcUyEcWdNM3UQm | To: 32HVociVBoApEpXE7wvVQbaHc6DF4Gehft | |||
| 04.11.2021 18:57:28 | |
127 BTC | $ 7 733 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J2CLLoS1V6zVQsFPPKXrghEQKp22jFhyq | To: 3NRp99imx6bdvZPVigNESYCwWvBREyFwPE | |||
| 04.11.2021 18:57:28 | |
237 BTC | $ 14 390 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga4J71pLoz7BTwYdJsXYyCJLi7sCoyVvr | To: 3Mte53qAwRd75jnJpfW2TRDvfgrxHVwbzJ | |||
| 04.11.2021 18:57:28 | |
110 BTC | $ 6 694 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MfXUPzFJz97t34MCTn4jZjGwqqGFP1Wsy | To: 3GUsoJhcqTwzsUYfJt198z4aGeuo4u48jr | |||
| 04.11.2021 18:57:28 | |
99 BTC | $ 5 997 580 | (unknown) | (unknown) |
| Type: transfer | From: 34qnSLGcRo8ge8ZmjAMnDgpZo9bXZCHAzm | To: 3EPEbbFmP9HeLr7sf8J1btrnzXPnyPmbF1 | |||
| 04.11.2021 18:57:28 | |
90 BTC | $ 5 457 060 | (unknown) | (unknown) |
| Type: transfer | From: 33jiycJDLrNzz6x2vEfTDH4zH4t5EHLbxr | To: 35TKPWA3aNsqeDyaFxTTzjoemMZk5EzsuJ | |||
| 04.11.2021 18:57:28 | |
219 BTC | $ 13 316 287 | (unknown) | (unknown) |
| Type: transfer | From: 393V9hhdGA3mrxPvCs7ujC15xKACUjPGRx | To: 34mmjKvZchRRW9fLw53u3oxaNpUUYSUAM5 | |||
| 04.11.2021 18:57:28 | |
162 BTC | $ 9 860 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C5rwdHv6SzAYezLTpSpAQN2nYVZBzNKvx | To: 37pmLbGfoPc16m4KL6TFpLjNYFo45WnpVr | |||
| 04.11.2021 18:57:28 | |
147 BTC | $ 8 914 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HLoNQsaw6qZTKGzE2tMCjhW3ECNrKF6mk | To: 3AvyjD49URb4JFQG1kyTHRoHbe4eVGYhiD | |||
| 04.11.2021 18:57:28 | |
138 BTC | $ 8 379 757 | (unknown) | (unknown) |
| Type: transfer | From: 3FyN7tgJhqtqAA7dvujubGQpwDMRbueei4 | To: 36V7oibPMxiQpB4ezfsYNQnywgP1Xu3Spm | |||
| 04.11.2021 18:57:28 | |
224 BTC | $ 13 601 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KTg9ECbYDA4pyfaZBjiot5vPMtHpNkiBi | To: 36zHUoxLqRghugrGyosdYgqyBU2zj7mpQ4 | |||
| 04.11.2021 18:57:28 | |
199 BTC | $ 12 106 687 | (unknown) | (unknown) |
| Type: transfer | From: 3M8mrMXZBZoRPTRRaDC1e9h49oEaTDcx4E | To: 3AcAR16Db1MxNzPM2H8VnAnDnLyWDpdgQ5 | |||
| 04.11.2021 18:57:28 | |
134 BTC | $ 8 142 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FRiTrjnd5THxRApwZsgBXTfmHmwGw3EDU | To: 354but6osJvzbJxweMxFmiEXGukeLMPKif | |||
| 04.11.2021 18:57:28 | |
232 BTC | $ 14 078 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaergkj9s954gmyxglg2k4xlf3rlqnynkut0w9 | To: 38kJR5WaKHH3WZAhooXjW7zVbNiNLpbAmi | |||
| 04.11.2021 18:57:28 | |
93 BTC | $ 5 648 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxqfwue9a546rzruxcv3qd98466zmwtmh8fcgl | To: 3N5aPHfcCY2WbzbP2B6ceQZWsztMidF5zu | |||
| 04.11.2021 18:57:28 | |
162 BTC | $ 9 845 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq06ntksqg6cynk9q5s9yj8rwld32k6w83p03j | To: 33k12tJcTihgfTLYj1YBT8s7tcucsZzchU | |||
| 04.11.2021 18:57:28 | |
110 BTC | $ 6 672 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5f80ee6vfukwhaqex2p83avu9lgd8m9khehq4 | To: 3D3vHyHBFHngsRGrhKgUMGC7BCLJ3UMYJ6 | |||
| 04.11.2021 18:57:28 | |
232 BTC | $ 14 077 609 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tadTQ3rdpkDcUGTyC9ELPoYK2YMwWRq | To: bc1qad3h27ayrj9xc5gwmc2322xdzg6tadu6ccfcrr | |||
| 04.11.2021 18:57:28 | |
159 BTC | $ 9 684 526 | (unknown) | (unknown) |
| Type: transfer | From: 39vpnDUinoraPbZcHLRr9imw8ZaVEL9xZr | To: bc1ql30yy056djjedrdam79exw34d7g6cjx3y56wms | |||
| 04.11.2021 18:57:28 | |
93 BTC | $ 5 653 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKzTY6y93d6HVw5kkQp7d1P6inn6oX1j | To: bc1qp6ysc6pnt9n0aucsgnwrhhzycypre4648aum9m | |||
| 04.11.2021 18:57:28 | |
113 BTC | $ 6 881 012 | (unknown) | (unknown) |
| Type: transfer | From: 38MRxTBSXyjSg6vVSZap3dSuxYeJan51iK | To: bc1qrvfrsw292380ptyhkyu0z6mp0u9daldma9karg | |||
| 04.11.2021 18:57:28 | |
229 BTC | $ 13 918 803 | (unknown) | (unknown) |
| Type: transfer | From: 3C7SJyXtouhnHJhoZ5V6ZpYvJpnavUoHAU | To: bc1qz3htpkqhqmpn9dtfpv2kve3svpyszp5kqdeq7f | |||
| 04.11.2021 18:57:28 | |
183 BTC | $ 11 148 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzrgydwqexglzpryvkchg7gauc69pjeccnvdu7 | To: 37JaRqDczywQQxGebVAX2GJmU9PWESB5pa | |||
| 04.11.2021 18:57:28 | |
185 BTC | $ 11 252 684 | (unknown) | (unknown) |
| Type: transfer | From: 3F9C11LRacE5AsuEhiLWB7EuFJYFnZTSE4 | To: bc1qw8l9uvs3r56rgy5gp2fy9pscvtaz3rtld8u96k | |||
| 04.11.2021 18:57:28 | |
110 BTC | $ 6 688 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 04.11.2021 18:53:19 |  |
44 666 710 USDT | $ 44 666 710 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 18:50:05 | |
15 000 000 CHZ | $ 6 524 305 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.11.2021 18:48:31 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.11.2021 18:46:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31de0d0e625275c76b248714aff33c1c84113065 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 04.11.2021 18:46:01 | |
34 975 776 GUSD | $ 35 188 800 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 18:42:01 | |
480 000 OMG | $ 8 023 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 04.11.2021 18:39:35 | |
87 BTC | $ 5 321 989 | (unknown) | (unknown) |
| Type: transfer | From: 1ENZbaqaiwwr7vwxSqJKAZfczVQ63HuL3e | To: 1EuyvxgGeYcpGncxWnYdAW1YnmfBLZKuK8 | |||
| 04.11.2021 18:39:35 | |
93 BTC | $ 5 665 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03s3ur64dynyuerdrkap3hfx036yywngcl28w0 | To: bc1qdxqfwue9a546rzruxcv3qd98466zmwtmh8fcgl | |||
| 04.11.2021 18:39:35 | |
93 BTC | $ 5 672 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EhFYCMw3sNZzv2fUnxhm1f5Zdv5evnSeT | To: 3CsKzTY6y93d6HVw5kkQp7d1P6inn6oX1j | |||
| 04.11.2021 18:39:35 | |
147 BTC | $ 8 942 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vv8d55t4htpdfyu48rdm8202caqqhtwhsagpn | To: 3HLoNQsaw6qZTKGzE2tMCjhW3ECNrKF6mk | |||
| 04.11.2021 18:39:35 | |
84 BTC | $ 5 152 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zeg4jua5777rhc8qhrnvjerx0c489pshfsl8w | To: 3HqqL5mxpEHX61EwdPCJE3CRNMuTTEy4Ci | |||
| 04.11.2021 18:39:35 | |
90 BTC | $ 5 475 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hcff0cxzruccy3ttkrw0jdrwps4myug4fx52q | To: 33jiycJDLrNzz6x2vEfTDH4zH4t5EHLbxr | |||
| 04.11.2021 18:39:35 | |
134 BTC | $ 8 166 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NC87htn4nttno9HeghQGYrX13VbqKiVCQ | To: 3FRiTrjnd5THxRApwZsgBXTfmHmwGw3EDU | |||
| 04.11.2021 18:39:35 | |
162 BTC | $ 9 890 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfEYkkBCrZyjPaVP6QurSmvgEP9sc9nc | To: 3C5rwdHv6SzAYezLTpSpAQN2nYVZBzNKvx | |||