Whale movements
Last update: 31.08.2026 05:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 18:39:35 |  |
162 BTC | $ 9 875 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FJzf3rgrPGrLyhcMQLeyuXmRkdKpKYaRR | To: bc1qlq06ntksqg6cynk9q5s9yj8rwld32k6w83p03j | |||
| 04.11.2021 18:39:35 | |
110 BTC | $ 6 692 720 | (unknown) | (unknown) |
| Type: transfer | From: 36StssLtgG6htT3pwmNz37NZ8A6tdq9oeJ | To: bc1qj5f80ee6vfukwhaqex2p83avu9lgd8m9khehq4 | |||
| 04.11.2021 18:39:35 | |
156 BTC | $ 9 544 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd86d82t8xa5grsy4sw73256vn355jur8ff8d3 | To: 3LfUTyFtPufVY9jFQX7qkRneLzUY6DiHdx | |||
| 04.11.2021 18:39:35 | |
112 BTC | $ 6 810 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxz5m53skca34fz3fnxl7rgmxskhvukh5g9ul | To: 3PKQL3wMZKA2FFnGAAcRsANCNdGqmsTThg | |||
| 04.11.2021 18:39:35 | |
159 BTC | $ 9 713 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5whxt9rk5wlykqpfyuwmyx2ym8p5q07rfpx8l | To: 39vpnDUinoraPbZcHLRr9imw8ZaVEL9xZr | |||
| 04.11.2021 18:39:35 | |
150 BTC | $ 9 148 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 04.11.2021 18:39:35 | |
116 BTC | $ 7 054 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pq72XxT79y1GseGoeBa6QfnXQrd2UoaXN | |||
| 04.11.2021 18:39:35 | |
127 BTC | $ 7 723 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 04.11.2021 18:36:03 |  |
7 042 103 USDT | $ 7 042 103 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 18:36:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 18:36:03 | |
62 152 700 USDT | $ 62 152 700 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 18:32:07 |  |
449 999 UNI | $ 11 516 609 | (unknown) | (unknown) |
| Type: transfer | From: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | To: e17ebc248f0f9076e42634ec1d564d5e818d8aec | |||
| 04.11.2021 18:31:49 | |
84 BTC | $ 5 175 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NnyzY3oeb89A7e5nboVyib1hCshp2YduE | To: bc1q7zeg4jua5777rhc8qhrnvjerx0c489pshfsl8w | |||
| 04.11.2021 18:31:49 | |
100 BTC | $ 6 125 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 04.11.2021 18:31:49 | |
90 BTC | $ 5 490 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeffr2vc00vwn7t7d6vg8n0y9lvj5f3w6qd7xlyuhrl8yju76fmqytraf0 | |||
| 04.11.2021 18:31:49 | |
90 BTC | $ 5 490 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxys8vufukpc2tu70w9fenf3amxgekyshz87tstptlqy63a3lmqhqet5llp | |||
| 04.11.2021 18:21:33 | |
92 BTC | $ 5 666 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8u24s67al5srx83nwj8a7pzysaxru3autwtn0 | To: bc1qmk23almr0gwyhw8pn0hztdd9sgwhuc5ldunw83 | |||
| 04.11.2021 18:21:33 | |
113 BTC | $ 6 977 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwltrmxaf6jyjaxq34k9wfjsurcl9ty8yqeyah | To: 39p3sUfeTNYdP2UErnkpBkFB5oZTbstTGN | |||
| 04.11.2021 18:21:33 | |
99 BTC | $ 6 081 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4us8xycxw6kxr52a9px380xr5rmcz8r2x33z3 | To: 34eQcfsg8GXSaoks9Mf18HbYjY6uDv3Spm | |||
| 04.11.2021 18:21:33 | |
108 BTC | $ 6 682 173 | (unknown) | (unknown) |
| Type: transfer | From: 3NYQyQJSFDEAM1Gj23eikSb74Y1Cmo29SB | To: 3DRGQ2uWw2U2wxPcT8iWbzGxnKDN1UCPLm | |||
| 04.11.2021 18:21:33 | |
93 BTC | $ 5 734 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNQDJuHP3cAPafUAe3iT4W5eXsfi3DTC | To: 3EhFYCMw3sNZzv2fUnxhm1f5Zdv5evnSeT | |||
| 04.11.2021 18:21:33 | |
85 BTC | $ 5 214 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BU4nS7VkEgUFaR2qjnL1CEqLgf85fJFCk | To: 3NnyzY3oeb89A7e5nboVyib1hCshp2YduE | |||
| 04.11.2021 18:21:33 | |
127 BTC | $ 7 842 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjyefre6l98tuh4re28ww8jh945lf97u65hf2j | To: 3GCKWioSFoaobeBVn2HfZtqhTP1FhKniAp | |||
| 04.11.2021 18:21:33 | |
1 063 BTC | $ 65 567 130 | (unknown) | (unknown) |
| Type: transfer | From: 1EA6mGXp1oYCikDfRUqUrWwPcW1dh6DCT5 | To: 1L3964VajbPytPyQw6GhAJeYSfxRctxLhb | |||
| 04.11.2021 18:21:33 | |
464 BTC | $ 28 588 034 | (unknown) | (unknown) |
| Type: transfer | From: 1A3nMyNBMt9wC2RPoReKJTzpgcCKXTKSba | To: 126csXj8mCBosVDyfmgA3wNMgbejqaJXD2 | |||
| 04.11.2021 18:21:33 | |
205 BTC | $ 12 610 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 18:21:33 | |
128 BTC | $ 7 899 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 04.11.2021 18:21:33 | |
90 BTC | $ 5 529 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszfr6g6lf2qfvp9krxwqwdpcpsftfvpxns63c8yzpmlx98w3638s3dc2vz | |||
| 04.11.2021 18:21:33 | |
90 BTC | $ 5 529 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcwfp7k8pryck5h2fazvrx9fzmkufta8mamrca0ppk0nltchregqk3hn2s | |||
| 04.11.2021 18:18:03 | |
18 019 800 USDT | $ 18 019 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 18:16:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e987add9294cb19a7e355e7097dae8ee033b6cae | |||
| 04.11.2021 18:09:04 | |
124 BTC | $ 7 564 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaunwpcdwwkpnu8msackfcfg7srdupkhmvf674w92pj9dma5q6n8smv3uqx | |||
| 04.11.2021 18:06:03 | |
35 045 500 USDT | $ 35 045 500 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 18:06:02 | |
131 BTC | $ 8 065 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trt8ru5mwc47ynv7ntyja6au5sqsxt4ncumfyvwca920z70j34qxdawp9 | To: bc1qfvngn9u5tf83cae323q4yrf33pvh208srq9mxxn5zkv240pqxjrqg75ncw | |||
| 04.11.2021 18:06:02 | |
135 BTC | $ 8 329 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyndu6ymqtextt4766gu662lmrwzcm5tzkkxxvhnc89c8zkhx7zq0fgvvz | |||
| 04.11.2021 18:06:02 | |
1 252 BTC | $ 76 957 496 | (unknown) | (unknown) |
| Type: transfer | From: 19PzyMDxKERBihPkfQ1jWcKev71Vq1CPxW | To: 1MWNDjemnj1yMg31QGhcHd9bCh5Rii7iz8 | |||
| 04.11.2021 18:06:02 | |
125 BTC | $ 7 698 838 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3CV8Cr1xGHd5DcjXBJZTxLTS1G47Kx8dzw | To: bc1q9c652z0cmgp5ac5d9lv95vtw9txhknm5v006tscemqmplxnx2dxqka3p57 | |||
| 04.11.2021 18:06:02 | |
124 BTC | $ 7 599 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrf3eu8l8ksxuq9hzp5wck8elcu9yyxy058806drj0p4j5t62q0s8cwx64 | To: bc1qs48sex4ka0zkl6mr9ljq9462anaaw79hpr8m6lzazltentvv8qpqyy4jt7 | |||
| 04.11.2021 18:06:02 | |
163 BTC | $ 10 013 573 | (unknown) | (unknown) |
| Type: transfer | From: 3JBLDVVMuRATvp3e8vg6u9c8nC5T9HXWcc | To: 3JyfEYkkBCrZyjPaVP6QurSmvgEP9sc9nc | |||
| 04.11.2021 18:06:02 | |
162 BTC | $ 9 955 694 | (unknown) | (unknown) |
| Type: transfer | From: 35CZ5tftykKSLAk2CD5kVCTu2i1MAa8ymn | To: 3FJzf3rgrPGrLyhcMQLeyuXmRkdKpKYaRR | |||
| 04.11.2021 18:06:02 | |
85 BTC | $ 5 200 003 | (unknown) | (unknown) |
| Type: transfer | From: 3ArMguSaWd78qX7eekT8fcPNS2jZGr9TqV | To: 3BU4nS7VkEgUFaR2qjnL1CEqLgf85fJFCk | |||
| 04.11.2021 18:06:02 | |
205 BTC | $ 12 593 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2021 18:06:02 | |
90 BTC | $ 5 540 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qej0cqsrkhdl707whg933lgmf6t0jtl0w7f6xpqt7lp77wy0mry0qz7jf5t | |||
| 04.11.2021 18:06:02 | |
90 BTC | $ 5 540 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvrktx76rc9evwqdaerq8n2k2h2jkzuv8z9l9lvzjsfe0hlvfdjqkl8waw | |||
| 04.11.2021 18:01:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.11.2021 18:00:32 | |
6 224 320 BUSD | $ 6 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 18:00:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.11.2021 17:59:36 | |
18 023 400 USDT | $ 18 023 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2021 17:59:30 | |
17 022 100 USDT | $ 17 022 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2021 17:58:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||