Whale movements
Last update: 31.08.2026 05:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 17:58:28 |  |
5 000 XAUT | $ 8 998 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 17:58:28 | |
5 000 XAUT | $ 8 998 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 17:57:17 |  |
128 BTC | $ 7 800 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkt5v8el74j90mdtzsfwu5fcy7frjev587gqdhh40kwwhx8avwasg464zp | To: bc1q08kykgm6fzmmfa6nsvgwmpsp05hyu84sjy45q2psy0rf2a4arxsszlpnaz | |||
| 04.11.2021 17:57:17 | |
132 BTC | $ 8 044 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr6pasj7y8trqus7fx8yrmvht76tp8nczht4w0n7577pzlyccucxsxz0lhl | To: bc1q29203cwe4a9wjjefwsvf4m2uy5gezm5sep89j72y5kqnqkzcvxdqcsfty8 | |||
| 04.11.2021 17:57:17 | |
531 BTC | $ 32 381 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7l7ur9kr5gpmh47t8c77z44u4lgesdpgmslth | To: bc1qtf59epukx69s82dnxwp08yztm5ysa588qf4yjd | |||
| 04.11.2021 17:57:17 | |
110 BTC | $ 6 714 573 | (unknown) | (unknown) |
| Type: transfer | From: 39H1wvP3d5WqRdiLDbn1mnEaPbjaKubSm6 | To: bc1qg9mwsazw84tv5vq5q8fmdr833jwpctvfx76zad | |||
| 04.11.2021 17:57:17 | |
127 BTC | $ 7 758 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRu7YG283sB1Zsc3s2XAtDhXYENmGaPd | To: bc1qnjyefre6l98tuh4re28ww8jh945lf97u65hf2j | |||
| 04.11.2021 17:57:17 | |
113 BTC | $ 6 900 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1QD1fKkCQh1WAFa8GpMrSN6RqFeAwe5 | To: bc1qnwltrmxaf6jyjaxq34k9wfjsurcl9ty8yqeyah | |||
| 04.11.2021 17:57:17 | |
157 BTC | $ 9 555 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AGnajQmLvDE3XCvrnuu6cejVendUmGyeL | To: bc1qvd86d82t8xa5grsy4sw73256vn355jur8ff8d3 | |||
| 04.11.2021 17:57:17 | |
110 BTC | $ 6 692 743 | (unknown) | (unknown) |
| Type: transfer | From: 36mxf3m2ZdwY5KNrzy5UAF5Q4RsCThiaPt | To: bc1qhusxlxtqppmgv3zwjrkchk77duvjhk2y89dage | |||
| 04.11.2021 17:57:17 | |
159 BTC | $ 9 712 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BBECmtK5LANtuUZ2b9PuSppGihY1BT4oR | To: bc1qg5whxt9rk5wlykqpfyuwmyx2ym8p5q07rfpx8l | |||
| 04.11.2021 17:57:17 | |
99 BTC | $ 6 027 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0ywuagztz0j9tsp9ff954qkhszqeepge2k5d | To: bc1qy4us8xycxw6kxr52a9px380xr5rmcz8r2x33z3 | |||
| 04.11.2021 17:57:17 | |
97 BTC | $ 5 900 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ftrwv9qkvr2z6wpak9yx3n2lnwq50w44w8ejkp5mg4c4vd8rx7qf67f6v | To: bc1qjl05sfwhwnx0kqm9u4kzlj9fncwnwej7gq4ghmranxv5l2pa86dsvvtxzh | |||
| 04.11.2021 17:57:17 | |
97 BTC | $ 5 900 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q0ftrwv9qkvr2z6wpak9yx3n2lnwq50w44w8ejkp5mg4c4vd8rx7qf67f6v | |||
| 04.11.2021 17:57:17 | |
300 BTC | $ 18 293 364 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.11.2021 17:57:17 | |
250 BTC | $ 15 244 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9drperg4qs0hflc3pe3y5trmgkpfpquxjau8cx | |||
| 04.11.2021 17:57:17 | |
185 BTC | $ 11 300 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wzftr95ddvdfw0lv2j83uly50mq8340hx7ccd | To: 3F9C11LRacE5AsuEhiLWB7EuFJYFnZTSE4 | |||
| 04.11.2021 17:57:17 | |
205 BTC | $ 12 490 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 17:57:17 | |
129 BTC | $ 7 868 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 04.11.2021 17:57:17 | |
90 BTC | $ 5 494 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq96um3ruf8hsz87wlgxljfvq5jacn2r5wd6mv2q4vh25xhqfajdquffasd | |||
| 04.11.2021 17:57:17 | |
90 BTC | $ 5 494 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgem94gawju0amvcv9s3fa4gs3axwd8wx9wg77guq9yn9lt0mmcqdcv6x5 | |||
| 04.11.2021 17:55:11 | |
5 000 XAUT | $ 9 065 755 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | |||
| 04.11.2021 17:55:11 | |
5 000 XAUT | $ 9 065 755 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | |||
| 04.11.2021 17:55:09 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 17:51:38 | |
1 335 ETH | $ 5 964 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.11.2021 17:50:54 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2021 17:49:00 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.11.2021 17:48:54 | |
15 874 169 USDT | $ 15 874 169 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.11.2021 17:45:42 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.11.2021 17:45:21 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 04.11.2021 17:39:56 | |
15 068 524 USDT | $ 15 068 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 17:39:56 | |
15 029 991 USDT | $ 15 029 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 17:39:42 | |
91 BTC | $ 5 620 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.11.2021 17:39:42 | |
268 BTC | $ 16 474 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwdz2y37e840ja62cnvv0f8sg3amtrxmtu6ljr | To: bc1q7t99u6vudgjfeawqg22c34p4uzz8gmy4lz8pyj | |||
| 04.11.2021 17:39:42 | |
454 BTC | $ 27 922 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zyypgtlfhwdpr35yde0e4en7jczexdvvry92r | To: bc1qyd0p2qs96cltkfhur2zdpy29zwcv9unjyaw6vd | |||
| 04.11.2021 17:39:42 | |
358 BTC | $ 22 022 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfghrdk9u7em8aque6f7n4832rfzqx580sl5l | To: bc1qz09xf20hh2zqq0wz3y49na0c0v2ljgr4amc39r | |||
| 04.11.2021 17:39:42 | |
99 BTC | $ 6 076 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm68gf2fux898akkhxtwthn02qq2k7e6h89zhl | To: bc1qmz0ywuagztz0j9tsp9ff954qkhszqeepge2k5d | |||
| 04.11.2021 17:39:42 | |
225 BTC | $ 13 810 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHR8MABLwaQeicwwu8C73iHqyR3y1HsA | To: 3KTg9ECbYDA4pyfaZBjiot5vPMtHpNkiBi | |||
| 04.11.2021 17:39:42 | |
199 BTC | $ 12 238 680 | (unknown) | (unknown) |
| Type: transfer | From: 37sCRLknhRmvFpz7PV5ZHafscj4aHynMgi | To: 3M8mrMXZBZoRPTRRaDC1e9h49oEaTDcx4E | |||
| 04.11.2021 17:39:42 | |
157 BTC | $ 9 631 986 | (unknown) | (unknown) |
| Type: transfer | From: 34VgeX6oWJ2UEoZ4FY3B6tFhMeKbBnngQm | To: 3AGnajQmLvDE3XCvrnuu6cejVendUmGyeL | |||
| 04.11.2021 17:39:42 | |
284 BTC | $ 17 482 290 | (unknown) | (unknown) |
| Type: transfer | From: 34iNC6pjW26girPQWinmiPHbiPa4rthkkS | To: 3AAdMNuqGXbnmZuCTxTWKjBhHu1jz3kTHG | |||
| 04.11.2021 17:39:42 | |
336 BTC | $ 20 668 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GkzHKaAmhXS7DRj7hoN5r7anabJB7dTJf | To: 3QSLH2Gzz2CspXTYpG6pasAnQCejdD2g3V | |||
| 04.11.2021 17:39:42 | |
205 BTC | $ 12 601 853 | (unknown) | (unknown) |
| Type: transfer | From: 3QASpSJkRBhLFHxKMWoqzZWEpRT6ricQew | To: 3MJi4vkhvDBFeqKhpbbaa5T7X4bTWFC4aK | |||
| 04.11.2021 17:39:42 | |
220 BTC | $ 13 519 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HLYQMFHjkbru9mazizJbbNo6C2b2cvDZt | To: 37mEek6gtBxnU6YSnKDLbcUyEcWdNM3UQm | |||
| 04.11.2021 17:39:42 | |
401 BTC | $ 24 630 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmpyx68nXRm39ZdNwMHvYPKJ5BCYYy88b | To: 3H6npgNrhTBGfxqgkj5a18VkNLHKke2pu5 | |||
| 04.11.2021 17:39:42 | |
113 BTC | $ 6 956 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjx1sF6cdaAnRedDx3kx4Dvm9mjcmxzHx | To: 3Nh1QD1fKkCQh1WAFa8GpMrSN6RqFeAwe5 | |||
| 04.11.2021 17:39:42 | |
421 BTC | $ 25 902 828 | (unknown) | (unknown) |
| Type: transfer | From: 37jVEHQEE5VpdpKSGHGkgXWRzVbcPhLobN | To: 3K5wq34FsTzuBPpdrv2U6JiiBAmjmUHbQN | |||
| 04.11.2021 17:39:42 | |
255 BTC | $ 15 653 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HzrhwVxSK7nbEppEJ7Gtps9DtJMeEoW4P | To: 3KopM6Qf5RF6LPtt2U6Pj136KsfWJfSYeH | |||
| 04.11.2021 17:39:42 | |
159 BTC | $ 9 790 460 | (unknown) | (unknown) |
| Type: transfer | From: 322F2VrjqVSniv5D8XWBnJvu5va2Rh39Gg | To: 3BBECmtK5LANtuUZ2b9PuSppGihY1BT4oR | |||
| 04.11.2021 17:39:42 | |
384 BTC | $ 23 621 968 | (unknown) | (unknown) |
| Type: transfer | From: 32wRhhxfmJb23y7k88g4mXk73KNEJpvGn4 | To: 36eeqAGwezpRj8na4feaCATvB7C8xWjE6v | |||