Whale movements
Last update: 31.08.2026 05:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 17:39:42 |  |
93 BTC | $ 5 713 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q0u3pwd6fjqqmu653zntvu3gpqtvctlpmp9837mkglhnq76ms7p8s6r9uk3 | |||
| 04.11.2021 17:39:42 | |
98 BTC | $ 6 003 372 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.11.2021 17:39:42 | |
113 BTC | $ 6 923 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4ujf67s5ntv7xvdwts9ldr0thr7p0zeqwt7kze87tv780wsgmsnuc2dc | To: bc1qqsuephgcg26g384f49tjslglfauuw7wl8uyju9ndfvvvmgqsg2wqapt2m3 | |||
| 04.11.2021 17:39:42 | |
113 BTC | $ 6 923 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmrq80cpgzmu2a0n5695eqktev3ya74d6jpju79qckd5anp2zy9s7rdrcs | To: bc1qwh4ujf67s5ntv7xvdwts9ldr0thr7p0zeqwt7kze87tv780wsgmsnuc2dc | |||
| 04.11.2021 17:39:42 | |
130 BTC | $ 7 994 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndh8mhc00aehejawqexnj4ng4kmsc3fw6k0tup977plkym7ej56qvnu522 | To: bc1qsgahcjavprn7rawghc7xzwzv7ac34xpkgjxgq7c77g89ay55ehzsw0d35j | |||
| 04.11.2021 17:39:42 | |
130 BTC | $ 7 994 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99tkefcavktf7t9vnwtml7d0vhlp3vcshkt2q9gc62h3nz74dv6ssz4un0 | To: bc1qndh8mhc00aehejawqexnj4ng4kmsc3fw6k0tup977plkym7ej56qvnu522 | |||
| 04.11.2021 17:39:42 | |
99 BTC | $ 6 056 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0mhgrg6akl28zntawwtacjc9upkkyg87seldlvm9cs0zhtxx0rqrant73 | To: bc1q7hc6tv5gqy9s5n4wtezeq9qh6g6thdsygeqa6xgkcpwcz27fvdls8df5gk | |||
| 04.11.2021 17:39:42 | |
99 BTC | $ 6 056 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0x2dlwa6m2p2mgm3jphn8tl2s3tagusdzfwutd2f2zwcrdxspq05fvjz | To: bc1qe0mhgrg6akl28zntawwtacjc9upkkyg87seldlvm9cs0zhtxx0rqrant73 | |||
| 04.11.2021 17:39:42 | |
250 BTC | $ 15 339 681 | (unknown) | (unknown) |
| Type: transfer | From: 129Ah3T3p9Hr5MAnd1xQzCVMmvz6SjKn9X | To: 1Ezab21M1mBcEV8KBwNPgEpEyrkkLbFvNb | |||
| 04.11.2021 17:39:42 | |
250 BTC | $ 15 349 027 | (unknown) | (unknown) |
| Type: transfer | From: 1HB2q9EkMqS2j9xUgNfaMAb3HRyhbngpjd | To: 129Ah3T3p9Hr5MAnd1xQzCVMmvz6SjKn9X | |||
| 04.11.2021 17:39:42 | |
250 BTC | $ 15 358 249 | (unknown) | (unknown) |
| Type: transfer | From: 15cf1CuC2bwjDvuLvvv8oXFrj1GNsKCNHN | To: 1HB2q9EkMqS2j9xUgNfaMAb3HRyhbngpjd | |||
| 04.11.2021 17:39:42 | |
236 BTC | $ 14 487 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.11.2021 17:39:42 | |
185 BTC | $ 11 396 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah5ermsmrngfqdxnyfmcjnxhz93n7f39yv2d4c | To: bc1q6wzftr95ddvdfw0lv2j83uly50mq8340hx7ccd | |||
| 04.11.2021 17:39:42 | |
205 BTC | $ 12 591 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 17:39:42 | |
137 BTC | $ 8 436 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 17:38:59 |  |
450 000 OMG | $ 7 486 727 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 04.11.2021 17:38:30 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 17:33:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2021 17:33:38 | |
15 041 631 USDT | $ 15 041 631 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.11.2021 17:32:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 04.11.2021 17:30:19 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 04.11.2021 17:25:15 | |
2 000 ETH | $ 8 939 838 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2021 17:24:38 | |
11 230 105 USDT | $ 11 230 105 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.11.2021 17:23:57 | |
2 000 ETH | $ 8 967 091 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 04.11.2021 17:23:29 | |
8 825 356 USDT | $ 8 825 356 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2021 17:21:55 | |
1 810 ETH | $ 8 109 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 17:18:45 | |
1 880 ETH | $ 8 415 665 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.11.2021 17:17:22 | |
7 058 941 BUSD | $ 7 058 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 17:12:26 | |
1 201 ETH | $ 5 414 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 17:10:08 | |
8 991 050 USDT | $ 8 991 050 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.11.2021 17:08:16 | |
98 BTC | $ 5 961 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.11.2021 17:08:16 | |
200 BTC | $ 12 182 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.11.2021 17:08:16 | |
93 BTC | $ 5 651 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4tztetxmxnzg9mckulgnhkdyr7wf62ttepqgjka8498ej42rxxqt9sfej | To: bc1qddk5dl2gvugx9jcjm6hgxxr06cmktvy273cv7xrvwr6lzdqnp33syw9lp6 | |||
| 04.11.2021 17:08:16 | |
93 BTC | $ 5 651 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qq4tztetxmxnzg9mckulgnhkdyr7wf62ttepqgjka8498ej42rxxqt9sfej | |||
| 04.11.2021 17:08:16 | |
800 BTC | $ 48 731 972 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 04.11.2021 17:08:16 | |
271 BTC | $ 16 503 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u6yarf34qy8yhdas4enccxpf8xazlvpyg84e3 | To: 35t4hGNiuD7e6bJH7Kfx8u52BubYNiUxpA | |||
| 04.11.2021 17:08:16 | |
241 BTC | $ 14 660 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2udcq8ftgd08x4vw5vlz9wdssmw8spc4qz2y0v | To: 3BLaTpkD4Yrs3pFYAheL9Z42b2HecbibwN | |||
| 04.11.2021 17:08:16 | |
255 BTC | $ 15 512 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj439dw43ty3sudrz4svdrvxjky32sv345mwvc6 | To: 3HzrhwVxSK7nbEppEJ7Gtps9DtJMeEoW4P | |||
| 04.11.2021 17:08:16 | |
110 BTC | $ 6 685 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxa7ek23cnzyl78vwm33667q3d802ymxa3pk25 | To: 3MnZkqXxVkwskqK7JnFBWJ9XGY1zc1VDVm | |||
| 04.11.2021 17:08:16 | |
93 BTC | $ 5 690 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlfj25lnew20kvatvmh8rqv7qdsjd8pp2cg3lq | To: 3KMCQ2eQp5SZ4TGzY88qquQCH8LPrumrB2 | |||
| 04.11.2021 17:08:16 | |
109 BTC | $ 6 657 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejkmhqcgdyywav3c0fnt522w6psxrm2d05w0l3 | To: 3KtQiAKWqa58yREmtKLB7cxWo48VG58H2X | |||
| 04.11.2021 17:08:16 | |
201 BTC | $ 12 229 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xatlc6xe6v6nm2y6u9m5xu8qzgj7x5etez4eu | To: 3Chtv1tidM2JxqJ5mCP69ZEJ6sg9v4Qm18 | |||
| 04.11.2021 17:08:16 | |
204 BTC | $ 12 423 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ylfuyguyhh6pnlrvklxp5p5ykkxuzxxpa9rgt | To: 3GXwKdroCXvjBPTkpCY2vA6PsWDHKM8jwc | |||
| 04.11.2021 17:08:16 | |
210 BTC | $ 12 807 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwlc9gdg95uym6ex66dsk65ey6yp7p4zhkpfyd | To: 3E32dV1R3exAid2hfCNMAVNQSNzk9DqeCn | |||
| 04.11.2021 17:08:16 | |
112 BTC | $ 6 848 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94s3t8x9x0a4a4jnre7jjrjndj0m7rx0vjmm24 | To: 3JzVaWA9wi8TfchSiTEtXZqLRF8d5BdcE5 | |||
| 04.11.2021 17:08:16 | |
163 BTC | $ 9 950 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0tsadrc5k29mgm7vj3t0h80qwdkac3a3jvxx8 | To: 3B326vNX8dvpPEcRigHo4bScvS8EvmfP7U | |||
| 04.11.2021 17:08:16 | |
232 BTC | $ 14 104 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi2i6Km5aEVBZGoXDHG6cKNc6Ub16DL2D | To: 38uM8fTQ6uZR2RNXxjSZc6KkKky5c7xNet | |||
| 04.11.2021 17:08:16 | |
135 BTC | $ 8 219 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxh5YLiGs5RL9FWbf5T6kLXyDd33zpdgs | To: 3KSxixp1fZ6Ep8ccsiaJUqZMhZv8pkK9Nv | |||
| 04.11.2021 17:08:16 | |
93 BTC | $ 5 668 845 | (unknown) | (unknown) |
| Type: transfer | From: 34sP5YVhgbrHHvfUCVqCa2bLjuXzHnS6aZ | To: 3CwXMDr7DwkScb9DFwLv6p87u62qzgeZR4 | |||
| 04.11.2021 17:08:16 | |
157 BTC | $ 9 545 786 | (unknown) | (unknown) |
| Type: transfer | From: 3941u6eUgsA9ikaLznxD8EN5kqK6dxGgNS | To: 34VgeX6oWJ2UEoZ4FY3B6tFhMeKbBnngQm | |||