Whale movements
Last update: 31.08.2026 05:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 17:08:16 |  |
265 BTC | $ 16 124 544 | (unknown) | (unknown) |
| Type: transfer | From: 38yP3hdg6xT2ctGq9vBevSoJDiXcG7PXu6 | To: 3PQrcUucQXra843LXAMUgiK7jxEHytLiT3 | |||
| 04.11.2021 17:08:16 | |
275 BTC | $ 16 763 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KkcX48k1cZsU48kooq99f2Gmcuy6sLacz | To: 3A33VF11PEkr1fStUTL3t3YVhERBzSXoPh | |||
| 04.11.2021 17:08:16 | |
294 BTC | $ 17 878 550 | (unknown) | (unknown) |
| Type: transfer | From: 33veixnoZEp8r7T9LaMyszWzrHzEPjrS7b | To: 33rmPwwwDst3rWhMybTsWw1HHEnXg1f4zd | |||
| 04.11.2021 17:08:16 | |
220 BTC | $ 13 399 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JUJtTt9psZmEAWvAZwwfC1x2rC3j3YdVd | To: 3HLYQMFHjkbru9mazizJbbNo6C2b2cvDZt | |||
| 04.11.2021 17:08:16 | |
199 BTC | $ 12 129 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GRN9U6NXWSignogeo76Dxaj8cPqBPMofz | To: 37sCRLknhRmvFpz7PV5ZHafscj4aHynMgi | |||
| 04.11.2021 17:08:16 | |
221 BTC | $ 13 491 866 | (unknown) | (unknown) |
| Type: transfer | From: 35VrQJGhrJqRCXkpPKZFdxJhcUUE4fMaV3 | To: 33MzUV7z6cEscuZAGZXr5EzBEYDz72zHUg | |||
| 04.11.2021 17:08:16 | |
113 BTC | $ 6 893 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfZRqTvJPZTxtXMnFyDvyKAw31QCpzYR | To: 3Fjx1sF6cdaAnRedDx3kx4Dvm9mjcmxzHx | |||
| 04.11.2021 17:08:16 | |
247 BTC | $ 15 026 324 | (unknown) | (unknown) |
| Type: transfer | From: 35Tgtzy8GKW9dj59QtDEccd6B3WwDkfckk | To: 3MLsFqqMVSMhoMWa9TNzmLvhL7EsvU9LDN | |||
| 04.11.2021 17:08:16 | |
183 BTC | $ 11 169 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CHtDcx8ZZcBNmcL2K7RhDZq3PzZWygaK2 | To: 38oapZP5uLqh3b1AEa9MgtB6DwcgmYkRbx | |||
| 04.11.2021 17:08:16 | |
162 BTC | $ 9 864 187 | (unknown) | (unknown) |
| Type: transfer | From: 3971QTEcumNRtjWTD1qAmd8k8tCn68K4ny | To: 38PCt5BdkSyhyPWPR3hKihcAU8TXM2qnQv | |||
| 04.11.2021 17:08:16 | |
95 BTC | $ 5 761 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HAjRCX1pKJ6KM89MFMmxhhhXTCFXn62E1 | To: 3MGu71WykLsd7RsCd6db4r9SVeigsE1kdg | |||
| 04.11.2021 17:08:16 | |
225 BTC | $ 13 695 272 | (unknown) | (unknown) |
| Type: transfer | From: 3H7VUZ6JWXEEmTnDxQx7b9xuodKX2CcN4a | To: 3MCHR8MABLwaQeicwwu8C73iHqyR3y1HsA | |||
| 04.11.2021 17:08:16 | |
237 BTC | $ 14 417 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EHEGtKzepYrcWZu1LrKDaqDhgn1n8F3Nu | To: 31msosGmPatbyWnKTrTuxX8Ngi6bDZpkbr | |||
| 04.11.2021 17:08:16 | |
159 BTC | $ 9 702 797 | (unknown) | (unknown) |
| Type: transfer | From: 33ABx4ccigbwX6DQDCppetzzykYh2Mny4h | To: 322F2VrjqVSniv5D8XWBnJvu5va2Rh39Gg | |||
| 04.11.2021 17:08:16 | |
147 BTC | $ 8 935 061 | (unknown) | (unknown) |
| Type: transfer | From: 38QVxxrXBzvWvFRmR3mZeC5VzY3B7PuMZB | To: 3KfYbSBptdpHhLQ6u64n5dxNPr1diTQ7JW | |||
| 04.11.2021 17:08:16 | |
182 BTC | $ 11 062 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PZx4JfDqwMQZvkPxcxawvA9kbWER4fuq3 | To: 3F2dEHpZ3mbXJpXnD6vBPi9mEDngHpBQ31 | |||
| 04.11.2021 17:08:16 | |
110 BTC | $ 6 708 914 | (unknown) | (unknown) |
| Type: transfer | From: 3H26iP36bQJziMT9vjpMhNxEJ8G5FTUW46 | To: 34d6kBWseXHAEk3TgKwFYj4zZYBRyiSPFb | |||
| 04.11.2021 17:08:16 | |
206 BTC | $ 12 519 363 | (unknown) | (unknown) |
| Type: transfer | From: 3H86oMqXgLgQDXqdi2wnATQ1qANDjPvAvW | To: 3QASpSJkRBhLFHxKMWoqzZWEpRT6ricQew | |||
| 04.11.2021 17:08:16 | |
284 BTC | $ 17 327 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HHhb1H4xBiHCgRezyXMhHXJZm3NbgoKz1 | To: 34iNC6pjW26girPQWinmiPHbiPa4rthkkS | |||
| 04.11.2021 17:08:16 | |
235 BTC | $ 14 294 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3f2shrgdvth3tfy4aeqtvjca6gnhwhapptw9c | To: bc1qahmkwx22327t3lk6efjs5d8q6es0exkkh646al | |||
| 04.11.2021 17:08:16 | |
127 BTC | $ 7 755 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q320p3553xllwrsnfmvs9a3z43gs450xwxqgew2 | To: bc1q2vywhecxnzgrfy36rz60lcsgrqfu0xvgjxp5uf | |||
| 04.11.2021 17:08:16 | |
232 BTC | $ 14 115 136 | (unknown) | (unknown) |
| Type: transfer | From: 33qGsi2ehoYLSMiyEGiRiBpuVJ2zexGZqL | To: bc1qv9l5p3kf90khdrykae8zs73f0dew8tcslfv9kj | |||
| 04.11.2021 17:08:16 | |
138 BTC | $ 8 400 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MfujA2cUwYZu7gB58Xi8L1hGMup2oumkJ | To: bc1qc70s5eqzz59vm20x2mrm6kfq46fjhz9zt93glt | |||
| 04.11.2021 17:08:16 | |
85 BTC | $ 5 152 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CayGcxA2p8N1VhXu4WCUxoJcavmVgNFRQ | To: bc1qatcvlmn8lst9hvrwpukczy8krv2cxkhjpvhxc8 | |||
| 04.11.2021 17:08:16 | |
219 BTC | $ 13 340 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JJTZ1PeCwZ5aE3EwRZJZZi9a8rU26vywU | To: bc1qq8sqmw3xcetk9rqk362dasanvudgd8w4ry2ddj | |||
| 04.11.2021 17:08:16 | |
247 BTC | $ 15 027 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GskJxaLQEzZmu1fmDr9GiVzTewtFwVT3C | To: bc1qxxt42vqwywh2d40ydg6qp70rrc4pllxnsnlm8p | |||
| 04.11.2021 17:08:16 | |
99 BTC | $ 6 022 325 | (unknown) | (unknown) |
| Type: transfer | From: 3DihAXcUscLsQasdUNM627vuonpuAX5mLL | To: bc1qlm68gf2fux898akkhxtwthn02qq2k7e6h89zhl | |||
| 04.11.2021 17:08:16 | |
268 BTC | $ 16 326 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FmLoLA3q7FRYGQUBfQSBnGNEa6Y3asBZD | To: bc1quwdz2y37e840ja62cnvv0f8sg3amtrxmtu6ljr | |||
| 04.11.2021 17:08:16 | |
318 BTC | $ 19 346 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ADGRC4By7gP3gnFfZJCKeXn9RYnxG2BD1 | To: bc1q4vxzxe8fr0plgeh22jz7aakp09mn73kep42u2j | |||
| 04.11.2021 17:08:16 | |
1 000 BTC | $ 60 914 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.11.2021 17:08:16 | |
201 BTC | $ 12 243 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3QuwRBUJSEdDwpg3beMqSQpQKqVDzky7ff | |||
| 04.11.2021 17:08:16 | |
185 BTC | $ 11 298 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3m8r039f47t2r80ux9dey5pjf83g0w9gumre | To: bc1qah5ermsmrngfqdxnyfmcjnxhz93n7f39yv2d4c | |||
| 04.11.2021 17:08:16 | |
203 BTC | $ 12 365 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.11.2021 17:08:16 | |
205 BTC | $ 12 478 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 17:08:16 | |
374 BTC | $ 22 808 442 | (unknown) | (unknown) |
| Type: transfer | From: 32q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 04.11.2021 17:08:16 | |
90 BTC | $ 5 484 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzywzl4djjx3htvnrj8qpjw7372l4dlgct824z5ugn38qv4qzh8s47ggmg | |||
| 04.11.2021 17:08:16 | |
125 BTC | $ 7 623 219 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | To: 1JYzjezyCuWU2aFPQy9kmPvSbgJE8pwJ2w | |||
| 04.11.2021 17:05:25 |  |
10 888 939 BUSD | $ 10 888 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 17:03:24 | |
3 500 ETH | $ 15 654 939 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 17:02:34 | |
15 041 631 USDT | $ 15 041 631 | (unknown) | okex (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | |||
| 04.11.2021 17:01:18 |  |
5 049 478 USDT | $ 5 049 478 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 17:00:30 | |
108 368 340 BUSD | $ 108 368 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:50:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 04.11.2021 16:46:48 | |
1 245 BTC | $ 76 288 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ8fgAv8Pbp3NxJTtRiTjcGfY9T22ZBEd | To: 3PAC1q4qXCWgarb3aMde8VbiThdqiC3NUi | |||
| 04.11.2021 16:46:48 | |
1 698 BTC | $ 104 072 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JbszwRoCzafSK9NHHTVjhjFEeQeAE7n8m | To: 3CL3mNVFkYrQFzqGQs7twiVEn3bceabadf | |||
| 04.11.2021 16:46:48 | |
162 BTC | $ 9 926 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdum7q50fyglkphpamh43kvfme3zy874ngqz70 | To: 3971QTEcumNRtjWTD1qAmd8k8tCn68K4ny | |||
| 04.11.2021 16:46:48 | |
219 BTC | $ 13 429 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LBLyLqA7cghjozdwLYCbR8grvDQgahGn1 | To: 3JJTZ1PeCwZ5aE3EwRZJZZi9a8rU26vywU | |||
| 04.11.2021 16:46:48 | |
1 330 BTC | $ 81 535 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DGFXDSUJXa2E4WCJFx8fuHxVjYRNpvV6n | To: 3ChBR7AtRewrKeiMh3CySSejoDEYtBK3fH | |||
| 04.11.2021 16:46:48 | |
422 BTC | $ 25 878 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDhmpxHGiFuHPPbXeddLZeCLVbRoVhsW | To: 3GjrxTwh8G2ZWWuxiRPhnnSDb5W15r6tQS | |||
| 04.11.2021 16:46:48 | |
748 BTC | $ 45 868 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ycgewwyxeg00stpn0gxjs4fkdyet63w8a97u | To: 3LDqdtf3B1Z6xZeSTiX7A2wvmNv2bEGphJ | |||